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Re: Want Buy FC SBLC
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Posted by EKA on April 30, 2008 at 15:44:56:
In Reply to: Want Buy FC SBLC posted by T.loppiriyawon on April 04, 2008 at 21:14:12:
Subject: RE: Lease Instruments Info Names of the Bank issuing the Lease instrument: - U.B.S. A.G. - Zurich, - H.S.B.C. - London, - Bank of America - New York, - Sumito Bank - Tokyo, - ABN Amro Bank - Amsterdam, - Deutsche Bank A.G. - Frankfurt am Main The Lease Procedures here below: ------------------------------------------------------------------------------ Subject: RE: Lease Instruments Info
Attached is the doc's need for any client to lease an instrument. In summary here is what the facilitator needs to proceed plus the doc I have attached for the clients you have requested leased instruments: 1)The Client send CIS + POF for the Payment of the 1% as Issuing Fees 2)Facilitator sends to the Client the following Codes for be verified and authenticated in Screen: INTERBANK ISIN, CUSIP AND ACCESS CODE with all the dates, Issuance, Maturity and Validity 3)When the Client cheks in Screen the Codes and see that a Bank Guarantee, Proof of Funds, ....., is already issued in his name he must transfer to the Facilitator the 1% 4)After the reception of the 1% facilitator will send immediately to the Bank of the Client a SWIFT MT 760 with the issuance of the INSTRUMENT 5)and from the day and time in which the SWIFT is sended the Client has a period of 10 International Banking days for transfer facilitator the 14% as Leasing Fee Any questions, commens or clients ready to proceed please advise Thank you I do not see any problem with the amounts any of the cleints have requested and the facilitator does both SBLC's and BG's The procedures of this offer cannot be changed or modified. We will send the procedures upon request : We want buy FC SBLC issue by Top 25 WEB. Contract amount $2B. tranche $100M.Only direct provider/mandate contact us : with full info.
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