Куплю срочно банковскую гарантию до 500 би Bank Guarantee (BG) CASH BACKED - Format ICC 458/500
0 €
- Место расположения: Алчевск
- Дата размещения: 19 мая, суббота
We want to buy next financial instruments:
Instrument : Bank Guarantee (BG) CASH BACKED - Format ICC 458/500
Age : Fresh Cut or Slightly Seasoned
Interest Rate : Zero Percent (0%)
Term : One (1) Year and One (1) Day
Issuing Banks : HSBC PLC, BARCLAY’S, DEUTSCHE BANK, BNP PARIBAS or other bank rating AA or AAA
Maximum Gross price: 50 Percent, including 2% Commissions.
Commissions: Two percent (2%) of Face Value, equally shared by both parties’ intermediaries.
Currency : European Community Currency (EURO)
Contract Amount : 50 Billion with R&E to 200 Billion
Denominations: € 500M or by request
Subsequent Tranches : Euro 500M or as otherwise mutually agreed
Mode of Payment : SWIFT (MT103)
Delivery : SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within seven (7) banking days
We can also buy MTN (1 year) amount is the same as BG and at an acceptable procedure
TRANSACTION PROCEDURES (agreement with our bank):
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer’s passport, Company’s resolution if required and Client’s Information Sheet (CIS).
2. Within 24 hours Seller countersigns LOI and returns to Buyer with Details of Issuing bank, passport copy, etc. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
3. Within 24-48 Banking hours Buyer arranges and confirms window time (with its bank officer) for Seller’s BG Issuing Bank Officer to contact Buyer's Bank Officer by direct bank phone. During this bank-to-bank phone call, BG Issuing Bank Officer will confirm if Buyer and its Bankers are Ready, Willing and Able to receive and fund SWIFT BG MT760.
4. Within 24 hours Seller’s bank shall sends MT-199 Pre-advice or MT-799 Pre-advice to Buyer’s bank. (Pre- advice shall be valid for (4) four banking days only).
5. Within 1-12 banking hours, Seller shall send copy of the MT-199 or MT-799 Pre-advice to the Buyer for confirmation. Buyer’s bank confirms Pre-advice. Buyers bank shall reply in kind (MT-199 ICBPO or MT-799 ICBPO) to Seller’s bank for the entire amount due to Seller, and all Intermediary Consultancy Fees, confirming Ready, Willing and Able to receive and fund Seller’s MT-760.
6. Within 12 banking hours, Seller’s Bank shall send the Instrument by MT-760. Buyer’s bank confirms and verifies BG/SBLC MT760 and opens up the credit line / Loan for the Buyer;
7. Buyer shall within 1-10 Banking days’ pay Seller Total Fees and Consultants commission fees by MT-103 Fed Wire after receiving Hard Copy. (Should Buyer default to pay the fees to the Seller and the Intermediaries fees as agreed on this contract within allowed number of days on confirmation of Swift MT-760, Seller shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Buyer's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.)
8. Within 7 banking days after receiving of full payment for BG and Consultants commission, Hard copy will be sent to Buyer bank by bank-bonded courier
9. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
10. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside and standards under ICC Regulation.
Instrument : Bank Guarantee (BG) CASH BACKED - Format ICC 458/500
Age : Fresh Cut or Slightly Seasoned
Interest Rate : Zero Percent (0%)
Term : One (1) Year and One (1) Day
Issuing Banks : HSBC PLC, BARCLAY’S, DEUTSCHE BANK, BNP PARIBAS or other bank rating AA or AAA
Maximum Gross price: 50 Percent, including 2% Commissions.
Commissions: Two percent (2%) of Face Value, equally shared by both parties’ intermediaries.
Currency : European Community Currency (EURO)
Contract Amount : 50 Billion with R&E to 200 Billion
Denominations: € 500M or by request
Subsequent Tranches : Euro 500M or as otherwise mutually agreed
Mode of Payment : SWIFT (MT103)
Delivery : SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within seven (7) banking days
We can also buy MTN (1 year) amount is the same as BG and at an acceptable procedure
TRANSACTION PROCEDURES (agreement with our bank):
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer’s passport, Company’s resolution if required and Client’s Information Sheet (CIS).
2. Within 24 hours Seller countersigns LOI and returns to Buyer with Details of Issuing bank, passport copy, etc. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
3. Within 24-48 Banking hours Buyer arranges and confirms window time (with its bank officer) for Seller’s BG Issuing Bank Officer to contact Buyer's Bank Officer by direct bank phone. During this bank-to-bank phone call, BG Issuing Bank Officer will confirm if Buyer and its Bankers are Ready, Willing and Able to receive and fund SWIFT BG MT760.
4. Within 24 hours Seller’s bank shall sends MT-199 Pre-advice or MT-799 Pre-advice to Buyer’s bank. (Pre- advice shall be valid for (4) four banking days only).
5. Within 1-12 banking hours, Seller shall send copy of the MT-199 or MT-799 Pre-advice to the Buyer for confirmation. Buyer’s bank confirms Pre-advice. Buyers bank shall reply in kind (MT-199 ICBPO or MT-799 ICBPO) to Seller’s bank for the entire amount due to Seller, and all Intermediary Consultancy Fees, confirming Ready, Willing and Able to receive and fund Seller’s MT-760.
6. Within 12 banking hours, Seller’s Bank shall send the Instrument by MT-760. Buyer’s bank confirms and verifies BG/SBLC MT760 and opens up the credit line / Loan for the Buyer;
7. Buyer shall within 1-10 Banking days’ pay Seller Total Fees and Consultants commission fees by MT-103 Fed Wire after receiving Hard Copy. (Should Buyer default to pay the fees to the Seller and the Intermediaries fees as agreed on this contract within allowed number of days on confirmation of Swift MT-760, Seller shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Buyer's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.)
8. Within 7 banking days after receiving of full payment for BG and Consultants commission, Hard copy will be sent to Buyer bank by bank-bonded courier
9. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
10. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside and standards under ICC Regulation.
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