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LIONHEART GROUP-HONG KONG
BANK GUARANTEE BUY PROGRAM
LionHeart is pleased to announce that it has arranged to work with a high net worth investor
who has the capacity and is ready willing and able issue Bank Guarantees for Sale. Please
note that the SELL PRICE IS SUBJECT TO CHANGE WITHOUT PRIOR NOTIFICATION. So
contact LIONHEART to confirm the PRICE before making a decision
BANK INSTRUMENT DESCRIPTION
INSTRUMENT
:
CASH BACKED --BANK GUARANTEE OR STANDBY LETTER OF CREDIT
TYPE
:
OPERATIVE, IRREVOCABLE, ASSIGNABLE AND CONFIRMED
TERM
:
ONE YEAR AND ONE DAY
ISSUING BANK
:
DEUTSCHE BANK-FRANKFURT, BARCLAYS BANK LONDON, HSBC
LONDON
MINIMUM CONTRACT
:
500,000,000 (Five Hundred Million)
MAXIMUM AMOUNT
:
5,000,000,000 (Five Billion)
SECOND TRANCHE
AGREED BY BOTH PARTIES
CURRENCY
:
EUROS/USD
FUNDING RATE
:
55% + 2% COMMISSION (price is subject to change without notification)
PAYMENT
:
UNCONDITIONAL MT-103
DELIVERY MODE
:
BUYER SENDS POF BY MT799, SELLER CONFIRMS PAYMENT BY
ICBPO MT799, SELLER SENDS PRE-ADVICE MT799 FOLLOWED BY
SWIFT MT760 & ORIGINAL HARD COPY BY BANK BONDED COURIER.
IF BUYER WANTS CANNOT SEND POF THEN WE HE PAYS 0.5% OF
FACE VALUE TO SELLER BEFORE DELIVERING MT760
TRANSACTION PROCEDURES
1)
PARTY B SUBMITS TO PARTY A THIS SIGNED AGREEMENT, TOGETHER WITH CLIENT
INFORMATION SHEET, CORPORATE BOARD RESOLUTION, NON SOLICITATION LETTER,
SIGNATORY'S PASSPORT COPY, CORPORATE REGISTRATION, THE IRREVOCABLE MASTER FEE
REV NOV 2014
Registered Office
LIONHEART TRADE-FINANCE LTD
Room 1004, Oriental Center, 67-71 Chatham Road, Tsimshatsui, Hong Kong
Hong Kong Tel: 852 8199 0102
United Kingdom - +44 20 8144 1936
Email – [email protected]
LIONHEART GROUP-HONG KONG
BANK GUARANTEE BUY PROGRAM
PROTECTION AGREEMENT & PAY ORDER AND RWA/ BCL OR BANK STATEMENT
2)
AFTER COMPLETED DUE DELIGENCE, PARTY A COUNTERSIGNS THIS AGREEMENT AND IT THUS
BECOMES A FULL RECOURSE COMMERCIAL CONTRACT AND RETURNS IT TO PARTY B, ALONG
WITH PARTY B’S FULL BANKING COORDINATES AND THE SIGNATORY’S PASSPORT COPY. BOTH
PARTIES SHALL LODGE THIS AGREEMENT WITH THEIR RESPECTIVE BANKS.
3)
WITHIN TWO (2) BANKING DAYS AFTER THIS AGREEMENT SIGNED PARTY B TO TRANSFER TO
PARTY A’S DESIGNATED RECEIVING ACCOUNT POF VIA MT103/23 CONDITIONAL or issue
payment undertaking by swift MT799(ICBPO) OF 100% OF FIRST TRANCHE AMOUNT TO SELLER
BANK. NOTE SELLER ISSUING BANK AND RECEIVING BANK MIGHT NOT BE THE SAME BECAUSE
OF OUR BANK POLICY. IF BUYER WISHES A PRE-ADVICE FIRST MT799 THEN COST OF 200,000
MUST BE PAID BY BUYER. DEDUCTED FROM COST OF THE INSTRUMENT
4)
WITHIN ONE (1) BANKING DAYS PARTY B SHALL PROVIDE A COPY OF REMITTED
TRANSMISSION RECEIPT TO PARTY A FOR TRACING. WITHIN TWO (2) BANKING DAYS UPON
RECEIVED THE COUNTERSIGNED LOI, PARTY B WILL REMIT POF VIA CONDITIONAL MT103-23 or
issue payment undertaking by swift MT799(ICBPO) OF 55% +2% OF FIRST TRANCHE AMOUNT
TO PARTY A’S DESIGNATED RECEIVING ACCOUNT. (PARTY B SHALL PROVIDE A COPY OF
REMITTED RECEIPT TO PARTY A FOR TRACING ,IF PARTY B FAIL TO ISSUE POF VIA MT103-23,
issue payment undertaking by swift MT799(ICBPO) TO PROVIDER AFTER 2 BANKING DAYS OF
RECEIPT OF THE COUNTERSIGNED CONTRACT, THE CONTRACT WILL BE TERMINATED WILL
LEGAL ACTION VIA INTERPOL/FBI/ICC AND PARTY B SHALL BE CHARGED FOR FRAUD /CRIMINAL
WITH PENALTY OF 50MILLION EURO.
IF PARTY A FAILS TO ISSUE SWIFT MT799/MT760 WITHIN 5 BANKING DAYS OF RECEIPT OF THE
POF VIA MT799-ICBPO or MT103-23 THE CONTRACT WILL BE TERMINATED WILL LEGAL ACTION
VIA INTERPOL/FBI/ICC AND PARTY A SHALL BE CHARGED FOR FRAUD /CRIMINAL WITH PENALTY
OF 50MILLION EURO.
5)
WITHIN THREE (3) BANKING DAYS OF RECEIPT AND CONFIRMED OF THE ABOVE MT103-23 or
payment undertaking by swift MT799(ICBPO) PARTY A’S ISSUING BANK THEN ISSUES AND
SENDS THE BG VIA SWIFT MT799 FOLLOWED BY SWIFT MT760 {APPENDIX D} TO PARTY B�S
DESIGNATED BANK RECEIVING ACCOUNT. (PARTY A SHALL PROVIDE A COPY OF SAID MT-760 TO
PARTY B FOR TRACING).
6)
WITHIN THREE (3) BANKING DAYS AFTER CONFIRMATION OF THE ABOVE MT760 BG, PARTY B’S
PAYING BANK SHALL RELEASE THE AGREED FUNDS TO PARTY A’S DESIGNATED BANK ACCOUNT,
REV NOV 2014
Registered Office
LIONHEART TRADE-FINANCE LTD
Room 1004, Oriental Center, 67-71 Chatham Road, Tsimshatsui, Hong Kong
Hong Kong Tel: 852 8199 0102
United Kingdom - +44 20 8144 1936
Email – [email protected]
LIONHEART GROUP-HONG KONG
BANK GUARANTEE BUY PROGRAM
AND THE SIMULTANEOUSLY PAYS 2% OF FACE VALUE OF EACH TRANCHE AS CONSULTANCY
FEES/COMMISSIONS TO THE CONSULTANTS, AS PER THE RELEVANT IRREVOCABLE MASTER FEE
PROTECTION AGREEMENT.
7)
WITHIN SEVEN (7) BANKING DAYS OF RECEIPT OF AGREED PAYMENTS, PARTY A’S BANK SHALL
SEND THE BG HARD COPY ORIGINAL TO PARTY B’S DESIGNATED BANK RECEIVING ACCOUNT BY
BANK BONDED COURIER.
8)
ALL SUBSEQUENT TRANCHES WILL BE BASED ON THE SAME PROCEDURES OR AGREED BY BOTH
PARTIES, UNTIL COLLATERAL OR FUNDS BECOME EXHAUSTED.
9)
ANY UNAUTHORIZED BANK CALLS, PROBES OR COMMUNICATIONS, OR AN
IMPROPER SOLICITATION OR DISCLOSURE INVOLVING ANY OF THE BANKS CONCERNED IN THIS
TRANSACTION WILL RESULT IMMEDIATE CANCELLATION OF THIS TRANSACTION AND SUBJECT
THE VIOLATING PARTY TO DAMAGES.
FOR FURTHER QUESTIONS OR QUERIES REGARDING THIS MESSAGE, YOU
ARE INVITED TO CONTACT THE LIONHEART GROUP AT +44 (7786) 432043
OR ON SKYPE AT LIONHEART.GROUP OR BY E-MAIL AT
INFO@GOLIONHEART.COM- THIS PROCEDURE IS SUBJECT TO CHANGE
WITHOUT ADVANCE NOTICE.
REV NOV 2014
Registered Office
LIONHEART TRADE-FINANCE LTD
Room 1004, Oriental Center, 67-71 Chatham Road, Tsimshatsui, Hong Kong
Hong Kong Tel: 852 8199 0102
United Kingdom - +44 20 8144 1936
Email – [email protected]
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