CIRCULAR LETTER OCT 1, 2016
 
WE ALSO MONETIZE ALL INSTRUMENTS AND BANK DRAFTS ABOVE 100M AT ABOUT 45% LTV AND NON-RATED BANKS LIKE SOLIEL AT 35% LTV
 

MONETIZATION PROCEDURE AND OUR REQUIRED VERIAGES OF MT799 AND MT760

If you already have BG, SBLC or Bank Draft etc, please send its copy]

If you will apply for a new one,

1)    It should be over 100M

2)    If you send a copy of DOA signed by the Provider, we will send you our Monetizing Agreement. It will be returned back to you with Monetizer information in PDF.

3)    Provider should follow our required Verbiages of MT799 and MT760,

4)    Send us MT799 Pre-Advice, we will respond by MT799 RWA to accept MT760

5)    We do not issue ICBPO or Payment Undertaking.

6)    Our LTV in case of non-rated  banks will be 35%. And it will be 45% in case of Top AAA rated banks.

7)    Within 10 days after receiving MT760, we will remit amount to all persons mentioned in  Monetizing Agreement.

 

OUR REQUIRED VERIAGES OF MT799 AND MT760

 FOR MONETIZATION 

EXHIBIT –A1 –

BANK GUARANTEE PRE-ADVICE VIA MT799 (SPECIMEN ONLY) 

FINAL CURRENCY MAY BE IN USD OR EURO 

  

Note: final swift verbiage and receiving bank COORDINATES to be provided by separate document once client provides acceptable “readiness confirmation BANK LETTER OR SIGNED FIRM COMMITMENT,  OR “readiness confirmation LETTER” requesting receiving bank coordinates. 

notes: (a) SAMPLE TEXT OF BANK SWIFT MT-799. (B) SENDING BANK MAY amend IN RESPONSIBLE FORMAT AS THEY SEE FIT. CONTENT CHANGES MUST BE APPROVED in advance before sending. (C) SENDING BANK(ER) TO INSURE accuracy of final swift. (D) BANK-TO-BANK SWIFT PROTOCOL ONLY; no advance calls OR THE TRANSACTION WILL BE IMMEDIATELY TERMINATED. THE SWIFT MESSAGE MT-799 MUST BE SENT ONLY VIA THE STANDARD BRUSSELS SWIFT SYSTEM (NOT VIA BANK SCREEN, NOT VIA INTERBANK SCREEN, NOT VIA EUROCLEAR, NOT VIA CLEARSTREAM, ET AL.), AND SENT BY PRIORITY SWIFT ‘URGENT EXPRESS - SAME DAY WIRE’ (NOT NORMAL PRIORITY). (NOT VIA EUROCLEAR), AND NOT NORMAL PRIORITY.

(e) NOTIFY TO FINANCIER, IMMEDIATELY PRIOR TO THE SENDING BANK TRANSMITTING THE SWIFT MT 799 in order to INFORM THE RECEIVING BANK TO EXPECT THE SWIFT. 

 EVIDENCE: BANK TO PROVIDE A CERTIFIED COPY OF THE SWIFT MT-799 THAT WAS SENT THROUGH THE STANDARD BRUSSELS SWIFT SYSTEM, THEN SIGNED AND STAMPED BY TWO (2) BANK OFFICERS AS A "CERTIFIED TRUE COPY", AND/OR A BANK LETTER FROM THE BANK STATING THAT THE SWIFT COPY IS VALID AND AUTHENTIC. A GENUINE COPY OF THE ANSWERBACK FROM THE RECEIVING BANK CONFIRMS THE VALIDITY OF THE SWIFT. 

IMPORTANT: BANK-TO-BANK SWIFT PROTOCOL ONLY. PLEASE NOTE STRICT CONSEQUENCES RESULTING IN IMMEDIATE CONTRACT TERMINATION IF THE CLIENT E-MAILS, TELEPHONES OR FAXES ANYTHING TO THE RECEIVING BANK. 

 PROCESSING NOTE CONCERNING bank GUARANTEE (BG): IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR, AND THE ISIN NUMBER, MUST ALSO BE INCLUDED ON BOTH THE PRE-ADVICE MT-799 AND SWIFT MT-760 OR IT WILL NOT BE ACCEPTED.     MUST BE SENT BY PRIORITY SWIFT, “URGENT” - EXPRESS, SAME DAY WIRE 

MT-799 FORMAT – VIA BRUSSELS SWIFT SYSTEM 

 MT-799                                          :  FORMAT 

NOTIFICATION                            : 

DELIVERY STATUS                      : 

PRIORITY / DELIVERY                : URGENT-EXPRESS, SAME DAY WIRE 

MESSAGE INPUT REFERENCE  : 

MESSAGE OUTPUT REFERENCE: 

 ------------------------------------------ MESSAGE HEADER ------------------------------------- 

SENDER BANK: 

BANK NAME                         :       

BANK ADDRESS                    :   

BANK OFFICER                       :   

BANK E-MAIL                         :   

PHONE NUMBER                   :    

TOTAL AMOUNT                    :       

SWIFT CODE                            :    

APPLICANT                               : BG-OWNER COMPANY NAME/ LENDER’S

                                                                  NAME, TO BE PROVIDED)

ACCOUNT NUMBER                           :  

 RECEIVING BANK: 

BANK NAME                              : (TO BE PROVIDED)                                        

BANK ADDRESS                         :   

BANK SWIFT – BIC CODE         :  

ACCOUNT IBAN NUMBER        :  

ACCOUNT NAME                        :  

BANK TELEPHONE                      :  

BANK FAX                                     :  

BENEFICIARY                                : (TO BE PROVIDED)                                       

CURRENCY                                        :    EURO
PRINCIPAL AMOUNT                   :
000,000,000.00 EUR (______MILLION EUROS)
DATE OF ISSUE                                  : XXXXXXXXXXXXX
MATURITY DATE                               : XXXXXXXXX
 

DATE OF EXPIRY                            : XXXXXXXXXXX
ACCOUNT HOLDER                           :  
(TO BE PROVIDED)                                      
 

BENEFICIARY ACCOUNT NUMBER: (TO BE PROVIDED)                                        

 

 BANK GUARANTEE NO.   : 

AMOUNT                            : EURO ___, 000,000.00 (___ MILLION EUROS) 

CURRENCY                         : EURO 

CUSIP NO.                          :                       

ISIN NUMBER                    : 

ISSUED AT                          :  

ISSUE DATE                        : 

MATURITY DATE               :

--------------------------------  TEXT OF MT799  ---------------------------------- 

 WE, THE UNDERSIGNED, [--Issuing Bank--], LOCATED AT [--name and address of Issuing Bank--], HEREBY IRREVOCABLY ACKNOWLEDGE AND CONFIRM WITH FULL BANK RESPONSIBILITY THAT WE ARE READY, WILLING AND ABLE TO SEND VIA BRUSSELS SWIFT SYSTEM CASH BACKED BANK GUARANTEE NUMBER _____________, WITH ISIN NUMBER _______________ IN THE TOTAL AMOUNT OF ____________ HUNDRED MILLION EURO (€ 000,000,000.00 EUR) IN LAWFUL CURRENCY OF THE EUROPEAN UNION IN FAVOR AND FOR THE BENEFIT OF (TO BE PROVIDED) WITH ACCOUNT NUMBER:  (TO BE PROVIDED)                                        

 THE BANK GUARANTEE, WILL BE SENT IRREVOCABLY VIA SWIFT MT 760, WITHIN 3 BANKING DAYS.

 For and on behalf of :[---Name of issuing bank---] 

 _________________________                             ____________________________ 

Name of Bank officer                                        Name of Bank Officer 

Title     Pin                                                                Title  Pin 

 

 

 

 

 

 

 

 

 

 

EXHIBIT –B—

BANK GUARANTEE VIA SWIFT MT760 

SENT VIA SWIFT MT-760: The verbiage below should be used STRICTLY 

  

FINAL CURRENCY MAY BE IN USD OR EURO 

  

Note: final swift verbiage and receiving bank COORDINATES to be provided by separate document once client provides acceptable “readiness confirmation BANK LETTER OR SIGNED FIRM COMMITMENT,  OR “readiness confirmation LETTER” requesting receiving bank coordinates. 

. 

 notes: (a) SAMPLE TEXT OF BANK SWIFT MT-760. (B) SENDING BANK MAY amend IN RESPONSIBLE FORMAT AS THEY SEE FIT. CONTENT CHANGES MUST BE APPROVED in advance before sending. (C) SENDING BANK(ER) TO INSURE accuracy of final swift. (D) BANK-TO-BANK SWIFT PROTOCOL ONLY; no advance calls OR THE TRANSACTION WILL BE IMMEDIATELY TERMINATED. THE SWIFT MESSAGE MT-760 MUST BE SENT ONLY VIA THE STANDARD BRUSSELS SWIFT SYSTEM (NOT VIA BANK SCREEN, NOT VIA INTERBANK SCREEN, NOT VIA EUROCLEAR, NOT VIA CLEARSTREAM, ET AL.), AND SENT BY PRIORITY SWIFT ‘URGENT EXPRESS - SAME DAY WIRE’ (NOT NORMAL PRIORITY). (e) PRIOR TO THE SENDING THE SWIFT MT 760 THE SENDING BANK MUST FIRST SEND PRE-ADVICE SWIFT MT 799 in order to INFORM THE RECEIVING BANK. 

EVIDENCE: BANK TO PROVIDE A CERTIFIED COPY OF THE PRE-ADVICE SWIFT MT-799 AND THE SWIFT MT-760 THAT WAS SENT THROUGH THE standard brussels swift SYSTEM (only). A GENUINE COPY OF THE ANSWERBACK FROM THE RECEIVING BANK CONFIRMS THE VALIDITY OF THE SWIFT WITH "CERTIFIED TRUE COPY", STATING THAT THE BANK INSTRUMENT IS VALID AND AUTHENTIC. ONCE THE SENDING BANK SENDS THE SWIFT MT-760, THE SENDING BANK MUST SEND A HARD COPY OF THE BANK INSTRUMENT WITHIN SEVEN (7) BANKING DAYS TO THE RECEIVING BANK VIA BANK COURIER. 

 IMPORTANT: BANK-TO-BANK SWIFT PROTOCOL ONLY. PLEASE NOTE STRICT CONSEQUENCES RESULTING IN IMMEDIATE CONTRACT TERMINATION IF THE CLIENT E-MAILS, TELEPHONES OR FAXES ANYTHING TO THE RECEIVING BANK. 

PROCESSING NOTE CONCERNING bank GUARANTEE (BG): IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR, AND THE ISIN NUMBER MUST ALSO BE INCLUDED ON BOTH THE PRE-ADVICE MT-799 AND SWIFT MT-760 OR IT WILL NOT BE ACCEPTED. 

 MUST BE SENT BY PRIORITY SWIFT, “URGENT” - EXPRESS, SAME DAY WIRE 

MT-760 FORMAT – VIA BRUSSELS SWIFT SYSTEM 

MT-760                                        :  FORMAT 

NOTIFICATION                            : 

DELIVERY STATUS                      : 

PRIORITY / DELIVERY                : URGENT-EXPRESS, SAME DAY WIRE 

MESSAGE INPUT REFERENCE  : 

MESSAGE OUTPUT REFERENCE: 

------------------------------------------ MESSAGE HEADER ------------------------------------- 

SENDER: 

BANK NAME                                         :       

BANK ADDRESS                                    

BANK OFFICER                                      

bank e-mail                                           

PHONE NUMBER                                :    

TOTAL AMOUNT                                :       

SWIFT CODE                                        :    

APPLICANT                                         : BG-OWNER COMPANY NAME/ LENDER’S

                                                                           NAME, TO BE PROVIDED)

ACCOUNT NUMBER                         :  

 RECEIVING BANK: 

BANK NAME                                       : (TO BE PROVIDED)                                        

BANK ADDRESS                                 :   

BANK SWIFT – BIC CODE                 :  

ACCOUNT IBAN NUMBER               :  

ACCOUNT NAME                              :  

BANK TELEPHONE                            :  

BANK FAX                                          :  

BENEFICIARY                                     : (TO BE PROVIDED)                                       

TRANSACTION REFERENCE NUMBER (TRN): (INSERT THE SWIFT MT760 TRANSACTION REFERENCE NUMBER OF FIELD 20:)  

CURRENCY                                        : EURO
PRINCIPAL AMOUNT                      : € 000,000,000.00 eur (______Million euros)
DATE OF ISSUE                                 : XXXXXXXXXXXXX
MATURITY DATE                              : XXXXXXXXX
 

DATE OF EXPIRY              : XXXXXXXXXXX
ACCOUNT HOLDER          : (TO BE PROVIDED)                                      
 

BENEFICIARY ACCOUNT NUMBER: (TO BE PROVIDED) 

 

 BANK GUARANTEE NUMBER:                              : 

AMOUNT                   : EURO ___, 000,000.00 (___ MILLION EUROS) 

CURRENCY                 : EURO 

CUSIP NO.                  :                       

ISIN NUMBER            : 

ISSUED AT                  :  

EXPIRY DATE             : 

MATURITY DATE      :  

 FOR THE VALUE RECEIVED, WE, THE UNDERSIGNED [-Issuing Bank-], LOCATED AT [--name and address of Issuing Bank--], WITH FULL BANK RESPONSIBILITY, HEREBY IRREVOCABLY AND UNCONDITIONALLY, WITHOUT PROTEST OR NOTIFICATION, PROMISE TO PAY AGAINST THIS CASH BACKED BANK GUARANTEE NUMBER: __________________, ISIN NUMBER: ______________ TO THE ORDER OF (TO BE PROVIDED), WITH ACCOUNT NUMBER: (TO BE PROVIDED), THE BEARER OR HOLDER THEREOF, THE SUM OF 00,000,000.00 EUR (______ HUNDRED MILLION EURO) IN LAWFUL CURRENCY OF THE EUROPEAN UNION, AT FIRST DEMAND, UPON PRESENTATION AND SURRENDER OF THIS BANK GUARANTEE, AT ANY OF THE COUNTERS OF [--Issuing Bank--], ON MATURITY DATE, AND NOT LATER THAN FIFTEEN (15) DAYS AFTER THE  MATURITY DATE. 

 SUCH PAYMENT SHALL BE MADE WITHOUT SET-OFF, FREE AND CLEAR OF ALL DEDUCTIONS, CHARGES, FEES, OR WITHHOLDING OF ANY NATURE, PRESENTLY OR IN THE FUTURE IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE EUROPEAN UNION, OR ANY POLITICAL SUB-DIVISIONS OR AUTHORITY THEREOF OR THEREIN. 

WE HEREBY CONFIRM, THIS BANK GUARANTEE IS BACKED BY GOOD, CLEAN, CLEARED FUNDS OF NON-CRIMINAL ORIGIN AND ARE FROM A LEGAL SOURCE. THE CASH-FUNDS BACKING THIS BANK GUARANTEE, ARE BEING TRANSFERRED ITS OWNERSHIP TO THE SAME BANK GUARANTEE. THIS BANK GUARANTEE IS IRREVOCABLE, UNCONDITIONAL, CONFIRMED, ASSIGNABLE, DIVISIBLE AND FREELY TRANSFERABLE, WITHOUT NOTICE OR PRESENTATION OF IT TO US AND WITHOUT THE PAYMENT OF ANY TRANSFER FEES OR CHARGES. 

THIS BANK GUARANTEE IS GOVERNED BY THE UNIFORM CUSTOMS AND PRACTICE FOR BANK GUARANTEE AS SET FORTH BY THE INTERNATIONAL CHAMBER OF COMMERCE, UNIFORM RULES FOR DEMAND GUARANTEE (ICC PUBLICATION NO. 758), OR LATEST REVISIONS.  

THIS BANK GUARANTEE, SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE EUROPEAN UNION. 

 THIS BANK GUARANTEE IS AN OPERATIVE INSTRUMENT, CONFIRMABLE AND VERIFIABLE ON A BANK-TO-BANK BASIS. ALL ISSUING CHARGES ARE FOR THE ACCOUNT OF THE APPLICANT.  

 THIS BANK GUARANTEE EXPIRES ON (INSERT DATE OF EXPIRATION).    

 DATE RECORDED: _____________ 2016 

For and on behalf of [---Name of issuing bank---] 

 __________________                              ____________________________ 

Name of Bank officer                                    Name of Bank Officer 

Title     Pin                                                          Title  Pin 

 

 

Kind Regards,

Hussain Khan, Tokyo

Skype ID: hkhanjp

Mobile: 81-(0)70-4069-5700

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.

 

 

WE ALSO MONETIZE ALL INSTRUMENTS AND BANK DRAFTS ETC. OVER 100M AT ABOUT 45% LTV AND NON-RATED BANKS LIKE SOLIEL AT 35% LTV