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Showing posts with the label RWA

Services offered

  Our Services: Bank Guarantees, SBLCs & Monetization Solutions. Loans : Personal, Business & SM Loans (secured / unsecured) Recourse Loans & Non-Recourse Loans Bank Instruments BG/SBLC  Monetization SWIFT MT 799 MT 760 Bank Guarantee/SBLC Bank Guarantee (BG MT 760) Standby Letters of Credit (SBLC) Wealth / Portfolio Management Trade Finance Services PPP / Trade Platforms Genuine SBLC Providers POF & RWA Services

close procedure min 51m - 500m

1.       Receiver sign the draft Agreement and submits to Provider with Six Months Bank Account Statement showing that they have a balance of above 1% ( 510,000 to 5,000,000 ) of the BG/SBLC value ( 51,000,000 to 500,000,000 ) of the BG/SBLC They applied for.  2.       Provider reviews and if acceptable signs which thereby automatically becomes a full recourse commercial contract. Provider returns the final contract to the Receiver. 3.       Within Two banking days after both parties sign the Deed of Agreement and Bank Account Statement is sent; Provider Bank will send MT799 Pre-Advice to Receivers Bank.    4.       Provider sends copy of the MT-799 Pre-Advice to the Receiver banking within Twenty Four Hours. 5.       Within Two Banking days of the Receiver confirms receipt of the MT-799, The Receiver Pays 1% ( 510,000 to 5,000,...