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’...
It's About All Out of Everything