garantizados, BG, DLC, SBLC

Borrower’s Procedures – a Broker´s Fantasy

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Okay this is going to be a very brief and straightforward post. Several times we receive email inquiries from supposed “borrowers and or brokers” trying to dictate a procedure for bank instrument transactions or loan.
More often than not, these so called “borrowers” are nothing more than unscrupulous intermediaries trying to get in the middle of a transaction by listing their “procedure”. I have yet to see a single bank or other reputable financial institution who will even consider looking at a customers “procedures”; that is just a broker’s fantasy. You either follow the lender’s procedures or you get nothing, that is the reality of the financial markets.
If a lender has not set procedures for loans or bank instruments, then most probably they are not a real lender, most probably they are just intermediaries tweeting your ear so you not go away until they find something close to what you as a borrower are looking for.
So if you are really looking for financing, BG or SBLC, instead of wasting time trying to impose your terms/procedure to loan lenders and bank instrument providers, try to see who is real and who is not, and then try to choose from them whatever is more convenient to you. No loan lender or bank instrument provider is going to do your procedure simply because you have been scammed before. Yes we get lost of stories like this: I HAVE BEEN SCAMMED BEFORE, SO NOW IT IS GOING TO BE MY TERMS/PROCEDURE ONLY.
 Its sad you have been scammed and we are sorry about it, but hey no bank or genuine provider/lender is going to do your terms and procedures simply because you have been scammed. Ignorance is no excuse. You as the borrower has a need and so you cannot dictate terms. You simply cannot get anything out of a bank by trying to impose your conditions? The golden rule in lending is quite simple “He who has the gold, RULES!”
Man Global Investments  Limited are genuine and reliable providers of loan, international project funders, Lease bank guarantee providers & providers of sblc, dlc and letters of credit.  Others Talk, but DL Financial Delivers. So its time you became a customer of Man Global Investments Ltd so you can feel the difference.
Skype: www.manglobalinvestments
NOTICE: Brokers are 100% welcomed and protected. Our brokers are paid handsome commission for every successful transaction. If you want to be our broker or company representative kindly send us email for more information.
bank guarantee provider     Genuine SBLC provider      bank guarantee providers      Genuine Loan provider

SWIFT MT103 (One Way, Two Ways) We are the best

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A standard SWIFT MT103 (Single Customer Credit Transfer) is a general use message of a TT payment instruction which is an unconditional payment.

I would like to confirm that there is no MT103/23 Conditional, but MT103 (usually with Field 23B – bank operation – mandatory codeword CRED), Field 23E – Instruction Code – is where the remitting bank (at the request of the remitter) puts in instructions code instructing the beneficiary’s bank how to effect the payment.

MT 103 in Field 23E specifies an instruction which must contain barely one of the following SWIFT – STP (Straight Through Processing)– Optional/Conditional – just four digits SWIFT -STP accepted codeword:
SDVA: Payment must be executed with same day value to the beneficiary.
INTC: The payment is an intra-company payment, i.e., a payment between two companies belonging to the same group.
REPA: Payment has a related e-Payments reference.
CORT Payment is made in settlement of a trade, e.g., foreign exchange deal, securities transaction.
BONL: Payment is to be made to the beneficiary customer only.
HOLD: Beneficiary customer/claimant will call; pay upon identification.
CHQB: Pay beneficiary customer only by cheque. The optional account number line in field 59 must not be used.
PHOB: Please advise/contact beneficiary/claimant by phone.
TELB: Please advise/contact beneficiary/claimant by the most efficient means of telecommunication.
PHON: Please advise account with institution by phone.
TELE: Please advise account with institution by the most efficient means of telecommunication.
PHOI: Please advise the intermediary institution by phone.
TELI: Please advise the intermediary institution by the most efficient means of telecommunication
…. A so called “MT103/23 conditional payment” is a format which would not be recognized by banks.
You cannot send an MT103 with a condition that the beneficiary’s bank must receive, say presentation – evidencing of certain advisable documents detailed in Field 23E – from the beneficiary before crediting his account.
Such any other message (except merely SWIFT – STP four digits codes) stated by Field 23E will be rejected by the remitting bank, and if sent in Field 23 (which allows for only a few standard codes described above) will be rejected and ignored by the beneficiary’s bank who will credit the beneficiary’s account anyway.
It must be understood that other such messages are not governed by any ICC or SWIFT – STP provisions, and the manual intervention required under the “CONDITIONAL PAYMENT” flag would affect the “Straight Through Processing” (STP) function of the SWIFT MT103 message.
It is unlikely that the – SWIFT payment department – of a bank would wish to involve itself in an area for which it is not qualified, in determining the integrity of the underlying documents, and thereby lift the condition to pay the recipient.
Now for those who request a MT 103/23 , send it to me and see if it works! stop the madness already! Its not easy educating uninformed customers.
Man Global Investments are genuine and reliable providers of loan, international project funders, Lease bank guarantee providers & providers of sblc, dlc and letters of credit.  Others Talk, but Man Global Investments Delivers. So its time you became a customer of Man Global Investments Ltd so you can feel the difference.
Kindly contact us today for all your financial needs.
Skype: www.manglobalinvestments
NOTICE: Brokers are 100% welcomed and protected. Our brokers are paid handsome commission for every successful transaction. If you want to be our broker or company representative kindly send us email for more information.
DL Financial bank guarantee provider     DL Financial Genuine SBLC provider      DL Financial DLC provider      top world lc provider

provide Letters of credit, BG or SBLC

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Man Global Investment Ltd is a leading financial services provider that is headquartered in Cambodia to provide personal loan, business loan, SME loan, investment loan, project financing, bank guarantees, SBLCs, letters of credit and funding for all kinds of viable projects locally and internationally.
All our Bank Instruments come from Top Prime AAA rated banks such as Citibank New York, HSBC Hong Kong or London, Barclays bank London, Standard Chartered Bank London/Dubai/Hong Kong, UBS Switzerland, Welsfargo, Bank of America, Deusche Bank etc. We can help you to obtain financing for your business or projects, activate credit line, Issue & provide Letters of credit, BG or SBLC for you, provide loans against financial instruments, and monetize financial instruments.
sewa bank garansi, penyedia bank garansi asli, surat atas penyedia kredit, sewa SBLC, Standby Letter of Credit penyedia, penyedia SBLC atas, sewa penyedia SBLC bg, HSBC bank garansi
    Loans: (Personal Loans, Business Loans, Secured Loans, Unsecured Loans, International Project Financing etc)
    Purchase Bank Instruments (Bank Guarantees and Standby Letter of Credit)
    Lease Bank Instruments (BG, SBLC, DLC, Letters of Credit)
    Letters of Credit (DLC, L/C, Usance LC)
    Investments and Wealth Management
Skype: www.manglobalinvestments

La compañía global de inversiones Man es proveedora directa de préstamos comerciales, préstamos PYME, préstamos no garantizados, BG, DLC, SBLC y financiadores de proyectos

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Más información sobre cartas de crédito

Las partes de una carta de crédito son las siguientes:

Emisor: el emisor o el banco que emite la carta de crédito es el emisor.
Parte de la cuenta: la parte que obtiene la carta de crédito del Emisor es la Parte de la cuenta. A menudo, la Parte de la cuenta que organiza una carta de crédito en espera entrega efectivo u otra garantía al Emisor para asegurar el reembolso de cualquier extracción de la carta de crédito.
Beneficiario: la parte que posee la carta de crédito contingente y que está autorizada a utilizar la carta de crédito según las condiciones establecidas en la carta de crédito es el Beneficiario.
El Emisor emite una carta de crédito standby al Beneficiario a solicitud de la Parte de la Cuenta, y requiere que el Emisor pague una suma específica al Beneficiario una vez que se cumplan las condiciones de extracción especificadas en la carta de crédito standby. La carta de crédito standby especificará el monto máximo que puede extraerse, la fecha de vencimiento, el lugar donde se deben presentar los borradores y qué certificaciones o entregas se deben realizar en relación con la solicitud del sorteo. Prácticamente todas las cartas de crédito utilizadas en transacciones inmobiliarias son cartas de crédito a “vista preliminar”, lo que significa que el Beneficiario puede exigir el pago conforme a la carta de crédito a la entrega de un cheque a la vista simple, que se parece mucho a un cheque bancario. con cualquier otra certificación requerida.

Las cartas de crédito se rigen por el Artículo 5 del Código Uniforme de Comercio (el “UCC”), que se ha promulgado en todos los estados y el Distrito de Columbia. Además, las partes generalmente acuerdan que la carta de crédito se regirá por las Aduanas y Prácticas Uniformes para Créditos Documentarios (la “UCP”) o las Prácticas de Espera Internacional 98 (el “ISP”), ambas promulgadas por la Organización Internacional de Patentes. Cámara de Comercio. Las cartas de crédito en espera emitidas por instituciones financieras de los Estados Unidos también están sujetas a la regulación de una o más de la Corporación Federal de Seguros de Depósitos, la Oficina de Supervisión de Ahorros, la Junta de la Reserva Federal y la Oficina del Contralor de la Moneda.

Las cartas de crédito contingente generalmente se emiten y mantienen de conformidad con un contrato separado entre la Parte de la cuenta y el Beneficiario, como un contrato de arrendamiento, un contrato de préstamo, un acuerdo de compra o un acuerdo de mejora pública. El “contrato subyacente” entre la Parte de la cuenta y el Beneficiario es independiente e independiente de la carta de crédito como un asunto legal, pero especificará los requisitos que la carta de crédito debe cumplir y cuándo puede extraerse. Si estos documentos se redactan correctamente, generalmente contendrán un lenguaje que requiere que el Emisor cumpla con ciertos estándares específicos en cuanto a su fortaleza financiera.

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