*Fresh Cut Bank Guarantee (BG) and Stand By Letter Of Credit (SBLC): We provide fresh cut bank guarantee (BG) and stand by letter of credit (SBLC) from HSBC London, Barclays London and other AA+ rated banks for purchase or lease. The purchase pricing is 40+2 starting at 100M with rolls and extensions up to 100B. The leased pricing is 8+2 starting at 10M up to 50B . We also give the buyer an option for a 30 day deferred full payment with a refundable reservation deposit. Consultant commissions are 2% (1% closed) leaving 1% open to submitting consultants protected and paid by the instrument provider. Refundable Reservation Deposit Schedule: *10M - 99M - 245K Euro/USD *100M - 499M - 475K Euro/USD *500M - 999M - 615K Euro/USD *Non-Recourse Monetization Loan: The program loans against AA+ rated financial instruments (CD, BG, SBLC, MTN, Bank Draft) deposited in top world commercial banks on a non-recourse basis. The minimum acceptable instrument is 10M USD/Euro, the maximum acceptable instrument is 500M USD/Euro. OWNED AND LEASED INSTRUMENTS ARE ACCEPTABLE!!! The given LTV pricing is 83+2% for owned instruments and 48+2% for leased instruments. There is no restriction on the use of the disbursed funds. Cash can be used for personal use, trade or both. The asset is required to be blocked in favor of the monetizer for 13 months. The required blocking mechanisms are pre-advice SWIFT MT799/199 followed by SWIFT MT760 for BG/SBLC, pre-advice SWIFT MT799/199 followed by SWIFT MT542 for MTN and SWIFT 110 delivery for a bank draft. Payment is made in full within 5 banking days of the sent SWIFT confirmation. Consultant commissions are 2% (1% closed) leaving 1% open to submitting consultants paid and protected by the monetizer. *Bank Instrument Funding Program: The program is simply a 2 step simultaneous fresh cut instrument (BG/SBLC) acquisition and non-recourse monetization loan. The program minimum acceptable instrument is 99M Euro/USD. The program maximum acceptable instrument is 500M Euro/USD. We provide a bank instrument (BG/SBLC) for purchase or lease with the required refundable reservation deposit deferring full payment for 30 days. The instrument can be issued directly to the monetizer's bank in the name of the buyer or lessor via SWIFT MT760. Once the SWIFT MT760 is confirmed, full LTV payment is made to the buyer or lessor effectively profiting funds to pay off the total instrument acquisition price. The purchase price for the BG/SBLC is 40+2. The lease price is 8+2. The refundable deposit schedule is as previously stated with the fresh cut instruments. The LTV to monetize the instrument is 83+2 for purchased instruments and 48+2 for leased instruments. For example, lease a 99M BG at the 8+2 price (9.9M) with only the minimum acceptable 245K refundable reservation deposit. Then simultaneously monetize it at 48% LTV (47.5M) to pay off the total lease price of 9.9M, netting 38% (37.6M) in this example. The initial deposit is then returned after the acquisition price is paid off via monetization. The program takes less than 30 days to close on the 2 step process. The cash disbursement can be used for personal use (project funding), trade or both. Consultant commissions are 2% (1% closed) leaving 1% to submitting consultants paid and protected by the instrument provider and the monetizer on both steps of the program. Note: we also have private placement trade programs available that can be used from either monetization or the funding program profits
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TRANSACTION PROCEDURES FOR FOB TANK TO VESSEL (TTV)
TRANSACTION PROCEDURES FOR FOB TANK TO VESSEL (TTV) 1. Buyer issues ICPO must be with buyer company letterhead containing the seller’s ...
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STANDBY LETTER OF CREDIT (SBLC) TRANSACTION PROCEDURES i. The Buyer shall submit CIS, Passport, Bankers Card, LOR, fill, sign and email t...
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TRANSACTION PROCEDURES 1. BOTH PARTIES SIGN AND INITIAL THIS AGREEMENT WHICH THEREBY AUTOMATICALLY BECOMES A FULL RECOURSE CONTR...
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1. Provider and Receiver sign DOA, which thereby automatically becomes a full recourse contract after Provider has accepted Receiver’s ap...
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