Buyer SBLC
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 .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 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 in UK. After
notarization of the contract documents here in the UK, both parties shall lodge
the executed contract with their respective Banks.3. Within two (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 PRE-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 three (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
three (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 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
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