Sblc - Transaction Procedure
1. Beneficiary
issues a full intake package in English of the LOI/DOA duly completed in all respects and
signed with Beneficiary’s full banking co-ordinates to include:
1.1 Client Information
Sheet (CIS) – Annex ”A”
1.2 Corporate Resolution
(CR) – Annex ”B”.
1.3 Non-Solicitation
Statement (NSS) – Annex ”C”.
1.4 Non-Circumvention and
Non-Disclosure Agreement (NCND) – Annex ”D”.
1.5 Irrevocable
Fee Protection Agreement (IFPA) – Annex ”E”.
1.6 Beneficiary’s Signatory’s Color
Copy Passport Enlarged (140%) – Annex ”F”.
1.7 Beneficiary’s Certificate of Incorporation (COI) –
Annex ”G”.
1.8 Beneficiary List Of Shareholders
& Directors issued by the Government – Annex ”H”
1.9 PROOF OF
FUNDS LETTER within 5 banking days
current for 15% of
face value
- (ANNEX ”I”) BANK TEAR SHEET PLUS BANK STATEMENT
1.10 ATV Letter to verify bank POF
– Annex ”J”.
1.11 Pre-Advice Swift MT-799 Verbiage – Annex ”K”
1.12 Bank Payment Undertaking Swift MT-799 Verbiage
– Annex ”L”
1.13 Swift MT-760 Verbiage – Annex ”M”.
2. After
successful due diligence, Provider countersigns LOI with Provider’s Signatory
Color Copy Passport (Annex ”N”) and Certificate Of Incorporation (Annex ”O”) which
automatically becomes a Deed Of Agreement.
3. At
the agreed window time, Provider’s Issuing Bank will send Pre Advice Swift
MT799 (Pre-advice shall be valid for (4) four banking days ONLY) to
Beneficiary’s Bank with a courtesy copy by e-mail.
4. Within
Three (3) international banking days after verification, authentication and
confirmation of the Pre-advise Swift MT799, Beneficiary’s Bank will send Bank Payment
Undertaking Letter via Swift MT799 of 8+2% of the face value to PROVIDER’s Bank
with a courtesy copy by e-mail.
5. Within
Three (3) international banking days upon successful verification and
authentication of BPU, PROVIDER’s Swift MT760 to BENEFICIARY’s
Bank with a courtesy copy by email.
6
Within Five (5) international banking days upon successful verification and
authentication of Swift MT760, Beneficiary’s Receiving Bank will wire transfer invoice price
of Eight percent (8%) plus 2% intermediary fees to PROVIDER’s bank via
SWIFT MT103 Fed Wire Cash Transfer. Simlutaneously Provider distributes
consultant fee (total: 2%) to all intermediaries as per IFPA (2%) and provide a
courtesy copy by e-mail
Comments
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Email: inspiredcapitalplc@gmail.com,
Skype: inspiredcapitalplc
REGARDS
Wayne Bertrand
INSPIRED CAPITAL PLC
BROKERS ARE WELCOME AND 100% PROTECTED
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