We offer wholesale pricing for (BG) Bank Guarantee / (SBLC) Standby Letter Of Credit and MTN’s from TOP 10 World Banks
Issuing Bank: Deutsche Bank, HSBC, Credit Suisse, or any Top 10 Western European Banks
Age: Slightly or Seasoned
Term: Ten (1) years and One (1) day
Rating: S&P “AA” rated or better
Currency: Euros
Interest Rate: MTN only (7.5%) coupon 10 year Term
Contract Amount: Million Euros or As per agreement between buyer and seller
Price: % or Better plus one percent (1%) of the instrument’s face value .
First Tranche: (EUROS or DOLLARS 000,000,000.00)
Subsequent Tranches: As per agreement between buyer and seller
Tranche Frequency: As per agreement between buyer and seller
Denominations: As per agreement between buyer and seller
Mode of Payment*: Conditional SWIFT MT103, Screen Block/Pay
Subsequent Purchases: As agreed between buyer and seller.
Delivery*: SWIFT MT760, followed by hard copies of instruments to be delivered by Bank =============Courier within seven (7) banking days.
PROCEDURES *
1. Buyer submits the following:
a) Letter of Intent
b) Fee Protection Agreement
c) Client Information Sheet
d) Corporate Resolution (only if the Buyer is a Corporation)
e) Color, Full-Page Image of Passport of signatory.
f) Proof of Funds is required (Bank Commitment Letter or Bank Tear Sheet or Bank Statement or Bank Proof of Funds Letter or some other form of Proof of Funds that is acceptable to the Seller.). The Seller will not accept LOI without some form of POF
g) Non-Solicitation Letter
1. Upon verification and satisfactory due diligence, Seller will then return the countersigned Letter of Intent (LOI) to Buyer which now becomes MOU between Buyer and Seller. Buyer and Seller will interact with each other directly from this point forward.
2. Within 72 Hours (3 banking days) of receipt of countersigned LOI/MOU, Buyer’s bank will send to the Seller’s bank SWIFT MT 103
3. PLEASE NOTE: IF THE CONDITIONAL SWIFT MT 103 IS NOT RECEIVED BY THE SELLER’S BANK WITHIN 72 HOURS (3 BANKING DAYS) OF THE SELLER COUNTERSIGNING THE LOI/MOU, THEN THIS AGREEMENT BECOMES AUTOMATICALLY NULL AND VOID.
4. Seller’s bank will respond confirming its receipt and acceptance of the Conditional SWIFT MT 103 Field 23 which is to purchase and deliver the MTN’s as described above.
5. Buyer must send a copy of the Conditional SWIFT MT 103 immediately to the Seller’s e-mail. This copy of swift transmission is mandatory as it confirms the Buyer’s transmission sent to Seller’s bank.
6. After verification and authentication of the Conditional SWIFT MT 103 , the Seller will then issue the Corporate Invoice. The Corporate Invoice will include Full particulars of the instrument but not limited to Cusip, ISIN Numbers, Copy of the Instrument, Bond Power and all necessary information required for authentication and validation of the MTN’s. The Seller will then send the Corporate Invoice via SWIFT MT 760 to the Buyer’s receiving bank.
7. Upon successful receipt, verification and authentication of the SWIFT MT 760, and acceptance of the MTN’s the Buyer’s bank will release to transfer the funds to the Seller’s bank within eight (8) banking hours.
Call Today
800-313-2410
DISCLAIMER:This is not intended to be, and must not be construed to be in any form or manner a solicitation of investment funds or a securities offering. This web page is confidential and is legally privileged. Nothing on this web page should be interpreted as a digital or electronic signature that can be used to authenticate a contract or other legal document. Atlantic Equity Partners LLC. is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. This website and any attached related documents are never to be considered a 100% guarantee return of programs introduce by Atlantic Equity Partners LLC. consultants. Upon reading of these website information you, as the viewer, hereby acknowledges this warning and disclaimer
|
