11%+2% Leased SBLC/BG (No Upfront Fee)

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% (While Allocation lasts.)
    This very attractive and safe instrument offers the best price in the int´l SBLC leasing market at this time.
  • No upfront Fee.
  • Important - the price 11+2% have been approved by European Central Bank 
  • 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 (The remaining 1% is shared by all professionals involved. (Commission to the introducing agent is usually 0.25%.))
    IMPORTANT:  Evidence of the required funds or ACTIVE line of credit documentation will help your application.
    • 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.

TRANSACTION PROCEDURE:   LEASING

  1. The lessee sends to the PROVIDER via BPM, THIS LOI/DOA WITH ALL DOCUMENTS FOR DUE DILIGENCE AND COMPLIANCE (CIS, Certificate of Incorporation, Board Resolution, Bank RWA (BCL OR POF), etc ... AND WITHIN 48 HOURS / 2 BANKING DAYS, PROVIDER CONFIRMS THE DUE DILIGENCE.
  1. Within FIVE (5) banking days, Receiving Bank of the LESSEE will issue RWA VIA secure bank e-mail or SWIFT MT199/799 (exhibit a) to the DESIGNED Bank BY The PROVIDER AND send COURTESY copy SWIFT MESSAGE to THE PROVIDER within twenty-four (24) BANKING hours.

                                                          BANK: (provider’s compliance bank)

                                                          BANK E-MAIL:

                                                          BANK OFFICER:

ONCE RECEIVED THE BANKING E-MAIL, AND VERIFIED BY PROVIDER’S COMPLIANCE BANK, PROVIDER COUNTER signs the DOA and return to lessee, which hereby automatically becomes a full recourse commercial contract after the PROVIDER has accepted / countersigned the RECEIVER’s application.

  1. Within five (5) banking days, The Issuing Bank of the PROVIDER will issue an MT-799 Pre-Advice (Exhibit B) confirming that they are ready, willing and able to issue as per the format set out in Exhibit D. PROVIDER sends copy of the MT-799 Pre-Advice to the Beneficiary/LESSEE within twenty-four (24) BANKING hours.
  1. Within FIVE (5) banking days of the receipt of the PROVIDER’s MT-799 Pre-Advice, the Receiving Bank will send by SWIFT MT-799 the BPU (Exhibit C) confirming receipt and ability to pay the total amount up to 13% (11% + 2%) of the total face the instrument which will include all Consultancy Fees.
  1. Within Five (5) banking days of PROVIDER receiving BPU from the Receiving BANK, Issuing Bank shall issue SWIFT MT-760 (Exhibit D) & PROVIDER will simultaneously issue its corporate invoice for the same.
  1. The Receiving Bank will receive, confirm and verify the SWIFT MT-760 SBLC. The RECEIVER, within TEN (10) banking days OF MT760 RECEPTION, will remit payment to the PROVIDER’s designated account(s) the ASSIGNEMENT Fees and the Consultancy Fess to the Intermediaries’ designated account(s).
  1. Should the Beneficiary/LESSEE default in paying the LEASE Fees and the Transaction Fees as stipulated in this DOA within the stipulated time after receipt of Swift MT-760, PROVIDER shall instruct the Issuing Bank to put a claim on the SBLC thereby forcing the Receiving Bank to return the Swift MT-760 SBLC to the Issuing Bank.
  1. Within TEN (10) banking days after receipt of all fees including the Consultancy Fees, the hard copy of the SBLC will be sent to Receiving Bank by bank-bonded courier.
  1. UPON SUCCESSFUL COMPLETION FIRST TRANCHE, AS MUTUALLY AGREED BY BOTH PARTIES, BEGINNING WITH PROCEDURE NEXT TRANCHES; PROVIDER WILL ISSUE SWIFT MT760 IN FAVOR OF BENEFICIARY ACCORDING TO THIS DOA.
  2. THIS DOA IS A FULL RECOURSE COMMERCIAL COMMITMENT GOVERNED BY THE LAW OF THE UNITED KINGDOM AND STANDARDS UNDER ICC REGULATION.

* 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.

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.

*** TERMS AND PRICES ARE SUBJECT TO CHANGE WITHOUR NOTICE ***
*** PRICE & COMMISSIOM STRUCTURE ARE NOT NEGOTIABLE ***

>>> You can view and download the Information Sheet here. <<<

Office Hours:
Monday - Friday 04:00 - 15:45
Saturday 04:00 - 08:30
Sunday - CLOSED