We are a leading provider of SBLC,BG,PBG,LC. Our mission is to deliver the best products to our customers while maintaining sustainable practises.
Step-wise :
1. After acquiring all the above documents / information, we will select the issuing bank / financial institution and finalize the draft for your review.
2. Upon receiving the draft copy of the instrument, you must thoroughly review the draft for any corrections, additions or removal of information. Should there be any amendments, we can amend the draft accordingly to match your preferences. Once the draft is approved, you will need to send us a copy of the draft with a sign and stamp on it as your approval.
3. We will raise the invoice for the agreed charges (charges include margin money, processing fee and professional charges) and you will make the remittance against the invoice.
4. Only after we receive the payment for the raised invoice, the Issuing Bank / Financial Institution will issue and relay the instrument through swift within 48-96 hours after remittance.
5. Simultaneously we will send you the issued copy through email for your reference and record.
Note: The charges will depend on the value of the Financial Instrument, Tenure/Validity and Issuing Bank/Financial Institution.
We have good influence in NH Projects all over india, we are capable in providing SUBLET AND BACK TO BACK work in any NH PROJECT all over india, interested parties may tell us Directly or meet our team in delhi, If party profile is suitable than we can provide the list of ONGOING PROJECTS , meeting in NH is possible also for more satisfactory work for Party comfort, Good thing is project in termination stage but not terminated yet can also be discussed , in these projects new introduced contractor gets the escalation in the guidance of NHAI, please mail me if interested
BANKS & FINANCIAL INSTITUTIONS WITH SWIFT CODE (LC, SBLC, BG)
1- Percentage is dependent the value amount and the beneficiary bank (…)%
2- Procedure will be as following:-
• we will prepare the drafts according to filled forms
• once draft will be approved by beneficiary, we will prepare the Contract and invoice
• Invoice Can be paid via one of the following procedures:
1. Direct Wire transfer against issued invoice before issuance
2. Local Certified Bank Cheque with the total fees to be deposited in Our Company Account.
BANKS & FINANCIAL INSTITUTIONS WITH SWIFT CODE (LC, SBLC, BG)
1 - PG ASIA INVESTMENT BANK LTD, MALAYSIA (AINEMY22)
2 - DUSHANBE CITY BANK, TAJIKISTAN (LCMDTJ22)
3 - STANDARD COMMERCE BANK LTD, USA (STDMDMDMXXX)
4 - ASIA PACIFIC INVESTMENT BANK, MALAYSIA (ASPMMYKL)
5 - DIGITAL COMMERCIAL BANK, USA
6 - CREDIT FONCIER IM UND EXPORT GMBH, GERMANY (CFEGDE82)
7 - SAPELLE INTERNATIONAL BANK LIBERIA LIMITED (SIBLL), LIBERIA (GNERLRLM)
8 – UNIBANQUE, UK (UNBQGB22)
9 - AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES, PHILIPPINES (AIIPPHM1XXX)
10 - POINT BANK, UK (POITGB21)
11 - ACE INVESTMENT BANK LIMITED, MALAYSIA (AIBMMYKL)
12 - TABARAK INVESTMENT CAPITAL LIMITED, UAE (TIBIAEADXXX)
13 - UNITED BANK FOR INVESTMENT, IRAQ (UNTVIQBAXXX)
14 - GOLDEN TOUCH INVESTMENT BANK LIMITED (GTIVMT2LXXX)
BANKS WITH SWIFT CODES FOR DLC 1M
15 - HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE (HSBCHKHHXXX)
16 - BNP PARIBAS (BNPAHKHHXXX)
17 - INDUSTRIAL AND COMMERCIAL BANK OF CHINA, HONG KONG BRANCH (ICBKHKHHXXX)
18 - BANK OF CHINA (HONG KONG) LIMITED (BKCHHKHHXXX)
19 - DAH SING BANK LTD., HONG KONG (DSBAHKHH)
20 - UCO BANK, HONG KONG (UCBAHKHH)
21- CTBC Bank Co., Ltd., Hong Kong Branch
*SWIFT Code:* CTCBHKHHXXX
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