Purchase in Property BG / SBLC
@We work only with the client himself
Bank Offer Calendar - Transmission Procedures and Charges for MT799 and / or MT760 / MT799 Pre-Notice
PROVIDER - A
Currency: USD ($) or EUR (€)
TRANSACTION DESCRIPTION: Purchase full ownership for one term, callable at maturity
1. Instrument: BG / SBLC Cash Backed
2. Total Face Value: $ 150 M up to $ 10 B
3. Tranches: TBA
4. Issuing Banks: HSBC, Barclays Bank PLC, Lloyds Bank PLC, Deutsche Bank AG, NATWEST Bank PLC, Lloyds Bank PLC, Santander Bank PLC, TSB Bank PLC.
5. Term: One Year and One Day (With the option of Rolls and Extension)
6. Format: Cash backed ICC 758
7. Coupon rate: Zero Percent (0%)
8. Purchase price: 40 + 5% BPU required
9. Bank Emission Fees: (see below) before issue
10. Delivery: Bank to Bank Swift MT799 and / or MT760
11. Payment: MT103
12. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
Transaction procedure
1.-The buyer provides the complete CIS with the complete banking coordinates of the receiving bank, including the name of the bank officer, the rank and the complete contact information, the letter of validity of the bank and the introductory commitment commitment.
2. Seller and Buyer execute, sign and initiate the Platform Brokerage Agreement and Deed of Agreement, which thereby automatically becomes a full business recourse contract that must be submitted by both parties for the initiation of Swift Transmission .
3. Within two (2) business days after the Buyer receives the contract documents, executed with the acceptance to continue, the Buyer will send by direct bank transfer to the bank coordinates provided by the Seller to receive the charges from the Bank issuer, transmission and main fast rate. , One-time fee for the BG / SBLC through Swift MT799 Pre-Advice and Swift MT760 for the amount of (see attached)
4. Within two (2) business days after both parties have signed the Agreement, complying with the procedure, the Seller's bank will send its Disposition, Will and Capacity (RWA) to the Buyer's email address through the Secure bank email protocol confirming your ability to issue the bank. instrument.
5. Within three (3) business days after the signing of the Agreement by both parties, the Seller will issue a Corporate Invoice for payment of fees and a Corporate Refund Resource Commitment to the Buyer guaranteeing the refund to the Buyer of all costs incurred by the Buyer as transmission / administrative charges for the transmission of Prior Advice via Swift MT799 and BG / SBLC via Swift MT760, both after due performance of the contract and in the event of default by the Seller, the Corporate Refund Resource Commitment guarantees that the Seller
Fully reimburses transmission / administrative fees, plus a default penalty that is 1% of SBLC's total face value.
6. Within three (3) business days after confirmation of receipt of payment of bank transmission / administrative fees for transmission of BG / SBLC through advance notice through Swift MT799 and Swift MT760 on the Seller's designated bank account, Seller will deliver advance notice from BG or SBLC via Swift MT799 or MT760 bank-to-bank confirmation to the buyer's banker.
7. Within two (2) banking business days, the Recipient's Bank will respond and issue a payment order (BPU) through SWIFT MT799 to the bank accounts designated by the Provider as
stipulated in this Agreement for an amount of 40% of the face value plus 5% of commissions.
8. Thereafter, within one (1) bank business day, the Provider's Bank will issue with full bank responsibility, a fully cash-backed BG / SBLC through SWIFT MT760 (ICC 600 or latest version) (see Annex) to the Recipient's Bank
9. Within two (2) business days after receipt and authentication
SBLC, Receiver's bank will release Buyer's payment Send full BG / SBLC payment via Swift MT103 Same Day Payment to Seller's Designated Accounts (deducting Initially Paid Bank Transfer / Administrative Fees) plus Broker Commission 5% of the total. Value by bank transfer within Two (2) international banking days from the delivery, confirmation and verification of BG or SBLC by MT760 in the account designated by the Buyer
10. The hard copy of BG or SBLC is sent via courier service within seven (7) international banks.
days to the Buyer's bank.
Any unauthorized calls by any party or their representative attorneys to probes or communication in an inappropriate manner.
proper to the bank (s) in this transaction will be prohibited and the contract terminated.
If the Buyer does not pay the purchase price to the Seller and the broker's commission as agreed after Ten (10) business days after the confirmation by BG / SBLC through Swift MT760 to the buyer's bank account, the Seller will indicate the issuing bank filing a claim on the BG / SBLC thereby forcing the Buyer's bankers to return the BG, SBLC to the issuing Bank.
The terms and procedures can be discussed and adapted to a particular transaction.
ATTACHED
These fees can be deferred with escrow and / or bank guarantee only. Corporate or personal guarantees will not be accepted.
If the DD is negative and the Client wishes to repeat a second Due Diligence… A flat fee of EUR 5,000 will be applied for the DD process.
SBLC: Nominal value € / $ Bank transfer / Administrative fees (Euro)
1M - 25M # 58,950 €
50 M # 117,900 €
100 M # 235,800 €
250 M # 589,500 €
500 M # 817,900 €
1,000 M - 10,000 M TBA
The terms and procedures can be discussed and adapted to a particular transaction.
contact:
whatsapp 0034651884888
stars88@gmx.es