4 OPTIONS
Receiver/Monetizer sends POF/BCL to provider via MT199,then provider send MT799 PRE;
ISSUING BANK: UBS / CREDIT SUISSE / DEUTSCHE BANK / BARCLAYS / HSBC
Lease and Purchase
1. The Provider and Receiver shall sign the Deed of Agreement (DOA);
2. the Receive will send POF/BANK Statement by MT199
3.Provider Bank send MT799 (Pre-advice) to receiver bank
4. Receiver Bank confirms receipt of Swift MT799 (Pre-advice) and Receiver will instruct issuing bank to send Swift M760 of the BG/SBLC/LC to the LESSEE’S bank.
5. Receiving Bank receive MT760 and pay *% part of the *% leasing fee, Provider will instruct issuing bank to deliver the hard copy documents MT760 via bonded courier to receiving bank on confirmation of the *%, which is part payment of the leasing fee of *+*%.
(NO ANY INDIA OR AFRICA BANKS ACCPETED)
Receiver/Monetizer sends POF/BCL to provider by email, then provider send MT799 PRE ( ONLY FOR ‘A’ RATED BANKS)
INSTRUMENT : BG/SBLC (ICC 758)
TERM : VALID FOR ONE YEAR AND ONE DAY
ISSUING BANK : BARCLAYS BANK OR TOP 25 EUROPEAN BANKS
CONTRACT AMOUNT:
THE FIRST TRANCHE: 3,000,000,000.00 EURO (3B EURO) R&E 100M TO 500M EURO/USD
CURRENCY: EURO/USD
FOR ‘A’ RATED BANKS IN EUROPE, USA, HONG KONG & SINGAPORE ONLY.
1. The provider send DOA to Receiver, Receiver(client) sends complete CIS/ KYC for due diligence.
2. Receiver and provider sign contract
3. The Receivers requests his bank to issue BCL/RWA signed by 2 bank officers.
4. Provider bank send MT 799 pre advice
5. Receiving bank send BPU to provider bank by MT 199/799.
6. Provider bank sends MT 760 or MT 799 pre-advice & MT 760 together (if client requires).
7. Receiver bank payment MT103
8. Provider bank send hard copy
Note:
(a) Receiving bank should be ‘A’ rated bank or better.
(b) Person sending MT799BPU should be applicant.
(c) After successful first tranche then subsequent tranches will be direct MT760
Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
Fifteen days before maturity the SBLC will be returned clean and unencumbered to provider’s bank.
Should RECEIVER default to pay according to as agreed in the contract, the PROVIDER will instruct the Issuing Bank to put a claim on the BG/SBLC and thereby forcing the RECEIVER’s Bank to return the BG/SBLC by SWIFT MT760 to the Issuing Bank and subject
Provide send MT199 RWA to Receiver bank, then Receiver/Monetizer pays $120k USD, Provider send MT760. (LEASE ONLY)
INSTRUMENT : BG/SBLC (ICC 758)
TERM : VALID FOR ONE YEAR AND ONE DAY
ISSUING BANK : HSBC BANK PLC / BARCLAYS BANK PLC
CONTRACT AMOUNT: FROM 100M
CURRENCY: EURO/USD
FOR ‘A’ RATED BANKS IN EUROPE, USA, HONG KONG & SINGAPORE ONLY
Processing fees after MT199 RWA
$160,000 FOR $200M
$120,000 FOR $100M
1. The provider send DOA to Receiver, Receiver(client) sends complete CIS/ KYC for due diligence.
2. Receiver and provider sign contract
3. sender bank sends swift mt199 rwa to receiver bank as notice of readiness to deliver swift mt760 sblc
4. upon receipt of mt199 preadvice /rwa, receiver pays a processing /transmission fees for onward process of the swift mt760 sblc.
5. Upon receipt of process fee, Provider’s bank wires the bank instrument SWIFT MT760 BG/SBLC as per approved verbiage [ in Appendix A] to the receiver’s bank SCREEN for the benefit of (Beneficiary stated in this signed DOA)
6. Within five 5 working days after receiving the SWIFT MT760 BG/SBLC (one way) the Receiver is allowed to lodge any complains to the Provider on the swift Messages received in their bank SCREEN if either there is an error with the Beneficiary name, account, etc. If no such complains is lodged to the Provider, means that the SWIFT MT760 BG/SBLC Wire is well received and accepted by receiver/Beneficiary X.
7. The Receiver’s paying bank shall affect the Provider’s Commission payment of 10% of SBLC Face Value of the bank instrument in within 15 banking days from the day of receiving the SWIFT MT760 BG/SBLC MESSAGE on the Beneficiary’s receiver bank SCREEN. This payment will be affected by normal wire transfer SWIFT MT103 TT or by BTC or any valid acceptable crypto to the Provider’s account or the Provider’s wallet. At the same time also, the Receiver’s paying bank will remit *% Commission payments by TT divided between all the Mediators & Agents individual accounts by the Percentages and amounts as stated in this signed DOA.
PREFERABLY PRIME BANKS AND OTHER BANKS THAT HAVE RMA WITH THE ISSUING BANK ONLY
Provide send RWA BO to BO, then Receiver/Monetizer pays $90k USD, Provider send MT760
Sblc value will be 5 to 500 million euros and will be issued from AAA banks, top banks wold wide
SBLC TRANSACTION PROCEDURE:
1) PROVIDER and RECEIVER execute, sign and initial this Deed of Agreement.
2) Within two (2) banking days after signing of contract, the PROVIDER shall instruct his Bank to issue RWA Text Email (Annex A) bank to bank and a copy to the RECEIVER. This RWA can be verified via Bank to Bank security email.
3) Upon receipt of RWA Text Email confirming readiness to issue Bank instrument via MT760, RECEIVER within 24hrs shall PAY for bank transmission charge.
4) Upon Confirmation of the Transmission Fee, PROVIDER will instruct his issuing Bank to Issue BG/SBLC via MT760 .
5) After confirmation of MT760, within 5 banking days the RECEIVER ORDERS HIS BANK TO RELEASE Lease 6% OR (Purchase Fee of 34+3%) OF THE TRANSACTION VALUE TO THE PROVIDER’S DESIGNATED ACCOUNTS.
6) Within 5 banking days after receipt of full payment of the leasing fees 6% + 3% OR (Purchase Fee of 34+3%) commission to agents as per FPA, the Issuer’s bank will deliver the hard copy of the bank instrument to the RECEIVER’s bank by bank bonded courier.
7) Transaction is to continue as per agreed tranche schedule at mutual consent.
8) Ten (10) days before maturity of each SBLC, Receiver bank shall return the bank instrument to the Issuing bank unencumbered whatsoever.
NOTE: The SBLC will be confirmed by the Interbank Swift system or/and via Bank to Bank secured email or call with the Bank Officer assigned.
Start Your Project Today!
Please contact us immediately if you have any of these needs.
Of course, we can also find suitable resources to match you based on your specific situation.