FC SOFT OFFER OF BANK INSTRUMENTS FOR SALE

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FC SOFT OFFER OF BANK INSTRUMENTS FOR SALE

Post  Admin on Mon Aug 13, 2018 7:20 pm

SOFT OFFER OF BANK INSTRUMENTS FOR SALE

Cash Backed Bank Guarantees (BG) #458 issued with Maturity Date of
One (1) year and One (1) day from Date of Issue and delivered via SWIFT
MT760.
Issue Banks -  
Minimum First Issue - 50m
Minimum Purchase
Volume -5b.

Cash Backed Standby Letter of Credit (SBLC) #758, issued with Maturity
Date of One (1) year and One (1) day from Date of Issue and delivered
via SWIFT MT760.
Issue Banks -  
Minimum First Issue - 50m
Minimum
Purchase Volume -5b.

Cash Backed Medium Term Notes (MTN) issued with Ten (10) year
Maturity Date and Annual Interest Coupon 6% +/-, delivered via
Brussels Euroclear Screens with Settlement Payment via SWIFT MT103.
Issue Banks -  
Minimum First Tranche - 100m
Minimum
Purchase Volume - 5b

FRESH ISSUE BGs/SBLCs - FOR VERIFIED BANK CASH AND CREDIT LINE BUYERS ONLY
1
N.B.: Prices/Volumes/Issuers are subject to market and will be confirmed after initial Buyer PreQualification
Process.
Values indicated are normally USD/Euros/Sterling (subject to availability - the Buyer may specify
the Issuing Currency)
FC Cash Backed BGs/SBLCs
Guide Price:  
Fees: +2%
Issuers -  
One (1) year Maturity Date
Annual coupon interest: Zero
Delivered via Inter Bank Process
Minimum First Tranche - 50m
Minimum Purchase Volume – 5b.
EASY APPLICATION PROCESS
(see very detailed summary - there will be no deviations from Provider requirements)
Stage 1
Purchaser to issue:
Letter of Request for Information
Request for Specific Instruments
Accepted Bank Protocols of Transaction
Client Information Sheet (CIS)
Passport Copy of Signatory
Current Bank Issued Proof of Capability to Purchase and Pay
Introducers Confirmation
Other Documentation per list of Application Documents Required depending upon whether the
Purchaser is an Individual or Corporation.
KYC Documentation as specified by Provider
Non Solicitation etc.
Project Information*
Copy of Corporate Resolution appointing Signatory (Corporate Entities)
Company Registration Certificate (Corporate Entities)
Company Registration Profile - List of Directors/Shareholders (Corporate Entities)

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