Банковская Гарантия

Тип предложения / Предлагаю продукцию, услугу

LEASING PROCEDURE:

We provide fully FRESH CUT LEASE, BGs from top European banks. Our offer requires no escrow deposits, no up front fees,no bank indemnity or undertakings. The instrument is newly issued (FC) in the client’s designated name and sent to his designated account, no interbank screen mess or ownership transfer and assignment issues.

These are European BGs . Our fees are 8+2% of the face value with a minimum face value of 10M euros. We are performers. Our procedures are simple.

1.You issue our LOI which has to be endorsed by your bank. This tells us you have the funds and the bank is aware of the pending transaction.

2.We provide our MOA (memorandum of understanding)

3.Your bank issues a ICBPO (irrevocable conditional bank pay order) or a MT103/23 which is also conditional

4.We send our bank instrument SWIFT 760 directly to your designated account in your selected name.

5.You have 3 international banking days to verify afterwhich payment is called.

You are the beneficial owner as opposed to the beneficiary. If you do not know the difference ask your banker.

FOR THE LEASE OF THE BANK INSTRUMENTS HEREIN DESCRIBED BY VERIFICATION OF REGISTRATION CUSIP NUMBERS CORRESPONDING WITH THE ISSUED CALLABLE CUSTODIAL SAFEKEEPING RECEIPTS WITH PHYSICAL DELIVERY TO BE MADE THEREAFTER. THIS S.W.I.F.T. IS CONDITIONAL UPON OUR ACCEPTING THE CERTIFIED BANK INVOICE.

The authorities decided already at the end 2002 that within the year 2003 the Swift MT 799 should not be used anymore and should be replaced by the specified formats like MT 103/23 or MT 543.• The reason is that the MT 799 is a free text message of the Swift 700 series and with slightly changing of different words some restrictions, like free transferability for example could have been circumvented. Furthermore the authorities want, that banks and their branches participating in this business must assure that the bank officers and the Swift departments are properly trained.

It is of course the situation that a Free Text Message can be written by everybody, while issuing and sending a MT 103/23 or MT 543 requires a special and expensive training at the Swift academy for every bank officer. This way the participating banks/branches are controlled stronger and only highly qualified bankers can make the executions circumventing corruption inside the banks.

WE DON’T WORK WITH ANY AGENT , WE DON’T PAY ANY COMISSION !

JUST DIRECT BUYER , BEFORE WE START OUR DISCUSION THE CUSTOMER MUST TO HAVE 10% MONEY IN ACCOUNT FROM ASKING AMOUNT!