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Showing posts with the label Credit Suisse/ NBD/NBAD/RAKBANK

Issuing Bank Credit Suisse/NBD/NBAD/RAKBANK

Transaction Procedures RECEIVER EXECUTE, SIGN AND INITIAL THIS DEED OF     AGREEMENT (MOU). WITHIN 2 (TWO) BANKING DAYS AFTER SIGNING OF CONTRACT,      THE PROVIDER BANK SENDS SOFT COPY OF THE BANK DRAFT      AND CONFIRMATION LETTER TO RECEIVER BANK. BANK OFFICER’S      MAIL TO BANK OFFICER’S MAIL. WITHIN 2 (TWO) BANKING DAYS AFTER VERIFICATION OF SOFT      COPY, RECEIVER BANK WILL ISSUE AN UNDERTAKING PAYMENT MT799      IN FAVOUR OF THE PROVIDER. UPON RECEIPT OF THE UNDERTAKING PAYMENT, PROVIDER     SHALL CONFIRM IT BY MT110 SWIFT TO RECEIVER BANK AFTER CONFIRMATION OF MT110, WITHIN 2 BANKING DAYS      RECEIVER INSTRUCTS HIS BANK TO RELEASE THE TOTAL PAYMENT      OF  40% OF THE TOTAL VALUE      OF THE BANK DRAFT) MUST BE ADVANSED TO PROVIDER      THEIR PROVIDED/NOMINATED BANK ACCOUNT VIA SWIFT    ...