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http://icc758.com/financing/loan/                      http://icc758.com/zaymyi/usloviya-i-protsedura/  

 

Bank guarantees and  alternative investments  
Hot offer. Actual sales / leasing of bank instruments
For the attention of providers and sellers of bank instruments  
MTN for SALE

Monetization of bank instruments. Loans secured by BG.
Bank guarantees of Russian banks and PPP
Bank guarantees of banks in other countries (including Ukraine, Kazakhstan, Uzbekistan, Azerbaijan) and  PPP

Sale of bank guarantees
Leasing Bank Guarantees
Bank Guarantees for lease
 


The information of our partnrs

 

ORIENTAL WEALTH MANAGEMENT CO., LIMITED
東成財富管理有限公司
Registration Number: 1511309, Date of registration: 04-10-2010

Registered Address: 33 Mong Kok Road, Hong Kong;

 

 

柳 萬軒 Ms. WANXUAN Director of company

E-mail: icc758@gmail.com

Skype: icc758

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The company ORIENTAL WEALTH MANAGEMENT CO., LIMITED, specially created in 2010 for the financing of our investment projects prepared for implementation in several countries. We work with a very narrow specialization loans secured by bank instruments and support of the private placement investment funds for funding into specific projects. Were the visible part of a large team, consisting of many individuals and companies from around the world.

 

We spent a long time to achieve a high level of this work with the greatest efficiency and transparency.

 

In order to realize the main goal of our company raising funds for its own investment projects, we develop several courses of action:

 
1. Obtaining loans secured by bank instruments, that gave us by our partners on mutually beneficial conditions.

 
2. Provision of loans against BG/SBLC to our customers with a significantly higher LTV than that proposed in existing markets.

 
3. Support of transactions of private placement funds belonging to our clients in the best investment opportunities that exist in the area of alternative investments.

 
If we extrapolate these problems on the consolidated experience of our team, we have to say that trying to work on their own, you would need a lot of time to really get a loan and years and thousands of contacts to find a program that will really be implemented.

 

We have our own facilities for the performance of tasks, and have the support of our partners-economists who have large experience and proven contacts in the worlds leading banks, trusts, major financial companies.

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Were really able to ensure a successful transaction to obtaining a loan against bank instruments and secure private placement of funds and/or assets in high yield program.

 

If we extrapolate these problems on the consolidated experience of our team, we have to say that trying to work on their own, you would need a lot of time to really get a loan and years and thousands of contacts to find a program that will really be implemented. If you are able and willing to work as a team you can rely on our support and a complete success.

 

http://icc758.com/company/

Dear Sirs,

Can we (ORIENTAL WEALTH MANAGEMENT CO., LIMITED) offer to your attention the opportunity to obtain loans to finance your investment projects secured by bank guarantees leading banks rated AAA. In formulating our proposal, we are guided by existing realities of the business, banking rules and procedures do not offer unrealistic schemes, do not promise unrealistic earnings. Were not trying to compete with the absurd proposals of many brokers and offer only that the corresponds to the real opportunities that exist in this difficult financial market.

 

Were not talking on the non-recourse loan, because this title is absurd. Just think for yourself if its a money that not necessary to return, it is not a loan, and if its credit funds, this the credit have to be returned. Therefore, all legal documents should be strictly conform to the practice of processing of such transactions otherwise concluded contracts become worthless and unnecessary for execution.

 

We are obliged to conclude contracts only in the real legal field, talk about conventional loans for a short period or on the long-term loans for 5-10 years with the return of borrowed funds and payment of interest at maturity, etc. However, we can have a different arrangement with the owner of the instrument, including not to return the loan, to sign a confidential supplement to the standard loan agreement, but we still have the obligation to return the loan and payment of interest, as well as a share of income, to our financial partner.

Should be understood that no one, not of  the receiving Bank or our company, also not the issuing bank is not interested in the insurance case, when the loan is not returned, and there is a necessity to present a bank guarantee for payment to the  issuing bank. This is a serious incident that will have extremely negative consequences for all parties involved.

 

If the of collateral instruments was already issued by the  issuing bank of the principal / applicant for a specific beneficiary, then the beneficiary of this instrument must to be agreed with the receiving bank of the conditions of the loan or credit line, expressed in a particular official decision of the credit committee of the bank to grant him a credit line to finance an investment project that was already accepted by the bank or for commercial contract.

 

The banks carefully follow the rules of lending for the profitable projects: carefully analyze the political and economic situation in the country where you plan to use the loan to finance the project, the accounting statements of the company for the past three years, the business plan and the Cash-Flow, clearly showing how will be generated the income  to repay the loan .

 

If the credit committee of the bank in advance was not made an official decision to grant a loan to the client-the beneficiary BG that secured by bank instrument, the proposed transaction on receipt of the Bank guarantee or the letter of credit is certainly doomed to failure.

 

We often surprised of other attempts  from failed beneficiaries to send requests in search of loans in someone elses (often foreign) banks on the security of instrument that the pretender has identified as beneficiary.

 

For carrying out a successful transaction an issuing bank should again to issue of new instrument to the real beneficiary who is able to obtain credit resources in their receiving Bank. In this context, the question arises about involvement in the a new transaction of the failed beneficiary. He certainly will be left behind and can be rely only on percentage of the transaction to be paid to the intermediaries.

 

Or other possible outcome of the case: the failed beneficiary sign a tripartite agreement on joint activities with the principal / applicant of BG and our company as a primary beneficiary to issue RWA letter with the distribution of the loan amount between the parties.

 

If you want to start the such a complicated and multifaceted work as obtaining loans on the security of bank instruments, all participants should advance to rid himself of ones illusions  and thoroughly examine the subject of its activities primarily from the point of view of existing realities.

 

We operate exclusively in real time, in real banking community, observing objectively existing ( existing for many years independently of our consciousness and desires) banking rules and procedures.

To resolve the problem of obtaining of financial resources for these or other purposes, we can work with the owner of the bank instrument (with the principal/applicant) only. The owners and the management of the enterprise an applicant / Principal of banking instrument should have developed an investment project and to be interested in obtaining financial resources in the form of a loan for its implementation.

 

If such a developed project does not exist we can offer our project, that really exists, accepted by the bank, the local administration and can withstand any Due Diligence. Under this project will be possible to do program to increase of the capital and also well be not have any problems with the transferring of the funds.

The success of the deal depends on the willingness of the principal / applicant to establish with us the partnerships to work as a team.

 

Were (ORIENTAL WEALTH MANAGEMENT CO., LIMITED) offer the one of the schemes of transaction that consists of the following:

 

- Principal / applicant should be willing to issue BG by own funds, and then to issue RWA letter to our company OORIENTAL WEALTH MANAGEMENT CO., LIMITED (www.icc758.com ) and sign an agreement with us for a loan;

 

-The company ORIENTAL WEALTH MANAGEMENT CO., LIMITED, accepted by the bank HSBC HK and today we are fully prepared to assume of bank instruments on the stage of issuing of letters RWA of readiness to issue BG, with an assignment a bank instrument to a third party (to the appointment by us a final beneficiary). We could offer various guarantees to obtain cash after we signed the contract for monetization.

 

- We get the funds to our account at HSBC HK against this bank instrument with a certain discount from our financial partners who is interested in the success of our transactions to increase the capital to the certain investment project. Such joint efforts gives us a real opportunity to perform our obligations to the Principal / applicant of the BG , to pay him a larger loan amount compared to the current LTV, as well as to our financial partners.

 

 

We can offer a deeper cooperation with the principal / applicant the banking instrument via joint acquisition of the new Hong Kong company with an account in HSBC HK, renewal it to the new owners (50% to the our side and 50% to the principal / applicant ) and its further using as primary Beneficiary after some update  with a financial partner in the bank.

 

The approximate procedure for using the Bank Guarantee as collateral to obtain a loan :

 

Between the company ORIENTAL WEALTH MANAGEMENT CO., LIMITED, as a primary Beneficiary / Lender and the principal / applicant as Borrower, shall be signed the agreement to finance of the investment project of the Principal / applicant / borrower via the loan. This loan agreement also will put into the issuing bank.

 

If necessary, we carry out negotiations with suppliers in China with the initialling of of the corresponding tripartite agreement of delivery and installation of equipment between the Borrower / Principal , our company / lender and supplier from China. This contract of the supply of equipment are also provided to the issuing bank.

 

The borrower/applicant (Principal) initiates simultaneous forwarding from bank officer copies of the of information letter RWA (Appendix 1) by e-mail from the official E-mail issuing bank to the official E-mail: commercialbanking@hsbc.com.hk HSBC HK that Bank Primary beneficiary and at the same time (CC) copies to the official E-mail: icc758@gmail.com  of company ORIENTAL WEALTH MANAGEMENT CO., LIMITED (Primary Beneficiary). Consequently we get the right to sign the relevant agreements the monetization of the BG with known to us the financial institutions, who willing to work with us on certain conditions. This agreement, we also provide to the issuing bank to issue of BG to the final beneficiary.

 

In accordance with our letter to the Borrower / Principal and submitted to the bank the Agreement of borrowed investment funds, the Principal/Applicant of BG will initiates sending from the issuing bank the Pre-Advice via SWIFT MT799 to the account of Final Beneficiary to the funding bank. If necessary, an Applicant/Borrower should organize simultaneous sending/forwarding by E-mail copies of SWIFT MT799 Pre-Advice from the official E-mail the issuing bank to the official E-mail of bank of finale beneficiary, and (CC copy) to the Lender.

 

Within five (5) business days after receipt and confirmation SWIFT MT799 from the issuing bank of the Borrower the receiving bank will send SWIFT MT799 of readiness to accept BG via SWIFT MT760 and confirm the availability of funds. In some cases, possibly to give a warranty of the payment of loan by ICBPO via SWIFT MT 799 from the receiving bank .

 

Within five (5) business days after receipt and confirmation SWIFT MT799 from the issuing bank of the Borrower the receiving bank will send SWIFT MT799 of readiness to accept BG via SWIFT MT760 and confirm the availability of funds. In some cases, possibly to give a warranty of the payment of loan by ICBPO via SWIFT MT 799 from the receiving bank .

 

Within three (3) business days after receipt and confirmation SWIFT MT799 of readiness to accept BG, the issuing Bank of the Borrower will send BG via SWIFT MT760 to the receiving bank specified by the Lender to the designated of finale beneficiary. If necessary, an applicant of BG / borrower should organize simultaneous sending/forwarding by email copies of SWIFT MT760 from official E-mail of the issuing bank to the official E-mail of bank of finale beneficiary, and (CC copy) to the Lender.

 

 

Within seven (7) business days after receipt and successful verification SWIFT MT 760 the issuing bank will send the original (hard copy of BG) with wet signatures to the receiving bank by courier.

 

Payment of the Loan to the Borrower by the Lender will be implemented in the agreed amount and schedule in accordance with the Agreement with the Lender and the contract for supply and installation of equipment.

Once again we would like to draw your attention that every loan must be returned with payment of relevant bank interest. . We take this commitment to our company as the primary recipient of the funds secured by BG. Also in this case, we commit ourselves to pay you the loan by tranches and return the BG without encumbrance.

 

If you do not intend to repay the loan and pay interest, you need to agree to our proposal for obtaining the loan in tranches  of the proposed schedule. If you are hoping for a miracle, you want get the whole amount of the loan here and now and do not intend to return the money (misunderstood non- recourse loan), it should be ready for the bringing of BG for payment to your issuing bank .

 

Regards

ORIENTAL WEALTH MANAGEMENT CO., LIMITED

 

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We're ready to inform investors who seek ways to obtain loans secured by Bank Guarantees (BG / SBLC) of Western European banks of TOP 100, Sberbank, VTB and TOP 50 Russian banks of new offers from our partners.

(Leasing BG is allowed)

We accept  Owned and Leased Cash Backed Bank Instruments 100 Mio minimum with monthly pay-outs.
The beneficiary in accordance with Article 25 ICC 758 takes obligation to return BG / SBLC without any pledges, encumbrances, free from any deductions not later than 15 days prior to the expiry of the bank guarantee.

We do Not accept Promissory Notes/Bank draft, checks or Ven. Bonds/No Bonds/No LTN, IBOE or CMO.

We do not offer Currency Exchange nor will we do MT103 One or Two Ways
We do not buy or sell bank instruments or assets. We also do not offer the brokerage services for the sale or lease of banking instruments

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Procedure to obtain non-recourse loan

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1. The Borrower sends to the Lender the signed and sealed KYC package and RWA from issuing bank and  permission to check (ATV).

 

2. After the Due Diligence the Parties shall sign a Non-recourse loan agreement and put it in their banks.

 

3. Within 3 (Three) banking days after execution of Agreement, the Borrowers Issuing Bank will sends via SWIFT MT799 Pre-Advice to the Lenders Paying Bank.

 

4. Within 3(Three) banking days after receipt and confirmation of the SWIFT MT799 Pre-Advice from Borrowers Issuing Bank, Lenders Paying Bank will sends via SWIFT MT799 RWA.

 

5. Within 3(Three) banking days after receipt and confirmation of the SWIFT MT799 RWA from the Lenders Paying Bank, Borrowers Issuing Bank will sends via SWIFT MT760 BG/SBLC.

 

6. Within 5 (Five) banking days after Lenders Receiving Bank has received the BG/SBLC via SWIFT MT760 and has authenticated, verified and accepted BG/SBLC, the Lender shall pay via SWIFT MT103 the amount of non-recourse loan to the Borrowers Bank Account/Accounts in accordance with the agreed coordinates and terms of Agreement.

 

7. Within 5(Five) banking days after Lenders Receiving Bank has received the BG/SBLC via SWIFT MT760 and has authenticated, verified and accepted BG/SBLC, the Beneficiary shall sends to the Borrowers Issuing Bank the Repatriation Guarantee BG/SBLC

 

8. After Lender has made the payment to the Borrower and receiving the obligation (guarantee) of Lender to return (Repatriation)  BG/SBLC, the Borrowers Issuing Bank will deliver hard copy of the BG/SBLC via bank bonded courier to Lenders Receiving Bank within 7(Seven) banking days.

 

9. The Lenders Receiving bank will return the BG/SBLC to the Borrowers Issuing Bank not later then 15(fifteen) days before maturity without any encumbrances, liens and claims of any nature.

 

LOANS SECURED BY BANK GUARANTEES OF RUSSIAN SBERBANK OR VTB.

 

BRIEF PROCEDURE

 

1. Applicant (Provider) and the Borrower (the beneficiary) regulate the relationship between the parties in the relevant contract, which can be carry in private.  Simultaneously parties sign a contract (INVESTMENT AGREEMENT), annex for BG  issuance and other documents required by the lending bank.

 

2. The Bank of applicant (provider) should issues the Bank Guarantee (BANK GUARANTEE ICC 758 FORMAT), BANK CONFIRMATION LETTER, BANK VERIFICATION LETTER, BANK ACCOUNT STATEMENT, shall agrees the text of SWIFT MT760 acceptable of the Lender in accordance with the attached format and transmits the photocopies of these documents to the Beneficiary.

 

 

3. The beneficiary- borrower provides a colour copy of BG and Confirmation Letter from Bank of the Applicant for Due Diligence purposes, opens an account of Beneficiary for the transaction, prepares the loan agreement and sends an irrevocable request for the provision of the loan.

 

After receipt of full package of documents the Compliance Office will be checked bank instruments, completeness and validity of the information provided by the beneficiary and be authorized to further bargain.

 

4. The Beneficiary opens a bank account in the bank of the Lender to receive the bank guarantee.

 

 5. The beneficiary must have or open their own bank account in TOP 25 WEB or HSBC Hong Kong or in the Standard Charter Bank Hong Kong to his name and transfer on this account the bank guarantee. The beneficiary must be ready to pay to his bank the official bank charge for receiving BG the him own account. Normally this tariff is 0.15% of face value of BG and the funds shall be on the account of the Beneficiary at the time of approval transactions in his bank account. At the same time will start the discussion and preparation of the loan agreement.

 

 

6. Applicant-Provider transfers the BG by SWIFT MT760 to the account of the Beneficiary in the bank of Lender. The original BG must be delivered to the Lender  by the bank courier within seven (7) international banking days after the transfer of SWIFT MT760.

 

 

 7. The loan will be provided to the Borrower (the Beneficiary of BG) in accordance with the loan agreement no later than 10 business days after the blocking the bank guarantee in favour of the Lender.

 

Note 1:

 

1. The beneficiary of the bank guarantee may be an individual or a foreign (but not offshore nor the Russian) company. If the beneficiary of the BG is a Russian company, a package of foundation documents must be provided, translated into English, and notarized with copies of the certificate (apostille).

 

2. The borrower must be an owner (beneficiary) of the bank guarantee. Leasing BG are not acceptable.

 

3. Under existing rules, bank guarantee must be issued by Top 25 Western European banks or Russian Sberbank and VTB. During the Due Diligence process,  signing of the loan agreement the BG must  be in the bank account of the beneficiary, the Borrower. For the purpose of reducing the time for processing of the loan certain points of procedures can be performed simultaneously.

 

4. The Bank guarantee for  the period of the loan agreement is reassigned  to the lender ( to secure the repayment of loan and interest).

 

If the Borrowers account was opened in advance, and it is acceptable to the Creditor Bank and the bank guarantee was transferred to this account, the borrower provides the current bank statement, the company that is hosting the BG (age of statement - no more than five days from the date of application, statement must be certified by the signatures of two authorized officers of the bank). If the beneficiary's account was opened in the  bank of lender, bank guarantee will  be locked  on the account of the Borrower in favour of the Lender.

 

If the Beneficiary-Borrowers  bank is not a bank of  the lender, the bank guarantee shall be transmitted to the bank of the lender by SWIFT MT760  to secure the borrowing.

 

5. If the borrower repays the loan and the interest on the agreed terms, then the bank guarantee is returned to the lending bank.

 

If the borrower does not repay the loan and interest within the agreed time, the bank guarantee shall be presented to issuing bank for payment.

 

 

Note 2.

 

 Application shall include:

 

  Colour copy of BG

  Colour Copy of Conformation Letter

  CIS (form with full details of the borrower);

  The decision of the board of Directors ( form with the decision to borrow and the empowerment of the appropriate official to sign all documents on behalf of the company);

  Colour copy of the passport of the signatory officer

Brief summary of the project realization of which the funds are required for

 

 

 

Note 3.

The parameters of the loan:

LTV ie the expected amount of the loan -75-85% of face value BG,

  For the period of 1 year with possible extension,

Interest rate - 4.6% per annum,

Commission for the provision of the loan - 2% of the face value is paid to the BG representatives of the Lenders side .

 

Our commission is negotiated and agreed in advance.

 

When working with Sberbank and VTB we offer an agreement for mutual responsibility.

 

 Note 4:

In relation to BG Sberbank/VTB

 

1. The responsibility for the return of the loan, interest payments and the use to the lender lays with the Beneficiary Borrower Investor.

2. During the work with BG Sberbank or VTB, parties draw all returns and interest agreements in advance. The amount of not less than Euro 100,000,000 must remain on the Beneficiary-Borrower account and placed into high return private placement program, which will provide sufficient return to pay off the loan.

 

3.The profit from the program exceeding the loan amounts is divided between parties in accordance with the agreement drafted in advance.

  

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Option 2 For the banking instruments TOP 25 WEB

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(START FROM RWA)

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Step By Step Lending Process

LENDING TRANSACTIONWORK FLOW

APLICATION & QUALIFICATION STAGE

 

BORROWER

Requests our Funding

Application Package and Submits Complete

Compliance Documents for KYC/Due Diligence

Step 1

BORROWER

Borrower and Lender  opens discussion to

reach an understanding on the funding mechanism. Borrower initiates dialog with their existing collateral together  with Lenders funding will quality then to issue a Guarantee to Lender in return for their investment.  Step 2

BORROWER

On the issuance of LOI, the Borrower will have two days to counter sign and return the LOI with their full banking coordinates after finalizing talks with their bank to proceed with the process. Step 4

LENDER

Once Borrower and their Guarantee issuing Bank has determined that the Borrowers assets when occupied with the Lenders funds will quality for a Guarantee to be issued on behalf of the Lender.  The Lender issues a Letter of Intention (LOI) to the Borrower.

The LOI will contain Lenders Bank coordinates. Step 3

BORROWER

Once Borrower  countersigns and returns the LOI to the Lender with his full bank coordinates. Lender will forward it to one of their banks and coordinate the communication between  where their funds are deposited and the Borrowers issuing bank.

Step 5

BORROWER

Bank to Bank communication  is established between the BG issuing Bank and Lenders Bank where funds are on deposit.

Lenders fund undergoes Compliance and the Borrowers bank confirms RWA to issue a BG.

Step 6

LENDER

This dialog between banks must happen within three banking days upon Lenders receipt of the countersigned LOI,

Upon communication between the banks, he two bank officers will determine all required KYC, compliance, and settlement  protocols. The transaction date(s) will also be determined between the banks

At an appointed window time, the transaction is executed per the settlement protocol as determined between the banks.

With the combination of the borrowers existing assets and the lenders funds, the borrowers  bank can now issue a Guarantee on behalf of the

Borrower, payable in a year, as a documentary credit instrument (BG) to the Lender insuring repayment of the Lenders principal investment.

Step 7

BORROWER

Funds are released  to the Borrower  per the Borrowers agreement with their guarantee issuing bank to kick start the project development and operation.

Step 8 

CLOSING STAGE

LENDER

The Lender cashes the BG at maturity, to recover their principal investment and profit, at the end of one year, for providing the cash funding.

Step 9

BORROWER

Borrowers  Bank converts the short term credit into a long term debt that will be serviced by the Borrower  trough revenues generated from their project.

Step 10

 

 

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LOANS SECURED BY BANK GUARANTEES OF RUSSIAN SBERBANK OR VTB.

 

 

BRIEF PROCEDURE

 

1. The Applicant (Provider) and the Borrower (Beneficiary) regulate relations between the parties to arrange their agreement. Simultaneously parties sign a contract (INVESTMENT AGREEMENT), annex for BG  issuance and other documents required by the lending bank.

 .

2. Applicant (Provider) issues a bank guarantee and CONFIRMATION LETTER in the required format to the  Beneficiary (to the Borrower) - and forwards a copy to the Beneficiary.

.

3. The beneficiary- borrower provides a colour copy of BG and Confirmation Letter from Bank of the Applicant for Due Diligence purposes, opens an account of Beneficiary for the transaction, prepares the loan agreement and sends an irrevocable request (Note 2) for the provision of the loan.

 .

4. The Beneficiary opens a bank account in the bank of the Lender to receive the bank guarantee.

 .

5. Applicant-Provider transfers the BG by SWIFT MT760 to the account of the Beneficiary in the bank of Lender. The original BG must be delivered to the Lender  by the bank courier within seven (7) international banking days after the transfer of SWIFT MT760.

 .

5. Simultaneously with points 3 and 4 of the procedure, within no more than 10 international banking days from the date of the transfer to the Beneficiary of issued copies of BG and Confirmation Letter, Beneficiary will sign the loan agreement with the Lender.

 .

6. The loan will be provided to the Borrower (the Beneficiary of BG) in accordance with the loan agreement no later than 10 business days after the lock of a bank guarantee in favor of the Lender.

 

 .

Note 1:

1. The beneficiary of the bank guarantee may be an individual or a foreign (but not offshore nor the Russian) company. If the beneficiary of the BG is a Russian company, a package of foundation documents must be provided, translated into English, and notarized with copies of the certificate (apostille).

2. The borrower must be an owner (beneficiary) of the bank guarantee. Leasing BG are not acceptable.

3. Under existing rules, bank guarantee must be issued by Top 25 Western European banks or Russian Sberbank and VTB. During the Due Diligence process,  signing of the loan agreement the BG must  be in the bank account of the beneficiary, the Borrower. For the purpose of reducing the time for processing of the loan certain points of procedures can be performed simultaneously.

4. The Bank guarantee for  the period of the loan agreement is reassigned  to the lender ( to secure the repayment of loan and interest).

 

If the Borrowers account was opened in advance, and it is acceptable to the Creditor Bank and the bank guarantee was transferred to this account, the borrower provides the current bank statement, the company that is hosting the BG (age of statement - no more than five days from the date of application, statement must be certified by the signatures of two authorized officers of the bank). If the beneficiary's account was opened in the  bank of lender, bank guarantee will  be locked  on the account of the Borrower in favour of the Lender.

If the Beneficiary-Borrowers  bank is not a bank of  the lender, the bank guarantee shall be transmitted to the bank of the lender by SWIFT MT760  to secure the borrowing.

5. If the borrower repays the loan and the interest on the agreed terms, then the bank guarantee is returned to the lending bank.

If the borrower does not repay the loan and interest within the agreed time, the bank guarantee shall be presented to issuing bank for payment.

 

 

Note 2.

 Application shall include:

  Colour copy of BG

  Colour Copy of Conformation Letter

  CIS (form with full details of the borrower);

  The decision of the board of Directors ( form with the decision to borrow and the empowerment of the appropriate official to sign all documents on behalf of the company);

  Colour copy of the passport of the signatory officer

Brief summary of the project realization of which the funds are required for

 

 

Note 3.

The parameters of the loan:

LTV ie the expected amount of the loan -75-85% of face value BG,

 For the period of 1 year with possible extension,

Interest rate - 4.6% per annum,

Commission for the provision of the loan - 2% of the face value is paid to the BG representatives of the Lenders side .

Our commission is negotiated and agreed in advance.

When working with Sberbank and VTB we offer an agreement for mutual responsibility.

 

 

Note 4:

In relation to BG Sberbank/VTB

1. The responsibility for the return of the loan, interest payments and the use to the lender lays with the Beneficiary Borrower Investor.

2. During the work with BG Sberbank or VTB, parties draw all returns and interest agreements in advance. The amount of not less than Euro 10,000,000 must remain on the Beneficiary-Borrower account and placed into high return private placement program, which will provide sufficient return to pay off the loan.

 

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