Reach worldwide 1,600,000 Business Owners & Decision Makers every month! TradeHolding.com B2B is The Biggest Business to Business Network used everyday by thousands of buyers and sellers from all over the world.American Companies & Leads
Featured Companies
American CompaniesAmerican Trade LeadsAmerican ProductsUS B2B Marketplace
 Join Now   Login   Forgot Password?  Link to Us   Use our Content   Quick Search

Home Companies Trade Leads Product Showroom Biz Keywords ODP Help

Trade Leads Directory -> All Trade Leads -> Services -> Financial, Insurance, Legal, Real Estate -> S Seasoned Bank Guarantee & Standby Letter Of Credit
American Companies & Leads - View Trade Lead - S Seasoned Bank Guarantee & Standby Letter Of Credit
Browse by Country Quick Search    Home    Site Map    Terms of Service    Help
Join FREE!   
Manufacturers  Distributors / Wholesalers  Trading Companies  Agents  Buying Offices  Importers / Exporters

S Seasoned Bank Guarantee & Standby Letter Of Credit (Business Opportunity)

Financial Instrument Direct
 Top Member - Become a Top MemberRespond Online Now!
Get Contact Details Now!


Trade Lead Description:

TRANSACTION PROCEDURES

1. BUYER SUBMITS LOI/MOU TO
INCLUDE CIS, PASSPORT,
AUTHORIZATION TO VERIFY- ATV
WITH COMPLETE BANKING
INCLUDING BANKER
DIRECT CONTACT INFO.
2. SELLER DO DUE DILIGENCE
WITHIN 24 BANKING HOURS AND
RETURN COUNTERSIGNED LOI TO
END BUYER WITH FPA &
INVOICE. BOTH SUBMIT
LOI WITH RESPECTIVE BANK.
ISSUING BANK APPROVE
TRANSACTION AND SEND
CONFIRMATION TO SELLER EMAIL
ADDRESS:.... AND COPY
BUYERS EMAIL ADDRESS:....

3. BUYER WITHIN 48 HOURS OF
TRANSACTION APPROVAL BY
ISSUING BANK, BUYER SHALL PAY
RE-ASSIGNMENT FEES FOR THE
FIRST
TRANCHE TO SELLER DESIGNATED
BANK ACCOUNT BY FED WIRE.
4. UPON SELLER CONFIRMATION
OF BUYER RE-ASSIGNMENT FEES,
SELLER BANK SWIFT THE
INSTRUMENT TO THE BUYER BANK
ACCOUNT AND
DELIVERY BY DTC/EURO-CLEAR.
5. UPON BUYER CONFIRMATION OF
THE INSTRUMENT IN HIS
ACCOUNT, BUYER SHALL WITHIN 3
BANKING DAYS RELEASE PAYMENT
TO THE
SELLER BY FED WIRE TRANSFER
AND AT THE SAME DAY PAY THE
AGENT FEE PER AGREEMENT.
6. SELLER SEND THE HARD COPY.
Type of Offer: Business Opportunity
Quantity: Euro 100M to Euro 1B
Packaging: Rate: 55% + 2%
Price / Incoterms Conditions: swift/euroclear

Posted from UK - North of England on 2 October, 2017
Contact Information

Join Now or Login
to contact Trade Lead Poster!

 
Company Details
Company Name: Financial Instrument Direct Top Member - Become a Top Member
Contact Person: Bob Kelly
Location: UK - North of England
Hotels in North of England, UK
Companies from UK
Trade Leads from UK
Products from UK
Classification: Services - Financial, Insurance, Legal, Real Estate
Similar Trade Leads:
* Commercial Real Estate Financing/Bad Credit OK Asset Based Available
* Bank Instruments - Bg, Sblc, Pof, Loans, MT103, Importers, imports
* Get Standby Letter of Credit, SBLC (MT 760)
* SBLC, BG, Bank Draft, Investment Loan.
* NO Upfront Bank Guarantee/SBLC Guarantee for Sugar Importers & Exporte
-->> More S Seasoned Bank Guarantee & Standby Letter Of Credit Trade Leads
Related Site Sections:
* Company Directory: Services - Financial, Insurance, Legal, Real Estate
* Biz Keywords: Services - Financial, Insurance, Legal, Real Estate
* Product Showroom: Services - Financial, Insurance, Legal, Real Estate
* Latest Business News
View More Trade Leads
Search For:

American Companies & Leads or and exact phrase
Contact Now!
Financial Instrument Direct
Top Member - Become a Top Member Member Website
9 Trade Leads posted
1 Product on sale
Members Login
 E-Mail Address:
 
 Password:
 
  Store my password
 Forgot password?
 Can't login?

 Not a member?
 Register for FREE!

Browse by Continent
Browse by Continent


What's New?

American Business Portal Companies
American Business Portal Products
American Business Portal Trade Leads
American Business Portal Buying Requests
American Business Portal Selling Offers
American Business Portal Opportunities
Quick Links
  Home
  Browse by Country
  Browse Trade Leads
  Browse Companies
  Browse Products
  Top Products
  Top Searches
  Top Sites
  Browse Biz Keywords
  Partner / Trade Links
Advertisement



American Resources
American Companies
American Trade Leads
American Products
More Resources
Company Directory
Trade Lead Directory
Product Directory
Argentina Companies, Business Directory
Brazil Companies, Business Directory
Canada Companies, Business Directory
Chile Companies, Business Directory
Colombia Companies, Business Directory
Costa Rica Companies, Business Directory
Ecuador Companies, Business Directory
El Salvador Companies, Business Directory
Honduras Companies, Business Directory
Mexico Companies, Business Directory
Nicaragua Companies, Business Directory
Paraguay Companies, Business Directory
Peru Companies, Business Directory
Puerto Rico Companies, Business Directory
US Companies, Business Directory
Need more Sales? Become a Top Member!

CL.TradeHolding.com
Willing to do business in America? American Companies & Leads strives to serve as a bridge between the global trade community and the American companies.
Animal ProductsAutomobileBase Metals & ArticlesChemicals
Computers & SoftwareConstructionConsumer ElectronicsFats & Oils
FoodFootwear & HeadgearsHealth & BeautyHides, Leather & Furs
Home SuppliesIndustrial SuppliesMachinery & ElectronicsMineral Products
MiscellaneousPlastics & RubbersServicesStone, Glass & Jewelry
TelecommunicationsTextilesTransportationVegetables, Wood
Featured Companies
Animal ProductsAutomobileBase Metals & ArticlesChemicals
Computers & SoftwareConstructionConsumer ElectronicsFats & Oils
FoodFootwear & HeadgearsHealth & BeautyHides, Leather & Furs
Home SuppliesIndustrial SuppliesMachinery & ElectronicsMineral Products
MiscellaneousPlastics & RubbersServicesStone, Glass & Jewelry
TelecommunicationsTextilesTransportationVegetables, Wood

Copyright 2002-2019, American Companies & Leads - All Rights Reserved. - Site Map - Top Searches - American Trade Leads
Top American Products - A B C D E F G H I J K L M N O P Q R S T U V W X Y Z - US B2B Marketplace
Statistics: Companies: 655,300+, Trade Leads: 164,400+, Products: 107,100+, Contacts / Replies: 8,170,800+
There are currently 776 users online browsing our B2B network. 21:20 GMT, Wednesday, July 17, 2019
Privacy Policy
Important Notice! TradeHolding.com B2B Network does not provide an escrow service! Any member who asks you to pay for their products by Western Union to an agent of "TradeHolding.com B2B Network" is fraud and should be immediately reported to us. Do not pay anything to any member who states your money will be added to TradeHolding.com safety deposit account!
All Trade Leads / Offers / Products / Company Profiles / Images and other user-posted contents are posted by the user and American Companies & Leads and TradeHolding.com B2B Network shall not be held liable for any such content. However, TradeHolding.com B2B Network respects the intellectual property, copyright, trademark, trade secret or any other personal or proprietary third party rights and expects the same from others. For concerns, please contact us.