We Offer a Lease Banking Instruments and Monetization as (DLC/SBLC) or Bank Guarantees and Draft Cheque Etc….

[Bitumen, Biodiesel, Base Oil, Furnace Oil, Wax & Lubricants]

We Offer a Lease Banking Instruments and Monetization as (DLC/SBLC) or Bank Guarantees and Draft Cheque Etc….

Dear Sir,

We hope this message finds you well. Are you currently looking for a lease banking instrument from B-Rated Banks a Documentary Letter of Credit (DLC), Standby Letter of Credit (SBLC) , Bank Guarantee (BG) Advance Payment Guarantee (APG), also Draft Cheque

CILA Banking Consultancy LLC, established in Canada and Dubai, provides advisory and intermediary services for banking instruments, corporate financing, and trade facilitation.We offer Bank Instruments in the form of BGs and SBLCs which can be discounted or monetized for funding. Furthermore, our financial instrument can be used for the purchase of goods from any manufacturer irrespective of their location. It can also serve as collateral with any bank in the world to secure loans for your project or to activate a credit line to finance your business plan. 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) and Draft Cheque 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.

Below is a list of B-rated banks we work with:

ACE Investment Bank (Malaysia)

UBB Investment Bank (Malaysia)

UOB Global Capital Finance (Tanzania)

United Trust Bank (London)

BIZ Bank (London)

Acumen Bank (London)

PG Asia Investment Bank (Malaysia)

Credit Fancier (Germany or Uganda)

Asia Pacific Bank (Malaysia)

PGNEXUS Bank (Malaysia)

Unibanque (UK).

Golden Touch Bank (Malaysia)

13.DUSHANBE CITY BANK (TAJAKISTAN)

14.REPUBLIC BANK (GUYANA)

DESCRIPTION OF BANK INSTRUMENT:

1.

Instrument:

LEASE 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 Lease 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 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

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