Leased SBLC Offer (100M minimum)
FOR INFORMATIONAL PURPOSES ONLY. NOT A SOLICITATION.
SUBJECT TO AVAILABILITY. SUBJECT TO CHANGE OR MODIFICATION WITHOUT NOTICE.
Please be sure to read and understand the ENTIRE offer before contacting us!
- Leased BG-SBLC price 11%+2% (Price subject to market condition.)
This very attractive and safe instrument offers the best price in the int´l SBLC leasing market at this time. - Important - the price 11+2% have been approved by European Central Bank (Commission to be arranged between the Lessee and the introducing agent.)
- The Lessor is one of the second Largest Lessor of Banking Instruments in the World.
- Explanation about the commission structure - the Lessor side 1% is closed for (Bankers & Lawyers)
If you are not the Lessee and require commission, you must make a Side Fee agreement with the Lessee. BPM cannot be involved in the arrangement between you and the Lessee. - IMPORTANT: POF or ACTIVE line of credit documentation is required to be submitted with ALL applications.
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- NOTE: The following banks are NOT ACCEPTED:
* AFRICAN BANKS
* CHINESE BANKS
* INDIAN BANKS
* INDONESIAN BANKS
* PHILIPPINE BANKS
* RUSSIAN BANKS
* SOUTH AMERICAN BANKS
* THAILAND BANKS
EUROPEAN/US/CDN BANKS are preferred. Hong Kong and Singapore are accepted also. The Banks have to be able issue BPU to the PROVIDER with HSBC and currently preferred DEUTSCHE BANK, Frankfurt. - NOTE: The following banks are NOT ACCEPTED:
The Seller is second Largest Lessor of Banking Instruments in the World (already issued more than 5 trillion BGs in 2023)
If you provide a verifiable client, we will issue all the required application forms directly to the client. Please do not ask for changes or exceptions.
* Minimum contract value is 100 million USD / Euro.
For the SBLCs we are working with a Top Lessor that is listed in the upper level of the top 100 on the London stock exchange/FTSE. Our business relationship is based on our professionalism, high integrity and good ethics of the players – this is how we select and screen our potential Lessee's.
Lease Procedure BG - SBLC 11+2%
Lessee submits:
a) Application Letter b) CIS, c) Bank Letter for Cash -OR d) Company confirmation
for active credit-line and e) DOA (just with initials) f) Company statement
procedures
Lessor runs compliance on the Lessee – two days only.
Lessor will send completed DOA to the Buyer to sign.
Lessee runs compliance on the Lessor, signs and sends DOA back to the Lessor.
Lessor signs the DOA
DOA and RWA were submitted to the Lessee from the Lessor – then:
1. Lessor will send the corporate invoice & completed & registered DOA via
email to the buyer.
2. Lessee will submit immediately to his bank the DOA, RWA and Invoice to
register the transaction. (Lessor will do the same at his bank)
3. Lessee will send via Swift MT799, or MT199 POF
4. Lessor will answer in the same format MT799 or MT199 RWA
5. Lessee will issue a BPU MT799
6. After receiving and verification of the BPU the Lessor will send the MT760
7. The provider will send via email a copy of the SWIFT to the buyer for
tracking
8. After receiving the MT760 on the account, the Lessee's bank will verify the
instrument
9. After the verification the Lessee´s bank will activate the BPU and the
Lessee´s bank will pay the invoice.
10. The Lessee will send via email a copy of the SWIFT to the provider for
tracking
11. After receiving the full payment, the Lessor´s bank will send the hard
copy of the instrument to the Lessee´s bank via special bank courier
IMPORTANT NOTES:
PROVIDER never takes the 1st step.
Provider requests the original applications documents – no changes permitted – as the
application documents are registered with the ECB as well as the purchase price.
This is the UK provider SBLC purchase procedure in a short form.
*** TERMS AND PRICES ARE SUBJECT TO CHANGE WITHOUR NOTICE ***
*** PRICE & COMMISSIOM STRUCTURE ARE NOT NEGOTIABLE ***
>>> You can view and download the Information Sheet here. <<<