Commoditytrading.international



Present your Commodity Trade Finance RequirementsBy providing the information required to evaluate the situation you enable us to provide you with a suggestion for the very best solution that you can get!Complete and email this Initial Evaluation Form to: service@commoditytrading.internationalCTI Transaction Reference Number: Commodity Trade Finance Instrument requiredLetter of Credit [_] Bank Guarante [_] Standby L/C [_] RWA/POF[_] SWIFT Services [_] Your Company name:Company address:Legal form:Country of incorporation:Commercial register & number:Date of registration:Region of activities:Countries/Jurisdictions of tax residence:Phone number:Email address:Company Website:(Please mention also any other websites relating to your business)Turnover of your company for the years of 2018, 2017, 2016 is obligatory to be stated to consider your request. N/A or similar statements are not allowed. If you are an intermediary, please state your agency’s turnover for these years. We will not be able to confirm the receipt of the submission, and start a file unless this information is provided, and valid and verifiable approximate values (round figures) are stated in EURO (or € equivalent). Only duly completed submissions can be considered, will be confirmed and dealt pany revenues 2018 (total sales in EUR):Company revenues 2017 (total sales in EUR):Company revenues 2016 (total sales in EUR):Number of employees in the company:Please provide a description of your business activities and details on the company structure:(Detailed description of business fields, products and services traded places of business, etc.)Applicant Contact Person and Designation:Are you the ultimate beneficial owner – UBO of the company?:Address:Place and date of birth:Citizenship:Country/jurisdiction of tax residence:E-Mail:Mobile phone:Legal Counsel:Address:Telephone No:Your own main banking relation:Address:Account Name:Account No:Acct. Signatory Name:GENERAL INFORMATION ABOUT THE TRANSACTION (if DLC is required)What Products / Commodities are imported / exportedTotal L/C required in Euro (or equivalent)State the term for which you need the instrument to be valid: 90, 180 or 360 days?Shipment will be from (country)Shipment will be sent to (country)How much is earned in this transaction total?State in in Euro (or equivalent)Details about the Seller Company (Beneficiary of the L/C) (if DLC is required)Company Name and AddressHave you conducted a transaction with this company before? If YES, please describe your previous transaction.What delivery and payment terms have you agreed with the seller?Details about the END Buyer Company, if it is not you (if DLC is required)Company Name and AddressHave you conducted a transaction with this company before? If YES, please describe your previous transaction.What payment terms have you agreed with the buyer?Please provide the verbiage of the instrument that has been agreed with the supplier here:You can obtain general information about our bank instrumentsYou can find the verbiage of previously issued instruments which can be made available to qualified clients if you follow this link: IndicationPrice indication for Trade Finance type instruments 90 days 2% to 6%Price indication for Trade Finance type instruments 180 days 3% to 8%Price indication for Trade Finance type instruments 360 days 4% to 10%Price indication for Bank Guarantee type enhancement instruments 365 days 5% to 12%General ProcedureProof that you can afford the serviceWe will act as Applicant for the instrument and negotiate the transaction with our banking relationsWe provide a Terms Sheet If terms are acceptable, contacts are draftedOnce contracts are signed, you will have to place the arrangement fees according to the mutually (individually) agreed contract escrow termsOnce your funds are confirmed to be on escrow, the service is provided.Proof for the service is provided.Funds are released to the Applicant of the instrument and the issuing bank.General information about our banking relationsMain banking within the Group is with AIB and BOICredit lines are available in 50 top rated world banks.If you need a first class world bank, then we can arrange for large transactions these bank options in Hong KongDBS Bank (Hong Kong) Limited DHBKHKHHXXXINDIAN OVERSEAS BANK (HK) IOBAHKHHTSTOCBC Wing Hang Bank Ltd WIHBHKHHXXXProcedure to get DLCs issued through these prime banks for a trade transaction:1) Buyer submits proforma invoice.2) We arrange LC draft from the issuing bank for the buyer to review and approve.3) Once the LC draft has been approved, Buyer pays LC charges to providers designated account which will be advised.4) Upon receipt of LC charges, within 3 - 5 banking days, issuing bank will issue LC in favour of the supplier and share LC copy for tracing.5) Once shipment happens and shipping documents arrives at LC issuing bank counters, buyer pays for the shipment.6) Once buyer pays for the shipment, shipping documents will be released to the buyer to claim the shipment.We will evidence past performance to any of our qualified clients.If you request a Terms Sheet for the service and your transactionWe will accept a request and start a file only once we are RWA (Ready, Willing and Able) to provide you with a qualified service solution. Once we start a file, we will be able to provide a valid solution for your transaction requirements. In that case, we will start negotiations for you with our banks and provide you with the final and specific verbiage that can be arranged, the price and the name of the issuing bank.State amount of money you have available right now in liquid funds to pay for the required arrangements. (see price indication above for funds that you will have to prove)Attached is a current proof of funds not older than 3 days (state YES or NO)Alternatively, if you prefer not to immediately proof your financial capacity If you request us to start negotiations for you with our potential issuing bank relations for you, and provide you with the final and specific verbiage that can be arranged for you, quote a price and provide you with the name of the potential issuing bank(s) you are requested to you place a retainer of EUR 5000 which will be fully credited towards closing of the transaction. In that case, we will start negotiations with our potential issuing banks once the retainer hits our account. If this is your preferred option, state bank account from which you will transfer the retainer and we will send you wire instructions to our account.I / we will wire transfer the retainer to your account from this account:Requests from clients in African Countries, Pakistan/India and ChinaAre there any (government or other) transfer restrictions applying to your funds? Do you have to apply with any central bank, or any government body to be able to transfer your funds for this transaction to any US or European bank? Please explain and provide an estimate of how long this process would take for your funds to reach our account?Do you have immediate and freely transferable funds available for this transaction in an account abroad? Please explain and prove.How is the applicant/investor/funder secured?How is the issuer of your financial instrument secured so that he will not have to pay for your liabilities based on this instrument?Intermediaries and AdvisorsBroker of the Client / Beneficiary Company (if any):Your CTI Trade & Finance Partner: Complete this form and email to service@commoditytrading.international COMMODITYTRADING.INTERNATIONALA Brand owned and operated by FRL GroupAn Irish company incorporated at The Black Church, St. Mary’s Place, Dublin 7, IrelandPHONE: +353.1.5137507 | EMAIL: service@commoditytrading.international | SKYPE: listen4greatnewsWEB: ................
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