Short Description
We are ready to discount / give the loan for 1 years up to 10 years but the bank guarantee must be issued for 1 year and every year it will be updated automatically as soon as the annual interest has been paid.or we manage our banking discount the prime bank guarantee direct whatever period of maturity the guarantee.

If clients need funds, discount his bank guarantee,we can confirm first from our bank as it is described below. We are ready to receive your requests and to accomplish it with the best possible way.

The impotant is ,We manage our bank give preadvice in advance.the clients must pay the banking preadvice banking fee transfer in advance.

Structure and process
NEED AN OFFICIAL LETTER OF REQUEST ON COMPANY LETTERHEAD ADDRESSED TO US, indicating that /client wants to discount the bank instrument..
WHAT WE NEED ARE THE FOLLOWING;

1. A LETTER OF REQUEST.
2. AFFIDAVIT OF OWNERSHIP.
3. CLIENT INFORMATION SHEET. (CIS). (CHECKLIST)
4. SAFE KEEPING BANK RECEIPT update clean clear copy front and back
5. CLIENT MUST BE WILLING TO PAY FUNDING COMMITMENT FOR THE BANKING COST FOR US TO VERIFY THIS AT BANK ELECTRONICALY!!
6. A COLOUR COPY A-4 FORMAT OF THE BG FRONT AND BACK WITH ALL DETAILS TO VERIFY FOR AUTHENTICATION.

IF prime bank issues a acceptable bank guarantee
text and Bank sends this guarantee to the funding bank through a European or American corresponding bank with SWIFT MT 760 we can discount / give the loan of 2,5B $. There is no problem.
As long as client send us authorization and the LOI and the Client information Sheet and the copy of clients passport and also the bank letter which states that the bank is ready to issue the bank guarantee we will proceed further.

What client must pay attention is that the bank must issue a specimen in the letterhead of the bank according to the our lenders reguested specimen /attached text of the bank guarantee and to determine that the repayment of the loan will be made to a counter of the correspondent bank which will be used in order to transfer the bank guarantee to the funding bank.

This Program is designed for
Our lender is ready to provide funds discount (up to 1B) against promissory notes (or sblc).(BG ) One of the most important things is that it is a funds against offered bank MT 760. The client receives funds in his account before releasing the promissory notes (or sblc).or (BG)

No any other procedure acceptable .Uncomplete documents will not be answered

Pricing / due diligence banking verify fee:
IF CLIENT HAVE ACCEPTABLE BANK INSTRUMENTS. LOOKING CREDIT LINE WE ARE READY TO DO IT.AND IF CLIENTS / BORROWER LOOKING OUR HELP CREDIT LINE INVESTMENT PPP,

THE CLIENT INFORMATION SHEET SIGNED AND SEAL BY A PUBLIC NOTARY , Color Scan Copy of the BG’s Front and Back , ALSO THE CLIENT MUST BE WILLING TO PAY FOR THE BANK AND LAWYERS EXPENSES TO VERIFY THE AUTHENTICATION OF THE BG’S. AND FUNDING COMMITMENT THE TOTAL AMOUNT EURO: 25.600,-( THIS IS REFUNDABLE AFTER THE SUCCESFUL TRADING PROGRAM). IN ORDER TO PROVIDE THE CREDIT LINE AND TO START THE PRIVATE TRADING PROGRAM AND THE PROCEDINGS. ASK DOCTs ( SEE ALL P.P.PROGRAM ATTACHMENTS)

NOTE; IF THE CLIENT WANTS WE CAN ALSO DISCOUNT THE BG’S FOR CASH, VERIFICATION WILL BE DONE THROUGH SWIFT MT-760.., , THE DISCOUNTING PRICES DEPENDS ON THE INSTRUMENT, IF THIS IS A-AA-AAA- TOP BANKS. ( BETWEEN 65% UP TO 92% ). The client also must pay for the bank Due-Diligence.

Pricing / due diligence banking preadvice fee in advance:
WE can manage our bank and prepare preliminary banking expenses /costs fee banking commitment give Preadvice ,The clients must pay these fee and the preadvice banking fee in advance

WHY WE REQUEST EXPENSES REFUNDABLE FEE !!!!!!!
THIS IS ONLY FOR YOUR KNOWLEDGE AND ANYONE WHO IS INTERESTED!!

We conduct an International Financial Business and we cannot make an exception to anyone !!

Please note that in each and every procedure of the provider,/Seller,Lending/ Loan applicant the following is to be applied;

Concerning the Purchasing of ; Currencies, Bank Financial,Finance. Instruments,loan or discount applicanst etc, etc , perhaps you could advise the clients that it is not the Buyer,or Applicant, who decides what the purchasing procedures and expenses should be, these are determined by the ( Seller,Provider,Lender,) and the preliminary Bank Pre-advice expenses your clients are referring too are necessary to cover the bank-to-bank SWIFT and Screening expenses etc. The Buyers /clients,should also be aware that the transaction is done through a Double –AA or Triple AAA Banks, and there are always Banking expenses involved, which must be paid. !
We only conduct these financial banking procedures on a Bank Due Diligence and Bank Pre-advice Basis.

Client/Buyer and Seller execute LOI/RWA/CIS Contract, which constitutes a legal contractual relationship between the parties, and every

further step is based on the contract. This means that payments cannot be considered as, “Up-Front Fee”.

The Provider/Seller / Lender is required to make arrangements with the banks and he must pay for Processing, Due-Diligence, Settlement and Clearing Option Expenses,fee, he has stamping and other toll expenses and he has to confirm that Bank Pre-advice & Due Diligence has been done. The Provider/Seller/Lender will not pay one cent before he will know that same amount, is held in his Bank Account.

The bad alternative for the Provider/Seller /Lender is to enter into expenses only on reputation of the Applicant/ Clients/ Buyer and at the end of the day to find that the Buyer decided not to proceed or can not perform !! So who will cover such expenses
Again, with all due respect, if your Client is a serious Applicant/Buyer he will understand that nobody will take this risk.!

All amounts are refundable at successful completion of the transaction.

For your information, a lot of the clients do not want to pay the Option retainer or Pre-Advise fee because they know we will check through bank-to-bank that they have the Clients ready and funds available to do the ( Leasing/ foreign currency exchange/ purchase a bank instrument or funds etc etc, and the client must be able to prove that he is real applicant read to deliver his collateral or his funds are clean and coming from non-criminal origins & is Legal. !!
My advise to you would be, to inform your clients that Evergreen International principal right holder (PRH) will not change their procedures for anybody else and if your clients cannot follow our procedures, then it would be better for them to look for another provider.Lending.!!

NOTE: We  never charge or request any applicant one single Dollar/Euro, unless an Agreement is duly executed and signed between the Parties!!

This means that we first of all, prefer to establish the Legal and Commercial Relationship between ourselves and our counterpart, in order that all rules and regulations in respect of the transaction will apply.

Regarding the transaction cost, any payment required from any client will be done under the legitimacy of a Contract/Agreement. If there is no Agreement/Contract in place we never request any cost concerning, Due –Diligence, Euroclear expenses, or Bank Pre-Advise or any Bank costs and such payments. !! we hope to have kept you duly informed,

Broker commisson fee :
We will work with brokers and protect agreed commission with client/ investor We will be happy to interact with the actual client.
Criteria We discount / or Credit line up to $2.5.B.

Early Commitment Availability private invitation Working Policy

• Client provide full coordinate Notarized ( LOI ) (CIS ) business plan, summary, ( SKBR )and send a letter willing to pay retainer option bank verify fee.EURO$25.000.-
• Client provide Notarized Power attorney,
• Provide reguest acceptance agreement format,
• and fee agreement (one 1%) ( Evergreen International Financial)

Clients send copy of transffered bank receipt fee draft. Closing bank to bank 

Any other “ Procedure offers ” will not be acceptable to us!!
Incomplete Submissions will NOT be Reviewed or Acknowledged!!