Financial Intermediary
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We are working as official Authorised mandate with several verified Finance and Investment Company as well as Personal Investor who is a premier provider of Trade Finance and Project Investment via Bank Instruments or any Financial requirement as well as discountable Bank Instruments.
We offer Genuine Bank Guarantees (BG), Standby Letter of Credit (SBLC), Pre Advice / RWA Letter, Documentary Letters of Credit (DLC), Performance Bond (PB), and various Brussels SWIFT messaging services on lease and sale.
We are working as Intermediary Broker to issue these instruments from Top Rated (S&P and Fitch) Banks, Secondary Banks, A Rated Banks, B+ Rated Banks and Financial Institutions; and transmit SWIFT MT 760, MT700, MT 799, MT199, MT999 and other messages on behalf of our clients.
We offer certifiable and verifiable Bank Instruments via Bank to Bank SWIFT Transmission from genuine provider capable of taking up time bound transactions.
We are currently offering portfolios for bank instruments (BG/SBLC), if you have any client that requires credit enhancement. We can offer them a bank security worth a Minimum of (10M) up to (1Billion) for 1year and 1day into their nominated AA Rated Bank account.
The bank instrument can be used for purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure a loan for your project or to establish a line of credit with your bank. We offer Bank Guarantee , all are issued from AAA Rated banks such as Deutsche Bank, HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank, BNP Paribas Fortis, Bank Santander E.T.C. For more information, Endeavour to contact us at your convenient time.
Brokers commission is completely open to you and your party on the CLIENT SIDE ONLY. Ask for the procedure for your review, kindly request for a draft contract only if you are interested
Our detailed offer to provide a Bank Guarantee (BG), Standby Letter of Credit (SBLC), and other financial instruments involves the Lender sending alongside the Countersigned Contract the Irrevocable Corporate Refund Undertaking and Bank Approved Application for the transmission of Swift. The entire procedures for the Lease / Purchase of the Bank Instruments are stated below.
TRANSACTION DESCRIPTION:
| 1 | Instrument/Product | Bank Guarantee (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), or Letter of Credit (LC) and USANCE LC |
| 2 | Face Value | Euro/USD 10,000,000.00 – Euro/USD 300,000,000,000. |
| 3 | Issuing Bank | HSBC Bank London, Barclays Bank London, Standard Chartered Bank London, Deutsche Bank AG Frankfurt, BNP Paribas Fortis France, DBS Singapore, DBS Hong Kong , ASIA PACIFIC INVESTMENT BANK MALAYSIA |
| 4 | Age/ Validity | One Year and One Day (With the option of Rolls and Extension) |
| 5 | Fee/ Price | Based on the Face Value of BG/SBLC/DLC/LC For Lease 8%-14% Plus (1% + X%) Commission For Purchase 32%-50% Plus (1% + X%) Commission |
| 6 | Delivery | Bank to Bank Swift MT799 and/or MT760 |
| 7 | Payment | Via SWIFT MT103 |
| 8 | Hard Copy | By Bank Bonded Courier within seven banking days after delivery of Swift and Payment. |
If you require any further information, Plz contact us info@conqueror.ae