Import-export and sourcing Africa, China, South-East Asia, South America and Europe
We are direct to a Buyer of BG_FC_1 year Issuing Banks: HSBC, Barclays, Deutsche Bank, Credit Suisse (Europe)
Currency: European Community Currency (EURO) Contract Amount: 50 Billion Euro First Tranche: Euro - 500 Million Subsequent Tranches: Euro 500M or as otherwise mutually agreed Mode of Payment: SWIFT (MT103/23)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within SEVEN (7) banking days.
TRANSACTION PROCEDURES: Buyer complete and duly sign this LOI with full bank co-ordinates together with CIS, Color Copy of Signatory Passport, Board Resolution, and Non-Solicitation Statement and FPA.
1)Within two (2) banking days after Buyer and Seller sign this Agreement Seller's bank will SWIFT via MT199 request to Buyer's bank, for confirmation of Buyer's bank availability of funds, readiness to accept Bank Guarantee (BG) and ability to perform this Agreement under the transaction Code.
2)Within two (2) banking days, Buyer's bank will reply to Seller's bank via SWIFT MT199 to confirm that they are ready to accept Bank Guarantee (BG) and the funds are available to perform this Agreement under Transaction Code.
3)Within two (2) banking days after receipt of confirmation from Buyer's bank, Seller's shall instruct his Bank Guarantee (BG) Issuing bank to SWIFT Bank Guarantee (BG) Pre-Advice via SWIFT MT799 to Buyer's bank with full text of Bank Guarantee.
4)Upon Buyer's bank receipt of Bank Guarantee (BG) Pre-Advice, Buyer's bank within three (3) banking days, will issue Irrevocable Conditional Bank Pay Order (ICBPO) to Seller's bank via SWIFT MT 103/23.
5)Upon satisfactory verification and authentication of Irrevocable Conditional Bank Pay Order (ICBPO) MT 103/23, Seller shall, within two (2) banking days, cause his Issuing Bank to send the Bank Guarantee via Swift MT760 to Buyer's bank.
6)Upon satisfactory verification and confirmation of MT760, within three (3) banking days, Buyer shall cause their bank to release payment of Irrevocable Conditional Bank Pay Order (ICBPO) MT 103/23.
7)Seller's Issuing Bank shall send the hard copy of the original instrument as per Buyer's bank instructions or to Buyer's bank via bonded courier within Seven (7) banking days.
8)Transaction continues according to the agreed tranche schedule and procedures.
Import-export and sourcing Africa, China, South-East Asia, South America and Europe. This professional business forum is dedicated to global import-export and sourcing with specialized sections for all continents but we focus Africa, China, Southeast Asia and South-America.
mardi 20 avril 2010
Proof of Funds- SWIFT MT-760-MT-799
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Proof of Funds- SWIFT MT-760-MT-799
Top 25 U.S. Banks - Top Western European Banks Programs Utilized for a Variety of Reasons:
Leverage Funding for Large Commercial Projects
Funding a Trading Platform
Credit Enhancement
Blocked Funds
Qualify for Financing
Net Worth Requirements
Providing Evidence of Proof of Funds
Commodities/ Petroleum Transactions
We offer cash backed Proof of Funds accounts, VOD, BCL, SWIFT, BG, SBLC, issued from top U.S. or top WEB banks. Accounts can be issued in an individual or company name.
Services Available
1. Screen shots
2. Statements/ Tear Sheet
3. Online Verifications
4. Accounts are 13 months old
5. Accounts can be pinged
6. Accounts setup in about 48 hours
7. SWIFT MT-760, MT-799, MT-999
8. Accounts via DTC
9. Bank Guarantees and SBLC's
We can also arrange entry into reputable and performing Private Placement Programs, ask for details!
Proof of Funds- SWIFT MT-760-MT-799
Top 25 U.S. Banks - Top Western European Banks Programs Utilized for a Variety of Reasons:
Leverage Funding for Large Commercial Projects
Funding a Trading Platform
Credit Enhancement
Blocked Funds
Qualify for Financing
Net Worth Requirements
Providing Evidence of Proof of Funds
Commodities/ Petroleum Transactions
We offer cash backed Proof of Funds accounts, VOD, BCL, SWIFT, BG, SBLC, issued from top U.S. or top WEB banks. Accounts can be issued in an individual or company name.
Services Available
1. Screen shots
2. Statements/ Tear Sheet
3. Online Verifications
4. Accounts are 13 months old
5. Accounts can be pinged
6. Accounts setup in about 48 hours
7. SWIFT MT-760, MT-799, MT-999
8. Accounts via DTC
9. Bank Guarantees and SBLC's
We can also arrange entry into reputable and performing Private Placement Programs, ask for details!
Bank Instruments for Sale
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
We have Sellers who Provide Top 25 World Bank Instruments at excellent prices. BG's, SBLC's, MTN's, Treasuries, etc.
Minimum is $100M and UP to NO maximum.
The Buyer MUST Follow Our procedures only. NO EXCEPTIONS.
Must Prove Funds, etc.
Serious Inquiries only from DIRECT Buyers and/or their DIRECT Agent with complete contact info.
Also
"Bank Instruments for Lease"
We can arrange for the leasing of Bank Instruments, which can be used to collateralize a loan, or to be "Monetized", or can be used to go into this Providers own Trading Program.
Minimum Face Value is $10M and UP to No Maximum.
Fees are between 10%-15% of the Face value of the Bank Instrument.
The Client must prove funds for the Fees first, to be accepted.
Serious Inquiries only from DIRECT clients and/or their DIRECT Agent with complete contact info.
We can arrange for the leasing of Bank Instruments
We have Sellers who Provide Top 25 World Bank Instruments at excellent prices. BG's, SBLC's, MTN's, Treasuries, etc.
Minimum is $100M and UP to NO maximum.
The Buyer MUST Follow Our procedures only. NO EXCEPTIONS.
Must Prove Funds, etc.
Serious Inquiries only from DIRECT Buyers and/or their DIRECT Agent with complete contact info.
Also
"Bank Instruments for Lease"
We can arrange for the leasing of Bank Instruments, which can be used to collateralize a loan, or to be "Monetized", or can be used to go into this Providers own Trading Program.
Minimum Face Value is $10M and UP to No Maximum.
Fees are between 10%-15% of the Face value of the Bank Instrument.
The Client must prove funds for the Fees first, to be accepted.
Serious Inquiries only from DIRECT clients and/or their DIRECT Agent with complete contact info.
We can arrange for the leasing of Bank Instruments
US.DLRS 200 MILLION
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
NUYER WANTED! BG BY BNP PARIBAS USD 200-MILLION AT 76% + 2% 2010-01-22
BUYER WANTED!
BG: US.DLRS
BANK: BNP PARIBAS, PARIS
AMOUNT: US.DLRS 200 MILLION
ISSUING DATE: JUNE 15, 2010
EXPIRE DATE: JUNE 16, 2011
PRICE: 76%
COMM: 1% TO SELLER (CLOSED) & 1% TO BUYER
(OPEN: STARTS FROM ME-YOU-BUYER'S MANDATE)
MODE OF PAYMENT: SWIFT MT103-23 IRREVOCABLE
CONDITIONAL BANK PAY ORDER (ICBPO)
DELIVERY: SWIFT MT760 ONLY FOLLOWED BY
HARDCOPY TO BE DELIVERED VIA BANK COURIER
WITHIN SEVEN (7) BANKING DAYS
PS: THE SELLER CAN ISSUE MT799 (PRE-ADVICE) AS POP.
TRANSACTION PROCEDURES
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer’s passport, Company’s resolution and Client’s Information Sheet (CIS), Company Registration and IMFPA.
2. Seller countersigns this LOI within Eight (8) bank working hours and returns to Buyer with seller’s company registration and signatory’s passport, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks.
3. After both sides sign the contract, within Two (2) banking days, Buyer’s bank will send ICBPO by SWIFT MT-103/23 (Exhibit “BB”) to Seller’s bank.
4. Within Two (2) banking days upon the arrival of ICBPO(SWIFT MT-103/23) successful verification, Seller’s bank will deliver the Bank Guarantee via SWIFT MT-760 (Exhibit “AA”) to Buyer’s designated receiving bank coordinates.
5. Upon successful verification and authentication of the SWIFT MT-760 of the BG, the Buyer’s bank will remit the full amount as stated in the ICBPO within Two (2) banking days via SWIFT to pay the required fund.
8. Within seven (7) banking days after receiving the funds as per ICBPO, the issuing bank sends the original hard copy of the BG to Buyer’s bank by bank-bonded courier.
9. 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.
10. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside. This LOI is also governed by the standard ICC Regulation.
IF INTERESTED IN THIS LOT OFFER, PLEASE LET ME KNOW AND
I WILL SEND THE LOI+CONTRACT & NCNDA/IMFPA TOGETHER WITH THE BG COPY TO YOU TO PROCEED.
NUYER WANTED! BG BY BNP PARIBAS USD 200-MILLION AT 76% + 2% 2010-01-22
BUYER WANTED!
BG: US.DLRS
BANK: BNP PARIBAS, PARIS
AMOUNT: US.DLRS 200 MILLION
ISSUING DATE: JUNE 15, 2010
EXPIRE DATE: JUNE 16, 2011
PRICE: 76%
COMM: 1% TO SELLER (CLOSED) & 1% TO BUYER
(OPEN: STARTS FROM ME-YOU-BUYER'S MANDATE)
MODE OF PAYMENT: SWIFT MT103-23 IRREVOCABLE
CONDITIONAL BANK PAY ORDER (ICBPO)
DELIVERY: SWIFT MT760 ONLY FOLLOWED BY
HARDCOPY TO BE DELIVERED VIA BANK COURIER
WITHIN SEVEN (7) BANKING DAYS
PS: THE SELLER CAN ISSUE MT799 (PRE-ADVICE) AS POP.
TRANSACTION PROCEDURES
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer’s passport, Company’s resolution and Client’s Information Sheet (CIS), Company Registration and IMFPA.
2. Seller countersigns this LOI within Eight (8) bank working hours and returns to Buyer with seller’s company registration and signatory’s passport, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks.
3. After both sides sign the contract, within Two (2) banking days, Buyer’s bank will send ICBPO by SWIFT MT-103/23 (Exhibit “BB”) to Seller’s bank.
4. Within Two (2) banking days upon the arrival of ICBPO(SWIFT MT-103/23) successful verification, Seller’s bank will deliver the Bank Guarantee via SWIFT MT-760 (Exhibit “AA”) to Buyer’s designated receiving bank coordinates.
5. Upon successful verification and authentication of the SWIFT MT-760 of the BG, the Buyer’s bank will remit the full amount as stated in the ICBPO within Two (2) banking days via SWIFT to pay the required fund.
8. Within seven (7) banking days after receiving the funds as per ICBPO, the issuing bank sends the original hard copy of the BG to Buyer’s bank by bank-bonded courier.
9. 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.
10. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside. This LOI is also governed by the standard ICC Regulation.
IF INTERESTED IN THIS LOT OFFER, PLEASE LET ME KNOW AND
I WILL SEND THE LOI+CONTRACT & NCNDA/IMFPA TOGETHER WITH THE BG COPY TO YOU TO PROCEED.
PROJECT FUNDING
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
PROJECT FUNDING
GENTLEMEN !
THOSE WHO NEED PROJECT FUNDING AND THEY HAVE 20% POF AS EQUITY. THEY CAN ONLY CONTACT WITH US.
Here are the financial arrangements that we can offer to Provinces, government and State Owned Enterprises on long term financing on Structured Loans against government guarantees:
GOVERNMENT / SEMI GOVERNMENT:
Loan Amortization: up to 30 years
Grace Period: 5 Years
Interest Rate: 3% to 5% per annum
PRIVATE SECTORS:
Loan Amortization: up to 10 years
Grace Period up to 2 years
Interest Rate: 7% to 10% per annum.
Loans can be structured from US$ 250 million and up NO LIMITS for government/semi government. And US$ 50 million and up NO LIMITS for private sectors.
PROJECT FUNDING
GENTLEMEN !
THOSE WHO NEED PROJECT FUNDING AND THEY HAVE 20% POF AS EQUITY. THEY CAN ONLY CONTACT WITH US.
Here are the financial arrangements that we can offer to Provinces, government and State Owned Enterprises on long term financing on Structured Loans against government guarantees:
GOVERNMENT / SEMI GOVERNMENT:
Loan Amortization: up to 30 years
Grace Period: 5 Years
Interest Rate: 3% to 5% per annum
PRIVATE SECTORS:
Loan Amortization: up to 10 years
Grace Period up to 2 years
Interest Rate: 7% to 10% per annum.
Loans can be structured from US$ 250 million and up NO LIMITS for government/semi government. And US$ 50 million and up NO LIMITS for private sectors.
HYIP - HIGH YIELD TRADING - 10M MIN CASH TRADE or 25M with a Financial Product
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
HYIP - HIGH YIELD TRADING - 10M MIN CASH TRADE or 25M with a Financial Product 2010-01-30
The minimum for entry is 10M in Cash OR 25M along a financial product (BGs, Bonds, etc..)
Private Placement Program.
This Program is generally called PPP, or HYIP High Yield Investment Program.
Our One of best services is to introduce you Private Placement Program.
These programs can bring up to 250 % to 1200 % Profit on your capital amount on a long 40 weeks program.
European Bank Platform
We work with 7 big trading platforms and One of the Largest in the World.
NO MOVING OF FUNDS, INVESTOR DOES NOT MOVE FUNDS,
NO SIGNATURES ARE ADDED TO ACCOUNT.
Individuals and entities are welcome to go into trade
We co-operate in the Board directly with the Platform Coordinator.
To enable us to submit, we need explicitly the following paperwork :
1. Letter of Request
2. Colour passport copy of the Legal Owner on 140 % scale;
3. Bank statement, not older than 5 bank days, signed by two bank officers;
4. CIS (all pages to be initialized);
5. Board Resolution, if required
6. Authorisation to Verify
All correct and complete submissions will be treated in a 100 % confidential way and forwarded to the involved Trading Platform upon receipt, who will send back an acknowledgement of receipt.
This is risk free, first class high yield investments!
HYIP - HIGH YIELD TRADING - 10M MIN CASH TRADE or 25M with a Financial Product 2010-01-30
The minimum for entry is 10M in Cash OR 25M along a financial product (BGs, Bonds, etc..)
Private Placement Program.
This Program is generally called PPP, or HYIP High Yield Investment Program.
Our One of best services is to introduce you Private Placement Program.
These programs can bring up to 250 % to 1200 % Profit on your capital amount on a long 40 weeks program.
European Bank Platform
We work with 7 big trading platforms and One of the Largest in the World.
NO MOVING OF FUNDS, INVESTOR DOES NOT MOVE FUNDS,
NO SIGNATURES ARE ADDED TO ACCOUNT.
Individuals and entities are welcome to go into trade
We co-operate in the Board directly with the Platform Coordinator.
To enable us to submit, we need explicitly the following paperwork :
1. Letter of Request
2. Colour passport copy of the Legal Owner on 140 % scale;
3. Bank statement, not older than 5 bank days, signed by two bank officers;
4. CIS (all pages to be initialized);
5. Board Resolution, if required
6. Authorisation to Verify
All correct and complete submissions will be treated in a 100 % confidential way and forwarded to the involved Trading Platform upon receipt, who will send back an acknowledgement of receipt.
This is risk free, first class high yield investments!