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PROCEDURESUse bank Swift Brussels Belgium network to have the BG delivered bank to bank using MT799 followed by Swift MT760 also using the Euroclear, Bloomberg Network for fast and transparent. The estimated completion time is 7 to 14 days after all documents are signed, verified and authenticated or 3 to 4 days after Instrument delivery on the Swift Brussles Belgium or Euroclear Network, but could take up to 30 days depending on how fast the documents are transferred back and forth. The BG must state irrevocable, divisible, transferable, assignable and unrestricted.
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DOCUMENTS NEEDED
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LOAN AMOUNT
MINIMUM $100,000,000.00 |
PROGRAMSDEPOSIT PROTECTION PROGRAM:
CLIENT COMPLIANCE APPLICATION MANAGED BG PROGRAM: Bank Guarantee, SBLC, MTN, LTN, Managed BG programs that can be transferred into a Trade Program. The trade is tailor made and secured buy/sell trading facility where the client's capital is under no effective threat of depletion. The licensed trader allocate one of his credit lines to activate the trade. The Trade program is unique, it is 100% Capitalized Loss, Minimum Investment $100,000,000 Euro/USD. Periodically run small cap programs, have to inquire at the time of introduction. Our traders have over 70 years trading and banking experience
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