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CENTRAL PROCESSOR GLOBAL INC.SLOFTER
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Providing Leasing of Bank Instruments |
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 Model Number |
Banking Instruments |
| Brand Name |
Leasing Banking Instruments |
Fundstransaction® ft [CPGI] provides the most comprehensive services available to independent financial entrepreneurs worldwide.
Whether their intent is to structure a complex financial transaction from the ground up, or simply to participate in one or more existing platforms; innovative access solutions provided by tf give our clients the flexibility they need to initiate their transactions with utmost confidence and convenience.
Working with clients to develop individual workflow solutions that respond to their specific needs, tf's experientially based service applications are designed to interact seamlessly with their requirements regardless of intricacy or range.
From initial planning through each phase of our client nominated service mission, tf protocols are calculated expressly to perform client assigned tasks in the most professional, workmanlike manner.
This means that our business model is deliberately ordered to compel itself to perform in only the most exemplary fashion; with the highest integrity and in the most efficient, expedient manner.
The foregoing and ultimate client objectives notwithstanding, our long experience, professional acumens, global funding base and intent to fulfill our own greatest expectations of success and timeliness combine to bring added value to FT clients intrinsically.
GUIDELINES AND PROCEDURE FOR THE LEASING OF BANK INSTRUMENTS
Our general possibilities and procedure: The bank instrument I made available as Enhancement instrument only. Leassor will assign the rights to use the instrument to applicant / Lessee, (the ownership will not be transferred), however, he is not permitted to sell, encumber or discount the instrument.
Specifications:
A clean Bank instrument is available by a major International Bank, assigned directly in your name, also on screen, Applicants have to be professionals who are familiar of how to use such an instrument.
We do not educate or provide any advise as to how one can incorporate such a financial confirmation into his financial plans.
Total Amount ? Availability:
Minimum / Maximum: Transactions from USD:$10,000,000 up to USD: $250,000,000, or acceptable immediately on BG?s, subject to approval of he applicant / Lessee, availability of the applicant / Lessee funds on a first come first serve basis.
Fees:
Total Fee / charges 12%. So our BG?s are available at 10% of face value leasing fee plus (+) all charges 2% of face value including bank charges and other expenses and commissions for the duration of one year ? (365 days).
Escrow Deposit:
This amount will guarantee Lessor for Banking, screen, deposit and market expenses. The Escrow amount is 4% of the face value amount of the bank instrument requested and simultaneously 2% (two percent) of the total charges send by Swift to ABN AMRO BANK ? Chennai ? India in favor of Central Processor Global Inc. Slofter by Swift. The Bank start the process of issuing the Bank Guarantee and putting it on Euro clear and to have deposited in the DTC and MT message department of the Banks.
The attorney is an ex-supreme court appellate judge who worked for Respected Ex-American President Bill Clinton in the 90?s. Attorney or anyone cannot touch those funds, they get released once we have shown you the Bank Guarantee in your name and you are satisfied. The 4% Escrow amount in the trust account cannot be touched by any one until we show you we have the Bank Guarantee.
Simultaneously the 2% charges in ABN AMRO Bank ? Chennai ? India just blocked on condition release the payment the Bank Guarantee in your name shown by us and you are satisfied, the amount 2% charges cannot be touched by any one until you receive Bank Guarantee in acceptable manner and you are satisfied.
Type of Instrument:
Depending on availability the bank instrument / collateral is being offered in the form of Bank guarantee (Unconditional) only.
Payment of Leasing Fee:
Deferred payment of 6% possible to be agreed once the Bank Guarantee received by you in satisfied conditions as per mutually agreed terms. We are not willing to enter any joint venture arrangement or change any of these conditions. Once the Bank Guarantee issued to you in satisfied condition and after receipt of BG if you not deposit the balance of amount with in Five Banking working days, the Bank Guarantee automatically withdrawn and the payment 4% plus 2% retain by us automatically without any notice to your bank.
Agreement:
The contractual documentation is negotiated in the lines with applicant / Lessee specific requirements. Once the parties have duly executed two contract agreements one with Central Processor Global Inc.Slofter for the 2% charges face value of the BG and another agreement with attorney for 4% deposit face value of the Instrument goes in to escrow account, the applicant / Lessee is only legal and authorized entity, which is allowed to handle the leasing transaction, to receive the documents and to maintain a communication with the provider?s Authorized representative.
Bank Communication:
Issuing and receiving banks will not communicate and will not deal directly with each other Unless the principal of the transaction has given permission in writing, there shell be total freedom of communication between the principals of the contract at all times.
The lessee?s Bank for the receipt of the instrument and the lessee?s bank, which conduct the leasing payment, must be a bank, listed in the International Bankers Almanac.
Procedure Step by Step : (Standard Procedure) > Corporate Invoice :
1. Client sends application for leasing bank instruments indicating what he wants to lease and the desired amount. Full set of documents should be provided. Download : Agreement text, LOI text, Bank Guarantee text and other Info..
2. Cost for leasing BG is 12%. (A part of first 4% goes to Attorney escrow account with separate agreement plus (+) 2% all charges for arranging BG goes to Central Processor Global Inc.Slofter?s ABN AMRO BANK ? CHENNAI ? INDIA . After issuing BG balance 6% goes to Attorneys account).
3. If the client wants to extend the leasing for another year the cost will be 12% per year (365 Days) for BG.
4. After acceptance of the application by the Lessor, the leasing agreement will be sent to the lessee along with escrow agreement and the invoice for the escrow deposit.
5. Upon receipt of Lessee?s escrow deposit 4% plus 2% , the Lessor will provide a corporate invoice and deed of the agreement addressed to the Lessee with all details of the bank instrument to permit the Lessee?s banker to verify and authenticate through Euro clear / DTC as per closing procedure to be handled by respective banker operators or provider?s bank confirms and authenticate the BG to the Lessee?s Bank via Swift (MT799 ? MT760)
6. After verification of the Lessee?s Bank execute payment for the leasing fee 6% plus (+) 2% conditional swift wire transfer.
7. After receipt of payment 4% + (Plus) 2%, the bank instrument will be transferred by SWIFT to the designated Bank account of Lessee, along with all the rights to use the Leased Bank Instrument.
8. Fifteen days before maturity the Lessee?s Bank must return the Leased Bank Instrument by SWIFT to the Lessor?s Bank, unencumbered and free of all Lines.
At this stage we have provided the complete service applicant / Lessee has ordered.
This is end of the transaction.
**If your application is not complete, you will not receive a reply to your enquiry.
The Bank we USE:
Our provider bank will be top Bank. The Bank Instrument is screened and verifiable via Euroclear / DTC by major top prime International Banks or confirmed by SWIFT.
The Bank will be named in the draft contract which applicant / Lessee will receive once we have applicant?s proper and complete application.
Legal Notice:
Disclaimer:
The facilities detailed in this homepage or not subject to the provisions of the United Kingdom Financial Services ACT 1986 or any amendment thereto ?the act?. The facilities are specifically exempted from the act by way of note 5 to clause 13b of part I of the act. We are not registered as financial advisor under the act and we do not offer any form of investment or security as defined in the act. The announcement on these pages does not constitute an offer or an invitation to purchase any securities. Our financial service is provided strictly against payment of the agreed leasing ? Fee. We do not enter in to any joint venture or participate in your business. The release of the fee is not conditional upon the success or other wise of the investment strategy to be employed by the applicant.
No Offer:
This material contains exclusively information. Nothing received from our Financial institution now and in this future should be construed as an offer, solicitation or recommendation to buy or sell any investment or to engage in any other transaction. This information and any received from our financial institution in the feature does not constitute an offer, solicitation, or recommendation to buy or sell any securities for investment, nor an offer, solicitation, or recommendation of any other kind. The information is given solely for an educational ? and informational purpose, requested by you (the party to whom the information is transmitted or browse through internet ), exclusively for the personal use of the applicant.
You must keep the information strictly confidential and you are not allowed to make the information available to others without written consent from the financial Institution.
No Warranty:
All information and opinion contained here or in our site is provided with out any warranty of kind, either express or implied, to the fullest extent permissible pursuant to the applicable law. All information and opinion is provided to assist prospective investors in making their own decisions with out any guarantees as to accuracy , reliability, or completeness. The information provided now and received from our Financial Institutions in the feature does not contain investment, legal, accounting tax or other advice or opinion and should not be relied upon for any specific investment or other purposes. A competent professional should always be consulted before utilizing any information existing now and received from Our financial Institution.
All the deals must be managed and checked from our side, so we act completely on behalf of the provider in force of our agreement, we will decide about the due diligence and about the acceptance of the client / Lessee. Further details please visit our web site http://geocities.com/cpgi5/fundstransaction.html
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