Bank Confirmation to Procedure

8
EN ESTE MOMENTO TENEMOS P.P.P SPOT DESPUES 25 -- 40 SEMANA PODEMOS ENTRAR EN PROGRAMA INMEDIATO, NESESITA QUE ESTE RESPALDADO CON ALGUN INSTRUMENTO FINANCIERO GOLD " SKR" ( CD) MT - 799 SI ALGUN INVERSOR PODRA EMITIR APARTIR DIA 16/11/09---HASTA --- 20/11/09 DESPUES 3 DIA BANCARIA !!! DE PARTE " TRADER VAN INCLUIDOS EN EL J.V.A TRADING CON LA PLATAFORMA.... Si el banco del cliente no tienen problemas para hacerlo asi, le rellena la primera página y la firman y sellan y _______________ _______________ BANK OFFICER 1 BANK OFFICER 2

description

P.P.P DIRECT TRADER P.P.P-- SKR,CD,GOLD MT-799 or MT-760. EMAIL [email protected] skype:aideayuda20

Transcript of Bank Confirmation to Procedure

Page 1: Bank Confirmation to Procedure

EN ESTE MOMENTO TENEMOS   P.P.P   SPOT     DESPUES 25 -- 40 SEMANA PODEMOS ENTRAR EN PROGRAMA INMEDIATO, NESESITA QUE ESTE RESPALDADO CON ALGUN   INSTRUMENTO   FINANCIERO   GOLD   " SKR" ( CD)   MT - 799     SI ALGUN INVERSOR PODRA EMITIR     APARTIR DIA 16/11/09---HASTA --- 20/11/09       DESPUES 3 DIA BANCARIA   !!!   DE PARTE " TRADER   VAN INCLUIDOS EN EL J.V.A TRADING CON LA PLATAFORMA....      

Si el banco del cliente no tienen problemas para hacerlo asi, le rellena la primera página y la firman y sellan y firman el resto de las páginas. De ese modo, ya sabemos que en cuanto se firme el J.V.A de Trading, no vamos a tener ningún problema. Así vamos sobre seguro.  

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2

Page 2: Bank Confirmation to Procedure

(On Bank Letterhead)  Date:  ToNAME OF ACCOUNT HOLDER:

Passport #:

Country:

Account #:  Dear Sir 

CONFIRMATION OF ASSETS/FUNDS AND READINESS TO RESERVE ON A BANK- TO-BANK WINDOW TIME BASIS

 At your request,  we xxxxxxxxxxxx Bank with address at xxxxxxxxxxxxxxxxxxxxxxxxxxxxx, irrevocably   confirm,   with   Full   Bank   Responsibility,   that   we   are   ready   to   confirm   your assets/funds for the amount of xxxxxxxxxxxxxx), free and clear of all encumbrances or liens in the above account and we hereby confirm and guarantee that the funds/the funds that backs this guarantee are good, clean, clear funds of non-criminal origin will be blocked on a bank-to-bank window  time basis   immediately  upon your   request   following  receipt  of   the details and account number of the receiving bank.

We also confirm that we are ready to issue the texts indicated below, named EXHIBIT-A:

RESERVED FUNDS BANK LETTER and Exhibit-B : MT799 as soon as we receive your instructions.

By: Bank Officer                                           By: Bank Officer(Print Name/Title)                                         (Print Name/Title)  

NOTE: MUST BE SIGNED BY TWO (2) BANK OFFICERS

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2

Page 3: Bank Confirmation to Procedure

EXHIBIT-A: RESERVED FUNDS BANK LETTER (BANK LETTERHEAD)

DATE : OCTOBER 26TH, 2009

SWIFT CODE : ................ISSUING BANK : .............................

BRACH : ................................................ADDRESS : ................, ........................., ........................TEL : (+) ...................................FAX : (+) ....................................TELEX : .....................ACCOUNT HOLDER : ......................... ACCOUNT NO : …………………………… AMOUNT/CURRENCY : ……………………………..BANK OFFICER : …………………………………………………………………….BANK OFFICER : ……………………………………………………….

TO .................... & COMPANY LTD, UKLOCATED AT ...................., .................. RD/STR., ..........., UNITED KINGDOM REGISTRATION NUMBER:…………….REPRESENTED BY MR. ....................... ....................., THE PRESIDENT, AND MR .......................AUTHORIZED SIGNATORIES WITH FULL CORPORATE AUTHORITYREFERENCE TRANSACTION: ............................TRANSACTION CODE: ............................

SWIFT CODE: ---BK NAME: ---ADDRESS: --ACCOUNT NAME: TBA .................... & COMPANY LTDBUSINESS ACCOUNT: ------------ BANK OFFICER: -----------TRANSACTION CODE: ............/................./.............../...............REFERENCE TRANSACTION: ..................... FBO: ......................

-------------------------------------------------MESSAGE TEXT-------------------------------------------

RESERVED RIGHTS OF ASSET ISSUE DATE : 26/10/2009VALIDITY DATE : 12/11/2010

WE,..................BANK........................., ADDRESSED AT..................., ................. (COUNTRY)............... HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY, THAT THE RIGHTS OF ABOVE MENTIONED FUNDS HAVE BEEN UNILATERALLY AND FIRMLY RESERVED BY OUR CLIENT .........................., ACCOUNT NUMBER …………………………, FOR A PERIOD FROM THE DATE OF ISSUE OF THIS LETTER AND NOT EXCEEDING MATURITY DATE ................................., AND FOR

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2

Page 4: Bank Confirmation to Procedure

FINAL USE AND BENEFIT OF ................. & COMPANY LTD WITH REFERENCE TRANSACTION ..................... SERVICES LTD AND TRANSACTION CODE: ................../................/............../................., HERE ABOVE BENEFICIARY BANK DESIGNATED ACCOUNT.

WE ALSO CONFIRM THAT OUR CLIENT HAS FULL CUSTODY OVER SAID ASSET IN THEIR ACCOUNT AND THAT THE FUNDS CASH BACKED ARE CLEAN, CLEAR, FREE OF ANY LEVY, LIENS OR ENCUMBRANCES AND THE RULE OF FULL-DISCLOSURE HAS BEEN ESTABLISHED THAT THESE ASSETS WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES.

THIS SENDING MAY BE CONFIRMED ON A BANK-TO-BANK WINDOW TIME BASIS, WITH OUR NOMINATED BANK OFFICERS, …………../CREDIT DEPT /PIN CODE……… AND OR MR. ………………./……………….REASURY/PIN CODE: …………WHO ARE CONTACTABLE AT OUR INSTITUTION AT TELEPHONE NUMBER (+) .............................WE CONFIRM THIS EMISSION AND CERTIFY THE TRANSPARENCY OF THIS OPERATION.THE HARD COPY OF THIS LETTER IS DELIVERED BY BANK BONDED COURIER .A SWIFT CONFIRMATION FORMAT MT799 MAY BE DELIVERED TO BENEFICIARY BANK DESIGNATED ACCOUNT.

FOR AND ON BEHALF OF BANQUE INTERNATIONALE LIMITED / AUTHORIZED SIGNATORIES……………../CREDIT DEPT /PIN CODE: ………….. MR. ………………………………./…………………………./PIN CODE:

Exhibit-B : MT799 DATE:.... SENTPRSI-.------------------------ INSTANCE TYPE AND TRANSMISSION -----------------------------------------NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT (ACK)NETWORK DELIVERY STATUS : NETWORK ACKPRIORITY/DELIVERY STATUS : NORMALMESSAGE INPUT REFERENCE : -----------------------------------------------------MESSAGE TEXT-----------------------------------------DATE : OCTOBER 23TH, 2009INPUT : FIN MT799 FREE FORMATSWIFT CODE :....................ISSUING BANK : .......................

BRANCH : ................................ADDRESS : ................. LONDON, ENGLANDTEL : (+) ............................FAX : (+) ............................TELEX : ...........................ACCOUNT HOLDER : ............................ ACCOUNT NO : ………………….. AMOUNT/CURRENCY : ………………………… (……………………..00)BANK OFFICER : …………………/……………………… /PIN CODE: ………………….BANK OFFICER : ……………………./……………………./PIN CODE: ……………………

TO

SWIFT CODE : --BK NAME : ADDRESS : ACCOUNT NAME : BUSINESS ACCOUNT : --BANK OFFICER :--TRANSACTION CODE : ................/................./................../........................FBO :..................... PROJECTS

-------------------------------------------------MESSAGE TEXT-------------------------------------------

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2

Page 5: Bank Confirmation to Procedure

DATE : 26/10/2009EXPIRY DATE : 12/11/2010SIRS,

THIS IS OUR BANK CONFIRMATION MESSAGE THAT UPON INSTRUCTION OF OUR CLIENT, WE HAVE POSTED TO YOUR CLIENT HEREABOVE ACCOUNT HOLDER THE HARD COPY OF OUR RESERVED FUNDS BANK LETTER HEREAFTER TEXT BY BONDED COURIER:

-------------------------------------------------------------QUOTE ---------------------------RESERVED RIGHTS OF ASSET ISSUE DATE : 26/10/2009VALIDITY DATE : 12/11/2010

WE, BANQUE ................................, ADDRESSED AT ..............., ................, .........................HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY, THAT THE RIGHTS OF ABOVE MENTIONED FUNDS HAVE BEEN UNILATERALLY AND FIRMLY RESERVED BY OUR CLIENT ..........................., ACCOUNT NUMBER ……………………., FOR A PERIOD FROM THE DATE OF ISSUE OF THIS LETTER AND NOT EXCEEDING MATURITY DATE ......................, AND FOR FINAL USE AND BENEFIT OF ................ & COMPANY LTD WITH REFERENCE TRANSACTION .......................... SERVICES LTD AND TRANSACTION CODE: ............../............/................../C............., HERE ABOVE BENEFICIARY BANK DESIGNATED ACCOUNT.

WE ALSO CONFIRM THAT OUR CLIENT HAS FULL CUSTODY OVER SAID ASSET IN THEIR ACCOUNT AND THAT THE FUNDS CASH BACKED ARE CLEAN, CLEAR, FREE OF ANY LEVY, LIENS OR ENCUMBRANCES AND THE RULE OF FULL-DISCLOSURE HAS BEEN ESTABLISHED THAT THESE ASSETS WERE LEGALLY OBTAINED FROM NON-CRIMINAL BUSINESS ACTIVITIES.

THIS SENDING MAY BE CONFIRMED ON A BANK-TO-BANK WINDOW TIME BASIS, WITH OUR NOMINATED BANK OFFICERS,……………/…………….. /PIN CODE: ………… AND OR MR. ……………/…………PIN CODE: …………….WHO ARE CONTACTABLE AT OUR INSTITUTION AT TELEPHONE NUMBER (+) ....................

WE CONFIRM THIS EMISSION AND CERTIFY THE TRANSPARENCY OF THIS OPERATION.THE HARD COPY OF THIS LETTER IS DELIVERED BY BANK BONDED COURIER .A SWIFT CONFIRMATION FORMAT MT799 MAY BE DELIVERED TO BENEFICIARY BANK DESIGNATED ACCOUNT.

----------------------------------------------------- UNQUOTE -----------------------

FOR AND ON BEHALF OF BANQUE INTERNATIONALE LIMITED / AUTHORIZED SIGNATORIES……………./CREDIT DEPT…….. /PIN CODE: ……… MR. ……………../……………………./PIN CODE:

----------------------------------------MESSAGE TRAILER-------------------------------------------------------------(CHK:........................................PKI SIGNATURE: MAC-EQUIVALENT-----------------------------------------ACKNOWLEDGEMENT--------------------------------------------------------------CATEGORY : NETWORK REPORTCREATION TIME : ………………………..STATUS : ACCEPTANCE/REJECTIONAPPLICATION : SWIFT INTERFACEOPERATOR : SYSTEMTEXT(.........................................................................)

(THE BANK MUST BE A TOP 25 IN EUROPE. IN CASE THE BANK IS NOT A TOP 25 OR IT IS NOT IN EUROPE, THE BANK MUST ISSUE THIS DOCUMENT THROUGH ITS TOP 25 CORRESPONDANT BANK IN EUROPE)

_______________ _______________

BANK OFFICER 1 BANK OFFICER 2