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Documents Requirement

Identity and address proof (Preferably Passport) Proof of business (Preferably Business Registration Certificate) Business profile Business plan & Cash Flow Projection Profit/loss statements and balance sheets of the previous year. CV of the Applicant. Bank Reference Letter. Previous year's Audit report. Client Information Sheet (CIS) Letter of Intent (LOI) Pro-forma Invoice - Only for DLC Corporate Resolution (CR) Non-Solicitation Statement (NSS) Non-Circumvention and Non-Disclosure Agreement (NCNDA) Irrevocable Master Fee Protection Agreement (IMFPA) Approved SWIFT Verbiage .flat-slides --> Bank Securities issued from Top Commercial Banks Financial Securities issued from Non-Commercial Banks Restricted Geo Locations Restricted Industries Securities for Illegal Mining Securities for Weapons and munitions Securities for Alcoholic beverages Securities for Narcotics & Gambling Securities for Escort Services Securities for Multi...
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Transaction Procedure For Bank Securities (BG/SBLC) Lease/Purchase

 1. Applicant submits the Complete Filled CIS/Application form along with his/her LOI along with required Securities Type (Use Updated Security List), Face Value, Issuing Bank Name, Receiving Bank Details. 2. Issuing Platform will check the Availability of the requested Securities and reply to the Applicant with Security Issuing Authority Profile details (or suggest an alternative Security). 3. Legal Desk will verify the documents with the FCA Regulated Firm (Notarizing Firm) and access Applicant’s capabilities. Accepted applicants will receive the Issuer Executed Legal Agreement for Securities Issuance Program. 4. Applicant will submit the Executed Agreement to issuing authority. This Agreement should be Notarized by the Notary Public. 5. Within two (2) banking days from the receipt of the Notarized Contract, issuing authority will lodge the contract to its Securities issuing bank. 6. Within three (3) banking days from the document’s submission to the ...
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Our Services

  We provide assistance in Bank Securities Issuance, Corporate Services, Due Diligence, Paymaster & Escrow, Investments and raising funds for viable projects and Companies. Some of our services are - Issuance of Bank Guarantee (BG), Standby Letter of Credit (SBLC) and Documentary Letter of Credit (DLC) from Commercial and Non-Commercial Banks. Also Offshore Company Setup, Offshore Bank Account Opening, Asset Management Services, Paymaster & Escrow Services, Debt, ELC, Equity, Private Equity, Collateral Loan, Venture Capital, International Trade Financing, Private Placements, Cross border M&A, PIPE, Promoter Funding, Strategic Investments, Hedge Finance, JV and IPO.   If you are applying for a Financial SBLC under ICL’s BS1 Package, you have to clear the BS1 Package fee of £ 9,999.00 in advance after the initial “Service Level Agreement (SLA)”. The Fee will be guaranteed by transaction insurance covering the SLA. The transaction Insurance is issued within 72 Hou...
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BTC Trade Opportunity

Minimum entry $30M value.  30 day London Trade 100% daily profit 60% investor-30% platform-10% Intermediaries. BTC stays in owners wallet and is Ping daily to ensure it does nott drop below $30M. Contract given after dashboard/POF is given  
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MYSYAKIR-H INVESTMENT BANK

  1. Providing credit facilities Principal investing Trade financing Project / asset financing Syndication / loan arrangement Revolving credit 2. Consultancy and advisory services relating to corporate finance Mergers and acquisitions Initial Public Offerings Capital restructuring Dealing in securities 3. Performing securities trading Derivatives Hedging Foreign Exchange Treasury / government bonds Unit trusts Funds Listings of financial instruments on Labuan International Financial Exchange Proprietary trading Issuance of financial products for sale 4. Consultancy and advisory services relating to investment matters Private banking Wealth management for High-Net-Worth Individuals (HNWIs) Portfolio fund management of sovereign wealth funds, pensions, and corporations 5. Labuan Islamic investment banking business, if Shariah compliant.
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