The Provider is not asking any payment in advance, but every client must show financial capability.
Important - for the purchase callable BG - SBLC the client purchasing with Credit Line is not allowed (Only with their own funds.)
A client for a BG-SBLC lease with an approved credit line in a TOP-rated bank is accepted.
The Callable means buyer now pays 53% of FV and in one year maturity, he gets 100% from HSBC 45% profit net (47-2) 2% are bank charges.
1) RWA sending first time:
Every Client must submit complete DOA including RWA Bank letter page 7
Note - If clients have their own funds and also show POF - it is preferred, but not mandatory.
After positive results of Due Diligence, we will get the Sellers bank officer name and his / her e-mail address.
2) RWA sending second time:
Then the Receiving Bank will send the same copy of RWA via Secure Bank e-mail to the Providers Bank
Once the received Banking e-mail, is positive and verified by the Providers Compliance Bank, the Provider counter signs the DOA and the transaction proceeds ...
That procedure allows to Provider double check, if the prospective client has financial capability.
IMPORTANT:
The Provider has decided:
No Chinese, No Indian, No Indonesian, No Malaysian, No African, No South Americans Banks
Important note - the Receiving Bank must be TOP 100 max 150 Rated World Bank in accepted Country !
The European, US, CA, Banks are preferred, the Singapore, Hong Kong, UAE are accepted too
The Buyer can choose one from these six Sellers Banks
HSBC BANK / BARCLAYS BANK / DEUTSCHE BANK / STANDARD CHARTERED BANK/ CREDIT SUISSE / CREDIT AGRICOLE
If you have any question, please email us.