All Kinds of Everything

TRANSACTION PROCEDURE: 1.  Receiver submits Letter Of Intent (LOI) with full banking coordinates (there must be sufficient cash funds in this account), Colour copy of Passport , Client Information Sheet , Certificate of Incorporation (if applicable), Corporate Resolution (if applicable), Non-Solicitation Statement, Irrevocable Fee Protection Agreement. 2.  After conducting due diligence, the Issuer will countersign & seal the LOI and return it to Receiver with the Issuer’s full banking coordinates. 3. Within 24 hours of receiving the signed contract, the Receiver shall instruct the receiving bank to issue PAYMENT UNDERTAKING via MT 799 to the Issuer’s Issuing bank for verification. (As per Appendix A) 4. Within 72 hours banking days upon verification of the PAYMENT UNDERTAKING MT799 on bank to bank basis, Issuer will instruct the issuing bank to issue and deliver the Bank Guarantee by MT760 to Receiver’s designated bank for verification and authentication. ...

TRANSACTION PROCEDURES 1. Buyer submits Letter Of Intent (LOI) with full banking coordinates (there must be sufficient cash funds in this account), Enlarged 140% Colour copy of Passport , Client Information Sheet , Certificate of Incorporation (if applicable), Corporate Resolution (if applicable), Non-Solicitation Statement, and an Irrevocable Fee Protection Agreement . 2. After conducting due diligence, the Seller will countersign the LOI and return it to Buyer including details of the BG Issuing bank, and Seller’s Passport copy. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective Banks and Buyer will be required to open /activate an account in the Contract Name with the minimum Account  Activation balance of GBP £20.000 with the Issuing Bank which  will enable the client acquire customer status Meanwhile, you may decide to withdraw the deposit and close this account at the end of this t...