Procedere-english-BG

By Knut 2 Jahren ago

Procedures and Requirements

This service is available for collateral assignment (lease) BG / SBLC

Minimum 10,000,000.00 (TEN MILLION) EUR

Issuing Bank: Deutsche Bank Frankfurt / HSBC Bank PLC UK

Selling Price: 11 + 3%

Firstly, in order to progress a facility, we will need to receive a completed Client Information Sheet. This can be done by completing the attached CIS form!

.

CIS Please complete attached document
ADD TO
  • Passport Copy
  • Company certificate of registration
  • Proof Of Funds
DUE DILIGENCE We undertake a due diligence and identification verification
CONTRACT If the DD is positive we will conclude a contract
PAYMENT 3% of the face Value in the custody of your Bank
CONFIRMATION From Applicant`s receiving Bank of SWIFT MT 199/799
pre
advise from the provider Bank
SWIFT MT 799  
CONFIRMATION Bank Confirmation that they are 3% in trust
PAYMENT 3% released
SWIFT MT 760  
PAYMENT 11% within 5 days after transmitted and delivered SWIFT
COMMISSION 3% the remaining balance of the agreed fee is due upon the full service being rendered
 PAYMENT 11% within 5 days after transmitted and delivered SWIFT
COMMISSION 3% the remaining balance of the agreed fee is due the full service being rendered

.

„Should buyer default to pay according to as agreed in the agreement, we will instruct the issuing bank to put a claim on the BG / SBLC and thereby forcing the buyer’s bank to return the BG / SBLC by swift MT760 to the issuing bank.“

It is recommended that a period of 15 bank days is allowed for completion of the above transactional procedures. It is possible to achieve faster completion times with the full co-operation of all parties and all available documents.

We welcome any enquiries or questions. We feel it is necessary for our clients to fully understand all elements of facility before applying.

When we have received your CIS form, one of our Managers will contact you and direct you through the entire process.

 

>CIS – Form<                                                                                                

your Request <

 
Bank Guarantee Warning Signs…. BEWARE!

Homeless people buying, owning, leasing, renting or monetizing Bank Guarantees is never going to happen! Despite this every day we get contacted by so many people who are under the false illusion that they can own or lease a BG/SBLC free of charge without spending any money. They want the Funder or provider to pay all expenses so they can do a deal for FREE, taking no risk, investing none of their own money and having no liability. Those types of deals do not exist in the real world, if they did there wont be any poor man in the world today.

 TO AVOID WASTE OF YOUR TIME AND OURS, PLEASE NOTE THAT WE WORK ACCORDING TO OUR TERMS AND PROCEDURES AND NOT ACCORDING TO CLIENTS TERMS OR PROCEDURES
 

Categories:
  Bankdokumente, Englisch, Finanzen, Investments