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European Provider’s Escrow account with any of about 20 UK and US Attorneys and Official Escrow Agents. In case of our US Attorneys, they are all registered with the U.S. Department of Treasury’s Financial Crimes Enforcement Network.

 

Minimum Refundable Escrow required 101M TO 500M is $100,000+$5,000

($5,000 extra is my Non-Refundable Consultancy Fee)

ESCROW DEPOSIT FOR 25M TO 100M BG/SBLC: EURO/USD 50,000+$5000

ESCROW DEPOSIT FOR 101M TO 500M BG/SBLC: EURO/USD 100,000+$5000

 

Lease at 12 + 4 and Purchase at 42 + 4

 

Note: - Clients can choose to make due through our disbursing attorney at Law Trust (ESCROW) Account - IOLTA account. The Law Firm registered as a Money Services Business (MSB) with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), and regulated under the Internal Revenue Service (IRS), compliance under the Bank Secrecy Act, the Federal Bureau of Investigation (FBI) and the Department of Homeland Security (DHS).

 

List of our Registered US Attorneys

Holland & Knight, LLP
Arnstein & Lehr, LLP
Donovan/Hatem LLP
Litchfield Cavo, LLP
Monteleone & McCrory, LLP
Penland & Hartwell, LLC
Porter & Hedges, LLP
Stein & Shulman, LLC

List of our UK Attorneys and Escrow Agents (in England)


ABN AMRO Escrow & Settlement
Chartmore & Company Escrow Limited
AAG Legal Services Limited
Deloitte & Touche LLP
Els Legal LLP
GSC Solicitors LLP
Deloitte Mcs Limited
Deloitte & Touche LLP

Escrow Procedure of European Provider:

 

Provider will not countersign your Contract, nor send MT799 without first getting confirmation of your Escrow remittance of $100,000 + $5,000 for BG from S101M to $500M or $50,000 + $5,000 for BG from $10M to $100M from any of his about 20 Attorneys in UK and USA.

 

You have to send your bank balance statement showing availability of Escrow funds.

 

Provider and Attorney will sign Escrow Agreement, not Contract, before your remittance.

 

Bank Coordinates of Monetizer are available in above MT760 SBLC Verbiage, already approved by our Provider to issue MT760.

 

Please send above documents duly filled in and be prepared to remit $100,000 + $5,000 for a SBLC of $500M to be monetized at LTV 50% as a Non-Recourse (No Payback) Loan.

 

Also please send balance sheet of the bank from where these $100k+$5K remittances will be made to show that money is available to remit.

 

On our side, it makes no difference if the names are different or remittances are from different banks etc. We will work on your LOI names.

 

Bank Coordinates of Monetizer are available in above MT760 SBLC Verbiage, already approved by our Provider to issue MT760.

 

Please send above documents duly filled in and be prepared to remit $100,000 + $5,000 for a SBLC of $500M to be monetized at LTV 50% as a Non-Recourse (No Payback) Loan.

 

Also please send balance sheet of the bank from where these $100k+$5K remittances will be made to show that money is available to remit.

 

On our side, it makes no difference if the names are different or remittances are from different banks etc. We will work on your LOI names.

 

OUR MONETIZATION PROCEDURE

 

1)    We send you 2 Froms to fill 

2)    After receiving Forms from you, we send you draft Agreement to fill.

3)    You send SBLC Verbiage, otherwise our above attached MT760 Verbiage is already approved by our Provider to send MT760 SBLC.

4)    Monetizer countersigns Agreement and sends his  Bank coordinates. These are already available in MT760 Verbiage.

5)    Provider sends MT 799 or direct MT760.

6)    In case of you MT 760 from other Provider, we remit you LTV 50%.

7)    If our Provider sends MT799 or MT760 direct on your DOA Contract with us, we remit Fees to Provider and Brokers in 5 days and remit balance to you after deducting these Fees from 50% LTV in 15 days.

 

OUR 5 PROCEDURES:

Please choose any one of the 5 procedures listed on my home page.

4 OF THEM ARE NO UPFRONT FEE, BANK TO BANK PROCEDURES.

5TH ONE IS BASED ON ESCROW DEPOSIT TO ONE OF OUR 8 US ATTORNEYS. ALL OF THEM ARE REGISTERED WITH US DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK.

www.bg-sblc.com

 

OR CLICK FOLLOWING 5 LINKS FOR EACH PROCEDURE DETAILS:

http://www.bg-sblc.com/escrow-with-us-attorney-registered-with-us-crimes.php

http://www.bg-sblc.com/NO-UP-FRONT-FEE-BANK-TO-BANK-EUROCLEAR-PROCEDURE.php

http://www.bg-sblc.com/no-up-front-fee-1-percent-bcl-procedure.php

http://www.bg-sblc.com/no-upfront-fee-bank-to-bank-rwa-bcl-procedure.php

http://www.bg-sblc.com/no-upfront-fee-10-percent-bank-statement-procedure.php

 

Please do not waste your time in suggesting any changes. No Provider accepts it. Their procedures are non-negotiable.

 

PLEASE CLICK BELOW FOR MONETIZATION INFORMATION:

http://www.bg-sblc.com/OUR-MONETIZATION-AT-50-PERCENT-LTV-ANY-SBLC.php

or

http://pakmarineltd.com/monetization-of-top-bank-sblc-at-50-percent-ltv.php

 

Kind Regards

Hussain Khan, M. A.. (Tokyo)

Skype ID:hkhanjp

http://www.bg-sblc.com/

http://pakmarineltd.com/

http://www.dawahislamia.com/

http://www.dawahislamia.com/complete-para30-with-detailed-japanese-explanation.php

 

You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines.

 

 

Contacting Attorneys Directly or Paying Cash not Allowed

Provider does not allow contacting his Attorneys and paying them any cash. He also does not allow to pay extra $5,000 as my consulting Fee to his Attorney. You can have your DD about any of them through your sources without directly disturbing any Attorney. His Mandate has sent following warning:

In the financing profession all transactions are treated with utmost confidentiality and kept that way even after completion. This is due to the liability laws and to avoid the mega million dollar lawsuits that the breaking of our confidentiality agreement in particular and our client's trust in us in general might initiate.

Your client must abide by the international banking rules and regulations. Your client will ONLY make payment by direct wire transfer (Wire Transfer) into the attorney provided bank coordinates for the receiving of the bank transmission/administrative fee AND NOT by cash to attorney. we have our terms and procedure, which every client must adhere to, and not creating theirs.
 
As we are direct mandate to the provider, all transactions must be done through our office, Any unauthorized call by any party or its representative attorney to probe or communicate in any improper way to banks involved in this transaction is prohibited and will result in contract termination.

Please first send me the Escrow Agreement after selecting your desired Attorney to whom you want to send Escrow amount. I will get it signed by the Provider. Thereafter you can make a wire transfer to the Attorney.

Please note sending MT799 Pre-Advice for free is impossible. It is a huge commitment of several million dollars. No bank will do it without some collateral from you.

Please see my Procedures below on my Home Page.

MT799 can be issued under any of the 3 conditions:

1)   Send a BCL that covers BG cost for 100M over BGs

2)   Or send 6-month bank balance or BCL of 1% of your required BG face value.

3)   Or Pay Escrow Deposit of $50,000 or $100,000 as per your required BG face value requirement. Please see details in my Procedure below on my Home Pages.