Sblc Closing Procedure

-

 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.


Comments

credit repair service in USA said…
Hello, I have gone through your article and I found it really very informative. You know, you write the same thing which I was searching for. Thanks a lot for your efforts. Keep Posting dear. Credit Repair service
February 23, 2022 at 8:09 AM
Jame Smith said…
Cenforce 130mg is a PDE5 inhibitor and an effective treatment against male sexual disorders such as Erectile Dysfunction and impotence. It contains Sildenafil Citrate as its main active ingredient for safe medicine.
Buy Cenforce 130mg Online
December 26, 2022 at 10:33 AM
Post a Comment

Popular posts from this blog

BG/SBLC LEASE 12+3

-
Transaction Procedure. 1. Lessee Submits DOA, LOI, CIS, PASSPORT, Current dated Bank Comfort Letter, Copy of    Certificate of Incorporation and Bank Details. 2. Provider will conduct Due Diligence and upon successful Due Diligence the DOA will be     signed/counter signed between lessor and the lessee . 3. The Lessor will then send MT799 pre advice. 4. The Lessee’s bank replies with RWA / ICBPO or payment guarantee of 12+3 % and the     transmission fees, payable in 5-7 business days after MT760 receipt . 5. The lessor’s Bank will then send the MT760 to Lessee’s bank 6. Lessee’s bank does MT103 wire transfer to Lessor’s designated bank accounts within 5-7     business days after MT760 swift receipt After Successful Due diligence, Lessor countersigns the LOI. The Signed LOI becomes a Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks. Within Two (2) banking days the Lessor Bank
Read more

KAMAGRA Gold 100mg

-
Image
Description Erectile dysfunction, commonly known as ED, is a condition in men where in they cannot develop or sustain an erection because of several conditions. The main reason here can be a medical condition such as one that impedes the flow of blood in to the penis, a lack of desire or even a side effect of other medications. Whatever the underlying cause may be, erectile dysfunction can be a problem for both a husband and wife especially when the thought of being “impotent” disrupts all other desire for sexual activity and reproduction. This sexual dysfunction becomes more common as men get older but it is not something that you would naturally expect. It is not a natural occurrence in the body. The great thing in this condition is that it can be managed and cured. A lot of chemists and druggists have researched on possible chemicals that may fix erectile dysfunction and also the emotional and psychological damages that it leaves in its wake.
Read more

Dubai receiver MT103/202

-
MT103/202 CASH TRANSFER  For genuine senders that can accept to begin sending mt103/202 cash transfer with small tranches and increase the amount.  we have 2 corporate receiving accounts in NOOR BANK DUBAI and FIRST GULF BANK DUBAI +  (RAK bank)National Bank Of RAS AL KHAIMAH  + Abu Dhabi Commercial Bank ( ADCB )  that can handle with simple commercial invoice from receiver that must be signed from your sender.  Tranche schedule  First tranche 1m  Second tranche 5m  EMAIL : spz.resources@gmail.com
Read more