LEASED BG PURCHASE

Instrument & Service Description:

Buying or Purchase of Leased Bank Guarantee (BG)

Our Leased Bank Guarantee (BG) is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Leased Bank Guarantee (BG) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process that includes two stages of Independent Verification on Two Respected Financial Transaction Networks:

  • Euroclear - We lodge the Leased Bank Guarantee (BG) in your name on Euroclear and provide you with all the Euroclear pages confirming the BG is live and ready to deliver to you. You can then independently check and verify the BG is on Euroclear in your name and approve the BG for Swift delivery to your bank.
  • Swift.com - After you have verified the BG on Euroclear, we then commence delivery of the SWIFT MT799 followed by SWIFT MT760 to your bank coordinates.

Client Deposits are 100% Protected with
3 Levels of Protection

We value our relationships with our clients so much that ALL CLIENT DEPOSITS receive 3 Tiers of Protection which are:

 

1/ Staged Payment of the BG Deposit in 3 Payments as the BG is Delivered.

  • 1st Payment due (approx 15% of BG Deposit) after all Parties Sign BG Delivery Agreement
  • 2nd Payment due (approx 25%of BG Deposit) after BG is on Euroclear and Verified by the Buyer
  • 3rd Payment due (approx 60% of BG Deposit) after Swift MT799 is sent and is Verified as by the Receiving Bank

We value our relationships with our clients so much that ALL CLIENT DEPOSITS receive 3 Tiers of Protection which are:

This Staged Payment Structure provides Security, Confidence and Minimizes client Risk. It allows clients to commence the delivery of a Leased Bank Guarantee (BG) with confidence knowing they receive verified evidence of a real, genuine, authentic transaction prior to them making the 2nd and 3rd payments of the Bank Guarantee (BG) Deposit.

2/ Two Percent (2%) Non-Performance Penalty in the Bank Guarantee (BG) Delivery Agreement.

3/ Deposit Refund Protection Program (Optional).

The Deposit Refund Protection Program which is optional Guarantees clients Deposits are 100% Safe AND ensures clients Deposits are paid back in FULL to their bank account BEFORE we Deliver the Leased Bank Guarantee (BG) to the clients nominated Bank coordinates. This is a unique Program that is only available to clients of Rain Money! We specially structured this program to provide clients with the safety, security and peace of mind they deserve when Purchasing a Leased Bank Guarantee (BG) from us. We strongly recommend ALL clients complete the Deposit Refund Protection Program prior to purchasing a Leased Bank Guarantee (BG).

14 Massive Advantages when Buying a
Leased Bank Guarantee (BG) from us!

  • Program operated with Bank Guarantee (BG) from Top 100 World Banks
  • Leased Bank Guarantee (BG) are available in Euro/US Currency
  • Low Leasing Rate of 8+2 (10% Total)
  • BG Deposit is paid in 3 Stages Payments as the BG is Delivered
  • 10 Days to Complete Full Payment after Delivery of MT760 to your Bank.
  • MT799 Pre advice Included with Leased Bank Guarantee (BG) Delivery.
  • No Personal or Corporate Credit Checks
  • No Project Documentation Required.
  • LOI Signed within 24 Hours of being completed and returned to us
  • Simple Delivery of MT760 direct to your Bank.
  • Up to 1.5% Commission Paid to Brokers
  • All Leased Bank Guarantee (BG) are Fresh Cut specifically for each Client.
  • 2% Non-Performance Penalty in All agreements 14. Your Deposit is 100% Capital Protected and Repaid in Full to you BEFORE we Deliver the Leased Bank Guarantee (BG) if you enroll in our Deposit Refund Protection Program.
  • Your Deposit is 100% Capital Protected and Repaid in Full to you BEFORE we Deliver the Leased Bank Guarantee (BG) if you enroll in our Deposit Refund Protection Program.

Leased Bank Guarantee (BG) Deposit Requirements:

  • 10M SBLC - $300,000
  • 20M SBLC - $350,000
  • 30M SBLC - $400,000
  • 50M SBLC - $500,000
  • 70M SBLC - $650,000
  • 100M SBLC - $800,000
  • 150M SBLC - $1,200,000
  • 200M SBLC - $1,500,000
  • 300M SBLC - $2,000,000
  • 400M SBLC - $2,500,000
  • 500M SBLC - $3,000,000
  • Prices in USD/EURO/POUND

Estimated Completion Time:

  • The SWIFT MT760 is Delivered 2 to 3 Days after the Issuing and Receiving Banks exchange MT799s.
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Closing Process - SWIFT

  • Within 3 (banking) days of all Parties signing the Leased Bank Guarantee (BG) Agreement the PURCHASER will pay the 1st Deposit Payment to the PROVIDER.
  • After the PROVIDER is in receipt the PURCHASERS 1st Deposit Payment. The PROVIDER will authorize a fresh cut BG / SBLC MT760 Instrument to be assigned in the PURCHASERS name at the PROVIDERS Bank and have the instrument placed on Euroclear. The PROVIDER will then present to the PURCHASER a package of 14 Pages of Euroclear documents as evidence the BG / SBLC is lodged on Euroclear in the PURCHASERS name.
  • Within 3 (banking) days of the PURCHASER successfully verifying and authenticating that the PURCHASERS BG / SBLC is lodged on Euroclear the PURCHASER will complete the payment of will pay the 2nd Deposit Payment to the PROVIDER.
  • After the PROVIDER is in receipt the PURCHASERS 2nd Deposit Payment. The PROVIDER will authorize the PROVIDERS bank to issue and send a Pre-advice Notification via swift MT799 to PURCHASERS designated bank receiving account. PROVIDER shall provide a copy of the issued MT799 to the PURCHASER by email.
  • Within 3 (banking) days of the PURCHASER successfully verifying and authenticating the PROVIDERS BG / SBLC swift MT799, the PURCHASER will complete the payment of of will pay the 3rd Deposit Payment to the PROVIDER.
  • When the PROVIDER is in receipt the PURCHASERS 3rd Deposit Payment and the PURCHASERS bank has replied to the PROVIDERS Bank MT799 with SWIFT MT799 that is received by the PROVIDERS bank and is verifiable on the Brussels system at Swift.com, then the PROVIDERS issuing bank will schedule issuing and sending the BG / SBLC via swift MT760 to PURCHASERS designated bank receiving account. Provider shall provide a copy of the MT760 to the PURCHASER by email.
  • The PURCHASERS bank verifies and authenticates the MT760, and pays for the BG / SBLC within Ten (10) banking days, and pays the 1.5% consultancy fees/commissions as per the Irrevocable Fee Protection Agreement in this agreement.
  • Providers bank, within three (3) banking days of receipt of full Invoice payment for the Bank Guarantee, sends the hard copy original BG to the Beneficiaries Bank by bank-bonded courier.

Example:

The Bank Guarantee (BG) is issued with a Value of: €100,000,000,000

The Bank Guarantee (BG) Cost to Client is (10%+3%) 13% LTV being: €13,000,000,000

Within 10 Days After Bank Guarantee (BG) Delivery by MT760 the Clients Bank Pays the Last batch of the 13% being what is left from the deposit to the Issuing Bank

Important: Our contracts also include the purchaser returning the Leased Bank Guarantee (BG) to the Issuing bank 15 days prior to the Leased Bank Guarantee (BG) expiration. This is a critical requirement of all Leased Bank Guarantee (BG).

Top 6 Reasons Why
Ice Invest Capital Trading is #1

1

Company Founded
in 1990

2

Banking Insiders
NOT Brokers

3

Your Privacy is
our Priority

4

Our Integrity is
Non Negotiable!

5

We are the Provider for up to
99% of Deals we Process

6

We Operate our own Private
Placement Program & Account Management Systems

Documents Required:

  • Download the Buy/Leased Bank Guarantee (BG) Application Below
  • Complete all pages of the Buy or Leased Bank Guarantee (BG) Application and email it to: contact@iceinvestcapitaltrading.com

Critical Compliance Criteria:

Accepted Criteria:

Clients that comply with our required Client Standards and accurately and correctly complete the Buy or Leased Bank Guarantee (BG) Application.

Rejected Criteria:

Critical Information:

1. Our Purchased or Leased Bank Guarantee (BG) delivery service is Non Negotiable. We do not change the terms, structure, delivery procedures or prices of this service. 2. We do not offer FREE Leased Bank Guarantees (BG) or allow clients to pay for the Bank Guarantee (BG) after the MT760 has been received. If the Bank is not paid to send the Bank Guarantee (BG), then no Bank Guarantee (BG) will ever be sent or delivered. Banks simply do not work for free or on the hope that after they deliver a Bank Guarantee (BG) by MT760 that the client may pay them. For more information on this, please read here.

Client Standards:

Ice Invest requires clients meet key standards and pass compliance in order for us to consider working with them. We do not accept all clients because doing business with Ice Invest Trading is a unique Privilege given solely to real, genuine, authentic clients, not a Right that is attainable by all. View our required Client Standards here.

Summary

We solely deal with real deals, real people and real Leased Bank Guarantee (BG) that need to be delivered to our clients nominated bank accounts. The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful transaction with Ice Invest Capital Trading.

With 33 Years of Finance and Banking Industry Experience, Ice Invest Capital Trading Executive Team understands the Banking Industry from the Inside, because members of our Executive worked in the Financial Instruments Department of a World Top 25 Bank. We can Achieve Results others can’t because we understand from the Inside, what it takes to close a deal from the Outside!

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