BORROWER AND BANKER MUST
BE PRIVATE TRANSACTION SAVVY
BANKER SHOULD BE EXPERIENCE
AND/OR DIRECT TO SWIFT
PROCESS
MT799 CASH BLOCK MUST BE
PRE APPROVED
BANKERS MUST REVIEW AND
CONFIRM PROCEDURES
(Request Sample Buyer Letter) CONTRACT = MT799 BLOCK POF
=MT760
7 + 2 - 100M to 100B w/R & E
BG - BANK GUARANTEE, SBLC -LC -
CD- CERTIFICATE OF DEPOSIT
CASHED BACK, ICC FORMAT
ONE YEAR ONE DAY, All bank instruments are issued
immediately assignable, transferable, without liens and
fully restriction free subject only
to complete payment of the
instrument. CREDIT SUISSE, HSBC, BARCLAYS
ROYAL BANK OF SCOTLAND
RABO BANK OR TOP WESTERN
EUROPEAN BANK.. TRANSACTION PROCEDURES
Prior to receiving draft LOI/FPA
and submitting LOI/FPA to
PROVIDER, BORROWER confirms
in writing on letterhead to
PROVIDERs Rep that SWIFT
sending banker has pre approved
the SWIFT per these procedures
and that all BORROWER bankers
have reviewed and confirmed able
to work, CONTACT ME FOR MORE INFO...
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