HelloPREFERABLE), PROVIDING THE COPY SWIFT MT799 BPU. OR, BENEFICIARY’S BANK WILL ISSUE BPU 22% via SWIFT MT799 (ANNEX 3), PROVIDING THE COPY SWIFT MT799 BPU AND BENEFIICIARY SHALL ALSO ISSUE PAYMENT GUARANTEE LETTER FOR REMAINING 14% IN THE WORDINGS/
We offer FC SBLC without upfront fee,
Buyer Side 1% is open.
Buyer Bank name must be informed first to see if acceptable or not.
TRANSACTION PROCEDURES
1. BENEFICIARY SUBMITS LOI TOGETHER WITH COMPLIANCE DOCUMENTS:
1.1 CLIENT INFORMATION SHEET
1.2 STATEMENT OF NON-SOLICITATION OF FUNDS
1.3 IRREVOCABLE FEE PROTECTION AGREEMENT COVERING ALL IDENTIFIED BENEFICIARIES FOR BOTH SIDES
1.4 CLEAR COLOR COPY OF THE BENEFICIARY SIGNATORY’S PASSPORT
1.5 CERTIFICATE OF INCORPORATION
2. AFTER SUCCESSFUL DUE DILIGENCE, THE PRINCIPAL COUNTERSIGNS THE DOA AND BOTH PARTIES SHALL LODGE THE DOA PACKAGE BY THEIR RESPECTIVE BANKS.
3. WITHIN THREE (3) BANKING DAYS AFTER COUNTERSIGN DOA BY THE PRINCIPAL, THE BENEFICIARY’S BANK WILL ISSUE RWA THROUGH BANK SECURE EMAIL (ANNEX 1)
4. WITHIN THREE (3) BANKING DAYS AFTER THE PRINCIPAL’S BANK HAS RECEIVED AND AUTHENTICATED THE RWA, THE PRINCIPAL’S BANK ISSUE PRE-ADVICE/RWA THROUGH BANK SECURE EMAIL.
5. WITHIN THREE (3) BANKING DAYS AFTER THE BENEFICIARY’S BANK HAS RECEIVED AND AUTHENTICATED PRE-ADVICE/RWA THROUGH BANK SECURE EMAIL, THE BENEFICIARY’S BANK WILL ISSUE SWIFT MT199 RWA OR PREFERABLE MT799 RWA (same verbiage ANNEX 1)
6. WITHIN THREE (3) BANKING DAYS AFTER THE PRINCIPAL’S BANK HAS RECEIVED AND AUTHENTICATED THE SWIFT MT199 RWA OR MT799 RWA , THE PRINCIPAL’S BANK ISSUE SWIFT MT799 PRE-ADVICE.
7. WITHIN THREE (3) BANKING DAYS AFTER THE BENEFICIARY’S BANK HAS RECEIVED AND AUTHENTICATED SWIFT MT799 PRE-ADVICE, THE BENEFICIARY’S BANK WILL ISSUE BPU (36%) IN TWO PORTIONS 22% AND 14% VIA SWIFT MT799 (ANNEX 3), IN ONE BPU OR IN TWO BPU (
8. WITHIN THREE (3) BANKING DAYS AFTER THE PRINCIPAL’S BANK HAS RECEIVED AND AUTHENTICATED THE BPU SWIFT MT799, THE PRINCIPAL’S BANK DELIVERS THE SBLC VIA SWIFT MT760 (ANNEX 4), PROVIDING THE COPY VIA E-MAIL.RECEIVING BANK ABOUT THE BENEFICIARY OF SBLC SWIFT MT760. IF WITHIN 48 HOURS THE BENEFICIARY NOTIFIES THAT HIS BANK HAS NOT RECEIVED THIS SWIFT, HE SHOULD PROVIDE THE LETTER CERTIFIED BY THE BANK OFFICER WITH THE BANK'S SEAL AND TELEPHONE NUMBERS, AND
9. WITHIN 48 HOURS AFTER RECEIVING THE CERTIFIED COPY OF THE SWIFT MT760 (WITH SYSTEM’S ANSWERBACK) SENT BY DEUTSCHE BANK AG, THE BENEFICIARY MUST PROVIDE THE LETTER WITH THE CONFIRMATION ON THE COMPANY'S LETTERHEAD THE FORM OF RECEIVING FROM
10. IF THE LETTER, CERTIFIED BY THE BANK OFFICER, WHICH REFERS THE ABSENT OF THE SWIFT, WILL NOT BE GIVEN WITHIN 48 HOURS FROM THE DATE OF RECEIVING THE CERTIFIED COPY OF THE SWIFT MT760 (WITH SYSTEM’S ANSWERBACK) FROM THE SYSTEM OBTAINING THIS SWIFT,SWIFT MT760 SBLC DEEMED TO BE RECEIVED BY THE BENEFICIARY, AND ALL OF THE PRINCIPAL’S OBLIGATIONS IN THE RESPECT OF SWIFT ARE CONSIDERED SATISFIED.
11. WITHIN SEVEN (7) BANKING DAYS AFTER THE INSTRUMENT IS RECEIVED BY SWIFT MT760 AND AUTHENTICATED THE BENEFICIARY’S BANK WILL ACTIVATE THE BPU AND PAY BY SWIFT MT103 SAME DAY VALUE.Please send me details and documents, i need more information in my WhatsApp +573226361655
12. THE BENEFICIARY PAYS THIRTY SIX PLUS THREE PERCENT (36+3%) OF FACE VALUE OF EACH TRANCHE, AS PER THE RELEVANT IRREVOCABLE FEE PROTECTION AGREEMENT (ANNEX 5).
13. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURE, UNTIL THE AGREED AMOUNT OF THE CONTRACT WILL BE COMPLETED, OR THE COLLATERAL OR FUNDS BECOME EXHAUSTED.
DOA will be provided ONLY if the proposed procedure is accepted - NON-NEGOTIABLE Procedure
El jueves, 4 de mayo de 2023 a la(s) 11:20:04 UTC-5, Ahmed A Yussuff escribió:PREFERABLE), PROVIDING THE COPY SWIFT MT799 BPU. OR, BENEFICIARY’S BANK WILL ISSUE BPU 22% via SWIFT MT799 (ANNEX 3), PROVIDING THE COPY SWIFT MT799 BPU AND BENEFIICIARY SHALL ALSO ISSUE PAYMENT GUARANTEE LETTER FOR REMAINING 14% IN THE WORDINGS/
Hello
We offer FC SBLC without upfront fee,
Buyer Side 1% is open.
Buyer Bank name must be informed first to see if acceptable or not.
TRANSACTION PROCEDURES
1. BENEFICIARY SUBMITS LOI TOGETHER WITH COMPLIANCE DOCUMENTS:
1.1 CLIENT INFORMATION SHEET
1.2 STATEMENT OF NON-SOLICITATION OF FUNDS
1.3 IRREVOCABLE FEE PROTECTION AGREEMENT COVERING ALL IDENTIFIED BENEFICIARIES FOR BOTH SIDES
1.4 CLEAR COLOR COPY OF THE BENEFICIARY SIGNATORY’S PASSPORT
1.5 CERTIFICATE OF INCORPORATION
2. AFTER SUCCESSFUL DUE DILIGENCE, THE PRINCIPAL COUNTERSIGNS THE DOA AND BOTH PARTIES SHALL LODGE THE DOA PACKAGE BY THEIR RESPECTIVE BANKS.
3. WITHIN THREE (3) BANKING DAYS AFTER COUNTERSIGN DOA BY THE PRINCIPAL, THE BENEFICIARY’S BANK WILL ISSUE RWA THROUGH BANK SECURE EMAIL (ANNEX 1)
4. WITHIN THREE (3) BANKING DAYS AFTER THE PRINCIPAL’S BANK HAS RECEIVED AND AUTHENTICATED THE RWA, THE PRINCIPAL’S BANK ISSUE PRE-ADVICE/RWA THROUGH BANK SECURE EMAIL.
5. WITHIN THREE (3) BANKING DAYS AFTER THE BENEFICIARY’S BANK HAS RECEIVED AND AUTHENTICATED PRE-ADVICE/RWA THROUGH BANK SECURE EMAIL, THE BENEFICIARY’S BANK WILL ISSUE SWIFT MT199 RWA OR PREFERABLE MT799 RWA (same verbiage ANNEX 1)
6. WITHIN THREE (3) BANKING DAYS AFTER THE PRINCIPAL’S BANK HAS RECEIVED AND AUTHENTICATED THE SWIFT MT199 RWA OR MT799 RWA , THE PRINCIPAL’S BANK ISSUE SWIFT MT799 PRE-ADVICE.
7. WITHIN THREE (3) BANKING DAYS AFTER THE BENEFICIARY’S BANK HAS RECEIVED AND AUTHENTICATED SWIFT MT799 PRE-ADVICE, THE BENEFICIARY’S BANK WILL ISSUE BPU (36%) IN TWO PORTIONS 22% AND 14% VIA SWIFT MT799 (ANNEX 3), IN ONE BPU OR IN TWO BPU (
RECEIVING BANK ABOUT THE BENEFICIARY OF SBLC SWIFT MT760. IF WITHIN 48 HOURS THE BENEFICIARY NOTIFIES THAT HIS BANK HAS NOT RECEIVED THIS SWIFT, HE SHOULD PROVIDE THE LETTER CERTIFIED BY THE BANK OFFICER WITH THE BANK'S SEAL AND TELEPHONE NUMBERS, AND8. WITHIN THREE (3) BANKING DAYS AFTER THE PRINCIPAL’S BANK HAS RECEIVED AND AUTHENTICATED THE BPU SWIFT MT799, THE PRINCIPAL’S BANK DELIVERS THE SBLC VIA SWIFT MT760 (ANNEX 4), PROVIDING THE COPY VIA E-MAIL.
9. WITHIN 48 HOURS AFTER RECEIVING THE CERTIFIED COPY OF THE SWIFT MT760 (WITH SYSTEM’S ANSWERBACK) SENT BY DEUTSCHE BANK AG, THE BENEFICIARY MUST PROVIDE THE LETTER WITH THE CONFIRMATION ON THE COMPANY'S LETTERHEAD THE FORM OF RECEIVING FROM
SWIFT, SWIFT MT760 SBLC DEEMED TO BE RECEIVED BY THE BENEFICIARY, AND ALL OF THE PRINCIPAL’S OBLIGATIONS IN THE RESPECT OF SWIFT ARE CONSIDERED SATISFIED.10. IF THE LETTER, CERTIFIED BY THE BANK OFFICER, WHICH REFERS THE ABSENT OF THE SWIFT, WILL NOT BE GIVEN WITHIN 48 HOURS FROM THE DATE OF RECEIVING THE CERTIFIED COPY OF THE SWIFT MT760 (WITH SYSTEM’S ANSWERBACK) FROM THE SYSTEM OBTAINING THIS
11. WITHIN SEVEN (7) BANKING DAYS AFTER THE INSTRUMENT IS RECEIVED BY SWIFT MT760 AND AUTHENTICATED THE BENEFICIARY’S BANK WILL ACTIVATE THE BPU AND PAY BY SWIFT MT103 SAME DAY VALUE.
12. THE BENEFICIARY PAYS THIRTY SIX PLUS THREE PERCENT (36+3%) OF FACE VALUE OF EACH TRANCHE, AS PER THE RELEVANT IRREVOCABLE FEE PROTECTION AGREEMENT (ANNEX 5).
13. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURE, UNTIL THE AGREED AMOUNT OF THE CONTRACT WILL BE COMPLETED, OR THE COLLATERAL OR FUNDS BECOME EXHAUSTED.
DOA will be provided ONLY if the proposed procedure is accepted - NON-NEGOTIABLE ProcedurePlease send me details and documents, i need more information in my WhatsApp +573226361655
Thanks
HelloPREFERABLE), PROVIDING THE COPY SWIFT MT799 BPU. OR, BENEFICIARY’S BANK WILL ISSUE BPU 22% via SWIFT MT799 (ANNEX 3), PROVIDING THE COPY SWIFT MT799 BPU AND BENEFIICIARY SHALL ALSO ISSUE PAYMENT GUARANTEE LETTER FOR REMAINING 14% IN THE WORDINGS/
We offer FC SBLC without upfront fee,
Buyer Side 1% is open.
Buyer Bank name must be informed first to see if acceptable or not.
TRANSACTION PROCEDURES
1. BENEFICIARY SUBMITS LOI TOGETHER WITH COMPLIANCE DOCUMENTS:
1.1 CLIENT INFORMATION SHEET
1.2 STATEMENT OF NON-SOLICITATION OF FUNDS
1.3 IRREVOCABLE FEE PROTECTION AGREEMENT COVERING ALL IDENTIFIED BENEFICIARIES FOR BOTH SIDES
1.4 CLEAR COLOR COPY OF THE BENEFICIARY SIGNATORY’S PASSPORT
1.5 CERTIFICATE OF INCORPORATION
2. AFTER SUCCESSFUL DUE DILIGENCE, THE PRINCIPAL COUNTERSIGNS THE DOA AND BOTH PARTIES SHALL LODGE THE DOA PACKAGE BY THEIR RESPECTIVE BANKS.
3. WITHIN THREE (3) BANKING DAYS AFTER COUNTERSIGN DOA BY THE PRINCIPAL, THE BENEFICIARY’S BANK WILL ISSUE RWA THROUGH BANK SECURE EMAIL (ANNEX 1)
4. WITHIN THREE (3) BANKING DAYS AFTER THE PRINCIPAL’S BANK HAS RECEIVED AND AUTHENTICATED THE RWA, THE PRINCIPAL’S BANK ISSUE PRE-ADVICE/RWA THROUGH BANK SECURE EMAIL.
5. WITHIN THREE (3) BANKING DAYS AFTER THE BENEFICIARY’S BANK HAS RECEIVED AND AUTHENTICATED PRE-ADVICE/RWA THROUGH BANK SECURE EMAIL, THE BENEFICIARY’S BANK WILL ISSUE SWIFT MT199 RWA OR PREFERABLE MT799 RWA (same verbiage ANNEX 1)
6. WITHIN THREE (3) BANKING DAYS AFTER THE PRINCIPAL’S BANK HAS RECEIVED AND AUTHENTICATED THE SWIFT MT199 RWA OR MT799 RWA , THE PRINCIPAL’S BANK ISSUE SWIFT MT799 PRE-ADVICE.
7. WITHIN THREE (3) BANKING DAYS AFTER THE BENEFICIARY’S BANK HAS RECEIVED AND AUTHENTICATED SWIFT MT799 PRE-ADVICE, THE BENEFICIARY’S BANK WILL ISSUE BPU (36%) IN TWO PORTIONS 22% AND 14% VIA SWIFT MT799 (ANNEX 3), IN ONE BPU OR IN TWO BPU (
8. WITHIN THREE (3) BANKING DAYS AFTER THE PRINCIPAL’S BANK HAS RECEIVED AND AUTHENTICATED THE BPU SWIFT MT799, THE PRINCIPAL’S BANK DELIVERS THE SBLC VIA SWIFT MT760 (ANNEX 4), PROVIDING THE COPY VIA E-MAIL.RECEIVING BANK ABOUT THE BENEFICIARY OF SBLC SWIFT MT760. IF WITHIN 48 HOURS THE BENEFICIARY NOTIFIES THAT HIS BANK HAS NOT RECEIVED THIS SWIFT, HE SHOULD PROVIDE THE LETTER CERTIFIED BY THE BANK OFFICER WITH THE BANK'S SEAL AND TELEPHONE NUMBERS, AND
9. WITHIN 48 HOURS AFTER RECEIVING THE CERTIFIED COPY OF THE SWIFT MT760 (WITH SYSTEM’S ANSWERBACK) SENT BY DEUTSCHE BANK AG, THE BENEFICIARY MUST PROVIDE THE LETTER WITH THE CONFIRMATION ON THE COMPANY'S LETTERHEAD THE FORM OF RECEIVING FROM
10. IF THE LETTER, CERTIFIED BY THE BANK OFFICER, WHICH REFERS THE ABSENT OF THE SWIFT, WILL NOT BE GIVEN WITHIN 48 HOURS FROM THE DATE OF RECEIVING THE CERTIFIED COPY OF THE SWIFT MT760 (WITH SYSTEM’S ANSWERBACK) FROM THE SYSTEM OBTAINING THIS SWIFT,SWIFT MT760 SBLC DEEMED TO BE RECEIVED BY THE BENEFICIARY, AND ALL OF THE PRINCIPAL’S OBLIGATIONS IN THE RESPECT OF SWIFT ARE CONSIDERED SATISFIED.
11. WITHIN SEVEN (7) BANKING DAYS AFTER THE INSTRUMENT IS RECEIVED BY SWIFT MT760 AND AUTHENTICATED THE BENEFICIARY’S BANK WILL ACTIVATE THE BPU AND PAY BY SWIFT MT103 SAME DAY VALUE.
12. THE BENEFICIARY PAYS THIRTY SIX PLUS THREE PERCENT (36+3%) OF FACE VALUE OF EACH TRANCHE, AS PER THE RELEVANT IRREVOCABLE FEE PROTECTION AGREEMENT (ANNEX 5).
13. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURE, UNTIL THE AGREED AMOUNT OF THE CONTRACT WILL BE COMPLETED, OR THE COLLATERAL OR FUNDS BECOME EXHAUSTED.
DOA will be provided ONLY if the proposed procedure is accepted - NON-NEGOTIABLE Procedure
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