The Real Deal.
This is for Bank Guarantees and Stand by letter and any bank instrument or Debt.
I will explain to you the system of procedures so that you understand it from a Banking and Lawyers prospective on how to structure this kind of deal. Paying up front for a deposit of any kind, too someone that requires A-LOT of DETAILS & DUE DILIGENCE: Is just foolish and brainless, Unless you Talked Face to Face and got paperwork from each (Provider-issuer) than you desire to work with.. Make sure that you become great business partners..
Only is only ONE RIGHT WAY of doing business like this. Any other way is A Fraud, A Scam.
do it this way and both of you will win.
1. Find a Bank Guarantee or SBLC Issuer .
100% of all Websites that talk about Bank Guarantees, Stand by letters of Credit, CD, Medium Term Notes - and Monetizing are.................." ALL BROKERS"
What does that mean - Rich People and there bank contacts they hold very SACRED, and Find a RICH PERSON not an Institution or Capital firm.
1% of all Institution CEO will do one for you, LIKE a Hedge Fund would..
but Find Some with €20Million to €1oo Million Euro Dollars... US Currency is higher fees for Swifting and on getting taxed.
2. How to Find out if your Provider is Real...
Tell your "New Provider" that you would like to check them out with there bank. If they stop talking to you then you know that they are fake...
First before you or your provider give information have a contract between you too - ON The Terms of the payment - terms of commissions - terms on legal Matters and terms for what kind of bank guarantee or Stand By Letter of Credit.
Term on payment- The Client that is Paying for the "Bank Guarantee or Stand By Letter of Credit.
ALWAYS, ALWAYS, ALWAYS and ALWAYS put his Money into an International Law Firm "IN THERE CITY" IF YOU LIVE IN TORONTO FIND LAW OFFICE IN TORONTO.
No other city Period----- this looks like Money Laundering if you do,
The contract needs to say the clients has money in a law firm in there city and once the Bank Guarantee or Stand By Letter of Credit is sent then and the bank verifies the MT760 Swift has been Received by the sending bank( then the CLIENT'S Lawyer will send the payment of the Bank Guarantee or Stand by letter of Credit to the providers account,, Again where ever the Mt760 is sent from that is where you send that money,, No other account- if you do that is money laundering.
Also in the contract has it say on content we here by give permission do due diligence on Client and Issuer and Vise Versa.
The issuer has to make sure that the Receiving bank Rules has to Apply, with the right Language for the Pre-advise and then MT760.
Once the Contract is Done, this is where you would need to get some contract with your Lawyer.
The only Kind of Lawyers that can Handle a Bank guarantee or Stand by Letter of Credit is "BANK LAWYERS" this is there field to Understand Bank Contracts.
The Top paperwork you will need are :
1; Authorisation to Verify,- this means the Clients banker will contact the Providers banker to verify if the provider has the capability to issue a Bank Guarantee or a Stand By Letter of Credit.
2: LOI one for the client and Issuer Contract:
LOI Issuer to Clients Banker to verify the funds
3. Client and Provider - CIS with Passport- driving licence picture with address and 2 utility bill
showing the right address of (A) Business and (B) Residence.
4. NON Disclosure on both ends( the lawyers will set up the contract)
5. History On the Funds::: so the receiving bank understands that it's not money laundering.
To get all This Paper work done it will take 1 to TWO MONTHS.
Step 2 which is the Execution on the transaction.
Again the best place to contract me is at brokersfraud@gmail.com
