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Kenya
Persona de contacto Dodovico
HRAMBEE AVENUE, NAIROBI, Other
We are direct providers of financial instrument
and at this time we only have Fresh Cut Bank Guarantee and Standby
Letters of Credit (FC BG/SBLC) for offer.
Kindly note that We ONLY issue
instrument with our procedures; before arriving at our procedures,
we have gone through elaborate evaluations and consideration on the
best procedures for protection of our cash asset backing the
instruments we issue and also for the protection of an applying.
We issue BG/SBLC at *6*2 for a Buy out and 6*2
for a Lease and we have capability of issue BG/SBLC running into
Billions but our policy is not to issue more than 1 Billion to new
applicants.
The *2 is for broker(s)/agent(s) on Providers
Side(1%) and Buyers Side(1%).
We have three basic procedures for issuing
BG/SBLC;
The first procedure requires fees to be paid in
advance.
The second does Not require fees to be paid in
advance, while
The Third procedure requires that the client
issues an ICBPO before we issue the BG/SBLC.
1. Procedure for Amounts between 1M to
*0M.
This First procedure is ONLY for issuing FC
BG/SBLC of amounts between 1M to
*0M.
After the DOA is signed, the client pays fees
of between *0,**0 to *5,**0 in
advance.
As soon as this is paid then the BG/SBLC will
be issued immediately, the issuing fees (*6*2 or 6*2) is paid after
the BG/SBLC is received.
2. Procedure for Amounts between *1M to
**0M.
This procedure is ONLY for BG/SBLC of amounts
between *1M and **0M; this procedure does not require fee to be
paid in advance.
After the DOA is signed and the Applicants
sends a six months bank account statement showing that they can
afford 1% out of the *5% or 6% fee, then we will issue the
MT**9.
After MT**9 is received and confirmed, then the
applicant pays the 1% before we issue the
MT**0.
The balance *4% or 5% is then paid after the
MT**0 is received.
3. ICBPO Procedure for Amounts between **0M to
1B.
This procedure requires that an applying
clients moves first by issues an ICBPO for the *8% in case of a Buy
Out or 8% in case of a Lease, of the Value of the BG/SBLC they are
applying for.
As soon as this is received, then we will issue
the BG/SBLC.
However, before the DOA is signed, the client
would have to get a letter from their bank showing that their bank
is ready to issue the ICBPO on their behalf and that they have met
all requirements for ICBPO to be issued on their
behalf.
This is very Important to avoid any waste of
our time and loss on our cash assets.
If you or your clients are interested with this
procedure and want to fill out and sign the DOA Application, then
kindly let us know WHAT IS THE AMOUNT so we can send in Word format
DOA with our full details of the Provider for your due
diligence.
We look forward to working with
you.