Welcome to slfc
Service Provider Of Financial Services, Fresh Cut Bg, Leasing Services, Sblc Funding
Welcome to slfc
Service Provider Of Financial Services, Fresh Cut Bg, Leasing Services, Sblc Funding
We are SLFC UNIT MANAGERS (UK) LIMITED. A private finance company, its concerned in offering of finances for all of types of business, from small scale, medium scale to large scale project... we finance huge capital project by government or private individuals by means of lease and sale of BG/SBLC , MTN etc. , We offer finances on a short term, medium term and long term basis, and we are in collaboration with various banks and firms in the world. We guarantee you easy transfer of your funds to your destination account. We Delivers Medium Term Notes (MTN's), fresh cut, seasoned or slightly seasoned, SBLC's and Bank Guarantees, fresh cut, seasoned or slightly seasoned, both from top 100 AA rated world banks. Our investors/partners, such as the Organization of Petroleum Exporting Countries (OPEC) investment managers, Hedge Funds investment managers, Fortune 1000 Companies, world's Top 1000 Banks and world's AAA rated Insurance Companies, are in direct relation with Medium Term Notes (MTN's) and Bank Guarantees providers. We has programs for beginner as well as sophisticated investors from USD/EURO 100 million up to 10 Billion. All programs are direct bank contracts, offering both principal and profit guarantees. We will accept bank-verifiable assets in safe-keeping from which a credit-line may be obtained. The ability for an individual to buy or lease bank paper relies on several factors. Of course, the buyer must have his own money in a top bank where it can be verified. The buyer is always the one to move first; the seller cannot solicit business by sending screenshots, ISIN/CUSIP numbers, or "offers" first. The penalties for doing so are steep. Buying bank instruments is a privilege which is restricted to a very trusted few individuals who provide the seller with the correct 'starting' documents, i.e.- a compliance package. This package is a complete set of documents, of which the most important ones are the Client Information Sheet, the principal buyer signatory passport, a board resolution, a non-solicitation letter, and a ATV letter (Authorization to Verify). This last document allows the seller's banker to go directly bank-to-bank for verification. In line with the standard regulation, I will like you take note of the following across to your willing and serious clients: 1. Banking rules & regulations on lease & sale of bg/sblc etc. DO NOT permit or allow the Buyers and Borrowers of Bank Instruments to DETERMINE or MAKE the terms & conditions, or issue procedures or contracts (Procedures), on which Bank instruments are to be sold or leased to them. 2. ONLY Financiers, Lessors and Providers of Bank Instruments in agreement with their Issuing Banks, have the authority to issue the terms & conditions (Procedures) on which Bank Instruments are to be sold or leased to Buyers and Borrowers. 3. Buyers and Borrowers of Bank Instruments are OBLIGED to FOLLOW and ADHERE to the Procedures issued by Lessors, Financiers and Providers of Bank Instruments, without any additional proposals or pleadings from the Clients. Throughout the worldwide Banking & Finance Industry, there is NO ALTERNATIVE to Financiers/Providers/Lessors Procedures being followed and adhered to. OUR TRANSACTION PROCEDURE: 1.Lessee/Buyer sends letter of intent (LOI) to the Lessor. The LOI should contain copies of lessee’s passport, Company’s resolution and Client’s Information Sheet (CIS). 2. Lessor/saler countersigns this LOI and returns to Lessee with Lessor’s company registration no and signatory’s ID, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks. 3. Lessor/Saler will issue refund undertaking letter with an invoice to Lessee/Buyer to transfer the bank transmission charges/pre advice fee to Lessor/Saler provided bank account. 4. Lessee/Buyer receive the refund letter and the invoice , Lessee/Buyer transfer payment into Lessor/Salers receiving bank account for the bank transmission charges/pre advice, lessee send copy of the transmission receipt to Lessor/saler for confirmation and return the bank form at the same time. 5. After 3 banking day’s Lessor/Saler confirm the payment into his bank account, Lessor’s/Saler Bank auditors will communicate to lessee/Buyer bank to confirm his bank info before they will send Pre-Advice MT799 BY SWIFT, lessee’s / buyer Bank Will reply to lessor’s/Saler bank secured fax no or by swift confirming all the lessee/Buyer bank information is ok and ready to receive by swift the MT760 lessor bank will send by swift MT760 to lessee/Buyer bank without wasting much time 6. after 20 banking days the Lessee/Buyer confirm his MT760 into his bank account, lessee/Buyer pay all our fees , 7. Within 3 banking days after receiving our fees , our issuing bank will sends the original hard copy of the BG/SBLC/MTN/CD to lessee’s bank by bank-bonded courier.Lessor’s bank refund the transmission fee back to lessee’s bank account. 8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited or the party will lose his money . 9. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside. This LOI is also governed by the standard under ICC Regulation. 10. Lessee’s Bank pays the fees to all consultants and beneficiaries through their Respective Paymasters as stipulated in the Fee Protection Agreement within the same Banking day. SERVICE FEES FOR MT799 MT700 ARE THUS: BANK TRANSMISSION FEES TO SEND MT799/ PRE ADVICE FIRST BANK TRANSMISSION FEE FOR 1M TO 50M IS USD/EURO 40, 000.00 BANK TRANSMISSION FEE FOR 60M TO 100M IS USD/EURO 55, 000.00 BANK TRANSMISSION FEE FOR 200M TO 600M IS USD/EURO 80, 000.00 BANK TRANSMISSION FEE FOR 700M TO 2B IS USD/EUR 100, 000, 00 BANK TRANSMISSION FEE FOR 3B TO 9B IS USD/EURO 120, 000.00 Note… All bank transmission charges are refundable upon returning of the instrument after expiration of one year and one month OR lessee can deduct the transmission fee from the leasing fee when paying the leasing fee. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: Euro 10M MIN and Euro 5B MAX (Five Billion USD). 3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.. 4. Age: One Year, One Day 5. Leasing invoice Price: 8% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side 6. Saling Invoice Price: 48% of face value + 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side 7. Delivery SWIFT TO SWIFT. 8. Payment: Wire Transfer. 9. Hard Copy: Bonded Courier within 7 banking day NOTE...In case the client is not in position to pay for the transmission MT799 pre-advice fee , the provider can acept.POF to assume the cost of lease or sale price to send the pre-advice after signing agreement. Sincerely Yasushi Uzawa Co. Manager (SLFC UNIT MANAGERS UK) carter Court 4 Davy Way Quedgeley City Gloucesters, Gloucestershire Tel: 447924233576 Email: slfc.unit.managers@london.com
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