LEASE BG, SBLC AND LC

PLEASE ONLY CONTACT VIA WHATSAAP: +96895113675

*عندك مشروع*

*عندك صفقة*

 *انتبه نوفر لحضرتك*

*LEASE*

*BG, SBLC AND LC*

 *ممكن تسييلة من بنكك*

 *تستخدمة كوسيلة للشراء بالصفقات*

  

*You have a project*

*You have a deal*

 *Pay attention, we provide for your honor *

*Lease*

*BG, SBLC, and LC*

 *You can monetize from your bank*

 *You use it as a way in your big deals*

MUGAN BANK AZERBAIJAN

PROCEDURE

1. Beneficiary submits the application together with compliance documents:

1.1. Beneficiary’s letter

1.2. Statement of non-solicitation of funds

1.3. Clear color copy of the beneficiary signatory’s passport

1.4. Certificate of incorporation

1.5. Initiated agreement (DOA)

2. After successful due diligence of the Beneficiary’s application, the Principal sign

and stamp the contract with the principal coordinates and the transaction number

3. The Beneficiary’s will instruct his bank officer to:

3.1. Within Three working days, the beneficiary should Open a bank escrow account

inside his bank (the receiver bank) between the sender company and receiver and

deposit the 9% of the lease amount inside the escrow account in the same receiver

bank.

3.2. After communicating bank to bank and confirming the escrow account terms,

and within 48 Hours, the sender bank will issue:

3.2.1. The SBLC by swift MT760

4. Within 4 natural days of issuing the swift MT760 to the receiver bank, the receiver

should pay the 7%+2% leasing amount from the escrow account to the sender bank

account (as per the condition of the escrow account)

Please note,

● This is only for Lease instrument

● The instrument is SBLC - LC - BG all same

● The price is 7+2% (9%) is for any instrument more than 10 Million USD / Euro

● If the applicant (receiver) need n instrument more than 50 Million, we will divide

into tranches

● The bank is a good bank in Azerbaijan (mugan bank)

● The verbiage of SBLC - LC - BG is latest version (ICC 758), and the sender bank can

modify in the verbiage if it is needed

THE VERBIAGE

For attention:

Dear colleagues.

We present you our banking instrument and declare our readiness to issue MT 700 by S.W.I.F.T.

We ask you to carefully check and report your result.

--------------------------- MESSAGE HEADER-------------------------

SWIFTINPUT : FIN 700

SENDER: MUGAAZ22XXX

MUGANBANK OJSC

BAKU,AZ

RECEIVER: XXXXX

-----------------------------------MESSAGE TEXT ---------------------------

27: SEQUENCE OF TOTAL 1/1

40B: FORM OF DOCUMENTARY CREDIT

IRREVOCABLE TRANSFERABLE

20: SENDER'S REFERENCE

XXXXXXXXXXXXXXX

21: DOCUMENTARY CREDIT NUMBER

XXXXXXXXXXXXXXX

31C: DATE OF ISSUE

XXXX

40E: APPLICABLE RULES UCP LATEST VERSION

31D: DATE AND PLACE OF EXPIRY

XXXX

50A: ISSUING BANK – PARTY IDENTIFIER – IDENTIFIER CODE

MUGAAZ22XXX

MUGANBANK OJSC

BAKU,AZ.

50: APPLICANT

KAFKAZ FINANS LLC

BAKU,AZERBAIJAN. BEHALF OF….

59: BENEFICIARY – NAME &ADDRESS

XXXXXX

32B: CURRENCY CODE, AMOUNT

CURRENCY: XXXX

AMOUNT: #,000,000.00#

41D: AVAILABLE WITH...BY... –NAME&ADDR

DENITRISXXX

DENIZBANK A. S.

ISTANBUL.TURKEY

BY NEGOTIATION

42D: DRAWEE:

MUGAAZ22

MUGANBANK OJSC

BAKU,AZ

43P: PARTIAL SHIPMENTS

ALLOWED

43T: TRANSHIPMENT

ALLOWED

44A: PORT OF LOADING

XXXXX

44B: PORT OF DISCHARGE

XXXXXX

44C: LATEST DATE OF SHIPMENT

22XXXX

45A: DESCRIPTION OF GOODS AND/OR SERVICES

MARBLE PLATES OF VARIOUS VARIETIES, MINED, CUT AND HIGH GLOSS

POLISHED AS PLATES IN VARIOUS SIZES, DEPENDING ON THE NATURE

OF EACHSORT,AS PER PURCHASE AND SALE AGREEMENT DATED 28 MARCH2022

TOTAL AMOUNT: 000,000.00

TERMS OF DELIVERY: XXXXX

46A: DOCUMENTS REQUIRED

SIGNEDCOMMERCIAL INVOICE IN 1 ORIGINAL AND 2COPIES;

FULL SET OF DELIVERY LIST FOR INVOICED PLATES WITH

A SSIGNED NUMBERS FOR FREE ON BOARD

XXXXXX

IN1ORIGINAL AND2COPIES;

CONSIGNMENTNOTEIN1ORIGINALAND2COPIES;

BILL OF LADING BY INTERNATIONAL TRUCKING COMPANY IN 1 ORIGINALAND2

COPIES;

47A: ADDITIONAL CONDITIONS:

A SWIFT AMENDMENT SHALL BE AFFECTED BY THE LC APPLICANT FROM THE

OPENING BANK TO IS THE ADVISING BANK CONFIRMING THAT THE LC APPLICANT

HAS INSPECTED THE GOODS AND THE GOODS ARE IN ORDER AND ACCEPTABLE TO

THE LC APPLICANT. BENEFICIARY MUST SUBMIT A DULY AUTHENTICATED COPY

OF SUCH SWIFT AMENDMENT TOGETHER WITH THE DOCUMENTS PRESENTED FOR

NEGOTIATION.

71D: CHARGES

ALL COMMISSION AND CHARGES IN TURKEY ARE FOR BENEFICIARYS ACCOUNT.

48: PERIOD FOR PRESENTATION INDAYS

XXXXX

49: CONFIRMATION INSTRUCTIONS

XXXXX

78: INSTRTOPAYG/ACCPTG/NEGOTG BANK

AT MATURITY DATE YOU ARE AUTHORIZED TO CLAIM WITH ISSUING BANK.

PLEASE SEND THE DOCUMENTS BY DHL MAIL SERVICE IN ONE LOT AT THE

BENEFICIARYS BANK EXPENSE TO OUR ADDRESS: AZ1052,EHMED RECEBLI

21B,NARIMANOV,BAKU,AZERBAIJAN,MUGANBANK OJSC

57A: ADVISE THROUGH' BANK - FI BIC

XXXXXX

72Z:SENDER TO RECEIVER INFORMATION

PLEASE ADVISE THIS L/C WITHOUT ANY RISK AND RESPONSIBILITY

TO THE BENEFICIARY: XXXXXX

PRIME BANKS LEASE PROCEDURE

TRANSACTION PROCEDURE:

1. The receiver should send :

a. Full CIS

b. Summary of the project

c. Mandate letter between the receiver company and the provider (according to the new rules of the banks and ICC)

d. Make video zoom call between the provider and his team direct with the

receiver to discuss the technical details only

2. The provider will make D.D and once the D.D successfully done, the provider will

send the DOA

3. After sign the DOA, the receiver will instruct his bank to issue a bank BCL or POF or

RWA as a bank letter and send it direct to the provider email

4. Within 4 banking days, the provider will issue RWA by swift MT199, and a copy of

the swift to the receiver email

5. The receiver and within 3 banking days will instruct his bank to issue BPU by swift

MT799 for the amount 10% of the BG / SBLC amount, and send a copy of the swift to

the provider email

6. The provider bank will issue the BG / SBLC by swift MT760 within 4 working days

after verification the MT799 BPU bank to bank

7. The receiver will instruct his bank to release the fund to the providing company

within 10 working days the lease amount (10+2%)

Please note, the issuer bank is (HSBC LONDON, BARCLAYS LONDON , BNP PARIBAS or DBS)

Draft is subject to change according to developments in accordance with international laws for this type of transaction

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