We are authorised representative for Barclays Bank London in helping financial instruments.
With due respect,we write to acknowledge receipt of your email regarding your interest in our advertised bank instruments (SBLC/BG)offers,which is acceptable to our bank.
Equally,we are willing and ready to offer your clients both lease and sale bank instruments(SBLC/BG),without Upfront swift transmission and other fees payment as requested. Secondly, We are ready to accept Bank Payment Undertaking (BPU) instead of ICBPO.
However, your clients as the lessee/buyer will only be required to establish customer status with our bank by opening an investment account with our bank (Barclays Bank) to qualify for this transaction as stated in the procedure.
The main reason for this account opening is simply to avoid upfront fees payment and also to avoid any transaction restriction by the Financial Conduct Authority(FCA) here in UK according to the current British Financial Laws and Regulations.
Meanwhile, the lessee/buyer may decide to withdraw back the deposit and close this account at the end of this transaction or keep it for further transactions after the first transaction is successfully completed.
Note: If the lessee or buyer doesn’t want the account opening with the issuing banks,they will be required to incur/pay fixed swift transmission fees of GBP 68,850 before pre-advice MT799 and MT760 to their receiving bank.
Kindly find attached both lease and sale SBLC/BG LOI/Deed Of Agreement Contract along with the official account opening form for completion and return so as to enable us commence into action.
Awaiting for your positive response.
APEX TRADING GROUP Mumbai
Barclays Bank Plc London
B.S.BHANDARI (Representative )
Skype : Bhandari777