LC,BG and SBLC and the procedures
GWE is one stop for issuance and relay of instruments facilitating global trade, covering LC’s and SBLC’s and Bank Guarantee's exclusively. Please find attached our details and below the information regarding LC,BG and SBLC procedure
At Sight LC Procedure
1. Send us pro-forma invoice
2. We will create a draft instrument and quote our charges
3. Once you have accepted the draft, we will send you indemnity documents which need to be signed and notarized by a lawyer.
4. We will send you invoice for our charges.
5. Once we receive
our charges along with all indemnity documents, we will SWIFT the
instrument to the beneficiary's bank immediately. Escrow account payable
upon SWIFT of the
instrument is acceptable. For escrow payments, we will request for a
commitment fee along with Escrow administration charges.
6. The beneficiary will send the goods to you and the documents to us.
7. Once documents have arrived, we have 3 business days to act on it. We will send you a copy of the documents.
8. Upon acceptance of
the documents, you will be required to pay the beneficiary. When
completed, we will send you all the original documents.
9. Goods arrive.
SBLC Procedure
1. Send us underlying relationship contract (Ex: Sales Contract / pro-forma invoice)
2. We will create a draft SBLC and quote our charges.
3. Once you have accepted the draft, we will send you indemnity documents which must be signed and notarized by a lawyer.
4. We will send you invoice for our charges.
5. Once we receive
our charges along with all indemnity documents, we will SWIFT the
instrument to the beneficiary's bank immediately.
Escrow account payable upon SWIFT of the instrument is acceptable.
For escrow payments, we will request a commitment fee along with Escrow administration charges.
6. You will pay the beneficiary at least 14 days before the expiry date (Up to 2 years from SBLC issue date)
Usance LC with Conditional Acceptance Procedure
1. Send us pro-forma invoice
2. We will create a draft instrument and quote our charges
3. Once you have accepted the draft, we will send you indemnity documents which must be signed and notarized by a lawyer.
4. We will send you
invoice for our charges. Applicant is required to pay us along with a
post dated check for the full amount of the instrument.
5. We will SWIFT the
instrument to the beneficiary's bank immediately. Escrow account payable
upon SWIFT of the instrument is acceptable.
For escrow payments, we will request for a commitment fee along with Escrow admin charges.
6. The beneficiary will send the goods to you and the documents to us.
7. Once documents
have arrived, we will respond to the beneficiary or beneficiary bank as
per terms and conditions. We will send you a copy of the documents.
8. We will provide an acceptance note based on the terms and conditions of the LC along with all original shipping documents.
9. Goods arrive.
10. You will pay
according to the terms of the LC (Up to 2 years from shipment date) or
allow us to cash the post dated check and pay the beneficiary.
email spz.resources@gmail.com
Comments
We offer Legitimately Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding.
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.
Kindly contact me for serious enquiries via email or on Skype.
Email: marts.capitalfinance@gmail.com
Skype ID: marts.capitalfinance@gmail.com
Warm Regards
Dear Sir,
Yes, we are ready and able to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates strictly in adherence with the following set of our procedures.
Kindly review the bellow procedures and inform on your readiness to proceed.
TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Please inform us
3. Issuing Bank: HSBC Bank London, Deutsche Bank AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Purchasing: 32%+2%/Leasing fee 4%+2%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
1. Seller and Buyer execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.
2. Within three (3) banking days after both parties sign the Agreement, After the Due Diligence and DOA signed by both side the issuing bank account officer will issue RWA (Ready Willing & Able) letter directly to your receiving bank account officer to confirm the authentic of the Swift and Transaction.
3. Within three (3) working days after the Buyer receives RWA (Ready willing and able) letter, The Buyer will make payment by direct wire transfer into the Seller's provided bank co-ordinates for the receiving of the bank transmission/administrative charges for the Pre-Advice via Swift MT799 or SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX 000.00.
4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Seller’s bank account, the Seller will deliver the Pre-Advice or SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Buyer’s bank including the hard copy of the SBLC via bank bonded courier in Seven (7) banking days.
5. Buyer sends out Buying fees by Swift MT103 to the Buyer deducting the initially paid bank transmission/administrative fees and the brokers their commission fees 32%+2 % of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of SBLC by MT760 in the Buyer’s nominated account and SBLC hard copy in the Lessee’s nominated bank.
6. Should the Buyer not deduct the bank transmission/administrative charges from buying fees paid, the Buyer shall refund bank charges to Buyer by direct wire transfer within three (3) banking days upon payment of the Buying fees.
Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.
Looking forward to accepting our terms and procedure then we can establish a long term business relationship.
Regards
Mr.White
Email:whiterichard@gmail.com
Whatsapp:+447451222410