Bank Guarantees for sale

Millennium Consultants are independent financial consultants based in London. We can offer a BG for sale from a top European bank at a cost of 45% + 2% commission. Our sale procedure is as follows:

1. Buyer issues a full intake package in English duly completed and signed with buyer’s full banking co-ordinates.   

2. Seller and Buyer execute, sign and initial Deed of Agreement. Buyer will also submit CIS and his International Passport.

3. Thereafter within 2 banking days Buyer’s Bank will send RWA (Readiness Willing & Able) via Swift 799 confirming that they are ready to pay to buy the Fresh Cut BG from Seller’s bank.

4. Within 2 Banking Days of the Receipt of the Buyer’s bank SWIFT MT 799 RWA, Seller’s bank sends RWA (Readiness Willing & Able) via SWIFT MT 799 to Buyer’s bank ACKNOWLEDGING CAPACITY TO DELIVER BG VIA MT 760 to Buyer’s bank.

5. Within 3 banking days, Seller’s bank will issue & deliver the SWIFT MT 760 BANK GUARANTEE to Buyer’s bank for confirmation and verification. 

6. Within 3 banking days of confirmation and verification of the Seller's Swift MT 760 BG, full payment is released to the Seller, plus 2% Commission to Buyer’s and Seller’s agents in the IMFPA via MT 103 after receipt, confirmation and authentication of the Buyer’s BG MT 760.

7. Hard copy of the BG is sent within 5 banking days via Bank to Bank bonded courier.

If this procedure is acceptable, please email me complete CIS / KYC compliance package of the client. We can not offer a leased BG/SBLC. 

Contact us on ray@millenniumconsultants.co.uk