Loan / Trade Finance offer For the purpose of commencement, interested clients should send (CIS, KYC, and PROFILES) via email to g.georgiou@cul-cyprus.com, to enable us send deed of agreement. Participating banks, (HSBC LONDON/ BARCLAYS BANK UK/BNP Paribas / ABN AMRO) We are able to issue loans against issued trade instrument within the above mentioned banks, process is totally risk free. Bank issues instrument in favor of beneficiary and the same issuing bank monetize into an activated account for beneficiary. All instruments are monetized for at 85% LTV Beneficiary shall be expected to provide us a valid bank account with the aforementioned bank or request that we activate on their behalf. • CIS • Company documents • Tax Documents (optional) • Letter requesting I process Loan • Process fee (0.09% of loans above 100m. 0.10% for loans 1m-99m) • 3% of total value after loan process and payout to beneficiary Regards, Georgiou G, Capital Underwriter +447384120473 Show More