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Eric Nelson - United Kingdom

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About Eric Nelson

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Eric Nelson is currently living in United Kingdom, working as a SBLC/BG LEASE/PURCHASE PROCEDURES: and is interested in Financial Services.
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Job Title

SBLC/BG LEASE/PURCHASE PROCEDURES:

Location

United Kingdom

Categories of Interest

Financial Services

Company Size

1000+

Resume

There are HARDENED MISCONCEPTIONS prevalent in the Buyer/Borrower and Lessor/Financier/Provider relationships, which I want you to allow me just ONE spare minute of your time, to READ and CONSTANTLY keep in mind, as well as CONSTANTLY REMIND your Client to BEWARE of, thus:


1. Banking rules & regulations DO NOT permit or allow the Buyers and Borrowers of Bank Instruments to DETERMINE or MAKE the terms & conditions, or issue procedures or contracts (Procedures), on which Bank instruments are to be sold or leased to them.


2. ONLY Financiers, Lessors and Providers of Bank Instruments in agreement with their Issuing Banks, have the authority to issue the terms & conditions (Procedures) on which Bank Instruments are to be sold or leased to Buyers and Borrowers.


3. Buyers and Borrowers of Bank Instruments are OBLIGED to FOLLOW and ADHERE to the Procedures issued by Lessors, Financiers and Providers of Bank Instruments, without any additional proposals or pleadings from the Clients. Throughout the worldwide Banking & Finance Industry, there is NO ALTERNATIVE to Financiers/Providers/Lessors Procedures being followed and adhered to.



OUR PROCEDURES:


1. A prospective client (Buyer or Borrower) is required to submit the following paperworks: LOI; CIS; Passport copy of Signatory; Corporate Resolution; Brief Summary of Project; FPA; a direct wire [if client is Buying]; normal bank transmission TT for the lease fee/invoice price +commissions; a Processing cost of 3,500 euros (payable through normal bank transmission TT .AFTER the paperwork have been submitted; where a client requires a Preadvice to be issued by the Provider, a separate

cost for the Preadvice is paid immediately AFTER the Contract/Agreement is counter-signed by the Provider and the Client BEFORE the Preadvice can be issued.

2. Provider submits a signed Contract/Agreement for the clients counter-signature and copy return to the Provider.

3. Preadvice cost is paid [if applicable.] Preadvice swift is issued.

4. Providers Bank (One of 25 TOP West European Banks (Webs) or American Banks) within 10 banking days AFTTER the Contract/Agreement is counter-signed by the client, and the payment is received in Providers bank and confirmed, will issue the Swift MT 760 to the clients Bank.

5. [How fast or how slow both Providers and Clients Bank move is part of the transaction and according to the banks standard protocols and mode of operation.]

6. Within 5 banking days AFTER receiving, verifying/authenticating the MT 760, the clients bank immediately releases the payment and commissions from the Conditional MT 103/23

7. Payment Methods: SWIFT TO SWIFT

8. Commissions: Clients Side commissions begin with you (except otherwise stated).





Following your clients CONFIRMATION of our Procedures, you will receive our LOI/Offer & FPA Formats, for your client to complete, sign, stamp and return to us.


I look forward to your early kind response.


Thanks.
Eric Nelson
brokerinfo1@laposte.net


0000000000000000000000000000000000000000000000000000000000000


DECLARATION OF ACCEPTANCE AND CONFIRMATION OF THE PROCEDURES:

WE, ____________________ (Company), headed by our


Signatory, Mr./Ms/Madam_______________________ (Full Names),


hereby declare, under penalty of perjury and fraud, that I and my Company ACCEPT and CONFIRM the above-read procedures and that we will follow and abide by them Now and After we counter-sign the Contract or Agreement, and will not attempt to add, subtract, amend or distort any part thereof, nor propose or attempt to propose to impose or introduce our own procedures at any time.


In accepting and adopting these Procedures, I, and my Company are aware that these Procedures are basically the same adopted and enforced by banking and financial institutions worldwide.


Failure on our part to follow and adhere to these Procedures, or any attempt to go around them, or to water them down, after this signed ACCEPTANCE and CONFIRMATION, or after counter-signing the Contract or Agreement to be issued by the Provider, Lessor or Financier - will risk prosecution in any court of law, and blacklisting of our organization or company.


We hereby unequivocally ACCEPT and CONFIRM these Procedures, and declare our willingness, readiness, and cooperation to complete, sign and return the Letter of Intent (LOI) Offer and other relevant documents.


Signed: ________________________________________________

Mr./Ms/Madam: _________________________________________

Title: __________________________________________________

Passport #:_____________________________________________

Date: __________________________________________________


===0000000000000000000000000000000000000000000000000000==

Description of Instrument:

1. Instrument: Bank Guarantee (BG)/SBLC
2. Total Face Value:.
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA .
4. Term: One Year, One Month
5. Leasing Price: 5% of Face Value plus 1% Lessor agent [Closed] & 1% Lessee agent (open)
6. Delivery: SWIFT TO SWIFT
7. Payment: MT103
8. Hard Copy: Bonded Courier within 7 banking days.

SERVICE FEES FOR BG/SBLC MT760/MT799 MT700

Bank transmission fee for 5m to 40m is USD/EURO 60, 000, 00
Bank transmission fee for 41m to-100m is USD/EURO 70,000, 00
Bank transmission fee for 101m to-150m is USD/EURO 100,000, 00
Bank transmission fee for 151m to 400m is USD/EURO 200,000 00
Bank transmission fee for 401m to-900m is USD/EURO=350,000, 00
Bank transmission fee for 1B and above. Is USD/EURO 500, 000, 00?

Quick Profile Summary

Eric Nelson
Name: Eric Nelson
Link: http://www.salespider.com/p-8515023/eric-nelson
Location: United Kingdom
Job Title: SBLC/BG LEASE/PURCHASE PROCEDURES:

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