FINANCIAL INSTRUMENTS


Purchase Bank Guarantee (BG) – Owned

Instrument & Service Description:

Buying or Purchase Bank Guarantee (BG) Owned

Our Purchase Bank Guarantee Owned is issued by World Top 100 Banks, we use the Bank SWIFT Network to have clients Owned Bank Guarantees (BG) delivered Bank to Bank using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process.

Client Deposits are 100% Protected with 3 Levels of Protection

We value our relationships with our clients so much that ALL CLIENT DEPOSITS receive 3 Tiers of Protection which are:
1. Corporate Refund Undertaking
2. Two Percent (2%) Non Performance Penalty
3. Deposit Refund Protection Program.

The Deposit Refund Protection Program Guarantees clients Deposits are 100% Safe AND ensures clients Deposits are paid back in FULL to their bank account BEFORE we Deliver the Bank Guarantee (BG) to the clients nominated Bank coordinates. This is a unique Program that is only available to clients of Intelli finance Ltd! We specially structured this program to provide clients with the safety, security and peace of mind they deserve when Purchasing an Owned Bank Guarantee (BG) from us. We strongly recommend ALL clients complete the Deposit Refund Protection Program prior to purchasing an Owned Bank Guarantee.

14 Massive Advantages when you Purchase Bank Guarantee (BG) from us!

1. Program operated with Bank Guarantees from Top 100 World Banks
2. Bank Guarantees (BG) are available in both USD or Euro Currencies, pay in USD we Issue in USD, Pay in Euro, we issue in Euro
3. Low Purchase Rate of 48+2 (50% Total)
4. 10 Days to Complete Full Payment after Delivery of MT760 to your Bank.
5. MT799 Pre advice Included with Bank Guarantee (BG) Delivery
6. Corporate Refund Undertaking protects your Deposit
7. No Personal or Corporate Credit Checks
8. No Project Documentation Required
9. LOI Signed within 24 Hours of being completed and returned to us
10. Simple Delivery of MT760 direct to your Bank.
11. Up to 1.5% Commission Paid to Brokers
12. All Purchase Bank Guarantees (BG) are Fresh Cut specifically for each Client
13. 2% Non-Performance Penalty in All agreements
14. Your Deposit is 100% Capital Protected and Repaid in Full to you BEFORE we Deliver the Bank Guarantee (BG) if you enroll in our Deposit Refund Protection Program.

Purchase Bank Guarantee (BG) Owned Deposit Requirements:
10M BG – $250,000
20M BG – $280,000
30M BG – $300,000
50M BG – $320,000
70M BG – $350,000
100M BG – $400,000
150M BG – $450,000
200M BG – $500,000
300M BG – $600,000
400M BG – $650,000
500M BG – $800,000

Prices in USD

Dual Financial Requirements:

When you Purchase Bank Guarantee (BG) Owned clients must meet two financial requirements:

1. Clients MUST be able to pay the above Deposit to have the BG Delivered to their bank.
2. Clients MUST be able provide a Bank Comfort Letter (BCL) proving they have the funds in their account currently to pay for the 48+2 cost of the BG when it is delivered.

These two important criteria are Non Negotiable!

Note: If you Do NOT have Deposit Funds and want a FREE Bank Guarantee (BG) Click Here

Estimated Completion Time:

• The SWIFT MT760 is Delivered 2 Days after the Issuing and Receiving Banks exchange MT799s.