PUNAI INVESTMENT & CONSULTANCY. Introducing Agent to SUISSE BANK GROUP

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1 PUNAI INVESTMENT & CONSULTANCY Introducing Agent to SUISSE BANK GROUP

2 Creditors and Commercial Banks are currently restricting credit lines or demanding additional securities Particularly in the International Trade and Project Business. Our financial instrument offers a pragmatic and optional alternative here. No financial collateral. Detailed in this presentation is an indebt information on the operations of PunaiConsult Limited. *

3 To support our clients with financial instruments that meet our target market expectation. PunaiConsult is also committed to maintaining excellence, respect, and integrity in all aspects of our operations and on professional and business conduct. We strive to reflect the highest ethical standards in the industry. *

4 Established in 2013, PunaiConsult acting as introducing agents for Suisse Bank Group offers support regarding trade finance facilities on behalf of importers, exporters & manufacturers to conclude their trade. Includes * Bank Guarantees (BG) * Standby Letters of Credit (SBLC) * Documentary Letters of Credit (DLC) * Proof of Funds (POF) * * Warranties (Avals).

5 SUISSE BANK GROUP consists of SUISSE BANK PLC and SUISSE BANK (OFFSHORE) LIMITED. SUISSE BANK PLC is an English incorporated company and SUISSE BANK (OFFSHORE) LIMITED is a Comoros licensed and regulated bank. They offer clients support regarding trade and project financing by providing/issuing financial instruments such as Bank Guarantees (BG), Standby Letters of Credit (SBLC), Letters of Credit (DLC), Proofs of Funds (POF) and Warranties (Avals). Core competencies are in the fields of payment transactions and investment banking. *

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8 PunaiConsult provides guarantees in the name of its clients. Examples include importers, exporters or contractors, manufacturers whose business partners demand a promise of payment in some form. It is a written undertaken by the financial institution that in the event the customer does not meet a certain obligation the financial institution will pay the amount to the party in question in the name of the customer. *

9 PunaiConsult gets Suisse Bank to make an undertaking to a beneficiary, e.g. a supplier, an exporter or trader, to perform a payment for the client if it is not able to fulfill its contractual obligations if the beneficiary submits a written demand for payment. *

10 This serves to verify that the investor does in actual fact have the necessary capital for a particular investment. The intention behind this-for example with respect to large projects is to guarantee that only those who would ultimately be in a position to realise such a project submit offers. The purpose of the proof is to ensure that the financial resources required for a transaction are available and also lawful. *

11 A warranty is frequently described as an aval and constitutes the assumption of a risk by a financial institution towards a third party which is agreed upon in writing. Its an undertaking by Suisse Bank offering a guarantee to make a payment to the beneficiary of the aval and to make payment instead of its client if a specific event agreed upon between the parties to the contract arises. *

12 * No Financial Collateral Required * Competitive Rates * Deal Closed in 72 Hours * Global Reach * Personalized Approach *

13 * FOR A PERSON Certified copies of the following: 1. Passport 2. Residential Address verification - Utility Bill (Not Mobile Phone) - Bank/Credit Card Statement Both document not more than 3 months old FOR A COMPANY 1. Certificate of Incorporation 2. Memorandum/Articles of Association [or equivalent] 3. For each director and for each shareholder certified copies of following documents: - Utility bill (Not mobile phone) - Bank or credit bank statement Both documents not more than 3 months old.

14 Commercial invoices, certifying that the quality, quantity & description of merchandise shipped are strictly in accordance with proforma-invoice No.., DD/MM/YY between applicant & beneficiary signed by beneficiary in 1 original & 3 copies. Packing list, certifying that the quality and description of merchandise shipped are strictly in accordance with attached Proforma-Invoice No.., DD/MM/YY, between applicant and beneficiary, signed by applicant as per applicant file in 1 original & 3 copies. Insurance Certificate/Policy to be covered by seller and issued for 110% of invoice value, covering all risk showing claim payable to the order of Suisse Bank (Offshore) Ltd. *

15 *CLIENT must provide all documents listed on page 11 of this presentation slide. *All documents and proofs needs to be mandatory certified as true copy by a lawyer/notary with official stamp and signature. *This would be sent to Suisse Bank UK for checking. If OK, ORIGINALS would be sent to Suisse Bank for approval, together with an application for the Financial instrument. *Upon approval, an INVOICE would * be issued for the financial instrument. *After INVOICE PAYMENT, the first FINAL SWIFT DRAFT would be issued to the Client. *Client signs the DRAFT for CONFIRMATION, and the FINAL SWIFT is sent to the Beneficiary Bank within 72 hours!

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17 Issuing Fees for SBLC & BG up to Days Expiry Date For instruments from 500k up to 1 mil (EUR/USD) of face value 70, (EUR/USD) For instruments from 1.1 Mil to 2.5 Mil (EUR/USD) of face value 110, (EUR/USD) For instruments from 2.6 Mil to 5 Mil (EUR/USD) of face value 150, (EUR/USD) For instruments from 5.1 Mil to 7.5 Mil (EUR/USD) of face value 180, (EUR/USD) For instruments from 7.6 Mil to 10 Mil (EUR/USD) of face value 220, (EUR/USD) For instruments from 10.1 Mil to 15 Mil (EUR/USD) of face value 330, (EUR/USD) For instruments from 15.1Mil to 20 Mil (EUR/USD) of face value 440, (EUR/USD)

18 Issuing Fees for DLC Without Deferred Payment (LC At Sight) For instruments from 250k up to 500k (EUR/USD) of face value For instruments from 510K up to 790k (EUR/USD) of face value For instruments from 800K up to 1.1 Mil (EUR/USD) of face value For instruments from 1.2 Mil to 2.5 Mil (EUR/USD) of face value For instruments from 2.6 Mil to 5 Mil (EUR/USD) of face value For instruments from 5.1 Mil to 7.5 Mil (EUR/USD) of face value For instruments from 7.6 Mil to 10 Mil (EUR/USD) of face value For instruments from 10.1 Mil to 15 Mil (EUR/USD) of face value For instruments from 15.1 Mil to 20 Mil (EUR/USD) of face value 17, (EUR/USD) 25, (EUR/USD) 37, (EUR/USD) 50, (EUR/USD) 62, (EUR/USD) 78, (EUR/USD) 100, (EUR/USD) 150, (EUR/USD) 200,000.00(EUR/USD)

19 Issuing Fee for DLC with Deferred Payment (up to 180 days) For instrument from 250k up to 500k (EUR/USD) of face value 22, (EUR/USD) For instrument from 510k up to 790k (EUR/USD) of face value 33, (EUR/USD) For instrument from 800k to 1.1 Mil (EUR/USD) of face value 50, (EUR/USD) For instrument from 1.2 Mil to 2.5 Mil (EUR/USD) of face value 66, (EUR/USD) For instrument from 2.6 Mil to 5 Mil (EUR/USD) of face value 83, (EUR/USD) For instrument from 5.1 Mil to 7.5 Mil (EUR/USD) of face value 105, (EUR/USD) For instrument from 7.6 Mil to 10 Mil (EUR/USD) of face value 135, (EUR/USD) For instrument from 10.1 Mil to 15 Mil (EUR/USD) of face value 200, (EUR/USD) For instrument from 15.1 Mil to 20 Mil (EUR/USD) of face value 265, (EUR/USD)

20 Issuing fees for POF up to 30 Days For instruments from 500k up to 1 mil (EUR/USD) of face value For instruments from 1.1 Mil to 2.5 Mil (EUR/USD) of face value For instruments from 2.6 Mil to 5 Mil (EUR/USD) of face value For instruments from 5.1 Mil to 7.5 Mil (EUR/USD) of face value For instruments from 7.6 Mil to 10 Mil (EUR/USD) of face value For instruments from 10.1 Mil to 15 Mil (EUR/USD) of face value For instruments from 15.1Mil to 20 Mil (EUR/USD) of face value 70, (EUR/USD) 110, (EUR/USD) 150, (EUR/USD) 180, (EUR/USD) 220, (EUR/USD) 330, (EUR/USD) 440, (EUR/USD) For any instrument which shall be reflected on the Bloomberg website 10,000 EUR

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23 * Bloomberg is a premier site for business and financial market news. It provides investors with real time financial data & facilitates trade.

24 Office: 9 TH Close, South Odorkor Estates Behind Mays School P O Box DS 2338 Dansoman Accra Phone: (+233) (+233) info@punaiconsult.com Website: (Reconstruction) *

25 Please note that you will be issued the individual financial instrument only after receiving T/T of the issuing fees in advance. THANK YOU