Ref: DBLI050222
Note you will need to be direct to your Buyer, Buyer Mandate or Authorized Buyer Representative
"PRIME BANK SBLC FROM DIRECT PROVIDER
This deal is from my direct Provider and I am his Rep .
Buy-side 1% is free for you.
He can issue up to 50B as the provider has limits in several top banks.
Procedure :
The Client Submits CIS plus redacted copy of online bank account statement.
Compliance is done by the Provider.
On satisfaction, he releases the DOA, and the contract is signed plus countersigned.
The provider BO starts with MT 799 Pre Advice
Client BO reverts with MT 799 BPU.
Provider BO shoots MT 760 and the Client BO verifies and makes the payment.
Hard Copy follows.
The provider is a UHNI and a Trader.
Price will be discussed after the compliance.
Buy-side 1% is free for you.
To respond to this post, you must be the Buyer, his Rep, or a broker knowing the Buyer Rep. Others please excuse."