Circular letter 7/2016 dated June 20, 2016

 

 MONETIZATION WILL ALSO BE AVAILABLE IF REQUIRED

http://www.bg-sblc.com/MT799-FIRST-AGAINST-20K-OR-40K-ESCROW.php 

 

MT799 FIRST AGAINST EURO 15K OR 35K REFUNDABLE ESCROW DEPOSIT + EURO 5K NON-REFUNDABLE FEES WITH 3-MONTH 1% BALANCE STATEMENTS

 

If you are prepared to pay 1% cash by MT103 after receiving and verifying MT799 Pre-Advice from Top West European Issuing Bank, then  refundable Escrow deposit will be Euro 15K + Euro 5K non-Refundable fee.

 

If you are not prepared to pay 1% cash by MT103 after receiving and verifying MT799 Pre-Advice from Top West European Issuing Bank, and just want to issue ICBPO or pre-Approved by Provider PAYMENT UNDERTAKING, then  refundable Escrow deposit will be Euro 35K + Euro 5K non-Refundable fee.  

DESCRIPTION OF INSTRUMENTS

 

1

Instrument

BANK GUARANTTEE/ OR SBLC MT760  

2

Total Face Value

MIN 100 EURO - MAX 500 MILLION

3

Tranches

Minimum 100 MILLION USD/ EURO 

4

Issuing Bank

TOP WESTERN EUROPE BANK 

5

Age

One Year and One Day  

6

LEASE  Price

8+4 % of face value of instrument 

7

Delivery

SWIFT to SWIFT / 799 FIRST ( PRE-ADVISE )

8

Payment

By Wire Transfer

9

Hard Copy

 

 

LEASE Price:

8+4% EIGHT PLUS FOUR PERCENT

 

 

Beneficiary of BLOCKED FUND           (xxxxxxxxxxxxx)

Delivery Bank                                   (TOP 25 WESTERN EUROPE BANK)

 

 

Transaction Procedure: 

 

1.      RECEIVER shall execute, sign DOA WITH CIS, PASSPORT COPY AND ACCOUNT STATEMENT OF MIN 3 MONTHS.

2.      SENDER within 3 banking days after successfully DD will sign and sealed DOA and initial a Deed of Agreement which will automatically become full commercial recourse contract.

3.      Within TWO (2) banking days upon signed agreement by all parties, RECEIVER MUST TRANSFER (15 THOUSANDS EURO TO LAWYER ESCROW ACCOUNT with 3-M0NTH account statement, IF HE IS READY TO PAY CASH REMITTANCE OF 1% AFTER RECEIVING MT799 PRE-ADVICE) OR (35 THOUSANDS EURO TO LAWYER ESCROW ACCOUNT, IF HE WANTS TO ISSUE ICBPO INSTEAD OF PAYING 1% AFTER RECEIVING MT799 PRE-ADVICE.) 

4.      Within three (3) banking days, SELLER SHALL SEND TO BUYER MT799 PRE-ADVISE FROM ISSUING BANK.

5.      Upon receipt and satisfactory verification of the SWIFT MT-799 Receiver has two options:

A-     In case of 15 thousand  euro escorw, within TWO (2) banking days, the RECEIVER's bank sends the MT103 OF 1% OF FACE VALUE  to the SENDER....... OR

B-      In case of 35 thousan euro Escrow, within Two (2) banking days, the RECEIVER’S bank issue MT799 ICBPO (or Payment Undertaking or Payment Gurantee, whose Verbiage has prior approval of the Provider) of 8% to Sender bank’s account

6.      Upon successful verification and authentication of the SWIFT MT-103 (1% OF FACE VALUE) or ICBPO 799 or pre-Approved Payment Undertaking, SENDER will send the instrument BG/SBLC via MT760 .

7.      Upon verification and authentication of MT760 , receiver must pay 8% to the sender bank account and pay 4% to intermediaries within ( 5 ) banking days.

Please select any one of the procedures available on my Website:

www.bg-sblc.com

Please inform which procedure are you interested in?

What is available now is on the following links:

http://www.bg-sblc.com/MT799-FIRST-AGAINST-20K-OR-40K-ESCROW.php

http://www.bg-sblc.com/Email-RWA-First-from-Provider-Procedure.php

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

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

http://www.bg-sblc.com/Escrow-Deposit-155K-and-Monetizing-Procedure.php

 

Kind Regards,

Hussain Khan, M. A., Tokyo

Skype ID:hkhanjp

www.bg-sblc.com

http://pakmarineltd.com/

 

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

http://www.dawahislamia.com/

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