Callable Bonds

Description of Instruments:

1. Instrument: Callable Bonds
2. Total Face Value: € 500 MILLION
3. Issuing Bank:  TOP BANK
4. Validity: One Year One Day
5. Buy Price: 40% to 65%
6. Delivery: Bank-To-Bank Swift MT 760  (WITHOUT ANY PRE ADVICE OR RWA)
7. Payment: Wire Transfer MT 103 OR Settlement by POSTDATED CHECK
8. Hard Copy:  Bonded Courier within 7 banking days after payment of Agents’ Fee Commission

PROCEDURE:

1. Borrower Send completely Filled DOA attached after CIS, Passport Copy for due diligence that become a Full Resource Contract. Within 3 Banking days upon counter sign of DOA, You will issue Irrevocable Corporate POST DATED Company CHECK to secure the leasing fees in the name of LENDER for this specific transaction between the Lender and borrower.

2. A Color Scanned copy of POST DATED CHECK Must be send to Email Address xxxx for approval for LENDER. Once Approved, The Original Check must be send To Lender by DHL Courier with covering letter, Specimen send later.

3. Borrower will release payment 10+2% within 5 banking days upon confirmation of MT 760 within three banking days. Once done, Post Dated Check will be returned.

To start with, send us your Complete CIS on letterhead and Colored Clear Passport Copy for due diligence and issuance of the contract.