BG SBLS SWIFT (26/04 01:20) |
Benefits of utilizing our Trade Finance Facilities:
Once the buyer company wants to purchase or import the goods they have to send cash in advance or Documentary Letter of Credit to their seller before they have the merchandise available. In both the cases, the buyer company has to block their cash capital either towards the supplier or to their bank.
When the client utilizes our LC or SBLC facilities to import their products they don’t need to use their own capital. We will utilize our own bank facilities to establish the required financial instrument to materialize a deal between actual buyer and seller.
Whether you are an importer, exporter, contractor, broker or consultant you can contact us with your commercial transactions and we will be glad to assist you with your financial instrument requirements.
Clients from all around the world have already benefited by smartly utilizing our Trade Finance Facilities for their deals.
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BG SBLC DESCRIPTION OF BANK INSTRUMENTDESCRIPTION OF BANK INSTRUMENTBANK INSTRUMENT BANK GUARANTEE |STAND- BY LETTER OF CREDIT (BG|SBLC)FORMATICC Uniform Customs and Practice for Documentary Credits (UCP600)International Standby Practices (ISP98)ICC Uniform Rules for Demand Guarantees (URDG 758)ISSUING BANKHSBC BANK PLC | DEUTSCHE BANK AG LONDONTERMONE YEAR AND ONE DAYAGEFRESH CUT-CASHED BACKEDFIRST TRANCHEAS AGREEDCURRENCYUSD|EURLEASE PRICE6% OF FACE VALUE PLUS 3% COMMISSION FEE OPEN TO MANDATE’SDELIVERYBANK TO BANK SWIFT MT799 FOLLOWED BY A CONFIRMABLE SWIFTMT760PAYMENTSWIFT MT103TRANSACTION MODERWA| WT| MT799 PRE-ADVICE | MT760| MT103| HARD COPY
CLOSING TRANSACTION PROCEDURESBeneficiary
Executes, Sign and Initiate the Memorandum of Agreement with Full Bank
Coordinates, Certificate of Incorporation, Company Resolution and
Enlarged Color Passport Copy, Automatically Becomes a Full Commercial
Recourse Contract Agreement.Applicant Counter
Signs and Return to The Beneficiary with Full Bank Coordinates,
Certificate of Incorporation and Enlarged Color Passport Copy and
Invoice Thus Constituting as a Full Recourse Contract. Issuing Bank
Officer Issues Ready Willing and Able Letter (RWA) with ISIN Via
Bank-To-Bank Secured Email of the Beneficiary’s Bank Officer/Fax and
Applicant Issues Refund Guarantee Letter (Security refund payment for
the Swift Processing Fee) to The Beneficiary. Within
Two (2) Banking days of Receipt the RWA and Refund Guarantee Letter by
The Beneficiary, The Beneficiary Moves to Remit the Swift Processing Fee
by Wire Transfer to The Applicant’s Nominated Bank Coordinate and A
Copy of The Bank Wire Transfer Receipt Will Be Provided to Applicant Via
E-Mail.Within Two (2) Banking days of The
Applicant in Receipt of The Swift Processing Fee, Applicant Issuing Bank
Shall Deliver by Swift MT799 Pre-Advice to The Receiving Bank. Within
(1) One Banking days of Receipt the Swift MT799, The Issuing Bank Shall
Deliver by Swift MT760 To the Receiving Bank The BG|SBLC.Within
Ten days (10) Banking days After the Receiving Bank, Has Verified and
Confirmed The BG|SBLC By MT760, Beneficiary Shall Remit 6% Lease Fee to
Applicant Designated Bank Account and Pays Out The 3% Consultancy Fee
Commission, In Accordance to The Irrevocable Master Fee Protection
Agreement (IMFPA).Within Three (3) days After
Confirmation of Payment to The Applicant, Issuing Bank Moves to Deliver
Hard Copy of the BG|SBLC Through Bank Bond Courier to The Receiving
Bank.Within Two (2) Banking days Before the
Expiration of the BG|SBLC, Applicant Instructs the Receiving Bank to
Unconditionally Repatriate The BG|SBLC To the Issuing Bank Except There
Is A Roll Over.This Memorandum of Agreement Is a
Full Recourse Commercial Commitment Governed by The Law of The
Jurisdiction That Both Parties Reside Under ICC Regulation.This Memorandum of Agreement automatically Becomes a Full Commercial Recourse Contract Agreement once signed by both parties.
BANK INSTRUMENT BANK GUARANTEE |STAND- BY LETTER OF CREDIT (BG|SBLC)FORMATICC Uniform Customs and Practice for Documentary Credits (UCP600)International Standby Practices (ISP98)ICC Uniform Rules for Demand Guarantees (URDG 758)ISSUING BANKHSBC BANK PLC | DEUTSCHE BANK AG LONDONTERMONE YEAR AND ONE DAYAGEFRESH CUT-CASHED BACKEDFIRST TRANCHEAS AGREEDCURRENCYUSD|EURLEASE PRICE6% OF FACE VALUE PLUS 3% COMMISSION FEE OPEN TO MANDATE’SDELIVERYBANK TO BANK SWIFT MT799 FOLLOWED BY A CONFIRMABLE SWIFTMT760PAYMENTSWIFT MT103TRANSACTION MODERWA| WT| MT799 PRE-ADVICE | MT760| MT103| HARD COPY
CLOSING TRANSACTION PROCEDURESBeneficiary
Executes, Sign and Initiate the Memorandum of Agreement with Full Bank
Coordinates, Certificate of Incorporation, Company Resolution and
Enlarged Color Passport Copy, Automatically Becomes a Full Commercial
Recourse Contract Agreement.Applicant Counter
Signs and Return to Th |
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Контактное лицо: Eric Manishevsk.
Наименование предприятия:
Город: украина
Адрес местонахождения: З4 ОФ. 3Л
Телефон: 89852267676
 maksnova@yandex.ru |
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