All Kinds of Everything

1) Buyer will issue the Irrecoverable Corporate Purchase Order (ICPO) containing the Seller's Working Procedures with Banking Details, Scanned Passport Copy together with the Charter Party Agreement (CPA). 2) Seller will issues the Commercial Invoice (CI) of the Product at the Storage Tank, Buyer go through the CI then sign and return back the CI to Seller.  3) Seller will issue the mentioned below Partial Proof Of Product (PPOP) Documents :- a) Commitment To Supply. b) Statement Of Availability Of       Product. c) Authorization To Verify The       Product In The Seller's       Storage Tank (ATV).  d) Authority To Sell And Collect        (ATSC).  4) Buyer Extends the Seller’s Storage Tank for 2 Days to Enable and Allow the Buyer’s Surveyor Team to Conduct the Dip Test Analysis Of Product with Q and Q Evaluation Of Product Available in the Seller’s Storage Tank before Injection.  ...

  WORKING PROCEDURE: 1.          Following acceptance of the Letter of Intent (LOI) and Commercial Term Sheet (CTS), Buyer issues an Irrevocable Corporate Purchase Order (ICPO), complete CIS/KYC documentation, and a verifiable Bank Comfort Letter (BCL) or Proof of Funds (POF). 2.          Seller issues: ·         Commercial Invoice (CI) ·         Partial Proof of Product (PPOP) Buyer's bank subsequently issues MT199, MT799, or Documentary Letter of Credit (DLC MT700) directly to Seller's bank. 3.          Upon successful verification of the banking instrument, Seller issues: ·         Allocation Confirmation ·         Full Proof of Product (POP) ·       ...

If you are interested to participate in the Investment Program below  We  shall   send you our compliance documents. PROGRAM AVAILABLE TO PRIVATE COMPANIES AND PRIVATE INDIVIDUALS TRADE TAKING PLACE AT HSBC, LONDON – 10 Day Bullet CLIENT signs contract with Trade Representative CLIENT MUST HAVE AT LEAST Min $/€/£ 1m - Max of $/€/£ 50m (Cash fund, no credit line accepted) RETURNS: Circa 30% a day on 1m, and 50% a day on 5m to 50m. PROGRAM HIGHLIGHTS: 10-day program with one repeat of a further 10 days is permitted Client can repeat the program a 2nd time. Most Top Banks are acceptable No movement of funds - principle stays in investor’s bank account No Swift blocking or Admin hold Funds are verified daily via Ping (NO COST to Client) – Client will have their banker sign a letter stating the account can receive a PING (Letter format is provided)   Clien...

1. Buyer issue ICPO to seller with targeting price and copy Seller procedure. 2. Seller issues take over MOU along with Commercial Invoice for review and endorsement by all parties. 3. Seller issues Proof of Products and Shipping documents as listed below: a. Statement availability of the product b. Cargo Manifest c. Product Analysis Report d. B/L Bill of Lading e. Ullage Report f. Q88 g. Seller Authorization to Sell and Collect (ATSC) 4. Upon receipt of the above documents by the Buyer. Buyer makes payment for the titleholder transfer fee of the product and Vessel rerouting charges via TT Wire Transfer/MT 103 to the shipping company`s account or seller 16, HARB STR, P.O. Box: AZ1000, Baku, Azerbaijan fiduciary nominated bank account within not more than 48 hours. Note that the amount will be deducted from the first trial value. 5. Upon receipt of the above payment of the Vessel Titleholder Transfer, the vessel will be routed to buyers appointed port, Act of Ownership Certificate and C...

1. Buyer confirms Soft Offer and issues an official Irrevocable Corporate Purchase Order (ICPO) together with Proof of Funds (POF) or Bank Confirmation Letter (BCL) signed by two bank officers. 2. Seller sends Sales and Purchase Agreement (SPA) along with Seller's SBLC MT760 / DLC MT700 Verbiage 16, HARB STR, P.O. Box: AZ1000, Baku, Azerbaijan format and Buyer reverts with the following documents properly filled out to Seller: • Completed SPA signed and sealed. • Buyer's Information Sheet (CIS) on Buyer’s letterheads, containing also: a) Copy of Company Registration Certificate b) Passport-copy of signatory 3. Seller releases to Buyer the below listed Partial POP Documents. (a) Refinery Commitment to Supply (b) Statement of availability of product (c) Authorization to sell and collect (ATSC) (d) Product quality passport (Analysis test Report) (e) Commercial Invoice (f) Company certificate of Incorporation and documents 4. Buyer issues SBLC swift MT760/DLC MT700 (According to th...

 1. Buyer issue ICPO to seller with targeting price and copy Seller procedure. 2. Seller issues take over MOU along with Commercial Invoice for review and endorsement by all parties. 3. Seller issues Proof of Products and Shipping documents as listed below: a. Statement availability of the product b. Cargo Manifest c. Product Analysis Report d. B/L Bill of Lading e. Ullage Report f. Q88 g. Seller Authorization to Sell and Collect (ATSC) 4. Upon receipt of the above documents by the Buyer, Buyer proceeds to open SBLC Instrument (as per seller`s verbiage to seller`s account) within five (5) banking days. If buyer fails to issue the Bank Instrument within given deadline, buyer proceeds to make a certain guarantee and allocation security deposit amounting to $500,000 USD to seller`s account or seller logistics company, that buyer will not fail to complete the transaction and also the vessel will be reserved for the buyer. And if buyer fails to issue Bank instrument or guarantee deposit...