We are a consultant having a number of clients who wish to Lease BG/SBLC/ MTN both Fresh Cut and Seasoned in India and Overseas.
We also have clients to Buy Instruments on a regular Basis.
We have also enclosed the procedures in which our clients are comfortable to finalise the deal.Kindly go through the procedures and send us your acceptance.Slight changes in the procedure can be accepted.
Please inform us the possibility with leasing charges to proceed immediately.
Best Regards The Procedures of Leasing SBLC/BG :
Provider to send a Confirmation Letter that they can Lease BG/SBLC with Leasing charges indicated Step 1: Applicant to provide - LOI+POF - CIS (Client Information Sheet) - verbiage of SBLC, chop & signed by the applicant - Passport Photocopy (140% blow up) - Company抯 profile - Board Resolutions
Within 2 banking days
Step 2: Provider replies with - counter-signed LOI - Contract format - Banking details of the issuing bank
Step 3: Applicant replies with - Completed Letter of Indemnity or Contract (Leasing Agreement) - NCNDA/FPA with Applicant Bank Confirmation signed by the Applicant and sent to Intermediaries
Step 4: Provider SWIFT Pre-advice
Step 5: Applicant SWIFT MT103/23
Within 5 banking days
Step 6: Provider SWIFT SBLC/BG and Corporate Invoice
Step 7: Applicant verifies, authenticate the SBLC/BG within 3 banking days and release payment to the provider within 7 banking days
Contact Person: S.K.Sridhar Company Name: Swaathi Consultants Primary Business Type: Others Number of Company Employees: Less than 5 People Country: India Address: 27,Robertson Road Phone: 0091 422 2472967 Fax: 0091 422 2549636 Email:sksgovin@yahoo.com
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