联系人 Ms. Andrea
Byron Ct, Marietta, Georgia
Available upon request are a draft MT**0 and the four different ways to show capability of paying the *2% bank fees within a mutually agreed upon time. The goal being to monetize and or take it into trade. Please be fully aware that this instrument is LEASED and the owner of the instrument is willing to send the CIS, bond power, all supporting documentation, and an MT**0 via bank to bank. I've also attached a letter sent to me from the owner of the instrument for one of our other transactions which will provide you with additional detail as to what their expectations are.
The proof of capabilities to fund against this instrument is mandatory prior to the MT**0 being sent. **5 days for payment of this has been approved by the provider.
The following is what needs to occur to expedite the process:
Please review the attached information and provide a
monetization contract that includes the following:
1. Knowledge that they are aware that this is a leased
instrument
2. Knowledge that they are aware that there is a *2% bank fee
that must be paid after the instrument is received and
authenticated
- Include the Bank where the SWIFT MT**0 will be sent to.
- That account must have the capability of paying the *2% bank
fees related to the instrument
3. The instrument will stay in the Beneficiary name of xxxx and can be blocked (FBO) in favor of the Monetizing group for 1 year and 1 day and must be sent back unencumbered
After the contract is agreed upon and signed the Owner's bank officer will call the receiving bank officer to verify their knowledge of the *2% bank fee and their capabilities to pay that fee and the receiving bank will be able to authenticate the authenticity of the instrument. Once that is confirmed the owner will send over the instrument via MT**0 and all supporting documents.
Of the 4 options to show capability, if you do choose the ICPO option, the can be done on corporate letterhead with 2 bank officers signatures. **5 days from the receipt of the **0 the ICPO then becomes callable.
Please review and respond to awklconsult at gmail dot com.
