Finance / Banking (Sellers) Published date: June 7, 2019
Modified date: June 7, 2019

I am representing the BG/SBLC provider for lease and/or purchase. Please read carefully all the text below before contacting. Thank you!


First of please note that negotiations may take place only in case of us receiving the LOI, CIS and bank statement with the amount of funds to cover the fees. Otherwise the client has to accept the conditions of the DOA (sample may be found below) as it was approved and secures both sides of the agreement.

The prices are as follows:
1. For lease:
1.1. Amount - minimum 5 milliom EUR and max 100 million EUR
1.2. Bank fee - 450.000,00 EUR
1.3. Lease Fee - 4% paid after verification of the BG/SBLC
1.4. Commision is 1% for each side of mandates is not included
2. For purchase:
2.1. Amount - minimum 5 milliom EUR and max 100 million EUR
2.2. Bank fee - 450.000,00 EUR
2.3. Purchase Fee - 40% paid after verification of the BG/SBLC

The amount may be raised afternoon first deal successfully done.

The procedure (where the EXECUTOR is a provider of financial instrument and the CUSTOMER is buyer) as for BG lease:

The EXECUTOR makes work in the following sequence:
2.1. CUSTOMER proves that the he/she has a purchasing power and shall send the bank statement to EXECUTOR.
2.2. CUSTOMER and EXECUTOR then initiate, sign and execute the Deed of Agreement electronically and additionally sign hard copies of this DOA, which thereby automatically becomes a full commercial recourse DOA agreement. Both parties to each other by any mail shall send signed and sealed hard copies.
2.3. EXECUTOR gives the letter allowing to make the verification of assets in Barclays bank to CUSTOMER. After verification follows a signature of Protocol of Verification between both sides.
2.4. After signing the Protocol of Verification, CUSTOMER sends conditional guarantee or letter of credit for 4% (four percent)[may be changed; plus 1-2% of commissions] of the nominal value of the BG plus 450.000,00 EUR to be issued to the EXECUTOR.
2.5. Within 5 (five) days after fulfilling previous step, CUSTOMER will receive hard copy of SBLC; EXECUTOR will instruct one’s bank to deliver SWIFT MT 799 and SWIFT MT 760.
2.6. Within 10 (ten) Banking Days upon successful verification and authentication of the SWIFT MT760, CUSTOMER’s bank shall execute Total Payment of BG Leasing Fee = 4% EUR – Leasing of BG fee; plus 0% EUR fee to the mandates; plus 450.000,00 EUR – Bank fee for the issue of BG. Payment will be done to the EXECUTOR once full approval, confirmation and verification of the bank is made.
2.7. In case of non-fulfilment of clause 2.6, the EXECUTOR will open a conditional guarantee or letter of credit (according to clause 2.4).
2.8. Fifteen (15) days before Maturity of the above-mentioned BG, the CUSTOMER shall take one of the following actions:
2.8.1. Cause his Receiving Bank to return said BG (free and clear of all liens and encumbrances), to EXECUTOR Sending Bank OR,
2.8.2. Pay the full (100%) Face Value.
2.9. This Deed of Agreement is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside and standards under ICC Regulation.

In case you are interested please send me an enquiry either via the form below or to my email directly oleh. chernyuk @gmail.com

The draft LOI to be filled in may be sent on the request.

• Company Name: GOLDLINE TRADING&CONSULTING
• Country: HUNGRY

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