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Closing Procedure Sblc

1.        LESSOR CONDUCTS DUEDE AND COMPLIANCE. AFTER DUEDE AND COMPLIANCE RETURNS POSITIVE SELLER EXECUTES, SIGNS AND INITIAL THIS DEED OF AGREEMENT, WHICH THEREBY AUTOMATICALLY BECOMES A FULL RECOURSE CONTRACT PENDING THE TRANSMISSION OF MT799 POF FOR TRANSACTION ACTIVATION.   2.        AFTER RECEIVING THE COUNTERSIGNED AGREEMENT, WITHIN 3 BANKING DAYS LESSEE’S BANK WILL ISSUE SWIFT MT799 PROOF OF FUNDS TO LESSOR’S BANK (STATING FUNDS AVAILABILITY TO LEASE THE SBLC). LESSEE SENDS COURTESY COPY OF TRANSMITTED SWIFT MT799 POF TO THE LESSOR FOR TRACING. NOTE: LESSOR’S POF VERIFYING BANK SHALL BE DIFFERENT FROM ISSUING BANK. 3.        WITHIN 3 BANKING DAYS AFTER SUCCESSFUL VERIFICATION AND CONFIRMATION OF THE LESSEE’S BANK SWIFT MT799 PROOF OF FUNDS, LESSOR BANK WILL ISSUE MT799 PRE-ADVISE AND DELIVER THE SWIFT MT760 SBLC TO LESSEE’S BANK FOR VERIFICATION AND AUTHENTICATION IN FAVOUR OF LESSEE. 4.        WITHIN 5 BANKING DAYS AFTER VERIFICATION, CONFIRMATION AND AUTHENTI

Non-rated Financial Institutions Accepted

A non-rated financial instrument from any non-retailing, non-banking, non-rating financial institution is very difficult to be monetized. I work directly with a private bank / wealth management firm to develop a Managed Sell / Buy Program that accepts a non-rated MT760 SBLC from most non-rated financial institutions. That is not a monetization. MT760 instrument will be deposited in the custodial account with good Canada bank to invest in a managed sell / buy program that trade in commodities mainly. I am a signatory managing that program. 1 . Non-rated Financial Institutions Accepted: Soleil Chartered Bank - New York, General Equity - New Zealand,  Suisse Credit Capital Limited - London, Crown Financial and Merchant Bank - London, PLG Capital Bank - St. Lucia, Estrategia Investmento - Brazil,  Axios Credit Bank - Singapore, Trade Bancorp - Canada 2: Instrument Type : MT760 SBLC 3. Minimum SBLC Amount: 20M USD/Euro 4. Credit Line LTV : 20% Credit Lin

Non-Rated/Low Rated Blocked Funds LETTER Accepted for Trading

Non-Rated/Low Rated Blocked Funds LETTER Accepted for Trading Are you frustrated that your non-rated financial institution (Soleil Chartered Bank, General Equity, Suisse Credit Capital Limited, Estrategia Investmento, Standard Commerce Bank and PLG Capital Bank) does not have RMA with the trader/funder's banks you worked with? Are you also frustrated that your non rated financial institution charges expensive MT799 Pre-Advice fee? Are you also frustrated that your non-rated financial institution's relaying/advising banks did not respond? Are you also frustrated that you are not able to get a non rated financial instrument monetized? We have a GOOD NEWS for you. Our funding group accept a blocked funds letter or admin. hold letter from a non rated / low rated financial institution for monetizing without any swift or financial instrument requirement. 1. Financial Institutions Accepted: Soleil Charted Bank, General Equity, Suisse Cred