Hello
We operate in the sphere of trade and investment funding, provides services to customers by organizing the issue of the following financial instruments:
-Documentary letter of credit (L/C)
-Standby letter of credit (SBLC)
-Letter of Guarantee (LG)
-Performance Bond Guarantee (PBG)
-Proof of Funds (POF)
-RWA messages
-SWIFT messages/Advising service via SWIFT for Non-banking institutions
Our procedure:
1) Client provide full details of the transaction. We require the following standardized information in order to assist our clients with regards to drafting of the instrument and quotation of a fee:
1. Applicant details (BUYER)
2. Name of beneficiary (SELLER)
3. Name of beneficiary bank + swift code
4. Pro-forma invoice/Contract (if applicable)
5. Duration of instrument (90 days, 180 days, 1 yr etc)
6. Amount of the instrument and in which currency
2) We prepare for the client the draft of financial instrument.
3) Approval of the draft by the applicant and beneficiary. Client receives Service Agreement + Invoice. The Client Service Agreement – is the contract that includes all the client details and confirms the fees charged as well as terms and conditions.
4) Client pays fees. All fees for (credit lines + service charges)are calculated and paid in ADVANCE and the financial instrument is issued within 1 to 3 working days upon receiving payment.
5) Client returns signed contract and signed draft of approved financial instrument. Documentary collaterals will be requested on release of shipping docs.
* In some cases you do not need to provide notarized collaterals
** these documents need to be signed stamped .
*** Certified copy of passport of signatory and Company registration documents need to also be provided
6) Instrument is issued.
Regards
B.S.BHANDARI
+91 8652524533 call-WhatsApp-instagram-viber-imo
Email: bigbondb@gmail.com
Skype: bhandari777
Www.apextradinggroup.wordpress.com
