Dear Sir
Greetings from Apex Trading Group
We are a trade finance company that facilitates the issuance of financial instruments like Letters of Credits, Bank Guarantees, Standby Letters of Credit, etc, that help our clients from a diverse array of industries achieve smoother business transactions tailored to their needs. If you found any of our offered services would help you in any manner then do let us know we can definitely guide you.
We offer a wide range of products:
· Letters of Credit at Sight
· Usance 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
Following to your inquiry regarding LC, we can definitely guide you.
Once you are completely ready for processing, then please send me completely filled in application form in all respects (attached above) along with Per forma Invoice in case of LC so as to understand more clearly your transaction and will submit you the draft for reviewing.
Please find below the detailed procedure to our services. Attached herewith, our company's Application forms, programs and procedures for your reference.
Further any questions or clarifications, please do not hesitate to contact us.
Please find below the list of issuers:
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
Bank Hapoalim
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:
DBS Bank
OCBC Wing Hang Bank
Habib Bank AG Zurich
UCO Bank
Bank Leumi
IDB, New York
Bank Winter
Bank Hapoalim
Stern International Bank
U.S. Credit Corp
Standard Commerce Bank
Anametrics
Crown Financial Merchant Bank
EUROPA Bank Public Limited
Issuance Procedure:
We need the following documents/ information for finalizing the draft -
1. Filled in application form (Application Form Attached)
2. Per forma Invoice required in the instrument 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
Step-wise
1. After acquiring all the above documents / information, we will select the issuing bank / financial institution and finalise the draft for your review.
2. Upon receiving the draft copy of the instrument, you must thoroughly review the draft for any corrections, additions or removal of information. Should there be any amendments, we can amend the draft accordingly to match your preferences. Once the draft is approved, you will need to send us a copy of the draft with sign and stamp on it as your approval.
3. We will raise the invoice for the agreed charges (charges include margin money, processing fee and professional charges) and you will make the remittance against the invoice.
4. Only after we receive the payment for the raised invoice, the Issuing Bank / Financial Institution will issue and relay the instrument through swift within 48-96 hours after remittance.
5. Simultaneously we will send you the issued copy through email for your reference and record.
Note: The charges would depend on the value of the Financial Instrument, Tenure, Issuing Bank / Financial Institution.
For more details, please visit our website: www.billionaireworldgroup.com OR www.apextradinggroup.wordpress.com
Further any question or clarification, please don’t hesitate to contact us.
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*Have A Nice Day
Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( call / whatsapp )
www.apextradinggroup.wordpress.com
SKYPE: bhandari777
YAHOO / Gtalk: bigbondb
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