This offer requires POF to be submitted along with the DOA Application.
!!! Attention Intermediaries !!!
This is a “Lessor to Lessee Direct Offer” Please read this notice and the DOA’s carefully!

  • LEASE TRANSACTION PROCEDURES 
    RECEIVER SUBMITS TO PROVIDER THIS SIGNED AGREEMENT, TOGETHER WITH FULL BANKING COORDINATES AND INCLUDE THE FOLLOWING:
  1.             1.1       LETTER OF INTENT/CONTRACT (LOI)

                1.2       CLIENT INFORMATION SHEET (CIS)

                1.3       CORPORATE BOARD RESOLUTION (CBR)

                1.4       NON-SOLICITATION STATEMENT (NS)

                1.5       NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT (NCND)

                1.6       IRREVOCABLE MASTER FEE PROTECTION AGREEMENT (IMFPA)

                1.7       RECEIVER SIGNATORY AND COLOR COPY OF PASSPORT (PPT)

                1.8       RECEIVER COMPANY INCORPORATION CERTIFICATE (CERT)

  2.  AFTER COMPLETED SOFT DUE DILIGENCE, PROVIDER COUNTERSIGNS THIS AGREEMENT, WITH FULL BANKING COORDINATES AND INTERNATIONAL PASSPORT, COMPANY INCORPORATION CERTIFICATE AND IT THUS BECOMES A FULLY BINDING COMMERCIAL CONTRACT AND RETURNS IT TO RECEIVER, BOTH PARTIES SHALL LODGE THIS AGREEMENT WITH THEIR RESPECTIVE BANKS.
  3. AFTER LODGING THIS AGREEMENT IN THEIR BANK, WITHIN 3/5 INTERNATIONAL BANKING DAYS RECEIVER'S BANK [RECEIVER BANK------------------] SHALL ISSUE FIRST TRANCHE PROOF OF FUNDS (POF) VIA SWIFT MT799 (DRAFT TEXT AS PER APPENDIX A) TO PROVIDER'S DESIGNATED BANK [PROVIDER‘S BANK--------], STATING FUNDS AVAILABILITY TO LEASE THE BG/SBLC INSTRUMENT.  THE VALIDITY OF THE POF IS 180 DAYS (SIX MONTHS).  HOWEVER ONCE PAYMENT IN FULL HAS BEEN RECEIVED BY THE PROVIDER’S BANK, THEIR BANK WILL AUTOMATICALLY UNBLOCK THE MT799 POF, SO AS TO ALLOW THE CLIENT USAGE OF THEIR FUNDS. RECEIVER SHALL PROVIDE THE TRANSMISSION COPY OF THE SAID MT799 POF TO PROVIDER FOR TRACING.
    NOTE:
    (I) SELLER’S POF VERIFYING BANK ACCOUNT MAY BE DIFFERENT FROM ISSUING BANK ACCOUNT.
    (II) THERE WILL NOT BE ANY FORMS OF COMMUNICATION BETWEEN THE SELLER BANK OFFICER WITH BUYERS BANK OFFICER UNTIL THE MT799 POF IS RECEIVED VIA SWIFT BY THE SELLERS BANK WHICH WILL ESTABLISH CONTRACT FOR OPENING OF ANY COMMUNICATION EITHER BY PHONE,FAX,EMAIL OR MT799,999,199 RWA SWIFT BETWEEN THE TWO BANKS OFFICERS.
  4. WITHIN 5/7 INTERNATIONAL BANKING DAYS FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF THE ABOVE SWIFT MT799 POF, PROVIDER’S ISSUING BANK [PROVIDER ISSUING BANK------------------] WILL ISSUE MT799 PRE-ADVICE FOLLOWED BY THE DELIVERY MT760 BG/SBLC (DRAFT TEXT AS PER APPENDIX B) TO RECEIVER’S DESIGNATED RECEIVING ACCOUNT [RECEIVER BANK-------------------]. (PROVIDER SHALL PROVIDE THE TRANSMISSION COPY OF THE MT799 PRE-ADVICE / MT760 BG/SBLC TO RECEIVER FOR TRACING). 
  5.  WITHIN SEVEN (7) BANKING DAYS UPON RECEIPT, VERIFICATION AND AUTHENTICATION OF ABOVE MT760 BG/SBLC, RECEIVER’S BANK [RECEIVER BANK----------------------] SHALL RELEASE THE FULL PAYMENT 6% OF FACE VALUE TO PROVIDER‘S DESIGNATED ACCOUNT [PROVIDER MT103 ACCOUNT---] VIA UNCONDITIONAL MT103/TT AND 3% AS CONSULTANCY FEE DISTRIBUTED TO THE AGENTS‘ PAYMASTER ACCOUNTS IN THE IMFPA.
  6.  WITHIN SEVEN (7) BANKING DAYS OF RECEIPT OF AGREED PAYMENT BY PROVIDER, PROVIDER’S ISSUING BANK [ISSUING BANK-------------------] SHALL DELIVER THE BG/SBLC HARD COPY ORIGINAL TO RECEIVER’S DESIGNATED RECEIVING ACCOUNT [RECEIVER BANK------------------] BY BANK BONDED COURIER.
  7. ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES OR AGREED BY BOTH PARTIES, UNTIL COLLATERAL OR FUNDS BECOME EXHAUSTED.
  8. ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN IMPROPER SOLICITATION OR DISCLOSURE INVOLVING ANY OF THE BANKS CONCERNED IN THIS TRANSACTION WILL RESULT IN IMMEDIATE CANCELLATION OF THIS TRANSACTION AND SUBJECT THE VIOLATING PARTY TO DAMAGES.
  9. SHOULD RECEIVER DEFAULT TO PAY ACCORDING TO AS AGREED, IN THE CONTRACT, THE PROVIDER WILL INSTRUCT THE ISSUING BANK TO PUT A CLAIM ON THE BG/SBLC AND THEREBY FORCING THE RECEIVER'S BANK TO RETURN THE BG/SBLC BY SWIFT MT760 TO THE ISSUING BANK, RAISE A FRAUD ALERT AND INSTITUTE LEGAL ACTION.

 Please do not request changes to the DOA.

  • SBLC Price Leased
    Lease Price 9% (Inclusive 3% processing fee)
  • You will receive instructions where to download the RWA letter and DOA after you select the SBLC/BG required.
    Complete the DOA Request Form and the download instructions will be sent to you within a few minutes.
  • Upfront Fees
    No upfront fees are required
    . However, client must be able to proove he has the funds available to pay for the order.

    Leased Instruments POF: Proof of fund (POF) account balance shall be 25% of the first tranche of the SBLC to be issued and shall also shall be valid for a period of thirty days (30 days).
    (POF by SWIFT)
  • Minimum Contract Value
    There is a 250 Million USD / Euro minimum contract value requirement for Lease and Purchase.

    (A lower instrument value may be applied for on Purchased SBLC if all other conditions are met.)
  • Tranches if required
    First tranche of 100M with the second tranche being 150M is suggested.
  • Commissions
    This is a Lessor – Lessee direct offer.
    We can pay a 0.33% if absolutely necessary. No further commissions are available for Buyers/Lessor side Intermediaries. 
    If introducing agents require a higher commission they must make separate arrangements with the Buyer/Lessor. 
    In that case, the 0.33% is forfeited.
    This commission arrangement is not negotiable.
    No overcharges permitted. Mandates are not recognized.
    • Clients with Mainland China Banks
      Clients with SBLC/BG applications involving Mainland China Banks as paying banks are no longer accepted at this time.
      The Chinese Govt. placed limitations on banks, including Hong Kong, became even more restrictive since 1st January.  They are basically trying to choke off the outflow of funds from China. 
      Hong Kong based accounts may be considered on a case by case basis.

    ***

    Complete the DOA and send POF plus the RWA Letter along with the DOA in order to maximize the likelihood of acceptance.

     DOWNLOAD ALL TEMPLATES AND INFORMATION
     
    This link will take you to the BPM Financial Website (BPM is our parent company.)

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