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Showing posts from February, 2018

Investment Program for Small Investors

This is an opportunity for Small Investors who wish to enter the Private Placement Programs by pooling resources with other Savvy Investors and entering into a program as part of a group thereby allowing those to enter into the system. This is a program for Investors who would otherwise not have the full sum (usually 100 Mil) or, not be prepared to invest a large sum like that for investment to grow their total worth. Procedures Client must supply the following documents: CIS + LOI form provided – Color copy Passport and Bank Statement must be embedded in CIS Form (at the end). Pages must be signed in wet blue ink – No digital signatures accepted. Forms are to be sent in PDF format as one document per agreement only and not in separate pages + Bank Statement showing existence of minimum of US$ 100,000- (or equivalent in other currency).Investor can take multiple modules in the Program. No Project required.  Upon acceptance of the submitted documents, initial documents will be sent

Non Recourse - with POF only

We are provider for the applicant / issuer of Stanbic IBTC Bank. tired of hearing from the funder / monetizer / trader saying that their receiving banks do not accept the bank instrument from the non rated financial institutions (Soleil, Suisse Credit Capital Limited, Ricom, Estrategia, etc) because these institutions are not licensed commercial bank and do not have the financial capital to back their guarantee. Stanbic IBTC Bank, Plc is a rated and licensed commercial bank. This is to confirm our interest and capabilities to issue from our partner's  own bank account, the following financial instruments for trade purposes .i.e *  Letter of Credit (LC – MT700) * Standby Letter of Credit (SBLC – MT760) * Bank Guarantee (BG – MT760) * Bank Comfort Letter (BCL – MT799) The instruments shall be issued from our partner's own account maintained with Stanbic IBTC Bank,  - a subsidiary of Standard Bank Group London, United Kingdom ,

ICUMSA 45 - Sugar Procedure

SOP SUGAR STANDARD PROCEDURE:  1) LETTER OF INTENT FROM BUYER:  2) STATE QUANITY OF 1 YEAR CONTRACT.AND TARGET BUY PRICE.  SELLER REPLY DRAFT FCO STATED OF: PRICE OF CONTRACT. PAYMENT TERM: 3% ESCROW AND 97% NON TRANSFERABLE DLC. ON THE FIRST SHIPMENT FOLLOW BY 100% DLC. Payment Guarantee: 100% NON Transferable DLC At Sight on quantity of delivery covering the value of one month's combined shipments. Payment: No later than 5 days after signing Contract, BUYER agrees to prepay 3%+- of total first monthly shipping price by means of SWIFT TT/ MT103, to nominated escrow agent (Schoenholz; US managed agent with offices in New York and Bangkok). When shipment arrives at destination ports, BUYER will immediately transfer 97%+- outstanding monthly balance by DLC from buyer’s bank name directly to Seller’s Operating Account as per contract. Thereafter, until the completion of Contract, when shipments arrive and are cleared at destination ports, BUYER will immediately transfer

ICUMSA 45 - Terms

INITIAL PAYMENT IS REQUIRE TO PLACE IN INTERNATIONAL ESCROW AGENT ACCOUNT BALANCE PAY BY LC, SUBJECT TO  CONFIRMATION.BUYER  REQUIRE TO PROVIDE RWA OR BCL FROM BUYER BANK TO SELLER.  OR  PAYMENT:40% ON BOOKING OF HIGH SEA STOCK AT MALAYSIA TRUSTEE BERHAD / RHB GROUP ESCROW  AGENT.BALANCE  60% UPON ARRIVAL OF DESTINATION PORT.  QUANTITY: 20,000 METRIC TONNE. (IN ONE VESSEL)  TOTAL: 6,000,000.00 SIX MILLION UNITED STATE DOLLAR.  USD 2.4 MILLION BOOKING FEES AT MALAYSIA TRUSTEE BERHAD/RHB GROUP ESCROW AGENT. USD 3.6 MILLION UPON ARRIVAL DESTINATION  PORT.FROM  JABEL  ALI.DUBAI .  THIS READY STOCK VALID TILL 15Th February 2018  MALAYSIA MARKET ONLY  PAYMENT TERMS: APPLY TO MALAYSIA MARKET ONLY 10% OF 1ST SHIPMENT PRICE TO BE PLACE AT RHB TRUSTEE BERHAD/ESCROW (AS GUARANTEE) AFTER RECEIVE FCO FROM SELLER AS BOOKING AND COMMITTMENT FEES. AFTER CONFIRM 10% OF FIRST SHIPMENT IS PLACE IN THE RHB TRUSTEE BERHAD / ESCROW, SELLER SEND CONTRACT FOR BOTH