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  Discounting of Bank Financial Instruments
 

We are ready to discount / give the loan for 1 years up to 10 years but the bank guarantee must be issued for 1 year and every year it will be updated automatically as soon as the annual interest has been paid.or we manage our banking discount the prime bank guarantee direct whatever period of maturity the guarantee.

If clients need funds, discount his bank guarantee,we can confirm first from our bank as it is described below. We are ready to receive your requests and to accomplish it with the best possible way.

The impotant is ,We manage our bank give preadvice in advance.the clients must pay the banking preadvice banking fee transfer in advance.

Structure and process
NEED AN OFFICIAL LETTER OF REQUEST ON COMPANY LETTERHEAD ADDRESSED TO US, indicating that /client wants to discount the bank instrument..
WHAT WE NEED ARE THE FOLLOWING;
 
  1. A LETTER OF REQUEST.
  2. AFFIDAVIT OF OWNERSHIP.
  3. CLIENT INFORMATION SHEET. (CIS). (CHECKLIST)
  4. SAFE KEEPING BANK RECEIPT update clean clear copy front and back
  5. CLIENT MUST BE WILLING TO PAY FUNDING COMMITMENT FOR THE BANKING COST FOR US TO VERIFY THIS AT BANK ELECTRONICALY!!
  6. A COLOUR COPY A-4 FORMAT OF THE BG FRONT AND BACK WITH ALL DETAILS TO VERIFY FOR AUTHENTICATION.
 
If prime bank issues a acceptable bank guarantee
text and Bank sends this guarantee to the funding bank through a European or American corresponding bank with SWIFT MT 760 we can discount / give the loan of 2,5B $. There is no problem.
As long as client send us authorization and the LOI and the Client information Sheet and the copy of clients passport and also the bank letter which states that the bank is ready to issue the bank guarantee we will proceed further.

What client must pay attention is that the bank must issue a specimen in the letterhead of the bank according to the our lenders reguested specimen /attached text of the bank guarantee and to determine that the repayment of the loan will be made to a counter of the correspondent bank which will be used in order to transfer the bank guarantee to the funding bank.

This Program is designed for
Our lender is ready to provide funds discount (up to 1B) against promissory notes (or sblc).(BG ) One of the most important things is that it is a funds against offered bank MT 760. The client receives funds in his account before releasing the promissory notes (or sblc).or (BG)
  
 
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