OUR NO UPFRONT FEE, BANK TO BANK, PROCEDURE

FOR LEASE OR FOR PURCHASE OF BG OR OF SBLC

MT 799 BLOCKFUNDS OR ICBPOS PAYABLE AFTER VERIFICATION OF OUR MT760 FROM ANY OF THE TOP BANKS OF THE WORLD.

 You send LOI and your bank opinion accepting our MT799 POF Blockfunds or ICBPO Verbiage. Neither RWA nor any Payment commitment required from your Bank

  1. .We send Countersigned Contract

  2. You send BlockFunds MT799 or ICBPO for 9% in case of Lease or 52% in case of Purchase

  3. Top Bank sends MT799 Pre-Advice

  4. Top Bank sends MT760 after receiving confirmation from your bank in response to our earlier Pre-Advice.

  5. You pay 9% (Lease Fee) OR 52% (Purchase Fee) to Provider Bank by MT103 after Verification of MT760 and also pay commissions 3% to Intermediaries.

 

PRE ADVICE SWIFT MT799 (FORMAT)

 

///////////////////////// INSTANCE TYPE AND TRANSMISSION ////////////////////////

NOTIFICATION (Transmission) OF MT799

PRIORITY : NORMAL

MESSAGE OUTPUT REFERENCE : XXXXXXXXXXXXXXXXXXXXXXXXXXX

////////////////////////////// MESSAGE HEADER ////////////////////////////////////

SWIFT INPUT : FIN 799 FREE FORMAT MESSAGE

SENDER : XXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXX

RECEIVER : XXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

////////////////////////////// MESSAGE TEXT //////////////////////////////////////

20: TRANSACTION REFERENCE NUMBER

XXXXXXXXXXXXXXXXXXXXX

79: NARRATIVE

/KINDLY ADVICE THIS MESSAGE TO XXXXXXXXXXXXXXXXXXXXX, FOR

/THEIR CLIENTXXXXXXXXXXXXXXXXXXX, HAVING THE ACCOUNT NO. XXXXXXXXXXXXXXXX/WITH BANKXXXXXXXXXXX.

/QUOTE.

/.

/WE, XXXXXXXXXXXXXX, XXXXXXXXXXXXXXXX, HEREBY CONFIRM

/WITH FULL RESPONSIBILITY, THAT WE ARE READY, WILLING AND ABLE TO ISSUE AN

/UNCONDITIONAL AND IRREVOCABLE STANDBY LETTER OF CREDIT AS PER THE FORMAT

/STATED IN THE APPENDIX “B”OF THE TRANSACTION CODE XXXXXXXXXXXXXXXXXX IN THE TOTAL

/AMOUNT OF XXXXXXX MILLION UNITED STATES OF AMERICA CURRENCY ($XX,000,000.00) IN

/FAVOR OF THE BENEFICIARY,XXXXXXXXXXXXXXXX., LTD.

/.

/WE REQUEST FOR A SWIFT MT799 ICBPO IN FAVOR OF THE APPLICANT IN RESPONSE TO

/THIS MESSAGE AND IN KEEPING WITH THE CONDITIONS/PROCEDURES OF CONTRACT

/TRANSACTION CODE: XXXXXXXXXXXXXXXX. THE SWIFT MT760 SHALL FOLLOW AFTER RECEIVING

/THE SAID ICBPO SWIFT MT799.

/.

/THIS MESSAGE CAN BE VERIFIED AND AUTHENTICATED VIA BANK-TO-BANK BASIS BY SWIFT

//MT999/MT799

/.

/PLEASE REPLY WITH CONFIRMATION ON YOUR READINESS TO RECEIVE MT760 AND

/READINESS TO ISSUE THE MT799.

/.

/THIS INSTRUMENT IS GOVERNED BY THE UNIFORM CUSTOMS AND PRACTISE FOR STANDBY

/LETTER OF CREDIT, INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE,

/PUBLICATION 458, LATEST REVISION.

/.

REGARDS

FOR AND BEHALF OF:

XXXXXXXXXXXXXXXXXX

-------------------------------------------------------------------------------

{CHK:XXXXXXXX }

PKI: SIGNATURE: MAC-EQUIVALENT

-------------------------------------------------------------------------------

CATEGORY : NETWORK REPORT

CREATING TIME : XXXXXXX

APPLICATION : SWIFT INTERFACE

OPERATOR : SYSTEM

TEXT

{XXXXXXXXXXXXXXXXXX } {X:{XXXXXXXXXXXXXXX }{XXXXX}}

DOWNLOAD FOLLOWING DOCUMENTS

PRE-ADVICE DELIVERY ASSURANCE.pdf PRE-ADVICE DELIVERY ASSURANCE.pdf
Size : 447.803 Kb
Type : pdf
() SANITIZED SBLC SWIFT MT760 -Cop.pdf () SANITIZED SBLC SWIFT MT760 -Cop.pdf
Size : 110.232 Kb
Type : pdf
()PDF Sanitized Pre-Advice swift - mt779.pdf ()PDF Sanitized Pre-Advice swift - mt779.pdf
Size : 52.391 Kb
Type : pdf