Escrow and Monetizing, (if required) Procedure:

Provider will not countersign your Contract, nor send MT799 without first getting confirmation of your Escrow remittance of $150,000 + $5,000 for BG over S20M.

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

Or you can visit Attorney and Mandate in Jordan and pay after meeting them face to face. Come back if you feel these people are fraud and unreliable. But If you feel satisfied. then stay there one week and come back with a copy of MT799 or direct MT760 within a week after your payment to Attorney.

Otherwise, take back your money from Attorney. He and Mandate will not run away during your one-week stay. Attorney is always available in Jordan Chamber of Commerce since last several years.

I have tested Provider and he had sent MT799 from HSBC to a client of mine.

If you do not need Monetiation, it is well and good.

 If he fails, which I do not expect, I have one more available on the same LTV 45%.

 I think no Monetizer gets any benefit if he cannot perform. All Monetizers know that they will be wasting their own time if they are unable to perform. They get no benefit if they receive MT799 Pre-Advice in their bank and they let it go wasted. They spoil their own creditability in the eyes of their own bank. The risk of any Monetizer not performing is very little, even though I had no opportunity to test that Monetizer.

 OUR MONETIZATION PROCEDURE:

  1. When you sign Escrow Agreement for $150,000 and Consultancy Agreement for $5,000 and also send duly filled in LOI, we send you draft Non-Recourse (No Payback) Loan (NRL) Agreement to fill in.
  2. You send SBLC Verbiage or we send our Verbiage to get Bank approval.
  3. Monetizer countersigns NRL Agreement duly filled in and sends his  Bank coordinates.
  4. Provider sends MT 799 or MT760 to Monetizer bank.
  5. In case of fully paid transferable MT 760 from other Providers, we remit you LTV 35~45%.
  6. If Provider sends MT799 and/or MT760 to Monetizer bank, we remit 10+4 Fees to Provider and Brokers and remit balance   to you after deducting these Fees from 45% LTV.

.

Kind Regards,

Hussain Khan, M. A., Tokyo

Skype ID:hkhanjp; email: hussaintokyo5@gmail.com

http://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

 

 TRUSTEE APPOINTMENT AND ESCROW  AGREEMENT

(In case of Advance full payment of required Escrow deposit)

 This Trustee Agreement is made and entered into this Thursday, January 05, 2017, by and …………..,represented by Mr. ………… passport no. …………..                             

                                   Appointment of Trustee

We, the Provider and Lessee,hereby appoint LAWYER/XXXXXXXXXX to serve as Trustee Attorney under this Agreement on and subject to the terms and conditions set forth herein.  The Trustee hereby warrants and accepts such appointment and represents .warrants and agrees to perform its duties and obligations set forth herein.

TRANSACTION INFORMATION

Instrument

BG , SBLC

Issuing Bank

Top 25 Banks

Currency

:

Euro/USD

Age of Issue

:

 

Term

:

One year and one day

Contract Amount

 

:

START WITH 20M

Lease Fee Total

:

10+4=14%

Escrow Deposit Amount

:

EURO 150,000.00 FOR 20M-100M

EURO 250,000.00 FOR 101M-250M

Delivery Term

:

MT760 ONE WAY / NO CONFIRMATION FOLLOW.

 

TRUSTEE ACCOUNT INFORMATION FOR 150,000.00 EURO / 250,000.00 EURO

PAYMASTER NAME

LAWYER – BASHAR MOUSA FALEH ALHNAITI

BANK NAME

  HOUSING BANK FOR TRADE & FINANCE

BANK ADDRESS

  JORDAN- AMMAN , ABU ALANDA BRANCH

ACCOUNT NAME

  LAWYER – BASHAR MOUSA FALEH ALHNAITI

SWIFT CODE

HBHOJOAXXXX

BANK ACCOUNT NUMBER

0037727600110001

IBAN

JO45HBHO 038 000 003 772 760 011 0001

FOR BENEFIT OF THE

FOLLOWING LAWYER

LAWYER – BASHAR MOUSA FALEH ALHNAITI

SPECIAL INSTRUCTIONS:

PLEASE FORWARD A COPY OF THE BANK WIRE TRANSFER SLIP TO: xxxxxxxx FOR VERIFICATION AND DOCUMENTATION PURSUANT TO THE PATRIOT ACT AND BANKING REGULATIONS.

Text Message: The S.W.I.F.T. text message covering all remittances shall clearly state the

following: “CLEAN, CLEARED, LIEN FREE AND UNENCUMBERED FUNDS, EARNED FROM CONSULTING SERVICES PROVIDED TO COMMERCIAL ENTERPRISES OF NON-CRIMINAL AND NON-TERRORIST ORIGINS

ALL PARTIES AGREED TO THE FOLLOWING TERMS

Lessee shall deposit the amount of EURO  ( ONE HUNDRED FIFTY Thousands) Only (150,000.00)/ (TWO HUNDRED AND FIFTY THOUSANDS) ONLY (250,000.00) as agreed by both parties as Escrow payment.

NOW, THEREFORE, in consideration of the above mentioned transaction and the mutual promises contained herein, and intending to be legally bound, the Parties hereto agree as follows:

Within Three (3) banking days of execution of this Escrow Agreement the Lessee shall transfer Euro ONE HUNDRED AND FIFTY Thousand Only (Euro 150,000.00) (100M BG/SBLC) TWO HUNDRED AND FIFTY THOUSANDS (250,000.00) FOR 250M BG/SBLC to the designated Trustee Attorney/Agent Account BEFORE MT760. After necessary formalities, the Trustee Attorney/Agent shall be provided with a courtesy clear copy of the transfer with confirmation through the Provider and the respective Consultants via email within 24hrs.

ESCROW FEES, (INCUSIVE OF REGISTRATION OR OTHER RELATED EXPENSES) ARE TO BE BORNE BY THEPROVIDER.LESSEE WILL IN NO WAY BE RESPONSIBLE FOR THE ESCROW BORNE CHARGES/FEES AND ANY OTHER COST TO THE ESCROW AGENT.

Upon delivery and confirmation of the sum, within TWENTY ONE TO THIRTY (21-30) banking days, the Provider shall instruct the issuing Bank to SWIFT MT760 to Lessee’s banking coordinates ONE WAY WITH NO CONFIRMATION FOLLOW (Provider shall notify Lessee via email).

If the swift 760 is not received in 3 banking days after received the swift copy, THE LESSE MUST GIVE OFFICIAL LETTER FROM THE RECEIVING BANK SAY NO SWIFTAND THE ESCROW TRUSTEE AGENT SHALL RELEASE THE DEPOSITED MONEY TO THE LEESEE WITHOUT ANY PROTEST WITHOUT DEDUCTION OF ANY CHARGES OR FEES AND/OR COST in 21 banking days (ACCORDING MONEY LUNDRY REGULATION).

Upon the issuing bank issuance of the INSTRUMENT VIA SWIFT a CERTIFIED TRANSMITTED copy of the Swift Transmission of the Instrument will be provided BY the Provider TO Lessee and The Trustee Agent/Attorney VIA EMAIL.

 Lessee has 48hrs to notify the ESCROW Trustee Agent upon satisfactory completion of the transaction. Trustee Attorney/Agent has 21 working days to release funds to Lessee immediately without any deductions upon receive an official letter from receiving bank that there is no swift.

 This Agreement shall be served as the Addendum to original LEASING OF BANK INSTRUMENT  with the following Codes:

between the Parties with respect to the subject matter hereof.

This Agreement may only be amended or modified by a written agreement signed by all of the Parties hereto.

This Agreement shall be governed by and construed under the laws of the ICC and Trustee law without giving effect to the law or principles of conflict of laws.

Lessee deposit shall be held and then refunded in case of non-issuance of MT799 Pre-Advice by the Provider by the Trustee agent for the purpose and the terms and conditions set forth above. 

In witness whereof, the parties have executed this agreement at ____________ (designate place of execution) the day and year first above written.

Agreed by Lessee

 

The Lessee: ...............................

Address: .....................................

Represented by:  …………………

Nationality:          …………………..

Passport #:          ……………………..

Telephone:         ………………………….

Agreed by PROVIDER AGENT                                     

____________________________

Name of Authorized Signatory :

Title: CEO

Passport Number:

Country of Issuance: CANADA

                                                                        Agreed by Escrow Agent

Escrow Agent:

                                                                            ________________________

                                                                            Name:  XXXXXXXXXXXXXX

                                                                         Address: AMMAN - JORDAN

                                                                        Telephone: XXXXXXXXX

                                                                       

                                                                       

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LESSEE PASSPORT COPY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LESSEE FULL CIS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LESSEE CERTIFICATE OF REGISTRATION

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LESSEE POF / ACCOUNT STATEMENT / TEARS SHEET

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LESSOR PASSPORT COPY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LAWYER ID

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FULL PROJECT FEASIBILITY STUDY MUST SUBMITTED WITH ESCROW