Sir / Madam
Further to our earlier mail confirm if BCL issued against the credit line by the below said Receiving Banks (Proposal # 1 to 5 ) is / are accepted or not ?
PROPOSAL # 1
Looking for Lease SBLCS amounting to US $50M
{BCL will be issued against the credit line by
his Bank SBI ( State Bank of India ) Muscat}.
PROPOSAL # 2
Lease SBLCS amounting to Euro 500M
{ BCL will be issued against the credit line by his Receiving Bank CKB Banka Montenegro }.
PROPOSAL # 3 ( Want Lease SBLCs )
Can you accept NIGERIAN BANKS as Receiving Banks
i.e. BCL will be issued by them.
Amount of Lease SBLC required is for $ 200M.
Another Client needs for $ 10M.
PROPOSAL # 4 ( Want Lease SBLCs )
Further our another client needs Lease SBLC
amounting to $ 10M x 2 and $ 250M respectively.
His Receiving Bank is Spanish leading Bank
(Ref : bnsbikal and bnsbinsc)
PROPOSAL # 5 ( Want Lease SBLCs amounting to $ 100M and Receiving Bank is UOB Bank - Singapore. )
You may also make an offer for FC-BG + BANK DRAFT.
Advise if you have any issued Instrument ( SS BG or Bank Draft ).
Advise rate + commission + Commission structure.
Give name of the issuing Bank.
Advise what is the minimum amount of the Instrument you can provide..
If you agree to the given Terms then send DOA.
Confirm if Clients Mandate can add 1% commission over and above your 2%. This is required so as to
take care of the promotional charges. We think there should be no problem at your end as commission is to be paid by Buyer.
Terms for Lease SBLC + FC-BG are preferred as under :
Once rate and Terms are mutually agreed between both the Parties following steps to be followed :
* Provider sends DOA
* Client fills and sign the relevant DOA
and returns along with copy of BCL ( issued
against credit line ) through proper channel i.e. He sends to us, we send to you and you send it to Provider.
* Provider fills and signs and return through the same channelas advised above.
* Client sends copy of same BCL on B2B basis
via secure Email or swift MT 199
* Provider sends MT 799 ( Pre-Advice )
* Client sends BPU via swift MT 799
* Finally upon receiving verifiable and
authenticated MT 760 will release payment within Seven/Eight days.
* Provider sends Hard copy.
No upfront / No Deposit in Escrow / No Instrument Transmission charges / No Deposit against corporate Refund Recourse Undertaking
These are most genuine, logical, reasonable, authenticated and workable Terms keeping both sides safe.
Thanks
Avinash
info.bankinstruments at gmailcom
You may also make an offer for FC-BG + BANK DRAFT.
Advise if you have any issued Instrument ( SS BG or Bank Draft ).
We also have Clients dealing in the following:
P R O J E C T F U N D I N G )
Can you arrange FUNDING required for private Borrowers against their various projects in the range of $ 5M to $ 50M ?
Also need Funding ( large amounts ) for State Government Projects.
They would provide State Government Sovereign Guarantee which would be sent through the Nationalized Banks.
FC-BG + Bank Draft: (At present We have Buyers)
MT 103 one way ( We have Buyers )
MT 103 / 202 actual cash transfer (We have Buyers),
CURRENCIES EXCHANGE - USD, EUROS, BOLIVARS,
RR, RMBS, ZIMS, NIQDs + others,
BITCOINS, Super Petchili + other BONDS,
IPIP ( At present have Receivers )
We deal both ways as it is possible some times
you may have a better offer or on better terms or
vice versa.
Thanks