We work with top major banks in the United States and Europe to provide no upfront fee 5B Euro spot SBLC’s as collateral for 1 year and 1 day delivered via MT760 against a bank endorsed payment guarantee.
Price is 30% + 2% to be disbursed in two installments.
15% in 3 banking days
15% in 5 banking days
In the bank endorsed payment guarantee, the IOB must provide his/her bankers Swift Terminal ID. This is a Swift-to-Swift communication.
This ID indicates the particular computer the Bank Officer will be on.
This information includes Bank Officer name, Position, Unique Swift ID and Pin. This information is to ensure the integrity of the transaction as well as confirm the transaction.
* Please be informed that there are several computers in the swift room. Without knowing the right ID, it will risk the Swift and with the wrong Bank Officer responding.
* What is unique swift ID?
It means that, on what computer terminal the IOB's Bank Officer will be on or on what FARM computer so Applicants Bank Officer can easily communicate with the right person.
The IOB will make these following payments after the MT760 is received and authenticated via MT103.
The IOB is responsible for the management of the loan against the collateral. Simply put, the SBLC must be absolved of any debt before maturity.
1. IOB submits CIS, bank details and MT760 verbiage.
2. Upon approval, Applicant will issue the bank endorsed payment guarantee.
3. IOB returns bank endorsed payment guarantee.
4. Applicant issues MT799 to IOB's bank.
5. IOB replies with MT799 RWA to Applicant's bank.
6. MT760 is delivered to IOB.
7. After MT760 is received and confirmed, IOB will pay the first installment of 15% in 3 banking days to Applicant's bank via MT103 plus commissions.
8. Upon the first installment being paid, IOB will pay the second installment of 15% in 5 banking to Applicant's bank via MT103.
9. Follow the instructions below.
High-Level sophisticated elite IOB's requesting cash loans and financial acquisitions of bank instruments that provide monetization's and trades to support high-level personal and business transactions producing $500,000 to $500,000,000 in Structured Private Placements.
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Collateralized Based SBLC's