Bank Iklan

TRANSACTION PROCEDURES FOR FOB TANK TO VESSEL (TTV)

2024-02-14T14:42:00.000-08:00

TRANSACTION PROCEDURES FOR FOB TANK TO VESSEL (TTV)

1. Buyer issues ICPO must be with buyer company letterhead containing the seller’s working procedure with banking details, scanned copy of the buyer’s Passport data page and Buyer’s Charter Party Agreement (CPA) for seller’s validation.

2. Seller issues Commercial Invoice (CI) of the product in tanks at the port, and the buyer signs and return the Commercial Invoice to the seller.

3. Seller issues to buyer the following Partial Proof of Product (PPOP) document;

a) Authorization to Verify (ATV) Through call or email

b) Tank Storage Receipt of the product in Tank at the port with GPRS (TSR)

c) Statement of Product Availability

d) Payment Refund Guarantee Letter

4. Upon receiving the above PPOP documents the Buyer contacts the seller’s leased Storage Company to verify the product’s availability via email or call and to pay the sum of USD42,700 to enable tank clearance to the buyer company name for the buyer to secure the port tank terminal legal permit to execute dip test for quantity and quality inspection by SGS in Seller’s tank. (This is Compulsory).

Note: Seller leased Storage Company tank officer/representative are usually inside the port, and meeting them physically is only possible once the buyer has successfully secured the Port Tank Terminal legal Permit (PTTLP) from the seller’s leased Storage Company to enter into the port tank terminal.

5. Upon confirmation of the buyer securing the Port Tank Terminal legal Permit (PTTLP) from the seller’s leased Storage Company to enter into the port tank terminal, the seller immediately issues to the buyer POP listed below:

(a) Commitment Letter to Supply

(b) Certificate or Origin

(d) Tank-To-Vessel Injection Agreement (TTVIA)

(e) Act of Transfer

(f) Allocation Certificate

(g) Injection Report

(h) SGS Report

6. Buyer inspected by SGS on buyer’s expenses.

7. Upon the satisfactory result of the dip test, the Seller’s Storage Company issues to the buyer, the Notice of Readiness (NOR) to inject the product.payment after injection successful.

8. The seller issues NCNDA/IMFPA to all intermediaries involved in the Transaction and to the buyer. Endorsed NCNDA/IMFPA.

9. The buyer provides Q88 and ATI from his Logistics/Shipping Company and makes the Vessel available for the injection process to commence as scheduled.

10. Upon completion of injection the Buyer immediately pays for the total cost of the product value injected into the Ship/Vessel through MT103 TT wire transfer. The seller pays all intermediaries involved in the transaction upon receiving the payment within 24 hours and Transfers the Title of Ownership certificate of the product to the Buyer.

Pak Su - Kari Kepala Ikan

2020-06-18T17:24:00.000-07:00

Pak Su - Kari Kepala Ikan Pak Su Kari Kepala Ikan

Deen Jelutong

2020-06-15T21:31:00.000-07:00

Deen Restaurant, Jalan Jelutong, Taman Jelutong, Jelutong, Penang
Deen Jelutong

Deen Maju

2020-06-15T21:24:00.003-07:00

Deen Maju Nasi Kandar, Jalan Gurdwara, George Town, Penang
Deen Maju

Hameediyah

2020-06-15T21:21:00.004-07:00

Hameediyah Restaurant, Lebuh Campbell, Georgetown, George Town, Penang
Hameediyah

Ramzan Restaurant

2020-06-15T21:15:00.003-07:00

Ramzan Restaurant, Lebuh Ah Quee, Georgetown, George Town, Penang
Ramzan

Nasi Briani

Nasi Kandar Merlin

2020-06-15T21:11:00.001-07:00

Nasi Kandar Merlin, Georgetown, George Town, Penang
Nasi Kandar Merlin

Ghaffoor

2020-06-15T21:02:00.004-07:00

A Ghaffoor Martabak Original, Jalan Dato Keramat, George Town, Penang
Ghaffor

Nasi Minyak
Nasi Tomato

Nasi Kandar Kg Melayu

2020-06-15T21:00:00.000-07:00

Nasi Kandar Kg Melayu (Cawangan Desa Mawar), Lintasan Kampung Melayu 2, Kampung Melayu, Air Itam, Penang
Nasi Kandar Kg Melayu

NAZZEERAS' ROTI BAKAR KACANG PHOOL - Tanjung Tokong

2020-06-15T20:50:00.000-07:00

NAZZEERAS' ROTI BAKAR KACANG PHOOL PENANG (TG. TOKONG), Kompleks Desiran Tanjung, Seri Tanjung Pinang, Tanjung Tokong, Penang Kacang Phool

STREETO PIZZA - Telok Kumbar

2020-06-15T20:43:00.000-07:00

STREETO PIZZA, Bandar Baru Telok Kumbar, Bayan Lepas, Penang
Streeto Pizza

KSB Cahaya (Abu)

2020-06-15T20:28:00.000-07:00

KSB Cahaya (Abu)KSB Cahaya, Lorong Macalister, George Town, Penang Abu Mamak

Alamak - Argyl road

2020-06-15T20:20:00.003-07:00

alamak Maggi Goreng
Alamak Argyll. Address: 175, 175A, Jalan Argyll 10050 George Town Penang.
Operating Hours: 6:30PM - 2:30AM. Tel: 018-9898018

SBLC Acquisition and Funding

2020-06-14T06:57:00.002-07:00

*Fresh Cut Bank Guarantee (BG) and Stand By Letter Of Credit (SBLC): We provide fresh cut bank guarantee (BG) and stand by letter of credit (SBLC) from HSBC London, Barclays London and other AA+ rated banks for purchase or lease. The purchase pricing is 40+2 starting at 100M with rolls and extensions up to 100B. The leased pricing is 8+2 starting at 10M up to 50B . We also give the buyer an option for a 30 day deferred full payment with a refundable reservation deposit. Consultant commissions are 2% (1% closed) leaving 1% open to submitting consultants protected and paid by the instrument provider. Refundable Reservation Deposit Schedule: *10M - 99M - 245K Euro/USD *100M - 499M - 475K Euro/USD *500M - 999M - 615K Euro/USD *Non-Recourse Monetization Loan: The program loans against AA+ rated financial instruments (CD, BG, SBLC, MTN, Bank Draft) deposited in top world commercial banks on a non-recourse basis. The minimum acceptable instrument is 10M USD/Euro, the maximum acceptable instrument is 500M USD/Euro. OWNED AND LEASED INSTRUMENTS ARE ACCEPTABLE!!! The given LTV pricing is 83+2% for owned instruments and 48+2% for leased instruments. There is no restriction on the use of the disbursed funds. Cash can be used for personal use, trade or both. The asset is required to be blocked in favor of the monetizer for 13 months. The required blocking mechanisms are pre-advice SWIFT MT799/199 followed by SWIFT MT760 for BG/SBLC, pre-advice SWIFT MT799/199 followed by SWIFT MT542 for MTN and SWIFT 110 delivery for a bank draft. Payment is made in full within 5 banking days of the sent SWIFT confirmation. Consultant commissions are 2% (1% closed) leaving 1% open to submitting consultants paid and protected by the monetizer. *Bank Instrument Funding Program: The program is simply a 2 step simultaneous fresh cut instrument (BG/SBLC) acquisition and non-recourse monetization loan. The program minimum acceptable instrument is 99M Euro/USD. The program maximum acceptable instrument is 500M Euro/USD. We provide a bank instrument (BG/SBLC) for purchase or lease with the required refundable reservation deposit deferring full payment for 30 days. The instrument can be issued directly to the monetizer's bank in the name of the buyer or lessor via SWIFT MT760. Once the SWIFT MT760 is confirmed, full LTV payment is made to the buyer or lessor effectively profiting funds to pay off the total instrument acquisition price. The purchase price for the BG/SBLC is 40+2. The lease price is 8+2. The refundable deposit schedule is as previously stated with the fresh cut instruments. The LTV to monetize the instrument is 83+2 for purchased instruments and 48+2 for leased instruments. For example, lease a 99M BG at the 8+2 price (9.9M) with only the minimum acceptable 245K refundable reservation deposit. Then simultaneously monetize it at 48% LTV (47.5M) to pay off the total lease price of 9.9M, netting 38% (37.6M) in this example. The initial deposit is then returned after the acquisition price is paid off via monetization. The program takes less than 30 days to close on the 2 step process. The cash disbursement can be used for personal use (project funding), trade or both. Consultant commissions are 2% (1% closed) leaving 1% to submitting consultants paid and protected by the instrument provider and the monetizer on both steps of the program. Note: we also have private placement trade programs available that can be used from either monetization or the funding program profits

Monetization Program

2020-06-14T06:47:00.000-07:00

This Private Placement Investment program will issue a FC instrument (BG/SBLC) allowing a 30 day deferred payment with a required .50% down payment deposit. The second step is funding the asset with a non-recourse monetization loan to pay for the asset within 20 days. We allow to acquire the instrument at a minimum investment and fund that instrument at a premium. Acquisition Price: 40+2 purchase, 8+2 lease. The minimum is 10M. The maximum is 50B. Non-Recourse Monetization Loan: 83% LTV with owned instruments, 48% with leased instruments. The minimum is 10M. The maximum is 500M. *Non-Recourse Monetization Loan: The program loans against financial instruments (CD, BG, SBLC, MTN) deposited in top commercial banks on a non-recourse basis. The minimum acceptable instrument is 10M USD/Euro, the maximum acceptable instrument is 500M USD/Euro. OWNED AND LEASED INSTRUMENTS ARE ACCEPTABLE!!! The given LTV is up to 83% for owned instruments and 48% for leased instruments. There is no restriction on the use of the disbursed funds. Cash can be used for personal use, trade or both. The required blocking mechanism is pre-advice SWIFT MT799 followed by SWIFT MT760. Consultant commissions are 2% paid and protected by the monetizer. NOTE: We provide a purchased or leased instrument that will accept deferred payment for 30 days with a .50% down payment/deposit then be paid out via non-recourse monetization within 20 days. The purchase price for a BG/SBLC is 40+2. The lease price is 8+2. example, lease a 100M BG at the 8+2 price (10M) with only .50% down payment (500K). Then get it monetized at 48% LTV (48M) to pay off the total lease price of 10M, netting 38% (38M) in this example for leased instrument. Please feel free to contact me with any questions or concerns

KHODAM NAGA

2019-04-29T05:44:00.002-07:00

Assalamualikum Wr.Wb
Kekuatan Apapun yg dikaruniakan ALLAH pada kita tetaplah berlindung dan pasrah pada Kehendak Allah semata Naga sebagai makhluk yang mempunyai Sifat laku yang membahagiakan makhluk lain, dan telah mencapai pembinaan kehidupan spiritual tahap tertentu, karena mereka telah melatih pembinaan spiritual yang sangat lama.

Pencapaian dalam hal2 tersebut, yang dimiliki kaum naga, menjadikan banyak naga yang mendapatkan kesempatan untuk mengabdikan dirinya secara langsung sebagai pendamping Kaum suci / orang2 suci,.. orang2 yg mendapat karuniah illahi tertentu ...., orang2 yang telah mencapai sifat laku yang membahagiakan orang lain / makhluk lain dalam hidupnya, dan orang2 yg telah mendapatkan karuniah Nur illahi ataupu Nur tertentu alam semesta yg didapat dari hasil pembinaan kehidupan spiritual dalam tingkatan tertentu.

Simbol energi naga pada Fung-Shui diakui energinya sebagai salah satu pelindung di sebelah kiri dan pembawa energi keberuntungan dengan perlambangan warna hijau atau biru. Sedangkan di sebelah kanan di lambangkan dengan energi macan putih. Penyatuan kedua energi yang saling melengkapi dapat membentuk suatu energi chi yang baik.

Pada aliran Fung-Shui yang melambangkan arah angin dan musim, dikenal dengan istilah Naga Biru. Yang berarti naga timur dan merupakan perlambangan dari musim semi, dan awal tahun. Macan putih yang berarti macan barat dan merupakan perlambangan arah barat.

NAGA EMAS ( GOLD DRAGON )
Naga emas memiliki ukuran tubuh yang besar, mempunyai tanduk kembar yang halus dan terbuat dari logam, dan memiliki kumis di sekitar mulut, mirip se'ekor lele. Mereka berbau kunyit dan dupa.

Naga emas adalah jawara dalam melawan kejahatan dan kelicikan. Mereka sering memulai dan manonjolkan diri untuk mendeklarasikan kebenaran. Mereka membuat sarang mereka di daerah terpencil, seperti ngarai dalam atau dataran tinggi.

KHODAM NAGA EMAS

Khodam naga emas merupakan jenis naga yang sangat langkah, Naga emas sangat jarang bertempat tinggal di daerah yang banyak manusianya. Mereka lebih suka hidup menyendiri di tengah hutan, akan tetapi sering menemui manusia yang dia inginkan. Kecuali sudah ada perjanjian dengan manusia untuk membantunya, maka dia akan sangat setia, bahkan kesetiaannya adalah kesetiaan sampai akhir hayat.

Bentuknya memang menyeramkan terkesan penuh kejahatan, seperti layaknya naga hitam. Namun jangan salah, sifat mereka sangat bijak dan penuh kode etik, seperti layaknya seorang Satria. Selain itu, naga ini juga memiliki komitmen tinggi khususnya ketika mendapat perintah. Bila dia diberi perintah, maka akan dilakukan sepenuh hati.

Memberikan nasihat adalah keunggulan tertinggi dari naga emas ini. Pemilik naga emas harus sering-sering merenung secara positif (bukan mengkhayal), mendengarkan suara hati, sebab khodam ini memberikan nasihat dan petunjuk gaib secara sangat halus, walau kadang juga sering datang dalam mimpi dengan wujud yang lain.

Benefit dan khasiat Khodam Naga Emas adalah seperti berikut :
Memberikan pemecahan masalah yang rumit secara gaib.
Memberikan petunjuk secara gaib dalam segala hal agar menemukan kebenaran.
Sangat menyenangi manusia yang suka menolong dan suka kerja keras.
Sangat mudah hadir dan terlihat saat anda melakukan aktiviti spritual (meditasi keilmuan, pengisian benda/orang, tenaga dalam, pengobatan alternatif, trawangan, dan sebagainya)
Membooster kemampuan supranatural, khususnya ilmu pengobatan.
Aura sang naga yang sangat menawan akan ditularkan kepada sang pemiliki, sehingga memunculkan aura ketampanan/kecantikan dan daya pengasihan.
Kewibawaan dan kharisma agung.
Membantu pemiliki menjadi lebih genius, khususnya dalam pemecahan masalah.
Dinding pertahanan yang kuat terhadap gangguan sihir dan guna guna.
Disegani dan ditakuti makhluk halus pengganggu.
Mengawal anda ketika melakukan trawangan atau meraga sukma bagi yang sudah mampu.
Memancarkan aura kebijaksanaan, sehingga orang akan suka dan sangat mudah percaya dengan ucapan kita.
Membantu anda menyegarkan kembali badan dan pikiran ketika kelelahan apabila dipanggil.
Menghancurkan apapun juga yang akan mencelakai diri anda dan harta benda anda. Secara gaib naga akan “membakar” ancaman tersebut, sehingga tidak jarang orang bahkan benci dengan anda boleh demam atau pening mendadak. Mempermudah anda belajar ilmu hipnotis
Catatan:
Khodam naga emas ini tidak sesuai untuk orang yang licik atau suka menipu sesama manusia..

KHODAM NAGA

2019-04-29T05:44:00.001-07:00

verbiage mt110

2019-04-16T22:30:00.003-07:00

PRIORITY : URGENT
MESSAGE OUTPUT REFERENCE:
CORRESPONDENT INPUT REFERENCE:
-----------------------------------MESSAGE HEADER-------------------------------
SWIFT OUTPUT : MT 110 BANK DRAFT DELIVERY CONFIRMATION MESSAGE
SENDER
BANK NAME :
BANK ADDRESS :
SWIFT CODE :
ACCOUNT NAME :
ACCOUNT NUMBER :
BANK DRAFT NO :
ISSUE DATE :
AMOUNT :
BENEFICIARY :
BANK OFFICER :
BANK PHONE :
E-MAIL :
RECEIVER
BANK NAME :
BANK ADDRESS :
SWIFT CODE :
For credit to :
ACCOUNT NAME : XXXXXXXXXXX
ACCOUNT NUMBER : XXXXXXX
For benefit of :
Beneficiary name : XXXXXXXXXX
Beneficiary number: XXXXXX
TRANSACTION REFERENCE NUMBER:
WE (Name of Sending Bank), LOCATED AT (Address of Bank), (Name of Country) WITH
FULL BANK RESPONSIBILITY ON BEHALF OF OUR CUSTOMER,(Name of Bank’s Client), WITH
ACCOUNT NUMBER (Client’s account number) CONFIRM THE ISSUANCE OF A BANKER’S DRAFT
WITH DRAFT NUMBER (Bank Draft number), FULLY CASH BACKED, IRREVOCABLE,
TRANSFERABLE, IN FAVOR OF (Account Name: XXXXXXXXX; Account Number: XXXXXXXXXXX-
0001) FOR DIRECT DEPOSIT TO: (Beneficiary Name:XXXXXXXXXX, Account Number:
XXXXXXXXXX, IN THE AMOUNT OF (Two Billion Euros XXXXXXXXXXX THIS
IRREVOCABLE BANK DRAFT IS A BINDING FULLY PERFORMED DUE BILL AND IS IMMEDIATELY
CALLABLE ON US FOR CASH PAYMENT AND IMMEDIATE DEPOSIT INTO THE BENEFICIARY’S BANK
ACCOUNT.
THE FUNDS ARE FREE AND CLEAR OF ALL LIENS OR ENCUMBRANCES AND WE GUARANTEE AND
CONFIRM DELIVERY OF THESE FUNDS AS GOOD, CLEAN, AND CLEARED FUNDS OF NONCRIMINAL
ORIGIN FROM A LEGAL SOURCE FOR SAME DAY PAYMENT, THE DAY OF RECEIPT, VALUE DATE

WE HEREBY ORDER THAT THE BENEFICIARY BE NOTIFIED IMMEDIATELY, FUNDS ARE RELEASED
IMMEDIATELY AND BENEFICIARY HAS AN UNRESTRICTED RIGHT AND AUTHORITY TO UTILIZE,
DRAW DOWN, PLEDGE, AND WITHDRAW THE FUNDS AS THEY DEEM FIT.
WE CONFIRM THIS IRREVOCABLE BANK DRAFT TRANSFER IN MT110 FORMAT IS A BINDING FULLY
PERFORMED DUE BILL AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AS IT RELATES TO
BANK CREDITS AND EXTERNAL CREDIT TRANSFER REGULATIONS. PLEASE CONFIRM DEPOSIT TO
THE ADVISED ACCOUNT HOLDER WHEREBY WE CONFIRM AND GUARANTEE THAT THE FUNDS WILL
NOT BE CLAWED BACK.

4
FOR AND ON BEHALF OF (Name of Sending Bank), LOCATED AT (Address of Bank), (Name of Country).
AUTHORIZED SIGNATORIES:

AUTHORIZED OFFICER #1

AUTHORIZED OFFICER #2

NEW “TEAR” SHEET PROGRAM

2019-02-07T03:12:00.002-08:00

Important Announcement: This experienced Trading group is now open for interest by investors who do not want to move their money to participate in a trading program! The Intake officer is in the USA, Trader is offshore. This is basically a “contract” hold agreement between the Investor’s funds in his account per the conditions of the Trader. Sometimes referred as a “Proof Of Funds” Trading structure. Most importantly all DD can be done once the client engages directly with those that are licensed to cover your questions under strict confidentiality. The most difficult path is to provide correctly executed KYC paperwork and a current proof of cash funds ($1mm +) Therefore, as soon as the compliance process is completed, the investor is invited to participate.

NO RISK TO FUNDS OR MOVEMENT REQUIRED. (Funds stay in client’s own account)

$1M- $99M

No SWIFT

No Administrative Hold

No Block

No movement of Funds

40 Weeks Term

Top banks in stable jurisdictions accepted including USA

1. 1M minimum - 99M max ( USD or Euro)

2. Returns over 40 weeks – total 50% to 100% Gross per month of initial investment (actual returns discussed with client after passing compliance)

SUBMISSION REQUIREMENTS:

- KYC (individual or corporate) signed and dated within 3 days.

- Passport of account owner or signatory for account (if corporate)

- POF - Current bank statement/tear sheet (no older than 3 days old)

- Copy of Bank Officer’s Business Card

Note: Before you submit your client’s KYC, you may want inform us first of the Bank and amount of funds the investor wants to place. We will advise if the bank will be workable or not.

PROCEDURES:

1. Receipt of KYC and POF.

2. This is studied and initial DD is carried out.

3. Call with client and program rep.

4. The file is then passed to the Trader's Compliance team. If the client and the file pass compliance an Agreement Confirmation is supplied together with actual confirmed returns on the trade and details of the paymaster and to where the client's net returns are to be paid.

5. After compliance and execution of contract the file is then entered into the trade within one week.

COMMISSIONS: a Fee agreement will be Set up for distribution: I will cover this in detail via separate conference with lead broker.

- All commissions’ proceeds paid by trader’s Paymaster to Intake Group . The “lead” referring broker is protected and included in the Intake group. The splits for “Lead” referring broker will be discussed on a case by case basis.

I am not the Intake Officer or a licensed trader, but I can address the material that is presented. Therefore, the actual payout returns and trading information questions for the client will easily achieved by speaking directly to trader. Our job is to present the client/Investor as qualified investor through the current KYC and POF information supplied in order to seek an invitation.

Direct Investor submission procedure: I am attaching the KYC Individual and Corporate Formats, and below the simple email text to be sent to me. All the investor needs to do is send this email text, with the KYC and POF, attached directly to me. info@gweltd.xyz

Sample email text: “Directly from client”

I, (client name), have on deposit (deposit value USD or Euro) cash at (bank name and address). I am interested in your “Tear Sheet” Program. My ( Individual/Corporate) KYC and POF are attached for your review and submission to the Intake Officer.

Broker Referral Submission Procedure: If there is a Referral Group, nominate a “Lead” Broker/mandate representing the investor/client. Provide that name and contact information. The Intake Officer and I will work with the “Lead “Broker for referral commissions arrangements etc.

Note; The “Lead” broker can receive the original email from the Investor/Client with the attachments and then forward to me while sourcing the origination of the client’s information via the email string. This allows for the client’s security of his information and attests the broker referral arrangement.

Address all questions in direct reply regarding The “Tear Sheet” Program to me. email me anytime to discuss.info@gweltd.xyz

bank draft - Issuing Bank Credit Suisse/ NBD/NBAD/RAKBANK

2019-02-03T21:33:00.000-08:00

Transaction Procedures
RECEIVER EXECUTE, SIGN AND INITIAL THIS DEED OF
AGREEMENT (MOU).

WITHIN 2 (TWO) BANKING DAYS AFTER SIGNING OF CONTRACT,
THE PROVIDER BANK SENDS SOFT COPY OF THE BANK DRAFT
AND CONFIRMATION LETTER TO RECEIVER BANK. BANK OFFICER’S
MAIL TO BANK OFFICER’S MAIL.

WITHIN 2 (TWO) BANKING DAYS AFTER VERIFICATION OF SOFT
COPY, RECEIVER BANK WILL ISSUE AN UNDERTAKING PAYMENT MT799
IN FAVOUR OF THE PROVIDER.

UPON RECEIPT OF THE UNDERTAKING PAYMENT, PROVIDER
SHALL CONFIRM IT BY MT110 SWIFT TO RECEIVER BANK

AFTER CONFIRMATION OF MT110, WITHIN 2 BANKING DAYS
RECEIVER INSTRUCTS HIS BANK TO RELEASE THE TOTAL PAYMENT
OF 38% (THIRTY-EIGHT) OF THE TOTAL VALUE
OF THE BANK DRAFT) MUST BE ADVANSED TO PROVIDER
THEIR PROVIDED/NOMINATED BANK ACCOUNT VIA SWIFT
WIRE TRANSFER MT103 SAME DAY VALUE, DAY OF RECEIPT.

THE HARD COPY WILL BE SENT OVER TO THE CLIENT,
IMMEDIATELY AFTER CONFIRMATION OF THE FULL PAYMENT
OF 38% (THIRTY-EIGHT).

BANK DRAFT

2019-02-01T22:32:00.000-08:00

2019 - TRANSACTION INVOLVING THE USE OF A BANK DRAFT

FEBRUARY 1, 2019

Based on the most recent banking rules and regulations there have been some changes to how the successful use of a Bank Draft (only acceptable from major banks) must be addressed.

First, the client must prepare all the required Client Documents on the letterhead of the client (entity or individual as the case might be) and in the required text and format as provided to the client. These documents include the following:

Letter of Intent

Confidential Client Information Sheet

Authority to Verify (notarized)

Sworn Affidavit of Asset Owner (notarized)

Passport of the Signatory (not on letterhead)

Corporate Resolution (only if the client is an entity)

Attached are the required Client Document Templates

Second, the bank plays a much bigger role in this transaction as special documents are required and they must be in the exact text and format as specified.

BANK LETTER OF COMMITMENT – The Bank Letter of Commitment must be issued on the full bank letterhead; in the required text and format; and, signed by two (2) responsible officers of the bank. Please see the drafted Bank Letter of Commitment in this document. The Bank Letter of Commitment is the first document that must be issued by the sending bank. This is the document that gets the receiving bank to agree to the transaction and opens the portal for the receipt of the balance of the bank documents.

BANK DRAFT – The Bank Draft must be current; must be issued for a period of 12 months; and, must be made payable to the Funding Source, not to the Client. This means that the bank will have to re-issue the Bank Draft as required.

BANK LETTER OF CONFIRMATION – The Bank Letter of Confirmation must be issued on the full bank letterhead; in the required text and format; and, signed by two (2) responsible officers of the bank. Please see the drafted Bank Letter of Commitment in this document. Note that this letter can only be issued after the Bank Draft has been properly issued with a current date and shown the Payee as the Funding Source.

DEMAND DRAFT – The Demand Draft must be issued on the full bank letterhead; in the required text and format; and, signed by two (2) responsible officers of the bank. Please see the drafted Demand Draft in this document.

SWIFT MT 110 – The SWIFT MT 110 must be issued from the sending bank to the receiving bank via the SWIFT System. Please see the drafted SWIFT MT 110 in this document.

Third, the following steps must be followed in this transaction:

1. The Client must issue the Client Documents.

2. The Bank must issue the Bank Letter of Commitment as the first Bank Document.

3. After the Provider has received and validated all the Client and the Bank Letter of Commitment, the Agreements will be issued. One Agreement for the hypothecation of the Bank Draft. One Agreement for the enhancement of the resulting funds from the hypothecation.

4. The Bank must then issue the Bank Draft, the Bank Confirmation Letter and the Demand Draft and provide a copy of each to the Provider.

5. Thereafter, the originals of the Bank Draft, Bank Letter of Confirmation, the Bank Letter of Commitment, and the Demand Draft must be overnight delivered, via bonded courier (such as DHL) to the receiving bank.

6. Upon receipt of the original documents, the receiving bank will require that the sending bank issues a SWIFT MT 110 and send it to the receiving bank to validate the Demand Draft that was sent in original hardcopy.

7. Thereafter, it will take approximately 7-10 Banking Days to hypothecate the Bank Draft.

(ON THE FULL LETTERHEAD OF THE ISSUING BANK)

DATE: CURRENT DATE

BANK LETTER OF COMMITMENT

TO : FULL LEGAL NAME OF RECEIVING BANK

FULL LEGAL ADDRESS OF RECEIVING BANK

CITY, COUNTRY

BANK OFFICER : FULL LEGAL NAME OF OFFICER

EMAIL ADDRESS : OFFICER’S EMAIL ADDRESS

ACCOUNT NAME : FULL LEGAL NAME OF ACCOUNT HOLDER

ACCOUNT NUMBER : ACCOUNT NUMBER

TRANSACTION CODE : CODE

DEAR SIR:

RE : BANKER’S DRAFT (DEMAND DRAFT) €500,000,000

WE, THE UNDERSIGNED AUTHORIZED BANK OFFICERS OF FULL LEGAL NAME OF BANK, LOCATED AT FULL LEGAL ADDRESS OF BANK, DO HEREBY CONFIRM, WITH FULL BANK RESPONSIBILITIES AND LIABILITIES, THAT WE ARE READY TO ISSUE THE DEMAND DRAFT, IN FAVOR OF NAME OF FUNDING SOURCE, OUR BANK DRAFT IN THE AMOUNT OF FIVE HUNDRED MILLION EURO DOLLARS (€500,000,000) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION AND THAT SAID DEMAND DRAFT WILL BE DUE AND PAYABLE ONE (1) YEAR AND ONE (1) DAY FROM THE ISSUED DATE.

WE FURTHER CONFIRM THAT WE WILL ISSUE OUR IRREVOCABLE BANK UNDERTAKING TO GUARANTEE PAYMENT AGAINST THIS DEMAND DRAFT IRRESPECTIVE OF ANY CREDIT RELATIONSHIP THEREOF.

UPON RECEIPT OF YOUR EMAIL AND YOUR ACCOUNT HOLDER’S INSTRUCTIONS TO YOU TO RECEIVE THE DEMAND DRAFT, WE WILL CONFIRM THIS DEMAND DRAFT BY AUTHENTICATED SWIFT MT 110, AS SET FORTH IN THE ATTACHMENT TO THIS DOCUMENT.

PLEASE INFORM YOUR ACCOUNT HOLDER OF THIS EMAIL AND WE LOOK FORWARD TO YOUR URGENT REPLY IN THIS MATTER AS TIME IS OF THE ESSENCE.

FOR AND ON BEHALF OF FULL LEGAL NAME OF BANK, LOCATED AT FULL LEGAL ADDRESS OF BANK, WITH TELEPHONE NUMBER FULL NUMBER OF BANK.

_________________________

(SIGNATURE)

BY: TYPE NAME OF OFFICER

CODE: TYPE OFFICER’S CODE

TITLE: TYPE TITLE OF OFFICER

PHONE: TYPE PHONE NUMBER

EMAIL: TYPE EMAIL ADDRESS

__________________________

(SIGNATURE)

BY: TYPE NAME OF OFFICER

CODE: TYPE OFFICER’S CODE

TITLE: TYPE TITLE OF OFFICER

PHONE: TYPE PHONE NUMBER

EMAIL: TYPE EMAIL ADDRESS

BANK STAMP OR SEAL

(ON THE FULL LETTERHEAD OF THE ISSUING BANK)

DATE: CURRENT DATE

BANK LETTER OF CONFIRMATION

WE, FULL LEGAL NAME OF BANK, LOCATED AT FULL LEGAL ADDRESS OF BANK, DO HEREBY CONFIRM, WITH FULL BANK RESPONSIBILITIES AND LIABILITIES, THAT WE HAVE ISSUED, IN FAVOR OF NAME OF FUNDING SOURCE, OUR BANK DRAFT IN THE AMOUNT OF FIVE HUNDRED MILLION EURO DOLLARS (€500,000,000) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION FOR THE PURPOSE OF INVESTMENT.

TYPE OF INSTRUMENT : CERTIFIED BANKER’S DRAFT

DRAFT NO. : NUMBER

DATE OF ISSUE : DATE

DATE OF EXPIRY : DATE

AMOUNT : €500,000,000

AMOUNT IN WORDS : FIVE HUNDRED MILLION EURO DOLLARS

APPLICANT : FULL NAME

MATURITY DATE : ONE (1) YEAR AND ONE (1) DAY

WE FURTHER CONFIRM THAT THESE FUNDS ARE UNRESTRICTED, GOOD, CLEAN, AND CLEARED FUNDS, FREE OF ANY LIENS AND ENCUMBRANCES AND THAT THE RULE OF FULL DISCLOSURE HAS ESTABLISHED THAT THESE FUNDS WERE LEGALLY OBTAINED FROM NON-CRIMINAL AND NON-TERRORIST BUSINESS ACTIVITIES, FREELY AVAILABLE FOR THE INVESTMENT AND CAN SERVE AS COLLATERAL TO SECURE ANY LOAN. THIS BANK DRAFT WILL BE CONFIRMED BY SWIFT MT 110.

WE, THE UNDERSIGNED, BEING DULY AUTHORIZED BANK OFFICERS OF FULL LEGAL NAME OF BANK, LOCATED AT FULL LEGAL ADDRESS OF BANK, SIGNED THIS DOCUMENT CONCERNING THIS CERTIFIED BANKER’S DRAFT ON BEHALF OF THIS BANK.

FOR AND ON BEHALF OF FULL LEGAL NAME OF BANK, LOCATED AT FULL LEGAL ADDRESS OF BANK, WITH TELEPHONE NUMBER FULL NUMBER OF BANK.

_________________________

(SIGNATURE)

BY: TYPE NAME OF OFFICER

CODE: TYPE OFFICER’S CODE

TITLE: TYPE TITLE OF OFFICER

PHONE: TYPE PHONE NUMBER

EMAIL: TYPE EMAIL ADDRESS

__________________________

(SIGNATURE)

BY: TYPE NAME OF OFFICER

CODE: TYPE OFFICER’S CODE

TITLE: TYPE TITLE OF OFFICER

PHONE: TYPE PHONE NUMBER

EMAIL: TYPE EMAIL ADDRESS

BANK STAMP OR SEAL

(ON THE FULL LETTERHEAD OF THE ISSUING BANK)

DEMAND DRAFT

WE, THE UNDERSIGNED AUTHORIZED BANK OFFICERS OF FULL LEGAL NAME OF BANK, LOCATED AT FULL LEGAL ADDRESS OF BANK, ON THE INSTRUCTIONS OF THE “DRAWEE”, FULL LEGAL NAME OF THE DRAWEE, HEREBY PROMISE TO PAY TO THE ORDER OF THE “PAYEE”, NAME OF FUNDING SOURCE, OR ANY BONA FIDE HOLDER OF THIS DEMAND DRAFT, THE SUM OF FIVE HUNDRED MILLION EURO DOLLARS (€500,000,000), ON THE MATURITY DATE.

EFFECTIVE PAYMENT WILL BE IN EUROS, THE LAWFUL CURRENCY OF THE EUROPEAN UNION, WITHOUT DEDUCTION FOR AND FREE OF ANY PRESENT OR FUTURE TAXES, IMPORTS, COLLECTION CHARGES, LEVIES, OR DUTIES OF ANY NATURE THEREOF.

THIS DEMAND DRAFT IS PAYABLE AT:

FULL LEGAL NAME OF BANK

FULL LEGAL ADDRESS OF BANK

CITY, COUNTRY

THIS DEMAND DRAFT IS UNCONDITIONAL, IRREVOCABLE, NEGOTIABLE, ASSIGNABLE AND TRANSFERRABLE AND SHALL RANK PARI PASSU WITH ALL OUTSTANDING OBLIGATIONS OF THIS BANK.

THIS DEMAND DRAFT SHALL BE GOVERNED BY COUNTRY LAW.

FOR AND ON BEHALF OF FULL LEGAL NAME OF BANK, LOCATED AT FULL LEGAL ADDRESS OF BANK, WITH TELEPHONE NUMBER FULL NUMBER OF BANK.

_________________________

(SIGNATURE)

BY: TYPE NAME OF OFFICER

CODE: TYPE OFFICER’S CODE

TITLE: TYPE TITLE OF OFFICER

PHONE: TYPE PHONE NUMBER

EMAIL: TYPE EMAIL ADDRESS

__________________________

(SIGNATURE)

BY: TYPE NAME OF OFFICER

CODE: TYPE OFFICER’S CODE

TITLE: TYPE TITLE OF OFFICER

PHONE: TYPE PHONE NUMBER

EMAIL: TYPE EMAIL ADDRESS

BANK STAMP OR SEAL

(TEXT AND FORMAT OF SWIFT MT 110)

SWIFT Input : MT 110

Sender : FULL NAME OF SENDING BANK

FULL ADDRESS OF SENDING BANK

CITY, STATE, COUNTRY

BANK SWIFT CODE

NAME AND TITLE OF BANK OFFICER

OFFICER’S PHONE NUMBER: NUMBER

OFFICER’S EMAIL ADDRESS: EMAIL ADDRESS

ACCOUNT NAME: CLIENT’S NAME

Account Number: CLIENT’S ACCOUNT NUMBER

RECEIVER : Full Bank Name

Full Bank Street Address

City, State, Country

Bank SWIFT Code

Bank Officer’s Name

Bank Officer’s Phone Number

Bank Officer’s FAX Number

Bank Officer’s Email Address

Account Name: RECEIVING ACCOUNT NAME

Account Number: RECEIVING ACCOUNT NUMBER

MT 110 NARRATIVE

-------------------------------------------SWIFT MESSAGE TEXT ----------------------------------------

PRINCIPAL AMOUNT : €500,000,000 DATE : CURRENT DATE

DATE OF ISSUE : DATE PLACE OF ISSUE : COUNTRY

MATURITY DATE : DATE ISSUE NUMBER : NUMBER

THIS DEMAND DRAFT IS PAYABLE AT:

FULL LEGAL NAME OF BANK

FULL LEGAL ADDRESS OF BANK

CITY, COUNTRY

THIS DEMAND DRAFT IS UNCONDITIONAL, IRREVOCABLE, NEGOTIABLE, ASSIGNABLE AND TRANSFERRABLE AND SHALL RANK PARI PASSU WITH ALL OUTSTANDING OBLIGATIONS OF THIS BANK. THIS DEMAND DRAFT SHALL BE GOVERNED BY COUNTRY LAW.

FOR AND ON BEHALF OF FULL LEGAL NAME OF BANK, LOCATED AT FULL LEGAL ADDRESS OF BANK, WITH TELEPHONE NUMBER FULL NUMBER OF BANK.

_________________________

(SIGNATURE)

BY: TYPE NAME OF OFFICER

CODE: TYPE OFFICER’S CODE

TITLE: TYPE TITLE OF OFFICER

PHONE: TYPE PHONE NUMBER

EMAIL: TYPE EMAIL ADDRESS

__________________________

(SIGNATURE)

BY: TYPE NAME OF OFFICER

CODE: TYPE OFFICER’S CODE

TITLE: TYPE TITLE OF OFFICER

PHONE: TYPE PHONE NUMBER

EMAIL: TYPE EMAIL ADDRESS

MT 110 SWIFT

2019-01-31T14:56:00.000-08:00

TRANSACTION PROCEDURES

1. BOTH PARTIES SIGN AND INITIAL THIS AGREEMENT WHICH THEREBY AUTOMATICALLY BECOMES A FULL RECOURSE CONTRACT.

2. THE PARTY A (THE PROVIDER) WILL DELIVER THE SOFT COPY OF THE BANK CHECK TO PARTY B’S DESIGNATED BANK AND AT THE SAME TIME SEND MT 110 SWIFT TO PARTY B’S ACCOUNT.

3. THE PARTY B WITHIN 3 (THREE) BANKING DAYS OF RECEIPT AND VERIFICATION OF THE SWIFT

MT 110 MAKES PAYMENT OF THE 55% +2% TO THE NOMINATED ACCOUNT OF PARTY A AND COMMISSION OF 2% TO THE ACCOUNTS OF ALL INTERMEDIARIES AS PROVIDED , BY SWIFT MT103

4. UPON RECEIPT OF THIS PAYMENT, PARTY A THROUGH ITS BANKERS SHALL DELIVER THE ORIGINAL HARD COPY TO PARTY B’S BANK BY SECURE BANK COURIER WITHIN 3 (THREE) BANKING DAYS OF PAYMENT.

THE PROVIDER AND BENEFICIARY AGREE TO THE FOLLOWING BANKING CO-ORDINATES

PERTAINING TO THE AGREEMENT HEREIN:

NOTE: NON PERFORMED PARTY WITH THE TIME SCHEDULE WILL PAY PENAULTY OF 2% OF THE CONTRACT VALUE AND HIS PASSPORT WILL BE LODGE FOR INTEROGATION WITH FBI/ICC/INTERPOL

RECEIVER’S BANK CO-ORDINATES TO RECEIVE THE ORIGINAL BANK DRAFT’S / TO ISSUE MT 103:

IMPROPER RELEASE OF THE ABOVE BANKING INFORMATION, FOR ANY REASON, WITHOUT THE

WRITTEN PRIOR AUTHORIZATION OF OTHER PARTY, SHALL BE CONSIDERED AS A BREACH OF CONTACT AND WILL MAKE THE DEFAULTED PARTY TO BE ACTIONABLE FOR DAMAGES SUSTAINED HEREBY. PARTIES ARE NOT ALLOWED TO CONTACT THE OTHER PARTY’S BANK WITHOUT

LC

2019-01-30T06:53:00.002-08:00

PAYMENT TERMS :

7.1 Payment shall be by Irrevocable LC At Sight Ex works / SBLC / TT / MT 103 / cash as follows:-Upon collections / Partial Deal or Delivery :-

7.2 0% deposit by cash / TT / MT 103 upon signing Agreement within 3 - 7 (Three to Seven) working days after Buyer’s Inspection and before delivery only.

7.3 100% block fund MT 799 and shall be Payment by swift Irrevocable LC at sight ex work / SBLC and shall be released upon partial delivery of products

PROCEDURES

17.1 Seller issues the working draft contract (this document) in favour of the Buyer for editing, minor changes or acceptance.

17.2 Buyer returns accepted draft contract duly signed, initialled and sealed to the Seller via e-mail with a specimen of financial draft for Seller/Seller’s Bank Approval of payment. (Appendix “C”)

17.3 Seller. reviews, accepts and returns a fully executed final sales Contract, signed, sealed and locked in for quantity and price in PDF format via e-mail to the Buyer which becomes hard copy for Buyer and Seller’s banks.

17.4 Within three (3) International banking days, after signing of fully executed Contract, the Buyer's Bank: xxxxxxx shall issue to Seller’s Bank KASIKORNBANK PUBLIC COMPANY, Thailand, as per Seller’s Bank detail, as swift Irrevocable LC At Sight Ex works or a transferable documentary cash MT 103 or other agreed instrument for payment partial’s inspection in first shipment value at USD16,000,000.00(Sixteen million United States Dollars Only.)

17.5 Shall be paid after partial delivery or collection to product values of second shipment and continuous of each shipment until all collection exhausted till the expire date of this agreement.

17.6 Seller will provide security place and tools for inspection until proof of product.

17.7 Seller sends title to buyer via email within 1-3 days after confirming bank instrument.

17.8 Seller to issue 0% insurance in favour of buyer.

17.9 Delivery(s) commence as per Agreement between Buyer and Seller AS PER UCP 600 (SIX HUNDRED) INSTRUMENTS (STANDARDS) AND CODE FOR FINANCIAL ANY REVISIONS AS SET BY THE INTERNATIONAL CHAMBER OF COMMERCE (ICC). ANY DEVIATION FROM THE ABOVE PAYMENT TERMS IS SUBJECT TO ACCEPTANCE BY THE SELLER THE BUYER CAN CLAIM NO RESPONSIBILITY IN THE EVENT THAT ACCEPTANCE OF THE FINANCIAL INSTRUMENT IS REFUSED.

Sblc Procedure - hsbc London

2019-01-24T21:10:00.000-08:00

STANDBY LETTER OF CREDIT (SBLC) TRANSACTION PROCEDURES
i.   The Buyer shall submit CIS, Passport, Bankers Card, LOR, fill, sign and email the DOA to the Provider.

ii.   After due diligence, the provider shall fill and countersign the DOA “Hereby the DOA shall be rendered as a full recourse contract”. The Provider shall email a copy of the Contract to the Buyer.

iii.   Within two (2) banking days, the Buyer sends proof of funds or credit line confirmation (BCL) to provider.

iv.   Within two (2) banking days of the Provider’s receipt of BCL, the Provider shall advise the issuing bank officer to send MT799 (Pre-advise) to the Buyer’s receiving bank.

v.   Within two (2) banking days of the Buyer bank’s receipt of the MT799, the Buyer’s receiving bank shall respond with BPU to providers nominated bank.

vi.   Within two (2) banking days of the Buyer’s bank deliver BPU to the Provider’s nominated bank, The provider shall issue MT760 SBLC to the Buyer.

vii.   Within seven (7) banking days of the Buyer’s receipt of the MT760 SBLC Swift from the Provider bank, the Buyer shall remit payment via wire transfer to the Provider’s nominated bank account as stated in the Corporate Invoice and simultaneously remit the payment of the agent’s commissions via wire transfer to their respective bank accounts in accordance to the Irrevocable Master Fee Protection Agreement as stated in the Contract. Copies of the wire transfer receipts shall be emailed to the Provider and Agents for confirmation.

viii.   Should Buyer default to pay the Purchase fees and Agent’s Commission within seven (7) banking days of the buyer receipt of the Corporate Invoice from the Provider, the Provider shall instruct the issuing bank to put a claim on the Standby Letter Of Credit (SBLC) hereby forcing the Buyer receiving bank to return the Standby Letter Of Credit (SBLC) to the issuing bank immediately.

ix.   Within fifteen (15) banking days of the Provider and Agent’s receipt of payment, the Provider issuing bank shall deliver the Standby Letter Of Credit (SBLC) Hard Copy to the Buyer receiving bank via bank bond courier.

Small Cap Trade Program

2019-01-13T17:37:00.000-08:00

1M+ CASH Small Cap Ping Trade Program
Returning 70% Net to Client Every Month
January 2019

All Major (top 100) Banks in Any Country Minimum: 1M USD

- No SWIFT - No Administrative Hold - No Moving of Funds
Client account is monitored daily through electronic pings client is only required to maintain committed account balance. If the account balance drops below the committed amount, the trade will immediately stop and no additional profits will be paid.

Estimated Return:
70% (approx.) per month Net return to the client, payable bi-weekly for
40 weeks. Commission of 2% split evenly among direct consultants. Procedures:

- Client completes and provides a KYC hand signed in blue ink and Passport - A Proof of Funds and - A legible copy of their bank officer's business card.

Compliance normally takes around 5 business days. Once the client passes compliance, a trade contract will be sent to the client. - KYCs Submitted in January will be in trade during 2019.
#business #trading #funding

email: gwe.ltd@outlook.com