44m/100m (cost 42 + 2% )
fresh cut SBLC
issued from HSBC, Barclays, or DBS
Minimum value 100M Euro/USD
max value 10bn ( in multiples of 500M ) / or by negotation on large sums
Buyer must have a minimum of 44MEuros/USD in an account OR AN ACTIVE CREDIT FACILITY with a minimum of 44M Euros/USD in a top 20 bank (preferably banks located in Western Europe; UK; Canada; USA; Singapore; Hong Kong)
Client CIS together with passport and Co Incorporation documentation.
POF / BCL signed by 2 BO to be provided
Provider will verify Bank / BO and documentation
Buyer’s bank sends a MT-799 Request for Confirmation to the Provider’s custodial bank requesting an MT-799 RWA confirming that the SBLCs are in custody at the Provider’s custodial bank and available for purchase/delivery.
Provider’s bank replies with an MT-799 Confirmation SWIFT with full bank responsibility that the SBLCs have been purchased in the Buyer’s name and are in custody at the Provider’s custodial bank and ready for purchase and delivery and that upon receipt of the MT-103 SWIFT payment the SBLCs will be delivered immediately via MT-760 SWIFT into the Buyer’s account. NOTE: The Confirmation MT-799 SWIFT from the custodial bank will reference the Provider/Buyer contract number.
NOTE: The Buyer does not send the MT-103 payment until he receives confirmation from his bank officer that he has confirmed bank-to-bank with full bank responsibility that the Provider’s custodial bank will deliver the SBLCs as stated in the MT-799 Confirmation SWIFT.
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