LEASING PROCEDURE FOR MINIMUM 5 MILLION USD$ 

 ISSUING BANK : Standard Chartered Bank (Singapore), Bank of India (Hong Kong), Bank of Baroda (Hong Kong), Barclays Bank and other banks

FEES : BG/SBLC estimated rates for 12 months: 

Standard Chartered Bank – 15% +2
Bank of India or Bank of Baroda- 12.5% +2
Other non-rated banks – 3% +2

DLC estimated rates for 90 days:

Standard Chartered Bank – 3.5% +2
Bank Leumi – 3% +2
Other non-rated banks – 1.25% +2

PROCEDURE: 

Step 1:

Application is made to Bank for opening of Bank Guarantee, SBLC or Documentary Letter of Credit. The application in case of BG or SBLC will have the format enclosed of BG or SBLC as required by the client.

Step 2:

Bank then reviews the request.

Step 3:

Bank then prepares the draft of the BG, SBLC or DLC as required and forwards to the client for approval.

Step 4:

The client then approves the format.

Step 5:

The client then pays the fees.

Step 6:

Bank then releases the SWIFT or Telex as the case maybe.

Step 7:

Copies of released SWIFT are then forwarded to the client. In case the client is represented by an advisor, then it forwarded to advisor only.

Step 8:

Any amendments to BG or SBLC or DLC are subject to approval of Bank.

Note:

The SWIFT will be released only after the account has been credited with the fees. 

LEASING PROCEDURE WITHOUT UPFRONT ( 10% +2% =12% )

Description of Instrument: MIMIMUM 20 MILLION USD$ AND ABOVE

Instrument Type :  Bank Guarantee (BG), SB LC

Issuing Bank      :   HSBC Bank or Top 10 WE Banks

Price                  :    TEN (10% ) Percent of Instrument Face Value

Currency           :    European Community Currency (EURO)

First tranche      :   XXX Million Euros (€XX,000,000.00)

Contract:                XXX Million Euros (€XX,000,000.00)

Commission fees:   Two (2%) Percent of Face Value: 1% to Lessor’s Introductory Party and 1% to Lessee’s Introductory Party

Transaction mode:  MT-799 (PROOF OF FUNDS)/MT 760

Payment              :  Bank to Bank by SWIFT MT103

Delivery               : SWIFT MT-760 only followed by Hardcopy to be delivered via Bank      courier within seven (7) banking days

TRANSACTION PROCEDURES

1. Lessee will submit the text of the verbiage of MT799 (Proof of Funds) Annex A and MT760 of BG Annex B Format to his transacting bank for approval (Before forwarding LEASE BANK GUARANTEE CONTRACT/LOI to provider). Lessee submits LEASE BANK GUARANTEE CONTRACT/LOI with full banking coordinates, CIS, Non Solicitation Letter and Passport color copy, Resolution of Board and FPA. 

2. Within one banking day, Lessor proceed on due diligence.

3. Upon complete satisfactory due diligence, Within three banking days Lessor countersigns the LEASE BANK GUARANTEE CONTRACT/LOI with his full banking information and sends it by email to Lessee.

4. Within one banking day, Lessee transacting bank will via SWIFT transmission MT799 (proof of funds) _________ Percent (X%) of the total face value of the contract Annex A to Lessor‘s bank account. 

5. Within one banking day Lessor‘s bank confirms POF MT799 (proof of funds)

6. Within three banking days, Lessor‘s Issuing bank will send instrument to Buyer‘s bank by Swift MT760 Annex B.

7. Lessee’s Bank confirms the swift MT760 in his bank, and pays Lessor‘s fee and Broker’s within one banking day.

8. Within 7 banking days Lessor’s Bank will deliver hard copy of the instrument by bonded courier to lessee‘s bank

9. This LEASE BANK GUARANTEE CONTRACT/LOI shall be binding upon and inure to the benefit of the Parties herein involved, their respective executors, administrators, heirs and successors, and may not be assigned by either Party without to express written consent of the other Party.

10. 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.

There shall be no further confirmation of POF or soft probe. No phone call or email communications are allowed. All the confirmations will be done via S.W.I.F.T on a Bank to Bank basis.

LEASING PROCEDURE FOR WITHOUT UPFRONT ( 6% + 2%  = 8% )

Bank Instruments Particulars:

Instruments   :  Fresh Cut Bank Guarantee / Standby Letter of Credit ICC??

Currency        :  Euro (€)

Bank Menu     :  HSBC/BARCLAY/RBS/DEUTSCHE/ BNP PARIBAS or AAA’s bank

Age                 :   One (1) year and One (1) day

Interest Rate   :  Zero Percent (0%)

Agreement Amount:  Minimum Five Hundred Million Euros (€500,000,000.00 ) and No Max

First Tranches  :  Min Fifty Million Euros (€500,000,000.00)  or to be agreed

Subs Tranches  : As Tranches Schedule (Appendix 1 )

Denomination  :  to be agreed

Invoice Price    :  Eight Percent (8%) of Bank Guarantee’s (BG)/ Standby Letter of credit’s

                                     (SBLC) full face value include  2% (Two Percent ) Consultant Fee            

Consultant Fee : 2% of face value BG/ SBLC (Lessor is payer of commission)

Transaction Mode: Proforma Invoice /MT799POF /Pre-Advice /ICBPO / MT760 / MT103

Payment:  SWIFT MT799 ICBPO /MT103

Delivery:  MT760 / BG / SBLC Hard Copy by Bank Courier

Closing Procedures for the Transaction:

1. The Lessee submits this LOI with full Banking Coordinates, Corporate Profile (Client’s Information Sheet), Non Solicitation Letter, Board of Directors’ Resolution, Master Fee Protection Agreement and a clear large color copy of the Lessee Signatory’s passport.

After successful due diligence within three (3) working days, The Lessor signs this LOI providing Lessor’s full Banking Coordinates and returns it to the Lessee .

2.The LOI upon being signed by the Lessor and returned by the Lessor to the Lessee true Lessor’s register email shall then become a formal legally binding Agreement between both parties. Both parties shall lodge the LOI and IMFPA with their respective Banks ,within two (2) international banking days after countersign  by the Seller and the Seller issue Corporate Invoice and send it to the Buyer by email (Appendix 5)

3. Within two (2) international banking days of the Lessee receive Corporate Invoice from the Lessor, The Lessee’s bank issues POF via SWIFT MT799 with total amount of Eight percent (8%) of BG’s face value to the Lessor’s designated bank for the first tranche. (Appedix 6 )

4. Upon verification and authentication of POF SWIFT MT799 within two (2) international banking days the Lessor’s bank sends the Bank Guarantee(BG)/ Standby Letter of Credit (SBLC) Pre-Advice to the Lessee’s designated bank via SWIFT MT-799 (Appendix 7).

5. Upon authentication of Pre-Advice SWIFT MT-799, within two (2) international banking days the Lessee’s bank shall issue conditional, irrevocable, divisible, assignable, transferable and callable ICBPO to Lessor’s designated bank via SWIFT MT-799 (Appendix 8). including commission to the respective consultants according to the Irrevocable Master Fee Protection Agreement (IMFPA Appendix14).

6. Upon verification and authentication of ICBPO SWIFT MT799 within two (2) international banking days, the Lessor’s bank sends the Bank Guarantee (BG)/ Standby Letter of Credit (SBLC) to the Lessee’s designated bank via SWIFT MT-760 ( Appendix 9).

7. Upon verification and authentication of Bank Guarantee (BG) / Standby Letter Of Credit (SBLC) SWIFT MT760, the Lessee’s bank shall release payment by SWIFT MT103 unconditional to Lessor’s designated bank within three (3) international banking days , including commission to the respective consultants according to the Irrevocable Master Fee Protection Agreement (IMFPA Appendix 14)

8. The hard copy of the Bank Guarantee (BG) / Standby Letter Of Credit (SBLC) is delivered to the Lessee’s bank within seven (7) banking days by bank-bonded courier.

9. The above procedures shall be repeated for subsequent tranches.

10. Simultaneously, the Lessor’s Bank shall effect the payment to all the intermediaries according to the Master Fee Protection Agreement IMFPA without delay or withholding.

11. Any unauthorized calls by any party or its representative lawyers to probes or communication of the party’s bank(s) shall be prohibited without expressed written permission.

 LEASING BANK INSTRUMENT WITH ESCROW PROCEDURE 

SB LC, BG, POF, MT799, KTT MT103 1/2 Way ) 

NEW PROGRAM #1

ORLDS CHEAPEST PROOF OF FINANCIAL CAPABILITY!

NOW INCLUDING AMOUNTS FROM ONLY $250k and up!!

We will arrange an advice via MT799 or MT999 from our Private Investment Bank

in your name from our $6.6 billion Institution

FINANCIAL CAPABILITY SIZE

%

$250k up to $1 Billion

From .20% and up!

FEATURES:

  • Small set up fee gets your Swift Capability messages delivered in 1-2 banking days
  • SWIFT MT799 & MT999
  • Euro’s or US Dollars
  • No Transmission or upfront fees!
  • No delivery = No fee.
  • We have never failed with this product!
  • No Payment until verified and received
  • Multi Billion $$ Private Bank
  • Brokers Always Protected!
  • General Equity Building Society GEBS

NEW PROGRAM #2

 

SMALL SBLC & BG ($250K AND UP)

STAND BY LETTERS OF CREDIT & BANK GUARANTEES

NOW INCLUDING AMOUNTS FROM ONLY $250K!!

We arrange an instrument or account from our investor in your name

from a $6 billion Institution

with time periods available from 90 days to 2 years. 

Most banks offer small SBLC/BG in US Dollars or Euros! 

Now available with SWIFT confirmations MT760 available!

 

SBLC/BG

 %

$250K and up+

SBLC/BG (90 DAYS) 7% OF FACE VALUE

 SBLC/BG (180 DAYS) 9% OF FACE VALUE

    SBLC/BG  (360 DAYS) 11% OF FACE VALUE

FEATURES:

  • SBLC’s and Bank Guarantees in Standard Formats!
  • Can also do these as Cash Accounts with MT799/MT999/MT199 at much lower prices!
  • Great escrow contract favors client!
  • Euro’s or US Dollars
  • Bonded Escrow or Law Firms protect client’s fees
  • No Transmission or upfront fees!
  • No Payment until verified and received
  • Brokers Always Protected!
  • General Equity Building Society New Zealand GEBS

 


NEW PROGRAM #3

 

LARGE SBLC & BG (now from just $5 MILLION AND UP)

STAND BY LETTERS OF CREDIT & BANK GUARANTEES

LOW PAYMENTS ARE BACK!

GET A ONE YEAR INSTRUMENT

FROM MAJOR BANKS

NOW INCLUDING AMOUNTS FROM ONLY $5 MILLION!!

Through our partners, we arrange an instrument from our investor in your name

from major banks and institutions (please call for current banks).

May include: HSBC, Bank of America, Standard Chartered, Barclays, Credit Suisse,

Societe Generale, Deutsche Bank, or others

Most banks offer SBLC/BG in US Dollars or Euros! 

Now available with SWIFT confirmations MT760 available!

 

 

SBLC/BG

 

 

 %

 

$5 Million to $500 Million

Annual Fee of

10% to 22% per year

FEATURES:

  • Delivered via MT760 Swift with Full Bank Responsiblity
  • Banks May Include: HSBC, Barclays, Credit Suisse, Deutsche Bank or equivalent
  • SBLC’s and Bank Guarantees in Standard Formats from Major Banks!
  • Deals from $5 million availabile now!
  • Great escrow contract favors client!
  •  Euro’s or US Dollars
  • No Transmission costs or upfront fees!
  •  No Payment until verified and received!
  • Brokers Always Protected!


NEW PROGRAM #4

 

NOW AVAILABLE

OUR IN HOUSE VERIFIED FUNDS ACCOUNTS

CASH ACCOUNTS/PRIVATE BANK ACCOUNTS

and CERTIFICATES OF DEPOSIT IN YOUR NAME

VERY LOW RATES!

CASH ACCOUNTS/FOREX ACCOUNT/PRIVATE BANK CD

  • VERIFIED FUNDS Accounts from $250K to $5 bil. 
  • Account Confirmation Letter from Fund Available
  • US Dollars or EURO’s
  • Mininum 15 Day Accounts at rock bottom prices
  • FUNDS CAN BE BLOCKED OR RESERVED TO 3RD PARTY
  • Written, Fax & PHONE Verifications Included!
  • Account Statements and Bank Letters

YOUR PROOF OF FUNDS/VERIFIED ACCOUNTS OR CERTIFICATE OF DEPOSIT (CD)

OPEN FOR 15, 30 or 60 DAYS with Unlimited 30 day renewals

(Cash Accounts/Money Market Account Statements/FOREX/PRIVATE BANK/Hedge Fund)

 

Amount

%

$100K to $5 Billion

.50% to 7%

The larger the deal, the lower the price! Larger deals? Please call for our lowest rates! 

(*Broker Rebate included in above rates)

 NOTE: Kindly mail us for the compliance docment package and application form.

bigbondb@gmail.com

skype: bhandari77

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