I have a receiver/buyer of SLBC. Can we discuss on it.

On 27 Jun 2018 9:15 p.m., "Mark Philip" <markphilip1...@gmail.com> wrote:




BG/SBLC TRANSACTION PROCEDURES:

1) Receiver execute, sign and initial this Deed of Agreement

2) Within two (2) banking days after signing of contract, the Provider
shall instruct his Bank to issue RWA Text Email bank to bank and a copy to
receiver

3) Upon receipt of RWA Email(Bank to Bank email communications) confirming
readiness to issue Bank instrument via MT760, Provider  shall instruct his
Bank to wire the sum of 85,000 Euro (EIGHTY FIVE THOUSAND EURO ONLY) to
sblc Provider’s nominated account which stands as
Transmission/administrative Charge

 4.After receiving the wire instruction, provider will instruct his issuing
Bank to Issue SBLC via MT760 to the receiver’s coordinate.

5) After confirmation of MT760, RECEIVER ORDERS HIS BANK TO RELEASE 10% TO
THE PROVIDED ACCOUNTS FOR IT.
6) Note: Any unauthorized calls made by any party or its representatives to
probe or communicate in an improper way to bank(s) and Provider in this
transaction shall be prohibited and contract terminated AND SBLC will only
be confirmed via Bank to Bank secured email with Bank Officer assigned.
_________________________________________________________________________

TRANSACTION PROCEDURES:

1) Receiver executes, sign and initial this Deed of Agreement

2) Within two (2) banking days after signing of contract, the Provider
shall instruct his Bank to issue swift MT799 PRE-ADVICE to client's
Bank.

3) Upon receipt of SWIFT MT799/MT199 Pre-advice confirming readiness
to issue Bank instrument via MT760, Receiver shall Pay 1% of the face
Value.

4) After confirming the 1% of the face Value
(Transmission/Administrative fee), Provider will instruct his issuing
Bank to Issue BG/SBLC via MT760 to the receiver’s coordinate.

5) After confirmation of MT760, within 5 banking days the RECEIVER
ORDERS HIS BANK TO RELEASE (35%+2%) 37% OF THE TRANSACTION VALUE TO
THE DESIGNATED ACCOUNTS(Which will be deducted from the 1% paid after
MT799 is sent).


-- 
You received this message because you are subscribed to the Google Groups
"OilDaily" group.
To unsubscribe from this group and stop receiving emails from it, send an
email to oildaily+unsubscr...@googlegroups.com.
To post to this group, send email to oildaily@googlegroups.com.
Visit this group at https://groups.google.com/group/oildaily.
For more options, visit https://groups.google.com/d/optout.

-- 
You received this message because you are subscribed to the Google Groups 
"OilDaily" group.
To unsubscribe from this group and stop receiving emails from it, send an email 
to oildaily+unsubscr...@googlegroups.com.
To post to this group, send email to oildaily@googlegroups.com.
Visit this group at https://groups.google.com/group/oildaily.
For more options, visit https://groups.google.com/d/optout.

Reply via email to