AVAILAB!.li FULL CA$H BACKED 58\ BG, SB lc PAY ONL’f AffiR REa!VlNG M!ZlrQI (A) ISSUING II/INKS; HSBC LONDON / BARCLAYS LONDON / DEUTSCHE BANK GERMANY
(BG lEASE @ 1()+2 AND PURCHASE fll 50+2
(CJ MANQAIORY CONQITION5 TO IE SJ8!CILY FUWILLEQ;
1. THE SB LC RECEVING BANK SHOULD HAVE THE MINIMUM FllCH RATE ‘A’.
(AFRICAN BANKS , MAINLAND CHINA SANKS , ANY BANKS FROM THE REGION HAVING ECONOMIC SANCTIONSOR ARE UNDER ECONOMIC Cll!SIS Will. NOT IE ACCEPTED)
2, THE SIGNATORY Of DOA SHOUL.0 ALSO BE THE SIGNATORY FOR IOTH THE SBLC RECEIVING ENTITY ANO THE SAME CNTilYS SANK ACCOUNT THAT Will. RECEIVE ANO PAY THE SllC(SIGNING DOA & RCCUVING SILC BY THIRD PARTY/MONmSCR ISNOT A110W£01.
J. IT ISMANDATORY THAT ONLY THESBLCRECEIV! NG BANK MUST ATFIRST INITIATCTHC RWA (AS PER DOA] ANO SEND RWA TO THE 58\C ISSUI NG IANK [!THER THRU SECURlD BANK EMAIL QR SWIFT MESSAGE AFTER THE SIGNING OF DOA BY RECEIVER AND PROVIDER.
(DJ STEP BY STEP PROCES$ FLOW;
- RECIEVER SIGNATORY Will SEND THEIR ENTITY CIS (AS PER GIVEN FORMAT) FROM HIS 0F ClARED EMAJL TO PROVIDER MANDATE EMAIL COPY MARKED TO PRIME OONSULTANT,
- PROVIDER MANDATE SENDS HIS MANDATE LITTER ONLY TO RECEIVER SIGNATORY INDICATING THAT THE RECEIVER SIGNATORY IS IN DIRECT CONTACT WITH PROVIDER MANDATE.
3).RECEIVER SIGNATORY SENOSTHE LOI( AS PER GIVEN FORMAT} ONLY TO THE PROVIDER MANDAT!i.
4.PROVIDER MANDAT!i SENDS ONLY TO RECEIVER SIGNATORY THE DOA ON PROVIDER LITTER HEAD WITH SIGN,
SEAL, COPY OF PROVIDER SIGNATURE AloNG WITH PROVIDER COMPANY AFFIDAVITS COPY.
(AT THIS STAGE THE COLUMN FOR ISSUING BANK ACCOUNT COORDINATES IN THE DOA WILL NOT Bl’ WRmtN AND WILL REMAIN BLANK)
$.RECEIVER SIGNATORY COMPlEIElY FILLS, SIGN & SEAL THE DOA AS ON DAT!i INO.UDING AU. DETAILS OFSBLC RECEIVING SANK ACCOUNT COORDINATES AND SENDS TO PROVIDER MANDATE.
&.PROVIDER MANDATE SENDS TO THE RECEIVER SIGNATORY WITH THE DOA WRITTEN WITH ALL THE PENDING DETAILS OF SBLC ISSUING BANK ACCOUNT COORDINATES AND Will BE SUBMITTED TO THE BANK AS THE EXECUTED DOA.
- IT!SNOW MANDATORY THAT ONLY THE 58\C RECEIVING BANK MUST ATflRSTIN!TIATliTHE RWA (ASPER DOA) AND SEND!Ht RWA TO THE SBLC ISSUING BANK EITHER THRU S(CURfD BANK EMAIL OR SWIFT MESSAGL
- THE SBlC!SUING BANK WILL TRANSMIT M1799-PA.
- THE SBlCRECEIVING BANK Will REPLY RWA WITH MT799-BPU
- THE SBlCISSUING BANK Will. CONFIRM MT760 IQSBLC RECEIVING BANK.
- THE SBLC RECEIVING BANK WILL CONFIRM & AUTHETICATE THE RECEIVED M!760 AND COMPtms ALL PAYMENTS AS PER DOA.
- THE SBlC ISSUING BANK SENDS SBlC HARD COPY THRU BANK IONDEO COURIER TO SBlC RECEIVING BANK. NOTE;
- THE PROVIDER MANDATE Will SEND IMFPA PAGE TO THE CONSULTANTS FOR THEIR FllUNG AND THE SAME Will. BE INCORPORATED IN THE EXECUTED DOA FOR THEJR FEE PAYMENT.
- THE CONSULTANTS Will BE PROVIDED THE COPY Of THE EXECUTED DOA AFTER THE SUCCESSFULL CONCLUSION OF TRANSACTION AS PER THE EXECUTED DOA.
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B.S.BHANDARI
+918652524533 call or whatsapp
Email: bigbondb@gmail.com
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