Performance

SWIFT MT103 (One Way, Two Ways)

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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

bank guarantee, standby letter of credit, personal loan, Business Loan, SME Loan, My Project Fund

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Dear Partners

We offer Cash & Asset Backed Financial Instruments on Lease at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding.  MAN GLOBAL      INVESTMENTS LTD FINANCIAL INSTRUMENTS PROVIDERS.

Description of Instrument:
1. Instrument: Bank Guarantee (BG)/SBLC
2. Total Face Value: MINIMUM 1MILLION EURO/USD –  MAXIMUM 50 BILLION EURO/USD
3. Issuing Bank: HSBC London/Hong Kong or AA rated Bank in Western Europe or USA.
4. Term: One Year, One Month
5. Leasing Price: 4% of Face Value plus 2% Lessor agent [Closed] & X% Lessee agent (open)
6. Delivery: SWIFT TO SWIFT
7. Payment: WIRE TRANSFER
8. Hard Copy: Bonded Courier within 7 banking days.
Kindly contact for genuine inquiries and I can provide you with the needed information.

Brokers are paid good commission on each successful transaction so if you want to work for our company as a broker, agent or mandate please contact us for more information.
NOTICE TO INTENDING CUSTOMERS: These posts are for educational purposes and I make them mostly to educate our highly esteemed customers. If you have interest in these posts or interested in doing business with us please send us an email introducing yourself and indicating in which area you think we can work together. We look forward to receiving your email soon. NOTICE TO BROKERS/AGENTS/COMPANY REPS: Brokers are the life blood of our business and as a result we respect them, value them and appreciate them. So new brokers are welcomed, appreciated and compensated with good commission. Here are a few of the many benefits of being a MAN GLOBAL INVESTMENTS Brokers

  • Professional Broker Support
  • Healthy Commissions Paid on every Deal
  • Be Direct to the client, NOT in a Broker Chains!
  • Earn between 1% to 2% Commission on Every Deal
  • Brokers are 100% Protected Against Possible Circumvention.
  • Wide Range of Financial Instruments, Bank Guarantee Programs and Client Funding and Monetization Services
  • If you are interested to become our broker or company representative, kindly send us your resume via email for more information.
Company Name:  MAN GLOBAL INVESTMENTS
 
Company Registration Number: Co.13579 KH/2010. 
 
Skype: www.manglobalinvestments

Banku Garantees, Standby Letter of Credit, Personal Loan, Business Loan, SME Loan, Fund My Project

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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
 
OUR SERVICES ARE:
 
    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

We are providers of loan, project finance, BG, SBLC, DLC

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Inline image 1

Dear Sir,
We are direct providers of Loan, Project Finance, freshly cut Bank
Guarantee (BG), Standby Letter of Credit (SBLC), DLC. We give both
secured loans and unsecured loans and our interest rate is 3% per
year.
We are also looking for agents or company representatives, so if you
don’t need loan you can be our agent or company representative. You
will be paid 1% commission on every business you bring to us. For
instance, if you bring a customer to us and the customer receives a 1
Million Dollar loan from us then we will pay you 1% of 1 Million
Dollars which is: 10 000 U.S. dollars. So If you would like to work
part time for our company kindly send us your names, age, nationality
and phone number for validation.
For more information kindly contact us with the below contact
details…

We are providers of loan, project finance, BG, SBLC, DLC

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Dear Potential Partners & Associates,
We are direct providers of Loan, Project Finance, freshly cut Bank
Guarantee (BG), Standby Letter of Credit (SBLC), DLC. We give both
secured loans and unsecured loans and our interest rate is 3% per
year.
We are also looking for agents or company representatives, so if you
don’t need loan you can be our agent or company representative. You
will be paid 1% commission on every business you bring to us. For
instance, if you bring a customer to us and the customer receives a 1
Million Dollar loan from us then we will pay you 1% of 1 Million
Dollars which is: 10 000 U.S. dollars.
we recommend our serious customers to send their requirements or inquiries via email for proper attention. So if you are seriously interested in doing business with us please send your requests or inquiry to our official email just send us an email telling us who you are, where you’re writing from and what exactly do you want from us so that we will know how best to help you
For more information kindly contact us with the below contact
details…

 

TOP 15 REASONS WHY MAN GLOBAL INVESTMENTS IS THE MOST RELIABLE PROVIDERS OF BG, LC, DLC, SBLC, LOANS & PROJECT FINANCE

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we are project funders. With our world class cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan. Our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in Loans and Project Funding, BG, SBLC, LC, Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Banks).

The financial instrument can be invested into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.

DESCRIPTION OF INSTRUMENT:

1. Instrument:                Cash Backed Bank Guarantee {BG} / StandBy Letter of Credit {SBLC} (ICC 458/758 format)
2. Total Face Value:       Eur/USD 1 Million (Min) to Eur/USD 50 Billion (Max)
3. Issuing Bank:            HSBC London/Hong Kong, Barclays Bank London, Citibank New York, Deutsch Bank Germany or any AAA Rated Bank.
4. Age:                         One Year and  One Day (with rolls and extensions where applicable)
5. Leasing Price:           4% of Face Value plus 2% brokers commission (Applicable only if there are brokers in the transaction)
6. Delivery:                    SWIFT MT-760
7. Payment:                  MT103  Wire Transfer
8. Hard Copy:                Bonded Courier within 7 banking days.

We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

Intermediaries/Consultants and Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

All relevant business information will be provided upon request including the following:

What exactly do you need?

How long do you need it for?

Do you have interest to purchase?

Are you a principal borrower or a broker?

NOTICE TO INTENDING CUSTOMERS: These posts are for educational purposes and I make them mostly to educate our highly esteemed customers. If you have interest in these posts or interested in doing business with us please send us an email introducing yourself and indicating in which area you think we can work together. We look forward to receiving your email soon.

NOTICE TO BROKERS/AGENTS/COMPANY REPS: Brokers are the life blood of our business and as a result we respect them, value them and appreciate them. So new brokers are welcomed, appreciated and compensated with good commission. Here are a few of the many benefits of being a MING FONG FINANCE COMPANY LIMITED broker:

 

Ming Fong Finance Company Bank Guarantee, BG, Standby Letter of Credit, SBLC, DLC, Lease BG, Direct SBLC Providers

 

  • Professional Broker Support
  • Healthy Commissions Paid on every Deal
  • Be Direct to the client, NOT in a Broker Chains!
  • Earn between 1% to 2% Commission on Every Deal
  • Brokers are 100% Protected Against Possible Circumvention.
  • Wide Range of Financial Instruments, Bank Guarantee Programs and Client Funding and Monetization Services
  • If you are interested to become our broker or company representative, kindly send us your resume via email for more information.
Skype: www.manglobalinvestments

We are providers of loan, project finance, BG, SBLC, DLC

Posted on

Inline image 1

Dear Sir,
We are direct providers of Loan, Project Finance, freshly cut Bank
Guarantee (BG), Standby Letter of Credit (SBLC), DLC. We give both
secured loans and unsecured loans and our interest rate is 3% per
year.
We are also looking for agents or company representatives, so if you
don’t need loan you can be our agent or company representative. You
will be paid 1% commission on every business you bring to us. For
instance, if you bring a customer to us and the customer receives a 1
Million Dollar loan from us then we will pay you 1% of 1 Million
Dollars which is: 10 000 U.S. dollars. So If you would like to work
part time for our company kindly send us your names, age, nationality
and phone number for validation.
For more information kindly contact us with the below contact
details…

THE STANDBY LETTER OF CREDIT: WHAT IT IS AND HOW TO USE IT

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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

 
Entering into a commercial or financial transaction always involves certain risks for the seller or the financier. The most serious risk is that of not being paid. There are many methods available to help ensure payment. One such method is through the use of a letter of credit.
The letter of credit substitutes the credit of a third party, usually a bank, for that of the buyer or debtor. In transactions in which a commercial letter of credit is used, the bank agrees to pay the seller for the goods sold, usually upon presentation of a document stating that the goods have been received by the buyer. In transactions in which a standby letter of credit is used, the bank agrees to pay the financier if the debtor defaults upon his obligation to pay. In both cases, the seller or financier is assured of payment, provided the conditions of the letter of credit are satisfied. Upon payment by the bank, the buyer or debtor is obligated to reimburse the bank.

 

Three legal relationships exist in a letter of credit transaction. First is the contractual relationship between the seller and buyer or the financier and debtor evidenced by a contract for the sale of goods or a contract to lend money. The underlying contract, in addition to creating an obligation of payment or performance, requires the buyer or debtor to arrange for a bank (the issuer) to issue a letter of credit to the seller or financier (the beneficiary). Second is the contractual relationship between the bank and the buyer or debtor (the bank’s customer). The customer arranges for the bank to issue the letter of credit in favor of the beneficiary, and the customer agrees to pay the bank for the amounts paid under the letter of credit. Third is the relationship between the issuer and the beneficiary. This relationship is evidenced by the letter of credit. In most cases, Article Five of the Uniform Commercial Code (UCC) governs the use and interpretation of letters of credit. The UCC defines a letter of credit as “an engagement by a bank or other person made at the request of a customer that the issuer will honor drafts or other demands for payment upon compliance with the conditions specified in the letter of credit. There is no particular form required for a letter of credit other than that it must be in writing and signed by the issuer. No consideration is necessary.

These three relationships are separate and distinct. The letter of credit is independent from the underlying business transaction between the bank’s customer and the beneficiary of the letter of credit. This independence from the underlying contract creates a primary obligation on the part of the bank to the beneficiary and is the key to the utility of a letter of credit. The bank’s obligation to honor the letter of credit is not conditioned upon performance or nonperformance of the underlying contract. Instead, the bank’s only obligation is to determine whether the drafts or demands for payment made by the beneficiary comply with the conditions specified in the letter of credit.

If the letter of credit requires presentation of documents for payment, then the bank must examine the documents with care to ascertain whether, on their face, they appear to comply with the terms of the letter of credit. If the conditions specified in the letter of credit have been satisfied, the bank must pay the beneficiary unless a required document is forged or fraudulent, or there is fraud in the transaction. If the fraud or forgery is not apparent on the face of the document, the bank may not refuse payment even if notified by its customer that there has been a fraud or a forgery committed. A court may, however, enjoin payment in such a case.

Upon payment of the letter of credit by the bank, the customer has no cause of action against the bank for improperly honoring the demand for payment unless the bank accepted noncomplying documents and did not use care and good faith in examining them. When the beneficiary makes a demand for payment of the letter of credit, he warrants to all interested parties that the necessary conditions of the letter of credit have been satisfied. If the beneficiary has made an improper demand for payment and did in fact receive payment, then the customer has a cause of action against the beneficiary for breach of this warranty

IMPORTANT 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.

Skype: www.manglobalinvestments
 
 

We are providers of loan, project finance, BG, SBLC, DLC

Posted on

Inline image 1

Dear Sir,
We are direct providers of Loan, Project Finance, freshly cut Bank
Guarantee (BG), Standby Letter of Credit (SBLC), DLC. We give both
secured loans and unsecured loans and our interest rate is 3% per
year.
We are also looking for agents or company representatives, so if you
don’t need loan you can be our agent or company representative. You
will be paid 1% commission on every business you bring to us. For
instance, if you bring a customer to us and the customer receives a 1
Million Dollar loan from us then we will pay you 1% of 1 Million
Dollars which is: 10 000 U.S. dollars. So If you would like to work
part time for our company kindly send us your names, age, nationality
and phone number for validation.
For more information kindly contact us with the below contact
details…

Posted on

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