This document provides an application for leasing a bank guarantee or standby letter of credit of $10 million or more. It outlines the application process and fees involved, including a 6% leasing fee and 2% commission. It requests information about the applicant's bank and financial situation to determine eligibility for the transaction. The application requests details about the needed instrument, broker (if involved), and payment instructions to distribute commission fees.

1. 1
/
CONFIDENTIAL APPLICATION
BANK GUARANTEE AND SBLC LEASING
TRANSACTION
Face amount of USD/EUR 10 million and more
2 - Graphic explanation of your options
3 - Application and Delivery summary
5 - Description of the instrument and delivery procedures
6 - Application terms
8 – The Application
12 - Disclaimer

2. 2
Application and Procedures For all transactions from USD/EUR 10 million
Application Processing Fees USD/EUR 5,000 applicable only
if your bankis not aware of your transaction
SWIFT and bank transmission fees
6% Leasing fees and 2% Commission for brokers
Is your Bank aware of your transction?
YES NO
Your Application has to include:
Completed application questioner with passport
copy and certificate of incorporation
Your Application hast to include:
Completed application questioner with
passport copy and certificate of incorporation
Beneficiary/Client bank has to confirm that the SWIFT
and bank arrangement fees have been blocked for 10
banking days.
Client’s agreement to pay USD/EUR 5,000 for
transaction processing fees and your request for
invoice followed by client’s payment.
Contracts are issued
Contracts are signed by Beneficiary/Client
Contracts are counter signed by Provider
Provider Invoice and Refund Undertaking for
SWIFT & bank arrangement fees sent to client
Beneficiary/Client pays SWIFT and bank arrangement
fees as to Provider Instructions
Delivery of the Bank Guarantee / SBLC via SWIFT
MT799/MT760 to Beneficiary/Client bank
You deduct
the already
paid SWIFT
and bank
arrangement
fees
6%
You pay the leasing fees of 6% to
the provider within 7 banking
days after the bank instrument
has been transmitted to your
receiving bank!
2%
You pay the agreed Broker
Fees of 2%
You deduct the
already paid
transaction
processing fee of
USD/EUR 5,000
from your total
commission
payment.
Your total costs of leasing a Bank Guarantee / Standby Letter of Credit for one year 8%(= 6+2) paid within 7 banking days
Provider blocks cash funds or assets for client’s
transaction and applies for delivery to client’s bank
6% Leasing Fee 2% Broker Commission

3. 3
Application and DeliverySummary
Application and Procedures For all transactions from USD/EUR 10 million
Fees and Commission involved
1 Application Processing Fees USD/EUR 5,000 is applicable only if your bank is not yet
aware of your transaction, or you are not fully in compliance with the requirements.
“The regular service simply requires that your own bank is aware of the transaction
and blocks just the SWIFT and bank arrangement fees (not the actual leasing fees)
for 10 banking days. If you and your bank is not in compliance with these
requirements, a processing fee is charged to start your transaction. You will receive
an invoice for our detailed due diligence report on your transaction (which includes
contracts and full provider details). All this will be arranged once your payment is
received. So it is not us requesting a processing fee from you, buy you not being able
to comply with the requirements for such a transaction.”
2 SWIFT and bank transmission fees
“Since the Provider will have to pay for the arrangements so that you get your
enhancement instrument, the SWIFT and bank arrangement fees will have to be
placed directly with the Provider before the SWIFT MT799 followed by MT760 can be
sent to your receiving bank. If your transaction is for more than USD 500M, and you
qualify for a transaction of relevant sized, these fees do not have to be paid.”
3 6% Leasing fees and 2% Commission for brokers
“You will pay for the actual service that you require only after the instrument is sent,
and within 7 days of delivery of the instrument and verification at your own bank. So
you pay for the actual service only after you received the service and it is verified by
your own receiving bank.”
Application Procedures
If your Bank is already completely aware of your transaction, then your Application hast to
include:
4 Completed application questioner with passport copy and certificate of incorporation
5 Beneficiary/Client bank hast to confirm that the SWIFT and bank arrangement fees have
been blocked for 10 banking days in beneficiary/client (own) account.
If your Bank is not yet completely aware of your transaction, and you will inform them once
contracts are issued, then your Application hast to include:
6 Completed application questioner with passport copy and certificate of incorporation
7 Client’s agreement to pay USD/EUR 5,000 for transaction processing fees and your
request for an invoice.
8 Contracts are issued
9 Contracts are signed by Beneficiary/Client
10 Contracts are counter signed by Provider
11 Provider Invoice and Refund Undertaking for SWIFT & bank arrangement fees is sent to
client
12 Beneficiary/Client pays SWIFT and bank arrangement fees as to Provider Instructions

4. 4
13 Provider blocks cash funds or assets for client’s transaction and applies for delivery to
client’s bank
14 Delivery of the approved SWIFT MT799/MT760 to Beneficiary/Client bank
15 You pay for the service that you ordered and received.
Your TOTAL COSTS of leasing a Bank Guarantee / Standby Letter of Credit for one year 8%
(= 6+2) paid within 7 banking days
6% Leasing Fee
You pay the leasing fees of 6% to the provider within 7 banking days after the bank
instrument has been transmitted to your receiving bank and is verified by your bank!
“You deduct the already paid SWIFT and bank arrangement fees”
2% Broker Commission
You pay the agreed Broker Fees of 2%
“If you paid any transaction processing fees already (USD/EUR 5,000) then you
deduct this sum from your total commission payment due.”
16 After you have paid, the service has been provided and the transaction is closed.

5. 5
DESCRIPTION OF INSTRUMENT:
1. INSTRUMENT : BANK GUARANTEE (BG)/SBLC
2. TOTAL FACE VALUE: USD/EUR 10 M OR MORE
3. ISSUING BANK : HSBC, BARCLAYS BANK, DEUTSCHE BANK OR ANY AA RATED
BANK IN WESTERN EUROPE OR THE USA.
4. TERM : ONE YEAR, ONE MONTH
5. LEASING PRICE : 6% OF FACE VALUE PLUS 1% LESSOR AGENTS &
1% LESSEE AGENTS
6. DELIVERY : SWIFT TO SWIFT
7. PAYMENT : DIRECT WIRE TRANSFER / SWIFTMT103
8. HARD COPY : BONDED COURIER WITHIN 7 BANKING DAYS.
9. VERBIAGE : BENEFICIARY CLIENT’S BANK APPROVED
VERBIAGE
PROCEDURE OF DELIVERY:
1. LESSOR AND LESSEE EXECUTE, SIGN AND INITIATE THE DEED OF AGREEMENT, WHICH
THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT.
2. WITHIN THREE (3) BANKING DAYS OF BOTH PARTIES SIGNING THE AGREEMENT, THE
LESSOR WILL ISSUE A SIGNED AND SEALED CORPORATE REFUND RECOURSE UNDERTAKING
TO THE LESSEE GUARANTEEING TO REFUND TO THE LESSEE ALL COSTS INCURRED BY THE
LESSEE FOR THE BANK TRANSMISSION CHARGES.
3. WITHIN THREE (3) BANKING DAYS AFTER LESSEE RECEIVES LESSOR'S SIGNED AND SEALED
CORPORATE REFUND RECOURSE UNDERTAKING, LESSEE WILL MAKE PAYMENT BY WIRE
TRANSFER INTO THE LESSOR'S BANK ACCOUNT FOR THE BANK TRANSMISSION CHARGES FOR
THE BG/SBLC MT760 SWIFT TRANSMISSION TO LESSEE'S BANK ACCOUNT.
4. WITHIN THREE (3) BANKING DAYS AFTER CONFIRMATION OF RECEIPT OF PAYMENT OF
THE BANK TRANSMISSION CHARGES FOR THE BG/SBLC MT760 SWIFT IN LESSOR'S BANK
ACCOUNT, THE LESSOR WILL DELIVER THE BG/SBLC VIA BANK CONFIRMATION OF SWIFT
BG/SBLC SWIFTMT799/MT760 TO THE LESSEE'S BANKERS INCLUDING THE HARD COPY OF
THE BG/SBLC VIA BANK BONDED COURIER IN SEVEN (7) BANKING DAYS.
5. LESSEE PAYS LESSOR THE LEASING FEE AND THE BROKERS THEIR COMMISSION FEES NOT
LATER THAN 7 BANKING DAYS AFTER THE BG/SBLC HARD COPY IS RECEIVED AND
CONFIRMED AT LESSEE'S BANK. SHOULD LESSEE DEFAULT TO PAY THE LEASING FEES TO THE
LESSOR AND THE BROKERS COMMISSION FEES AS AGREED AFTER 7 BANKING DAYS OF
CONFIRMATION OF BG/SBLC MT760 IN LESSEE'S BANK ACCOUNT, LESSOR WILL INSTRUCT
THE ISSUING BANK TO PUT A CLAIM ON THE BG/SBLC THEREBY FORCING THE LESSEE'S
BANKERS TO RETURN THE BG/SBLC MT760 TO THE ISSUING BANK.

6. 6
THE APPLICATION TERMS
Leasing transaction of USD/EURO 10 million at 6% + 2%.
Here are your options to start your leasing an instrument of USD/EURO 10 million or more.
Your bank is informed about your transaction and confirms the reservation of the SWIFT and
bank arrangement fees in your account, or you will inform your bank of your plans to lease a
bank instrument for credit enhancement before the transaction commences.
The following SWIFT and bank arrangement fees will have to be placed directly with the
provider and paid into an account as nominated by the provider after executed contracts
and before the SWIFT MT799/760 is sent to your receiving bank.
Face Value of Transaction SWIFT and bank arrangement fees*
USD/EURO 10M TO 49M USD/EURO 50,000.00
USD/EURO 50M TO 99M USD/EURO 70,000.00
USD/EURO 100M TO 199M USD/EURO 100,000.00
USD/EURO 200M TO 499M USD/EURO 200,000.00
* SWIFT and bank arrangement fees have to be placed directly with the provider into his
nominated account. The fees are refundable once the client followed through with payment
of the yearly leasing fees. If the instrument has to be issued out of a Prime Bank, you will
have to add USD/EURO 100,000 to the above quoted figures for SWIFT and bank
arrangement fees.
If your funding bank is already aware of your leasing transaction
In that event, we require:
(1) your RWA letter and duly filled in Application
(2) a colour copy of your passport
(3) a copy of your certificate of incorporation
(4.0) a Bank Confirmation Letter along these lines, addressed to yourself:
“Dear Mr. or Mrs XXX,
As instructed by yourself, we have blocked a sum of USD XXXXX (* SWIFT and bank
arrangement fees) in your account with us for the next 10 banking days.
These funds are reserved and will be sent to the provider of the bank guarantee instrument
against an invoice and a corporate refund undertaking. We understand that this sum is
required to cover your providers SWIFT and bank arrangement fees to issue and send a bank
guarantee instrument via SWIFT MR799/MT760 to your benefit to our bank.
We further confirm, upon receipt of the bank guarantee instrument issued by a top
international bank, we are ready to fund your project / business / investment / transaction
up to a total sum of up to USD/EUR XXXX.
Signed by Bank Officer in charge of your account.”
Contracts will be issued upon receipt of the Application.

7. 7
If your funding bank is not yet completely aware of your leasing transaction
(You will inform your bank prior the instrument is issued and delivered)
In case the required bank confirmation is not provided, we will process your application on
the following basis only. We require:
(1) your RWA letter and duly filled in Application
(2) a colour copy of your passport
(3) a copy of your Certificate of Incorporation
(4.1) Your cash payment of the Processing Fees in the amount of USD 5,000.00 to the
account of The Research and Sourcing Limited to cover expenses which occur in processing
your transaction. Upon receipt of your complete application, you will receive an invoice
accordingly. Contracts will be issued upon receipt of the Processing Fees. This sum will be
credited towards your commission payment once you followed through with your
obligations in your transaction.

8. 8
APPLICATION
(Before you issue your Application, read through the Disclaimer at the end of this document
referring to leasing a financial instrument)
SECTION 1
A NAME OF DECISION MAKER,
APPLICANT
NAME OF THE COMPANY OR PROJECT
(ALL YOUR RECORDS WILL BE KEPT IN
THAT NAME):
A1 REPRESENTED BY THE CEO MR./MRS.
A2 NATIONALITY
A3 PASSPORT NUMBER
A4 PLACE & DATE OF ISSUE
A5 DATE OF EXPIRATION
A6 DATE OF BIRTH
A7 PLACE OF BIRTH
A8 SSN/IDENTITY NO.
A9 CONTACT ADDRESS
A10 CONTACT TELEPHONE
A11 MOBILE TELEPHONE
A12 FACSIMILE NO.
A13 E-MAIL ADDRESS
A14 OCCUPATION
A15 BUSINESS NAME
A16 BUSINESS ADDRESS
A17 BUSINESS TELEPHONE
A18 BUSINESS FACSIMILE
A19 ADDRESS FOR LETTERS/MAIL
A20 ADDRESS FOR COURIER
A21 LEGAL COUNSEL
A22 ADDRESS
A23 TELEPHONE
A24 EMAIL
A25 COMPANY REGISTRATION NUMBER
B YOUR BANK / RECEIVING BANK
B1 ADDRESS
B2 ACCOUNT NAME
B3 ACCOUNT NO.
B4 ACCT. SIGNATORY NAME
B5 BANK OFFICER
B6 BANK OFFICER EMAIL
B7 BANK OFFICER TELEPHONE
B8 BANK OFFICER FACSIMILE
B9 SWIFT

9. 9
B10 IBAN
SECTION 2
C DEFINING THE BANK INSTRUMENT
REQUIRED
C1 BANK GUARANTEE SBLC, BLOCKED
FUNDS, LETTER OF CREDIT (L/C) PROOF
OF FUNDS?
C2 FACE VALUE NEEDED - CURRENCY &
AMOUNT:
C3 BRIEF DESCRIPTION AND PURPOSE FOR
WHICH THE BANK INSTRUMENT WILL
BE USED:
C4 TIME PERIOD THAT THE INSTRUMENT
WILL BE NEEDED MONTHS/YEAR(S)?
C5 EMISSION SWIFT MT799
C6 EMISSION SWIFT MT799 + SWIFT
MT760
C7 EMISSION SWIFT MT799 + SWIFT
MT760 + HARD COPY
C8 PROVIDE INSTRUCTIONS IF YOU HAVE A
DIFFERENT REQUIREMENT
D FINANCIAL SITUATION OF
APPLICANT/CLIENT
D1 IS THE INSTRUMENT SENT TO YOUR
OWN BANK AND ACCOUNT?
D2 CAN YOU BACK UP THE BANK
GUARANTEE WITH YOUR OWN CASH
FUNDS, OR VALID (EVALUATED)
ASSETS, AND IF YES, CAN YOU PAY FOR
AN EVENTUAL CLAIM YOURSELF? IF
YES, PLEASE PROVIDE PROOF OF
AVAILABLE CASH, OR VALID
(EVALUATED) ASSETS.
D3 CAN YOU PROVIDE A SUGGESTION OF
HOW YOU INTEND TO SECURE THE
ARRANGER OF THE FINANCIAL
INSTRUMENT AGAINST ANY EVENTUAL
CLAIMS? IF YES, PLEASE EXPLAIN HOW.
D4 DO YOU FIRST NEED A PRE-ADVICE TO
TRIGGER A FIRM COMMITMENT FROM
YOUR FUNDING BANK TO FUND
AGAINST THE INSTRUMENT, OR FOR
WHAT REASON DO YOU NEED A PRE-
ADVICE TO BE SENT?
D4 BANK FEES: DO YOU HAVE SUFFICIENT
CASH FUNDS, TO PAY FOR THE SWIFT

10. 10
AND BANK ARRANGEMENT FEES
REQUIRED TO PERFORMTHE SERVICE?
D6 LEASING FEES: CAN YOU PROVE THAT
YOU HAVE THE LEASING FEE AVAILABLE
IN CASH, IN YOUR ACCOUNT? IF YES,
PLEASE PROVIDE PROOF OF THE
ARRANGEMENT FEES.
D7 HAVE YOU GOT A BANK READY TO
PROVIDE YOU WITH FUNDING IF A
BANK GUARANTEE OR STANDBY LETTER
OF CREDIT IS ADVISED TO YOUR
ACCOUNT? IF YES, PLEASE PROVIDE
EVIDENCE OF SUCH ARRANGEMENTS.
D8 MY BANK IS AWARE OF THIS LEASING
TRANSACTION: SWIFT AND BANK
ARRNAGEMENT FEES HAVE BEEN
BLOCKED FOR THE NEXT 10 BANKING
DAYS AND BANK CONFIRMATION
ATTACHED
STATE YES or NO
D9 MY BANK IS NOT YET AWARE OF THIS
LEASING TRANSACTION. (You will
inform your bank prior the instrument
is issued and delivered) PLEASE SEND
ME YOUR INVOICE FOR PROCESSING
FEES IN THE AMOUNT OF USD/EUR
5,000.00 FULLY CREDITED TO
COMMISSION PAYMENTS
STATE “YES” if your answer was “NO”
under D8
E IF A BROKER IS INVOLVED
E0 WHO REFERRED YOU TO US?
E1 FULL NAME AND TITLE
E2 MOBL
E3 EMAIL
E4 SKYPE
SECTION 3
F BROKER: PAYMASTER DETAILS FOR
COMMISSION DISTRIBUTION
F2 NATIONALITY
F2 BIRTH DATE
F3 PASSPORT NO.
F4 BROKER HOME ADDRESS
F5 BANK
F6 ADDRESS
F7 ACCOUNT NAME
F8 ACCOUNT NO.

11. 11
F9 ACCT. SIGNATORY NAME
F10 BANK OFFICER
F11 BANK OFFICER EMAIL
F12 BANK OFFICER TELEPHONE
F13 BANK OFFICER FACSIMILE
F14 SWIFT
F15 IBAN
This Applicationcan be considered ifsignedby the Principal Owner/DecisionMaker!
Date:
Place:
Signed by the Principal Owner/Decision Maker:
Attached
duly filled in Application
color copy of my passport
copy of Certificate of Incorporation
Desired Bank Guarantee/SBLC verbiage
If your bank is already fully aware of your transaction (A) please provide:
Bank Confirmation Letter addressed to the beneficiary/client
Please provide this document completed, and duly signed in blue ink, as a PDF, and the
source document as an unlocked word file. Your details will be dealt with in a strictly
confidential way and your information is shared only with our professionals to structure a
solution for your financial requirements.

12. 12
Disclaimer
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The Company: We are not a licensed security brokerage firm. We do not give financial
investment advice, securities advice, legal advice, or provide accounting advice. We are not
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personalized funding solutions, bridge relationships, introduce institutions and investors to
fund private transaction requests or place project funding requests utilizing our extensive
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