This document provides information about leasing a bank guarantee or standby letter of credit (SBLC) for 10 million USD or more issued by HSBC or Barclays bank. The lease terms are 6% leasing fee plus 2% broker commission, with the instrument delivered via SWIFT and hard copy by bonded courier within 7 banking days. The procedure outlines signing a deed of agreement and payment of transmission fees before the instrument is delivered to the lessee's bank.

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Leasing a Bank Guarantee at 6+2
1. INSTRUMENT BANK GUARANTEE (BG)/SBLC
2. TOTAL FACE VALUE USD/EUR 10 M (minimum) OR MORE
3. ISSUING BANK HSBC OR BARCLAYS BANK
4. TERM ONE YEAR, ONE MONTH
5. LEASING PRICE 6% LEASING FEE PLUS 2% BROKERS
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
10 OPTION
BANK INSTRUMENT CAN BE DELIVERED
TO A THIRD PARTY FUNDER
Procedure to lease an instrument
LESSOR AND LESSEE EXECUTE, SIGN AND INITIATE THE DEED OF AGREEMENT, WHICH
THEREBY AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT.
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.
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.
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.
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

2. FORCING THE LESSEE’S BANKERS TO RETURN THE BG/SBLC MT760 TO THE ISSUING
BANK.THE APPLICATION PROCESSLeasing transaction of less than USD 250 million at 6% +
2%.
There are options for you to start your leasing transaction of less than USD 250 million. Your bank
is informed about your transaction and confirms the reservation of the SWIFT and bank
arrangement fees in your account, or your bank is not aware of your plans to lease a bank
instrument for credit enhancement.
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 your funding bank is 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.
If your funding bank is not aware of your leasing transaction
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.