exceptional offer in collaboration with government agencies and … · 2019. 4. 26. · swift...
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EXCEPTIONAL OFFER IN COLLABORATION WITH GOVERNMENT
AGENCIES AND
BANKS For companies private
Dear Sirs,
We are pleased to send you our best offer.
In collaboration with banking institutions, international financial institutions,
government agencies and the primary insurance companies that issue the
guarantee against the risk of non-payment in favor of the financial institution
on behalf of the customer abroad, we are able to offer you the following
services:
1. The financing of projects, completion of existing projects, restructuring
projects
We are able to offer you the possibility of having financing for all types of
projects (commercial, tourism, industrial), with the turnkey system, provided
that the construction company must be european in the construction of the
project and payment for up to 10 years with possibility of a grace period.
We can offer you the following options:
For your import
Machinery from Italy or Germany with raw materials from China
For your projects
Italian construction company in collaboration with Chinese or Turkish company
If you want a partner up to 49% of your project, we are able to offer you this possibility
with the Italian Government Agency up to 49% with maximum duration of 8 years.
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2. Imports of goods, machinery, raw material
We are able to offer financing on all your purchases of the goods without the
necessity of the opening of a Letter of Credit from you to the condition that the
goods must be of origin to the destination of one of the government agencies
that will guarantee against the risk of non-payment, and with payment options
from 6 months to 7 years.
3. Destination by government agencies
(United States, China, Turkey, Spain,
Greece)
4. The necessary condition for obtaining this financing of projects+ import:
a. Your company must be made up of a minimum of 3 years
b. All company documents must be complete and regular with the relevant documents of the person responsible
c. The last 3 years of balance sheets that demonstrate your payment capacity that will be agreed
d. You have not suffered any commercial problems, failures with the central bank or the Bank of your destination
e. In collaboration with international companies specializing in commercial information, it is necessary to provide information on your company and
your person confirming the above.
5. The cost of commercial information is 1500€ instead of 2500€.
The payment will be made immediately after filling out the form and sending
our pro forma. If you have experienced any problems in the cases mentioned
above, our advice is not to participate in this offer.
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6. I remind you that we can offer to all companies in Italy:
To have a car or car commercial with rental long-term advance-zero and all the
companies just made the offer to have the chance of having this benefit with a
small deposit or advance payment to start their business.
For more information, please contact our office by phone or send us your
Whatsapp or Skype to contact you. In addition, we are pleased to receive you at
our office.
Best Regards
The company we us:
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ONLY FOR GOVERNMENT PROJECTS
Dear Sirs,
We have the pleasure to send you our proposal and complete service for our clients in all the
countries in the world. If you would like to know some information about one of the following
products, do not hesitate to contact our office through telephone or by e-mail.
1. Financing of projects with bank guarantee from the Central Bank of your
destination
In collaboration with some banking institutes and financial institutions, we are able to offer
the possibility of financing with bank guarantee from the Central Bank of your destinations
or a government bank of your country, up to 100% of the value of the project and payment
up to 15 years and possibility of the Grace Period.
2. Financing of projects in collaboration with European or Asian government
agencies
We are able to offer you the possibility of a complete package of guarantee from European or
Asian government agency against the risk of non-payment. This guarantee will be accepted
from some banks where we operate, for this you will have the complete package, financing
plus guarantee. At the conditions that the construction company must be from the country of
the government agency that will guarantee the risk of non-payment in your regards.
3. Financing of projects with the system PPP (Public Private Projects)
In collaboration with international financial institutions, we are able to offer you the
possibility of financing of projects with this system, between government agency and private.
We prefer that the private entity must be a project management company, so that it will
guarantee the payments that will be agreed six-monthly or annual with you.
4. Financing of projects with the system BOT
(Build Operate Transfer)
In collaboration with financial institutions, we are able to
offer you the possibility of financing of government
projects with the system BOT that the financial institution
will remain the owner up to the balance of loans plus
interest through the management company of the financial
institution.
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LETTER OF CREDIT
1. Import of goods with the guarantee of the government
We work with some government agencies in the world, (SACE spa Italy) to provide to the
customer for the import of goods without opening of Letter of Credit, the guarantee against
the risk of non-payment in favor of the bank that opens the Letter of Credit for the account of
the customer abroad, in conditions that:
a. The company should be constituted with the related financial statements by at least 3 years
b. The pro Forma Invoice of the purchase of the goods
2. The letter of Credit made by a primary bank
In collaboration with some international banks, we are able to offer you the possibility of
opening of Letter of Credit in favor of the supplier with payment at sight. You need the
following points:
a. The payment of the expenses of the opening of the Letter
of Credit to the issuing bank, including through the escrow
account deposited with the primary bank in London, the
United States or Germany.
b. The total payments of the Letter of Credit must be made
before the delivery of the original documents, with the
possibility that the customer may have a copy of the
documentation to demonstrate to the customer the shipment
of goods.
3. The financing of the Letter of Credit made from your bank
In collaboration with international banking institutions and financial institutions, they are
available funding the Letter of Credit made from your bank with instant payments on
presentation of documents to the supplier and the payments of your bank, will be carried out
to our bank after 6/12 months.
OPENING CURRENT ACCOUNTS FOR NON-RESIDENTS
Dear Sirs,
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We have the pleasure to send you our proposal of collaboration for the opening of current
accounts of companies or individuals for non-residents, without any presentation at the
counter of the bank for the opening of the current account, only through our channel, where
you can have the personal account to use as follows:
1. The banks with which we cooperate are in (Belize, Dominican Republic, Puerto Rico,
United States, Lugano) (Bahamas, British Virgin Islands, Cayman Islands, Luxembourg,
Saint Vincent and the Grenadines, Turks and Caicos islands, United States)
2. The currency used (Euro, dollars, Swiss francs)
3. Language documentation (English, Italian, German, French)
4. Use of the current account (online for sending or receiving transfers)
5. Credit card (MasterCard, American Express, Sia
business, corporate and gold)
6. With the services of our bank, you can send or
receive on your current account (Letters of Credit,
SBLC, Bank Guarantees and other banking
services)
7. Our expenses for opening the current account
a. Companies 750€
b. Private 550€
BANK GUARANTEE
Dear Sirs,
We have the pleasure to send you our special offer without upfront fees and with the
possibility of purchase SBLC program with Pre Advice issued in 72 hours without the client
showing proof of founds and not paying pre advice.
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In the case you are interested, this is our procedure:
• SBLC up to 500MLN
• Lease 9%+ 2%
• Purchase 50%+ 2%
• Issuing bank: HSBC, Deutsche Bank
1. Receiver and Provider complete and sign this Agreement &
making it a legally binding commercial contract.
2. Provider’s Issuing Bank will then send SWIFT MT799 pre-
advice within 3 banking days (SWIFT copy provided by
Provider for faster tracing by Receiver via email).
3. Within 3 banking days, Receiving Bank responds with
SWIFT MT799 Bank Payment Undertaking (BPU) to
Provider’s designated/nominated bank coordinates (SWIFT
copy provided by Receiver for faster tracing by Provider via email).
4. Within 3 banking days, Provider’s Issuing Bank delivers SBLC via SWIFT MT760 to
Receiving Bank (SWIFT copy provided by Provider for faster tracing by Receiver via email).
5. Within three (3) banking days, after authentication of the SBLC SWIFT MT760, the
Receiving bank shall send full payment to the Provider’s nominated bank coordinates via
SWIFT MT103/202. Simultaneously, Receiver shall pay 2% consultancy fees via SWIFT
MT103/202 as per IFPA (which is an integral part of this Agreement). Receiver shall supply
courtesy copies of the SWIFT MT103/202 payments for the respective beneficiaries
6. Within seven (7) banking days after authentication of receipt of payment to the Provider,
the Provider’s SBLC Issuing Bank shall send the hard copy of the SBLC to the Receiver’s
Bank via Bank Bonded Courier.
7. All subsequent tranches will be based on the same procedures until collateral or funds
become exhausted.
8. Any unauthorized calls by any party or its representative lawyers to probe or communicate
in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.
IMPORT/EXPORT
In various countries in the world we are able to import and export the following points (Rice,
Sugar, Corn, Petroleum, Barley, Flour, Tomato concentrate, Cooking oil, Olive oil, Milk
powder, Cement, Fertilizer, Aluminum profile, Raw material plastic, Steel bars, Coconuts, all
the types of seeds).
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If you want one of these products, you can follow the following ways:
1. Opening of Letter of Credit directly to the supplier with payment at sight
2. Possibility of financing with guarantee of Eximbank Turkey, but it’s necessary for having this possibility:
All the documentation of your society with the relative 3 balance sheets of your company
Proforma Invoice of the cement factory supplied by us
Commercial information that is mandatory in the moment of the confirmation of your interest
Looking forward to your kindly feedback
Best Regards
AGENCIES AND BANKSFor companies private