STANDBY LETTER OF CREDIT (SBLC) TRANSACTION PROCEDURES
i. The Buyer shall submit CIS, Passport, Bankers Card, LOR, fill, sign and email the DOA to the Provider.
ii. After due diligence, the provider shall fill and countersign the DOA “Hereby the DOA shall be rendered as a full recourse contract”. The Provider shall email a copy of the Contract to the Buyer.
iii. Within two (2) banking days, the Buyer sends proof of funds or credit line confirmation (BCL) to provider.
iv. Within two (2) banking days of the Provider’s receipt of BCL, the Provider shall advise the issuing bank officer to send MT799 (Pre-advise) to the Buyer’s receiving bank.
v. Within two (2) banking days of the Buyer bank’s receipt of the MT799, the Buyer’s receiving bank shall respond with BPU to providers nominated bank.
vi. Within two (2) banking days of the Buyer’s bank deliver BPU to the Provider’s nominated bank, The provider shall issue MT760 SBLC to the Buyer.
vii. Within seven (7) banking days of the Buyer’s receipt of the MT760 SBLC Swift from the Provider bank, the Buyer shall remit payment via wire transfer to the Provider’s nominated bank account as stated in the Corporate Invoice and simultaneously remit the payment of the agent’s commissions via wire transfer to their respective bank accounts in accordance to the Irrevocable Master Fee Protection Agreement as stated in the Contract. Copies of the wire transfer receipts shall be emailed to the Provider and Agents for confirmation.
viii. Should Buyer default to pay the Purchase fees and Agent’s Commission within seven (7) banking days of the buyer receipt of the Corporate Invoice from the Provider, the Provider shall instruct the issuing bank to put a claim on the Standby Letter Of Credit (SBLC) hereby forcing the Buyer receiving bank to return the Standby Letter Of Credit (SBLC) to the issuing bank immediately.
ix. Within fifteen (15) banking days of the Provider and Agent’s receipt of payment, the Provider issuing bank shall deliver the Standby Letter Of Credit (SBLC) Hard Copy to the Buyer receiving bank via bank bond courier.
Dear Sir/Madam,
ReplyDeleteI’m Abdur Rahim from Bangladesh, I’m doing here Bank Instrument Trading Business as a consultant,
I need Sblc, Lease or Purchase, Upass Lc, Foreign Project loan for Real Estate, Industry, Amusement Park, Hospital,
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Please write me your terms and conditions, Prize, procedure:
YOUR EARLYEST RESPONSE WILL BE HIGHLY APPRECIATED.
WITH BEST REGARDS,
ABDUR RAHIM
A.R TRADING (Proprietor)
55/B,PURANA PALTON
DHAKA,BANGLADESH.
+8801713035204 (whatsapp)
Hi I need your DOA for details please
ReplyDeleteeddyyuan02@Gmail.com
Hello,
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