FC BG or BG/SBLC

Description

*- Client fills the client profile sheet.

 

*- Draft of the required bank instrument is provided to the client.

 

*- Client opens a bank account in the issuing bank and deposits the charges with a conditional debit note that once the agreed bank instrument is issued ONLY then bank can deduct the charges.

 

4. Bank issues the required instrument in the agreed format and transmits the SWIFT message to receiving bank.

 

 

As you can see we never ask our clients to send any kind of money to us or to another account except their own. We ask the client to open their own bank account in the issuing bank, and deposit the charges in that account. The conditional debit note we ask for says that bank can deduct the money only after the issuance of agreed bank instrument. This is the most securest way in money wise as well as time wise, as we come across time wasters and day time dreamer every day who dream about becoming millionier or sometimes billionier over night without having or without sepnding a single penny.

 

 

The amount of bank instrument you have mentioned is real a big one. With our new clients we always prefer to start with a smaller amount (*0M *5M). Once we show our ability and see the clients capability then we can always move to a higher amount.