DIRECT PROVIDER FOR SWIFT MT103 ONE WAY AVAILABLE == W.T.CAPITAL@HOTMAIL.COM
INFO USE ONLY
THIS IS NOT A CASH TRANSFER, FOR CLIENT WITH READY CREDIT LINE AND ABLE TO DOWNLOAD THE SWIFT FROM INTERBANKING SCREEN ONLY
TOP WEB AS ISSUING BANK
PROCEDURES: CLIENT SUBMIT MOU WITH BANK ENDORSED MT103 VERBIAGE, WE SIGN BACK, CLIENT SEND ICBPO MT799, WE DELIVER MT103, CLIENT VERIFY ON INTERBANK SCREEN AND DOWNLOAD TO HIS ACCOUNT, CLIENT EFFECT PAYMENT IN 24 HOURS
Issuing banks: Barlcays, HSBC, Credit Suiss, TSB Lloyds (London, UK);
Account names of issuing banks can vary and prior can be announced for your acceptance;
Face value 10-500M Eur, preferable minimal test tranch;
MT103 swift verbage per your needed format, field 32 can be the same day or one year one day validity;
MT103 is only for credit enhancement, credit line must be ready before issuance of MT103;
Issuing bank won’t send cash to your bank account - MT202 not follows;
MT103 appears on interbank screen and there not allowed & not possible any communication & verification with issuing bank;
MT103 must be downloaded onto bank account of receiving bank during 5 working days otherwise it will be deleted from system.
During 24 hours after issuing of MT103 we provide the slip transmission copy with pertinent details and codes by which receiving bank can immediately verify MT103 on interbanking.
This is the point where our obligations executed and your obligation to effect payment begin.
If above terms are fully understood and acceptable by you, propose the way you can guarantee payment for the MT103, we will be glad to consider your counterpropositions and to commence to transaction. Note: we won’t engage any requests for MT199 Preadvice from our part.(no swift is free)
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