Investment Financial Company
- Business Type : Agent
- Year Established : 1965
- Main Products : BANK GUARANTEES,BG,
- Country/Region : Spain
- Links :
Company Introduction
Our Buyers is one of the top performing entities in the industry and would like to ensure that the Seller are as capable as the Buyers in closing the transactions and able to deliver their contractual obligation.
The buyer need:
Instruments : BANK GUARANTEES
Format : UCP 458 of ICC
Issuing bank : DEUTSCHE BANK OR HSBC (LONDON)
Term : One (1) year and One (1) day
Age : Fresh Cut (FC)
Interest Rate: Zero Percent (0.0%) Coupon
Total Amount: EURO 50 Billion (50,000,000,000) with Rolls and Extensions
Invoice Price : Fifty seven 57 (and it is less).
With commission 0.5% to Seller side and 0.5% to buyer side Seller protect and pay fees
First Tranche: EURO 500 Million (500,000,000)
Sub Tranche : As agreed
Payment : Unconditional SWIFT MT 103/FED Wire
Delivery : ELECTRONIC, Originals in 7 days per instructions
Will be enclosed the following documents:
• Client Information Sheet (CIS)
• Passport Copy (PP)
• Corporate Resolution (CorpRes)
• Son-Solicitation Statement (NonSol)
• Non-Circumvention and Non-Disclosure (NCND)
• Letter of Authorization to Verify and Authenticate Funds
• Irrevocable Corporate Pay Order and Fee Protection Agreement (FPA)
Funds of the buyer are ready and kept in CREDIT SUISSE BANK, Zurich.
If you can offer us the real seller then we are ready to begin immediately.
Please, advise!
investmentfinancialcompany(at)gmail.com
Sincerely,
David
Contact Information
- Contact Person : David Garsia
- Telephone : 34 - 93 - 2894679
- Address : Carrer De Floridablanca Madrid Spain
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