Looking for sell bank instrument services

RFQ Description

Dear SirMaWe are trying to purchase few instrument for the projects we have in hand in HK, China, Singapore and Malaysia. Our operating bank is currently HSBC Hk and we got available sufficient fund to pay against the instruments.We are actually seeking genuine FC BGSBLC in the face value of Euro 500 Million from top rank banks to buy.There are some points that I would like to highlight to see how we can get closer to a practical procedure.1) The title of Agreement must be in the name of JOINT VENTURE INVESTMENT AGREEMENT and not THE SALEPURCHASE AGREEMENT. As per the new rules and regulations set by Hong KongChina Main Land Authority, it should not be shown as a SalePurchase Agreement due to recent rampant activities in money laundering.2) Our bank is not allowed to issue any Swift MT103 whether it is conditional or unconditional. What we can do is to issue an official ICBPO via Swift MT799 to guarantee the final payment which can be done via WIRE TRANSFERTT. We can Wire TransferTelegraph Transfer the fund to the provider account. For your information, our operating bank is currently HSBCHK. As far as we got enough and sufficient cash to put a successful end to this deal, you would be able also to cause your banker to verify our financial capability with our bank in case it is required.Our acceptable procedure 2.1 Buyer submits signed LOI to Provider.2.2 Provider conducts DD and returned countersigned LOI with full Providers CIS, passport and Banking Details.2.3 Buyer and Provider submits LOI to respective banks both side bank officers will communicate by phone, followed by fax or SWIFT MT199 to confirm that the Provider is ready to issue and the Funder is able to pay.2.4 After bank to bank officer confirmation by MT199, Provider bank issues MT799 Pre Advice.2.5 Funder bank issues MT799 ICBPO2.6 Provider bank issues MT760 SBLC2.7 Funder bank pays via Wire TransferTT to nominated banks.2.8 Provider bank sends hard copy.Finally, I would like to use this chance to assure you we are 100% real, ready and able to conduct this deal in fastest possible manner. I would have the contract filled and duly signed as soon as I got the green light from you.I look forward to hearing something from you asap.With best regards Edvin. Semail: *******@*****.com: edvin.110s© 2014 Microsoft Terms Privacy & cookies Developers English (United States)