LEASE AND BUY OFFERS: WITH TWO OPTIONAL PROCEDURES EACH WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES.
OUR OPTIONAL OFFERS FOR LEASE AND BUY ARE NOT FOR FUNDER/MONETIZERS LINKED TRANSACTIONS SO IF YOU INTEND TO DESIGNATE A MONETIZER’S BANK AS YOUR RECEIVING AND PAYING BANK, THESE OFFERS MAY NOT BE SUITABLE OR ACCEPTED BY YOUR MONETIZER, PLEASE TIME WASTERS BEWARE.
IMPORTANT NOTE: PLEASE IF YOU CAN NOT SUBMIT A BANK ACCEPTANCE LETTER (AND ATV) WITH THE SIGNED DOA/LOI, DO NOT BOTHER TO ACCEPT THIS OFFER AS THE PROVIDER WILL NOT HONOUR ANY SIGNED DOA/LOI WITHOUT BAL
LEASE OFFER: 12+2% WITH TWO OPTIONAL PROCEDURES WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES
DESCRIPTION OF BANK INSTRUMENT:
Instrument Type: BG or Standby letter of Credit (SBLC), Cash Backed
Lease Price 12%
Commission 2%
Total Face Value: €xx Billion with R & E
Tranches Minimum €100 Million
Currency: European Union Currency (€)
Issuing Bank: HSBC Plc UK, or Deutsche Bank UK
Validity: One (1) Year and One (1) Day with Rolls and Extension
Payment Schedule: Within Five (05) Banking days after verification and authentication of the Swift MT760, the Provider will receive 12% of the Face Value.
Delivery Bank: Swift MT760 & Original Hard Copy by Bank Bonded Courier
Payment Mode: MT103 or Bank Wire – After verification and authentication of SBLC
OPTION 1#
TRANSACTION PROCEDURE:
1) Lessee submits duly sign LOI on Letterhead with full Banking Coordinate with below compliance documents include:
i. Letter of Intent/Contract (LOI)
ii. Client Information Sheet (CIS)
iii. Corporate Resolution (CR)
iv. Non-Solicitation Statement (NS)
v. Non-Circumvention and Non-Disclosure Agreement (NCND)
vi. Irrevocable Master Fee Protection Agreement (IMFPA)
vii. Lessee Signatory and Color Copy of Passport
viii. Lessee Certificate of Incorporation (COI)
ix. Bank Acceptance Letter (BAL) & ATV
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 (2) 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 Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT 799 and send a copy to Provider’s email (--------------------).
5) 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. (----------------------)
6) Within Five (4-7) banking days upon successful verification and authentication of the MT 760, 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 2% commission paid to the mandates accordingly.
Note: Hard Copy of the instrument will be delivered by Provider’s Bank via Bonded Courier to Lessee bank within 7 banking days after receipt of the payment MT 103 by Provider’s bank and if only Lessee send Notarized BG or SBLC LETTER OF INDEMNITY UNDERTAKING, This Undertaking Letter must be signed in Public Notary or Endorsed by Lessee Bank and original documents must be delivered via DHL to Provider.
OPTION 2#
TRANSACTION PROCEDURE:
1. Lessee submits duly sign LOI on Lessee’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 Lessee Signatory and Color Copy of Passport
1.8 Lessee Certificate of Incorporation (COI)
1.9 Bank Acceptance Letter (BAL) & ATV
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 (2) Banking days Lessee’s Bank issue BCL/ RWA via MT799 and send a copy to Provider’s email (-----------------)
4. Within Two Banking days , Provider ‘s bank shall issue SWIFT MT799 Pre advise and Corporate Invoice to Lessee and Provider send a copy of the Swift MT799 Pre advice to Buyer ‘s email: (--------------------)
2. Within Two (2) Banking days of receipt of the Swift MT799 Pre advise and Corporate invoice, Lessee’s bank shall issue Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking Via MT 799.
6. Within Two (2) days after Provider’s bank receive and authenticate Irrevocable Conditional Bank Pay Order´s (ICBPO) or Payment Undertaking Via MT799 , Provider’s bank shall issue MT760 to Lessee’s bank coordinate and send a copy to Buyer’s email. (-------------------------)
7. Within Five (4-7) banking days upon successful verification and authentication of the MT760 , Buyer’s 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 2% commission paid to the mandates accordingly.
Note: By Lease BG or SBLC Hard Copy of the instrument will be delivered by Provider’s Bank via Bonded Courier to Lessee bank within 7 banking days after receipt of the payment MT 103 by Provider’s bank and if only Lessee send Notarized BG or SBLC LETTER OF INDEMNITY UNDERTAKING, This Undertaking Letter must be signed in Public Notary and original documents must be delivered via DHL to Provider.
BUY OFFER: 45+2% WITH TWO OPTIONAL PROCEDURES WITHOUT UPFRONT PAYMENT NOR TRANSMISSION FEES
DESCRIPTION OF BANK INSTRUMENT:
Instrument Type: BG or Standby letter of Credit (SBLC), Cash Backed
Price: 45%
Commission: 2%
Total Face Value: €xxx Billion with R & E
Tranches Minimum €100 Million Euro
Currency: European Union Currency (€)
Issuing Bank: HSBC Plc UK, or Deutsche Bank UK
Validity: One (1) Year and One (1) Day with Rolls and Extension
Payment Schedule: Within Five (05) Banking days after verification and authentication of the Swift MT760, the Provider will receive 45% of the Face Value.
Delivery Bank: Swift MT760 & Original Hard Copy by Bank Bonded Courier
Payment Mode: MT103 or Bank Wire – After verification and authentication of SBLC
OPTION 1#
TRANSACTION PROCEDURE:
1. 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 Acceptance Letter (BAL) & ATV
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 (2) Banking days, Provider ‘s bank shall issue RWA by Bank Email to Buyer´s Receiving Bank and Corporate Invoice to Buyer Email ID: (-------------------).
4. Within Two (2) Banking days of receipt of the RWA Email and Corporate invoice, Buyer’s Bank shall issue Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT799 as per (Appendix C) send a copy to Provider’s email (--------------------).
5. Within Two (2) days after Provider’s Banks receive and authenticate Irrevocable Conditional Bank Pay Order´s (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 E-mail. (--------------------)
6. Within Five (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 email (----------------) and 2% commission paid to the mandates accordingly.
Note: By Lease BG or SBLC Hard Copy of the instrument will be delivered by Provider’s Bank via Bonded Courier to Lessee bank within 7 banking days after receipt of the payment MT 103 by Provider’s bank and if only Lessee send Notarized BG or SBLC LETTER OF INDEMNITY UNDERTAKING, This Undertaking Letter must be signed in Public Notary and original documents must be delivered via DHL to Provider.
OPTION 2#
TRANSACTION PROCEDURE:
1. Buyer 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 Buyer Signatory and Color Copy of Passport
1.8 Buyer Certificate of Incorporation (COI)
1.9 Bank Acceptance Letter (BAL) & ATV
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 (2) Banking days Buyer’s Bank issue BCL/RWA via MT799 and send a copy to Provider’s email (-------------------)
4. Within Two (2) Banking days, Provider’s Bank shall issue SWIFT MT799 Preadvise and Corporate Invoice to Buyer and Provider send a copy of the Swift MT799 Pre advice to Buyer’s email: (-----------------)
5. Within Two (2) Banking days of receipt of the Swift MT799 Preadvise and Corporate invoice, Buyer’s bank shall issue Irrevocable Conditional Bank Pay Order (ICBPO) or Payment Undertaking (PU) Via MT799
6. Within Two (2 ) days after Provider’s bank receive and authenticate (ICBPO) or (PU) Via MT799, Provider’s bank shall issue MT760 to Buyer’s bank coordinate and send a copy to Buyer’s email. (-----------------------)
7. Within Five (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 email (----------------) and 2% commission paid to the mandates accordingly.
Note: By Lease BG or SBLC Hard Copy of the instrument will be delivered by Provider’s Bank via Bonded Courier to Lessee bank within 7 banking days after receipt of the payment MT 103 by Provider’s bank and if only Lessee send Notarized BG or SBLC LETTER OF INDEMNITY UNDERTAKING, This Undertaking Letter must be signed in Public Notary and original documents must be delivered via DHL to Provider
DIRECT CONTACT
MR ABDUL’ OLAMIDAPO
CEO, Daphyzak Inc.
UNITED ARAB EMIRATES
Mobile: +971-503418099
Landline: +971-6-5692473
EMAIL: hafak4eva@gmail.com