Top 9 Tips On How To Detect Fake BG/SBLC Providers

1. Slightly Seasoned Instruments- Another joker broker nonsense. There is no such thing as a slightly seasoned instrument. Instruments are either fresh cut (new issue that has not been registered with a buyer) or they are seasoned (instruments that have already been sold to one or more buyers). In most cases it is joker brokers that are promoting this fake story.

 

2. Deed of Agreement (DOA) with grammar botches, made out of different bits of different kinds of agreements.

3. FREE EMAIL SERVICE: Most of these scammers use free email services such as www,gmail.com, hotmail, yahoo etc. They have no website, I mean, they cannot afford a website but somehow they are promising you 5 Billion dollar BG/SBLC? It’s a mystery how they succeed with such lies?

4. LOW PRICE: This is the number one trick they use in luring unsuspecting victims. They will promise to deliver you a bank guarantee or letter of credit value of 500 Million Dollars with payment of $10,000. Sadly, people are easily lured in by fake artificially low prices of financial instruments offered by these scammers. The truth is, when a scammer isn’t delivering anything real they can afford to offer you the deal of the century! Price Shopping clients will always get a bargain that will cost them a fortune.

5.  BPU (Bank Payment Undertaken): Banks do not issue BPU to enable a customer to get a free financial instrument. This is just joker-broker nonsense.

 

6. ICBPO: ICBPO means Irrevocable Conditional Bank Pay Order. Banks do not issue irrevocable conditional bank purchase orders (ICBPO) for a lessor. In fact, a bank is precluded from incurring any liability on behalf of a depositor. Another joker-broker nonsense.

7. ICBPO to be issued by the Lessee’s bank for the Lessor. This convention is illegal by the vast majority of the world banks on account of the abnormal state of fraud around it. By issuing ICBPO the Lessee’s bank resolves to exchange assets to the Lessor paying little respect to the consequences of the renting exchange. Please RUN from ICBPO offers because it is a complete waste of time and no one has ever closed any real deal using ICBPO method.

8. Bank guarantees are never on any screen (DTC or Euroclear) for screening, authentication or settlement. All BGs must be transacted via standard non-Euroclear DVP protocol settlement procedures. We’ve discovered how scammers now set up fake cloned websites for authentication purposes. Be alert

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If you enjoyed this article and you want to read more interesting articles like this please visit our website: www.SBLC-BG.blogspot.com

SBLC INTERMEDIARE (SBLC-BG.blogspot.com ) We direct providers of Loans, Trade Finance Providers, Investments, Wealth Management, Lease Bank Instruments such as Standby Letter of Credit (SBLC), Bank Guarantees (BG), Usance LC, Letters of Credit, Differed Letters of Credit and Funding for companies, SME’s and private individuals. 

All our Bank Instruments are Issued from Top Rated Banks such as HSBC Hong Kong, Barclays Bank London, Standard Chartered Bank or any top rated AAA bank. All our Bank Instruments can be used to secure Funding for Projects, Business Expansion, Discounting, Monetization and Private Placement Programs (PPP).

Description of Bank Instruments ( Standby Letters of Credit (SBLC) / Bank Guarantees (BG) ):

1. Instrument:       Fully Cash Backed Bank Guarantee (BG)

2. Total Face Value:   Eur/USD 1Million (Min) to Eur/USD 50 Billion (Max)

3. Issuing Bank:      HSBC London/Hong Kong, Barclays Bank London, Citibank New York, Deutsch Bank Germany or any AAA Rated Bank.

4. Age:            One Year and One Day (with rolls and extensions where applicable)

5. Leasing Price:      4% of Face Value plus 2% brokers commission (Applicable only if there are brokers in the transaction)

6. Delivery:          SWIFT MT-760

7. Payment:          MT103 Swift Wire Transfer

8. Hard Copy:        Bank Bonded Courier within 7 banking days.

When it comes to issuance, leasing, funding and monetization of any bank instrument such as bank guarantee, standby letter of credit, bg sblc, getting to the finish line is all that counts and that’s what we excel in at SBLC INTERMEDIARE. We have been successfully closing deals for over 37 years, show us another company in this industry that can match our record? 

BROKER INQUIRIES ARE WELCOMED AND APPRECIATED: Our brokers receive 1% commission for referral. We assist Clients and brokers in their attempt to secure funding by working on their funding requests that may require innovative financing.

Contact us today to know how a Leased Standby Letter of Credit mt760 from Barclays bank, HSBC, Chase Bank, Standard Chartered Bank or Bank of America can help you conclude worthy deals with your suppliers and contractors. Have a look at our portfolio and some of our recent projects: https://sblcbrokers.com/brokers/

Click Here To Apply For SBLC MT760 From HSBC, Barclays Bank, Chase Bank, UBS or any Rated Bank

Email: RainerUmert55@gmail.com  rainer@sblcbrokers.com

Website: www.sblcbrokers.com

 

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