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Latest Member Placed Deals
(no due diligence conducted unless specified)
Below you will find brief 'unfiltered' AUTOMATED information on Latest Offers and Requests, immediately once they are submitted to Deal Direct Group.
Further due diligence information on these Offers & Requests are available above via Deal Direct Group Admin. This now include an innovative automated matching of Deals.
To initiate interest in any Offer or Request, please complete our Form here . Please ensure you place one or all of the Deal ID #, Deal Direct Reference or Hubspot #, so we can trace the Submitter of the Offer or Request so that contact can be initiated.
All Offers and Requests are subject to the terms and conditions at the base of the website.
*Please note, and we re-itterate from the terms and conditions, that the website is a forum for placement of Offers and Requests only and we do not formally endorse any Offer or Request or have formal legal involvement with Principals unless it is expressly notified otherwise. It is the full responsibility of the interested party to conduct their due diligence, especially before any funds change hands and by progressing any Offer/Request on this website, the interested party indemnifies Deal Deal Group against any claims on fraudulent activity by a Principal, in the unlikely event that this arises.


Due Diligence is the SOLE RESPONSIBILITY of any parties enquiring, including Representatives/Mandates/Principals on any Offer or Request listed on the Deal Direct Group website or sent via any digital or other method. As we are only INTRODUCERS, we take NO RESPONSIBILITY for any fraudulent persons or fake documentation which may be provided, although action will be taken if these happen to come to our notice. The terms and conditions at the base of this website apply for ALL introductions made via this website or by other digital methods of communication. It is important to note that just because an offer or request is posted, unless otherwise notified, we have absolutely no formal legal involvement/arrangement with the relevant parties in question and those parties are separate entities over which we have no control.
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Jun 3, 2023
c7480335-650a-4a52-9b25-a9a0345ec9b4
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer
May 18, 2023
61367618-e4ef-44ec-954c-0543681347d4
Monetize Ven Bonds, LTNs, Historical Bonds etc.
Trading Programs
"I am working directly with A Monetizer who can Monetize Venezuelan Bonds, German Bonds , Brazilian LTN, Chinese Gold Bonds,
MTN's SBLC of any Amount through His Platform in Washington DC.
He is also The Vice President of one of The top Tier PPP Platform in the United States and can Put Client's Funds into Trade with A Bank
Comfort Letter (BCL) without Funds leaving The Client's Account.
He can also assist Client to open an Account in The Trading Platform Bank to be used to raise A BCL (Bank Comfort Letter) for the interested Investor with an MT799 POF Swift without Blocking The Funds before putting Client's Funds to Trade with His Platform.
Funds remains inside Client Account without moving with an Admin Blocking to Trade with The Funds Blocked inside Client's Bank Account which must be 50 Banks in The World.
Let Me know if You have any serious Client seeking a Monetizer for their German Bonds or Venezuelan- Bonds, Brazilian LTN, SBLC or
,MTN's and I can link You directly with The Monetizer in DC for a direct and faster communication.
My Monetizer takes care of my own commission as I am Direct to Him, I am on his side.
I am not part of The 5% of The LTV commission to all intermediaries on the Client side.
Ref: FKWA179523
Title of Request
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Offer or Request?
Date of submission
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Title of Offer
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Offer
May 18, 2023
3b98542f-8403-4923-857f-151ffd107745
MO and M1 Funds for Trading
Finance/Capital
We currently have a program for M0 and M1 funds. The minimum is 100B. The funds DO NOT leave the account or are requested to move or downloaded. POF and BCL/RWA is all that is needed.
Ref: FCJDWA170523
Title of Request
Nature of Request
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Offer or Request?
Date of submission
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Deal Direct Group Reference
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Title of Offer
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Offer
May 18, 2023
d4a6dba0-c0f4-4f3d-993d-d158ef377e9a
BTC 250k offer
Bitcoin
"I have 250K BTC direct.
Discount is 2% gross.
Need CIS + POF/wallet to commence.
Contract is sent to Buyer with Seller's wallet address.
No Satoshi or A2B tests.
Bank to Bank transaction.
Seller's a Bank.
Funds first!"
Ref: DSWA170523
Title of Request
Nature of Request
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Offer
May 18, 2023
25f4ddf4-3f0f-4eb0-8fbe-24c9cc4a4371
Deutsche Bank Receiver offer
Other
"Deutsche Bank Germany branch. Available as Receiver for L2L, GPI & MT103.
..KYC & POF"
Ref: CJWA170523
Title of Request
Nature of Request
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Offer
May 18, 2023
b4605fd1-e9d5-47b0-ae5e-dfd3eb639d19
LTN Trading Program
Trading Programs
Accepting LTN SERIES Z. for Trade Program.
Must be on Black Screen.
Provide Copy of Black Screen ,We will verify if it is Valid, then request KYC.
Ref: IPLI170523
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Nature of Request
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Offer or Request?
Date of submission
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Title of Offer
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Offer
May 14, 2023
d0765897-76e2-455c-892f-8ca3e28c754c
BTC Face to Face offers
Bitcoin
Face to Face offers in Zurich and Turkey
Direct source.
Ref: VDWA030523
Title of Request
Nature of Request
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Offer or Request?
Date of submission
Deal ID #
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Title of Offer
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Request
May 14, 2023
b7e19a33-926a-4e1a-90d6-dac2485f2202
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
MTNs/SBLC/V Bonds/LTNs required for trading
MTN
LTNs/Ven Bonds/MTN/SBLC
required for trading.
Direct source
Ref: PJWA120523
Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer
May 12, 2023
f12e4e42-8b8d-4e05-995e-a84d13dac655
Ping Program
Trading Programs
"Best program this year.
As of today we received invitation to a short window new "Perpetual " bullet program just started.
**Accounts 100m to 1B 50% per day -10% fees x 52 weeks.
**Payouts weekly.
**Accounts 1B or higher 120% per day -10% fees x 52 weeks.
**Compounding allowed.
**Daily return is for 5 days each week for 52 weeks
**Weekly amount is 250% or 600% depending on the initial amount
**It is a Ping program
**No maximum
**Only top 100 banks
**Cash only
**Part compounding is allowed.
**Program KYC required."
Title of Request
Nature of Request
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Request
Apr 29, 2023
13e09721-73c8-452e-969b-d2d132e9f4d1
MTN
MTN
Title of Request
Nature of Request
Other Request information
Sync File Link
Availability of Offer or Request
MTNs required
MTN
"MTN
We buy immediately !!!
Tranches up to 250BI
Within our requirements rules and regulations as well as
per our procedure ( — ONLY — )we buy
IMMEDIATELY and DEFINITELY
Medium Term Notes
We are an institutional buyer
We welcome licensed seller
Our Canadian —main— office
is responsible for the secondary market
We buy as per our requirements,
rules and regulations as well as per our procedure ( only ! )
Within :
we buy IMMEDIATELY and DEFINITELY !!!!!
# Our requirements :
SSMTN
Low SMTN 70 + 1 or better,
ideally 62 + 1
Maximum 1,5 T
Minimum 1 BI
Minimum 5% or better
EURO / US DOLLAR
Un-subordinated
Cash backed
Direct
Maturity minimum 3 years
Maturity ideally 10+ years
# Our regulations:
D2D
L2L
London or Frankfurt desk
Top 10 European Bank
Euroclear
Field 57
ISIN number
# Our rules :
Rolls and extensions are accepted
Institutional buyer rules occur
No lease
No FCMTN
No MT-103
# Our procedure :
Provider sends ISIN number
Plus additional information
Our compliance officer will check
On his okay we buy
-Immediately !!!-
Tranches up to 250BI
Ref: WEDVLI290923
Offer or Request?
Date of submission
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Title of Offer
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Offer
Apr 17, 2023
b9158635-7d4b-4867-ac1a-b7d434db7445
SBLC + Monetization
SBLC
"SBLC is issued on Monetisers name directly
A MT760 swift then gets sent to Monetiser’s nominated bank
Within 7 days they obtain 80% LTV from monetisation
2% for split
78% placed into PPP and bullets trade
Bullets on daily basis
From PPP it’s 100% weekly
Within a month through PPP + bullets you cross 300-500% monthly
No need for Investor/client to submit over and over any:
BCL / RWA letters
Bank statements
Bank officers visiting cards
*Only a simple CIS is required
*70-80% Monetisation LTV gets completed in 5-7 days time
*Trader keeps 2% to distribute amongst the parties
*Places remaining into trade
*100% monthly PPP trade returns
*Bullets on daily basis on availability
*So in one month approx. 300% - 500% gets cashed out
*It’s split as 60% to investor client + his intermediaries
*40% to trader + his intermediaries
*Client submits his own complete details and his SBLC issuing bank complete details including 2 bank officers email / phone / fax / PIN code details or attach the 2 business cards
*Platform gives the Monetisers name to issue the SBLC upon
*Client gives a document from issuing bank showing the cash backed / fresh cut / irrevocable / cashable / transferable SBLC issued on Monetisers name showing the ISIN / CUISIP / etc
*Monetisers bank verifies the SBLC
*Then asks client to instruct his bankers to send MT760 swift and email the copy via bank to bank
*If the client is using HSBC UK/Barclays UK / Credit Suisse/DBS Singapore/ DB Germany/ JP Morgan Chase Bank USA/ Wells Fargo Bank USA they don’t need the client to even send MT760 Swift because they do it through L2L internally with their trade desks.
*Minimum 50m and no maximum
*MT760 SWIFT cost to client is from 0.001% which they pay directly to their Bank for the issuance of the SBLC"
We are DIRECT to the US Platform Mandate
Ref: MHWA160423
Title of Request
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Offer
Apr 8, 2023
8b760455-8624-46cd-b12c-8132cd02057f
Ref: VRLI080423
Leased Instrument Offer
SBLC
NO UPFRONT FEES…
Our source is direct to trader who’s own provider will issue 100m leased at 16%
No upfront fees, only need to show an online screen shot of the 16% and client’s company or personal CIS, to get it issued,
Traders Bank monetizes it at 80% LTV non recourse
20% cash payout on monetization
60% into a trade buy/sell paying out 150% net monthly
To progress we are advised that client's own KYC is advised as acceptable together with an internet screenshot of the funds to cover the leasing cost.
The screenshot to clearly show date and Client name (needs to be the same as the KYC).
PSA would be required for say 2% of fees in total for the leased part of the transaction and agreed % from 20% trade cash payout and 150% monthly profits. PSA signed by client that will be deducted and paid to us from the traders lawyers account in NY
On receipt of the KYC and internet banking screenshot the Trader will contact the Client to progress
Title of Request
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Offer
Mar 25, 2023
536a4786-bca6-4bf2-88bd-ee029e33dc30
Funding in the US
Finance/Capital
Funding for Real Estate etc. in the US.
Ref: KSWA220323
Title of Request
Nature of Request
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Offer
Mar 24, 2023
3eb3fa6a-0f2d-4c01-a6cd-04cf3f22f94f
BTC > USDT..Direct Seller
Bitcoin
Direct to Seller Consortium for BTC>USDT
Discount 7/4
Escrow to Escrow only
2 x US Escrows available
Ref: AB230323
Title of Request
Nature of Request
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Offer or Request?
Date of submission
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Offer
Mar 24, 2023
bb7373f7-c801-45db-8ede-b9a4a8fd88db
Off Ledger Funds Trading Program
Trading Programs
Rarely available.
Deutsche Bank ONLY.
No MT799 or MT199 is required
Bullet trades
Ref: GREM220323
Title of Request
Nature of Request
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Offer or Request?
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Offer
Mar 24, 2023
f7d76ae5-d1e3-49a1-9633-f5880288be05
Ledger to Ledger DB Trading Program
Trading Programs
Deutsche Bank and CommerzBank only. Ledger to Ledger, NO SWIFTs, Trading Program.
Ask us for more information.
Ref:GREM220323
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Date of submission
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Offer
Jan 25, 2023
ab0fd681-9d88-408e-9139-1540247b2f00
SBLC Monetization
Monetizing
SBLC and BG Monetization and Trade Program Available
Generate much needed non-recourse project funding using our monetization and trade program. No capital repayment for funds generated.
We will be able to use most any instrument from a top 50 bank including SBLC/BG/Bank Draft. Our preferred instruments are the SBLC, BGs or Bank Draft. Minimum size instrument $100m. We can also transfer cash via MT103 or DTC into a joint non-depleting trade account and this approach yields the highest returns available. Ref: RTEM250123
Title of Request
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Offer
Jan 10, 2023
fc6ee660-b617-4604-8c50-7d3637a90606
Direct Receiver
Finance/Capital
RECEIVER:
Direct real licensed receiver that does business with Deutsche Bank and other TOP 10 Banks. If we have a real Sender with DOA, POF, Blackscreen,etc...
All types of transactions can be done.
We can do as follows:
All option MT 103 202 cash transver
1. SWIFT GPI with CODE
2. SWIFT GPI MT103 direct cash transfer
3. Swift GPI automatic with UETR COde
4. Swift GPI semi automatic with UETR code
5. Swift GPI Manual Download with UETR CODE
6. Swift MT 104 GPI
our preference MODE is NUMBER
7 .All real cash transaction...
For Real Senders with CIS, POF, B2B,...
Ref: IPLI100123
Title of Request
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Offer
Jan 4, 2023
912130b8-7d09-45bf-9f40-21d0ea4f96f7
Monetizing
"SBLC and BG Monetization and Trade Program Available
Generate much needed non-recourse project funding using our monetization and trade program. No capital repayment for funds generated.
We will be able to use most any instrument from a top 50 bank including SBLC/BG/Bank Draft. Our preferred instruments are the SBLC, BGs or Bank Draft. Minimum size instrument $100m. We can also transfer cash via MT103 or DTC into a joint non-depleting trade account and this approach yields the highest returns available.
Ref: RTEM040123"
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Offer
Dec 13, 2022
d40a3f82-7f1c-4646-a377-1bfd73e06218
Off Ledger Funds > On Ledger Funds
Finance/Capital
Our source is direct to the authorized Fed Facilitator.
They can turn Off ledger funds into On Ledger Funds at 45%.
Contact for more information
Ref: RGWA131220
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Offer
Nov 26, 2022
8e351c6f-032a-4c9f-a1a4-799e8ed82f79
MTNs...Direct
MTN
DESCRIPTION OF MEDIUM-TERM NOTES (MTNS)
MTNS
INSTRUMENTS:
CURRENCY:
COUPON:
TERM:
ISSUING BANK:
50 OR BETTER - INCLUSIVE (FRESH
CUT) MTNS CASH BACKED
EURO (€)/ USD
6.0% FIXED
TEN YEAR
HSBC LONDON
PROVIDER TRANSACTING BANKS HSBC LONDON; BARCLAYS BANK LONDON;
DBS BANK SINGAPORE
AMOUNT AVAILABLE: 100M UP TO 50B CONTRACT (ADDITIONAL CONTRACTS AVAILABLE:
CONSECUTIVE OR CONCURRENT)
PROCEDURES TO PURCHASE MTNS
1) Buyer must have a minimum of 48M Euros/USD in an account OR AN ACTIVE CREDIT
FACILITY with a minimum of 48M Euros/USD in a top 20 bank (preferably banks located in Western Europe; UK;
Canada; USA; Singapore; Hong Kong)
2) Buyer submits the following Compliance documents:
A) Client Information Sheet (CIS) - needs to include the name and address of the Buying Entity and the Buyer’s
transacting bank/location (i.e., HSBC London) and the contact information of the person designated to represent the
Buying Entity, and a Proof of Funds (bank statement or tearsheet).
(CONTACT IFA GROUP FOR CIS SPECIMEN)
Once the Platform has reviewed and approved the buyer’s CIS, Passport, and POF, then the buyer will submit the
BCL, see STEP “B”.
B) Bank Confirmation Letter - The Buyer’s bank officer addresses and e-mails a Bank Confirmation Letter to the
Buyer and cc’s the Provider’s secure e-mail address (which will be provided) The Bank Confirmation Letter (signed by
two bank officers) will state that the Buyer’s account is in good standing and that there is a minimum of 63M clear and
unencumbered Euros/USD in the account OR (if the Buyer I using a Credit Facility) that the Buyer’s Credit Facility is a)
in good standing b) fully collateralized and c) that the Buyer has access to a minimum of 63M clear and unencumbered
Euros/USD. NOTE: The purpose of the Bank Confirmation Letter is to verify the bank officer’s e-mail address to confirm
that the Buyer’s file has not been submitted by an unauthorized third party. Only a genuine Buyer is able to produce the
Confirmation Letter from his bank officer.
3) Provider will verify the bank officer’s IP address – no contact is made with the Buyer’s bank. (NOTE: the IP Address
verification is completed within two hours of the Provider receiving the BCL/ bank officer e-mail.) Once the IP address is
verified the Provider will contact the Buyer immediately to arrange the purchase/ delivery of the MTNs and a contract.
4) Provider purchases the MTNs (the MTNs are available for delivery within 48-72 hours)
NOTE #1: THE BUYER DOES NOT SIGN A PURCHASE CONTRACT UNTIL THE MTNS HAVE BEEN
PURCHASED IN THE BUYER’S NAME BY THE PROVIDER
NOTE #2: THE PROVIDER PURCHASES THE MTNS IN THE BUYER’S NAME
5) Provider will contact the Buyer to confirm that the MTNs have been purchased and are in custody and ready for
delivery. The Provider will then provide the Purchase Contract to the Buyer for signature.
6) Upon receiving the signed Contract from the Buyer, the Provider will disclose the Provider custodial account details
and the contact information of the custodial bank officer. Buyer’s bank officer can then contact the custodial bank officer
via telephone and/or e-mail and/or send a MT-799 SWIFT Request for Confirmation (see below).
IMPORTANT NOTE: THE FOLLOWING PROCEDURES APPLY IF THE BUYER AND PROVIDER ARE
TRANSACTING OUT OF SEPARATE BANKS. IF THE BUYER HAS FUNDS IN BARCLAYS BANK LONDON;
HSBC LONDON; OR DBS SINGAPORE THE TRANSACTION CAN BE COMPLETED INTERNALLY.
7) Buyer’s bank sends a MT-799 Request for Confirmation to the Provider’s custodial bank requesting an MT-799 RWA
confirming that the MTNs are in custody at the Provider’s custodial bank and available for purchase/delivery.
8) Provider’s custodial bank replies with an MT-799 Confirmation SWIFT with full bank responsibility that the MTNs
have been purchased in the Buyer’s name and are in custody at the Provider’s custodial bank and ready for purchase and
delivery and that upon receipt of the MT-103 SWIFT payment the MTNs will be delivered immediately via MT-760
SWIFT into the Buyer’s account. NOTE: The Confirmation MT-799 SWIFT from the custodial bank will include the
registered ISINs and CUSIPs for the MTNs and reference the Provider/Buyer Purchase Contract number.
NOTE: The Buyer does not send the MT-103 payment until he receives confirmation from his bank officer that he has
confirmed bank-to-bank with full bank responsibility that the Provider’s custodial bank will deliver the MTNs as stated in
the MT-799 Confirmation SWIFT.
Title of Request
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Offer
Oct 25, 2022
a188558e-4ccf-46d6-92b6-74f64e4f935c
Direct Receiver available
Finance/Capital
We have a direct Receiver...contact info@dealdirectgroup.com for more info.
Ref: GVWA
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Offer
Sep 27, 2022
c0d40461-a35b-4339-8310-c8d26aaa63dd
SBLC 45 +2...DIRECT to sell side
SBLC
TRANSACTION PROCEDURES
1. PARTY B submits this Deed of Agreement (DOA) with Client Information Sheet (CIS), Colour copy of Passport, Certificate of Incorporation, Corporate Resolution, and NonSolicitation Statement.
2. PARTY A countersigns the DOA and returns it to PARTY B including PARTY B CIS, banking details and Passport copy. This DOA becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective Banks.
3. Within three (3) banking days after receipt of the signed DOA from the issuing bank, the PARTY A’s bank issues a pre-advice to Party’s receiving bank in the form of Annex A, or an Ready, Willing, and Able Letter (RWA).
4. After receipt of the pre-advice or RWA letter from Party A, Party B’s receiving bank will issue within three (3) banking days a Bank Payment Undertaking (BPU) via MT799 (Annex B) in favour of the PARTY A. A copy of the MT799 BPU will also be provided to the PARTY A via email to enable PARTY A tracking.
5. Within three (3) banking days after receipt of the MT799 BPU, the PARTY A’s bank will deliver the SBLC via MT760 (Annex C) to the PARTY B’s receiving bank. A courtesy copy of the MT760 of the SBLC containing SBCLC number, denomination, date of issue and the text, with full bond power and payment instruction...etc shall be given to the PARTY B right after its delivery. PARTY A will place the Deed of Transfer/Assignment with PARTY B’s banker with a Certified copy emailed to Party B.
6. Within five (5) banking days after verification and authentication of the MT760, the PARTY B makes payment for the SBLC via MT103 to the account designated by the PARTY A. Simultaneously, the PARTY B shall pay consultant fees of Two Percent (2%) of the face value of the delivered SBLC to all beneficiaries as per IMFPA (Annex D).
7. Hard Copy of the SBLC will be dispatched by the issuing bank via bank bonded courier to the Buyer's receiving bank within seven (7) banking days after confirmation of receiving of the payment from the PARTY B by Bonded Courier ALONG WITH THE ORIGINAL DEED OF TRANSFER/ASSIGNMENT.
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Offer
Sep 27, 2022