greetings from financial assistant and bank guarantee

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Greetings from Financial Assistant and Bank Guarantee BG Instrument

Allow me to introduce to you my PRINCIPAL offered services. The PRINCIPAL is a Trade Finance company that facilitates the issuance of financial instruments like Letters of Credits, Bank Guarantees, Standby Letters of Credit, etc. using The PRINCIPAL own credit limits with our issuers that help our clients from a diverse array of industries achieve smoother business transactions tailored to their needs.

The PRINCIPAL offer a wide range of products:

• Letters of Credit at Sight

• Issuance Letters of Credit

• Standby Letters of Credit

• Bank Guarantees

• Performance Guarantees

• Demand Guarantees

• POF Messages

• Pre-Advice Message

• Comfort Letters

• Ready Willing and Able (RWA) Messages

The minimum each application has and / or must be at least and as minimum at USD $ 1,000,000.00 and equivalent to USD $ 1 Million

Issuers for LC at Sight;
Calls for limits and restrictions. Please ask for each bank restrictions and line limits:
Habib Bank AG Zurich
BNP Paribas
HSBC
Standard Chartered Bank
China Construction Bank
OCB Wing Hang Bank
Dash Sing bank
DBS Bank
UCO bank
Habib Bank
Bank Leumi
Bank Winter
IDB, New York
Hanami Bank
Stern International Bank
U.S. Credit Corp
Standard Commerce Bank
Anametrics
Crown Financial Merchant Bank
Europa Bank Public Limited

Issuers for Usance LC;
Calls for limits and restrictions. Please ask for each bank restrictions and line limits:
Bank Leumi
IDB, New York
Bank Winter
Stern International Bank
U.S. Credit Corp
Standard Commerce Bank
Anametrics
Crown Financial Merchant Bank
Europa Bank Public Limited

Issuers for SBLC AND BANK GUARANTEES;
Bank Winter
Stern International Bank
Standard Commerce Bank
Anametrics
Crown Financial Merchant Bank
Europa Bank Public Limited

Please send your inquiry or question to my personal
Mail : a  l  r  u  n  i  k  l  1  9  @  g  m  a  i  l  .  c  o  m
Whatsapp : +60129242709

Issuance Procedure:

 

The Principals need the following documents/ information for finalising the draft -

 

1.   Filled in application form

2.  Verbiage required in the instrument for SBLC & BG / Performa Invoice for DLC

3.  Trade license of your company

4.  Share Holders List

5.  Passport copy of main applicant

6.  Three years audited balance sheet

7.   Six months latest bank statements

 

 

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