Skynet USA Asset Management & Consulting, Inc. Toll Free No. 1.800.899.9079 | 702.969.5599 | Email: johnnyhong1962@gmail.com
SKYNET USA ASSET MANAGEMENT & CONSULTING, INC. BANKING INSTRUMENTS DIVISION
Category Archives: Monetize Bank Instruments - We Buy or Monetize your Bank Drafts Now !
We now Buy Bank Draft (BD)/Cashier’s Check from Owners who want to sell theirs.
We also do Monetization and Trade services to individuals, corporations and Financial Institutions issuing Bank Drafts for raising Loans (Recourse and Non-Recourse Loans) towards financing their respective projects in their countries.
Bank Drafts must be issued via Top 25 Prime banks of the world with a minimum issue of 100 Million in EUR, USD or GBP. No maximum amount applies to this.
Our Funding Bank and Trade Platform is ready with the capacity to take it all, as much as you have available.
Option #1 for us to purchase the Bank Draft:
We need the copy of Bank Draft front and back at first place together with the Recent bank Account Statement at favor of the actual owner of bank draft and after we can accept the Swift MT110 for purchase the bank draft.... only this procedure would work for resolve the bank draft.
Option #2 for us to Monetize and/or Trade the Bank Draft:
For this to work for Monetization and/or PPP Trade with the Bank Draft, we will need in first place a Bank Letter with our strict text and afterwards a Pre-Advise via Swift MT799 also our strict text of POF and after Swift MT110.
After the MT799 Pre-Advise from issuer, we will make payment of bank charges required for cost of issuing of Swift MT110, within 5 banking days after the authentication of Swift mt799 our strict text.
Then BD must be transferred to our ownership because we will be purchasing it.
But if it is going to PPP in benefits of the investor -- the investor with funds paid by us he can execute directly his PPP with his own trader or with our own trader of our platform.
At Skynet USA Asset Management, Inc., we have developed relationships with some of the highest rated banks in the world to Monetize Bank Instruments for our clients by arranging the monetization against owned bank instruments such as BG’s (Bank Guarantees), SBLC’s (Standby Letter of Credit), MTN’s along with other banking and financial instruments.
To monetize a bank instrument you must be in possession of the SBLC, MTN or BG and it must be paid for prior to requesting monetization.
If you do not own an instrument we can make arrangements for you to purchase one since we are direct providers of BG/SBLC. Monetizing bank instruments is the process of liquidating bank instruments by converting them into cash.
We can monetize just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily. We can monetize SBLC’s, BG’s and MTN’s.
Monetizing a SBLC or stand by letter of credit is becoming rather common and has been used regularly since the late 40’s.
Many refer to this as SBLC funding or SBLC financing since you are essentially obtaining cash on the basis of the SBLC or bank guarantee.
THIS PROCESS ALLOWS YOU TO:
Monetize instruments for cash.
Monetize instruments for buy/sell platform entry.
Monetize instruments for both cash and buy/sell platform entry.
NOTICE TO INTENDING CUSTOMERS:
Owned Bank Draft Monetization Program with Maximum LTV
Non Recourse Loan Monetization of Owned Bank Draft for the intention of Project Funding.
If you have or interested in doing business with us please send us an email introducing yourself and indicating you think we can work together.
We never require our clients to pay upfront fees for monetization and are only compensated when a project is completed. This is the agreement that we contractually possess with the Skynet USA Asset Management, Inc.
* Submit us the Bank Draft Copy with confirmation letter or Issuing Bank RWA Letter,
Authorization to verification letter, Client Information Letter and copy of Passport of
* Within 7-10 BANKING Days after receipt and verification of the instrument, the disbursement will be released.
* The Draft must be returned 15 days before the year is out on the contract.
* We look forward to receiving your email soon.
NOTICE TO BROKERS/AGENTS/COMPANY REPS:
Brokers are the life blood of our business and as a result we respect them, value them and appreciate them. So new brokers are welcomed, appreciated and compensated with good commission.
Category Archives: Monetize Bank Instruments - We Buy or Monetize your Bank Drafts Now !
We now Buy Bank Draft (BD)/Cashier’s Check from Owners who want to sell theirs.
We also do Monetization and Trade services to individuals, corporations and Financial Institutions issuing Bank Drafts for raising Loans (Recourse and Non-Recourse Loans) towards financing their respective projects in their countries.
Bank Drafts must be issued via Top 25 Prime banks of the world with a minimum issue of 100 Million in EUR, USD or GBP. No maximum amount applies to this.
Our Funding Bank and Trade Platform is ready with the capacity to take it all, as much as you have available.
Option #1 for us to purchase the Bank Draft:
We need the copy of Bank Draft front and back at first place together with the Recent bank Account Statement at favor of the actual owner of bank draft and after we can accept the Swift MT110 for purchase the bank draft.... only this procedure would work for resolve the bank draft.
Option #2 for us to Monetize and/or Trade the Bank Draft:
For this to work for Monetization and/or PPP Trade with the Bank Draft, we will need in first place a Bank Letter with our strict text and afterwards a Pre-Advise via Swift MT799 also our strict text of POF and after Swift MT110.
After the MT799 Pre-Advise from issuer, we will make payment of bank charges required for cost of issuing of Swift MT110, within 5 banking days after the authentication of Swift mt799 our strict text.
Then BD must be transferred to our ownership because we will be purchasing it.
But if it is going to PPP in benefits of the investor -- the investor with funds paid by us he can execute directly his PPP with his own trader or with our own trader of our platform.
At Skynet USA Asset Management, Inc., we have developed relationships with some of the highest rated banks in the world to Monetize Bank Instruments for our clients by arranging the monetization against owned bank instruments such as BG’s (Bank Guarantees), SBLC’s (Standby Letter of Credit), MTN’s along with other banking and financial instruments.
To monetize a bank instrument you must be in possession of the SBLC, MTN or BG and it must be paid for prior to requesting monetization.
If you do not own an instrument we can make arrangements for you to purchase one since we are direct providers of BG/SBLC. Monetizing bank instruments is the process of liquidating bank instruments by converting them into cash.
We can monetize just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily. We can monetize SBLC’s, BG’s and MTN’s.
Monetizing a SBLC or stand by letter of credit is becoming rather common and has been used regularly since the late 40’s.
Many refer to this as SBLC funding or SBLC financing since you are essentially obtaining cash on the basis of the SBLC or bank guarantee.
THIS PROCESS ALLOWS YOU TO:
Monetize instruments for cash.
Monetize instruments for buy/sell platform entry.
Monetize instruments for both cash and buy/sell platform entry.
NOTICE TO INTENDING CUSTOMERS:
Owned Bank Draft Monetization Program with Maximum LTV
Non Recourse Loan Monetization of Owned Bank Draft for the intention of Project Funding.
If you have or interested in doing business with us please send us an email introducing yourself and indicating you think we can work together.
We never require our clients to pay upfront fees for monetization and are only compensated when a project is completed. This is the agreement that we contractually possess with the Skynet USA Asset Management, Inc.
* Submit us the Bank Draft Copy with confirmation letter or Issuing Bank RWA Letter,
Authorization to verification letter, Client Information Letter and copy of Passport of
authorized signatory.
* After successful Due Diligence, Monetizer will send a draft of the contract agreement.
* If client approve the draft they will send the signed draft with required details
* Monetizer will countersign the agreement copy with their details and revert to the seller.
* The BD should be transferred through MT 110.
* After receiving the MT 110, Buyer will issue MT 799 BPU
* The hard copy should be sent to buyer after receiving MT 799 BPU through the Bank bonded courier.
* After successful Due Diligence, Monetizer will send a draft of the contract agreement.
* If client approve the draft they will send the signed draft with required details
* Monetizer will countersign the agreement copy with their details and revert to the seller.
* The BD should be transferred through MT 110.
* After receiving the MT 110, Buyer will issue MT 799 BPU
* The hard copy should be sent to buyer after receiving MT 799 BPU through the Bank bonded courier.
* Within 7-10 BANKING Days after receipt and verification of the instrument, the disbursement will be released.
* The Draft must be returned 15 days before the year is out on the contract.
* We look forward to receiving your email soon.
NOTICE TO BROKERS/AGENTS/COMPANY REPS:
Brokers are the life blood of our business and as a result we respect them, value them and appreciate them. So new brokers are welcomed, appreciated and compensated with good commission.
BROKER:
Here are a few of the many benefits of being a
Skynet USA Asset Management & Consulting, Inc.
Broker:
* Professional Broker Support
* Healthy Commissions Paid on every Deal
* Be Direct to the client, NOT in a Broker Chains!
* Earn between 1% to 2% Commission on Every Deal.
* Brokers are 100% Protected Against Possible Circumvention.
* Wide Range of Financial Instruments, Bank Guarantee Programs and Client Funding and Monetization Services
* If you are interested to become our broker or company representative, kindly send us your resume via email for more information.
Here are a few of the many benefits of being a
Skynet USA Asset Management & Consulting, Inc.
Broker:
* Professional Broker Support
* Healthy Commissions Paid on every Deal
* Be Direct to the client, NOT in a Broker Chains!
* Earn between 1% to 2% Commission on Every Deal.
* Brokers are 100% Protected Against Possible Circumvention.
* Wide Range of Financial Instruments, Bank Guarantee Programs and Client Funding and Monetization Services
* If you are interested to become our broker or company representative, kindly send us your resume via email for more information.
Broker/Agents, Mandates and direct Owners should submit their files NOW to below email for sale of their bank drafts, or monetization for a very attractive Return on Investment (ROI), or better still put into trade for a weekly or monthly return.
DISCLAIMER:
Skynet USA Asset Management, Inc. is not a United States Securities Dealer or Broker or United States Investment Adviser, We are Independent Consultants and are not affiliated to any other company nor are employed by any other company.
Our services are intended to be used exclusively by Corporate and Institutional Clients or Accredited, Sophisticated Individual Investors in need of Advanced Consulting Services and Financial Solutions.
If you do not understand these of transactions, please do not call us. Thank You!
Broker/Agents, Mandates and direct Owners should submit their files NOW to below email for sale of their bank drafts, or monetization for a very attractive Return on Investment (ROI), or better still put into trade for a weekly or monthly return.
DISCLAIMER:
Skynet USA Asset Management, Inc. is not a United States Securities Dealer or Broker or United States Investment Adviser, We are Independent Consultants and are not affiliated to any other company nor are employed by any other company.
Our services are intended to be used exclusively by Corporate and Institutional Clients or Accredited, Sophisticated Individual Investors in need of Advanced Consulting Services and Financial Solutions.
If you do not understand these of transactions, please do not call us. Thank You!
VIDEO
9:29 Minutes
9:29 Minutes
VIDEO
11:23 Minutes
11:23 Minutes
THIS PRESENTATION
BANK DRAFT & BANK LETTERS LEGAL DOCUMENTS USE FOR STAFF MEMBERS TRAINING PURPOSE ONLY
SKYNET USA ASSET MANAGEMENT & CONSULTING, INC.
(BUY OUT BANK DRAFT GUIDELINE)
BROKER’S
01. All Broker’s involved with the Transaction Must Sign Non-Disclosure Agreement on each transaction prior to process and proceed with the transaction.
02. All Broker’s that you are Cooperating, process and proceed with the transaction must be Clean and Cleared with “Non-Criminal Record or on the Black List”.
01. Ready willing and Able to Issuing: SBLC, BG, Bank Draft
02.
BANK DRAFT CUTTING FEES:
Must be PAID by Provider in order to Receiving Net ___% (Lump Sum Cash)
with in 30 Days or sooner Base on The Bank Draft Face Value.
03.
BANK DRAFT TRANSACTION TERM CLOSING:
Closing with-in 30 days or sooner Location-Hong Kong or London.
04.
FUNDING BANK DRAFT TRANSACTION:
Provider’s will Receiving ___% (Lump Sump) No Pay Back with (Non Recourse Loan)
after final monetization the Bank Draft and Provider’s must cooperate with
Skynet USA Asset Management, Inc. and Private Investor’s to Proceeding and must be
Completed with (15 Days) Bullet Trade plus 40 Weeks PPP Program.
05.
REIMBURSEMENT BANK SWIFT FEES:
Skynet will reimburse for SWIFT FEES after Bank Draft Completed with the
Bullet Trade Program (If the SWIFT FEES has been PAID by provider's).
06.
REIMBURSEMENT TRAVELING EXPENSES:
Skynet will Reimburse Provider’s or Broker’s for all Hong Kong or London Travel Expenses.
07.
BROKER CONSULTING FEE:
Skynet will Pay for Broker Consulting Fee not to Exceed 2% BD-FV after
Bank Draft transaction Completed Bullet Trade Proceeding with in 30 Days or sooner.
08.
CLOSING & COMPLIANCE:
Processing Time Period will be Closing with in ( 30 Days) or sooner, subject to be Completed Due Diligence, Compliance Process and Approval by Financial Intake Specialist Officer, Banks and Trader Prior to Release the Funds/Fees to Provider's.
All Parties/Broker(s) that affiliate involve processing with the subject transaction has been advised and must be CLEAN,CLEARED with NON-CRIMINAL Record or [BlackListed]
with the International Financial Business Law.
09.
(TAXES): Each Party is solely responsible for his/her tax obligations with the jurisdiction(s).
(BUY OUT BANK DRAFT GUIDELINE)
ATTN: TO ALL BROKER'S
Here is the Basic General Information Requirements Regarding Purchasing
Bank Draft, SBLC, BG Instruments Prior to Process and Proceed with the Transactions.
Before we able to process and proceed with your client’s transactions Please provide us with your Client's General Information of the following:
Bank Draft, SBLC, BG Instruments Prior to Process and Proceed with the Transactions.
Before we able to process and proceed with your client’s transactions Please provide us with your Client's General Information of the following:
BROKER’S
01. All Broker’s involved with the Transaction Must Sign Non-Disclosure Agreement on each transaction prior to process and proceed with the transaction.
02. All Broker’s that you are Cooperating, process and proceed with the transaction must be Clean and Cleared with “Non-Criminal Record or on the Black List”.
RECEIVER’S
01. Must Provide Letter of Intent (LOI)
02. Must Complete Mutual of Understanding (MOU)
03. Must Complete Known your client’s (KYC) Applications
04. Must Provide & Complete (DOA)
05. Must Provide Proof of Funds (BCL)
01. Must Provide Letter of Intent (LOI)
02. Must Complete Mutual of Understanding (MOU)
03. Must Complete Known your client’s (KYC) Applications
04. Must Provide & Complete (DOA)
05. Must Provide Proof of Funds (BCL)
PROVIDER’S
01. Ready willing and Able to Issuing: SBLC, BG, Bank Draft
with Top 10 World Bank Minimum $500 Million USD or Euro's.
02. Requirements Bank to Bank Up Front Fee (Cutting Cost Fee) and
Receiver’s Must Deposit FUNDS into Paymaster/Trustee Prior to
Send Bank to Bank SWIFT MT799, MT 760, MT110, MT103/202.
Receiver’s Must Deposit FUNDS into Paymaster/Trustee Prior to
Send Bank to Bank SWIFT MT799, MT 760, MT110, MT103/202.
PLEASE REVIEW PURCHASING BANK DRAFT GUIDELINE PROGRAM AS FOLLOW:
01.
BANK TO BANK SWIFT FEES:
Skynet and Private Investor’s will PAY for SWIFT FEES Directly to (Provider's Issuing Bank's).
Skynet and Private Investor’s will PAY for SWIFT FEES Directly to (Provider's Issuing Bank's).
02.
BANK DRAFT CUTTING FEES:
Must be PAID by Provider in order to Receiving Net ___% (Lump Sum Cash)
with in 30 Days or sooner Base on The Bank Draft Face Value.
03.
BANK DRAFT TRANSACTION TERM CLOSING:
Closing with-in 30 days or sooner Location-Hong Kong or London.
04.
FUNDING BANK DRAFT TRANSACTION:
Provider’s will Receiving ___% (Lump Sump) No Pay Back with (Non Recourse Loan)
after final monetization the Bank Draft and Provider’s must cooperate with
Skynet USA Asset Management, Inc. and Private Investor’s to Proceeding and must be
Completed with (15 Days) Bullet Trade plus 40 Weeks PPP Program.
05.
REIMBURSEMENT BANK SWIFT FEES:
Skynet will reimburse for SWIFT FEES after Bank Draft Completed with the
Bullet Trade Program (If the SWIFT FEES has been PAID by provider's).
06.
REIMBURSEMENT TRAVELING EXPENSES:
Skynet will Reimburse Provider’s or Broker’s for all Hong Kong or London Travel Expenses.
07.
BROKER CONSULTING FEE:
Skynet will Pay for Broker Consulting Fee not to Exceed 2% BD-FV after
Bank Draft transaction Completed Bullet Trade Proceeding with in 30 Days or sooner.
08.
CLOSING & COMPLIANCE:
Processing Time Period will be Closing with in ( 30 Days) or sooner, subject to be Completed Due Diligence, Compliance Process and Approval by Financial Intake Specialist Officer, Banks and Trader Prior to Release the Funds/Fees to Provider's.
All Parties/Broker(s) that affiliate involve processing with the subject transaction has been advised and must be CLEAN,CLEARED with NON-CRIMINAL Record or [BlackListed]
with the International Financial Business Law.
09.
(TAXES): Each Party is solely responsible for his/her tax obligations with the jurisdiction(s).
现金周转
需要现金私人投资
需要现金私人投资
投资: 香港银行项目 赚大钱的机会
THIS PRESENTATION USE FOR
VIP-MEMBERS INVITATION
Staff Members Training Purpose Only
投资: 香港银行 PPP 项目
程序 # 1
程序 # 2
程序 # 3
程序 # 2
程序 # 3
在香港私募平台
交易在30天内结束
交易在30天内结束
资本要求
$ 30 万美元
$ 40 万美元
$ 50 万美元
$ 50 万美元
香港私募平台计划资金必须
存入您的律师基金信托账户
存入您的律师基金信托账户
赚取利润
$ 300 万美元
$ 400 万美元
$ 500 万美元
$ 500 万美元
香港私募平台赚取的利润直接由
香港基金信托账户支付给投资人
TRADING HONG KONG
PRIVATE PLACEMENT PLATFORMS
INVESTOR'S PROGRAM
INVESTOR'S PROGRAM
Program # 1
Program # 2
Program # 3
Trading Hong Kong
Private Placement Platforms
Processing & Expedite
in Hong Kong or London
Closing with in 30 days
TRADING HONG KONG
PRIVATE PLACEMENT PLATFORMS
INVESTOR'S PROFITS
INVESTOR'S PROFITS
$3 Million
$4 Million
$5 Million
$5 Million
Trading Hong Kong
Private Placement Platforms
Profits Pay Directly to Investor's
From Hong Kong or London
Escrow/Paymaster Trust Account
TRADING HONG KONG
PRIVATE PLACEMENT PLATFORMS
INVESTOR'S CAPITAL INVESTMENT
INVESTOR'S CAPITAL INVESTMENT
$300K
$400K
$500K
Trading Hong Kong
Private Placement Platforms
Funds Required Deposit into your
Attorney Paymaster or
Escrow Trust Account
Seeking Private Investor's Trading Hong Kong Private Placement Program is Available Now !!
BEST SHORT-TERM INVESTMENTS FOR YOUR MONEY !!
BEST SHORT-TERM INVESTMENTS FOR YOUR MONEY !!
2019
FOR CHINA CUSTOMER ONLY - EMAIL ADDRESS: johnnyhong62@yahoo.com
702.969.5599
626.626.0219
FOR CHINA CUSTOMER ONLY - Email Address: johnnyhong62@yahoo.com
VIDEO TRAINING
CO-OP WITH FINANCIAL PARTNERS
LET'S MAKE MONEY TOGETHER WITH OUR HONG KONG OR LONDON
PRIVATE PLACEMENT PLATFORM TRADING PROGRAM
** PPP **
** PPP **
NEW BROKERS ARE WELCOMED, APPRECIATED AND COMPENSATED WITH GOOD COMMISSION
CO-OP WITH FINANCIAL PARTNERS
LET'S MAKE MONEY TOGETHER
WITH OUR HONG KONG OR LONDON
TRADE PRIVATE PLACEMENT PLATFORMS
NEW BROKERS ARE WELCOMED
NEW BROKERS ARE WELCOMED
APPRECIATED AND COMPENSATED WITH GOOD COMMISSION
* SBLC - BANK GUARANTEE - BANK DRAFT *
SBLC - BG - BD
天网美国资产管理公司
现金周转 - 需要现金私人投资
投资: 香港银行 PPP 项目 赚大钱的机会
Hong Kong Private Placement Platforms Program-PPP
现金周转 - 需要现金私人投资
投资: 香港银行 PPP 项目 赚大钱的机会
Hong Kong Private Placement Platforms Program-PPP
SKYNET USA ASSET MANAGEMENT & CONSULTING, INC.
We Buy or Monetize your SBLC, BG, Bank Drafts Now !
We Buy or Monetize your SBLC, BG, Bank Drafts Now !
Toll Free No. 1.800.899.9079
New Brokers Are Welcomed and Compensated with Good Commission !
$.
PPP
PPP
For VIP Members Invitation Only
For VIP Members Invitation Only
D-U-N-S # 117050129
Deutsche Bank
PPP
PPP
PPP
PPP
NAICS No. # 522293 - 522294
NEWS UPDATES 2020’
Attn: To All Broker/Premier Customers
EXAMPLE:
BANK DOCUMENTS REQUIRED FOR DUE DILIGENCE
BANK INSTRUMENTS PROCESS & PROCEDURE
Here is The Account Signatory/Provider's Profits information as follow:
PPP PROCESS & PROCEDURE DETAILS INFORMATION
PRELIMINARY MINI PROPOSAL ENROLL BULLET TRADE 15 DAYS AND CONTINUE WITH OUR PRIVATE PLACEMENT PLATFORMS 40 WEEKS PROGRAM.
Attn: To All Broker/Premier Customers
Regarding: Our Bullet Trade 15 Days and continue 40 Weeks PPP Platforms.
The Subject Bank Instrument will be Process and Proceeding Directly with our Trader’s only. (No other Broker’s Involved Except our Hong Kong & London Partners).
The Subject Bank Instrument will be Process and Proceeding Directly with our Trader’s only. (No other Broker’s Involved Except our Hong Kong & London Partners).
Please View below regarding our Bullet Trade and PPP 40 Weeks Platforms of the following:
Example: (A)
SBLC, Bank Guarantee, Bank Draft/Cashier Check
SBLC, Bank Guarantee, Bank Draft/Cashier Check
Example: (B)
Face Value Amount of $200M
(Top 10 World Bank) only !
1)
(Bullet Trade 15 Days Program)
No Pay Back-Non Recourse Loan Program
First things first. We Must Processing and Monetize your client's Bank Instruments:
First things first. We Must Processing and Monetize your client's Bank Instruments:
EXAMPLE:
$200M X 70% LTV= $140M
Gross ROI: $140M X 300%= $420M
Gross ROI= $420M
Split:=60% / 40%
Investor’s Cash Out with No Pay Back 60%= $252M
in next 15 days and continues to proceeding with our 40 Weeks PPP Program.
in next 15 days and continues to proceeding with our 40 Weeks PPP Program.
2)
(Private Placement Platforms-PPP 40 Weeks Program)
PROFITS: PPP-ROI = 25% - 40 % per weeks
PROFITS: PPP-ROI = 25% - 40 % per weeks
Split: Investor’s 60% - 40%
3)
(Broker’s Commission)
Mr. Johnny Hong-Skynet USA Asset Management, Inc.
Mr. Johnny Hong-Skynet USA Asset Management, Inc.
Responsible to Pay Commission to Broker’s 2% (one time) Flat Fee
base on Face Value Amount on each transaction.
All the Commission will pay directly from PAYMASTER Trust Account of the Net Proceeds after 15 Days Bullet Trade.
4)
TTM-REQUIREMENTS
Your Investor’s/Provider’s must Attend Time Table Meeting Before Start Bullet Trade & PPP Platforms.
Your Investor’s/Provider’s must Attend Time Table Meeting Before Start Bullet Trade & PPP Platforms.
BANK DOCUMENTS REQUIRED FOR DUE DILIGENCE
REGARDING PROCESS DUE DILIGENCE:
Before we able to start the Bullet Trade and Continue with our 40 weeks PPP Platforms.
We must Processing Due Diligence your Client’s Transaction.
First things first, we must receive all your Client's Certified Documents from Provider's/Issuing Bank of the following items:
EXAMPLE: (A)
(HSBC Bank-UK) ?? Must be Top 10 World Bank only !
(HSBC Bank-UK) ?? Must be Top 10 World Bank only !
EXAMPLE: (B)
BANK INSTRUMENTS (Face Value Amount of $200M) SBLC , Bank Gurantee or Bank Draft
BANK INSTRUMENTS (Face Value Amount of $200M) SBLC , Bank Gurantee or Bank Draft
01) Copy of Cashier Check/Bank Draft
02) RWA Certified Letter
03) Bank Confirmation Certified Letter
04) Authentication Certified Letter
05) Bank Statement-Certified Letter
06) Bank Tearsheet Statement
07) Bank Capabiliry Letter (BCL)
Proof of Funds Certified Letter.
08) Confirmation For Final Trading Certified Letter.
09) S.W.I.F.T MT199 Pre-Advise
Interbank Bank Draft Certified Letter
10) Confirmation of S.W.I.F.T
MT110 to be Issued or Reserved and/or Blocked on Account
11) For SBLC - S.W.I.F.T MT799 & S.W.I.F.T MT760.
SKYNET USA ASSET MANAGEMENT, INC.
BANK INSTRUMENT MONETIZE
SBLC - BG - BANK DRAFT - BLOCK FUND MONETIZE FROM TOP BANK.
MORE DIFFERENCE PROCEDURES ARE AVAILABLE
SBLC - Standby Letter of Credit
BANK INSTRUMENT MONETIZE
SBLC - BG - BANK DRAFT - BLOCK FUND MONETIZE FROM TOP BANK.
MORE DIFFERENCE PROCEDURES ARE AVAILABLE
SBLC - Standby Letter of Credit
Procedure-1:
1.Owner/Provider sends RWA via Banker email or MT199 to receiver.
2.Owner/Provider send issue Pre advice MT799 to us after verifying the RWA.
3.We reply BPU MT799 to clients.
4.Clients issued MT760 to us.
5.We Pay out via MT103.
6.Clients delivery Hard Copy.
Procedure-2:
1.Owner/Provider sends RWA via Banker email or MT199 to receiver.
2.Clients issued MT760 to us.
3.We Pay out via MT103.
4.Clients delivery Hard Copy.
Bank Draft Procedure :
1. Provider fill and sign agreement. Include Passport and company certificate.
2. Receiver replies countersign.
3. Provider issues MT110 to receiver
4. Within 5 to 7 banking days, Receivers pay out.
5. Provider delivery Hard Copy to receiver.
BLOCK FUND
Block fund via MT799 LTV is 46%+2%, via MT760 LTV is 50%+2%, Procedure as below:
1. Provider submit RWA Letter from his bank (signed by 2 bank officers, signature of bank officer must be original not copy & paste) with CIS, PP ,POF,BANKER NAME CARD & ATV is received & verified.
Procedure-1:
1.Owner/Provider sends RWA via Banker email or MT199 to receiver.
2.Owner/Provider send issue Pre advice MT799 to us after verifying the RWA.
3.We reply BPU MT799 to clients.
4.Clients issued MT760 to us.
5.We Pay out via MT103.
6.Clients delivery Hard Copy.
Procedure-2:
1.Owner/Provider sends RWA via Banker email or MT199 to receiver.
2.Clients issued MT760 to us.
3.We Pay out via MT103.
4.Clients delivery Hard Copy.
Bank Draft Procedure :
1. Provider fill and sign agreement. Include Passport and company certificate.
2. Receiver replies countersign.
3. Provider issues MT110 to receiver
4. Within 5 to 7 banking days, Receivers pay out.
5. Provider delivery Hard Copy to receiver.
BLOCK FUND
Block fund via MT799 LTV is 46%+2%, via MT760 LTV is 50%+2%, Procedure as below:
1. Provider submit RWA Letter from his bank (signed by 2 bank officers, signature of bank officer must be original not copy & paste) with CIS, PP ,POF,BANKER NAME CARD & ATV is received & verified.
2. Parties sign this Project Funding Agreement, which shall become a formal and enforceable agreement between both Parties. Party B will submit his Company Certificate of registration, CIS passport copy. Party A will provide a Copy Passport / Corporate CIS in order to identify the Applicant of the BLOCK FUND (BF) to the Beneficiary‘s bank. Within three {3} banking days both parties will sign the contract and lodge to their respective banks.
3. Party A“ will instruct his bank to send an RWA MT 199/MT799 via Bank Swift to Party B’s designated bank details. (Verbiage in Annex 1)
3. Party A“ will instruct his bank to send an RWA MT 199/MT799 via Bank Swift to Party B’s designated bank details. (Verbiage in Annex 1)
4. Party B bank acknowledges and authenticate the RWA MT199/MT799 from Party A and Reply back with BPU via MT199 and their readiness to receive MT799.
5. Upon receipt of the BPU via MT199/MT799 and Party B bank readiness, Party A’ bank send the “BLOCK FUND” by Swift MT799MT760 (Verbiage in Annex 3 supplied by party B).
6. Within (10) Ten banking days upon receipt and successful verification and authentication of the Swift MT799/MT760, Party B‘s bank must release payment via Swift MT103 wire transfer of the (45% or 50%) to the Party A- A1 banking coordinates, and simultaneously to the Paymaster of the intermediaries the 2% consultant fees. And original copy sent via courier.
7. Party B will return the “BLOCK FUND” to the Issuing Bank unencumbered at the maturity date.
8. Should Party B‘ default to pay Party A’s fees as agreed in this agreement after 10 (Ten)) banking days of confirmation of the ‘BLOCK FUND’, Party A ‘ will instruct issuing bank to cancel and return the “BLOCK FUND”
9. Should Party B‘ default to pay Party A’s fees as agreed in this agreement after 10 (Ten) banking days of confirmation of the ‘BLOCK FUND’, Party A ‘ will instruct issuing bank to cancel and return the “BLOCK FUND”
5. Upon receipt of the BPU via MT199/MT799 and Party B bank readiness, Party A’ bank send the “BLOCK FUND” by Swift MT799MT760 (Verbiage in Annex 3 supplied by party B).
6. Within (10) Ten banking days upon receipt and successful verification and authentication of the Swift MT799/MT760, Party B‘s bank must release payment via Swift MT103 wire transfer of the (45% or 50%) to the Party A- A1 banking coordinates, and simultaneously to the Paymaster of the intermediaries the 2% consultant fees. And original copy sent via courier.
7. Party B will return the “BLOCK FUND” to the Issuing Bank unencumbered at the maturity date.
8. Should Party B‘ default to pay Party A’s fees as agreed in this agreement after 10 (Ten)) banking days of confirmation of the ‘BLOCK FUND’, Party A ‘ will instruct issuing bank to cancel and return the “BLOCK FUND”
9. Should Party B‘ default to pay Party A’s fees as agreed in this agreement after 10 (Ten) banking days of confirmation of the ‘BLOCK FUND’, Party A ‘ will instruct issuing bank to cancel and return the “BLOCK FUND”
Thank you for your Business and please call me at 702.969.5599 should you have any
further questions.
Best Regards,
JOHNNY HONG-CEO/ President
SKYNET USA ASSET MANAGEMENT, INC.
THIS NEW PROGRAM RESERVED
FOR
VIP-CERTIFIED BROKER’S & DIRECT PROVIDER’S
TRAINING PURPOSE ONLY
FOR
VIP-CERTIFIED BROKER’S & DIRECT PROVIDER’S
TRAINING PURPOSE ONLY
