[SBLC] UK HSBC Londres

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UNICOM PROCEDURE UK HSBC LONDON

Once I receive all the Documents in one email – I send directly to the Provider – then once the Due Diligence is done – then HSBC will contact the Buyer directly to complete the Buying of the SBLC.

Please have these 3 attachments correctly completed by the Buyer and the KYC must be completed by the Buyer (Do not send any other KYC as it will be rejected)

Also need for Proof of Fund from the Buyers Bank only for the first Tranche – with both 2 Bank Officers Business Cards enclosed (inserted) on the BCL

We can discuss the Commission once we know how many Groups.

RWA – LOI (COMPANY NAME)

U1-23-PLUS-2-RWA-LOI-COMPANY-NAME-v.5.02

KYC – APPROVED (COMPANY NAME)

U2-232-KYC-APPROVED-COMPANY-NAME-v.5.03

UNICOM MT799-2021-LEASE-8%…4

U3-MOVE-MT799-2021-LEASE-84

UNICOM -MT799-2021-SALE-40%…5

U4-MOVE-MT799-2021-SALE-40…5

UNICOM-FEE AGREEMENT FC SBLC 23+2 -AM1.

UNICOM-FEE-AGREEMENT-FC-SBLC-232-AM1

Flag counters! Flag counters! MASTERKYC-Buyer

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