ICUMSA 45

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PROCEDURES:
✓ Buyer issues LOI with Banking Coordinates
✓ Seller receives LOI and issues an SCO sends to buyer.
✓ Buyer receives SCO, agrees, signs and return with an ICPO.
✓ Seller receives the ICPO accompanied by the signed SCO, issues an FCO and forwards the buyer.
✓ Buyer receives the FCO, agrees, signs and returns it accompanied by BCL "bank comfort letter" or RWA.
✓ Seller receives the signed FCO accompanied by the BCL or RWA., Confirms with the issuing bank the BCL. and issues the DRAFT CONTRACT and forwards to thebuyer.
✓ Buyer receives DRAFT CONTRACT, has 5 working days to analyze contractual clauses, request changes intime.
✓ After this deadline, DRAFT CONTRACT is transformed into CONTRACT and sent to the buyer who has 3 days for signature and notarization and exchangecopies.
✓ After the seller and buyer have original copies in hand, the buyer initiates the banking procedure by issuing MT.799 (free swift or pre-advance) to the account of the seller or to the account that the seller pleaseindicate.
✓ After the seller's bank receives the pre-advance, buyer issues swift (MT.760 or MT.700)
according to terms of payment stipulated incontract.
✓ If it is a contract, the seller issues the 2% bond performance in 15 business days.
✓ Shipments begin 30 to 35 days after the payment or guarantee instrument is active and operational in the seller's account.
✓
SPOT SALES:
PERFORMANCE BOND
We have not issued bond performance for SPOTsales
12 MONTH CONTRACT SALES:
✓ For 12-month contracts, we issued a 2% performance bond (two percent). through the same guarantee instrument used by the buyer (SBLC or DLC). in 15 bank days after the buyer's guarantee instrument is active and operational in the seller's account.

Comments

Marts said…
Dear, Partner/Associate.
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
January 22, 2019 at 5:27 PM
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