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INTERNATIONAL FINANCE |
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Finance
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FINANCE Terms and Conditions 1 All financial transactions take place on a bank-to-bank basis under ICC (International Chamber of Commerce, PARIS) Regulations (Pub.500) with the approval of the U.S. Federal Reserve Bank. 2 Minimum transaction value: depending on the market. 3 Currency: United States Dollar. 4 Security: Fixed deposit or Bank Guarantee, deposited in a well-known bank for one year. 5 No Cash released is ever repayable to anyone or need to be rapatriated. 6 There is no interest payable thereon or any extra fees payable to anyone (We are paid directly by the nominated funding bank). 7 Your project is therefore Bond-free and able to operate at full profitability right from the outset. 8 A deal is approved within a week if the procedure is followed accordingly. 9 Once the deal concluded, mandates of both funding and recipient banks sign the legal documents prepared in London. 10 The first tranche of funding is effected within one month. The rest within twelve months. THERE IS NO POINT OF NEGOTIATION WITHOUT PROOF OF FUNDS.
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