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DESCRIPTION OF PROCEDURES

WORD FOR WORD AND NO CHANGES


INSTRUMENT:- The use classical letter of credit and guarantee facilities with numerous institutions. Use letter of credit is for importers and trading companies worldwide looking to expand their business by leveraging their existing cash flow to its maximum.
WIDE RANGE OF PRODUCTS: Documentary Letter of Credit – Letters of Credit at Sight -   Standby Letters of Credit - Bank Guarantees - Performance Guarantees - Demand Guarantees – POF messages - Pre Advice Message - Comfort Letters – Ready Willing and Able (RWA) messages.
PROCEDURES: 1.    Client completes application form.  2.   The client gets back:   - Complete instrument draft.   –  Invoice.   - Agreement to be signed by client. 3. Client reviews the draft with any relevant third parties (i.e. beneficiary). 4. Client request changes by filling out amendment form. 5. Client receives revised draft and repeats step 3.   6. Client provides with the following:   - Signed and approved copy of the final draft for issuance.   - Certificate of incorporation of Client Company.   - List of shareholders of Client Company. -   Passport copy of main shareholder of Client Company. - Agreement by signed by authorized signatory of Client Company.   7. Bank receives required issuance fees. 8. Issuing institution issues per wording client approved.   9.  Client receives swift copy of the issued instrument.
THE ISSUING BANKS AND INSTITUTIONS: This will be discussed via confidential email before clients or beneficiary banks fills the appropriate Order form
 
BANK GUARANTEE (BG) & STANDBY LETTER OF CREDIT (SBLC) MT799/MT760


INSTRUMENT:- Instrument:  Fully Cash Backed Bank Guarantee (ICC 458/758 format) or SBLC. Total Face Value: Eur/USD 1Million (Min) to Eur/USD 50Billion (Max). Issuing Bank: AAA Rated Banks. Age: One Year and One Day (with rolls and extensions where applicable). Leasing Price: 5% of Face Value plus 2% brokers commission.  Delivery: Bank-To-Bank S.W.I.F.T. Payment: Wire Transfer. Hard Copy: Bonded Courier within 7 banking days.
PROCEDURE:- Please send your enquiry to customercare@wiredmoney.net


BANK TRANSMISSION FEES SCHEDULE FOR BOTH SWIFTs (PRE ADVICE FIRST):
FROM 1M – 50M/USD                       USD 50,000.00
FROM 60M – 100M/USD                     USD 100,000.00
FROM 200M – 600M/USD                     USD 150,000.00
FROM 700M – 2B/USD                       USD 250,000.00
FROM 3B – 9B/USD                        USD 450,000.00
FROM 10B – 50B/USD                       USD 900,000.00

LEASED TELEGRAPHIC KEY NOTE WIRE TRANSFER (KTT-TELEX) MT103 One-Way


SERVICE AND INSTRUMENT DESCRIPTIONThrough the Leased Telegraphic Key Note Wire Transfer MT103 One-Way, we offer an additional financial instrument that is issued through the the New York Securities Bank.                   We deliver these instruments through the Telex Network.
We Protect Our Client Deposits Fully Through 2 Levels of Protection
You never have to worry about your security with our levels of protection:
A Two Percent (2%) Non-Performance Penalty
A Program to Refund Deposits (all our agreements are Bank Endorsed)
With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
This Refund Deposit  Program protects our clients and makes sure that the deposits are completely safe.

Advantages when Purchasing a Leased KTT from us!
Our Program Issues Telegraphic Key Note Wire Transfer MT103 One-Way from New York Securities Bank
Telegraphic Key Note Wire Transfer MT103 One-Way can be placed in Euros or USD, and the pay is the currency of the issuance. 
Low Lease Rate of only 10 percent.
You have 5 days to complete full payment after delivery. 
Low Leasing Rate of 8+2 (10% Total)
Pre-advice of KTT MT799 Included with KTT Delivery
All your deposits are protected.
No Corporate or Personal Credit Checks
No Documentation is Necessary for your Project.
LOI is delivered within 24 Hours of being signed.
Easy Deliver of KTT MT103 to your bank directly. 
Brokers can earn a commission of up to 1.5%
Key Note Wire Transfer MT103 specifically designed for each client. 
Nonperformance clause of 2% in all contracts.
Client’s payment is ensured, and the deposit is protected. 
Charges Fees Requirements for KTT
10M to 500M KTT – $250,000

LEASED BANK DRAFT (MT110 CONFIRMATION OF CHEQUE)


Apply for Your Leased Bank Draft Today!
SERVICE AND INSTRUMENT DESCRIPTION:
Bank Drafts are popular for financial funding because they can be used for a variety of reasons. These bank drafts are typically used in global finance, trade finance, credit enhancement, and many other options.     There are ways to get access to Bank Drafts, but you need access to an investor’s cash fund to be successful in your financial adventures.
A Leased Bank Draft offers an interesting offer where you are the temporary owner of someone else’s capital, for a fee. Through this process, you act as the owner of this fund and can use the funds as collateral to back your financial projects. At the end of the contract, the fund reverts to the owner, or the agreement can be extended.
Leased Bank Draft
We issue our Leased Bank Drafts through the World Top 100 European banks and use the SWIFT system for delivery. With this particular banking instrument, we use the MT110.
We Protect Our Client Deposits Fully Through 2 Levels of Protection
You never have to worry about your security with our two levels of protection:
A Two Percent (2%) Non-Performance Penalty
A Program to Refund Deposits (all our agreements are Bank Endorsed)
With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
This Refund Deposit  Program protects our clients and makes sure that the deposits are completely safe.

Advantages when Purchasing a Leased Bank Draft from Us!
We operate with the Top 100 Banks of the World. 
Only available in Euros. 
Leasing rates as low as 18 for hard copy  and 20 percent for Swift MT110 delivery.  
You have up to five days to complete the payment after delivery to your institution.
The SWIFT MT110 or a copy of the bank draft with the buyer’s name is included.
Everything you pay is protected.
No credit checks, personal or corporate.
You do not have to produce documents of your project.
After the LOI is signed, it is returned within 24 hours.
Easy delivery of the hard copy to the buyer or by SWIFT MT110.
Brokers can receive a commission of up to 2.5%
Bank drafts are specific due to the specifications of the client
All agreements have a 2 % non-performance penalty.
Rest assured because your deposit is 100% protected.
Before the Leased Bank Draft can be delivered payment must be made in full, or five percent of the deposit (€250,000 Minimum), and the Bank Payment Undertaking.
 
Requirements for a Leased Bank Draft:
1.5M  to 500M Bank Draft – must have a deposit of at least 5% of the face value (€250,000 Minimum).
How long will it take?:
Within ten days of receipt, the Bank Draft will be Delivered.
We also issue out SKR Financial documentation.
WHAT IS AN SKR ( SAFE KEEPING RECEIPT)
An SKR is another bank instrument that is used as an alternative financing tool. These instruments can be issued from banks, storage houses, or alternative financing facilities. You will have to ask your institution if there are any fees associated with this instrument.
Types of Monetizable SKRs:
• Fur
• Collectible Art
• Gold
• Above Ground Assets
• Property
• Antiques
• Valuable Documents
• Precious Gems
• Bonds


Those that issue the SKR do not own them, so the asset must be returned if requested. Those that own valuable items can take out an SKR against them. This collateral based banking instrument provides alternative financing to those that need it most. These are similar to LC, Bonds, SBLC, and BG. SWIFT is used at the transfer service, but some need to utilize MT760.
To monetize the SKR is to use this banking tool as cash in a transaction. It depends on the financial institution as to what terms and conditions might apply. The best way to monetize your SKR is to make sure that the title is clear. Next, the term of monetization is generally for a year and one day.
This is considered one of the safest banking instruments because you do not give up control of your asset, and you aren’t moving it. However, any fees that you incur should always be paid out of any proceeds, instead of being handled up front. You do want to be protective of your asset, so make sure that you understand the contract before you arrange for with SWIFT.


We Protect Our Client Deposits Fully Through 2 Levels of Protection
You never have to worry about your security with our two levels of protection:
A Two Percent (2%) Non-Performance Penalty
A Program to Refund Deposits (all our agreements are Bank Endorsed)
With our agreement with banks, that bank becomes responsible for payment when the transaction becomes complete.
This Refund Deposit  Program protects our clients and makes sure that the deposits are completely safe.
Advantages to Purchasing a Safe Keeping Receipt (SKR) from Us!
We Utilize this Program with Small Banks.
We offer arrangements in USD as well as EUROs.
We offer a low rate of eight percent.
It takes 6 months to finish banking fees for full payment after issuance.
SWIFT MT154 is used with SKR.
We protect your Deposit 100 percent.
SKR can be SWIFT MT542 to any bank in the world.
No Corporate or Personal Credit Checks
No Documentation is Necessary for your Project.
LOI is delivered within 24 Hours of being signed.
Easy Deliver of KTT MT103 to your bank directly. 
Brokers can earn a commission of up to 1.5%
SKR specifically designed for each client. 
Nonperformance clause of 2% in all contracts.

To create a successful business clients must follow due diligence, rules and regulation binding each Instrument Contract.
 



 

 
 

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