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Federal Inland Revenue Service - FIRS Port-Harcourt (Micro & Small Tax)
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CERTIFICATE COUNSULTANT
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EXCEL FINANCE
We are ready and able to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates strictly in adherence with the following set of procedures.
Kindly review the procedures and inform on your readiness to proceed.
TRANSACTION DESCRIPTION:
1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Please inform us
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. 5. Purchasing: 30%+1%/Leasing fee 3%+1%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
1. Seller and Buyer execute, sign and initial this Deed of Agreement, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.
2. Within three (3) banking days after both parties sign the Agreement, After the Due Diligence and DOA signed by both side the issuing bank account officer will issue RWA (Ready Willing & Able) letter directly to your receiving bank account officer to confirm the authentic of the Swift and Transaction.
3. Within three (3) working days after the Buyer receives RWA (Ready willing and able) letter, The Buyer will make payment by direct wire transfer into the Seller's provided bank co-ordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX 000.00.
4. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Seller’s bank account, the Seller will deliver the Pre-Advice or SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Buyer’s
bank including the hard copy of the SBLC via bank bonded courier in Seven (7) banking days.
5. Buyer sends out Buying fees by Swift MT103 to the Buyer deducting the initially paid bank transmission/administrative fees and the brokers their commission fees 30%+2 % of total Face Value by wire transfer within thirty (30) days upon delivery, confirmation and verification of SBLC by MT760 in the Buyer’s nominated account and SBLC hard copy in the Lessee’s nominated bank.
6. Should the Buyer not deduct the bank transmission/administrative charges from buying fees paid, the Buyer shall refund bank charges to Buyer by direct wire transfer within three (3) banking days upon payment of the Buying fees.
Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 30 banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank, Attached file is our workable DOA
Looking forward to accepting our terms and procedure then we can establish a long term business relationship.you can reach us via:
Email:enquiry.excelfinance@gmail.com
Skype:live:.cid.ccdf2962fc07dd4
Thanks
Standard Online Finance Company Limited
Are you a business man or woman? Do you need funds to start up your own business? Do you need a loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offer guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 3%. For application and more information send replies to the following E-mail address: standardonlineinvestment@gmail.com
Thanks and look forward to your prompt reply.
Regards,
Mr. Hameed Youssef
Marketing Manager
Standard Online Finance Company Limited.
Glenfinancial Capital Investments
Do you need a quick loan?
Have you been denied a bank loan?
Do you need a loan during this pandemic?
interest rate of 2% no matter your location
Do you need a loan to solve your financial problems?
If so, then you are in luck because my company lends for a short time and the interest rate is low. If you are interested, Kindly reply to us at (Whats App) number:+919394133968
patialalegitimate515@gmail.com Mr Jeffery.
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Dear Sir Madam, Finance cash no collateral required is now approved. You may view it We give financial assistance to who so ever that is interested to get support to finance his her business Interested people in Financial assistance should please contact us for more details Via (Whats App) number: +919394133968 patialalegitimate515@gmail.com Mr Jefferyall, Australia
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Southflick Investment Ltd
Southflick Investment Ltd is a wholly owned Nigerian Company that is registered under the company's act of the Federal Republic of Nigeria as a seasoned service provider company established to provide an Integrated Engineering & Construction service to the highest standards to all of our clients Nationwide.Delta, Nigeria