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, BG, MTN Access to the Desk

  • Origin: United States

Supplier Info.

  • Company Name Teggcoy
  • Membership:Free
  • Business Type: Manufacturer, Trading Company, Buying Office, Agent, Distributor/Wholesaler, Government ministry/Bureau/Commission, Association, Business Service (Transportation, finance, travel, Ads, etc), Other
  • Employees Total
  • Annual Revenue

We are working with an Investment Banker partner of a Provider/ISSUER of Cash-Backed Standby Letters of Credit () from HSBC and Barclays Banks in London via the global SWIFT system. Investment Banker has partnered with a multi-national U.K based company listed on the London Stock Exchange, and the instrument Issuer and Compliance. Investment Banker will provide Clients a Deed of Agreement/LOI worksheet, the Application, and BCL/POF documents required for successful Compliance and delivery. As per your request attached please find two labeled documents: 1. London Provider/Issuer via Investment Banker “HSBC 38+2 DOA/ Letter of Intent worksheet - March 2019 (Required for initial submission to perform soft due diligence). 2. London Provider/Issuer via Investment Banker   - Application CIS/BCL - March 2019 (Required after buyer has been soft approved).  The DOA Letter of Intent (LOI) is the “Worksheet” which contents will be used by Provider/Issuer to prepare the actual legally binding DOA.  After the client has been soft approved, The Application form is required to be submitted to London Provider/Issuer via Investment Banker.  The application document will provide a Full request of Face value (FV) contract for the amount the buyer was soft -approved for and it will be addressed to the London Provider/Issuer via Investment Banker, It will contain the approved Tranche Schedule, the approved BCL/POF/ATV via or MT799, acceptance of BPU via MT799, acceptance of payment via MT103 and CIS/Passport. The Applicant signs this Request to trigger the Funding

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