Thursday, July 31, 2014

Step by step process

1. Complete Submission Checklist Items and Form 
2. A contract is then sent back along with escrow instructions.
3. Once the fee is wired into escrow we will have the bank account set-up.
4. Within 48-72 hours your POF account will be ready to be verified.
5. POF Letter is sent directly to Escrow from Issuing Bank or an MT799 is sent via Swift to Receiving Bank and an MT799 transmission receipt (export copy) is sent to escrow directly from Issuing Bank. 
6. Client will verify MT760 with receiving Bank

3 comments:



  1. Dear Sir/Ma

    I can deliver bank instruments (BG/SBLC) on lease to Organizations or individuals with their preferred text verbiage as approved by their bankers. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.0+0.5)%+ X%. X% is Lessee broker's Commission and he determines his commission.

    If Interested in any of our services and for quality service.PLS kindly contact US :

    Name: Bodra Girishkumar
    Email:~bgfunding.karams@gmail.com
    Skype ID:gkfinance.bodra

    Regards with Gratitude,
    Bodra Girishkumar Karamsibhai

    ReplyDelete
  2. Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in United Kingdom. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at 40+2%.



    Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.



    Please request for full procedure details if interested.



    For further inquiry contact:

    BRAINBRIDGEANDERSON@GMAIL.COM

    ReplyDelete

  3. We are direct to a project Funder who is also known as private lender they specialized in bank instrument lease and sales their funds is purely earned from private and corporate investment portfolios without criminal origin.With the group capital fund which are specifically for lease/sale in form of bank instrument. The Financial institution can finance your signatory projects such as Real Estate Development, Aviation Service, Agriculture Finance, Petroleum Importation, Telecommunication, construction of Dams or Bridges and all kind of projects.

    The bank instrument can be use for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loan for your project or to establish line of credit with your bank. We offer Bank Guarantee , all are issue from AAA Rated bank such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclay's Bank , Standard Chartered Bank E.T.C. For more information, Endeavour to contact me as your convenient time.

    Contact : Mr. Benard butty
    Contact: bgfinance.butty@gmail.com
    Skype ID: bglease.butty

    ReplyDelete