exceptional offer in collaboration with government agencies and … · 2019. 4. 26. · swift...

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EXCEPTIONAL OFFER IN COLLABORATION WITH GOVERNMENT AGENCIES AND BANKS For companies private Dear Sirs, We are pleased to send you our best offer. In collaboration with banking institutions, international financial institutions, government agencies and the primary insurance companies that issue the guarantee against the risk of non-payment in favor of the financial institution on behalf of the customer abroad, we are able to offer you the following services: 1. The financing of projects, completion of existing projects, restructuring projects We are able to offer you the possibility of having financing for all types of projects (commercial, tourism, industrial), with the turnkey system, provided that the construction company must be european in the construction of the project and payment for up to 10 years with possibility of a grace period. We can offer you the following options: For your import Machinery from Italy or Germany with raw materials from China For your projects Italian construction company in collaboration with Chinese or Turkish company If you want a partner up to 49% of your project, we are able to offer you this possibility with the Italian Government Agency up to 49% with maximum duration of 8 years.

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  • EXCEPTIONAL OFFER IN COLLABORATION WITH GOVERNMENT

    AGENCIES AND

    BANKS For companies private

    Dear Sirs,

    We are pleased to send you our best offer.

    In collaboration with banking institutions, international financial institutions,

    government agencies and the primary insurance companies that issue the

    guarantee against the risk of non-payment in favor of the financial institution

    on behalf of the customer abroad, we are able to offer you the following

    services:

    1. The financing of projects, completion of existing projects, restructuring

    projects

    We are able to offer you the possibility of having financing for all types of

    projects (commercial, tourism, industrial), with the turnkey system, provided

    that the construction company must be european in the construction of the

    project and payment for up to 10 years with possibility of a grace period.

    We can offer you the following options:

    For your import

    Machinery from Italy or Germany with raw materials from China

    For your projects

    Italian construction company in collaboration with Chinese or Turkish company

    If you want a partner up to 49% of your project, we are able to offer you this possibility

    with the Italian Government Agency up to 49% with maximum duration of 8 years.

  • 2. Imports of goods, machinery, raw material

    We are able to offer financing on all your purchases of the goods without the

    necessity of the opening of a Letter of Credit from you to the condition that the

    goods must be of origin to the destination of one of the government agencies

    that will guarantee against the risk of non-payment, and with payment options

    from 6 months to 7 years.

    3. Destination by government agencies

    (United States, China, Turkey, Spain,

    Greece)

    4. The necessary condition for obtaining this financing of projects+ import:

    a. Your company must be made up of a minimum of 3 years

    b. All company documents must be complete and regular with the relevant documents of the person responsible

    c. The last 3 years of balance sheets that demonstrate your payment capacity that will be agreed

    d. You have not suffered any commercial problems, failures with the central bank or the Bank of your destination

    e. In collaboration with international companies specializing in commercial information, it is necessary to provide information on your company and

    your person confirming the above.

    5. The cost of commercial information is 1500€ instead of 2500€.

    The payment will be made immediately after filling out the form and sending

    our pro forma. If you have experienced any problems in the cases mentioned

    above, our advice is not to participate in this offer.

  • 6. I remind you that we can offer to all companies in Italy:

    To have a car or car commercial with rental long-term advance-zero and all the

    companies just made the offer to have the chance of having this benefit with a

    small deposit or advance payment to start their business.

    For more information, please contact our office by phone or send us your

    Whatsapp or Skype to contact you. In addition, we are pleased to receive you at

    our office.

    Best Regards

    The company we us:

  • ONLY FOR GOVERNMENT PROJECTS

    Dear Sirs,

    We have the pleasure to send you our proposal and complete service for our clients in all the

    countries in the world. If you would like to know some information about one of the following

    products, do not hesitate to contact our office through telephone or by e-mail.

    1. Financing of projects with bank guarantee from the Central Bank of your

    destination

    In collaboration with some banking institutes and financial institutions, we are able to offer

    the possibility of financing with bank guarantee from the Central Bank of your destinations

    or a government bank of your country, up to 100% of the value of the project and payment

    up to 15 years and possibility of the Grace Period.

    2. Financing of projects in collaboration with European or Asian government

    agencies

    We are able to offer you the possibility of a complete package of guarantee from European or

    Asian government agency against the risk of non-payment. This guarantee will be accepted

    from some banks where we operate, for this you will have the complete package, financing

    plus guarantee. At the conditions that the construction company must be from the country of

    the government agency that will guarantee the risk of non-payment in your regards.

    3. Financing of projects with the system PPP (Public Private Projects)

    In collaboration with international financial institutions, we are able to offer you the

    possibility of financing of projects with this system, between government agency and private.

    We prefer that the private entity must be a project management company, so that it will

    guarantee the payments that will be agreed six-monthly or annual with you.

    4. Financing of projects with the system BOT

    (Build Operate Transfer)

    In collaboration with financial institutions, we are able to

    offer you the possibility of financing of government

    projects with the system BOT that the financial institution

    will remain the owner up to the balance of loans plus

    interest through the management company of the financial

    institution.

  • LETTER OF CREDIT

    1. Import of goods with the guarantee of the government

    We work with some government agencies in the world, (SACE spa Italy) to provide to the

    customer for the import of goods without opening of Letter of Credit, the guarantee against

    the risk of non-payment in favor of the bank that opens the Letter of Credit for the account of

    the customer abroad, in conditions that:

    a. The company should be constituted with the related financial statements by at least 3 years

    b. The pro Forma Invoice of the purchase of the goods

    2. The letter of Credit made by a primary bank

    In collaboration with some international banks, we are able to offer you the possibility of

    opening of Letter of Credit in favor of the supplier with payment at sight. You need the

    following points:

    a. The payment of the expenses of the opening of the Letter

    of Credit to the issuing bank, including through the escrow

    account deposited with the primary bank in London, the

    United States or Germany.

    b. The total payments of the Letter of Credit must be made

    before the delivery of the original documents, with the

    possibility that the customer may have a copy of the

    documentation to demonstrate to the customer the shipment

    of goods.

    3. The financing of the Letter of Credit made from your bank

    In collaboration with international banking institutions and financial institutions, they are

    available funding the Letter of Credit made from your bank with instant payments on

    presentation of documents to the supplier and the payments of your bank, will be carried out

    to our bank after 6/12 months.

    OPENING CURRENT ACCOUNTS FOR NON-RESIDENTS

    Dear Sirs,

  • We have the pleasure to send you our proposal of collaboration for the opening of current

    accounts of companies or individuals for non-residents, without any presentation at the

    counter of the bank for the opening of the current account, only through our channel, where

    you can have the personal account to use as follows:

    1. The banks with which we cooperate are in (Belize, Dominican Republic, Puerto Rico,

    United States, Lugano) (Bahamas, British Virgin Islands, Cayman Islands, Luxembourg,

    Saint Vincent and the Grenadines, Turks and Caicos islands, United States)

    2. The currency used (Euro, dollars, Swiss francs)

    3. Language documentation (English, Italian, German, French)

    4. Use of the current account (online for sending or receiving transfers)

    5. Credit card (MasterCard, American Express, Sia

    business, corporate and gold)

    6. With the services of our bank, you can send or

    receive on your current account (Letters of Credit,

    SBLC, Bank Guarantees and other banking

    services)

    7. Our expenses for opening the current account

    a. Companies 750€

    b. Private 550€

    BANK GUARANTEE

    Dear Sirs,

    We have the pleasure to send you our special offer without upfront fees and with the

    possibility of purchase SBLC program with Pre Advice issued in 72 hours without the client

    showing proof of founds and not paying pre advice.

  • In the case you are interested, this is our procedure:

    • SBLC up to 500MLN

    • Lease 9%+ 2%

    • Purchase 50%+ 2%

    • Issuing bank: HSBC, Deutsche Bank

    1. Receiver and Provider complete and sign this Agreement &

    making it a legally binding commercial contract.

    2. Provider’s Issuing Bank will then send SWIFT MT799 pre-

    advice within 3 banking days (SWIFT copy provided by

    Provider for faster tracing by Receiver via email).

    3. Within 3 banking days, Receiving Bank responds with

    SWIFT MT799 Bank Payment Undertaking (BPU) to

    Provider’s designated/nominated bank coordinates (SWIFT

    copy provided by Receiver for faster tracing by Provider via email).

    4. Within 3 banking days, Provider’s Issuing Bank delivers SBLC via SWIFT MT760 to

    Receiving Bank (SWIFT copy provided by Provider for faster tracing by Receiver via email).

    5. Within three (3) banking days, after authentication of the SBLC SWIFT MT760, the

    Receiving bank shall send full payment to the Provider’s nominated bank coordinates via

    SWIFT MT103/202. Simultaneously, Receiver shall pay 2% consultancy fees via SWIFT

    MT103/202 as per IFPA (which is an integral part of this Agreement). Receiver shall supply

    courtesy copies of the SWIFT MT103/202 payments for the respective beneficiaries

    6. Within seven (7) banking days after authentication of receipt of payment to the Provider,

    the Provider’s SBLC Issuing Bank shall send the hard copy of the SBLC to the Receiver’s

    Bank via Bank Bonded Courier.

    7. All subsequent tranches will be based on the same procedures until collateral or funds

    become exhausted.

    8. Any unauthorized calls by any party or its representative lawyers to probe or communicate

    in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

    IMPORT/EXPORT

    In various countries in the world we are able to import and export the following points (Rice,

    Sugar, Corn, Petroleum, Barley, Flour, Tomato concentrate, Cooking oil, Olive oil, Milk

    powder, Cement, Fertilizer, Aluminum profile, Raw material plastic, Steel bars, Coconuts, all

    the types of seeds).

  • If you want one of these products, you can follow the following ways:

    1. Opening of Letter of Credit directly to the supplier with payment at sight

    2. Possibility of financing with guarantee of Eximbank Turkey, but it’s necessary for having this possibility:

    All the documentation of your society with the relative 3 balance sheets of your company

    Proforma Invoice of the cement factory supplied by us

    Commercial information that is mandatory in the moment of the confirmation of your interest

    Looking forward to your kindly feedback

    Best Regards

    AGENCIES AND BANKSFor companies private