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() () 3 B2B OFFERS.pdf Size : 237.868 Kb Type : pdf |
B2B PROCEDURES WITHIUT UPFROT FEE BASED ON BPPU 1ST
3 NO UPFRONT FEE, B2B OFFERS
We have now 3 offers from 3 different Providers for Bank to Bank dealing without any Upfront Fee or any Transmission Fee. You have to give no POF but straight BPU First by MT799 after the Provider countersigns your DOA.
In case of Lease, you have to sign the same face value amount in 2 Tranches. We will Monetize both or at least 1st Tranche monetization is compulsory. We will give 40% LTV. 2nd tranche you can get with or WITHOUT Monetization, whichever you like.
If you are interested in 1st or 2nd Offer, please send the documents as specified in those offers to get DOA from the Provider. Both these offers are for LEASE and not for PURCHASE of SBLC.
In case of 3rd Offer we can send you DOA. It can be used for Lease at 12+2 or for Purchase at 45+2. In case of Lease, Monetization of 1st Tranche is compulsory as explained above.
1ST OFFER
FROM AN AMERICAN Vietnamese lady
Leasing price: 12+2%.NO PURCHASE OFFER
Minimum FV: €10M.
To get DOA, clients need to submit the following documents:
-
Client's full CIS/KYC.
-
140% Enlarged & Clean copy of Signatory's Passport.
-
"Certificate of the Incorporation" of the Company.
-
POF/BCL against the Fees 14% (12+2%).
2ND OFFER
FROM A GEMAN PROVIDER WHO CAN O UPTO 50B.
Leasing price: 8+2%. NO PURCHASE OFFER
Minimum FV: €100M.
To get DOA, clients need to submit the following documents:
Client's full CIS/KYC.
-
140% Enlarged & Clean copy of Signatory's Passport.
-
"Certificate of the Incorporation" of the Company.
-
POF/BCL against the Fees 10% (8+2%).
3RD OFFER
FROM AN AMERICAN MALAYSIAN PROVIDER
BANK INSTRUMENT DESCRIPTION
INSTRUMENT
BANK GUARANTEE/SBLC, CASH BACKED, ICC 458 FORMAT
TYPE
OPERATIVE, IRREVOCABLE, ASSIGNABLE AND CONFIRMED
TERM
ONE YEAR AND ONE DAY
ISSUING BANK
BARCLAYS PLC / DEUTSCHE BANK / HSBC
CONTRACT AMOUNT
MINIMUM EURO 100,000,000.00 (XXX MILLION EURO)
FIRST TRANCHE
EURO 000,000,000.00 (XXX HUNDRED MILLION EURO)
OTHER TRANCHES
CURRENCY
EURO
FUNDING RATE
12% + 2% COMMISSION, PURCHASE 45+2
PAYMENT
BANK PAYMENT UNDERTAKING VIA MT799 / MT103
DELIVERY MODE
SWIFT MT760 & ORIGINAL HARD COPY BY BANK BONDED COURIER
TRANSACTION PROCEDURES
1)
PARTY B SUBMITS TO PARTY A THIS SIGNED AGREEMENT, TOGETHER WITH CLIENT INFORMATION SHEET, CORPORATE BOARD RESOLUTION, ELECTRONIC BANK STATEMENT, NON-SOLICITATION LETTER, SIGNATORY'S PASSPORT COPY, CORPORATE REGISTRATION AND THE IRREVOCABLE MASTER FEE PROTECTION AGREEMENT AND PAY ORDER.
2)
AFTER COMPLETED DUE DELIGENCE, PARTY A COUNTERSIGNS THIS AGREEMENT AND IT THUS BECOMES A FULL RECOURSE COMMERCIAL CONTRACT AND RETURNS IT TO PARTY B, ALONG WITH PARTY B’S FULL BANKING COORDINATES AND THE SIGNATORY’S PASSPORT COPY. BOTH PARTIES SHALL LODGE THIS AGREEMENT WITH THEIR RESPECTIVE BANKS.
3)
WITHIN TWO (2) BANKING DAYS AFTER THIS AGREEMENT SIGNED PARTY B TO TRANSFER TO PARTY A IN BANK DESIGNATED ACCOUNT A BANK PAYMENT UNDERTAKING VIA SWIFT MT799 (APPENDIX A). WITHIN TWO DAYS BANK PARTY A REMIT MT 760 (APPENDIX B) BY SWIFT BG/SBLC TO PARTY B DESIGNATED ACCOUNT.
4)
AFTER CONFIRMATION OF THE ABOVE MT760 BG/SBLC AND WITHIN THREE (3) BANKING DAYS, PARTY B’S PAYING BANK SHALL SEND MT 103 TO PARTY A’S DESIGNATED BANK ACCOUNT, AND SIMULTANEOUSLY PAYS 2% OF FACE VALUE OF EACH TRANCHE AS CONSULTANCY FEES/COMMISSIONS TO THE CONSULTANTS, AS PER THE RELEVANT IRREVOCABLE MASTER FEE PROTECTION AGREEMENT.
5)
WITHIN SEVEN (7) BANKING DAYS OF RECEIPT OF AGREED PAYMENTS, PARTY A’S BANK SHALL SEND THE BG/SBLC HARD COPY ORIGINAL TO PARTY B’S DESIGNATED BANK RECEIVING ACCOUNT BY BANK BONDED COURIER.
6)
ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES OR AGREED BY BOTH PARTIES, UNTIL COLLATERAL OR FUNDS BECOME EXHAUSTED.
7)
ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR DISCLOSURE INVOLVING ANY OF THE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IMMEDIATE CANCELLATION OF THIS TRANSACTION AND SUBJECT THE VIOLATING PARTY TO DAMAGES.
Best Regards,
Hussain Khan, M. A. Tokyo
Skype id: hkhanjp, Mobile: 81-8088366905
Email: hussaintokyo5@gmail.com
Websites: www.bg-sblc.com
Japan Islamic Foundation
See my 10 paperback books, 8 IN English ane 2 in Japanese Holy Quran Translation, on Amazon.com, several English articles on Google.com. Search both as ‘HUSSAIN KHAN, TOKYO’. Also see my over 50 Quran Explanation and other Videos in YouTube under ‘hkhanjp1’ and ‘Hussain Khan, Tokyo’
You can send me ZOOM invitation any time if you want to discuss anything.
MONETIZER INFORMATION IN MONETIZING AGREEMENT FOR THE PURPOSE OF DUE DILIGENCE
Abeam SL, Calle Ganduxer, 52 - 2 B, Barcelona, 08021 , Barcelona, represented by Mr. Francisco Javier Tora Ruiz, holding Spanish Passport No: PAE809570 L who is the authorized signatory for, The Monetizer, Hereinafter referred to as “Party B”
IN WITNESSETH HEREOF THE PARTIES HERETO HAVE AGREED ACCEPTED AND EXECUTED THIS AGREEMENT ON THE 8th February 2020.
For and on behalf of:
The Lessor/Monetizer (Party B)
______________________________
Name: Francisco Javier Tora Ruis
Passport Number: PAE809570 L
Issuing Country: Spain
Expiring Date: 01/06/2027
PLEASE SEE THE INFORMATION ABOUT THE MONETIZING COMPANY BY CLICKING THE LINKS BELOW:
https://www.einforma.com/informacion-empresa/abeam
https://www.informacion-empresas.com/ABEAM.html
https://empresite.eleconomista.es/ABEAM.html
We do not have them in stock to offer you over the counter.
What is more important is your agreement of our Procedure, which is non-negotiable.
If you can agree to it we can regularly have a Repeat Contract of $/Euro 10B in 10 Tranches of 1B each. You can go for any lesser amount you like.
1. Our price will be 45+2 for Purchase of SBLC
2. Our Issuing Banks will be HSBC, London, Deutsche Bank, Frankfurt, Barclays Bank, London.
3. Both sides will sign an Agreement with mutual signature and stamp.
4. Thereafter you will have to initiate and send us a BPU for 1B, as the 1st Tranche of a 10B from any of the Top 25 Banks. BPU from any Bank other than the top 25 will not be acceptable.
5. We will send a MT799 RWA Pre-Advice
6. Your Bank will send an Acceptance MT799.
7. We will send 1B SBLC MT760 from a Top Issuing Bank.
8. You will verify and make payment within 5 Banking days.
9. If the payment is not made within the stipulated time period, we will claim back that SBLC
9. We will send a hard copy of SBLC by Courier after receipt of your payment.
This will be our non-negotiable Procedure
Please inform me of your consent to it.
Regards,
Hussain Khan, M. A. Tokyo
hussaintokyo5@gmail.com
SEND ME ZOOM INVITATION ANYTIME WHENEVER YOU WANT TO DISCUSS WITH ME