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Need SBLC / BG Bank Instrument for China (General)

by Albertleon, Thursday, December 07, 2017, 11:22 PM (2330 days ago)

Hi Sir,

How are you?? I read your article about Providing BG, I would like to understand your procedure and terms as i am Mandate of TADASHA LIMITED / XIN XI MAI INTERNATIONAL [HK] limited who are looking to buy Bank Guarantee worth 10 Billion USD / EURO.

I understand it is difficult to work with China Banks and they have different Banking terms still would like you to go through my Proposal and let me know if we can do something. Below i have mentioned important details about my client.

Company Name: XIN XI MAI INTERNATIONAL [HK] LIMITED Receiving Bank: Agricultural Bank of China (Mainland) Instrument: Bank Guarantee / SBLC Total Amount : 10 Billion USD / EURO Trenche : 500 Million USD / EURO Requirement : Purchase / Buy Providers Bank: Top 25 / Top 50 Banks Instrument Type: Fresh cut / SS No upfront, No Pre Charges or Swift Charges No chain of Media/Brokers , We do not work with Brokers chain to save everyone's "TIME"

Please do not suggest your procedures as below information is as per Chinese bank norms. We have got approval from Chairman of ABC bank to use below process to follow and receive BG / SBLC

BCL + POF & BPU Information (Would you need POF/BCL? If Yes - we are ready to give POF + BCL)

1. Provider sends RWA via Swift MT 199 and Buyer will send POF / BCL via Swift MT 199.

2. If the Provider is issuing pre-advice via Swift MT-799 then we will issue the (Bank Payment Confirmation) via Swift MT-799.

Please let me know if we can work on this deal. Feel free to contact me at +91 98205 70978 (calling & Whats App)

Thank You Albert Dsouza

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