WE ARE PROVIDERS OF BANK GUARANTEE AND SBLC,LOAN ETC.
CONTACT US:
Thanks in anticipation.
Yours faithfully
Claudiu Druia.
FOR:
FITZROY FINANCIAL LIMITED
Tel: +44(0) 203-514 0567
Email: fitzroyfinancelimited@gmail.com
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Fitzroy procedures
1. TRANSACTION CODE:
FITZROYFINANCE LIM ITED
®
RECEIVER'S CODE:
SENDER'S CODE:
OUR PROCEDURES
BANK INSTRUMENT PROCEDURES
Attention to the Receivers:
Bellow is our carful structured procedures to serve you better.
Our Company is saddled with the issuing of Bank Guarantee otherwise known as BG, Stand By Letter
of Credit otherwise known as SBLC, FC,Loan etc.
Our price is 35% + 2% for buy and 6% + 2% for lease.
We can issue Instrument from the following banks:
HSBC / Barclays / Deutsche Bank AG / Standard Chartered / BOA (SBLC) / Wells Fargo (SBLC) / JP
Morgan Chase (SBLC) / other World Top 25 banks.
We can also issue to any receivers bank in the world, no exception so far the receiver has no criminal
charges against him and his bank.
Our instrument volume is from 2million to 20billion.
Our instrument is for 1yr and 1 day or 1yr and 1month,it is transferable and subject to Rolls and
extension.
We Have 2 Procedures by which receivers can apply for our Financial Instruments.
We established these two distinct procedures as approved by our bankers and Underwriters’ to
issue you with Appropriate Instrument.
These procedures are called STANDARD PROCEDURES AND CONDITIONAL PAYMENT
PROCEDURES.
OUR DOA IS ATTACHED:
We don’t charge upfront or else you did not meet up with our other procedures, Or you are asking us
to move first, we don’t mover first because there is allot of instrument criminal which have taking
advantages of us in the past, once you can meet up with our procedures we will issue you the
instrument without fail.
1. CONDITIONAL PAYMENT
This procedure consists of BG/SBLC Instrument request by the receiver above 300million.
This condition is mapped out for only client that can absorb instrument above 300million and not
bellow 300M.
We Can also Issue instrument between 2million to 300m or any volume but on standard
procedures.
FITZROY FINANCE LIMITED. 00639462.
Address: 1 Churchill Place London E14 5HP.United Kingdom
Tel: +44(0) 203-514 0567
Email: fitzroyfinancelimited@gmail.com
2. TRANSACTION CODE:
FITZROYFINANCE LIM ITED
®
RECEIVER'S CODE:
SENDER'S CODE:
Standard procedures are only applied when the receiver cannot meet up with the Conditional
payment procedures. Like ICBPO,MT103/23
Because of lack of confidence by some receivers in paying upfront, We and our bankers
/underwriters mapped out this procedures to help real receivers to obtain our financial instrument
without paying the transmission charges as standard procedures implies.
On ICBPO Procedure the receiver is expected to abide by these procedures as itemised bellow:
ICBPO PROCEDURES:
1. SENDER and Receiver’s execute, sign a Deed of Agreement which thereby automatically
becomes a full recourse commercial contract after Receiver’s application has been
accepted by the SENDER.
2. Within 1 to 3 days after both parties sign the Agreement; The receiver will send MT799
ICBPO OR MT103/23 and deliver slip copy to the sender, then Sender’s bank shall send
MT-799 Pre-advice to Receiver’s bank within 5 working days after confirmation of the
ICBPO or MT103/23 made by the receiver, Failure by the receiver to send the
transmission charges shall attract penalty of 1% on receivers side payable to the sender.
3. Within 1-12 banking hours of sending the MT799, Sender shall send copy of the sent MT-
799 Pre-Advice to the Receiver to confirm with his bank.
4. Within (2) two Banking days of receipt of MT-799 and confirmation by the Receiver, the
Sender shall without fail send MT760.
5. Failure by Sender to send Instrument by Swift MT-760, Within (2) two Banking days,
Shall attract penalty of 1 % on Senders side payable to the receiver.
6. Receiver’s bank confirms and verifies BG/SBLC MT-760; Receiver shall within 1 – 6
Banking days’ pay to Sender the balance (Buy 35% or 6% Lease) to Senders nominated
account and also pay the additional 2% agent commission fees to agent as in the contract
below.
(Should Receiver default to pay the fees to the Sender and the Intermediaries fees as
agreed on this contract within allowed number of days on confirmation of Swift MT-760,
Sender shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the
Receiver's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.)
7. Within 7 banking days after receiving money, Hard copy will be sent to Receiver bank by
bank-bonded courier.
STANDARD PROCEDURES:
FITZROY FINANCE LIMITED. 00639462.
Address: 1 Churchill Place London E14 5HP.United Kingdom
Tel: +44(0) 203-514 0567
Email: fitzroyfinancelimited@gmail.com
3. TRANSACTION CODE:
FITZROYFINANCE LIM ITED
®
RECEIVER'S CODE:
SENDER'S CODE:
1. SENDER and Receiver’s execute, sign a Deed of Agreement which thereby automatically
becomes a full recourse commercial contract after Receiver’s application has been
accepted by the SENDER.
2. Within 1 to 3 days after both parties sign the Agreement; The receiver will send
transmission charge and deliver slip copy to the sender, then Sender’s bank shall send
MT-799 Pre-advice to Receiver’s bank within 5 working days after confirmation of the
payment made by the receiver, Failure by the receiver to send the transmission charges
shall attract penalty of 1% on receivers side payable to the sender.
3. Within 1-12 banking hours of sending the MT799, Sender shall send copy of the sent
MT-799 Pre-Advice to the Receiver to confirm with his bank.
4. Within (2) two Banking days of receipt of MT-799 and confirmation by the Receiver, the
Sender shall without fail send MT760.
5. Failure by Sender to send Instrument by Swift MT-760, Within (2) two Banking days,
Shall attract penalty of 1 % on Senders side payable to the receiver.
6. Receiver’s bank confirms and verifies BG/SBLC MT-760; Receiver shall within 1 – 6
Banking days’ pay to Sender the balance 35% to Senders nominated account and also
pay the additional 2% agent commission fees to agent as in the contract below.
(Should Receiver default to pay the fees to the Sender and the Intermediaries fees as
agreed on this contract within allowed number of days on confirmation of Swift MT-760,
Sender shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the
Receiver's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.)
7. Within 7 banking days after receiving money, Hard copy will be sent to Receiver bank by
bank-bonded courier.
POINTS TO NOTE:
8. WE DON’T CHARGE UPFRONT FEE IF THE CLIENT CAN MOVE FIRST WITH OUR
PROCEDURES.
9. WE ONLY CHARGE TRANSMISSION FEES WHEN THE CLIENT ASK US TO SEND RWA
OR PREADVICE MT799 FIRST OR WHEN THE INSTRUMENT REQUESTED IS BELLOW
300MILLION IN ANY DENOMINATION.
10. WE DON’T SEND RWA IF THE CLIENT HAS NO COMMITMENT WITH US BY ABIDING BY
OUR PROCEDURES.
11. WE ISSUE INSTRUMENT AT EXERTS TIME STATED IN THE DOA.
12. REQUEST OF INSTRUMENT FOR ICBPO MUST BE ABOVE 300M, ANY REQUEST
BELLOWS 300M IS AUTHOMATICALLY ON STANDARD PROCEDURES.
13. WE DEAL WITH ONLY REAL AGENTS AND RECEIVERS.
Thanks in anticipation.
FITZROY FINANCE LIMITED. 00639462.
Address: 1 Churchill Place London E14 5HP.United Kingdom
Tel: +44(0) 203-514 0567
Email: fitzroyfinancelimited@gmail.com