from: Ultimate Wealth Management Ltd <ultimatewealthmanagementltd@gmail.com>
date: May 8, 2020, 1:20 AM
subject: Re:
mailed-by: gmail.com
Pls read through our BG/SBLC Procedure bellow and see if it can work for you.
TRANSACTION PROCEDURE:
1. Lessee submits signed letter of intent (LOI)/MOU, together with
International passport scanned copy, full text of MT799 & MT760
verbiages, Lessee and Beneficiary‘s bank details, CIS, and Corporate
Registration Copy.
2. Provider countersigns Agreement along with issuing bank’s full
banking coordinates.
3. This LOI automatically becomes a full commercial recourse contract
and will be notarized and authenticated to avoid contract breach and
Lessee will be required to pay for the notary authentication cost of
the contract documents here in UK. After the notary authentication of
the contract documents here in the UK, both parties shall lodge the
executed contract with their respective banks.
4. The Lessor’s bank issues Pre-advice by SWIFT MT199 or MT-799 to
Lessee Beneficiary’s nominated bank within 48-72 banking hours.
Simultaneously a copy of the Pre-advice by SWIFT MT199 or MT-799 will
be sent to the Lessee via email.
5. Within 48-72 banking hours following issuance of Pre-advice by
SWIFT MT199 or MT-799 and upon successful authentication, the Lessee’s
Beneficiary bank replies to the Provider/Issuing Bank via MT799
confirming readiness to receive the BG/SBLC via SWIFT MT 760.
Simultaneously a copy of the ‘readiness to receive’ by SWIFT MT799
will be sent to the Provider via email.
6. Successive to the Lessee’s Beneficiary Bank reply confirming
readiness to receive the BG/SBLC via MT760, Issuing Bank shall within
24-48 banking hours deliver the bank instrument (BG/SBLC) via SWIFT
M760 to Lessee’s Beneficiary‘s nominated bank.
7. Within 15-21 banking days Upon receipt of the SWIFT MT760 BG/SBLC
and upon successful authentication and final confirmation by the
Lessee Beneficiary‘s nominated bank, Lessee agrees to pay by SWIFT
MT103 wire transfer the total BG/SBLC Lease cost of 6%+2% of face
value to the nominated banks accounts of Provider and facilitators.
8. Within 7 banking days after receipt of funds (6%+2%), the hard copy
will be sent to Lessee Beneficiary’s nominated bank by bank-bonded
courier.
According to the provider, review became necessary to bypass certain
Prudential Banking protocols and to underwrite Provider/Stakeholders
confidence in providing the BG/SBLC.
--
*Ultimate Wealth Management*
Registered address: Unit 1, West Point Court
Great Park Road, Bradley Stoke
Bristol, BS32 4PY. United Kingdom.
Tel/Fax: +44 (020) 8185 7409
Email: info@ultimatewealthmanagementltd.com
Website Address: www.ultimatewealthmanagementltd.com
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