PROCEDURE INFORMATION TO GET SOLIEL BANK SBLC BY DIRECTLY PAYING THEIR REQUIRED CHARGES FOR ISSUING MT799 AND/OR MT760

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Karin Powers
6 years ago
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1 From: Hussain Khan Subject: PROCEDURE INFORMATION TO GET SOLIEL BANK SBLC BY DIRECTLY PAYING THEIR REQUIRED CHARGES FOR ISSUING MT799 AND/OR MT760 Circular Letter April 4, PROCEDURE INFORMATION TO GET SOLIEL BANK SBLC BY DIRECTLY PAYING THEIR REQUIRED CHARGES FOR ISSUING MT799 AND/OR MT760 Soliel bank took notice of this link of mine and asked me to drop publishing online their rates for various face values of their SBLCs, I have dropped them. You have to apply them directly on the following Application Form for their rates and for their Account details to which you have to make payments directly to get their MT799 RWA and/or MT760. It issues them within 2 banking days after receipt of your payment in their accoount. 1 / 7

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3 Procedure: 1. Apply directly to Soliel bank on the above Application Form. 2. Soliel Bank will inform you its Fees and its Bank Account details to issue MT799 or MT760 or both. Soliel Bank issues swift MT799 or MT760 within 2 banking days after receiving your payment. You have to sign a contract with the Soliel and Soliel will issue you an Invoice for Payment charges for issuing MT799 RWA. 3. if you are ready to make payment to Soliel, contact us with detailed copy of your Contract with Soliel and its Invoice to you for payment of MT799 RWA Issuance charges. 4. We will send you NCND Agreement to sign. 5. On receiving it, we will send you Monetizing Agreement, if we have funds available, otherwise we will inform you not to pay anything to Soliel, if our funds for Monetization are exhaused. Wait untill we get funder and send you a Monetizing Agreement. 6. After we countersign your Monetizing Agreement, you can pay to Soliel to issue MT799 RWA to Monetizer Bank. 7. Our Monetizer Bank will issue a Bank Payment Undertaking (BPU) through MT799, a bank to bank commitment to pay. 3 / 7

4 8. If you are satisfied with our BPU, then pay to Soliel MT760 charges. 9. If Soliel has no RMA with Moneitzer Bank, it will find out Corresponding Bank which has RMA with both banks. 10. You can directly confirm, if neessary, about RMA and Corresponding bank to Soliel when we issue Monetizing Agreement to you with Monetizer bank details. 9. Send MT760 from Soliel to Monetizer Bank directly or through some Corresponding bank between the both. 11. Send us a copy of MT760 for tracing it in Monetizer bank as soon as possible. 10. Monetizer Bank will make all payments as per Monetizing Agreement with 10 days after receiving MT If we fail to Monetize your SBLC, it will not be wasted. You can use it with our PPP program and get some regular income from it. We will try to do this if we do not have funds to monetize it. We will not issue Monetizing Agreement unless we have funds for it and you don't have to pay to Soliel in such a case. You can see there is no risk in this Procedure. Above Application Form is available with us in Word format also. Contact if you need it. Kind Regards, 4 / 7

5 Hussain Khan, Tokyo Skype ID: hkhanjp Mobile: 81-(0) Visit my website for details. Circular Letter April 2, Soliel Bank SBLC even for small amounts and its Monetization You have to pay SBLC cost direct to the Bank, not to any Provider or Broker THERE IS NO RISK IN SUCH PAYMENTS AS YOU HAVE TO DIRECTLY REMIT IT TO SOLIEL BANK ACCOUNT, NOT TO ANY MIDDLEMAN. THIS BANK IN NEW YORK OR ANY OTHER BANK IN THE WORLD CAN RUN AWY WITH YOUR MONEY. MOST OF THE GOVERNMENT GUARANTEE ALL BANK DEPOSITS, EVEN IF ANY BANK FAILS. Usually most of the Monetizers do not accept Soliel SBLC at all. I have a Monetizer who is ready to monetize it as Non-Recourse (No-payback) Loan at LTV 25% net after deduction of all 5 / 7

6 commissions etc. It is a small amount compared to SBLC of Top 25 Banks. Some clients who are in dire need of financing their Projects think, SOMETHING IS BETTER THAN NOTHING. Monetizer does not have unlimited funds. This facility is not available always. Contact with your Tear sheet to pay Soliel charges, the Monetizer will decide to send you Monetizing Agreement, if he has available funds for it. And after sigining Agreement, if you cannot send Soliel SBLC in 3 banking days, he will cancel your Agreement and divert funds to other clients. If you send MT799 RWA or Pre-Advice from Soliel to Monetizer bank, it will issue MT799 Payment Undertaking to Soliel. But if you want to save MT799 charges, you can send direct MT760 to Monetizer for Moentization. You have to show your bank balance that you have funds ready to pay Soliel Fees or send a copy of Soliel SBLC, if you have already got it. Contact, if interested, before Monetizer exhausts his funds for this Monetization. 6 / 7

7 Please see No Upfront Fee and other available procedures on my website: Kind Regards, Hussain Khan, Tokyo Skype ID: hkhanjp Mobile: 81-(0) Visit my website for details. 7 / 7

MONETIZATION AGREEMENT

MONETIZATION AGREEMENT TRANSACTION CODE: This agreement is made and entered into this parties described below: by and between the THE FUNDER Corporate Name: Mailing Address: Represented By: Designation: Passport No.: Nationality: