All Kinds of Everything

1. Buyer issues ICPO and Company Registration Certificate or any I.D. With TSA for Seller’s verification. 2. Seller issue Draft Commercial Invoice, Buyer signs and returns to Seller with his Tank Storage Agreement. 3. Seller verifies the Buyer TSA and proceed to pays the Buyer tank company for 2 days for the injection process , Buyer pays 3 day and only after his Tank Farm Company has received the payment from Seller Company. Seller issues NCNDA/IMFPA to the intermediary to sign. 4. Seller provides Buyer with FULL POP Documents: A. Fresh SGS Report less than 48 hours. B. Unconditional DIP Test Authorization C. Injection Report. D. Tank Storage Receipt with GPS Coordinates. E. Tank Farm Bar-code Information. F. Letter of Commitment to Supply. G. Registration Certificate & Export License Copy. H. Authority to Sell& Collect (ATSC). I. Endorsed Injection Schedule by the buyer& buyer Tank Farm. J. ATV – For Physical Verification. K....

The Bank offers 2 types of SBLC, briefly summarized below: (a) Non-Financial SBLC (ICL’s SE2 Package) Non-Financial SBLC are performance related Issued in support of the Customer’s fulfilment of a contractual obligation in accordance with the terms and conditions of an underlying contract or agreement. It provides an assurance of compensation in the event of inadequate or delayed performance on a contract. Performance related contingencies typically involve a counterparty’s failure to fulfil or perform contractual obligations such as delivery of goods and/or services or payment of the same by a specified date. (b) Financial SBLC (ICL’s BS1 Package) Issued in support of the Customer’s undertaking to secure the repayment of a debt or liability. Is a SBLC of indebtedness (loans, securities and any other financial liabilities and obligations) Has a flavour of direct extension of credit such as an undertaking to make payment to a third party in the event that a counterparty fails to...

 Sandalwood incense (or "Chandan") is a sacred, woody, and sweet-scented aromatic product derived from the Santalum tree, used for thousands of years to promote purification, meditation, and mental calm . It is widely used to ground energy, reduce anxiety, and create a sacred atmosphere for spiritual

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...

 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 ...

  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...