#swift MT760

[wonderlandgmbh]

The Ultimate Guide to Lease Bank Guarantees: A Secure Financial Tool for Businesses

In today’s competitive business landscape, securing financing or a reliable guarantee for transactions is essential for companies of all sizes. One valuable financial instrument that many businesses use to secure obligations is the Lease bank guarantee (LBG). Unlike traditional bank guarantees, which require the business to tie up funds or collateral, a lease bank guarantee allows a company to leverage a third-party asset, providing significant flexibility and efficiency. In this article, we’ll cover what a lease bank guarantee is, how it works, and the key benefits it offers to businesses.

What is a Lease Bank Guarantee (LBG)?

A Lease Bank Guarantee (LBG) is a financial instrument issued by a bank on behalf of a client, providing a guarantee to a third party that a payment or contractual obligation will be fulfilled. The main difference between a standard bank guarantee and a lease bank guarantee is that the latter is “leased” from a third-party provider rather than funded directly by the business requesting it. Essentially, the lessee pays a fee to "borrow" the guarantee for a specified period, often without the need to put up direct collateral.

Lease bank guarantees are widely used in a variety of industries, especially in situations where large contracts or financial obligations need to be secured. This makes them particularly valuable for companies in real estate, construction, import/export, and energy sectors.

How Does a Lease Bank Guarantee Work?

A lease bank guarantee process involves several parties: the lessee (business requesting the guarantee), the guarantor (bank), and the provider (third party offering the guarantee). Here’s a simplified breakdown of the steps involved in securing a lease bank guarantee:

Application: The business (lessee) seeking the guarantee approaches a third-party provider specializing in lease bank guarantees. This provider assesses the business’s needs, project requirements, and risk factors.

Approval and Terms Agreement: Once approved, the lessee agrees to the terms, which include the guarantee amount, duration, and fee (usually a percentage of the guarantee’s value).

Issuance of Guarantee: The provider coordinates with a bank to issue the lease bank guarantee in favor of the third party (often a client or project partner) on behalf of the lessee.

Fulfillment of Obligations: If the lessee meets the contract requirements, the lease bank guarantee expires without further action. However, if the lessee defaults, the beneficiary can claim the guarantee amount from the bank.

Key Benefits of Lease Bank Guarantees for Businesses

Using a lease bank guarantee provides several advantages to businesses, especially those looking to preserve cash flow while ensuring their obligations are covered:

Liquidity Preservation: Since a lease bank guarantee doesn’t require businesses to commit their own assets as collateral, they can maintain cash flow and liquidity, essential for operational stability.

Risk Mitigation: For businesses operating in high-stakes sectors, a lease bank guarantee acts as a safeguard, ensuring that contractual obligations are met. This is especially valuable in construction, real estate, and international trade, where non-performance risks are high.

Flexibility: Lease bank guarantees can be tailored to specific business needs and are often easier to obtain than traditional bank guarantees. Businesses can secure them for different contract sizes, making them versatile tools.

Credit Building: Having a lease bank guarantee in place signals financial stability and reliability to potential partners and investors, enhancing the business’s credit profile.

When to Use a Lease Bank Guarantee

Lease bank guarantees are versatile and can be used in various scenarios, including:

Securing Contracts: In sectors like construction, clients often require contractors to secure a bank guarantee before awarding contracts. An LBG can meet this need without requiring large upfront investments.

Real Estate Leasing: Landlords or property managers sometimes require bank guarantees to cover lease obligations, especially in commercial real estate. An LBG can provide this assurance without the tenant tying up capital.

Project Financing: Businesses that bid for large projects may need to show financial backing. A lease bank guarantee can provide the security required by the project sponsor.

Trade and Import/Export: International trade transactions often demand financial guarantees due to the risks associated with cross-border business. An LBG offers the necessary assurance while keeping funds available for other expenses.

How to Obtain a Lease Bank Guarantee

To secure a lease bank guarantee, a business must find a reputable third-party provider or financial institution that specializes in LBGs. Here are the typical steps involved:

Research and Choose a Provider: Look for established financial intermediaries or companies with experience in issuing lease bank guarantees. Evaluate their reputation, customer reviews, and terms.

Review Terms and Fees: Lease bank guarantees come with costs, usually calculated as a percentage of the guarantee value. Ensure you understand the terms, including fees, duration, and any other conditions.

Complete Due Diligence: Providers will typically perform a creditworthiness assessment and may request financial information or project details.

Approval and Issuance: Once approved, the provider will coordinate with a bank to issue the guarantee.

Lease Bank Guarantee Fees and Costs

The cost of a lease bank guarantee generally depends on several factors, including:

Guarantee Amount: Higher guarantee amounts may come with lower percentage-based fees.

Duration: The length of the guarantee can impact the fee, with longer terms typically resulting in higher costs.

Credit Profile: Businesses with strong credit profiles may receive more favorable terms, although this isn’t always a strict requirement for LBGs.

Fees for lease bank guarantees range between 1-5% of the guarantee amount. It’s essential to clarify the total cost before signing the agreement to avoid unexpected expenses.

Frequently Asked Questions (FAQs) on Lease Bank Guarantees

1. Is a Lease Bank Guarantee a Loan? No, a lease bank guarantee is not a loan. It is a guarantee issued by a bank to ensure the beneficiary that obligations will be fulfilled if the lessee defaults.

2. Can an LBG be used for any business purpose? Yes, lease bank guarantees are versatile and can be used in various industries for contracts, project financing, leasing, and more.

3. Are lease bank guarantees refundable? Typically, lease bank guarantees are non-refundable. The fee paid is for the issuance and management of the guarantee during its active period.

4. How long does it take to obtain a lease bank guarantee? The process duration varies based on the provider and complexity of the transaction but usually takes between 1-3 weeks.

Conclusion

A Lease Bank Guarantee (LBG) is an invaluable tool for businesses looking to secure high-value contracts and manage obligations without tying up significant capital. By providing financial assurance and enhancing credibility, lease bank guarantees enable businesses to focus on growth while ensuring that contractual commitments are met. Whether you’re securing a real estate lease or bidding on a large construction project, understanding how lease bank guarantees work and their benefits can make a significant difference in your financial strategy.

[hansoncompanies]

Lease BG SBLC Made Easy by The Hanson Group of Companies

In today's fast-paced global economy, businesses often seek innovative financial solutions to support their growth and operations. One such solution is the leas BG SBLC of Bank Guarantees (BG) and Standby Letters of Credit (SBLC). The Hanson Group of Companies stands out as a premier provider in this domain, offering streamlined and secure services to clients worldwide

Understanding Lease BG SBLC

A Bank Guarantee (BG) and a Standby Letter of Credit (SBLC) are financial instruments that provide assurance to beneficiaries about the creditworthiness of the applicant. Leasing these instruments allows businesses to access significant financial facilitators backing without the need to own them outright. This approach is particularly beneficial for companies engaged in international trade, project financing, or those requiring credit enhancements. The Hanson Group of Companies specializes in facilitating the lease of BG and SBLC, ensuring that clients can leverage these instruments effectively for their financial needs.

Why Choose The Hanson Group of Companies?

The Hanson Group of Companies offers a comprehensive suite of services tailored to meet the diverse needs of businesses seeking financial instruments. Their expertise encompasses not only the leasing of BG and SBLC but also extends to offshore bank account openings, financial facilitation, and medium term note (MTNs).

The Leasing Process Simplified

The process of leasing a BG or SBLC through The Hanson Group is designed to be straightforward and transparent:

Initial Consultation: Clients discuss their specific needs with the company's financial experts.

Compliance and Approval: Upon agreement, the client's application undergoes a compliance check.

Bank Endorsement: Once approved, the agreement is endorsed by a top-tier bank, ensuring the client's deposit is protected.

Instrument Issuance: The leased BG or SBLC is issued and delivered via secure channels such as SWIFT MT799 and MT760.

Utilization: Clients can then utilize the instrument for their intended financial transactions, be it trade finance, project funding, or credit enhancement.

Conclusion

Lease BG SBLC instruments can be a game-changer for businesses seeking to expand their financial horizons. The Hanson Group of Companies, with its robust infrastructure, expert team, and client-centric approach, makes this process accessible and secure. Whether it's enhancing trade capabilities, securing project funding, or exploring offshore banking opportunities, The Hanson Group stands ready to assist businesses in achieving their financial objectives.

[natashanicepg1]

GENUINE SWIFT SENDERS AVAILABLE HERE

I bring to you the opportunity of life time. I am a consultant in New York attached to many Genuine senders of swift with proofs of results

1 MT103 Cash transfer

2.MT103/202

3.MT103 Single Customer Credit

4.MT700

5.MT799 Block Funds

6.MT760 SBLC

7.MT110 Bank Draft

8.MT799 Pre advice

9. MT199

10. GPI

11.DTC

14.We also fund projects at 1.5% interest rate and two years grace after the project has been completed and minimum is 100m. Contact me only if you need our services. Time wasters please stay away. WhatsApp ‪ ‪ +1 (608) 683-8556

[wolfgangzulauf-reviews]

Complaint Review: Wolfgang zulauf - Dubai Dubai

Wolfgang zulauf Suisse bank, zulauf wolfgang suisse solar suisse group, suisse holding, suisse commodity, suisse bank plc offered me a 10 million usd line of credit to be sent by swift mt760 in exchange for a fee of $200,000 to be paid upfront Dubai Dubai

Guys, Zulauf dissolved suisse bank in the UK. Now it shows he has changed address to the UAE. The man is a scammer. He lives off of upfront fees. He will offer you a line of credit to be sent via a letter of credit for an upfront fee. But the letter of credit has no real backing and no bank will accept it, because of its huge credit risk. It is an ongoing russian scam. You see swift is really like a fax machine or a telex. Anyone can send messages via swift as long as you are connected. Zulauf pays off some guys in a russian or obscure bank to send swift on his behalf, at least that is how he scammed me out of an upfront fee of $200,000. Suisse bank is not a bank as the name implies it, it is a company formed in the UK that is not financial at all. The man is a scammer and has scammed hundreds of people including me. He does not go for small money, he will hit you $10,000 or more. He scammed me out of $200,000 and I did not have money to get a lawyer to sue him. I kep sending him threatening emails to get my money back but he would always ignore them or come up with excuses. He is not a man, he is a lowlife thief and coward. He will take it all and lie every day. Then you will receive a swift from some weird Russian bank saying that suisse bank has opened a letter of credit for you but they are not responsible for the credit or the message of the swift. Then your bank will close your account and open a SAR "suspicious activity report" on you because the swift is actually fraudulant. It is like me sending a fax to your bank saying that I have opened a line of credit for you at my company when my accounts have no money. I asked for a breakdown of how he used my money. He never provided me that.

The man has scammed hundreds and that money is spent on expensive things, like clothes, travelling, jewelry and a lavish lifestyle. Now he wants to scam investors he created an account on angel.co here https://angel.co/wolfgang-zulauf then he wrote his own biography here http://wolfgangzulauf.wikidot.com/ full of typos, grammatical errors and a broken english, and in it he says he was hired as ceo of suisse bank. Guys that is bs, he created suisse bank for 1000 pounds in the uk and scammed hundreds of thousands of dollars. I am pretty sure he scammed about $3 million usd and spent it all. That is also money laundering and tax evasion should he get charged. Anyway, I will cooperate with the authorities to put him away for good.

Be warned you will lose your money and never get it back. And then he will offer you shares in a worthless closed down company to settle down, but that does not take away the fraud. Here is the other sites he created https://suissebankgroup.com/ on wordpress platform lol, cheap scammer.

He screwed me out of $200,000 and I have not seen a single dime up to today and I do not have money to sue this thief. Here is my number is you want to know more +1-617-420-3932

[bankinstrumentsforum]

Decoding Standby Letters of Credit: A Guide to Different SWIFT Message Numbers

Decoding Standby Letters of Credit: A Guide to Different SWIFT Message Numbers

Understanding SWIFT Message Numbers in Standby Letters of Credit (SBLC)

Navigating the World of SBLC Transactions Standby Letters of Credit (SBLC) are vital instruments in international trade, providing assurance and financial backing to parties involved. Behind the scenes, the SWIFT messaging system plays a crucial role in facilitating these transactions. Understanding the different SWIFT message numbers associated with SBLC is key to comprehending the intricacies of these financial instruments.

SWIFT Message Types for SBLC

1. MT700 - Issue of a Documentary Credit The MT700 SWIFT message is the cornerstone for initiating an SBLC. This message is sent by the buyer's bank, also known as the applicant's bank, to the seller's bank, known as the beneficiary's bank. It formally requests the issuance of an SBLC in favor of the beneficiary, outlining the terms and conditions of the credit. 2. MT710 - Amendment to an Issued Documentary Credit In the event of changes or amendments to the initial SBLC terms, the MT710 message is employed. This SWIFT message allows for modifications to the original credit, ensuring that both parties are in agreement regarding alterations to conditions such as amount, expiry date, or other relevant terms. 3. MT720 - Transfer of a Documentary Credit When the beneficiary wishes to transfer the SBLC to another party (usually a secondary beneficiary), the MT720 SWIFT message is utilized. This process involves the consent of all parties involved and ensures a smooth transfer of the credit to the new beneficiary. 4. MT760 - Request for Issuance of a Guarantee The MT760 SWIFT message is pivotal for the actual issuance of the SBLC. It is sent by the issuing bank to the advising or confirming bank, officially requesting the issuance of the SBLC in favor of the beneficiary. This message serves as a commitment from the issuing bank to honor the credit. 5. MT767 - Guarantee/Standby Letter of Credit Amendment Advice Similar to the MT710, the MT767 is used for amendments but specifically pertains to SBLCs. It notifies the advising or confirming bank about any changes made to the terms of the SBLC after its issuance.

Significance of SWIFT Messages in SBLC Transactions

1. Communication Efficiency SWIFT messages streamline communication between the various banks involved in SBLC transactions. These standardized messages reduce the likelihood of misunderstandings and discrepancies, ensuring a more efficient and secure exchange of information. 2. Legal and Regulatory Compliance The use of SWIFT messages in SBLC transactions enhances compliance with legal and regulatory requirements. The structured format of these messages helps banks adhere to international standards, promoting transparency and minimizing the risk of disputes. 3. Real-Time Updates SWIFT messages provide real-time updates throughout the SBLC process. From the initial request for issuance (MT700) to any subsequent amendments or transfers, the parties involved receive prompt and accurate information, facilitating a smooth and transparent transaction.

Conclusion: Navigating SBLC Transactions with SWIFT Precision

Understanding the different SWIFT message numbers associated with SBLC transactions is vital for all parties involved. From the initiation of the credit to amendments, transfers, and final issuance, each message type serves a specific purpose in ensuring a secure and efficient process. As international trade continues to evolve, the role of SWIFT messages remains central to the reliability and effectiveness of SBLC transactions. https://bankinstrumentsforum.com/decoding-standby-letters-of-credit-a-guide-to-different-swift-message-numbers/ Read the full article

[bronzewingtrading]

Infographics: SBLC Provider in Dubai – Standby Letter of Credit – SBLC Finance

Have a look at this infographic presentation to know the importance of having Standby LC to conclude your imports and exports without unlocking your cash funds. Being a genuine SBLC Providers in Dubai, we assist importers to purchase bulk goods from domestic or international vendors on a credit basis. To apply for Standby Letter of Credit, submit your requirements here: https://importletterofcredit.com/standby-letter-of-credit/

 To discuss your SBLC finance requirement with us,

Email Us: support@importletterofcredit.com

Call Us: +971-4-55-19699

Phone/WhatsApp/BOTIM: +971-50-4648761

[financialdealzin]

FinancialDealz.Com

Address :  Delhi 110088

Website: https://www.financialdealz.com

Phone Number: +65-91817041 (Singapore) +1(302)316-2703 (USA)

Contact Email ID: sales@financialdealz.com

Business Hours:  9AM to 9PM

International Trade Facilities: Commercial Letter of Credit and Documentary Letter of Credit (DLC). We offer international trade facilities for importers and exporters for importers and exporters worldwide. The Letter of credit or DLC are normally for short term pre-shipment credit or packing credit limits. About Letter Of Credit: The price range of such DLC or LC ranges from USD 100,000 up to USD 5 million. Normally the period for DLC or LC ranges from 60 days up to 180 days. Letter of credit or DLC (Documentary Letter of Credit) at Sight is different than Usance Letter Of Credit. What is the difference between Sight Letter of Credit and Time Letter or Credit or Usance Letter of credit? Many Importer / Exporter parties are confused between Sight LC and time letter of credit. Although both require certain documents, and both are common practice within the import & Export trade arena, there is clear difference between the two. About USANCE LC: A sight Letter of Credit becomes due as soon as the beneficiary presents the proof of delivery or proof of shipment, and other ancillary documents. Whereas, a Time Letter of Credit or USANCE letter of needs certain days to pass after submitting a letter of credit, proof of delivery or shipment, and other required documents, before the payment becomes due. Time period or Usance period is negotiated between buyer (Importer) and seller (exporter) which can be anywhere from 15 days to 360 days credit period. About Bank Guarantees: The most preferred way is BG or SBLC delivered between two banks using SWIFT MT799 PRE ADVICE and then issuing the SWIFT MT760. The Euroclear is also fast and well established which was founded by JP Morgan. The Depository Trust and Clearing Corporation is another method to deliver the bank instruments. Another player with an established network is Bloomberg which was founded in 1981 and is one of the most established financial transaction networks in the world.

About SBLC: A Standby LC (SBLC/SLOC) and a bank guarantee (BG) may sound similar but are different in varying degrees. To first understand SBLC or BG Monetization, you first need to know about the Stand-By Letter of Credit and Bank Guarantee. An SBLC or SLOC is a type of LC that guarantees the (seller) exporter to be paid a specific amount if the importer or beneficiary (buyer) fails to meet the obligations in the contractual obligation. It acts as a safety net for the exporter and ensures that they paid despite the unforeseen events from the importer party. IMPORTANT NOTE: The LEASED INSTRUMENT CAN NOT BE MONETIZED. IT IS ILLEGAL. NEVER PAY ANY UPFRONT FEES FOR INSTRUMENT MONETIZATION.

About Financial Solution: Any business, startup, or company needs funds and capital for conducting business. The best way to achieve that is through the sales and marketing of their products and services. However, in the initial stages, they may require immediate funding and may take the help of various financial solutions. These financial solutions can vary depending on the financial stages of a company’s growth. One may even require more than one financial solution at a time. Keeping that in mind, here are the various types of business financial solutions. Many types of fund capacity available today in the financial world are. • RWA Letter • Bank Comfort Letter • Blocked Funds Letter • MT799 Pre-Advice/POF • SBLC MT760 Block/Guarantee of Funds • Verification of Deposit • Account Statement/Tear Sheet • Bank to Bank Verification • Performance Bond • Venture Capital • Asset Finance • Long-Term Debentures • Letters of Credit/DLC • Bank Guarantee • Share Capital • Standby Letter of Credit • Proof of Funds

About Project Funding: We have direct access to HNI, private bankers, Venture capitalists, non-traditional, global funding sources with the capability of providing project funding or business funding.

The key sectors we prefer to focus on include the following... • Green Energy Projects • Solar Energy • Real State & Housing Projects • Hotels & Resort Development • Import-Export Global Trading • Telecommunication Industry • Hydropower • Software Development • Oil & Gas Energy • Metal and mining • Infrastructure Development • Shipping and Logistics • Refinery and Mills • Transportation • Food and beverages

About Venture Capital: Our expert team work close with clients for structuring and presentation of business model to VCs. The team works closely with the founders and managers of promising ventures to create successful, high-value businesses. We specialize in earlystage start-up and emerging growth companies looking at hyper growth potential. Our broad range of services includes... • Investing in online technology development. • Appraisals of Business Models. • Valuation of Business. • Business planning and strategy. • Identification and negotiation with VCs, Strategic Investors, etc.

We look for visionaries with a minimum of interim CEO level and high growth potential enterprises.

[financialdealz]

FinancialDealz.Com

International Trade Facilities: Commercial Letter of Credit and Documentary Letter of Credit (DLC). We offer international trade facilities for importers and exporters for importers and exporters worldwide. The Letter of credit or DLC are normally for short term pre-shipment credit or packing credit limits. About Letter Of Credit: The price range of such DLC or LC ranges from USD 100,000 up to USD 5 million. Normally the period for DLC or LC ranges from 60 days up to 180 days. Letter of credit or DLC (Documentary Letter of Credit) at Sight is different than Usance Letter Of Credit. What is the difference between Sight Letter of Credit and Time Letter or Credit or Usance Letter of credit? Many Importer / Exporter parties are confused between Sight LC and time letter of credit. Although both require certain documents, and both are common practice within the import & Export trade arena, there is clear difference between the two. About USANCE LC: A sight Letter of Credit becomes due as soon as the beneficiary presents the proof of delivery or proof of shipment, and other ancillary documents. Whereas, a Time Letter of Credit or USANCE letter of needs certain days to pass after submitting a letter of credit, proof of delivery or shipment, and other required documents, before the payment becomes due. Time period or Usance period is negotiated between buyer (Importer) and seller (exporter) which can be anywhere from 15 days to 360 days credit period. About Bank Guarantees: The most preferred way is BG or SBLC delivered between two banks using SWIFT MT799 PRE ADVICE and then issuing the SWIFT MT760. The Euroclear is also fast and well established which was founded by JP Morgan. The Depository Trust and Clearing Corporation is another method to deliver the bank instruments. Another player with an established network is Bloomberg which was founded in 1981 and is one of the most established financial transaction networks in the world.

About SBLC: A Standby LC (SBLC/SLOC) and a bank guarantee (BG) may sound similar but are different in varying degrees. To first understand SBLC or BG Monetization, you first need to know about the Stand-By Letter of Credit and Bank Guarantee. An SBLC or SLOC is a type of LC that guarantees the (seller) exporter to be paid a specific amount if the importer or beneficiary (buyer) fails to meet the obligations in the contractual obligation. It acts as a safety net for the exporter and ensures that they paid despite the unforeseen events from the importer party. IMPORTANT NOTE: The LEASED INSTRUMENT CAN NOT BE MONETIZED. IT IS ILLEGAL. NEVER PAY ANY UPFRONT FEES FOR INSTRUMENT MONETIZATION.

About Financial Solution: Any business, startup, or company needs funds and capital for conducting business. The best way to achieve that is through the sales and marketing of their products and services. However, in the initial stages, they may require immediate funding and may take the help of various financial solutions. These financial solutions can vary depending on the financial stages of a company’s growth. One may even require more than one financial solution at a time. Keeping that in mind, here are the various types of business financial solutions. Many types of fund capacity available today in the financial world are. • RWA Letter • Bank Comfort Letter • Blocked Funds Letter • MT799 Pre-Advice/POF • SBLC MT760 Block/Guarantee of Funds • Verification of Deposit • Account Statement/Tear Sheet • Bank to Bank Verification • Performance Bond • Venture Capital • Asset Finance • Long-Term Debentures • Letters of Credit/DLC • Bank Guarantee • Share Capital • Standby Letter of Credit • Proof of Funds

About Project Funding: We have direct access to HNI, private bankers, Venture capitalists, non-traditional, global funding sources with the capability of providing project funding or business funding.

The key sectors we prefer to focus on include the following... • Green Energy Projects • Solar Energy • Real State & Housing Projects • Hotels & Resort Development • Import-Export Global Trading • Telecommunication Industry • Hydropower • Software Development • Oil & Gas Energy • Metal and mining • Infrastructure Development • Shipping and Logistics • Refinery and Mills • Transportation • Food and beverages

About Venture Capital: Our expert team work close with clients for structuring and presentation of business model to VCs. The team works closely with the founders and managers of promising ventures to create successful, high-value businesses. We specialize in earlystage start-up and emerging growth companies looking at hyper growth potential. Our broad range of services includes... • Investing in online technology development. • Appraisals of Business Models. • Valuation of Business. • Business planning and strategy. • Identification and negotiation with VCs, Strategic Investors, etc.

We look for visionaries with a minimum of interim CEO level and high growth potential enterprises.

Website: https://www.financialdealz.com

Address : 111 North Bridge Road #21-01, Peninsula Plaza,Singapore 179098

Phone Number: +65-91817041

Contact Email ID: sales@financialdealz.com

Business Hours: 9AM to 9PM

[letsankara0648]

DRAFT FOR REVIEW ONLY FOR MT 760

SBLC

DRAFT FOR REVIEW ONLY MT760

SENDER : BALPLI22XXX

BANK ALPINUM AG

VADUZ LI

RECEIVER: XXXXXXXXX

------------------------------------------------------------

27: 1/1

20: XXXXXXXX

23: ADV

30: XXXXXX

40C: OTHR

77C:

.

DEAR SIRS,
AT THE REQUEST WE RECEIVED FROM BANK ALPINUM AG VADUZ LICHTENSTEIN (HEREINAFTER: THE “ISSUER”),
PLEASE ADVISE THIS MESSAGE TO ITS RECIPIENT

.


QUOTE


.

STANDBY LETTER OF CREDIT NO: XXX/X-XX/XX


CURRENCY AND AMOUNT: USD 3,000,000.00


DATE OF ISSUE: MAY XX, 2015


DATE OF EXPIRY: MAY XX, 2016


.


1.       AT THE REQUEST OF AND FOR THE ACCOUNT OF [KOREA MED SERVIS LTD.] OF [8,VOVCHOCK STR.,361000,NALCHICK,RUSSIA] (HEREINAFTER CALLED “THE APPLICANT”) AND IN CONSIDERATION OF [KOREA EXCHANGE BANK : BENEFICIARY BANK] MAKING AVAILABLE AND OR CONTINUING TO MAKE AVAILABLE TO [MM GENSTROY KOREA LTD.], A FACILITY UP TO AN AGGREGATE AMOUNT OF [USD 3,000,000.00] PURSUANT TO AND UPON THE TERMS AND CONDITIONS OF A [LOAN AGREEMENT] (HEREINAFTER “LOAN AGREEMENT”) WE HEREBY ISSUE OUR IRREVOCABLE AND UNCONDITIONAL STANDBY LETTER OF CREDIT NO. [  CREDIT NO.       ] IN FAVOR AND FOR THE BENEFIT OF [KOREA EXCHANGE BANK : BENEFICIARY BANK] UP TO THE AGGREGATE AMOUNT OF [USD 3,000,000.00] AS SECURITY FOR ALL AMOUNTS PAYABLE BY SUCH BORROWER TO [KOREA EXCHANGE BANK : BENEFICIARY BANK] UNDER THE LOAN AGREEMENT, WHETHER SUCH SUM HAS ACCRUED BEFORE OR AFTER THE DATE HEREOF.

 2.       THIS STANDBY LETTER OF CREDIT IS AVAILABLE FOR DRAWING AGAINST YOUR AUTHENTICATED SWIFT DEMAND FOR PAYMENT, OR UPON PRESENTATIONOF YOUR WRITTEN DEMAND FOR PAYMENT ACCOMPANIED BY YOUR CERTIFICATE IN WRITING, EACH DULY SIGNED BY YOUR AUTHORIZED SIGNATORY TO OUR [BANK ALPINUM AG VADUZ LICHTENSTEIN] PRESENTLY AT [AUSTRASSE 59, POSTFACH 1528,FL-9490, VADUZ] , SUCH AUTHENTICATED SWIFT CERTIFICATE OR CERTIFICATE IN THE FORM IN WRITING TO BE SUBSTANTIALLY IN THE FORM SET FORTH BELOW (WITH THE BLANKS COMPLETED AS APPROPRIATE) :

.    

     “WE, THE BENEFICIARY UNDER THE IRREVOCABLE AND UNCONDITIONAL STANDBY LETTER OF CREDIT NO. [   CREDIT NO.   ] DATED [  DATE   ] ISSUED BY [BANK ALPINUM AG VADUZ LICHTENSTEIN] HEREBY CERTIFY THAT THE AMOUNT OF [USD3,000,000] ONLY IS DUE AND PAYABLE BY THE BORROWER TO US UNDER THE LOAN AGREEMENT AND IS UNPAID.”

.


3.       PARTIAL AND MULTIPLE DRAWINGS ARE PERMITTED UNDER THIS STANDBY LETTER OF CREDIT.

.
 TO BE CONFIRMED AND PRESENTED WITH OUR MT799 CONFIRMATION.

 4.       WE HEREBY UNDERTAKE AND BIND OURSELVES TO PAY TO YOU THE AMOUNTS DEMANDED UNDER THIS STANDBY LETTER OF CREDIT IMMEDIATELY UPON RECEIPT OF YOUR AUTHENTICATED SWIFT DEMAND AND AUTHENTICATED SWIFT CERTIFICATE OR YOUR WRITTEN DEMAND AND CERTIFICATE IN WRITING (WHICH CERTIFICATE SHALL BE CONCLUSIVE AND BINDING AS TO THE AMOUNT DUE AND PAYABLE BY THE BORROWER TO YOU UNDER THE LOAN AGREEMENT), AS THE CASE MAY BE, IMMEDIATELY TO SUCH ACCOUNT IN [NEW YORK CITY] OR ELSEWHERE AS YOU MAY SPECIFY.

 5.       ALL PAYMENTS HEREUNDER SHALL BE MADE IN [US DOLLARS] WITHOUT SET-OFF OR COUNTERCLAIM AND FREE AND CLEAR OF AND WITHOUT DEDUCTION OR WITHHOLDING FOR OR ON ACCOUNT OF ANY PRESENT OR FUTURE TAXES OF WHATSOEVER NATURE, AND WITHOUT ANY LIABILITY FOR TAXES. IF WE ARE REQUIRED BY LAW TO MAKE AND MAKE ANY SUCH DEDUCTION OR WITHHOLDING, WE SHALL PAY SUCH ADDITIONAL AMOUNTS AS ARE NECESSARY TO ENSURE YOU RECEIVE AND RETAIN, FREE FROM ANY LIABILITY IN RESPECT OF SUCH DEDUCTION OR WITHHOLDING THE AMOUNT WHICH YOU WOULD HAVE RECEIVED HAD NO SUCH DEDUCTION OR WITHHOLDING BEEN MADE OR REQUIRED TO HAVE BEEN MADE.

 6.       SUBJECT TO CLAUSE 8 BELOW, THIS STANDBY LETTER OF CREDIT SHALL BE EFFECTIVE FROM THE DATE HEREOF AND SHALL EXPIRE ON THE DATE FALLING ON [EXPIRY DATE] (THE “EXPIRY DATE”).

  7.       AMOUNTS AVAILABLE TO YOU UNDER THIS STANDBY LETTER OF CREDIT SHALL BE PAYABLE, IRRESPECTIVE OF ANY ILLEGALITY OR UNENFORCEABILITY OF ANY TERM IN THE LOAN AGREEMENT OR WHETHER THERE IS ANY QUESTION OR DISPUTE, AS BETWEEN THE BORROWER AND THE [KOREA EXCHANGE BANK : BENEFICIARY BANK] OR OTHERWISE, IN RELATION TO THE LOAN AGREEMENT OR YOUR RIGHTS TO OR IN RESPECT OF THE AMOUNTS DUE AND PAYABLE THEREUNDER. WE SHALL NOT BE CONCERNED WITH AND SHALL NOT BE ENTITLED TO ENQUIRE WHETHER ANY AMOUNT OR AMOUNTS DRAWN BY [KOREA EXCHANGE BANK : BENEFICIARY BANK] AS AFORESAID ARE ACTUALLY DUE AND PAYABLE TO [KOREA EXCHANGE BANK : BENEFICIARY BANK] BY THE BORROWER. NOR SHALL OUR OBLIGATIONS HEREUNDER BE AFFECTED BY OR PREJUDICED BY INSOLVENCY OR BANKRUPTCY OR ANYTHING ANALOGOUS OR HAVING A SUBSTANTIALLY SIMILAR EFFECT THEREOF OF THE BORROWER.

 .    8. THIS STANDBY LETTER OF CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (2007 REVISION), INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 600 AND TO THE EXTENT NOT INCONSISTENT THEREWITH, SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE REPUBLIC OF KOREA.

.

9.THIS STANDBY LETTER OF CREDIT IS IN ADDITION TO AND SHALL NOT MERGE WITH OR OTHERWISE PREJUDICE OR AFFECT ANY OTHER RIGHT, REMEDY, GUARANTEE, INDEMNITY, BILL, NOTE, MORTGAGE, CHARGE, PLEDGE, LIEN OR OTHER SECURITY NOW OR HEREAFTER HELD BY OR AVAILABLE TO THE SECURED PARTIES AND MAY BE ENFORCED NOTWITHSTANDING THE ENFORCEMENT OF THE AFORESAID RIGHT, REMEDY, GUARANTEE, INDEMNITY, BILL, NOTE, MORTGAGE, CHARGE, PLEDGE, LIEN OR OTHER SECURITY OR THE INVALIDITY THEREOF.

.

ALL BANKING CHARGES OTHER THAN THE ISSUING BANK'S CHARGES ARE FOR
THE ACCOUNT OF THE BENEFICIARY.


.


PLEASE DELIVER THE ORIGINAL OF THIS CREDIT AND ALL FUTURE
AMENDMENT(S) TO THE BENEFICIARY ONLY UPON RECEIPT OF YOUR
ADVISING CHARGES AND COMMISSIONS.


.


WE HEREBY ENGAGE WITH YOU THAT THE DRAFT DRAWN HEREUNDER WILL BE
DULY HONORED BY US IF DRAWN AND PRESENTED WITH OUR MT799 CONFIRMATOIN AND IN ACCORDANCE WITH THE
TERMS AND CONDITIONS STATED IN THIS STANDBY L/C.

.

ADVISING BANK:

SWIFT CODE: KOXKRSE

KOREA EXCHANGE BANK

181,2-KA,ULCHI-RO,CHUNG-KU

SEOUL, 100793,SOUTH KOREA

.


UNQUOTE


NO OUR(BALPLI22XXX) RESPONSIBILITY.


CHARGES FOR RECIPIENT ACCOUNT AND CANNOT BE WAIVED
(ART.37C OF UCP 600 EXCLUDED).


RGRDS, BALPLI22XXX 


--------------------------- MESSAGE TRAILER ------------------------

[hansoncompanies]

SBLC Monetization: Unlocking the Hidden Value of Financial Instruments with The Hanson Group of Companies

In the world of global finance, liquidity is power—and traditional asset-backed funding methods can often fall short when quick access to capital is required. This is where SBLC monetization steps in as a game-changer. By converting financial instruments such as standby letters of credit (SBLC) into immediate cash or credit lines, businesses can gain the financial leverage they need to execute large-scale projects or bridge critical funding gaps.

What is SBLC Monetization?

SBLC monetization refers to the process of converting a Standby Letter of Credit (SBLC)—a financial guarantee issued by a bank on behalf of a client—into cash or liquid capital. An SBLC is not typically intended for direct use as payment, but rather as a form of guarantee or assurance. However, through monetization, it becomes a powerful tool for raising capital.

This process is especially beneficial when paired with high-value instruments such as leased SBLCs, which are often obtained from reputable financial institutions for a fixed term. While leased SBLCs cannot be used as payment, they can be monetized when facilitated through a trusted financial intermediary like The Hanson Group of Companies.

Why Monetize an SBLC?

There are numerous reasons why businesses choose to pursue standby letter of credit monetization:

Liquidity: Immediate access to funds without selling assets or diluting equity.

Speed: Faster than traditional lending processes.

Flexibility: Funds can be used for project financing, trade, investments, or to meet other working capital needs.

Non-Recourse or Limited Recourse Options: Minimizes personal or corporate liability depending on the agreement.

Whether you’re looking to launch a major infrastructure project or expand your business operations globally, SBLC monetization offers the freedom and flexibility to act swiftly.

The Hanson Group of Companies: Your Trusted Monetization Partner

With a strong reputation in international finance, The Hanson Group of Companies has helped clients across various sectors successfully monetize SBLCs and other financial instruments. Their streamlined, client-centric approach ensures transparency, compliance, and maximized returns for every transaction.

Here’s what sets The Hanson Group apart in the world of standby letters of credit monetization:

1. Expertise in Complex Financial Instruments

The monetization of high-value instruments such as SBLC letters of credit, Medium Term Notes (MTNs), and Bank Guarantees (BGs) requires in-depth understanding and meticulous planning. The Hanson Group’s team of financial specialists brings decades of experience to the table, ensuring that every monetization process meets both the legal and financial requirements for successful execution.

2. Access to Global Bank Networks

To effectively monetize an SBLC, a robust international banking network is essential. The Hanson Group leverages strong relationships with leading banks and financial institutions to facilitate seamless transactions. This global reach ensures competitive rates, faster processing times, and greater reliability.

3. Tailored Monetization Programs

Each client has unique needs and goals, which is why The Hanson Group offers personalized monetization solutions. Whether you’re looking to finance a real estate venture or fund an import/export operation, they work closely with you to structure the ideal program using your sblc letter of credit, leased SBLC, or bank guarantee.

The SBLC Monetization Process

While SBLC monetization may sound complex, The Hanson Group simplifies the process into clear, manageable steps:

Instrument Issuance: The client arranges for a leased SBLC to be issued from a top-rated bank (usually rated AA or higher).

Instrument Delivery: The SBLC is delivered to The Hanson Group’s monetization partner via authenticated SWIFT MT760 message.

Due Diligence: Compliance checks are performed to verify the authenticity of the instrument.

Agreement Finalization: Once verified, a monetization agreement is signed, detailing the payout structure, duration, and any applicable fees.

Fund Disbursement: The client receives the agreed-upon cash value—often up to 85% of the face value—typically within days of delivery confirmation.

Leased SBLC Monetization: A Viable Alternative

For clients who do not own SBLCs, leased SBLC monetization offers a compelling solution. This involves renting an SBLC from a third-party provider and then monetizing it through The Hanson Group’s network.

Leased SBLCs are often more accessible than purchased instruments, providing a low-risk path to obtaining capital. It’s an ideal option for entrepreneurs, investors, and businesses needing to mobilize funds quickly without tying up existing assets.

Related Instruments: MTNs and Bank Guarantee Discount

Beyond SBLC monetization, The Hanson Group also specializes in:

Medium Term Note (MTN) Monetization: MTNs are debt instruments issued by banks or corporations. Like SBLCs, they can be monetized to generate cash flow.

Bank Guarantee Discount: Instead of waiting for a BG to mature, clients can receive immediate funds through a discounted transaction.

These services provide even more ways for businesses to harness the power of financial instruments and turn dormant capital into usable funds.

Compliance and Security First

The Hanson Group understands the importance of secure and compliant transactions. They ensure every SBLC letter of credit or bank guarantee is handled in accordance with international banking standards and anti-money laundering (AML) protocols. Clients can rest easy knowing their financial assets are in capable and ethical hands.

Final Thoughts: Why Choose The Hanson Group for SBLC Monetization?

In an era where agility and access to capital define success, SBLC monetization presents a strategic advantage for forward-thinking businesses. By partnering with The Hanson Group of Companies, clients gain not only the capital they need but also a trusted advisor committed to their financial growth. With deep expertise in standby letter of credit monetization, medium term note (mtn) handling, and bank guarantee discount solutions, The Hanson Group is your gateway to global funding opportunities.

[natashanicepg1]

GENUINE SWIFT SENDERS AVAILABLE HERE

I bring to you the opportunity of life time. I am a consultant in New York attached to many Genuine senders of swift with proofs of results

1 MT103 Cash transfer

2.MT103/202

3.MT103 Single Customer Credit

4.MT700

5.MT799 Block Funds

6.MT760 SBLC

7.MT110 Bank Draft

8.MT799 Pre advice

9. MT199

10. GPI

11.DTC

14.We also fund projects at 1.5% interest rate and two years grace after the project has been completed and minimum is 100m. Contact me only if you need our services. Time wasters please stay away. WhatsApp ‪ ‪ +1 (818) 812-8390

[fastcapitalhk]

Our Leased Bank Guarantee (BG) is issued by World Top 100 Banks, and we use the Bank SWIFT Network to have our clients' Leased Bank Guarantee (BG) delivered Bank to Bank using SWIFT MT799 and SWIFT MT760.

[clsfyd-com]

WE OFFER LEASE BG,SBLC AND MTN

New Post has been published on https://www.clsfyd.com/ad/we-offer-lease-bgsblc-and-mtn-3/

WE OFFER LEASE BG,SBLC AND MTN

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

       DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten    Billion USD). 3. Issuing Bank: HSBC Bank London, Credit Suisse and    Deutsche Bank Frankfurt. 4. Age: One Year, One Month 5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers. 6. Delivery: Bank to Bank swift. 7. Payment: MT-103 or MT760 8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. wrightjames931@gmail.com

Regards, Wright Skype; wrightjames931@gmail.com

by: wrightjames931 www.clsfyd.com

[wonderlandgmbh-blog]

project-financing We are specialized in financial instruments BG Bank Guarantee and Standby Letters of Credit SBLC. For more Information visit – www.wonderlandgmbh.com
Markus Ungerer Email: info@wonderlandgmbh.com Tel: +44 7451235898

[manvoeurn]

Looking for proof of funds for investments or trading?

Looking for proof of funds for investments or trading?

You can have access to amounts between $500,000 to $2 Billion World Wide Funds are in a bank account with your name or company name.

Man Global investments provides Proof of Funds to our clients for credit enhancement purpose. Blocked funds are in an account with the client listed as the funds owner for a pre-determined amount of time.

These can be:

Bank Comfort Letters (BCL)

Bank statements

SWIF…

[letsankara0648]

ONE NECESSARY TERMS AND OFFER ABOUT BG

Please find below the necessary terms, conditions and roadmap for our project financing. It will provide information in relation to how our operations will proceed as a finance provider. Within the context, provided that the customers fulfill the requirements; the minimum limit to be obtained would be 500 million Usd or Euro. The upper limit is unlimited including financing projects. The countries that our FUND permits financing to include: - South and North Africa, Central Africa, - including Turkey, Europe, - Asia, - Turkish States, Kazakhstan, Turkmenistan, Azerbaijan, Tajikistan, Georgia,) - Middle East, - The Balkans Countries Excluded: Russia, Iran, Iraq, Syria and countries and regions that are still at war. We will assure you the guarantee that our customers will receive the financing they require in a maximum of 21 bank working days, without interruption, if they fulfill the requirements in a timely and complete manner. DOCUMENTS REQUIRED: ❖ A presentation of companies or institutions, ❖ Project Business Plan ❖ Feasibility of Project ❖ LOI ❖ CIS The Bank Guarantee Letter required by the firm or the state institution is as follows. 1. Bid Amount: At least Five Hundred Million Euros (500,000,000.00 Euros), There is no upper limit of credit. [100% fund of security / collateral value] [Collateral instruments must be maintained for the duration of the funding period of 100 security funds / collateral value minimum /minimum bank collateral value 250 mio. USD / Euro.] 2. Financing Income: The full amount based on Cash Flows after the approval and verification of the collateral. The full amount is based on the cash flow of the project. 3. Funding Structure: Security Based Funding. A Government / Government Treasury Bills (with ISIN number) / Bank Guarantee will be issued and stored in a Security / Deposit Account at one of the International Top Banks for rapid approval / delivery with MT999 / MT760. 4. Eligibility Fee Cash Flows (CF): 0.50% per year on the outstanding balance at the end of the grace period. 5. Debt repayment Period: Up to twenty years [20] Years. (Payment term, can be negotiable.) 6. Structure of Funds: Clean, Net and Legal Bank Funds. 7. Verification of Funds: The Bank performs an approval check upon the project on the basis of the Bank by means of MT799, only and after Bank Basis via MT799) 8. Other mortars etc. or other hidden or public money offer: None! - There is no interruption in financing transactions. 9. Validity of the bid: The bid is available for a period of 60 days 10. Reimbursement: Ten (10) - Twenty (20) years, as agreed by the parties after the grace period (negotiable). (There is no grace period for CF flow). Normal grace period can be negotiated. 11. Availability: According to project Cash Flow - in slices. (Availability: As per the Cash flow of the Project - in tranches.) 12. Exchange Rate: Negotiable. (Exchange Rate: Negotiable.) 13. EPCF Agreement / Funding Agreement:The contract follows the acquisition of RWA (Ready Willing Able) to be written by the lender's Bank to the financier. (EPCF Mode Funding Agreement: The Agreement is after the issue of RWA.) 14. Required BG Documents: DB (Developments Bills), SWIFT MT999, MOA, RWA, CIS, etc. (Documents Required: Development Bond (DB), SWIFT MT999, MOA, RWA, CIS, etc.) 15. Any other conditions: SWIFT MT999 / MTxxx to be issued to confirm the issue, availability and readiness of the security / collateral. The Country's Development Bond / Prime Bank Guarantee will be issued in the name of the Beneficiary, Financier (Our) Company LLC With the ISIN number, the DPR will be available immediately after the verification and authentication of the DB / BG by our funding bankers after the MOA per item 3 within 21 banking days. All services i.e: Detailed Project Report (DPR), Feasibility Studies, Consultations and others are at market rates per EPCF. CONDITIONS: Annual interest rate: 0,50% Commissions: **Usa, 5% and * Montegea 5% Total = 10% (** Usa & *Montegea = For credit requests up to 1 billion the commission fees of Montegea will be 5%.) (**Usa & *Montegea = For loan requests of 1 billion and above Usd / Euro, will reduce its Commission rate Total to 5-6%.) Grace Period: Up to construction period (This will be negotiable) Time of arrival of the money: within 21 working days There is no prepayment or any additional charges until the Customer's Credit arrives into the client's account. REQUESTED INDEMNITY: Only when the project proceeds are taken under mortgage until the assignment is completed and the debt obtained has been recovered. Note: Our FUND finances State Projects and also Private Companies. Financing Origin: FUND from USA. FINANCE ROAD MAP: If the owner of the Project requesting credit is a private company; The Project Owner will first need to provide a presentation of his / her company including all necessary official documents of his / her company. (The English) ➢ Trade register registration, (From the Chamber of Commerce) ➢ Certificate of activity, (From the Chamber of Commerce) ➢ Tax plate, signature circular, ➢ Announcement of company establishment Official newspaper Clipping. ➢ Project Business Plan, ➢ Feasibility of the Project, ➢ CIS,     LOİ Credit holder (or Authorized Manager with Official Authorization of Notary certificate) and Credit Holder or Authorized Person's Passport. If the owner of the Project requesting creditthe loan is a State Institution; Documents of the Official Authorized Officer, indicating the State Institution and position of the Authorized Official must also be provided regarding the Loan Request of the State Agency, • Copy of the identity of the institution, • A copy of the approval of the signed merit of the relevant Official Letter of the State to acknowledge the assigned Head of the Agency or the Department. • Copy of CIS certificate, passport, requested to be written on the letterhead of the Institution and issued on behalf of the Head of Department or related person. • A LOI written on the letterhead of the Institution or Company. • A clearly specified description of the types of Bank guarantees that the Institution may grant to the Financier, • (DB (Developments Bills), SWIFT MT999, • SWIFT MT999 / MT760 to verify the issue, availability and readiness of the security / security. The country's Development (Treasury) Bills / Treasury Guarantee is provided on behalf of the financier who will be the Beneficiary with ISIN number. Once these documents have been received and approved by the Project Finance financier, an RWA will be written and sent firstly to the Financer, bearing the signature of the 2 bank officials by the Bank of the requesting firm. Upon receipt of the RWA, our Financier shall designate one of the banks with which the Credit Holder will work with and the Bank will then send the Bank's Information and Swifts to the Credit Holder's Bank for the Bank to Bank procedure. The Credit Requesting Institution or private company will reply to the RWA to be sent by the Creditor Requesting Customer's Bank details. Before providing the guarantee letter to our financier, the financier's assets will be visible on the computer screen. After these transactions, the parties between the client`s bank and our financier`s, a Bank to Bank to Bank would have made mutual agreements, respectively; MT 799 through MT760. The creditors' bank will provide one of the above-mentioned Warranties, where these warranties will be sent to the bank designated by our Financier for the benefit of our financier. The Financier's bank will send the Financing Requested by the Loan Holder to the Loan Holder's Bank in a way that will be available for use within 21 Banking business days after receiving the required Bank guarantees. The lender will invoice each of his / her expenses to his / her own bank accessing use of his / her loan. Abbreviations: DB: Developments Bills MOA: MEMORANDUM OF AGREEMENT, RWA: Ready Willing Able, CIS: Client Information Sheet, LOI: Letter of Intent EPCF: Engineering, Procurement, Construction and Financing Agreement CF: Cash Flow