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NO UPFRONT FEE, BANK TO BANK,

1% BCL OR 6-MONTH BANK STATEMENTS Procedure for 6 +4 and 36 + 4

No Escrow is required if you can show bank statement or BCL of 1% cash available in your Account. Provider will send you MT799 Pre-Advice. You have to pay 1% to get MT760 after receiving and verifying MT799 from Provider through the Issuing Bank.

This procedure is applicable to BG over 50M only.

PROCEDURES:

  1. PROVIDER AND RECEIVER SIGN THE DEED OF AGREEMENT WHICH THEREBY AUTOMATICALLY BECOMES A FULL RECOURSE COMMERCIAL CONTRACT AFTER RECEIVER’S APPLICATION HAS BEEN ACCEPTED BY THE PROVIDER.
  1. RECEIVER ALSO SENDS A SIX MONTHS BANK ACCOUNT STATEMENT OR BCL SHOWING THAT THEY HAVE A BALANCE OF ABOVE 1% (510,000 TO 5,000,000) OF THE BG/SBLC VALUE (51,000,000 TO 500,000,000) OF THE BG/SBLC THEY APPLIED FOR. 
  1. WITHIN TWO BANKING DAYS AFTER BOTH PARTIES SIGN THE DEED OF AGREEMENT AND BANK ACCOUNT STATEMENT IS SENT; PROVIDER BANK WILL SEND MT799 PRE-ADVICE TO RECEIVERS BANK.
  1. PROVIDER SENDS COPY OF THE MT-799 PRE-ADVICE TO THE RECEIVER BANKING WITHIN TWENTY FOUR HOURS.
  1. WITHIN TWO BANKING DAYS OF THE RECEIVER CONFIRMS RECEIPT OF THE MT-799, THE RECEIVER PAYS 1% (510,000 TO 5,000,000) OUT OF 36% BUY FEE (OR OUT OF 6% LEASE FEE - IN CASE OF LEASE) TO THE SENDER’S NOMINATED BANK ACCOUNT AND SENDS THE SWIFT PAYMENT COPY TO THE PROVIDER.
  1. WITHIN TWO BANKING DAYS OF PROVIDER RECEIVING THE 1% CHARGE, PROVIDER BANK SHALL SEND THE BG/SBLC BY MT-760.
  1. THE RECEIVER’S BANK RECEIVES, CONFIRMS AND VERIFIES THE MT760 (BG/SBLC); THE RECEIVER THEN PAYS WITHIN FIVE BANKING DAYS TO SENDER THE BALANCE 34% (OR 5%- IN CASE OF LEASE) TO SENDERS NOMINATED ACCOUNT. RECEIVER AND ALSO PAY THE ADDITIONAL 4% AGENT/ BROKER COMMISSION FEES TO AGENT/BROKERS.

(SHOULD RECEIVER DEFAULT TO PAY THE FEES TO THE SENDER AND THE INTERMEDIARIES FEES AS AGREED ON THIS DOA WITHIN ALLOWED NUMBER OF DAYS AFTER RECEIPT OF SWIFT MT-760, PROVIDER SHALL INSTRUCT THE ISSUING BANK TO PUT A CLAIM ON THE BG/SBLC THEREBY FORCING THE RECEIVER'S BANKERS TO RETURN THE SWIFT MT-760 (BG/SBLC) TO THE ISSUING BANK.)

  1. WITHIN SEVEN BANKING DAYS AFTER RECEIVING ALL FEES; HARD COPY WILL BE SENT TO RECEIVER BANK BY BANK-BONDED COURIER.
  1. THIS DEED OF AGREEMENT IS A FULL RECOURSE COMMERCIAL COMMITMENT GOVERNED BY THE LAW OF THE JURISDICTION THAT BOTH PARTIES RESIDE AND STANDARDS UNDER ICC REGULATION.

OUR 5 PROCEDURES TO GET CASH-BACKED BANK GUARANTEE (BG)

OR STAND-BY LETTER OF CREDIT (SBLC):

Please choose any one of the 5 procedures listed on my home page.

4 OF THEM ARE NO UPFRONT FEE, BANK TO BANK PROCEDURES.

5TH ONE IS BASED ON ESCROW DEPOSIT TO ONE OF OUR 8 US ATTORNEYS. ALL OF THEM ARE REGISTERED WITH US DEPARTMENT OF TREASURY, FINANCIAL CRIMES ENFORCEMENT NETWORK.

www.bg-sblc.com

OR CLICK FOLLOWING 5 LINKS FOR EACH PROCEDURE DETAILS:

http://www.bg-sblc.com/escrow-with-us-attorney-registered-with-us-crimes.php

http://www.bg-sblc.com/NO-UP-FRONT-FEE-BANK-TO-BANK-EUROCLEAR-PROCEDURE.php

http://www.bg-sblc.com/no-up-front-fee-1-percent-bcl-procedure.php

http://www.bg-sblc.com/no-upfront-fee-bank-to-bank-rwa-bcl-procedure.php

http://www.bg-sblc.com/no-upfront-fee-10-percent-bank-statement-procedure.php

 Please do not waste your time in suggesting any changes. No Provider accepts it. Their procedures are non-negotiable.

 PLEASE CLICK BELOW FOR OUR MONETIZATION INFORMATION:

http://www.bg-sblc.com/OUR-MONETIZATION-AT-50-PERCENT-LTV-ANY-SBLC.php

or

http://pakmarineltd.com/monetization-of-top-bank-sblc-at-50-percent-ltv.php

Kind Regards

Hussain Khan, M. A.. (Tokyo)

Skype ID:hkhanjp

http://www.bg-sblc.com/

http://pakmarineltd.com/

http://www.dawahislamia.com/

http://www.dawahislamia.com/complete-para30-with-detailed-japanese-explanation.php

 You can find out further information about me by putting my name, HUSSAIN KHAN, TOKYO, in Google, or YouTube or Amazon or Linkedin Search Engines.