TRANSACTION PROCEDURES
1. Buyer submits Letter Of Intent (LOI) with full banking coordinates (there must be sufficient cash funds in this account), Enlarged 140% Colour copy of Passport , Client Information Sheet , Certificate of Incorporation (if applicable), Corporate Resolution (if applicable), Non-Solicitation Statement, and an Irrevocable Fee Protection Agreement . POF/ATV
2. After conducting due diligence, the Seller will countersign the LOI and return it to Buyer including details of the BG Issuing bank, and Seller’s Passport copy. This LOI automatically becomes a full commercial recourse contract and will be notarized to avoid contract breach and Buyer will be required to take care of notarization expenses of the contract documents here. Both parties shall lodge the executed contract with their respective Banks.
3. Within 2 banking days, the Seller’s Bank shall send a PRE-ADVICE SWIFT MT199 or MT-799 to the Buyer’s Bank. (EXHIBIT A ) The PRE-ADVICE shall be valid for four (4) banking days only.
4. Within the same banking day, the Seller shall email a courtesy copy of the PER-ADVICE SWIFT MT199 or MT-799 to the Buyer for confirmation. Within three (3) banking days after authentication of the PRE-ADVICE SWIFT MT199 or MT-799, the Buyer’s Bank shall reply and send a SWIFT MT-799 to the Seller’s bank and a courtesy copy shall be sent to the Seller’s email.
5. Within 3 banking days, after authentication of the Buyer’s SWIFT MT-799, the Seller’s BG Issuing Bank shall send the Bank Guarantee via SWIFT MT-760 to the Buyer’s Bank ( EXHIBIT B ) and a courtesy copy shall be sent to the Buyer’s email. The Buyer’s bank verifies and authenticate the BG sent via SWIFT MT-760.
6. Within 3 banking days, after authentication of the BG sent via SWIFT MT-760, the Buyer shall send payment to the Seller via SWIFT MT-103 and concurrently pay Consultants commission fees of Two Percent of each tranche face value. Courtesy copies of the commission payments shall be sent to the respective consultants/beneficiaries and their paymasters.
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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THANKS
Finding a genuine provider of financial instrument is very
challenging but we are certified Financial Instrument providers in
United Kingdom. Presently, we only focus on BG/SBLC for Lease and
Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at
40+2%.
Should you find this interesting and acceptable? Kindly, contact us
and we shall review and respond with draft Contract/MOU within
48hrs maximum.
Please request for full procedure details if interested.
For further inquiry contact:
NAME:MATHEW MAX
EMAIL ADDRESS:MATHEWMAX407@GMAIL.COM
SKYPE ADDRESS:MATHEWMAX407@GMAIL.COM