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Showing posts with the label BG/SBLC

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’...

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 respectiv...

BG/SBLC

We direct providers of BG/SBLC , If your principal looking for fund raising, we will be happy to answer questions pertaining this opportunity and to provide details of services.Our BG/SBLC Financing will help  your project get funded, by providing with yearly renewable leased bank instruments. work directly with the providers of these instruments. Leased Instruments can be obtained at minimal costs to lessor compared to other options. This offer is open to individuals and corporate . If you need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business,we fund 100% of the face value of the financial instrument.If you are interested in seeking to raise finance for your business/projects in this way, contact me Kem and Partners  Skype ID: kem5969  email : gwe.ltd@outlook.com whatsapp :  +44 7442 903465, m:  +6012 320 5968

Custom Made Financial Solutions

Global Wave Energy Ltd are Banking and Business Consultants experience in assisting clients both in the UK and Overseas. Our ability to provide innovative corporate structures and banking facilities both in the UK and Offshore and our commitment to an excellent service level have earned us an enviable reputation. Our clients are located and operate on a global basis and in a range of industrial sectors. Often they have complex business or personal taxation considerations which can benefit from our knowledge or expertise. We provide advice and support for the following:          Negotiable Bank Instruments such as BG, SBLC's Etc     Our consultants are available to our clients 3 days a week and work outside of conventional office hours "For Custom Made Financial Solutions" whatsapp : +447442903464 +447442903465 email : gwe.ltd@outlook.com