Financial assistant and bank guarantee
Greetings from Financial Assistant and Bank Guarantee BG Instrument Allow me to introduce to you my PRINCIPAL offered services. The PRINCIPAL is a Trade Finance company that facilitates the issuance of financial instruments like Letters of Credits, Bank Guarantees, Standby Letters of Credit, etc. using The PRINCIPAL own credit limits with our issuers that help our clients from a diverse array of industries achieve smoother business transactions tailored to their needs. The PRINCIPAL offer a wide range of products: ? Letters of Credit at Sight ? Issuance Letters of Credit ? Standby Letters of Credit ? Bank Guarantees ? Performance Guarantees ? Demand Guarantees ? POF Messages ? Pre-Advice Message ? Comfort Letters ? Ready Willing and Able (RWA) Messages The minimum each application has and / or must be at least and as minimum at USD $ 1, 000, 000.00 and equivalent to USD $ 1 Million Issuers for LC at Sight; Calls for limits and restrictions. Please ask for each bank restrictions and line limits: Habib Bank AG Zurich BNP Paribas HSBC Standard Chartered Bank China Construction Bank OCB Wing Hang Bank Dash Sing bank DBS Bank UCO bank Habib Bank Bank Leumi Bank Winter IDB, New York Hanami Bank Stern International Bank U.S. Credit Corp Standard Commerce Bank Anametrics Crown Financial Merchant Bank Europa Bank Public Limited Issuers for Usance LC; Calls for limits and restrictions. Please ask for each bank restrictions and line limits: Bank Leumi IDB, New York Bank Winter Stern International Bank U.S. Credit Corp Standard Commerce Bank Anametrics Crown Financial Merchant Bank Europa Bank Public Limited Issuers for SBLC AND BANK GUARANTEES; Bank Winter Stern International Bank Standard Commerce Bank Anametrics Crown Financial Merchant Bank Europa Bank Public Limited Please send your inquiry or question to my personal Mail : [email protected] Whatsapp : + 60129242709 Issuance Procedure: The Principals need the following documents/ information for finalising the draft - 1. Filled in application form 2. Verbiage required in the instrument for SBLC & BG / Performa Invoice for DLC 3. Trade license of your company 4. Share Holders List 5. Passport copy of main applicant 6. Three years audited balance sheet 7. Six months latest bank statements STANDARD TERMS AND CONDITION SAMPLE LETTER OF INTEND ( LOI ) INSTRUCTION OF APPLICATION FOR FINANCIAL ASSISTANT ( FA ) INSTRUMENT Principal Step-wise FINANCIAL ASSISTANT ( FA ) Application Pocess Procedure : 1.After acquiring all the above documents / information, PRINCIPAL will select the issuing bank / financial institution and finalize the draft for FINANCIAL ASSISTANT( FA)Applicant review. 2. Upon receiving the draft copy of the instrument, FINANCIAL ASSISTANT ( FA ) Applicant must thoroughly review the draft fo
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Category: Financial Services
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