Scam Type: Other Scams
Undjizuva Kasi Tjikurunda
Private Investor at Sir kassie Investment cc
SBLC for sale
1. Procedure explanation in short.
2. 4 Application documents - NO other documents needed or accepted . Please ONLY USE THESE documents
( request documents when you need it)
Â· IF THE CLIENT HAS CASH - PLEASE USE BANK INFORMATION LETTER FROM BANK TO BENEFICIARY
Â· IF THE CLIENT AN ACTIVE CREDIT LINE - PLEASE USE COMPANY STATEMENT "ACTIVE LINE "
Â· Client must pass legal compliance by means of the 2 application documents ( Application letter, Company statement ACTIVE CREDIT LINE or CASH, Company statement
Â· ONLY AFTER POSITIVE COMPLIANCE â€“ The Provider/UK Legal department has made the DD a) on the client and b) that the FUNDS are available - either CASH or via ACTIVE CREDIT LINE â€“ Conference Call is set up between Buyer and Mandate and the Provider Representative .
After further discussions per Conference Call , DOA is issued From the Provider to the Buyer. ONLY THEN will the DOA will be countersigned by the Principal with all the other required documents and sent back to the client.
Â· Then ONLY with the signed DOA the transaction will be registered by the PROVIDER with HSBC UK - and BUYER registers the transaction with HIS bank.
+264813187536 (what's App)