CILA BANKING CONSULTANCY LLC is the best in Bank Instruments
ArTA International
CILA Banking Consultancy
Address: Clover Bay Tower, Offices 2509 & 2510, Business Bay, Dubai, P.O. Box 71883
Mobile: +971 58 551 0244
Office: +971 4 584 6000
Skype: CILA Banking Consultancy
Email: in...@cilapromotions.com
Email: in...@cilabanking.com
Website: www.cilabanking.com
We Offer Banking Instruments and Monetization as (DLC/SBLC) or Bank Guarantees ETC….
Dear Sir,
We hope this message finds you well. Are you currently looking for banking instruments from B-Rated Banks a Documentary Letter of Credit (DLC), Standby Letter of Credit (SBLC) or Bank Guarantee (BG) ETC?
CILA Banking Consultancy LLC, established in Canada and Dubai, provides advisory and intermediary services for banking instruments, corporate financing, and trade facilitation. We specialize in offering the following banking instruments from B-rated banks as a Standby Letters of Credit (SBLCs), Letters of Credit (LCs) and Bank Guarantees (BGs) ETC…, for transactions involving Commodities, Petroleum, /Gold or for monetization with LTV of 20% (Twenty Percent) to the client from the face value of the instrument kindly check the procedure below, Our group of companies assists clients worldwide in accessing trade finance instruments, particularly for smaller businesses or those operating in regions with underdeveloped financial systems. We’ve streamlined the process to make it accessible and efficient.
Please find the attached documents for further information.
Below is a list of B-rated banks we work with:
1. Bank De Commerce (Zurich)
2. Credit Co-Operative (Malaysia)
3. ACE Investment Bank (Malaysia)
4. UBB Investment Bank (Malaysia)
5. UOB Global Capital Finance (Tanzania)
6. United Trust Bank (London)
7. BIZ Bank (London)
8. Acumen Bank (London)
9. ACLA Bank (Brazil)
10. PG Asia Investment Bank (Malaysia)
11. Standard Commerce Bank (USA - Dominica)
12. Credit Fancier (Germany or Uganda)
13. Asia Pacific Bank (Malaysia)
14. NEXUS Bank (Malaysia)
15. Unibanque (UK)
16. Golden Touch Bank (Malaysia)
17. United Bank for Investment (Iraq)
18. DUSHANBE CITY BANK (TAJAKISTAN)
19. REPUBLIC BANK (GUYANA)
DESCRIPTION OF BANK INSTRUMENT:
1.
Instrument:
Standby Letter of Credit (SBLC) by swift MT760
2.
Currency:
US Dollars
3.
Issuing Bank:
By a B-rated bank
4.
Term:
(One Year and One Day)
5.
Contract Amount:
xxx,000,000 USD (xxxx Million US Dollars).
6.
Transaction Mode:
Authentic transfer via SWIFT MT760
7.
Issuance Fee:
As Below
The Fees of issuing the instrument and method of payment:
A- 1M – 30 million: 5% (Five Percent) of the face value. It will be paid in advance upon signing the agreement.
B- 31M – 50 million: 4% (Four Percent) of the face value, it will be paid in advance upon signing the agreement.
C- 51M – 500 million: 2% (Two Percent) of the face value, it will be paid in 2 tranches, first tranche 1% upon signing the agreement, and Second tranche 1% after receiving the Swift MT760.
PLEASE NOTE: we only monetize instruments is issued by us, also we don’t Provide Instruments from Top Prime Banks.
Kindly read below the procedure to monetize instruments like SBLC or Bank Guarantee from B rated banks.
PROCEDURE OF MONETIZATION
1. Need the Draft copy of the SBLC/Bank Guarantee to verify with the Bank and few more details.
2. We will give revert within 24-48 Hr's or Less on draft.
3. LTV Value to the client is 20% as a non-recourse loan.
4. A security cheque of the LTV 20% it will be issued from the monetizer After the agreement is signed.
5. Once the Instrument hits the monetizer’s bank account, he will release the LTV fund within 10-15 working days.
6. The Monetizer, acknowledges and agrees that the Investor shall not be held liable or responsible to return of the financial instrument to the provider or the issuing bank after the expiration of a period of one year and one day from the date of issuance or activation of said instrument.
7-The minimum instrument for monetizing is 10 mill USD. All The procedures will take 20 days.
Documents required:
1. CIS
2. Trade Licence
3. Performa invoice
Thank you for considering CILA Banking Consultancy for your project needs. We look forward to working with you.
Best Regards,
CILA Banking Consultancy
Address: Clover Bay Tower, Offices 2509 & 2510, Business Bay, Dubai, P.O. Box 71883
Mobile: +971 58 551 0244
Office: +971 4 584 6000
Skype: CILA Banking Consultancy
Email: in...@cilapromotions.com
Email: in...@cilabanking.com
Website: www.cilabanking.com