This program is designed and created by private investors currently providing Fresh Cut BG and SBLC issued directly from their nominated Bank, which are specifically assigned to the client as beneficiary. They are completely different from other lenders in the industry as they operate outside the stock market. All our investors are private entities and individuals coming together to create this program more or less like a Joint Venture program. Most importantly, what you are getting is a blocked cash loan unlike leasing an already made instrument from the money market industry (MMI). There is no broker chain and once application is made the principal deal directly with the Provider. They can deliver with time and precision as set forth in the agreement and you are at liberty to engage the assigned instrument into trade programs as well as in signature project(s) and credit enhancement. DESCRIPTION OF INSTRUMENTS: 1. Instrument : Bank Guarantee (BG), SBLC, MTN. 2. Total Face Value : From 50M Euro/USD (Minimum) – 500M Euro/USD (Maximum). 3. Issuing Bank : Top 25 Bank. 4. Age : One Year and One Day. 5. Leasing Fee : 10% of Face Value by (MT799, MT103) 6. Commission : 3% [Splited equally by intermediaries of both side and the Introductor] 7. Delivery : MT760 SWIFT TO SWIFT. 8. Payment : Wire Transfer. 9. Hard Copy : Bonded Courier within 5 banking days. CURRENT ISSUING BANKS: [1] HSBC – LONDON [2] BARCLAYS – FRANKFURT [3] ABN-AMRO – AMSTERDAM [4] DEUTSCHE BANK – FRANKFURT [3] ABN-AMRO – AMSTERDAM [4] DEUTSCHE BANK – FRANKFURT [5] BNP PARIBAS – PARIS (SBLC) PROCEDURE – [MT799] DIRECT SWIFT MT760 Fresh Cut BG/SBLC 1. Lessor and Lessee sign an initial Deed of Agreement which thereby automatically becomes full commercial recourse contract after Lessee application have been accepted by the Lessor. 2. After signing the agreement, Lessee returns it to Lessor who will sign and return the agreement to the Lessee. 2.1 Within 24hous the Lessee will instruct his Bank to swift MT799 bank undertaking/ICBPO the 10% lease fee directly to the Investor nominated bank account as agreed in the contract and application formalities and also MT799 bank undertaking/ICBPO the 1% introductor fee directly to the Administrator nominated bank account 3. The Lessor will instruct his Bank to issue and deliver the BANK INSTRUMENT €/$ 000,000,000 (000 Million Euro/DOLLARS) by MT760 to Lessee’s bankers for authentication & verification not later than 72 hours of confirmation/receipt of the lessee’s MT799 payment undertaking/ 2 (two)ICBPO (10% of Face Value + 1% of Face Value) into the Investor’s bank account and Introductor’s bank account. 4. Upon receipt, confirmation and verification of Lessor's swift MT760 of BANK INSTRUMNET €/$ 000,000,000 (000 Million Euro/DOLLARS) by Lessee's bank, Lessee will instruct his bank to release payment to the lessor and agent 2% fees by MT103 within 48hours for the leased amount. 5. Within 2 banking days after confirmation of receipt of payment of the (10% + 1% + 2% of Face Value) leasing/ introductor /agent fees, the Lessor will deliver the hard copy of the BG to the Lessee's bank via bank bonded courier. Should Lessee default to pay the leasing fees to the lessor, the administrator fees to the administrator or the agents fees to the agrents as agreed after 2 banking days of confirmation of BG MT760 in lessee’s bank account, Lessor will instruct the issuing bank to put a claim on the BG thereby forcing the Lessee's bank to return the BG MT760 to the issuing Bank. REQUIRED DOCUMENTS TO MAKE A SUCCEFULL APPLICATION: 1. LETTER OF INTENT 2. CLIENT INFORMATION SHEET 3. PASSPORT COPY 4. RESOLUTION OF THE COMPANY BOARD OF DIRECTORS (IF APPLICABLE) 5. COMPANY REGISTRATIONS, IF APPLICABLE (AS SEPARATE ATTACHMENT) 6. PROOF OF FUNDS 7. COPY OF MODIFIED BANK INSTRUMENT TEXT VERBIAGE AND ANY SUPPORT DOCUMENTS (AS SEPARATE ATTACHMENT) 8. INDEMNITY LETTER (AS SEPARATE ATTACHMENT) Notice: We deal only with private investors currently using their physical cash to invest in this program. If you are not capable of providing POF with your application, please do not bother engaging in this offer as it will only amount to time wasting. What you are getting is a Loan delivered by an MT760. NOTE: We are only interested in dealing with credible clients that have the capabilities to execute contracts.


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Una respuesta a “Fresh Cut BG and SBLC”

  1. guillem Avatar
    guillem

    Necesito me envíes propuestas ya que tengo clientes que no pueden hacer un POF.

    Tienes algún tipo de producto para poder hacer un traje a medida para estos clientes?

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