MT-799/MT-760 WILL BE TRANSMITTED IN BUYER/LESSEE’S NAME AFTER BUYER/LESSEE ESTABLISED MANDATORY CUSTOMER STATUS WITH OUR BANKER (BARCLAYS BANK PLC) UPON SIGNED CONTRACT. 1. Upon signed contract, buyer will be required to acquire customer status with our bank by opening a business account with us (Barclays bank plc. criteria) with initial/activation deposit of at least GBP £35,000 to avoid upfront fees. Meanwhile, buyer may decide to withdraw the deposit and close this account at the end of this transaction or keep it for further transactions after the first transaction is successfully completed.
2. Within two (2) banking days, the Seller’s Bank shall send a PRE-ADVICE SWIFT MT-799 to Buyer/Lessee for Buyer/Lessee’s Receiving Bank. Authentication (EXHIBIT A) The PRE-ADVICE shall be valid for four (4) banking days only.
Statistics: Companies: 642,100+, Trade Leads: 160,500+, Products: 104,300+, Contacts / Replies: 8,278,300+ There are currently 12113 users online browsing our B2B network. 18:12 GMT, Friday, April 19, 2024 Privacy Policy Important Notice! TradeHolding.com B2B Network does not provide an escrow service! Any member who asks you to pay for their products by Western Union to an agent of "TradeHolding.com B2B Network" is fraud and should be immediately reported to us. Do not pay anything to any member who states your money will be added to TradeHolding.com safety deposit account!
All Trade Leads / Offers / Products / Company Profiles / Images and other user-posted contents are posted by the user and TradeAegea.com and TradeHolding.com B2B Network shall not be held liable for any such content. However, TradeHolding.com B2B Network respects the intellectual property, copyright, trademark, trade secret or any other personal or proprietary third party rights and expects the same from others. For concerns, please contact us.