2010년 9월 7일 화요일

BULLION TRANSACTION PROCEDURES: Bullion Bank in Hong-Kong

BULLION TRANSACTION PROCEDURES:
Bullion Bank in Hong-Kong

· All parties involved sign the NCND Agreement.

· The Seller shall sign the Private Sales and Purchase Agreement for Bullion Metal – AU (SPA) along with IMFPA to confirm the acceptance of transaction terms & conditions. Upon receipt of the SPA signed by the Seller, the Buyer will sign the SPA together with a Ready, Willing and Able letter (RWA) and return them to the Seller. Seller will then make plans to fly to Hong Kong for the TTM. Seller will also send the Buyer an invitation letter for the TTM at XXXX Bank in Hong Kong.

· At the TTM in Hong Kong, both parties shall complete the addendum to the SPA giving their full banking coordinates and fix with their respective bank officers a window period for the simultaneous Bank-to-Bank verification purposes. Seller and Buyer are ready from, MM, DD, 2010.

· At the Table Top Meeting (TTM), at the appointed Window Time, there will be a simultaneous exchange of Proof of Product (the Seller’s bank shall confirm, with full legal responsibility, to Buyer’s bank the Proof of Product (SKR/POP) for the initial lift of XXX Thousand (X,000) Metric Tons, and that payment shall be Bank to Bank) and simultaneously the Buyer’s bank shall confirm, with full legal responsibility, to the Seller’s bank the Proof of Funds (POF), confirming that the funds are available for the Bullion Metal (AU) (Gold Bullion) transaction as agreed. Seller desires to do Transaction Procedures in one day if possible, as early MM, DD, YY or as soon as possible thereafter.

· Within one (1) banking day after positive verification of the POF and POP, both Parties shall meet at the Table Top Meeting at Seller and Buyer’s bank XXXX in HONG KONG HEAD OFFICE and sign and exchange the six (6) sets of Hard copies of the SPA along with the originals of POF and POP. The original documents, including the IMFPA, shall be lodged in both parties’ banks.

· At this Table Top Meeting the Seller shall provide the original of the Safe Keeping Receipt (SKR) in the Seller’s name confirming availability of agreed lift’s quantity, and invite the Buyer to visit the Bonded Warehouse to verify the Safekeeping Receipt, together with all accompanying documents and inspection of the physical bullion
On the same banking day, the Seller and the Buyer shall meet inside the Buyer’s Bank in Hong Kong and conclude the transaction on a LEDGER-TO-LEDGER basis.

· After positive verification of the SKR, the Seller shall deposit the transferred SKR in the Buyer’s name along with all original documents related to agreed transaction of Bullion Metal (AU) (Gold Bullion) into the Buyer’s Bank account in the Buyer’s Bank in HONG KONG.

· The Seller shall pay the Consultants’ Fees simultaneously with payment to the Seller’s Mandate & Buyer’s Mandate for each transaction.

==========================================================================================================================
SPA
==========================================================================================================================
PRIVATE SALE & PURCHASE AGREEMENT
FOR BULLION AU METAL (PHYSICAL GOLD)
(XXXX BULLION BANK FORMAT)


DD, MM, 2010.

Contract Number

Transaction Code

Seller’s Code

Buyer’s Code


This PRIVATE SALE & PURCHASE AGREEMENT FOR BULLION AU METAL (GOLD) (hereinafter also referred to as the “Agreement” or “SPA”) is entered into this date

DD, MM, 2010, between the following Parties; whose detailed particulars have been comprehensively set out thereto herein hereof below:

SELLER’S Full Name
Corporate Reg. No.

Full Corporate Address

Represented by

Corporate Position

Passport Number

Contact Tel. Number

Contact Email Address

Hereinafter referred to as the “SELLER”

BUYER’S Name

Corporate Reg. No.

Full Corporate Address

Represented by

Corporate Position

Passport Number

Contact Tel. Number

Contact Email Address


Hereinafter referred to as the “BUYER”




Seller’s Initial Page 1 of 9 Buyer’s Initial
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WHEREAS, SELLER desires to sell and deliver to BUYER gold bullion (AU) according to the terms herein and enter into this Agreement as a binding agreement with full corporate and personal responsibility; and

WHEREAS, BUYER desires to purchase and take delivery from SELLER gold bullion according to the terms herein and enter into this Agreement as a binding agreement with full corporate and personal responsibility .

NOW, THEREFORE, for valuable consideration, the sufficiency of which the parties hereby acknowledge, the parties agree as follows:
1.0 Sale and Purchase General Terms. SELLER agrees to sell to BUYER, and BUYER agrees to purchase from SELLER, the following hallmarked gold bullion (the “Commodity”), with the specified quantity, price, discount, currency of payment, fees, and documents to be delivered by SELLER to BUYER at Closing, as defined below:

1.1 Commodity: Gold Bullion (AU) in Bar Form of –

a. Weight: 12.5 kg (GLD specification)

b. Purity/Fineness: 999.5/1000 or better

1.2 Quantity: TOTAL X,000 Metric Tonnes with rolls and extensions


1.2a
First Tranche:
X00 Metric Tonnes, or amount as per first ORIGINAL SKR



presented at TTM within XXXx Bank Headquarters in HK


1.2b
Sub. Tranches:
Subsequent tranches as agreed between BUYER and



SELLER




1.3
Price:
Second Fix on the business day prior to Closing for the



price for gold bullion per troy ounce announced by the



London Bullion Market Association (LBMA)


1.4
Payment:
At Closing in EUROs, free and clear and of non-criminal



origin, on a Ledger to Ledger basis within the



transacting bank, HSBC Headquarters in HK


1.5
Hallmark:
Internationally accepted hallmarks and of Good



London Delivery (GLD) specification and standard


1.6
Discount:
XXX Percent (XX%) GROSS





XXX Percent (XX%) NET to BUYER


1.7
Commission:
One point Five Percent (1.5 %) to SELLER’S side



Fees:
One point Five Percent (1.5 %) to BUYER’S side


1.8
Documents:
Documents
evidencing
safe-keeping,
legal



title/ownership, origin, purity/quality, weight, assay,



commercial invoice, insurance, packing, export



permits/licenses, custom duty, deposit, and warehouse



receipt of the Commodity shall be delivered at Closing



by SELLER to BUYER upon SELLER’S full receipt of the



purchase price




1.9
Place of
Free On Board (FOB) at SELLER’S private Security



Delivery:
Warehouse, the location of the sale in Hong Kong


Seller’s Initial
Page 2 of 9
Buyer’s Initial
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2.0 Bank Details: The Parties’ bank details are set forth in APPENDIX B.

3.0 SELLER’S Representations and Warranties: SELLER represents and warrants to BUYER as follows:

3.1 That the Sale and Purchase transaction set forth in this Agreement is strictly a transaction involving the Sale and Purchase of a physical Commodity and is not a transaction involving the Sale and Purchase of securities.
3.2 The Commodity is free and clear of any liens, encumbrances, or mortgages, not subject to any legal action, nor of criminal origin.

3.3 The Commodity is of the size and fineness as specified under Term 1.1 of the Agreement.

3.4 SELLER has FULL LEGAL AUTHORITY to engage IMMEDIATELY in the transaction as per the terms of this Agreement and has the power to deliver the Commodity to BUYER and perform its obligations under this Agreement IMMEDIATELY.

3.5 That the person executing and delivering this Sale and Purchase Agreement on behalf of the true BENEFICIAL OWNER of the Commodity is DULY and FULLY AUTHORISED to bind the true BENEFICIAL OWNER of the Commodity to the terms and conditions of this Sale and Purchase Agreement.

4.0 BUYER’S Representations and Warranties. BUYER represents and warrants to SELLER as follows:

4.1 The BUYER is ready, willing and able to IMMEDIATELY conclude the purchase transaction set forth in this Agreement and warrants that it has the requisite clear funds, freely transferable, and of non-criminal origin to purchase the Commodity as described within this Agreement at Closing.

4.2 That the Sale and Purchase transaction set forth in this Agreement is strictly a transaction involving the Sale and Purchase of a physical Commodity and is not a transaction involving the Sale and Purchase of securities.

4.3 BUYER has FULL LEGAL AUTHORITY to engage in the transaction as set forth in this Agreement and has the power to perform its obligations under this Agreement.

4.4 That the person executing and delivering this Agreement on behalf of the BUYER is duly authorized to bind the BUYER to the terms and conditions of this Agreement.

5.0 Mutual Representation. The Parties mutually represent to the other that the Commodity and purchase funds do not contravene The Patriot Act and other related acts under the Laws of the United States of America and do not contravene other similar National and International Laws regarding terrorism, corruption, and narcotics.



Seller’s Initial Page 3 of 9 Buyer’s Initial
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6.0 Legal Jurisdiction: This Sale and Purchase Agreement is a FULL recourse commercial contract governed by the Laws of Hong Kong.


IN WITNESS WHEREOF, the Parties have executed this Agreement as of the date first above written .

SELLER: Witnessed By:





By:
_______________________
_________________________

Name:
Name:

Corp. Name:
Corp. Name:

Position:
Position:

Passport No.:
Passport No.:

Place of Issue:
Place of Issue:

Date of Issue:
Date of Issue:





BUYER: Witnessed By:






By:
_______________________
_________________________

Name:
Name:

Corp. Name:
Corp. Name:

Position:
Position:

Passport No.:
Passport No.:

Place of Issue:
Place of Issue:

Date of Issue:
Date of Issue:















Seller’s Initial Page 4 of 9 Buyer’s Initial
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APPENDIX A

PRIVATE SALE & PURCHASE AGREEMENT PROCEDURES AND CONDITIONS

1. Upon meeting, signing and sealing the Sale and Purchase Agreement together in person, the SELLER and BUYER shall immediately lodge the fully executed originally signed Agreement, along with any and all addendums, with their respective bank officers at XXXX Bank Headquarters, 1 Queen’s Road Central, Hong Kong.

2. Within TWO (2) BANKING DAYS from the date the Agreement is signed by both the SELLER and BUYER, the SELLER shall issue to the BUYER a formal LETTER OF INVITATION to a Top Table Meeting (“TTM”) at the SELLER’s transaction bank, being XXXX Bank Headquarters, 1 Queen’s Road Central, Hong Kong.

The LETTER OF INVITATION shall detail the SELLER’S bank officer’s full name, the bank officer’s full title, the bank officer’s bank identification code, the bank officer’s direct bank telephone number and direct bank email address.

(A draft copy of the appropriate Letter of Invitation shall be provided.)

The TTM shall take place NO LATER than TWO (2) BANKING DAYS from the date the Agreement is signed by both SELLER and BUYER, unless otherwise agreed.

2a. Failure to present an official LETTER OF INVITATION by the SELLER to the BUYER within TWO (2) BANKING DAYS of the date of signing the legally binding full recourse Sale and Purchase Agreement shall result in the SELLER paying a penalty fine to the BUYER due to the SELLER’S non-performance.

The penalty fine amount shall be equivalent to US Dollars 30 Million (USD$30,000,000.) or 5% of the TOTAL contract value in EUROS.

3. Upon receipt of the LETTER OF INVITATION by the BUYER and the bank officer to bank officer confirmation of the arranged TTM, the BUYER shall respond within a maximum of ONE (1) BANKING DAY with a LETTER OF ACCEPTANCE to the SELLER.

The LETTER OF ACCEPTANCE shall contain the full BUYER’S bank officer’s details equivalent to those presented in the LETTER OF INVITATION from the SELLER.

3a. Failure to present an official LETTER OF ACCEPTANCE by the BUYER to the SELLER within ONE (1) BANKING DAY from the date the BUYER receives the LETTER OF INVITATION and the bank officer to bank officer confirmation of the TTM has taken place shall result in the BUYER paying a penalty fine to the SELLER due to the BUYER’S non-performance.

The penalty fine amount shall be equivalent to US Dollars 30 Million (USD$30,000,000.) or 5% of the TOTAL contract value in EUROS.

4. At the TTM, when PROOF OF PRODUCT and PROOF OF FUNDS are exchanged within the bank, the SELLER’S bank officer shows the BUYER’S bank officer and the BUYER all official PROOF OF PRODUCT documentation – including the ORIGINAL SKR(s) – which evidences ownership, possession, and ability to transfer free and clear title. In front of the SELLER and SELLER’S banking officer, the BUYER verifies the authenticity of the ORIGINAL SKR(s) with the Secure Warehouse and, upon satisfactory verification, the BUYER shall instruct his bank officer to issue a BANK GUARANTEE for the full value of the agreed FIRST

Seller’s Initial Page 5 of 9 Buyer’s Initial
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TRANCHE/ORIGINAL SKR(s) shown and thence lodge the BANK GUARANTEE directly into the SELLER’S XXXX bank account .

The verbiage of the BANK GUARANTEE shall be determined between the SELLER’S and BUYER’S banking officers at the meeting and shall be specific to the Sale and Purchase Agreement’s contract code, the bank transaction code, and the ORIGINAL SKR numbers shown. The BANK GUARANTEE shall only be able to be used for the sole purpose of the agreed transaction. The same process shall then be carried out per tranche, subject to necessity and agreement between the SELLER and BUYER.

4c. It shall be known by both SELLER and BUYER that it is an extremely serious offence to misrepresent and or non-perform at a bank Table Top Meeting in Hong Kong. Consequently, the severest action shall be taken against the failing party should that occur, thereby the terms of the Agreement not being upheld, including but not limited to the arrest and long term detainment of the failing party, and legal action to recover all damages incurred, as well as compensation from the failing party being awarded to the non-failing party for the amount equivalent to the TOTAL value of the contract.

If such circumstances arise the holding of Diplomatic Immunity shall prove inconsequential.

5. After PROOF OF PRODUCT and PROOF OF FUNDS are exchanged at the bank Top Table Meeting, the SELLER and BUYER immediately arrange to view the PRODUCT at the Secure Warehouse and verify PRODUCT against DOCUMENTATION. The verification process at the Secure Warehouse shall commence no later than WITHIN ONE (1) BANKING DAY of the bank TTM, unless otherwise agreed.

It shall be the SELLER’S full responsibility to ensure the Secure Warehouse is made fully aware that a bank TTM is taking place and that the Secure Warehouse is fully ready for the BUYER’S verification of the SKR(s) presented at the bank TTM and the ensuing inspection of the Commodity at the warehouse shortly thereafter, preferably all taking place the same day.

The SELLER shall issue the BUYER a FORMAL INVITATION to the Secure Warehouse. The invitation shall include the names and passport numbers of the BUYER and his assay and documentation team, all of whom will be present at the Secure Warehouse for the verification process.

5a. It shall be known to both SELLER and BUYER that ONLY the entity on the ORIGINAL SKR(s) is able to transfer clear title to the BUYER and conclude the Agreement and the proposed transaction successfully.

The AUTHORISED SELLER may or may not be that entity. If the SELLER is NOT that entity it must be made known here:

The SELLER is FULLY AUTHORISED to transfer clear title to the BUYER: (Please mark here)

YES [ ] or NO [ ]

If the answer above is [NO] and the entity on the ORIGINAL SKR(s) is NOT the AUTHORISED SELLER signing the Agreement and the SELLER signing the Agreement is NOT FULLY AUTHORISED to transfer clear title to the BUYER; the


Seller’s Initial Page 6 of 9 Buyer’s Initial
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ENTITY ON THE ORIGINAL SKR(s) MUST BE PRESENT IN PERSON AT THE WAREHOUSE for the verification process and issuance of new documentation to the BUYER.

It is a requirement of the Secure Warehouse to officially and unequivocally qualify the entity on the ORIGINAL SKR, via biometric and other forms of data, in order to conclude the transfer of title to the BUYER. It is therefore IMPERATIVE that the entity on the ORIGINAL SKR(s) is PRESENT IN PERSON to finalize matters.
IT IS THE AUTHORISED SELLER’S FULL RESPONSIBILITY TO ENSURE THE REQUIRED ENTITIES ARE PRESENT IN HONG KONG IN ORDER TO CONCLUDE THE AGREEMENT AND TRANSACTION SUCCESSFULLY AND ON A TIMELY BASIS.

6. After the completion of the visual inspection and verification of the Commodity at the Secure Warehouse, the bank officers shall proceed to complete the closing process.

7. At the closing, the SELLER shall arrange and execute all necessary DOCUMENTS transferring title to the BUYER. The BUYER shall verify the DOCUMENTS and, upon acceptance, the BUYER shall release full payment to the SELLER on a Ledger to Ledger basis within XXXX Bank. The BUYER shall then be given the DOCUMENTS and shall have full clear title of the Commodity.

The Secure Warehouse manager shall issue new documents in the name of the BUYER and present one of two sets to the SELLER’S bank officer. The SELLER’S bank officer shall only release these documents to the BUYER after the BUYER has released full payment in clear funds into the SELLER’S account. The second set of documents shall be kept at the warehouse for future purposes on behalf of the BUYER.

The BANK GUARANTEE equivalent in value to the first tranche previously issued and lodged in the SELLER’S account shall then be made null and void, with a new BANK GUARANTEE issued equivalent in value to the second tranche/ORIGINAL SKR(s) shown should there be one and lodged in the SELLER’S XXXX bank account should it be necessary and requested.

8. Simultaneously with TRANSFER OF OWNERSHIP to the BUYER, in conjunction with payment to the SELLER, the BUYER shall instruct the BUYER’s bank officer to immediately transfer the FEES and COMMISSIONS to all consultants and intermediaries pursuant to the IMFPA, if one is required and thereby attached to the Sale and Purchase Agreement, forming an integral part of the contract.

There shall be only ONE paymaster per side on the IMFPA, unless otherwise agreed. The paymaster for the fee recipients MUST HAVE an account WITHIN the transacting bank, XXXX. No other bank is acceptable for the payment of the fees.

9. After the successful PAYMENT to the SELLER and TRANSFER OF OWNERSHIP to the BUYER of the PRODUCT and the payment of the COMMISSIONS to the CONSULTANTS and INTERMEDIARIES, the SELLER may offer to sell to the BUYER additional PRODUCT, in subsequent tranches, under the same terms and conditions or as otherwise agreed between the PRINCIPAL PARTIES.


Seller’s Initial Page 7 of 9 Buyer’s Initial
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APPENDIX B

PRIVATE SALE & PURCHASE AGREEMENT

BANKING DETAILS

SELLER’S Banking Details

Bank Name:
XXXX Banking Corporation Limited (XXXX)


Bank Address:

Account Number:

Account Name:

Swift Code:

Bank Officer’s Name:

Bank Officer’s Bank Tel:

Bank Officer’s Bank Fax:

Bank Officer’s Bank Email:

BUYER’S Banking Details



Bank Name:



Bank Address:

Account Number:

Account Name:

Swift Code:

Bank Officer’s Name:

Bank Officer’s Bank Tel:

Bank Officer’s Bank Fax:

Bank Officer’s Bank Email:
























Seller’s Initial Page 8 of 9 Buyer’s Initial
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DRAFT LETTER OF INVITATION

Seller’s Letterhead

AGREEMENT NO:

SELLER’S REFERENCE CODE:

BUYER’S TRANSACTION CODE:

TRANSACTION CODE:

BANK CONTRACT CODE:
FORMAL LETTER OF INVITATION

TO THE BUYER,

I, ________________________, HOLDER OF PASSPORT NUMBER _________________ OF

_________________________, DULY APPOINTED AS SELLER, HEREBY FORMALLY INVITE YOU TO CONTACT MY BANK OFFICER AT HONG KONG XXXX BANK CORPORATION HEADQUARTERS (XXXX), QUEEN’S ROAD, CENTRAL, HONG KONG.

I AUTHORISE YOU TO MAKE CONTACT AND MEET MY BANK OFFICER ON ___th MM 2010, IN ORDER TO CONCLUDE THE TRANSACTION FOR THE FIRST TRANCHE OF ____METRIC TONNES.

THIS LETTER HEREBY AUTHORISES MY BANK OFFICER TO RELEASE FULL DOCUMENTATION AT THE MEETING, THEREBY PROVING THE AUTHENTICITY F THE FREE, CLEAN AND CLEAR AU METAL THAT I HAVE FOR SALE AS PER THE CONTRACT AGREEMENT.

MY BANK OFFICER DETAILS ARE AS FOLLOW:

BANK OFFICER’S FULL NAME: ________________________________________

BANK OFFICER’S FULL TITLE: ________________________________________

BANK OFFICER’S DIRECT CONTACT NUMBER: __________________________

BANK OFFICER’S DIRECT BANK EMAIL ADDRESS: _______________________

BANK OFFICER’S BANK IDENTIFICATION CODE: _________________________

SINCERELY,

SELLER:





Signature / Date Stamp/Seal

SELLER’S PRIMARY XXXX HK BANKING OFFICER :

CONFORME





Signature / Date

Stamp/Seal





Seller’s Initial
Page 9 of 9
Buyer’s Initial

댓글 12개:

  1. Dear Sir I have contacts to Real Buyers Rep but procedures are to be discussed if you have gold for sale they can buy any amount

    also if you have any direct Buyer In HK there is 200mt for sale meting in HSBC Bank for long term business relationship contac me at rewards369@yahoo.com

    Raj C
    GRI Canada

    답글삭제
  2. Sir/Ma

    I am a financial consultant and have a very good and reputable Provider of some bank instruments which can be monetised and discount for funding of your various project within lenders/investors and projects owners or borrowers that need funding for there various projects etc. We give oppurtunities for projects owner not withstanding the kind of projects, business support and can be engaged into PPP trading. Projects such as

    Real Estate Projects

    Construction Projects

    Government contract Projects,

    Transportation Projects

    Aviation Projects

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    Import and Export Projects etc.

    We are located in Europe and we are very ready to take a good look at your
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    Kindly contact me if you have projects that need funding through this

    Martin Steffens
    Email: marts.capitalfinance@gmail.com
    Skype: marts.capitalfinance@gmail.com

    답글삭제
  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

    답글삭제
  4. Are you an individual businessman or a business organisation that wishes to expand in business ??, we offer financial instrument such as BGs, SBLCs,MTNs, LCs, CDs and others on lease and sales at a rate of 4%+2% of the face value and reasonable conditionfrom a genuine provider. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other project(s) etc.

    Contact : Mr. Abel Chadwick
    Contact Email: financedeskltd01@gmail.com
    Whatsapp : +380 50 922 4887

    With our financial/bank instrument you can establish line of credit with your bank and/or secure loan for your projects in which our bank instrument will serve collateral in your bank to fund your project.

    We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable and we work directly with issuing bank lease providers, this instrument can be monetized on your behalf for upto 100% funding. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

    All relevant business information will be provided upon request.

    BROKERS ARE WELCOME & 100% PROTECTED!!!

    If Interested kindly contact me via

    Email:~ financedeskltd01@gmail.com

    serious enquiry only.

    답글삭제
  5. I am Hilary Desmond Managing Director (Kiwibank – New Zealand's bank), I have a very profitable urgent business proposal worth £5Million Euros that requires trust, we can share more about ourselves while I shall explain more in details. Your early attention to this matter will oblige.

    Contact me on this details below:
    Hilary Desmond
    hilarydesmond77@gmail.com

    답글삭제
  6. We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

    * FOR LEASING OF BG/SBLC
    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
    LEASING FEE = 4%+2%

    * FOR PURCHASE OF FRESH CUT BG/SBLC
    PRICE = 32%+2%
    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    Kindly contact us for our procedures and be sure that we shall respond within 48hrs maximum.

    Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
    Contact Name : Blaine Lorcan
    Contact Email: blainelorcan@gmail.com
    Skype:blainelorcan@gmail.com
    WhatsApp: +1(501)420-4128

    답글삭제
  7. We are major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe. 
    We are major/Direct providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs and this financial instruments are specifically for lease and sale.We are one of the leading Financial instrument providers with offices all over Europe. 
    we always deliver on time and precision as Set forth in the agreement. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air crafts, Ships, etc.) as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed, Our Terms and Conditions are reasonable. 

    DESCRIPTION OF INSTRUMENTS: 
    1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 
    2. Total Face Value: 10M MIN to 50B MAX USD or Euro 
    3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25 . 
    4. Age: One Year, One Day 
    5. Leasing Price: 4 1% 
    6. Sale Price: 32 2% 
    7. Delivery by SWIFT . 
    8. Payment: MT103-23 
    9. Hard Copy: Bonded Courier within 7 banking days 

    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. 

    Name:May Gary 
    Email:algecoglobalfinanceplc@gmail.com 
    Skype::algecoglobalfinanceplc    
     

    답글삭제
  8. DEAR SIR,

    I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

    Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding.

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    WhatsApp Number: +46-764-34-9014

    Regards,
    Daniel Nicolas.

    답글삭제
  9. DEAR SIR,

    I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

    Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding.

    For Inquiry contact Email: forwardtrade0027@gmail.com
    Skype ID: forwardtradeplc0022@hotmail.com
    WhatsApp Number: +46-764-34-9014

    Regards,
    Daniel Nicolas.

    답글삭제
  10. Genuine provider for BG/SBLC specifically for lease, at leasing price of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

    Contact : Mr. EASON RONNIE
    Email: easonronnie9@gmail.com
    skype : keatcheng2@gmail.com

    Contact me for more details.

    Whatsapp: +19893413179

    답글삭제
  11. Are you looking to Discount, Monetize, or create an immediate Non Recourse loan against a Leased or Purchased bank instrument such as BG,SBLC and Bank Drafts, We solely deal with real deals, real people and real Leased & Purchased Bank instruments that need real monetization. The Bank SWIFT Network is the Gold Standard that validates that your Leased & Purchased Bank instruments is real and it provides a respected industry platform where guaranteed settlement can be facilitated.

    Our contracts also include the monetizer returning the Leased bank instrument to the Issuing bank 15 days prior to the bank instrument expiration.

    Standby Letter of Credit Monetization LTV:

    *Leased BG/SBLC Monetization - 65% Non Recourse
    *Purchased BG/SBLC Monetization - 90% Non Recourse.

    Estimated Completion Time:

    *2-3 Days After Instrument Delivery on the SWIFT Networks.

    We also have trusted and long term business partners/providers who can facilitate issuance & delivery of bank instruments such as BG,SBLC,LC,DLC and Bank Draft at Lease Price 4% + 2% and Purchase price at 32% + 2% where 2% is agent and brokers commission.

    For further enquiries, we can be reached at the information below.

    Email: inquiry.trustedfinance@gmail.com

    Skype : inquiry.trustedfinance@gmail.com

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  12. Good day everyone, I’m Erin Allen from Jurong East, Singapore, my husband and I own a Furniture business, about two months ago we invested some part of our money into a cryptocurrency investment platform and made a total of £498,640.00 payment through bitcoins to this cryptocurrency platform not aware that it was all a scam, they kept asking us to make more payments into their platform and that was when we realized we have lost our investment. It was such a difficult time for us but while I was surfing the internet, I saw someone share a post about Wizard Charles Group Hackers, a reputable company that recovers stolen and lost funds, I didn’t hesitate to contact them and after providing all the information they needed to work with Wizard Charles Group Hackers was able to recover our money in 6 hours. We were shocked that such a thing could be possible but we are super excited we were able to recover our money all thanks to him and his team. We are recommending them to everyone out there who have been defrauded too by these fake cryptocurrency investment platform. You can reach out to them with the information Email: wizardcharlesgrouphackers@gmail.com

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