Hello 

Greetings of the day 

HERE IS OUR PROCEDURE AND PRICES AND MINIMUM TO MAXIMUM…PLEASE BE SURE WE CLOSE DELAS IN DAY AFTER YOUR MT799 POF IS CLONFIRMED…OR BCL VIA MT799…BUT ALL DOA MUST COME WITH RWA TO BE SURE CLIENT HAS MADE ALL ARRANGEMENT AND HAVE CASH READY TO SEND POFOR BCL VIA MT799 AFTER SIGNED DOA.

TRANSACTION PROCEDURE:
Buying is 38+2 and 100m is the minimum to 10 Billion

lease 6+2% and 200M is the Minimum to 10 Billion

Issuing Barclays Bank UK or HSBC HK

1. LESSEE RETURNS EXECUTED LOI/DOA PACKAGE IN ENGLISH DULY COMPLETED IN ALL RESPECTS AND SIGNED WITH LESSEE’S FULL BANKING CO-ORDINATES TO INCLUDE:

 1.1 LETTER OF INTENT/CONTRACT 

 1.2 CLIENT INFORMATION SHEET (CIS) 

 1.3 CORPORATE RESOLUTION (CR) 

 1.4 NON-SOLICITATION STATEMENT (NS) 

 1.5 NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT (NCND)

 1.6 IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA) 

 1.7 LESSEE SIGNATORY AND COLOR COPY OF PASSPORT 

 1.8 LESSEE CERTIFICATE OF INCORPORATION (COI)

1.9 A LETTER FROM HIS BANK SHOWING ACCEPTANCE AND CAPABLITY OF BUYER (RWA)

2. LESSOR CONDUCTS DUE DILIGENCE AND COMPLIANCE. AFTER DD AND COMPLIANCE RETURNS POSITIVE SELLER EXECUTES, SIGNS AND INITIAL THIS DEED OF AGREEMENT, WHICH THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT PENDING THE TRANSMISSION OF MT799 POF FOR TRANSACTION ACTIVATION. 

3. AFTER RECEIVING THE COUNTERSIGNED AGREEMENT, WITHIN (THREE) 3 BANKING DAYS LESSEE’S BANK WILL ISSUE SWIFT MT799 PROOF OF FUNDS TO LESSOR’S BANK (STATING FUNDS AVAILABILITY TO LEASE THE BG/SBLC INSTRUMENT). LESSEE SENDS COURTESY COPY OF TRANSMITTED SWIFT MT799 POF TO THE LESSOR FOR TRACING. NOTE: LESSOR’S POF VERIFYING BANK SHALL BE DIFFERENT FROM ISSUING BANK. 

4. WITHIN (THREE) 3 BANKING DAYS AFTER SUCCESSFUL VERIFICATION AND CONFIRMATION OF THE LESSEE’S BANK SWIFT MT799 PROOF OF FUNDS, LESSOR BANK WILL ISSUE MT799 PRE-ADVISE AND DELIVER THE SWIFT MT760 BG/SBLC TO LESSEE’S BANK FOR VERIFICATION AND AUTHENTICATION IN FAVOUR OF LESSEE. 

5. WITHIN (FIVE) 5 BANKING DAYS AFTER VERIFICATION, CONFIRMATION AND AUTHENTICATION OF THE LESSOR’S SWIFT MT760 BG/SBLC, LESSEE BANK SHALL RELEASE BY MT103 WIRE TRANSFER THE FULL PAYMENT OF 6% TO THE LESSOR, PLUS 2% COMMISSION FEE TO LESSEE’S AND LESSOR’S AGENTS IN THE IMPFA.

6. WITHIN (FIVE) 5 BANKING DAYS AFTER CONFIRMATION OF RECEIPT OF PAYMENT OF THE LEASING FEES, THE LESSOR WILL DELIVER THE HARD COPY OF THE BG/SBLC MT760 TO THE LESSEE’S BANK VIA BANK BONDED COURIER.

Regards 

B.S.BHANDARI

+91 8652524533 whatsapp 

bigbondb@yahoo.com , bigbondb@gmail.com

Skype: Bhandari777

Advertisements