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S Seasoned Bank Guarantee & Standby Letter Of Credit (Business Opportunity)

Financial Instrument Direct
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Trade Lead Description:

TRANSACTION PROCEDURES

1. BUYER SUBMITS LOI/MOU TO
INCLUDE CIS, PASSPORT,
AUTHORIZATION TO VERIFY- ATV
WITH COMPLETE BANKING
INCLUDING BANKER
DIRECT CONTACT INFO.
2. SELLER DO DUE DILIGENCE
WITHIN 24 BANKING HOURS AND
RETURN COUNTERSIGNED LOI TO
END BUYER WITH FPA &
INVOICE. BOTH SUBMIT
LOI WITH RESPECTIVE BANK.
ISSUING BANK APPROVE
TRANSACTION AND SEND
CONFIRMATION TO SELLER EMAIL
ADDRESS:.... AND COPY
BUYERS EMAIL ADDRESS:....

3. BUYER WITHIN 48 HOURS OF
TRANSACTION APPROVAL BY
ISSUING BANK, BUYER SHALL PAY
RE-ASSIGNMENT FEES FOR THE
FIRST
TRANCHE TO SELLER DESIGNATED
BANK ACCOUNT BY FED WIRE.
4. UPON SELLER CONFIRMATION
OF BUYER RE-ASSIGNMENT FEES,
SELLER BANK SWIFT THE
INSTRUMENT TO THE BUYER BANK
ACCOUNT AND
DELIVERY BY DTC/EURO-CLEAR.
5. UPON BUYER CONFIRMATION OF
THE INSTRUMENT IN HIS
ACCOUNT, BUYER SHALL WITHIN 3
BANKING DAYS RELEASE PAYMENT
TO THE
SELLER BY FED WIRE TRANSFER
AND AT THE SAME DAY PAY THE
AGENT FEE PER AGREEMENT.
6. SELLER SEND THE HARD COPY.
Type of Offer: Business Opportunity
Quantity: Euro 100M to Euro 1B
Packaging: Rate: 55% + 2%
Price / Incoterms Conditions: swift/euroclear

Posted from UK - North of England on 2 October, 2017
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Company Details
Company Name: Financial Instrument Direct Top Member - Become a Top Member
Contact Person: Bobby Kelly
Location: UK - North of England
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Classification: Services - Financial, Insurance, Legal, Real Estate
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