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      You are in ::  Home > Project Finance > Read
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Count : 331
FOR LEASE: BG/SBLC 6%+2% CASH BACKED - 1M TO 50B - ISSUING BANKS: BARCLAYS BANK, DEUTSCHE BANK, HSBC LONDON PLC | 2019-08-06
 
COPY & PASTE BELOW DOCSEND LINK TO "VIEW ONLY" DOA":

https://docsend.com/view/xgpbheb (NOT FOR DOWNLOAD)

DO NOT CALL ME VIA CELLPHONE, SKYPE OR WHATSAPP.

DO NOT SEND ME QUESTIONS THAT ARE ALREADY ANSWERED IN THE 15 PAGE BG/SBLC DOA.

SEND ALL OF YOUR QUESTIONS VIA EMAIL.

1.) Instrument: BG/SBLC CASH BACKED

2.) Total Face Value: EUR/USD

3.) Issuing Bank: HSBC Bank PLC London, Barclays, Deutsche Bank

4.) Leasing Fee: 6% of Full Face Value + 2% commission to be shared 50-50 as specified here below

5.) Payment: After signing the contract, SENDER sends signed contract in PDF form, invoice and undertaking letter with instruction letter instructing his bank to proceed with SWIFT MT799 and MT760 after confirmation of bank handling charges to send SWIFT to RECEIVERs provided account

6.) Verbiage: As per receiving bank approved verbiage

7.) Confirmation: By Bank-to-Bank communication

8.) Hard Copy: Bonded Courier within 7 banking days

9.) Bank Charges: Refundable within 30 days

10.) Instrument: Extendable up to 10 years

PROCEDURES:

1. SENDER and RECEIVER to execute, sign and initial this Deed of Agreement which thereby automatically becomes a full recourse commercial contract after RECEIVERs application has been accepted by the SENDER.

2. Within 3 days after both parties signed the Agreement, SENDER submits the contract to his bank for record. SENDER sends copy of the signed contract by PDF form and copy of the instruction letter which he sends to his bank to RECEIVER and invoice with undertaking letter. RECEIVER receives the documents and makes payment for the SWIFT Transmission and Portfolio Reservation bank handling charges before SENDERs bank will send the SWIFT MT799 and MT760.

3. Within 24 hrs after RECEIVER receives copy of the instructions letter and invoice with Undertaking Letter, Receiver pays the SWIFT TRANSMISSION/PORTFOLIO RESERVATION COST and sends wire transfer copy to SENDER for his confirmation before his bank will send the SWIFT MT799 and MT760.

4. Within 3 banking days after confirmation of the payment of the SWIFT TRANSMISSION/PORTFOLIO RESERVATION COST to send the SWIFT MT799 and MT760 to RECEIVERs bank. SENDERs bank sends the first SWIFT MT799 and the following day SENDERs bank sends SWIFT MT760 to RECEIVERs bank co-ordinates. SENDER sends copies of the SWIFT MT799 and MT760 to RECEIVER for his confirmation.

5. Within 7 banking days, after RECEIVERS confirmation of MT799/MT760 RECEIVER, SENDERs bank sends the hard copy of the BG/SBLC/MTN to RECEIVERs bank by bonded courier. Within 24 hours RECEIVERs bank confirms the hard copy, RECEIVER pays the brokers their fees. SENDER gives RECEIVER 20 to 30 banking days to pay remaining 6% fees.

6 Should RECEIVER defaults to pay according to as agreed in the contract, the SENDER will instruct the issuing bank to put a claim on the BG/SBLC/MTN and thereby forcing the RECEIVER's bank to return the BG/SBLC/MTN by SWIFT MT760 back to the issuing bank.

7 After 30 banking days, SENDER will refund back to the RECEIVER the liquidation and auditors bank handling charges to RECEIVERs provided bank account.

Regards,

Robert Strickland
Robert Strickland
Business Location: Las Vegas, Nevada 89012 (PST)
Date & Time Received: Monday 29 July 2019 @ 05:31

DO NOT CALL ME VIA CELLPHONE, SKYPE OR WHATSAPP.

SEND ALL OF YOUR QUESTIONS TO THE ABOVE EMAIL ADDRESSES.

DO NOT SEND ME QUESTIONS THAT ARE ALREADY ANSWERED IN THE 15 PAGE DOA.

COPY & PASTE BELOW DOCSEND LINK TO "VIEW ONLY" DOA":

https://docsend.com/view/xgpbheb (NOT FOR DOWNLOAD)

 
 Contact Information
Name   Mr Robert Strickland 
Company   Member : Strickland Associates, LLC 
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