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| Count : 115 | |
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| SBLC FROM TOP BANKS WITH NO UPFRONT PAYMENT
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2021-04-02 |
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PLS SEND ME YOUR WHATTSAPP NUMBER
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>> Mr. Tony Hulk, swift max
SBLC FROM TOP BANKS WITH NO UPFRONT PAYMENT
Are you looking for SBLC/BG with no upfront payment? we can
deliver for your company as we work with absolutely no upfront payment, transmission fee, or escrow deposit terms.
We have 3 Procedure Options:
Procedure 1.
1. Receiver sends KYC/CIS and BCL/bank statement as POF to the provider for Due Diligence and verification.
2. Provider completeS DD AND verifies POF and issues registered Contract/ DOA.
3. Provider and Receiver executes the DOA
4. Within 2days of signing DOA, provider issues MT799 pre advise to receiver bank.
5. Receiver receives MT799 pre advise and reply by MT799 BPU
(Bank Payment Undertaken)
6. Provider's bank confirms The MT799 BPU for the instrument fee from receiver's bank and instructs his bank to deliver MT760 to
receiver bank.
7. Receiver Bank confirm and authenticate the MT760 and release the payment for the SBLC
8. Provider confirms payment and sends a Hard copy of the SBLC.
Deal Closed
( Note: you can send POF by bank secured mail to provider bank)
Procedure 2.
1. Provider and receiver signs DOA
2. with 3 days after signing DOA, the Receiver bank send RWA/POF by MT199 to the provider bank.
3. Provider bank confirms the MT199 RWA/POF and replies with MT799 pre advise.
4. Receiver receives MT799 pre advise and reply by MT799 BPU
(Bank Payment Undertaken)
5. Provider's bank confirms The MT799 BPU for the instrument fee from receiver's bank and instructs his bank to deliver MT760 to
receiver bank.
6. Receiver Bank confirm and authenticate the MT760 and release the payment for the SBLC
7. Provider confirms payment and sends a Hard copy of the SBLC.
Deal Closed
Procedure 3. (Provider move first)
1. Provider and receiver signs DOA
2. Provider bank officer sends RWA to receiver bank officer requesting for POF by bank secured email.
3. Receiver bank officer replies provider bank officer via bank secured email with POF of receiver for the instrument.
4. Provider bank officer confirms the receiver POF from receiver bank officer by bank secured email and issues MT799 pre advise by swift
5. Receiver receives MT799 pre advise and reply by MT799 BPU
(Bank Payment Undertaken)
6. Provider's bank confirms The MT799 BPU for the instrument fee from receiver's bank and instructs his bank to deliver MT760 to
receiver bank.
7. Receiver Bank confirm and authenticate the MT760 and release the payment for the SBLC
8. Provider confirms payment and sends a Hard copy of the SBLC.
Deal Closed
If this does not work with you or your receiver, please do not bother to respond to this offer.
If you cannot issue POF by the above means then I
can introduce you to a Provider that requires an Escrow deposit in their Nominated escrow law firm account. If this is of interest
Kindly confirm and I will send you the full details.
Thanks
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