sexta-feira, 22 de julho de 2011

EXEMPLO DE UM Bank Comfort Letter (BCL)

Sample Bank Comfort Letter (BCL)
(On Buyer's Bank Letter Head)
(Including all details such as Address, Telephone, Facsimile, E-Mail, etc.)
Bank Comfort Letter (BCL)


Date: (Day, Month, Year)
To:

To the Seller,

This is to confirm that our mutual clients (namely) maintain a banking account with us and is in good standing with our bank.

At their instructions we, (full name of the bank), with full authority and mandate hereby confirm that the said client is ready, willing and financially able to initiate the process of purchasing of (requested product quantity) metric tons of Ordinary Brazilian Sugar or Commodities for the price of USD (price per metric ton) during the next (duration of contract) month(s) / year(s) and for the total value of USD (total contract value) subject to the seller, completing the Sales and Purchase Contract.

We, (buyer's bank), confirm our ability to issue in due course and after the signing of the Purchase Contract, required ((SBLC MT 760, DLC, FFDLC, FFRLC, SLC, BG MT 760, Unconditional SLC/BG)) Letter of Credit on behalf of our client and for the benefit of the seller, with full assurance for the full amount of the contract.

This Letter is to Confirm That (name of the company) registered in (address bank – tel.) has Business checking account with our branch in good standing and we are ready to issue a (SBLC MT 760, DLC, FFDLC, FFRLC, SLC, BG MT 760, Unconditional SLC/BG), on behalf (name of the company) for a maximum amount of $ XXX (XXX U$ Dollars).

We certify that our client named above has sufficient funds and / or have credit facilities with our bank to complete the proposed transaction within the time period outlined in the above referenced contract.

Our client hereby gives authority to the seller to procure usual banker's references from our bank officer (full name of bank officer), whose direct phone number is ....................................................

Yours truly

Signed by a senior level bank officer: .............................................................................................
Full name of the signatory: ..............................................................................................................
Designation of the signatory: ...........................................................................................................
Clients' Name as written in account: ................................................................................................
Account No / IBAN: ...........................................................................................................................
Bank Telephone No: ........................................................................................................................
Bank's Fax No: .................................................................................................................................
Bank SWIFT / Sort Code: .................................................................................................................
Bank stamp / seal: .........................................................................................................................

14 comentários:

  1. Dear Sir,

    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffeur driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,
    Description OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC)
    2. Total Face Value: Eur/USD 5M MIN and Eur/USD 10B MAX (Ten Billion EURO/USD).
    3. Issuing Bank: HSBC Bank London, Barclay's bank London and USA,Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing/sales with any interested client in few banking days, if interested do not hesitate to contact me.(WE MOVE FIRST)

    Regards,

    Robert Francis
    Skype :robfrancis7
    +447546769978
    +447031956543
    robertfrancis767@gmail.com

    ResponderExcluir
  2. Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret doing business deal with our firm.We have direct and efficient providers.

    I am the sole (Direct) mandate to several genuine efficient providers for lease/sales BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe.Presently, we focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 6+2% and Sale at 32+2%.

    Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum.

    Please request for full procedure details if interested.(WE MOVE FIRST)

    For further inquiry contact:


    Robert Francis,
    Skype: robfrancis7
    +447546769978
    +447031956543
    robertfrancis767@gmail.com

    ResponderExcluir
  3. We are project funder as well as financial lender. We have Fresh Cut BG/SBLC specifically for BUY/LEASE Issuance by HSBC London/Hongkong, Barclays Bank,Deutsche Bank AG Frankfurt, and many other 25 top AA rated Banks. We also secure funding to facilitate and enhance your business and projects. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.


    FOR LEASING OF BG/SBLC

    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    LEASING FEE = 4%+1%


    FOR PURCHASE OF BG/SBLC

    PRICE = 32%+1%

    MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

    Intermediaries/Consultants/Brokers are welcome to bring their clients with healthy commissions paid and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

    We will be glad to share our working procedures/DOA with you upon request to help us proceed towards closing deals effectively.

    For further inquiry contact Us Via :

    Email:- inquiry.emeraldfinanceltd@gmail.com

    Skype :- emeraldfinanceltd@gmail.com

    ResponderExcluir
  4. "We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days."

    ResponderExcluir
  5. "We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days."

    ResponderExcluir
  6. "We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days."

    ResponderExcluir
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    ResponderExcluir

  8. PROJECT FUNDING AND BANKING INSTRUMENT SUCH AS {BG, SBLC, DTC IPIP, MT103/202 GPI CASH TRANSFER, MTN, LOAN} FOR LEASE AND PURCHASE
    We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other project(s) etc.
    Contact
    Name: WILLIAMS

    EMil>SERVICETRUSTFUND@GMAIL.COM
    SKYPE>WILLIAMS OLIVER
    WHATAPP>+44 7451234064
    TELEPHONE>+44 7451234064

    ResponderExcluir

  9. PROJECT FUNDING AND BANKING INSTRUMENT SUCH AS {BG, SBLC, DTC IPIP, MT103/202 GPI CASH TRANSFER, MTN, LOAN} FOR LEASE AND PURCHASE
    We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other project(s) etc.
    Contact
    Name: WILLIAMS

    EMil>SERVICETRUSTFUND@GMAIL.COM
    SKYPE>WILLIAMS OLIVER
    WHATAPP>+44 7451234064
    TELEPHONE>+44 7451234064

    ResponderExcluir

  10. Hi everyone. I saw comments from people who already got their loan from challot and then I decided to apply under their recommendations and just few hours ago I confirmed in my own personal bank account a total amount of $30,000 which I requested for. This is really a great news and I am advising everyone who needs real loan to apply through their email (challotloan@gmail.com) I am happy now that i have gotten the loan I requested

    ResponderExcluir
  11. Are you looking to Discount, Monetize, or create an immediate Non Recourse loan against a Leased or Purchased bank instrument such as BG,SBLC and Bank Drafts, We solely deal with real deals, real people and real Leased & Purchased Bank instruments that need real monetization. The Bank SWIFT Network is the Gold Standard that validates that your Leased & Purchased Bank instruments is real and it provides a respected industry platform where guaranteed settlement can be facilitated.

    Our contracts also include the monetizer returning the Leased bank instrument to the Issuing bank 15 days prior to the bank instrument expiration.

    Standby Letter of Credit Monetization LTV:

    *Leased BG/SBLC Monetization - 65% Non Recourse
    *Purchased BG/SBLC Monetization - 90% Non Recourse.

    Estimated Completion Time:

    *2-3 Days After Instrument Delivery on the SWIFT Networks.

    We also have trusted and long term business partners/providers who can facilitate issuance & delivery of bank instruments such as BG,SBLC,LC,DLC and Bank Draft at Lease Price 4% + 2% and Purchase price at 32% + 2% where 2% is agent and brokers commission.

    For further enquiries, we can be reached at the information below.

    Email: inquiry.trustedfinance@gmail.com

    Skype : inquiry.trustedfinance@gmail.com

    ResponderExcluir
  12. BLCs | LCs | DLCs | PBs | BANK DRAFT ET AL GENUINELY BEING LEASED AND SOLD AT LOW RATES.

    GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

    I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

    Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding.

    All Cash & Assets Backed from top UK banks (HSBC & Barclays Bank London Only).

    Warm Regards,
    Mr. MATHEW MAX
    Skype Address: Live:mathew max
    Email Address:Mathewmax407@gmail.com
    Direct Communication & Officially Mandated to Provider

    ResponderExcluir
  13. Finding a genuine provider of financial instruments is very challenging but we are certified Financial Instrument providers in the United Kingdom. Presently, we only focus on BG/SBLC,DTC IPIP, MT103/202 GPI CASH TRANSFER AND MTN. However, our Lease BG/SBLC is 6+2% and Sale at 40+2%.

    Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.(WE MOVE FIRST)

    Please request for full procedure details if interested.

    For further inquiry contact:
    John Corridor
    Whatsapp:+44 786 210 7394
    Email:johncorridor1973@gmail.com

    ResponderExcluir
  14. Hello,

    We Offer Swift MT760 BG/SBLC, FC MTN, Letter of Credit { LC }, MT103Etc.

    N/B: Provider's Bank move first.

    Let me know if you have any need for the above offers.

    Thanks
    Name: Jerry Osborne
    Email: osbornej715@gmail.com

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