APPENDIX A

ACCEPTABLE DRAFT OF

PROOF OF FUNDS, BLOCK FUNDS

(After receiving your Escrow Deposit or Transmission charges or MT799 BLOCKFUNDS as COLLATERAL, we send you Pre-Advice as per APPENDIX B. After receiving Pre-Advice from the Top Bank, you are required to send MT799 BLOCKFUNDS of the following VERBIAGE to us in order to get MT760 BG/SBLC from us)

SWIFT INPUT: MT 799 REGARDING TRANSACTION CODE: 

 

SENDER

BANK NAME:

BANK ADDRESS:

BANK TEL/ FAX:

BANK OFFICER NAME:

SWIFT CODE:

ACCOUNT NAME:

ACCOUNT NO:

 

RECEIVER

BANK NAME:

BANK ADDRESS:    

BANK OFFICER NAME:

SWIFT CODE:      

ACCOUNT NAME:

ACCOUNT NO:

BANK TEL / FAX:  

WE,-----------------------THE BANK, HAVING AN ADDRESS AT---------------- , HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY THAT OUR CLIENT-----------------------------HAS ON DEPOSITS WITH OUR BANK UNDER THEIR SOLE SIGNATURE IN ACCOUNT NUMBER---------------- (or IBAN NUMBER: -----------------), FOR THE THE SUM OF XXXXXXXXXX  MILLION

THESE FUNDS ARE CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN AND ARE FREE OFANY LIENS AND ENCUMBRANCES AND ARE AVAILABLE TO THE CLIENT WITHOUT ANY RESTRICTIONS.

THESE FUNDS ARE CURRENTLY PUT ON ADMINISTRATIVE HOLD FOR THE BENEFIT OF (BENEFICIARY NAME), FOR THE PERIOD OF 45 DAYS OR TILL THE TRANSACTION XXXXXXXX IS COMPLETED, WHICHEVER IS EARLIEST. THIS INSTRUMENT WILL REMAIN VALID UNTILL THE END OF THIS TRANSACTION.  THIS INSTRUMENT WILL AUTOMATICALLY EXPIRE IF PRE-ADVICE MT799 OR MT760 IS NOT RECEIVED BY US WITHIN 10 BANKING DAYS OF ITS ISSUING DATE.

THIS INSTRUMENT IS VERIFIABLE AND CONFIRMABLE BY RESPONSIBLE BANK INQUIRY AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AND IS GIVEN FOR AND ON BEHALF OF XXXXXXXXXX, THE ISSUER.

 

BANK OFFICER NAME             BANK OFFICER NAME

TITLE                               TITLE

PIN NO:                             PIN NO:

 

I AGREE TO INSRUCT MY BANK TO ISSUE ABOVE MT799 BLOCKFUNDS POF AS PER VERBIAGE ABOVE AFTER GETTING THE COUNTERSIGNED CONTRACT FROM THE PROVIDER.

 

Signed this XXXXX, 014

  

                                                <SEAL>

_____________________________                   Date: XXXXXX, 2014     

Signatory Name:

Title: Director

Passport No.:

Country:

Date of Issue:

Date of Expiration:  

VERBIAGE OF OUR PRE-ADVICE,

APPENDIX B

APPENDIX C

DRAFT TEXT OF BANK GUARANTEE VIA MT-760 (ICC600)

(If you require, we can accept other Standard Verbiages of ICC like ICC458 or ICC758 & etc.)

TO: (CLIENT BANK)

DATE: ___________

BANK GUARANTEE NO.__________________

AT THE REQUEST OF ______________________(APPLICANT), WE,______________(THE BG ISSUING BANK AND ITS ADDRESS) HEREBY ISSUE OUR IRREVOCABLE BG NO._________________ IN FAVOUR OF (THE eBENEFICIARYf) FOR NOT EXCEEDING THE AMOUNT OF XXXXXXXXXX MILLION USD (SAY US DOLLARS $XXXXXX.00 ONLY) INCLUDING THE PRINCIPAL AMOUNT, INTEREST, PENALTY INTEREST, AND ANY OTHER FEES, EXPENSES WHICH ARE OR MAY BECOME PAYABLE TO THE BENEFICIARY UNDER THE FACILITY AGREEMENT REGARDING THE TERM LOAN FACILITY BETWEEN (THE BENEFICIARY) AND (THE eBORROWERf). 

THIS BG IS AVAILABLE BY PAYMENT WITH US AGAINST THE BENEFICIARY’S DEMAND BY AUTHENTICATED SWIFT TO US STATING THAT THE AMOUNT OF SUCH CLAIM(S) REPRESENTS AND COVERS THE UNPAID BALANCE OF INDEBTEDNESS IN CONNECTION WITH THE BENEFICIARY’S GRANTING THE LOAN FACILITY TO THE BORROWER. 

UPON RECEIPT OF THE BENEFICIARY’S AUTHENTICATED SWIFT CLAIM IN COMPLIANCE WITH THE TERMS AND CONDITIONS OF THIS BG, WE UNDERTAKE UNCONDITIONALLY TO REMIT THE PROCEEDS BY T/T TO THE BENEFICIARY IN ACCORDANCE WITH YOUR INSTRUCTIONS WITHIN FIVE (5) BANKING DAYS. 

THE AMOUNT OF THIS BG WILL BE AUTOMATICALLY REDUCED BY THE AMOUNT OF ALL DRAWINGS HEREUNDER. 

PARTIAL DRAWINGS ARE ACCEPTABLE.

THIS BG WILL BE EFFECTIVE FROM THE ISSUING DATE AND EXPIRE ON _______ (THE EXPIRY DATE) AT THE COUNTER OF ISSUNG BANK. 

THIS BG IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION), ICC PUBLICATION NO.600.


(ELECTRONIC SIGNATURES OF TWO BANK OFFICERS WITH NAMES & TITLES)

                                                                                                     NAME                                                        NAME                                                                                                            TITLE                                                                                            TITLE

PIN                                                                                                PIN                                                        

LEASING PROCEDURE

Description of Instrument:

 1. Instrument:  BG, LC, SBLC, FRESH CUT (FC), 100% CASH-BACKED, ON ICC FORMAT 458 OR 758 OR 600

2 (A). Minimum Face Value: : Minimum 1 Million to........50 Billion USD/Euro  in Tranches of maximum 500 Million each;  with BlockFunds MT799; OR Bank Endorsed Client Promissory Note as per Appendix (D) required.

2. (B). Contract Amount: XXXXXXXX Million

2 (C). Beneficiary:

3. Issuing Bank: HSBC Bank London, Barclays Bank, Credit Suisse Zurich and other                                                  AA Rated Banks.

4. Age:  One Year and One Day

5. Leasing Price: 9% + 3% commission, making it 12% of Face Value

6. Delivery: {Bank-To-Bank Swift}

7. Payment: MT103

8. Hard Copy: Bonded Courier Service {within three banking days}

LEASING PROCEDURE:

1. (A) LESSEE/Borrower signs our (1) Escrow Agreement and (2) the Monetizing Agreement along with this (IN CASE IT IS MONETIZED BY US); (3) Letter of Intent with full banking coordinates and returns together with Client Information Sheet, Board Resolution, IMFPA and scanned copy of their passport.

.  (B) LESSEE  PROVIDES HIS BANK LETTER APPROVING VERBIAGE OF OUR SWIFT MT-799 BLOCKFUNDS AS PER APPENDIX A. 

2. Within Two (2) international banking days after gettting the countersigned Escrow Agreemnt (and the countersigned Monetizing Agreement, IF NECESSARY) by the Provider, LESSEE must remit in advance full required amount of the Refundable Escrow Deposit to our designated US Attorney account in California. Los Angeles Bar Association will have the authority of Arbitration, if there arises any dispute between the Provider and the LESSEE. 

3. ESCROW MINIMUM DEPOSIT shall be based as follows:

1M to 10M= Minimum of  60,000 USD/EURO

10M to 50M= Minimum of 100,000 USD/EURO,

51M to 100M = Minimum of 150,000 USD/EURO,

101M to 500M= ?Minimum of 200,000 USD/EURO,

4. OR Pay Refudable Transmission Fee Direct to the Provider account instead of the Escrew Attorney. In this case, Provider will issue an Invoice and a Corporate Refund Letter along with the countersigned DOA for the client to have DD on Provider before any remittance. 

DIRECT TO PROVIDER DEPOSIT:

BANK TRANSMISSION FEES TO SEND MT799/MT760

a) Bank transmission fee for 1M to 5M is USD/EURO 29,900.00

b) Bank transmission fee for 5M to 20M is USD/EURO 39,800.00

c) For 21M TO 50M: A DEPOSIT OF $48,000

d) For 51M TO 100M: A DEPOSIT OF $58,000

e) For 100M TO 500M: A DEPOSIT OF $185,000

(B) In case of Direct Payment to Provider, please inform details in which Name and Address our Invoice has to be issued. Provider will send Invoice and Corporate Refund Letter accordingly. Processing of your LOI will be started only after receipt of your remittance of Transmission Fees. 

5. On receipt of full Escrow deposit amount confirmation from the Attorney, LESSOR will complete Due Diligence within 72 hours, countersigns and returns the Letter of Intent, along with Client Information Sheet and enlarged scanned copy of signatory passport. Making the Letter of Intent a Binding Contract. Both parties shall lodge the Contract with their handling banks for record.

6. This Agreement, with electronic signatures of both the Parties, if transmitted by facsimile or electronic mail, shall be considered as an original, legally enforceable document.                                        

7. Within Three (3) international banking days upon satisfactory verification of the wire transfer payment of full Escrow Deposit and after LESSOR issues his countersigned Deed of Agreement (DOA), LESSOR’S BG-Issuing Top Bank will schedule to issue Pre Advice via SWIFT MT-799 to LESSEE (OR MONETIZER’S bank as per Montizing Agreement).

8. After receiving Pre-Advice, LESSEE will send ICBPO of BG/SBLC cost as per our Appendix A. Then Issuing Bank will swift MT760.

9. Hard Copy of the BGs will be delivered to LESSEE OR MONETIZER’S Bank within Seven (7) international banking days via bonded bank courier.

BG PURCHASE PROCEDURE

Description of Instrument:

 1. Instrument:  BG, LC, SBLC, FRESH CUT (FC), 100% CASH-BACKED, ON ICC FORMAT 458 OR 758 OR 600

2 (A). Minimum Face Value: : Minimum 1 Million to........50 Billion USD/Euro  in Tranches of maximum 500 Million each;  with BlockFunds MT799; OR Bank Endorsed Client Promissory Note as per Appendix (D) required.

2. (B). Contract Amount: XXXXXXXX Million

2 (C). Beneficiary:

3. Issuing Bank: HSBC Bank London, Barclays Bank, Credit Suisse Zurich & other AA Rated Banks.

4. Age:  One Year and One Day

5. Selling Price: 52% + 3% commission, making it 55% of Face Value

6. Delivery: {Bank-To-Bank Swift}

7. Payment: MT103

8. Hard Copy: Bonded Courier Service {within three banking days}

SELLING PROCEDURE:

1. (A) BUYER/Borrower signs our (1) Escrow Agreement and (2) the Monetizing Agreement along with this (IN CASE IT IS MONETIZED BY US); (3) Letter of Intent with full banking coordinates and returns together with Client Information Sheet, Board Resolution, IMFPA and scanned copy of their passport.

.  (B) BUYER  PROVIDES HIS BANK LETTER APPROVING VERBIAGE OF OUR SWIFT MT-799 BLOCKFUNDS AS PER APPENDIX A. 

2. Within Two (2) international banking days after gettting the countersigned Escrow Agreemnt (and the countersigned Monetizing Agreement, IF NECESSARY) by the Provider, BUYER must remit in advance full required amount of the Refundable Escrow Deposit to our designated US Attorney account in California. Los Angeles Bar Association will have the authority of Arbitration, if there arises any dispute between the Provider and the BUYER. 

3. ESCROW MINIMUM DEPOSIT shall be based as follows:

1M to 10M= Minimum of  60,000 USD/EURO

10M to 50M= Minimum of 100,000 USD/EURO,

51M to 100M = Minimum of 150,000 USD/EURO,

101M to 500M= ?Minimum of 200,000 USD/EURO,

4. OR Pay Refudable Transmission Fee Direct to the Provider account instead of the Escrew Attorney. In this case, Provider will issue an Invoice and a Corporate Refund Letter along with the countersigned DOA for the client to have DD on Provider before any remittance. 

DIRECT TO PROVIDER DEPOSIT

BANK TRANSMISSION FEES TO SEND MT799/MT760

a) Bank transmission fee for 1M to 5M is USD/EURO 29,900.00

b) Bank transmission fee for 5M to 20M is USD/EURO 39,800.00

c) For 21M TO 50M: A DEPOSIT OF $48,000

d) For 51M TO 100M: A DEPOSIT OF $58,000

e) For 100M TO 500M: A DEPOSIT OF $185,000

(B) In case of Direct Payment to Provider, please inform details in which Name and Address our Invoice has to be issued. Provider will send Invoice and Corporate Refund Letter accordingly. Processing of your LOI will be started only after receipt of your remittance of Transmission Fees.

5. On receipt of full Escrow deposit amount confirmation from the Attorney, SELLER will complete Due Diligence within 72 hours, countersigns and returns the Letter of Intent, along with Client Information Sheet and enlarged scanned copy of signatory passport. Making the Letter of Intent a Binding Contract. Both parties shall lodge the Contract with their handling banks for record.

6. This Agreement, with electronic signatures of both the Parties, if transmitted by facsimile or electronic mail, shall be considered as an original, legally enforceable document.                                        

7. Within Three (3) international banking days upon satisfactory verification of the wire transfer payment of full Escrow Deposit and after SELLER issues his countersigned Deed of Agreement (DOA), SELLER’S BG-Issuing Top Bank will schedule to issue Pre Advice via SWIFT MT-799 to BUYER (OR MONETIZER’S bank as per Montizing Agreement).

8. After receiving Pre-Advice, BUYER will send ICBPO of BG/SBLC cost as per our Appendix A. Then Issuing Bank will swift MT760.

9. Hard Copy of the BGs will be delivered to BUYER OR MONETIZER’S Bank within Seven (7) international banking days via bonded bank courier.

DOWNLOAD FOLLOWING DOCUMENTS:

REVISED APPENDIX A.docx REVISED APPENDIX A.docx
Size : 17.911 Kb
Type : docx
APPENDIX C BG MT760 VERBIAGE.docx APPENDIX C BG MT760 VERBIAGE.docx
Size : 17.254 Kb
Type : docx

SEE PROFILE OF OUR ESCROW BROKER ON CANADIAN GOVERNMENT WEBSITE BY CLICKING THE FOLLOWING LINK AND THEN SEARCH OUR ESCROW BROKER “STARLINE GLOBAL” ON IT

http://www.ic.gc.ca/eic/site/ccc-rec.nsf/eng/home?OpenDocument

Search STARLINE GLOBAL on the above Canadian Government Website.

You will get the following website about our Escrow Broker STARLINE GLOBAL, where you can find it a good, trustworthy company.

http://www.ic.gc.ca/app/ccc/srch/nvgt.do?lang=eng&prtl=1&profile=cmpltPrfl&V_TOKEN=1402586202525&V_SEARCH.command=navigate&V_SEARCH.docsStart=1&V_SEARCH.resultsJSP=/prfl.do&V_DOCUMENT.docRank=1&V_SEARCH.docsCount=3&estblmntNo=234567150047&profileId

Canadian Company Capabilities

Complete profile

Last Updated: 2014-06-11

STARLINE GLOBAL

Company information

Legal Name: STARLINE GLOBAL

Operating Name: STARLINE GLOBAL

Mailing Address: 40 Eglinton Ave E, TORONTO, Ontario, M4P 1A6 

Telephone:(289) 292-0445

Contact information

Telephone: (289) 292-0445

Email:ericdusum@aol.com

Company description

Trade Securities, we are associated with selling or buying a home or other property.
As a registered brokerage, we help secure funds, properties and assets, and examine documents/contracts to make sure that the terms of the sale are met on each end, serving both the buyer and seller in the transaction.
We mediate payment between the buyer and the seller through TRUST account.
  Exporting: No   Primary Industry (NAICS): 531390 - Other Activities Related to Real Estate Alternate Industries (NAICS): 523990 - All Other Financial Investment Activities
Primary Business Activity: Services  

Product / Service / Licensing

Service Name: Escrow/Trustee Services
Escrow / Trustee Services
Security Trading
Property Investment

Date Modified::2013-09-12