Office at Lagos

SBLC YOU DON'T AGREE ON THE PROCEDURE DON'T CHAT ME✨💫🌏
Lease- 10+2
Purchase - 45+2

Issuing banks:
Barclays Bank, Deutsche Bank, HSBC, UBS AG & BNP Paribas.

TRANSACTION PROCEDURE:
(NOT NEGOTIABLE )
1. Lessee sends letter of intent (LOI) to the Lessor. The LOI should contain copies of lessee's passport, Company Registration Certificate (if corporate Request), Company Director/Signatory Scanned Business Card, Company's Board resolution and Client's Information Sheet (CIS) with Full details of directors Official Email addresses, Personal email addresses, valid office phone Numbers, valid & working personal/Mobile Phone Numbers and all relevant contact information's
2. Within 24 hours Provider/Lessor conduct due diligence, countersigns LOI and returns to Lessee with Details of Issuing bank, passport copy ETC. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks. Within 2-5 Banking days Beneficiary/clients will confirm Ready, willing and able to LEASE the BG/SBLC by issuing swift MT199 Proof of Funds (POF) covering total leasing fees & Commission showing LESSEE'S Ready, willing and able to LEASE/RENT INSTRUMENT. Note: Lessor fees receiving bank account shall be different from issuing Bank Account.
3. Provider/lessor bank receives MT199 Proof of funds (POF) and within 2-4 banking days, Providers/lessor issuing bank shall send SBLC/BG swift Pre-advice to Lessee/Beneficiary bank by MT799 or issue direct MT760 as preferred by the client. Provider/Lessor receives transmitted swift copy and shall send copy of the pre-advice to Beneficiary/Lessee email address: …………………………… for confirmation.
4. Within 1-4 banking days, Lessor/Provider Bank shall send the instrument by MT760. The Provider receives a copy of the transmitted MT760 from the issuing bank and forwards the same to the Client/Beneficiary. Beneficiary bank receives, confirms & verifies BG/SBLC MT760; Client shall within 72 hours to maximum 15 banking days' pay to Provider Minimum 2% of BG/SBLC value as Security deposit or any amount agreed by both parties. Provider receives deposit and release Hard Copy of the BG/SBLC to the receiving bank by Bonded courier service) Client Receiving bank receive hard copy and within 5-30 Banking days' or as agreed by both parties Client pay Provider total balance fees and Consultants commission less all fees already paid (Should Beneficiary /Client default to pay the deposit to the Provider within Maximum of 7 banking days as agreed on this contract on Beneficiary Bank Receipt and confirmation of Swift MT760, Provider shall instruct the issuing bank to Withdraw and cancel MT760)
5. Within 3 banking days after Lessor/Provider receive Payment and brokers fees, Hard copy will be sent to beneficiary bank by bank-bonded courier.
6. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
7. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside and standards under ICC Regulation.

STRICTLY PROCEDURE
PROCEDURE NOT NEGOTIABLE
PLEASE CONFIRM ALL dayret