SBLC - BG

Procedure:

The Client - Buyer sends a request for the Issuing Service being offered. After Client – Buyer qualification, a draft contract is issued to the Client – Buyer. After the contract is signed and the fee has been paid, within 3 banking days, Company will issue a SWIFT MT 799 pre‐advice.

Client - Buyer’s Bank will respond with a return SWIFT MT 799 stating that the Client – Buyer is ready, willing and able to purchase within three to five banking days.

After receipt of the SWIFT MT799, within three banking days, Company Bank will issue a SWIFT MT760 to Client – Buyers Bank.

The Client – Buyer will than have three to five banking days in which to review and pay for the SBLC or BG via SWIFT MT103 PAYMENT WIRE. A full payment in full is required.

After the Company Bank receives the SWIFT MT103 payment wire, on the next business day the title transfers and the hard copy is FedEx to the Client – Buyers Bank.

DESCRIPTION OF INSTRUMENT:

FRESH‐CUT
ISSUING FEE: $200,000.00 USD
INSTRUMENTS: BANK GUARANTEES (BG), CASH‐BACKED
INSTRUMENTS: STAND BY LETTER OF CREDIT (SBLC), CASH‐BACKED
TERM: ONE (1) YEAR AND ONE (1) DAY
ISSUING BANK: HSBC LONDON
CURRENCY: EURO OR USD
INVOICE PRICE: 69% (SIXTY NINE PERCENT) OF FACE VALUE
COMMISSION: 2% (TWO PERCENT) OF FACE VALUE
INSTRUMENT AMOUNT: FIVE HUNDRED MILLION
SETTLEMENT: SWIFT MT‐103
WITHIN 5 DAYS AFTER SWIFT MT 760
DELIVERY: SWIFT MT760 FOLLOWED BY HARD COPY TO BE DELIVERED VIA BANK‐BONDED COURIER WITHIN SEVEN (7) BANKING DAYS
SERIES B-C FROM HSBC LONDON – CASH BACKED CUT TO ORDER

LEASED INSTRUMENTS

Bank Guarantee / Standby Letter of Credit

Available to deliver Leased Bank Instruments (Bank Guarantee – Stand by Letter of Credit) to your nominated bank coordinates.

Please review the procedures as follows:

TRANSACTION DESCRIPTION:

1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)

2. Minimum Face Value: Euro/USD 10,000,000.00

3. Maximum Face Value: Euro/USD 500,000,000.00

4. Issuing Bank:

A. HSBC Bank London United Kingdom

B. Barclays Bank London United Kingdom

C. Deutsche Bank AG Frankfurt Germany

D, Credit Suisse Zurich Switzerland

5. Age of Instruments: One Year and One Day

6. Optional Rolls and Extensions of Instruments

7. Leasing Fee: Instrument cost is based upon the Face Value of the Instrument.

A. 10 Million to 500 Million – Fee - 8% + 2%

B. Fully refundable deposit required in the amount of $ 250,000.00 before SWIFTS are initiated.

8. Delivery Mode: Bank to Bank Swift MT799 and/or MT760

9. Payment: Paid 5 days after successful delivery of the MT103

8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.

TRANSACTION PROCEDURE:

1. Both Lessor and Lessee execute, initial and sign the “Leased Instrument Agreement”.

2. After completed signatures by both parties, the document automatically becomes a full commercial recourse contract.

3. Both parties lodge the Agreement with their respective Bankers for initiation of the Swift Transmission.

4. After completion of the leasing contract (Agreement), the Lessee will make a $ 250,000.00 USD deposit by direct wire transfer into the Lessor’s provided bank coordinates for the receiving of the bank transmission/administrative charges and the bank transmission / administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both.

5. Within Five (5) banking days after receipt of the transfer fee, Lessor will issue a “Notarized – Signed - Sealed Corporate Refund Recourse Undertaking” (Agreement) duly endorsed by the issuing bank to the Lessee.

6. The “Agreement” will guarantee to refund to the Lessee all costs (Paid to the Lessor) incurred by Lessee including:

A. The transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both after due execution of the contract.

B. And in case of the failure on the Lessor’s side of the “Notarized – Signed - Sealed Corporate Refund Recourse Undertaking” (Agreement) that guarantees that the Lessor refunds completely the transmission/administrative fees.

7. Within five (5) banking days after issuing the “Notarized – Signed - Sealed Corporate Refund Recourse Undertaking” (Agreement), the Lessor will deliver the Pre-Advice or BG/SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lessee’s banker including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.

8. Lessee sends out 10% (Ten Per Cent) leasing fees by Swift MT103 within Three (3) banking days to the Lessor upon delivery, confirmation and verification of BG/SBLC by MT760 in the Lessee’s nominated account and BG/SBLC hard copy in the Lessee’s nominated bank.

9. Should the Lessee not deduct the bank transmission/administrative charges from leasing fees paid, the Lessor shall refund bank charges to Lessee by direct wire transfer within three (3) banking days upon payment of the leasing fees.

10. 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.

11. Should the Lessee default to pay the leasing fees to the Lessor and fees as agreed after Five (5) banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.

NON-SOLICITATION

The Lessee hereby confirms and declares that the Lessor, its associates or representatives or any person or persons on its behalf has/have never ever solicited the Lessee, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.

DISCLAIMER: This is not intended to be, and must not be construed to be in any form or manner a solicitation of investment funds or a securities offering. This information is confidential and is legally privileged.

Nothing on this page should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. We are NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. This information and any attached related documents are never to be considered a 100% guarantee return of programs introduced by our company or affiliates or consultants. Upon reading of the information you, as the viewer, hereby acknowledges this warning and disclaimer.

IMPORTANT NOTICE:

This is not a solicitation of funds or invitation to enter a specific Private Placement Program.

This is an educational and informative description of Programs.

The information provided here regarding "Financial Instruments – SBLC – BG - MTN - Secured Asset Programs" is not a solicitation for anyone to participate in these programs or purchases. The information provided is offered strictly as general information. We do not advertise or solicit for customers or function as a broker, dealer or investment adviser.

*Important Disclaimers

THIS COMMUNICATION IS NOT TO BE CONSTRUED AS AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER TO PURCHASE ANY SECURITY OR INVEST IN ANY PRIVATE PLACEMENT PROGRAM OR PURCHASE PROGRAM". ANY SUCH OFFER OR SOLICITATION CAN BE MADE ONLY BY MEANS OF AN EXEMPT DISCLOSURE DOCUMENT AND PROGRAM OFFERING MEMORANDUM (WHICH CONTAINS A DETAILED DESCRIPTION OF RISK FACTORS). PARTICIPATION IN PRIVATE PLACEMENT PROGRAMS OR PURCHASES IS ONLY AVAILABLE TO QUALIFIED ELIGIBLE PERSONS. PAST PERFORMANCE IS NOT A GUARANTEE OF FUTURE RETURNS.

Simple "Proof of Funds" Application