Нужен срочно лизинг на физ-лицо.
Description of Instrument:
1. Instrument: FC BG, SBLC, Cash Backed.
2. Total Face Value: 10 million to 50 Billion USD/EURO WR&E
3. Issuing Bank: HSBC Bank London, Barclays Bank, Credit Suisse Zurich and other AA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 6% of Face Value.
6. Commission: 2%
7. Delivery: Bank-To-Bank Swift
8. Payment: MT103
9. Hard Copy: Bonded Courier Service {within seven banking days}
LEASING PROCEDURE:
1. Lessor and Lessee execute, sign and seal the Memorandum of Agreement (MOA). The MOA should contain the copies of Signatories’ passports, Certificates of Incorporation and MFPA. This MOA automatically becomes a full commercial recourse Agreement. Both Parties shall lodge the executed Agreement with their respective banks.
2. Within Two (2) banking days, the Lessor shall instruct his BG issuing/custodial bank to send Pre-advice of BG to the Buyer’s transaction bank account by Swift MT799 for the confirmation that the Lessor’s issuing/custodial bank is ready, willing and able to deliver by MT760 the agreed BG of the face amount starting from EURO XXXXX Million ($ 00,000,000.00) in favour of the Lessee’s account, upon receipt and confirmation of SWIFT MT 799 Undertaking from the Lessor’s bank.
3. Upon receipt and confirmation of Pre-advice by MT799, Lessee’s bank shall issue within Two (2) banking days Swift MT799 Undertaking in favour of the Lessor.
4. Upon receipt and verification of SWIFT MT 799 Undertaking from Lessor’s bank, the Lessor’s bank shall deliver within Two (2) banking days via MT760 the Bank Guarantee (1st tranche) of EURO XXXXXXXX Million ($ 00,000,000.00) to the Lessor’s Bank.
5. Once MT 760 is received, Lessee’s Bank shall perform verification, authentication and validation of MT760. Upon positive verification, Lessee’s Bank shall remit within Ten (10) banking days the agreed transferring rate by MT 103 to the bank coordinates designated by the Lessor. Simultaneously, the Lessee shall effect payment without delay or withholding of 2% consultants fees to all Consultants according to the Fee Protection Agreement.
6. Hard Copies of the Instrument shall be delivered within seven (7) international banking days via bonded bank courier to the Lessee’s Bank after receipt of payment by Lessor’s Bank.
7. Transactions and their settlement will continue according to above noted procedure and pre-agreed tranche schedule, until contracted collateral instruments are fully delivered
8. Lessee may terminate this Agreement at any time, by sending a written notice to Lessor. Lessee shall return the Rank instrument to Lessor immediately.
9. If required, the Lessee is allowed to verify the SWIFT evidence by “walk in verification” (on the spot) to the Issuing Bank and all the expenses occurred are the Lessee’s responsibility.
NON-SOLICITATION
The Lessee hereby confirms and declares that the Lessor, its associates or representatives or any person or persons on its behalf has/have never ever solicited the Lessee, its shareholders or associates or representatives in any way whatsoever that can be construed as a solicitation for this transaction or for future transactions.
SANCTIONS
Any delay in or failure of performance by either party of their respective obligations under this agreement they shall pay three percent (3%) as penalty including 1% for consultants of the suffering party.
FORCE MAJEURE
Any delay in or failure of performance by either party of their respective obligations under this agreement shall not constitute a breach hereunder or give rise to any claims for damages if, and to the extent that such delays or failures in performance are caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party “Include Lawful order of Government or Authority, Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other natural disasters. Any other cause not within the control of such party or which is by exercise of reasonable diligence, the party will be unable to foresee or prevent or remedy.
ARBITRATION
All disputes and questions whatsoever which arises between the parties to this agreement and touching on this agreement on the construction or application thereof or any account cost, liability to be made hereunder or as to any act or way relating to this agreement shall be settled by the arbitration in accordance with the arbitration laws of the ICC.
This agreement contains the entire agreement and understanding concerning the subject matter hereof and supersedes and replaces all prior negotiations and proposed agreements, written or oral . Neither of the parties may alter, amend, nor modify this agreement, except by an instrument in writing signed by both parties. This agreement will be governed by and construed in accordance with the laws of United Kingdom. In the event that either party shall be required to bring any legal actions against the other it enforce any of the terms of this agreement the prevailing party shall be entitles to recover reasonably attorney fees and costs.
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