LEASE AND BUY OFFERS: WITH TWO OPTIONAL PROCEDURES EACH WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES
LEASE OFFER: 12+2% WITH TWO OPTIONAL PROCEDURES WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES (MINIMUM TRANCHE: €100M)
OPTION 1#
TRANSACTION PROCEDURE:
Lessee submits duly sign LOI on Letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Lessee Signatory and Color Copy of Passport
1.8 Lessee Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter or Bank Acceptance Letter
2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
3. Within Two Banking days, Provider‘s bank shall issue RWA by Bank Email to Receiving Bank and Corporate Invoice to Lessee Email ID: ……………………..
4. Within Two (2) Banking days of receipt of the RWA Email and Corporate invoice, Lessee bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT799 send a copy to Provider’s email (----------------------------). The first one with 8% face value - Second one with 4% face value send a copy to Provider’s email (---------------). If Lessee / client have problem to issue two ICBPO or PU client can issue only one with 8% to Provider and second ICBPO or PU client can Notarized or bank endorsed to provider
6. Within Two (2) days after Provider’s bank receive and authenticate Irrevocable Conditional Bank Pay Order´s (ICBPO) or (PU) Via MT799, Provider’s bank shall issue MT760 to Lessee bank coordinate and send a copy to Lessee email. (-----------------------------)
7. Within Five (4-7) banking days upon successful verification and authentication of the MT760, Lessee bank shall issue Total Payment of fee 12 % as per contract by MT103 unconditional payment to Provider’s designated accounts and send a copy to Provider email (--------------------------------) and commission all so
OPTION 2#
TRANSACTION PROCEDURE: (UPON REQUEST))
BUY OFFER: 45+2% WITH TWO OPTIONAL PROCEDURES WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES(MINIMUM TRANCHE: €100M)
OPTION 1#
TRANSACTION PROCEDURE:
Buyer submits duly sign LOI on Buyer’s letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Buyer Signatory and Color Copy of Passport
1.8 Buyer Certificate of Incorporation (COI)
1.9 Bank Confirmation Letter or BCL
2. After Successful Due diligence, Provider countersigns the LOI. The Signed LOI becomes Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respective banks.
4. Within Two (2) Banking days Buyer’s Bank issue MT799 BCL/RWA and send a copy to Provider.
5. Within Two Banking days, Provider‘s bank shall issue SWIFT MT799 Pre advise and Corporate Invoice to Buyer and Provider send a copy of the Swift MT799 Pre advice to Buyer.
6. Within Two (2) Banking days of receipt of the Swift MT799 Preadvise and Corporate invoice, Buyer’s bank shall issue Two Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT799;
- The first with 37% face value
- Second one with 8% face value send a copy to Provider.
If client have problem to issue two ICBPO client can issue only one with 8% to Provider and second ICBPO client can Notarized or bank endorsed to provider
6. Within Two (2 ) days after Provider’s bank receive and authenticate (ICBPO) or (PU) Via MT799 , Provider’s bank shall issue MT760 as per (Appendix F) to Buyer’s bank coordinate and send a copy to Buyer
7. Within Four to Seven (4-7) banking days upon successful verification and authentication of the MT760, Buyer’s bank shall issue Total Payment of fee 45% as per contract by MT103 unconditional payment to Provider’s designated accounts and send a copy to Provider.
8. Hard Copy of the instrument shall be delivered by Provider’s Bank Via Bonded Courier to Buyer’s bank within 7 banking days after receipt of the payment MT103 By Provider’ s bank
OPTION 2#
TRANSACTION PROCEDURE: (UPON REQUEST))
DIRECT CONTACT
MR ABDUL’ OLAMIDAPO
CEO, Daphyzak Inc.
UNITED ARAB EMIRATES
Tel: +971-6-5692473