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Date Posted: 01:57:06 10/20/14 Mon
Author: OMAYAD EST.FOR COMMERCIAL BUSINESS (BEIRUT-LEBANON)
Subject: Re: BANK GUARANTEE REQUESTED

>PROCEDURE
>
>1- Buyer submits LOI with full banking, CIS,
>passport, FPA.
>
>2- The seller countersigns the LOI with full
>banking and email to
>buyer/borrower email- WITH AN INVOICE OF XX% FEE.
>
>3- BCL RWA BANK will send a MT 199 confirming
>readiness to receive
>the MT760 and seek return SWIFT MT 199 RWA for
>issuance of BG direct
>to Funding Bank.
>
>4- BG issuing Bank to issue MT 199 (direct to
>funding bank)
>confirming readiness to issue BG by MT 760 and seek
>return SWIFT MT
>199 confirmation of the Funding within 15 Banking days
>of receiving
>the BG.
>
>5- Funding Bank will confirm by return MT199
>confirming readiness
>to fund the Project on receipt of an acceptable MT 760
>as per URDG
>758.
>
>6- BG issuing will issue the MT 760.
>
>8- Funding bank will fund the MT 760 and fees paid
>out of
>the credit line as per SWIFT MT 199 confirmation of
>the Funding.
>
>SWIFT MT 199 confirmation of the Funding within 15
>Banking days of receiving the BG.
>
>An MT 199 confirming readiness to fund against a BG to
>be issued by MT 760 read in conjunction with Article
>11 of UCP is as good as ICBPO; any banker will tell
>you this.
>
>BG Amount 500 M Euros.
>
>Format : URDG 758.
>
>PRICE : 72 +2 % MAXIMUM.
>
>Preferred Banks : HSBC LONDON, BARCLAY'S LONDON OR
>GENEVA, DEUSTCHE BANK FRANKFURT.
>
>WE STAND READY TO MOVE FORWARD ACCORDING TO OUR
>PROCEDURE.
>
>Contact: ingenieriefinanciere3m@gmail.com

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