离岸价格
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付款方式:
T/T, L/C
联系人 Mr. ramesh
11,S.N.COMPLEX,UTTARDIMUTT ROAD,BASAVANGUDI, BANGALORE, Karnataka
BANK INSTRUMENT DESCRIPTION:
1. Instrument : BG
2. Total Face Value: **0 MILLION USD
Issuing Bank :
Instrument Issuing
Bank Account :
Deutsche Bank AG, Frankfurt am Main, Germany/ BNP Paribas SA,
Paris, France/ Barclays Bank PLC, London, UK / UBS AG, Zrich,
Switzerland / HSBC Bank plc, London, UK, or any of the top *5 banks.
Providers Trustee Bank Account (ALL PROVIDERS FUNDS AND
ASSETS ARE IN CARE OF HIS TRUTEES)
5. Buying Fee: *2% of Full Face Value + 2% commission to be shared ****0 as
specified here below.
6. Payment : Swift Wire Transfer (T.T)
Hard Copy:
Summary On
Delivery Procedure
and Payments :
Bonded Courier within 7 banking days.
PROVIDERS Bank Send Swift MT**9 and BUYER Pays 1%
REFUNDABLE SECURITY DEPOSIT. And BUYER also issues
Corporate
Promissory Note Availed by his two Bank Officers for the payment of
*1% of Full Face Value + 2% commission. Then PROVIDERS Bank
Send Swift MT**0. PROVIDER returns BUYERs REFUNDABLE
SECURITY DEPOSIT within *4 days after completion.
Transaction Procedure
1. BUYER executes, sign and initial the Deed of Agreement with a copy passport,
companys resolution and Clients Information Sheet (CIS) and send it back to
PROVIDER.
PROVIDERs bank will carry out due diligence based on all Buyers information , once it
comes back ok, then PROVIDER countersigns it with a copy of representative passport
and companys registration certificate which thereby automatically becomes a full
recourse commercial contract and a copy sent to BUYER.
PROVIDER sends an signed and sealed Corporate Refund Recourse Undertaking Letter
(CRRUL)(Exhibit A) with the Invoice (Exhibit B) to the BUYER . The CRRUL states
that buyer will pay a Refundable Security Deposit (RSD) of 1% of face value of BG in
said tranche to the PROVIDER\'S Receiving Bank coordinate by Wire transfer after
receiving and confirmation of MT**9 Pre-Advice from Seller\'s issuing bank.
3. PROVIDER causes its issuing bank to issue Swift MT**9 Pre-advice (Exhibit C) to
BUYERs designated bank, and send its copy to buyer via e-mail.
4. The Buyer\'s bank will verify, authenticate and validate the Swift MT**9 Pre-advice
within 2 international banking days upon receipt of it from seller\'s issuing bank.
5. Within two (2) international banking days upon verification and validation of the Swift
MT**9 Pre-advice, BUYER pays the 1% RSD by Swift Wire Transfer (T.T) to provider\'s
designated bank coordinates and BUYER also issues Corporate Promissory Note
Availed by his two Bank Officers for the payment of *1% of Full Face Value + 2%
commission.
6. Within 3 international banking days after confirmation of receipt of the 1% RSD, the
PROVIDER causes his issuing bank to deliver the BG by SWIFT MT**0 (Exhibit D)to
the BUYER\'S receiving bank . Upon verification, authentication and confirmation of the
MT**0 by BUYERS bank, BUYER pays the selling fee of *1% + 2% commission.
7. Within *0 banking days after PROVIDER confirmation of receipt of the selling fee of *1% and 1%
commission, PROVIDERS bank will deliver the hard copy of the BG to BUYERS bank by bank
bonded courier service.
8. Upon completion of the transaction. Which is between ****1 banking days, the 1% RSD shall be
refunded back to BUYERS bank account
9. Any unauthorized calls or swift message by any party or its representative lawyers to probes or
communication in an improper way to bank(s) in this transaction
shall be prohibited and contract terminated
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