Circular Letter for
Information to All
Top Primary Issuing Bank RWA Bank
to Bank
Letter by Secured Email on Payment of Euro26,000
or Pre-Advice By MT799 on
Payment of $50,000
I have 2 Providers. Canadian Provider charges
Euro26,000 and American Provider charges Euro/$50,000 to send RWA from the Top
Primary Issuing Bank. Both of them send it for any face value of BG/SBLC Lease
as well as for Sale of any face value of BG/SBLC.
I am Mandate to Canadian Provider. But he usually
delays it by 3 to 4 weeks. His charges are 9 +3 for Lease and Sells BG/SBLC at
52 +3. He accepts all small amounts from One Million onwards. It is
not Escrow deposit but direct payment to his-suggested account, which is my
account in Tokyo.
American one usually sends it within 10 banking
days. His charges are 10+4 for Lease and 42 + 4 for Sale. He accepts minimum 10M
for Lease and minimum 500M for sale. He has a Lawyer to which $50,000 are
to be remitted as Escrow Deposit. I am not his Mandate but Next to Mandate. He
sends it as Pr-Advice by Swift MT799.
Below is a Sanitized copy of Deutshe Bank Readiness
Letter sent by the Canadian Provider to a client who had paid old rate of
$28,000 (now it is Euro26,000).
It is delayed by over a month. Most of the clients
grow impatient for such delays, but they get it at lower price than that of the
American Provider. To avoid Swift expenses, it was sent recently Bank to Bank by
Secured Mail.
Regards
Hussain Khan,
Tokyo
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Sanitized Duestsche Bank RWA to Client.jpg Size : 242.753 Kb Type : jpg |
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Issuing Bank RWA Against Payment.pdf Size : 233.469 Kb Type : pdf |