YGC TRADE FINANCE (LC, SBLC, BG & OTHER SWIFT MESSAGES
From
Nashon Tindi@21:1/5 to
All on Mon May 23 04:09:23 2022
Greetings from YIELD 4 FINANCE...!
Thanks for taking interest in our services . Following our conversation regarding financial instruments "DLC|BG|SBLC". I would like to assist you accordingly .
We are a Trade Finance company that facilitates the issuance of collateral-free instruments like Letters of Credit, Bank Guarantees, Standby Letters of Credit, and alike to enable our clients from a diverse array of industries to easily do their business
transactions worldwide. We have offices in Dubai, London, India, and Spain - serving thousands of clients across the globe. We do not require cash margin holdout / surety ship, unlike most local banks.
We, Yield 4 Finance offer a wide range of products:
Letters of Credit at Sight
Demand Guarantees
Usance Letters of Credit
POF Messages
Standby Letters of Credit
Pre-Advice Message
Bank Guarantees
Comfort Letters
Performance Guarantees
Ready Willing and Able (RWA) Messages
Issuance Procedure:
We need the following documents in getting the draft:
1. Filled in application form (Application Form Attached)
2. Verbiage for SBLC & BG / Proforma Invoice for DLC
We need the following documents once draft is approved:
3. Trade license of your company.
4. Share Holders List.
5. Passport copy of main applicant
6. Three years audit balance sheet.
7. Six months latest bank Statement
Step-wise
1. After acquiring all the above documents, we will select the issuing bank / financial institution and finalize the draft for your review.
2. Upon receiving the draft copy of the instrument, you must thoroughly review the draft for any corrections, additions or removal of information. Should there be any amendments, we can amend the draft accordingly to match your preferences. Once
the draft is approved, you will need to send us a copy of the draft with a sign and stamp on it as your approval.
3. We will raise the invoice for the agreed charges and you will make the remittance against the invoice.
4. Only after we receive the payment for the raised invoice, the Issuing Bank / Financial Institution will issue and relay the instrument through swift within 48-96 hours after remittance.
5. Simultaneously we will send you the issued copy through email for your reference and record.
Note: The charges will depend on the value of the Financial Instrument, Tenure, Issuing Bank / Financial Institution. We don’t require any collateral.
ATTACHED, IS OUR COMPANY PROFILE, OUR ISSUANCE PROCEDURES AND ADVANCE PAYMENT GUARANTEE APPLICATION FORM
Looking forward to discussing your transaction. Should you have any questions or clarifications, just let me know so we can assist you further. Feel free to reach us through Mobile|WhatsApp +260 975 685089
Best Regards
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