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C. Bank instrument lease
GUIDELINES & PROCEDURES FOR THE LEASING OF BANK INSTRUMENTS
OUR GENERAL POSSIBILITIES AND PROCEDURES
Provision of a Project, Commercial, Balance sheet and Credit Enhancement Bank Instrument, is assigned in personal or corporate name of the Applicant, as specified and agreed by Contract/Agreement. The Bank Instrument is made available as Enhancement Instrument only. Applicant/Lessee may assign the rights to use the Instrument (the ownership will be not transferred), however, he is not permitted to sell or discount the Instrument. If Applicant/Lessee wishes to do so, arrangements can be made with the banks in line with banking rules and regulations during any time of the validity of the bank instrument.
Specifications
A clean Bank Instrument is available by a major international bank, assigned directly in your name, also on screen. Applicants have to be professionals who are familiar of how to use such an instrument.
We do not educate or provide any advise as to how one can incorporate such a financial confirmation into his financial plans.
Total amount/availability:
Minimum/maximum: Transactions from US$:50.000.000,-- to US$:500.000.000,-- are acceptable immediately, subject to approval of the Applicant/Lessee, availability of Applicant/Lessee funds and on a first come first serve basis.
Fees:
Credit Enhancement Bank Instrument is available at …..% of Face Value Leasing Fee Plus 2% of Face Value commission, for the duration of 1 Year. (365 days)
Type of Instrument:
Depending on availability, the Bank Instrument/Collateral is being offered in the form of Certificate of Debt: can be Obligations, Bonds, Bank Guarantee, Medium Term Notes, Cash-Backed CD .
Payment of Fee:
No deferred payments are possible, no deductions from any profits that Applicant/Lessee expects in the future or from a loan. We are not willing to enter any joint venture arrangements or change any of these conditions.
Bank communication:
Issuing and Receiving banks will not communicate and will not deal directly with each other UNLESS; the Principal of the transaction has given permission in writing. There shall be total freedom of communication between the Principals of the contract at all times.
The Lessee’s Bank for the receipt of the instrument Pre-Advise and the Lessee’s Bank, which conduct the leasing payment, must be bank, which is listed in the International Bankers Almanac. If either of the banks are not register/listed in the Swift System as required, the Lessee must introduce a Closing Bank(s), which will have full knowledge of the leasing transaction of the Client/Lessee, for the receipt of the Pre-Advise, which bank is internationally recognized and registered within the Bankers Almanac.
Knowledgeable and awareness of the bankers:
The Bank Officer(s) of the Lessee, provided that the Lessee Closing bank is qualified as per the above, must be fully aware and knowledgeable of the ongoing leasing transaction. This means that at any specific time, when a Bank-to-Bank communication will be established, between the Lessee Bank(s) and the Provider’s Bank, whether for Pre-Advise transfer or for the Instrument transfer, the Bank Officer(s) of the Lessee Closing Bank will be in a position to fully approve the receipt of the Instrument in favor of the Lessee, as well in the position to confirm payment for this Instrument. ( Guarantee To give back the original bank guarantee to the issuing bank 15 days before his maturity date unencumbered and free on liens by swift, )
Closing Procedure step-by-step:
(Corporate Invoice)
Closing Procedure A ( Meet in The Dealing Room Bank )
Closing Procedure B
At this stage we have provided the complete service Applicant/Lessee has ordered. -This is the end of the transaction.
If your application is not complete, you will not receive a reply to your enquiry
LEGAL NOTICE
DISCLAIMER
The facilities detailed in this homepage are not subject to the provisions of the United Kingdom Financial Services Act 1986 or any amendment thereto ("the act"). The facilities are specifically exempted from the act by way of note 5 to clause 13b of part I of the act. We are not registered as a financial adviser under the act and we do not offer any form of investment advice nor provide nor sell any form of investment or security as defined within the act. The announcement on these pages does not constitute an offer or an invitation to purchase any securities. Our financial service is provided strictly against payment of an attorney’s funding/arrangement fee. We do not enter into any joint venture or participate in your business. The release of the fee is not conditional upon the success or otherwise of the investment strategy to be employed by the applicant.
NO OFFER:
This material contains exclusively information. Nothing received from Our Financial Institution now and in the future should be construed as an offer, solicitation or recommendation to buy or sell any investment or to engage in any other transaction. This information and any received from Our Financial Institution in the future does not constitute an offer, solicitation or recommendation to buy or to sell any securities for investment, nor an offer, solicitation or recommendation of any other kind. The information is given solely for educational - and informational purposes, requested by you (the party to whom the information is transmitted), exclusively for the personal use of the recipient.
You must keep the information strictly confidential and you are not allowed to make the information available to others without written consent from Our Financial Institution.
NO WARRANTY:
All information and opinion contained on the site is provided without any warranty of any kind, either express or implied, to the fullest extent permissible pursuant to applicable law. All information and opinion is provided to assist prospective investors in making their own decisions without any guarantees as to accuracy, reliability or completeness. The information provided now and received from Our Financial Institution in the future does not contain investment-, legal-, accounting-, tax- or other advice or opinion and should not be relied upon for any specific investment or other purposes. A competent professional should always be consulted before utilizing any information existing now and received from Our Financial Institution in the future.
WE ARE THE AUTHORIZED REPRESENTATIVES OF THE PROVIDER COMPANY. ALL THE DEALS MUST BE MANAGED AND CHECKED FROM OUR SIDE, SO WE ACT COMPLETELY ON BEHALF OF THE PROVIDER IN FORCE OF A BOARD OF RESOLUTION. WE WILL DECIDE ABOUT THE DUE DILIGENCE AND ABOUT THE ACCEPTANCE OF THE CLIENT/BUYER.
PROVIDER'S AUTHORIZED REPRESENTATIVE
The above-mentioned details are for information purposes only and not to be considered a Solicitation of Funds or to Sell Securities or other commodities.
We reserve the right to accept or reject all form of Documentation incomplete or unprofessional email communication.
GUIDELINES & PROCEDURES FOR THE LEASING OF BANK INSTRUMENTS
OUR GENERAL POSSIBILITIES AND PROCEDURES
Provision of a Project, Commercial, Balance sheet and Credit Enhancement Bank Instrument, is assigned in personal or corporate name of the Applicant, as specified and agreed by Contract/Agreement. The Bank Instrument is made available as Enhancement Instrument only. Applicant/Lessee may assign the rights to use the Instrument (the ownership will be not transferred), however, he is not permitted to sell or discount the Instrument. If Applicant/Lessee wishes to do so, arrangements can be made with the banks in line with banking rules and regulations during any time of the validity of the bank instrument.
Specifications
A clean Bank Instrument is available by a major international bank, assigned directly in your name, also on screen. Applicants have to be professionals who are familiar of how to use such an instrument.
We do not educate or provide any advise as to how one can incorporate such a financial confirmation into his financial plans.
Total amount/availability:
Minimum/maximum: Transactions from US$:50.000.000,-- to US$:500.000.000,-- are acceptable immediately, subject to approval of the Applicant/Lessee, availability of Applicant/Lessee funds and on a first come first serve basis.
Fees:
Credit Enhancement Bank Instrument is available at …..% of Face Value Leasing Fee Plus 2% of Face Value commission, for the duration of 1 Year. (365 days)
Type of Instrument:
Depending on availability, the Bank Instrument/Collateral is being offered in the form of Certificate of Debt: can be Obligations, Bonds, Bank Guarantee, Medium Term Notes, Cash-Backed CD .
Payment of Fee:
No deferred payments are possible, no deductions from any profits that Applicant/Lessee expects in the future or from a loan. We are not willing to enter any joint venture arrangements or change any of these conditions.
Bank communication:
Issuing and Receiving banks will not communicate and will not deal directly with each other UNLESS; the Principal of the transaction has given permission in writing. There shall be total freedom of communication between the Principals of the contract at all times.
The Lessee’s Bank for the receipt of the instrument Pre-Advise and the Lessee’s Bank, which conduct the leasing payment, must be bank, which is listed in the International Bankers Almanac. If either of the banks are not register/listed in the Swift System as required, the Lessee must introduce a Closing Bank(s), which will have full knowledge of the leasing transaction of the Client/Lessee, for the receipt of the Pre-Advise, which bank is internationally recognized and registered within the Bankers Almanac.
Knowledgeable and awareness of the bankers:
The Bank Officer(s) of the Lessee, provided that the Lessee Closing bank is qualified as per the above, must be fully aware and knowledgeable of the ongoing leasing transaction. This means that at any specific time, when a Bank-to-Bank communication will be established, between the Lessee Bank(s) and the Provider’s Bank, whether for Pre-Advise transfer or for the Instrument transfer, the Bank Officer(s) of the Lessee Closing Bank will be in a position to fully approve the receipt of the Instrument in favor of the Lessee, as well in the position to confirm payment for this Instrument. ( Guarantee To give back the original bank guarantee to the issuing bank 15 days before his maturity date unencumbered and free on liens by swift, )
Closing Procedure step-by-step:
(Corporate Invoice)
Closing Procedure A ( Meet in The Dealing Room Bank )
Closing Procedure B
At this stage we have provided the complete service Applicant/Lessee has ordered. -This is the end of the transaction.
If your application is not complete, you will not receive a reply to your enquiry
LEGAL NOTICE
DISCLAIMER
The facilities detailed in this homepage are not subject to the provisions of the United Kingdom Financial Services Act 1986 or any amendment thereto ("the act"). The facilities are specifically exempted from the act by way of note 5 to clause 13b of part I of the act. We are not registered as a financial adviser under the act and we do not offer any form of investment advice nor provide nor sell any form of investment or security as defined within the act. The announcement on these pages does not constitute an offer or an invitation to purchase any securities. Our financial service is provided strictly against payment of an attorney’s funding/arrangement fee. We do not enter into any joint venture or participate in your business. The release of the fee is not conditional upon the success or otherwise of the investment strategy to be employed by the applicant.
NO OFFER:
This material contains exclusively information. Nothing received from Our Financial Institution now and in the future should be construed as an offer, solicitation or recommendation to buy or sell any investment or to engage in any other transaction. This information and any received from Our Financial Institution in the future does not constitute an offer, solicitation or recommendation to buy or to sell any securities for investment, nor an offer, solicitation or recommendation of any other kind. The information is given solely for educational - and informational purposes, requested by you (the party to whom the information is transmitted), exclusively for the personal use of the recipient.
You must keep the information strictly confidential and you are not allowed to make the information available to others without written consent from Our Financial Institution.
NO WARRANTY:
All information and opinion contained on the site is provided without any warranty of any kind, either express or implied, to the fullest extent permissible pursuant to applicable law. All information and opinion is provided to assist prospective investors in making their own decisions without any guarantees as to accuracy, reliability or completeness. The information provided now and received from Our Financial Institution in the future does not contain investment-, legal-, accounting-, tax- or other advice or opinion and should not be relied upon for any specific investment or other purposes. A competent professional should always be consulted before utilizing any information existing now and received from Our Financial Institution in the future.
WE ARE THE AUTHORIZED REPRESENTATIVES OF THE PROVIDER COMPANY. ALL THE DEALS MUST BE MANAGED AND CHECKED FROM OUR SIDE, SO WE ACT COMPLETELY ON BEHALF OF THE PROVIDER IN FORCE OF A BOARD OF RESOLUTION. WE WILL DECIDE ABOUT THE DUE DILIGENCE AND ABOUT THE ACCEPTANCE OF THE CLIENT/BUYER.
PROVIDER'S AUTHORIZED REPRESENTATIVE
The above-mentioned details are for information purposes only and not to be considered a Solicitation of Funds or to Sell Securities or other commodities.
We reserve the right to accept or reject all form of Documentation incomplete or unprofessional email communication.
Proof Of Fund
Letter Of Credit
Bank Instrument Lease
Financial Instrument
Arrangement Credit Line
Provide Financial Assistance
Project Finance
Letter Of Credit
Bank Instrument Lease
Financial Instrument
Arrangement Credit Line
Provide Financial Assistance
Project Finance
| 1. | DRAFT MOU |
| 2. | CLIENT OPEN BANK DRAFT 1.2% FROM THE VALUE OF LEASE BANK INSTRUMENT |
| 3. | FILL IN BANK APPLICATION BO TO BO |
| 4. | BANK PROVIDER RELEASE THE CONTRACT |
| 5. | RELEASE THE BANK DRAFT TO BANK |
| 6. | SWIFT MT. 760 |
| 7. | PAY THE LEASE FEE BY MT 103 |
| 1. | CLIENT SENT A SIMPLE APPLICATION TO REQUEST THE LEASING OF THE INSTRUMENT AND WILL CHOOSE ONE INSTRUMENT OF OUR LIST. |
| 2. | EVERY REQUEST FOR OUR LEASING SERVICE MUST BE ACCOMPANIED BY A BRIEF DESCRIPTION, ON COMPANY LETTER HEAD, OF PROJECT OR PURPOSE FOR WHICH THE BANK INSTRUMENT IS BEING LEASED. |
| 3. | THE CONTRACT WILL BE SENT FOR SIGNATURE, AND IN THE SAME TIME THE LESSEE WILL DEPOSIT TO BLOCK THE INSTRUMENT IN A CLEARING AND SETTLEMENT ACCOUNT THE AMOUNT OF FROM 5M TO 500M THE COST IS 50.000 EUROS, FROM 500M UP TO 1 B THE COST IS 100.000 EUROS, FOR INSTRUMENTS FROM 1B ONWARD THE COST IS 230.000 EUROS. (minimum tariff of Euroclear and Clearstream). THIS AMOUNT WILL GUARANTEE LESSOR FOR BANKING, SCREEN, DEPOSIT AND STOCK MARKET EXPENSES, AND WILL BE RETURNED TO LESSEE AFTER CLOSING OF TRANSACTION. |
| 4. | AFTER RECEIPT OF ALL DOCUMENTS SIGNED AND OF THE DEPOSIT OF THE SUME ABOVE DESCRIBED, THE LESSOR WILL PROVIDE FOR A PRO FORMA INVOICE AND CONDITIONED DEED OF ASSIGNMENT ADDRESSED TO THE LESSEE WITH ALL DETAILS OF THE INSTRUMENT TO PERMIT THE LESSEE’S BANKERS TO VERIFY AND AUTHENTICATE. |
| 5. | AFTER VERIFICATION AND AUTHENTICATION, THE LESSEE MUST PROVIDE FOR CONDITIONAL PAYMENT (OR CONDITIONED LETTER OF CREDIT, OR CONDITIONAL SWIFT MT 103) |
| 6. | AFTER RECEIPT OF THE CONDITIONAL PAYMENT, THE BANK INSTRUMENT WILL BE PURCHASED AND TRANSFERRED BY SWIFT TO THE DESIGNATED ACCOUNT OF THE CLIENT, TRANSFERRING ALSO ALL THE RIGHT TO USE IT. |
| 7. | THE PAYMENT WILL BE UNBLOCKED. |
| 8. | 15 DAYS BEFORE MATURITY, THE LESSEE’S BANK MUST RETURN BACK THE INSTRUMENT BY SWIFT TO THE LESSOR’S BANK UNENCUMBERED AND FREE OF LIENS. |
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| About Us | | Proof Of Fund | | Letter Of Credit | | Bank Intrument Lease | | Financial Instrument | | Arrangement Credit Line |
Jln. Sadagori 242 A KPAD Bandung
West Java Indonesia 40153
Phone +62 22 201 3356
Fax +62 22 201 3356
West Java Indonesia 40153
Phone +62 22 201 3356
Fax +62 22 201 3356
