bank instruments

Description

Three (3) options for Trading


1. PROVIDER of Bank Draft/Demand Draft
          a.) Citibank New York
          b.) Doha Bank Qatar
          c.) Mitsubishi Bank Tokyo
 

• Bank charges $USD*7,**0.*0
• Requirements

• Company Profile
• Beneficiaries
• All additional bank documents request by the Trader would have a Bank Charges
• Starting amount of $USD**0 Million Dollars and up, as per request by the Trader and the Bank Draft/ Demand Draft is in the name of the Trader.

 
Note: all Bank Charges will be shouldered by the Trader
 
2. Cashiers Check HSBC
- $USD**0 Million to $USD1 Billion
-Complete package with supporting documents, backup and collateral
* Bank Charges $USD**0,**0.*0
 
3. Mitsubishi Bank
        -with complete documents
        -check/draft
        -bank confirmation
        -bank capability letter (BCL) / proof of funds
        -guarantee letter
        -letter of authentication
        -confirmation for final trading
        -SWIFT MT **9 Pre-Advice
        -letter of confirmation/receipt
        -tear sheet/***4 updated bank statement
        *$USD**0 Million Dollars
*If MT**0 is not NEEDED by the Trader then we can make a DEAL
 
Note: this is not mortgaged