Procedure SBLC

-

1.      Provider and Receiver sign the Deed of Agreement, which thereby automatically becomes a full recourse contract after the Provider has accepted Receiver’s application.
2.      Within Two banking days after both parties sign the Deed of Agreement, Provider submits the Deed of Agreement to his bank, Provider also sends a copy of the signed Deed of Agreement, Invoice, Refund undertaking letter to Receiver.
3.      Within Two Banking days of receiving copies of the final Deed of Agreement, Invoice and Refund undertaking, Receiver pays the Liquidation and bank auditors handling charges and sends the transfer confirmation copy to Provider for his confirmation.
4.      Within Three banking days after confirmation of the Liquidation and auditors bank handling charges, Providers Bank sends the swift MT799, the MT760 will also be sent the same day
5.      Provider sends copies of the swift MT799 and MT760 to Receivers for confirmation, Providers Bank sends Hard copy of BG/SBLC within Seven banking days to Receiver bank by bonded courier. Receiver pays the broker fees to the brokers within one banking day of receiving the MT760 Hard Copy. Receiver pays to Provider all fees due within Twenty One Banking days after Hard copy of MT760 is delivered.
6        Should Receiver default to pay according to as agreed in the Deed of Agreement, the Provider will instruct the Issuing Bank to put a claim on the BG/SBLC thereby forcing the Receiver's Bank to return the BG/SBLC by SWIFT MT760 to the Issuing Bank.
7        After Thirty banking days Provider will refund back to Receiver the Liquidation and auditors bank handling charges to Receivers provided account.

LIQUIDATION OF BLOCKED CASH ASSET AND EXTERNAL AUDITORS’ FEES FOR FRESH CUT BG/SBLC (MT799 AND MT760).
Liquidation/external auditors’ fees  for      1M   to    20M is USD/EUR       50,000.00
Liquidation/external auditors’ fees  for    21M   to    50M is USD/EUR       75,000.00
Liquidation/external auditors’ fees  for    51M   to  200M is USD/EUR     100,000.00
Liquidation/external auditors’ fees  for  201M   to  500M is USD/EUR     150,000.00
Liquidation/external auditors’ fees  for  501M   to      1B is USD/EUR     300,000.00

Contact:spz.resources@gmail.com

Comments

Post a Comment

Popular posts from this blog

BG/SBLC LEASE 12+3

-
Transaction Procedure. 1. Lessee Submits DOA, LOI, CIS, PASSPORT, Current dated Bank Comfort Letter, Copy of    Certificate of Incorporation and Bank Details. 2. Provider will conduct Due Diligence and upon successful Due Diligence the DOA will be     signed/counter signed between lessor and the lessee . 3. The Lessor will then send MT799 pre advice. 4. The Lessee’s bank replies with RWA / ICBPO or payment guarantee of 12+3 % and the     transmission fees, payable in 5-7 business days after MT760 receipt . 5. The lessor’s Bank will then send the MT760 to Lessee’s bank 6. Lessee’s bank does MT103 wire transfer to Lessor’s designated bank accounts within 5-7     business days after MT760 swift receipt After Successful Due diligence, Lessor countersigns the LOI. The Signed LOI becomes a Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks. Within Two (2) banking days the Lessor Bank
Read more

KAMAGRA Gold 100mg

-
Image
Description Erectile dysfunction, commonly known as ED, is a condition in men where in they cannot develop or sustain an erection because of several conditions. The main reason here can be a medical condition such as one that impedes the flow of blood in to the penis, a lack of desire or even a side effect of other medications. Whatever the underlying cause may be, erectile dysfunction can be a problem for both a husband and wife especially when the thought of being “impotent” disrupts all other desire for sexual activity and reproduction. This sexual dysfunction becomes more common as men get older but it is not something that you would naturally expect. It is not a natural occurrence in the body. The great thing in this condition is that it can be managed and cured. A lot of chemists and druggists have researched on possible chemicals that may fix erectile dysfunction and also the emotional and psychological damages that it leaves in its wake.
Read more

Dubai receiver MT103/202

-
MT103/202 CASH TRANSFER  For genuine senders that can accept to begin sending mt103/202 cash transfer with small tranches and increase the amount.  we have 2 corporate receiving accounts in NOOR BANK DUBAI and FIRST GULF BANK DUBAI +  (RAK bank)National Bank Of RAS AL KHAIMAH  + Abu Dhabi Commercial Bank ( ADCB )  that can handle with simple commercial invoice from receiver that must be signed from your sender.  Tranche schedule  First tranche 1m  Second tranche 5m  EMAIL : spz.resources@gmail.com
Read more