PROCEDURE: '' RENTAL ''
I. THE LESSEE shall send CIS, PASSPORT and EVIDENCE OF FUNDS FROM THE RENTAL OF THE TRANSMISSION OF STANDBY CREDIT CARDS (SBLC) or B / G (BANK GUARANTEE) in the amount of USD.XXX, 000,000.00 (Dollars).
II. ISSUER will make DD (Due Delligence) of (3 to 5) Business Days
III. After DD, ISSUER and LESSEE must execute, sign and initiate a Contract Deed which will automatically become full commercial resource agreement.
IV. Within three (3) business days after signing the contract the LESSEE sends the payment via TT or MT103 the payment by direct transfer to the coordinates of the bank of the ISSUER. The ISSUER will proceed to pay the transmission / administration fees of the bank, to SBLC or SBLC via Swift MT760, as in this case, a total amount of USD.X00,000.00 (Dollars).
V. Within (15-20) bank days, the ISSUER delivers the PRE-ADVICE (VERBIAGE) for the issuance of the SBLC / BG to the LESSEE, already against the LESSEE consignee signs a COMMODITIES contract with SELLER, for loading in 20 Days, totaling 40 days for Instrument Issue and Product Shipping.
I. THE LESSEE shall send CIS, PASSPORT and EVIDENCE OF FUNDS FROM THE RENTAL OF THE TRANSMISSION OF STANDBY CREDIT CARDS (SBLC) or B / G (BANK GUARANTEE) in the amount of USD.XXX, 000,000.00 (Dollars).
II. ISSUER will make DD (Due Delligence) of (3 to 5) Business Days
III. After DD, ISSUER and LESSEE must execute, sign and initiate a Contract Deed which will automatically become full commercial resource agreement.
IV. Within three (3) business days after signing the contract the LESSEE sends the payment via TT or MT103 the payment by direct transfer to the coordinates of the bank of the ISSUER. The ISSUER will proceed to pay the transmission / administration fees of the bank, to SBLC or SBLC via Swift MT760, as in this case, a total amount of USD.X00,000.00 (Dollars).
V. Within (15-20) bank days, the ISSUER delivers the PRE-ADVICE (VERBIAGE) for the issuance of the SBLC / BG to the LESSEE, already against the LESSEE consignee signs a COMMODITIES contract with SELLER, for loading in 20 Days, totaling 40 days for Instrument Issue and Product Shipping.
PROCEDURES: '' PURCHASE ''
I.The LESSEE shall send CIS, PASSPORT and EVIDENCE OF FUNDS FROM THE RENTAL OF THE TRANSMISSION OF STANDBY CREDIT CARDS (SBLC) or B / G (BANK GUARANTEE) in the amount of 30% to 40% of the FACE value of the INSERTED instrument.
II. ISSUER will make DD (Due Delligence) of (3 to 5) Business Days
II. After DD, ISSUER and LESSEE must execute, sign and initiate a Contract Deed which will automatically become full commercial resource agreement.
IV. Within three (3) business days after signing the contract the LESSEE sends the payment via TT or MT103 the payment by direct transfer to the coordinates of the bank of the ISSUER. The ISSUER will proceed to pay the transmission / administration fees of the bank, to SBLC or SBLC via Swift MT760, as in this case, a total amount of USD.X00,000.00 (Dollars).
V. Within (30) bank days, the ISSUER delivers the PRE-ADVICE (VERBIAGE) for issuance of SBLC / BG to the LESSEE, already initiating the account opening process for the LESSEE (at any bank in the world), after opening of the EMISSOR account sends the copy of the sending of the financial instrument to the receiving bank together with the copy via bank mail (BANK OF AMERICA, WELLS FARGO and others ...)
I.The LESSEE shall send CIS, PASSPORT and EVIDENCE OF FUNDS FROM THE RENTAL OF THE TRANSMISSION OF STANDBY CREDIT CARDS (SBLC) or B / G (BANK GUARANTEE) in the amount of 30% to 40% of the FACE value of the INSERTED instrument.
II. ISSUER will make DD (Due Delligence) of (3 to 5) Business Days
II. After DD, ISSUER and LESSEE must execute, sign and initiate a Contract Deed which will automatically become full commercial resource agreement.
IV. Within three (3) business days after signing the contract the LESSEE sends the payment via TT or MT103 the payment by direct transfer to the coordinates of the bank of the ISSUER. The ISSUER will proceed to pay the transmission / administration fees of the bank, to SBLC or SBLC via Swift MT760, as in this case, a total amount of USD.X00,000.00 (Dollars).
V. Within (30) bank days, the ISSUER delivers the PRE-ADVICE (VERBIAGE) for issuance of SBLC / BG to the LESSEE, already initiating the account opening process for the LESSEE (at any bank in the world), after opening of the EMISSOR account sends the copy of the sending of the financial instrument to the receiving bank together with the copy via bank mail (BANK OF AMERICA, WELLS FARGO and others ...)
• POSITION EXCHANGE: Dollars, Bolivars, Kwanza and Others ...
- PROCEDURE:
To perform the operation, it is essential to comply with the following sections:
1. LEGAL PERSON: (CIS, RIF, complete your corporate documents with passport, all pages stamped and signed as necessary in blue ink, all documents scanned and high resolution).
- PHYSICAL PERSON: CIS, PASSAPORT AND EVIDENCE OF FUNDS.
2. Enlighten the evidence of FEV on the current date, as a minimum of the normal value of the transfer to perform to fulfill the contract.
3. This procedure signed by the CEO of the company or person who is in the CIS contributing documents that evidence the power of signature.
4. With the previous USD documents, a DD file will be opened which will normally be completed in 3-5 business days.
5. If the DD is positive, a confidentiality agreement (NCNDA) will be signed by the representatives of the buyer, seller and intermediaries who coordinate the operation.
6. Then the FEV will receive the definitive contract with all the banking coordinates that one Once returned the visa and signed by the VEL, the CEO of the USD company.
7. At this point you can and should call a SKYPE CC and, if necessary, a face-to-face meeting, is the best way to trust, protect and correct the operation's final terms.
8. This operation is valid only for XX MI / BI / TRI values of VEF, having to prove that the funds are clear, clean and legal.
9. FEV can make test transfers with smaller quantities than normal, to verify the operation of the operation, faster if it is from B.O.D.
10. The investment agreement is based on comoditis and includes an insurance clause that will serve to protect and guarantee the investment of VEF.
11. This project has an exchange rate of XX.XXX VEF - X USD.
12. This document signed, signed and scanned in color and high resolution, in addition necessary to the documentation requested for the initial process.
- PROCEDURE:
To perform the operation, it is essential to comply with the following sections:
1. LEGAL PERSON: (CIS, RIF, complete your corporate documents with passport, all pages stamped and signed as necessary in blue ink, all documents scanned and high resolution).
- PHYSICAL PERSON: CIS, PASSAPORT AND EVIDENCE OF FUNDS.
2. Enlighten the evidence of FEV on the current date, as a minimum of the normal value of the transfer to perform to fulfill the contract.
3. This procedure signed by the CEO of the company or person who is in the CIS contributing documents that evidence the power of signature.
4. With the previous USD documents, a DD file will be opened which will normally be completed in 3-5 business days.
5. If the DD is positive, a confidentiality agreement (NCNDA) will be signed by the representatives of the buyer, seller and intermediaries who coordinate the operation.
6. Then the FEV will receive the definitive contract with all the banking coordinates that one Once returned the visa and signed by the VEL, the CEO of the USD company.
7. At this point you can and should call a SKYPE CC and, if necessary, a face-to-face meeting, is the best way to trust, protect and correct the operation's final terms.
8. This operation is valid only for XX MI / BI / TRI values of VEF, having to prove that the funds are clear, clean and legal.
9. FEV can make test transfers with smaller quantities than normal, to verify the operation of the operation, faster if it is from B.O.D.
10. The investment agreement is based on comoditis and includes an insurance clause that will serve to protect and guarantee the investment of VEF.
11. This project has an exchange rate of XX.XXX VEF - X USD.
12. This document signed, signed and scanned in color and high resolution, in addition necessary to the documentation requested for the initial process.