Fresh cut bank guarantee / standby letter of credit lease

Bank Guarantee Bank Guarantee (MT-760) is an irrevocable commitment issued by a bank on behalf

  1. johnfredriksen
    Bank Guarantee
    Bank Guarantee (MT-760) is an irrevocable commitment issued by a bank on behalf
    Transcript Header:
    Fresh cut bank guarantee / standby letter of credit lease
    Transcript Body:
    • 1. Rowland & Co. Consultant Broker INC4 HAMIL, HYDE RONER CORNER, LONDON, UNITED KINGDOM TEL: +44-8717948932Fresh Cut Bank Guarantee (BG)/ Standby Letter of Credit (SBLC) LeaseWe have direct providers of Fresh Cut BG/SBLC which are specifically for lease. We deliver with time andprecision as set forth in our agreement. Our terms and Conditions are reasonable. We have thepossibility to Lease you any amount required, however we also have our own procedures tothis, as every security has original investor/owner/s, and the owner is making his annual profitwithout problem and still running in the market. It must be leased by third party to use it.Description of instrumentInstrument: Bank Guarantee (BG/SBLC).Total Face Value: Minimum of 1M EUR / USD (One Million EUR / USD) to Maximum of 5B EUR / USD(Five Billion EUR / USD).Issuing Bank: HSBC LondonAge: One Year, One DayLeasing Price: 6.0% of Face Value plus 2% commission fees to brokersDelivery: Bank to Bank SWIFT.Payment: MT-760.Hard Copy: Bonded Courier within 7 banking days.All relevant business information will be provided upon request including the following:What exactly do you need?How long do you need it for?Are you a principal borrower or a broker?Email: bgsblc@officials.co.uk Web: www.bgsblc.wordpress.comPlease take note that any on pending or unfinished transaction for over 10 banking days will beblack list in ICC 500, 450 and 600 this is an instruction from IMF. Page 1
    • 2. Rowland & Co. Consultant Broker INC4 HAMIL, HYDE RONER CORNER, LONDON, UNITED KINGDOM TEL: +44-8717948932Please find below the terms and condition:We await for your confirmation letter written on borrowers company letter head (LOI) that youcan utilize it and that you are willing to take it at 6.0% of Face Value plus 2.0% commission feesto brokers, payable after the swift MT760 to our provided account.Instrument Reservation FeeReservation of Bank Instruments invoice for the bank expenses due to permit to cover the calloption expenses to reserve the bank instruments amounting to as follows, this expenses mustbe before transmission of MT-760.FOR INSTRUMENTS WITH A FACE VALUE:BETWEEN 1Million TO 9Million- THE SETTLEMENT FEE IS EURO 55,000BETWEEN 10Million TO 199Million- THE SETTLEMENT FEE IS EURO 105,000BETWEEN 200Million TO 1Billion- THE SETTLEMENT FEE IS EURO 155,000ABOVE 1Billion- THE SETTLEMENT FEE IS EURO 205,000.This is bank to bank arrangement. If you do not understand the scope of this service or is notclear to you, then we suggest that you consult with your bank or financial advisory to makecertain that you verify that this instrument can be used for your intended purpose.Pre adviceThe Provider is ready, willing and able to organize the delivery of a pre advice Swift MT999 andMT799 either from European or from U.S. banks for non Solicitation regulations to the Clientsdesignated bank, after the payment to a provider designated clearing account of an amount ofEUR 105,000 (Transmission Fee) covering the banking expenses of the bank that will organizethe delivery of the pre advise swift. Swift transmission will be: MT999 direct to clientdesignated bank, only if banks do not have same correspondent. MT799 direct to issuing bankcorrespondent in the Country where the client bank is located, for final delivery to the clientbank.Email: bgsblc@officials.co.uk Web: www.bgsblc.wordpress.comPlease take note that any on pending or unfinished transaction for over 10 banking days will beblack list in ICC 500, 450 and 600 this is an instruction from IMF. Page 2
    • 3. Rowland & Co. Consultant Broker INC4 HAMIL, HYDE RONER CORNER, LONDON, UNITED KINGDOM TEL: +44-8717948932We have two procedures to this:procedure (A) Option1) Both parties sign and seal the Deed of Agreement (DOA) with passport copies.2) The Provider must send: 2.1 Corporate recourse undertaking letter signed and sealed by the Provider and the sameletter signed and sealed by the HSBC bank officer. 2.1 Additionally Invoice must be signed and sealed by the Provider and signed and sealed bythe HSBC bank officer. 2.3 This letter will be authenticated by clients bank in return email and in return the HSBCbankers must authenticate the letter. 2.4 If the above terms in some unforeseen conditions becomes difficult to the Provider, HSBCBank must sent an undertaking letter stating specifically that the transmission fees will bereturned / refunded to the sender if the MT 799 & 760 is not transmitted within 30 days of timeby the Provider 2.5 Mails must be sent via only the banks official email addresses; where clause 2.4 above isinvoke any other personal emails are allowed.3. Once the Borrower receives the above documents he will make the payment of InstrumentReservation fee /Pre Advice transmission fee within 5 banking days; where the borrower donot request for pre advice only reservation fee shall be paid.4) Once the Provider receives the money, he will transmit MT 799 in 48 hours5) Monetize will send the ICBPO for full lease vale within 48 hours6) The Provider will transmit the MT 760 within 4 bank working days7) Monetize will send MT 103 within 7 days from the date of receipt of MT 760. Leasing Price:6.0% of Face Value plus 2% commission fees to brokersEmail: bgsblc@officials.co.uk Web: www.bgsblc.wordpress.comPlease take note that any on pending or unfinished transaction for over 10 banking days will beblack list in ICC 500, 450 and 600 this is an instruction from IMF. Page 3
    • 4. Rowland & Co. Consultant Broker INC4 HAMIL, HYDE RONER CORNER, LONDON, UNITED KINGDOM TEL: +44-8717948932Procedure (B) OptionBoth parties sign and seal the Deed of Agreement (DOA) with passport copies.Provider will arrange a fresh cut EUR/USD between 20 Million to 500 Million Euro clear 15 pagecash code BG/SBLC in favor of your company with Euro clear access code and block code aswell as the ISIN and CUSIP numbers and common code of the Bank Guarantee to enable youverify it. The beneficiary is expected to pay 6+2% lease Cost via MT103 to providers fundingbank after verifying and Authenticating the swift MT760 from issuing bank.Issuing Bank: HSBCPayment: MT760 (swift bank to bank)Price: 6+2%After successful verification the beneficiary shall transfer Euro 105,000.00 (One Hundred andFive Thousand Euro) to validate the instrument before it is delivered by swift MT799 pre-advice.No instrument reservation charge.Transmission Fee: Euro 105,000Once the Provider receives the money, he will transmit MT 799 in 48 hoursMonetize will send the ICBPO for full lease vale within 48 hoursThe Provider will transmit the MT 760 within 4 bank working daysMonetize will send MT 103 within 7 days from the date of receiving MT 760, leasing Price: 6.0%of Face Value plus 2% commission fees to brokers.Dear beneficiary,You are hereby required to write letter of intent (LOI) in your business letter head with valid workingcontacts and verifiable business/personal information; attach verifiable supporting documents.State clearly the instrument description demanded and how long you need it. Quote our leasing price,terms, conditions and procedure as accepted they are not negotiable.On receipt of your LOI we shall forward DOA to you.RegardsEmail: bgsblc@officials.co.uk Web: www.bgsblc.wordpress.comPlease take note that any on pending or unfinished transaction for over 10 banking days will beblack list in ICC 500, 450 and 600 this is an instruction from IMF. Page 4
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Recent Reviews

  1. Anonymous
    Anonymous
    5/5,
    Version: 2013-03-29
    Dear Sir,

    I'm an expert in Finance, Investments, Assets Collateralization and Banking. I am a mandate to a provider company and in direct communication with the Lessor of some major banking instruments such BG- SBLC-LC -DLC.The provider company is also one of the main entities with World's Top Organizations and operate under the Capital & Investments Arm providing Finance and Investments.

    Contact us to have our working terms for further proceedings.
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  2. Anonymous
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    5/5,
    Version: 2013-03-29
    Dear Sir/Ma

    We have direct providers of Fresh Cut BG, SBLC and MTN which arespecifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams,
    Bridges , Real Estate and all kind of projects.

    If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or
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    we fund 100% of the face value of the financial instrument.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).
    3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
    4. Age: One Year, One Day
    5. Leasing Fee: Based on the Face Value of BG/SBLC Plus (0.5% + X %) Commission.
    1M ? 50M: 3.0% + (0.5% + X%) = 3.5% + X%
    51M ? 100M: 2.5% + (0.5% + X%) = 3.0% + X%
    101M ? 500M: 2.0% + (0.5% + X%) = 2.5% + X%
    6. Delivery: Bank to Bank Swift MT799 and/or MT760
    7. Payment: MT103

    8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
    Martin Steffens
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    Skype: marts.capitalfinance@gmail.com
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