
Leasing of London///
Your Bank Guarantee Leasing Company
copyright 2013 - 2017 by Leasing of London | Disclaimer
Request for an Offer
Leasing of a Bank Instrument sent to the applicant's own bank
APPLICANT FOR THIS SERVICE
1.01 - Company Name of Applicant/Client:
1.02 - Mailing Address:
1.03 - Country:
1.07 - Full Name of Principal / Signatory / Decision Maker and Title
1.14 - Direct Telephone Number:
1.15 - Direct Cell Phone Number:
1.16 - Direct Fax Number:
1.17 - Direct E-mail Address:
1.18 - Direct Skype:
1.19 - Please provide Passport Copy
DEFINE THE BANK INSTRUMENT REQUIRED
2.01 - Bank Guarantee SBLC, BLOCKED FUNDS, Letter of Credit (L/C) Proof of Funds?
2.02 - Face Value needed - Currency & Amount:
2.03 - Brief description and purpose for which the Bank Instrument will be used:
2.04 - Time Period that the instrument will be needed months/year(s)?
2.05 - Emission SWIFT MT799, SWIFT MT760, SCREEN, hard copy?
FIANCIAL SITUATION OF APPLICANT/CLIENT
3.01 - Is the instrument sent to your own bank and account?
3.02 - Can you back up the Bank Guarantee with your own cash funds, or valid (evaluated) assets, and if yes, can you pay for an eventual claim yourself? If yes, please provide proof of available cash, or valid (evaluated) assets.
3.03 - Can you provide a suggestion of how you intend to secure the arranger of the financial instrument against any eventual claims? If yes, please explain how.
3.04 - Do you first need a pre-advice to trigger a firm commitment from your funding bank to fund against the instrument, or for what reason do you need a pre-advice to be sent?
3.05 - Basic Requirement: Do you have sufficient cash funds, to pay for the bank fees to perform these services? Please attach proof of available bank fees in the amount of (minimum) 0,2% of face value of the Bank Instrument, min. however USD/€ 25,000 in case the instrument is sent to your own bank, or at least USD/€ 150,000 in case the instrument is sent to a third party bank.
3.06 - Can you prove that you have the leasing fee available in cash, in your account? If yes, please provide proof of the arrangement fees in the amount of between 4% and 7% or, in case the instrument is sent to a third party bank 8% to14%?
3.07 - Have you got a funding bank ready to provide you with cash against a Bank Guarantee? If yes, please provide evidence of such confirmation.
BANK TO RECEIVE THE INSTRUMENT
4.01 - Bank Name:
4.02 - Bank Address:
BANK CO-ORDINATES TO PAY LEASING FEES FROM:
4.11 - Bank Name:
4.12 - Bank Address:
If a broker is involved, we protect commission!
BROKER - PAYMASTER FOR COMMISSION PAYMENT
4.21 - Full Name and Title:
4.31 - Direct Skype:
BROKER-/RECEIVER BANK CO-ORDINATES TO RECEIVE AND DISTRIBUTE COMMISSIONS
4.33 - Bank Name:
4.34 - Bank Address:
Please copy, provide your answers and email to LeasingofLondon@gmail.com
Only if you can provide an answer to all these questions, we will be able to provide an individual offer for you!
NOTICE: We are not involved in their uses at the beneficiary's end and we give no warranty that they can be used as described, and we are not responsible if the client cannot use the L/C after it is issued. Our responsibility ends once the L/C is issued. We work on a full-disclosure basis and it is important that our clients fully understand that such L/Cs cannot be negotiated, presented or cashed until such time as the L/C applicant has received the full 100% cover. This is over and above any amount already paid as handling charges and commissions which are not refundable once the L/C is established.
NOTICE: This website is for general information purposes only. It should not represent any sort of professional advice, or an offer to buy, or an offer to invest, or a recommendation to engage in leasing of financial instruments. This website does not provide professional financial advice of any sort. By reading this website, you confirm that you are a qualified investor. All information presented on this website is subject to change without notice. Any concept described here is subject to availability at time of contract. All terms and warnings of our Disclaimer apply to this page and the entire website.
(C) 2013 - 2017 by Leasing of London
contact | phone +44 203 514 7283