We conduct a thorough Due Diligence on all Applications to Verify you meet our High Standards for Consideration of Acceptance. Submission of this application does not guarantee acceptance.
SBLC BG INVESTOR PROGRAM PROCEDURE:
FUNDS TYPE: TOP BANK INSTRUMENTS SBLC BG. ( MIN. ONE BILLION )
1. Lender/Borrower sign Memorandum of Understanding.
2. Lender will issue the BG/SBLC Pre-advice and deliver same by S.W.I.F.T MT799 to Borrower’s Bank.
3. Borrower’s Bank will verify the Pre-advice MT799 and confirm readiness to receive the Operative BG/SBLC by S.W.I.F.T
4. Lender’s Bank shall send and deliver the Operative BG/SBLC by S.W.I.F.T. MT760 and present copy to Borrower.
5 Upon successful verification and confirmation of the Operative BG/SBLC by S.W.I.F.T. MT760.
NOTE: A LEASED BANKING INSTRUMENTS CAN NOT BE USED AS THE SECURITY FOR A LOAN.
6.1 Investor KYC ( or / CIS); Please attach Bank Officer Business Card of Issuing Bank
6.2 Investor POF / Bank Credit Letter ”BCL”; less than 3 days.
6.3 Investor Passport (PDF).
JIT GLOBAL BANK 5+ GROUP / THE EARTH PROGRAM PLATFORM