2008-11-06, FranTech Asia
(click to enlarge)
AHMEDABAD, Gujarat, India. - November 3, 2008 - Swiss Asset Trading
Bank Centre Financial Networks E-Platform (SAT), signed
an exclusive Joint Venture agreement with Global FranTech Group,
FranTech USA, FranTech Indonesia, FranTech Guangdong, FranTech Turkey,
and FranTech Asia (FranTech), of Ahmedabad, Gujarat, India which grants
FranTech the right to market licenses of Swiss Assets Trading, Bank
Centre Financial Networks Services on new E-Platform, licensing branch
partner programs, leasing bank instruments, with it's EU GlobalClear
Real-Time Interbank Settlement Systems, EU GlobalClear banking programs
through FranTech's network of agents in 220 countries to governments and
enterprises around the world.
The company explained that the Swiss Assets Trading Bank Centre
Financial Networks, Global Real-Time Interbank Settlement System (EU
GlobalClear) a fully integrated multi-currency, automated rules based
financial system EU GlobalClear an Internet-Enabled Intelligent Global
MTN Payment System, financial cards, ONE WORLD CARD, with Transaction
Security assistance programs are uniquely suited to meet the needs of
emerging growth banks and companies in most countries. Swiss Assets
Trading Bank Centre Financial Networks new "Swiss Assets Trading
division EU GlobalClear Bank Holdings Trust SpA is the centralized
banking, messaging and securities system offered over the Swiss Assets
Trading Bank Centre Financial platform. They have been in the financial
business directly and indirectly developing financial cards "One World
Card" banking solutions and services to facilitate worldwide payments,
securities, settlement and "Global Cash Management" by enabling emerging
banks and worldwide growth companies to automatically lease bank
instruments, manage cash, securities, process payments, process
securities, Global One World Money Card, Bank Centre and make transfer
of the same both domestically and internationally through its new branch
partner program in 220 countries.
Fauzie Mohamed, Managing Director of Swiss Asset Trading LLC, a
Financial Services Consulting Firm with licensed Networks, said, "We
chose FranTech because of their tremendous geographic reach and proven
track record in establishing licensing agreements in 220 countries. With
more than 35 years of experience, FranTech knows international banking
instruments, trade policy, law, marketing, investment banking, and
technology research. Its broad expertise, coupled with access to key
governmental decision makers, provides services uniquely valuable to
Swiss Assets Trading, Bank Centre Financial Networks, Geneva, Hong Kong,
New York and licensing in 220 countries."
The company explained that FranTech's mission is to foster the
development of the global economy by providing a global perspective
through bank Centre's to Governments, bankers, developers, marketers,
manufacturers and innovators on newly emerging and preemptive
technologies. It offers world-class banking solutions for the licensing
and transfer of USA and Worldwide innovations to emerging economies.
Philip Nadeau, CEO of FranTech, said,
"We see a tremendous market worldwide for Swiss Assets Trading, Bank
Centre Financial Network fully integrated bank leased instruments,
multi-currency, financial cards, One World Card automated rules based
financial system assistance Basel Two Accord in global MTN payment
systems with Internet-Enabled Intelligent programs for emerging
countries and companies with it's (SAT) Bank Centre new E-Platform with
licensed branch partner program and Global FranTech Group already have
interest from several countries. We plan on developing brand name
recognition and positioning of Swiss Assets Trading Bank Centre,
Financial Network with many governmental agencies, central banks,
monetary funds and private companies where we already have relationships
in place."
About Swiss Assets Trading, Bank Centre Financial Network,
Swiss Assets Trading to open 10 licensed branch partner offices in
Europe and Asia.
SWISS ASSETS TRADING LLC
LEASING OF BANKING INSTRUMENTS (bank instruments lease) through SAT Bank
Centre, new E-Platform licensed branch partner offices.
SAT BANK CENTRE GUIDELINES & PROCEDURES
Our lenders offer the following services:
Leasing of Bank Instruments without Pre-Advise.
Leasing of Bank Instruments with Pre-Advise.
Leasing of an instruments to be used for Trading.
Only one instrument for each contract and only one contract per customer
is acceptable. Once a customer has performed first contract, a second
application can be accepted.
Specifications
A clean Bank Instrument is available by a major international bank,
assigned directly in beneficiary's name. Applicants should be
familiar with the use of such an instrument and also how he can
incorporate such a financial confirmation into his financial plans.
Swiss Assets Trading available:
Transactions shall be a minimum amount of US$ or EUR 15.000.000 to 10B,-
The Bank Instrument, will be assigned in personal or corporate name of the
Applicant, as specified and agreed by Contract/Agreement.
The Bank Instrument is made available as Enhancement Instrument
only.
Applicant / Borrower may assign the rights to use the Instrument (the
ownership will not be transferred), however, he is not permitted to sell
or discount the Instrument.
If Applicant/Borrower wishes to do so, arrangements can be made
with the banks in line with banking rules and regulations during any
time of the validity of the bank instrument.
If Applicant / Borrower will use the leased instrument as
collateral, borrower's Bank must undertake, by swift, the irrevocable
commitment to return leased instrument unencumbered, free and clear of
any debts or claim.
Fees:
Credit Enhancement Bank Instrument is available at ( SEE UPDATED LIST OF
INSTRUMENTS WITH ISIN NUMBERS) approximately 4 to 14% of Face Value
Leasing Fee Plus 2.00% of Face Value Seller Side intermediary fees
(CLOSED), for the duration of 1 Year. (365 days).
Buyer side mandates/consultants and intermediaries shall negotiate their
fees directly with Buyer and this shall be paid by the Buyer directly.
Type of Instrument and re-delivery:
Depending on availability, the Bank Instrument/Collateral is being
offered in the form of Certificate of Debt: can be MTN, BONDS,
EUROPAPERS, COMMERCIAL PAPERS OR CD's, BGs and SBLCs are also available.
Applicant/Borrower must return the bank instrument unencumbered to the
Lender 15 days before his maturity date; it is possible to extend the
leasing period for another two years (yearly cost remains the one of
first year) with 15 pre-advice days.
Pre advice request:
The Lender is able to organize the delivery of a pre advice swift MT999
and MT 799 to the Borrower's designated bank, after the payment to a
designated Clearing and Settlement account of the appointed Clearing and
Settlement Company (Lending Manager) of an amount of EUR 85,000 to
150,000, covering the banking expenses of the bank that will organize
the delivery of the pre advice swift.
Delivery of documents when pre advice is requested:
a) After the agreement is signed and the wire transfer of the above
mentioned amount done, within 48 hours, the LENDER will reserve the
tranche of the above mentioned banking instruments by the Clearing and
Settlement Company (Lending Manager).
After that Lender will instruct his bank to send a Pre Advice
swift MT799 to the Borrower's designated Bank confirming his RWA to send
the bank instrument, and at the same time will send to the Borrower a
Pre Advice of Invoice with all details of the Bank Instrument, Corporate
Deed of Assignment, Bond Power if requested, confirmation of Euroclear
or Bloomberg,
Security Card of the Stock Exchange market where the instrument is
quoted, Prospectus of the Issuing Program of the Bank if available, to
permit the designated BORROWER'S Bank Officer to check and authenticate
the instruments.
b) The Designated LENDER'S Bank in the same time will send a
confirmation of his RWA to delivery the bank instrument using SWIFT MT
760.
This confirmation will be sent directly to the Borrower's designated
bank by swift MT 999, and by swift MT 799 through a official
correspondent bank of the Borrower's Bank.
The Lender's Bank Officer will carry out the necessary due
diligence function by swift and the BORROWER'S Bank will confirm his RWA
to receive the bank instrument to close the transaction and his
awareness/knowledge about this transaction answering by swift.
Delivery of documents when no pre advice is foreseen in the agreement:
After signature of this agreement and the wire transfer of the above
mentioned amount agreed, within 48 hour after receipt of the above
mentioned amount in the Lending Manager Account, the LENDER will reserve
the tranche of the above mentioned banking instruments by the Clearing
and Settlement Company (Lending Manager).
After that will send a Pre Advise of Invoice with all details of the
Bank Instrument, Corporate Deed of Assignment, Bond Power if requested,
Bloomberg Printout, Security Card of the Stock Exchange market where the
instrument is quoted, Prospectus of the Issuing Program of the Bank if
available, to permit the designated BORROWER'S Bank Officer to check and
authenticate the instruments.
Every Swiss Assets Trading instrument is screenable in Euroclear,
Clearstream and Bloomberg systems.
Payment of Fee:
No deferred payments are possible, no deductions from any profits
that Applicant/Borrower expects in the future or from a loan. Lender is
not willing to enter any joint venture arrangements or change any of
these conditions.
Applicant/Borrower can pay the leasing fees by a bank backed
promissory note (which expiring date will be negotiated) to be
discounted by a provider bank against a proof of funds certification
(this option must be declared in the application form as it foresees
issuance of two agreements (leasing and discounting agreements).
Procedure step-by-step:
1. CLIENT SENT A SIMPLE APPLICATION TO REQUEST THE LEASING OF THE
INSTRUMENT AND WILL CHOOSE ONE INSTRUMENT OF OUR LIST.
2. EVERY REQUEST FOR OUR LEASING SERVICE MUST BE ACCOMPANIED BY A
DETAILED DESCRIPTION OF THE PROJECT, OR PURPOSE FOR WHICH THE BANK
INSTRUMENT IS BEING LEASED.
3. THE CONTRACT WILL BE SENT FOR SIGNATURE, AND IN THE SAME TIME THE
BORROWER WILL RECEIVE AN INVOICE FOR THE EXPENSES DUE TO PERMIT TO COVER
THE BANKING, SCREEN, CLEARING, SETTLEMENT AND STOCK MARKET CHARGES TO
ORGANIZE THE TRANSACTION, AMOUNTING TO:
FOR INSTRUMENTS WITH A FACE VALUE:
UP TO 499 M. THE SETTLEMENT FEE IS EURO 20,000 to 50,000.
FROM 500 M. TO 999 M. THE SETTLEMENT FEE IS EURO 25,000 - 50,000
FOR INSTRUMENTS ABOVE 1 B.
THE SETTLEMENT FEE IS EURO 30,000 to 150,000.Euro's.
PLEASE NOTE THAT IT IS IN EURO NO MATTER WHAT CURRENCY THE INSTRUMENT IS
IN. THIS MONEY WILL BE REFUNDED AFTER SUCCESSFULLY CLOSING THE
TRANSACTION. THE LESSEE HAS THE RIGHT ALSO TO DEDUCT THE ABOVE MENTIONED
AMOUNT FROM THE SERVICE FEES TOTAL AMOUNT.
4. AFTER RECEIPT OF ALL DOCUMENTS SIGNED AND OF THE DEPOSIT OF THE SUM
ABOVE DESCRIBED, THE LENDER WILL PROVIDE FOR A PRO FORMA INVOICE WITH
ALL DETAILS OF THE BANK INSTRUMENT, CORPORATE DEED OF ASSIGNMENT,
EUROCLEAR AND CLEARSTREAM PRINTOUT, SECURITY CARD OF THE STOCK EXCHANGE
MARKET WHERE THE INSTRUMENT IS QUOTED, TO PERMIT THE BORROWER'S BANKERS
TO VERIFY. INVOICE FOR COMMISSION TOO WILL BE SENT.
5. AFTER VERIFICATION, THE BORROWER MUST PROVIDE FOR CONDITIONAL
PAYMENTS (CONDITIONED LETTER OF CREDIT MT 700, OR CONDITIONAL SWIFT MT
103)
NOT LATER THAN 20 DAYS FROM DATE OF PRO FORMA INVOICE (POINT 4).
6. THE BORROWER HAS THE POSSIBILITY TO EXTEND THE DURATION OF THE
CONTRACT ONCE IT HAS EXPIRED TRANSFERRING EURO 10,000 TO THE LENDING
MANAGER. THE 30 DAYS EXTENSION BEGINS ON THE FIRST DAY THIS AGREEMENT
EXPIRES.
7. AFTER RECEIPT OF THE CONDITIONAL PAYMENT, THE BANK INSTRUMENT WILL BE
PURCHASED AND TRANSFERRED BY SWIFT MT 760 TO THE DESIGNATED ACCOUNT OF
THE BORROWER, TRANSFERRING ALSO ALL THE RIGHT TO USE IT.
8. THE CONDITIONED PAYMENT WILL BE AT THAT TIME UNBLOCKED.
9. 15 DAYS BEFORE MATURITY, THE BORROWER'S BANK MUST RETURN BACK THE
INSTRUMENT BY SWIFT TO THE LENDER'S BANK UNENCUMBERED AND FREE OF LIENS.
At this stage we have provided the complete service Applicant/Borrower
has ordered. -This is the end of the transaction.
LEGAL NOTICE
DISCLAIMER
We are not registered as a financial adviser and we do not offer any
form of investment advice nor provide nor sell any form of investment or
security. The announcement on these pages does not constitute an offer
or an invitation to purchase any securities.
NO OFFER:
This SAT material contains exclusively information. Nothing
received from us or our Principal now and in the 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 Swiss Assets Trading Bank
Centre Financial Institution Network in the future does not constitute
an offer, solicitation or recommendation to buy or to sell any
securities for investment, nor an offer, solicitation or recommendation
of any other kind. The information is given solely for educational - and
informational purposes, requested by you (the party to whom the
information is transmitted), exclusively for the personal use of the
recipient.
NO WARRANTY:
All SAT information and opinion contained on the site is provided
without any warranty of any kind, either express or implied, to the
fullest extent permissible pursuant to applicable law. All information
and opinion is provided to assist prospective investors in making their
own decisions without any guarantees as to accuracy, reliability or
completeness.
The information provided now and received from Our SAT Bank Centre
Financial Institution in the future 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 Swiss Assets Trading LLC,
Bank Centre Financial Institution Network in the future.
Must keep the information strictly confidential and you are not allowed
to make the information available to others without written consent from
Our Swiss Assets Trading, Bank Centre Financial Institution Network
ALL THE DEALS ARE MANAGED AND CHECKED FROM OUR PRINCIPAL SIDE, SO WE DO
NOT ACT ON BEHALF OF THE PROVIDER. THEY WILL DECIDE ABOUT THE DUE
DILIGENCE AND ABOUT THE ACCEPTANCE OF THE CLIENT/BUYER.
The above-mentioned details are for information purposes only and not to
be considered a Solicitation of Funds or to
Sell Securities or other commodities.
We reserve the right to accept or reject all form of Documentation
incomplete or unprofessional email communication.
For Further Enquiries Please Contact: Fauzie Mohamad at Swiss Assets
Trading LLC.
Swiss Assets Trading bank instrument leasing and client-server and bank
centre internet software system automate the process of transferring
funds, securities, documentary credits, financial messages among
corporations, banks, clearing houses, central depositories with One
World Card.
Swiss Assets Trading, Bank Centre branch partners program with EU
GlobalClear Bank Holdings Trust SpA is a bank instrument leasing and a
fully integrated multi-currency, automated rule-based payments and
securities (GESS) system that operates on Windows, UNIX, and Java
client/server technology via Swiss Assets Trading platform, Licensed
Financial Network. Digital World, "One World Card" GlobaRIS's true
global payment and securities messaging capabilities support automated
Liquidity Management, Routing Scheduling, Method of MTN Payment
Optimization and straight Through Processing (STP) for SAT Bank Centre:
SWIFT, FEDWIRE, DTC, Cross Border, CREST, EUROCLEAR, ACORN, One World
Card, ClearStream, Central Banks RTGS and Net Settlement Payments and
Securities.
Swiss Assets Trading, Financial Network is uniquely positioned merger as
Swiss Asset Acquisitions AG to revolutionize MTN payment and securities
operations address the explosive growth of e-commerce EU GlobalClear
Bank Holdings Trust SpA through its new Swiss Asset Trading and
Acquisitions SA Bank Centre, Geneva ,Switzerland is soon to be the new
leader in leasing of bank instruments and financial transactions
processing and access to the global financial networks worldwide needs
for Swis Asset Trading LLC, the new Bank Centre Internet-Enabled
Intelligent Banking System/Platform for developing sovereign nations
banks and economic development with e-commerce as well as the banking
business growth online needs of industrial nations around the world
through it's new Swiss Assets Trading LLC, Bank Centre branch partner
licensing program.
About Global FranTech International Licensing,
FranTech consists of core partners surrounded by interlocking networks
of consultants and affiliates in key trading countries and disciplines.
They have over thirty-five years of experience with their proven
partners. In addition, FranTech has proven track records in assembling,
negotiating and consummating trade, licensing, technological and
financial agreements; they pool strengths drawn from experience in
international banking, trade policy, law, marketing, investment banking
and technology research. This broad expertise, coupled with access to
key governmental and business decision makers, provides services
uniquely valuable to Swiss Asset Trading LLC, Bank Centre Financial
Network in the restructuring global economy.
Swiss Assets Trading LLC, Bank Centre Financial Network is pleased to
commence a strong working relationship with FranTech.
FranTech's mission is to foster the development of the Global Economy by
providing a Global Perspective to bankers, developers, marketers,
manufactures, and innovators of newly emerging and Bank Centre
preemptive technologies. They offer world-class solutions for the
licensing and transfer of USA and Worldwide innovations to emerging
economies in 220 countries worldwide for over thirty-five years.
For information on this SAT bank Centre exclusive global bank instrument
leasing service and new e-platform banking technology contact FranTechAsia Ltd. at:
TEL: +0091-932-706-7935
E-Mail: President@FranTechAsia.com
Submitted by:
GLOBAL FRANTECH GROUP
"A Worldwide Company"
Shanker Damodaran,President,
FranTech Asia, Ltd.,
Ahmedabad, India
Contact:
President@FranTechAsia.com
www.FranTechAsia.com
www.FranTechUSA.com
www.FranTechWTC-3G.com
www.FranTechStrategies.com
President@FranTechAsia.com
TEL: +0091-932-706-7935
FranTechAsia 56 BMM society, Ellisbridge, Ahmedabad-380006 Gujarat-India
Source URL: http://www.FranTechAsia.com
Swiss Assets Trading LLC Bank Centre Financial Networks Signs Worldwide Joint Venture Agreement With Global FranTech To Market New E-Platform Branch Partner Licenses
Swiss Asset Trading Building A Global Banking Centre E-Platform To be Licensed by Global FranTech Group
Bank Centre Financial Networks E-Platform (SAT), signed
an exclusive Joint Venture agreement with Global FranTech Group,
FranTech USA, FranTech Indonesia, FranTech Guangdong, FranTech Turkey,
and FranTech Asia (FranTech), of Ahmedabad, Gujarat, India which grants
FranTech the right to market licenses of Swiss Assets Trading, Bank
Centre Financial Networks Services on new E-Platform, licensing branch
partner programs, leasing bank instruments, with it's EU GlobalClear
Real-Time Interbank Settlement Systems, EU GlobalClear banking programs
through FranTech's network of agents in 220 countries to governments and
enterprises around the world.
The company explained that the Swiss Assets Trading Bank Centre
Financial Networks, Global Real-Time Interbank Settlement System (EU
GlobalClear) a fully integrated multi-currency, automated rules based
financial system EU GlobalClear an Internet-Enabled Intelligent Global
MTN Payment System, financial cards, ONE WORLD CARD, with Transaction
Security assistance programs are uniquely suited to meet the needs of
emerging growth banks and companies in most countries. Swiss Assets
Trading Bank Centre Financial Networks new "Swiss Assets Trading
division EU GlobalClear Bank Holdings Trust SpA is the centralized
banking, messaging and securities system offered over the Swiss Assets
Trading Bank Centre Financial platform. They have been in the financial
business directly and indirectly developing financial cards "One World
Card" banking solutions and services to facilitate worldwide payments,
securities, settlement and "Global Cash Management" by enabling emerging
banks and worldwide growth companies to automatically lease bank
instruments, manage cash, securities, process payments, process
securities, Global One World Money Card, Bank Centre and make transfer
of the same both domestically and internationally through its new branch
partner program in 220 countries.
Fauzie Mohamed, Managing Director of Swiss Asset Trading LLC, a
Financial Services Consulting Firm with licensed Networks, said, "We
chose FranTech because of their tremendous geographic reach and proven
track record in establishing licensing agreements in 220 countries. With
more than 35 years of experience, FranTech knows international banking
instruments, trade policy, law, marketing, investment banking, and
technology research. Its broad expertise, coupled with access to key
governmental decision makers, provides services uniquely valuable to
Swiss Assets Trading, Bank Centre Financial Networks, Geneva, Hong Kong,
New York and licensing in 220 countries."
The company explained that FranTech's mission is to foster the
development of the global economy by providing a global perspective
through bank Centre's to Governments, bankers, developers, marketers,
manufacturers and innovators on newly emerging and preemptive
technologies. It offers world-class banking solutions for the licensing
and transfer of USA and Worldwide innovations to emerging economies.
Philip Nadeau, CEO of FranTech, said,
"We see a tremendous market worldwide for Swiss Assets Trading, Bank
Centre Financial Network fully integrated bank leased instruments,
multi-currency, financial cards, One World Card automated rules based
financial system assistance Basel Two Accord in global MTN payment
systems with Internet-Enabled Intelligent programs for emerging
countries and companies with it's (SAT) Bank Centre new E-Platform with
licensed branch partner program and Global FranTech Group already have
interest from several countries. We plan on developing brand name
recognition and positioning of Swiss Assets Trading Bank Centre,
Financial Network with many governmental agencies, central banks,
monetary funds and private companies where we already have relationships
in place."
About Swiss Assets Trading, Bank Centre Financial Network,
Swiss Assets Trading to open 10 licensed branch partner offices in
Europe and Asia.
SWISS ASSETS TRADING LLC
LEASING OF BANKING INSTRUMENTS (bank instruments lease) through SAT Bank
Centre, new E-Platform licensed branch partner offices.
SAT BANK CENTRE GUIDELINES & PROCEDURES
Our lenders offer the following services:
Leasing of Bank Instruments without Pre-Advise.
Leasing of Bank Instruments with Pre-Advise.
Leasing of an instruments to be used for Trading.
Only one instrument for each contract and only one contract per customer
is acceptable. Once a customer has performed first contract, a second
application can be accepted.
Specifications
A clean Bank Instrument is available by a major international bank,
assigned directly in beneficiary's name. Applicants should be
familiar with the use of such an instrument and also how he can
incorporate such a financial confirmation into his financial plans.
Swiss Assets Trading available:
Transactions shall be a minimum amount of US$ or EUR 15.000.000 to 10B,-
The Bank Instrument, will be assigned in personal or corporate name of the
Applicant, as specified and agreed by Contract/Agreement.
The Bank Instrument is made available as Enhancement Instrument
only.
Applicant / Borrower may assign the rights to use the Instrument (the
ownership will not be transferred), however, he is not permitted to sell
or discount the Instrument.
If Applicant/Borrower wishes to do so, arrangements can be made
with the banks in line with banking rules and regulations during any
time of the validity of the bank instrument.
If Applicant / Borrower will use the leased instrument as
collateral, borrower's Bank must undertake, by swift, the irrevocable
commitment to return leased instrument unencumbered, free and clear of
any debts or claim.
Fees:
Credit Enhancement Bank Instrument is available at ( SEE UPDATED LIST OF
INSTRUMENTS WITH ISIN NUMBERS) approximately 4 to 14% of Face Value
Leasing Fee Plus 2.00% of Face Value Seller Side intermediary fees
(CLOSED), for the duration of 1 Year. (365 days).
Buyer side mandates/consultants and intermediaries shall negotiate their
fees directly with Buyer and this shall be paid by the Buyer directly.
Type of Instrument and re-delivery:
Depending on availability, the Bank Instrument/Collateral is being
offered in the form of Certificate of Debt: can be MTN, BONDS,
EUROPAPERS, COMMERCIAL PAPERS OR CD's, BGs and SBLCs are also available.
Applicant/Borrower must return the bank instrument unencumbered to the
Lender 15 days before his maturity date; it is possible to extend the
leasing period for another two years (yearly cost remains the one of
first year) with 15 pre-advice days.
Pre advice request:
The Lender is able to organize the delivery of a pre advice swift MT999
and MT 799 to the Borrower's designated bank, after the payment to a
designated Clearing and Settlement account of the appointed Clearing and
Settlement Company (Lending Manager) of an amount of EUR 85,000 to
150,000, covering the banking expenses of the bank that will organize
the delivery of the pre advice swift.
Delivery of documents when pre advice is requested:
a) After the agreement is signed and the wire transfer of the above
mentioned amount done, within 48 hours, the LENDER will reserve the
tranche of the above mentioned banking instruments by the Clearing and
Settlement Company (Lending Manager).
After that Lender will instruct his bank to send a Pre Advice
swift MT799 to the Borrower's designated Bank confirming his RWA to send
the bank instrument, and at the same time will send to the Borrower a
Pre Advice of Invoice with all details of the Bank Instrument, Corporate
Deed of Assignment, Bond Power if requested, confirmation of Euroclear
or Bloomberg,
Security Card of the Stock Exchange market where the instrument is
quoted, Prospectus of the Issuing Program of the Bank if available, to
permit the designated BORROWER'S Bank Officer to check and authenticate
the instruments.
b) The Designated LENDER'S Bank in the same time will send a
confirmation of his RWA to delivery the bank instrument using SWIFT MT
760.
This confirmation will be sent directly to the Borrower's designated
bank by swift MT 999, and by swift MT 799 through a official
correspondent bank of the Borrower's Bank.
The Lender's Bank Officer will carry out the necessary due
diligence function by swift and the BORROWER'S Bank will confirm his RWA
to receive the bank instrument to close the transaction and his
awareness/knowledge about this transaction answering by swift.
Delivery of documents when no pre advice is foreseen in the agreement:
After signature of this agreement and the wire transfer of the above
mentioned amount agreed, within 48 hour after receipt of the above
mentioned amount in the Lending Manager Account, the LENDER will reserve
the tranche of the above mentioned banking instruments by the Clearing
and Settlement Company (Lending Manager).
After that will send a Pre Advise of Invoice with all details of the
Bank Instrument, Corporate Deed of Assignment, Bond Power if requested,
Bloomberg Printout, Security Card of the Stock Exchange market where the
instrument is quoted, Prospectus of the Issuing Program of the Bank if
available, to permit the designated BORROWER'S Bank Officer to check and
authenticate the instruments.
Every Swiss Assets Trading instrument is screenable in Euroclear,
Clearstream and Bloomberg systems.
Payment of Fee:
No deferred payments are possible, no deductions from any profits
that Applicant/Borrower expects in the future or from a loan. Lender is
not willing to enter any joint venture arrangements or change any of
these conditions.
Applicant/Borrower can pay the leasing fees by a bank backed
promissory note (which expiring date will be negotiated) to be
discounted by a provider bank against a proof of funds certification
(this option must be declared in the application form as it foresees
issuance of two agreements (leasing and discounting agreements).
Procedure step-by-step:
1. CLIENT SENT A SIMPLE APPLICATION TO REQUEST THE LEASING OF THE
INSTRUMENT AND WILL CHOOSE ONE INSTRUMENT OF OUR LIST.
2. EVERY REQUEST FOR OUR LEASING SERVICE MUST BE ACCOMPANIED BY A
DETAILED DESCRIPTION OF THE PROJECT, OR PURPOSE FOR WHICH THE BANK
INSTRUMENT IS BEING LEASED.
3. THE CONTRACT WILL BE SENT FOR SIGNATURE, AND IN THE SAME TIME THE
BORROWER WILL RECEIVE AN INVOICE FOR THE EXPENSES DUE TO PERMIT TO COVER
THE BANKING, SCREEN, CLEARING, SETTLEMENT AND STOCK MARKET CHARGES TO
ORGANIZE THE TRANSACTION, AMOUNTING TO:
FOR INSTRUMENTS WITH A FACE VALUE:
UP TO 499 M. THE SETTLEMENT FEE IS EURO 20,000 to 50,000.
FROM 500 M. TO 999 M. THE SETTLEMENT FEE IS EURO 25,000 - 50,000
FOR INSTRUMENTS ABOVE 1 B.
THE SETTLEMENT FEE IS EURO 30,000 to 150,000.Euro's.
PLEASE NOTE THAT IT IS IN EURO NO MATTER WHAT CURRENCY THE INSTRUMENT IS
IN. THIS MONEY WILL BE REFUNDED AFTER SUCCESSFULLY CLOSING THE
TRANSACTION. THE LESSEE HAS THE RIGHT ALSO TO DEDUCT THE ABOVE MENTIONED
AMOUNT FROM THE SERVICE FEES TOTAL AMOUNT.
4. AFTER RECEIPT OF ALL DOCUMENTS SIGNED AND OF THE DEPOSIT OF THE SUM
ABOVE DESCRIBED, THE LENDER WILL PROVIDE FOR A PRO FORMA INVOICE WITH
ALL DETAILS OF THE BANK INSTRUMENT, CORPORATE DEED OF ASSIGNMENT,
EUROCLEAR AND CLEARSTREAM PRINTOUT, SECURITY CARD OF THE STOCK EXCHANGE
MARKET WHERE THE INSTRUMENT IS QUOTED, TO PERMIT THE BORROWER'S BANKERS
TO VERIFY. INVOICE FOR COMMISSION TOO WILL BE SENT.
5. AFTER VERIFICATION, THE BORROWER MUST PROVIDE FOR CONDITIONAL
PAYMENTS (CONDITIONED LETTER OF CREDIT MT 700, OR CONDITIONAL SWIFT MT
103)
NOT LATER THAN 20 DAYS FROM DATE OF PRO FORMA INVOICE (POINT 4).
6. THE BORROWER HAS THE POSSIBILITY TO EXTEND THE DURATION OF THE
CONTRACT ONCE IT HAS EXPIRED TRANSFERRING EURO 10,000 TO THE LENDING
MANAGER. THE 30 DAYS EXTENSION BEGINS ON THE FIRST DAY THIS AGREEMENT
EXPIRES.
7. AFTER RECEIPT OF THE CONDITIONAL PAYMENT, THE BANK INSTRUMENT WILL BE
PURCHASED AND TRANSFERRED BY SWIFT MT 760 TO THE DESIGNATED ACCOUNT OF
THE BORROWER, TRANSFERRING ALSO ALL THE RIGHT TO USE IT.
8. THE CONDITIONED PAYMENT WILL BE AT THAT TIME UNBLOCKED.
9. 15 DAYS BEFORE MATURITY, THE BORROWER'S BANK MUST RETURN BACK THE
INSTRUMENT BY SWIFT TO THE LENDER'S BANK UNENCUMBERED AND FREE OF LIENS.
At this stage we have provided the complete service Applicant/Borrower
has ordered. -This is the end of the transaction.
LEGAL NOTICE
DISCLAIMER
We are not registered as a financial adviser and we do not offer any
form of investment advice nor provide nor sell any form of investment or
security. The announcement on these pages does not constitute an offer
or an invitation to purchase any securities.
NO OFFER:
This SAT material contains exclusively information. Nothing
received from us or our Principal now and in the 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 Swiss Assets Trading Bank
Centre Financial Institution Network in the future does not constitute
an offer, solicitation or recommendation to buy or to sell any
securities for investment, nor an offer, solicitation or recommendation
of any other kind. The information is given solely for educational - and
informational purposes, requested by you (the party to whom the
information is transmitted), exclusively for the personal use of the
recipient.
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All SAT information and opinion contained on the site is provided
without any warranty of any kind, either express or implied, to the
fullest extent permissible pursuant to applicable law. All information
and opinion is provided to assist prospective investors in making their
own decisions without any guarantees as to accuracy, reliability or
completeness.
The information provided now and received from Our SAT Bank Centre
Financial Institution in the future 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 Swiss Assets Trading LLC,
Bank Centre Financial Institution Network in the future.
Must keep the information strictly confidential and you are not allowed
to make the information available to others without written consent from
Our Swiss Assets Trading, Bank Centre Financial Institution Network
ALL THE DEALS ARE MANAGED AND CHECKED FROM OUR PRINCIPAL SIDE, SO WE DO
NOT ACT ON BEHALF OF THE PROVIDER. THEY WILL DECIDE ABOUT THE DUE
DILIGENCE AND ABOUT THE ACCEPTANCE OF THE CLIENT/BUYER.
The above-mentioned details are for information purposes only and not to
be considered a Solicitation of Funds or to
Sell Securities or other commodities.
We reserve the right to accept or reject all form of Documentation
incomplete or unprofessional email communication.
For Further Enquiries Please Contact: Fauzie Mohamad at Swiss Assets
Trading LLC.
Swiss Assets Trading bank instrument leasing and client-server and bank
centre internet software system automate the process of transferring
funds, securities, documentary credits, financial messages among
corporations, banks, clearing houses, central depositories with One
World Card.
Swiss Assets Trading, Bank Centre branch partners program with EU
GlobalClear Bank Holdings Trust SpA is a bank instrument leasing and a
fully integrated multi-currency, automated rule-based payments and
securities (GESS) system that operates on Windows, UNIX, and Java
client/server technology via Swiss Assets Trading platform, Licensed
Financial Network. Digital World, "One World Card" GlobaRIS's true
global payment and securities messaging capabilities support automated
Liquidity Management, Routing Scheduling, Method of MTN Payment
Optimization and straight Through Processing (STP) for SAT Bank Centre:
SWIFT, FEDWIRE, DTC, Cross Border, CREST, EUROCLEAR, ACORN, One World
Card, ClearStream, Central Banks RTGS and Net Settlement Payments and
Securities.
Swiss Assets Trading, Financial Network is uniquely positioned merger as
Swiss Asset Acquisitions AG to revolutionize MTN payment and securities
operations address the explosive growth of e-commerce EU GlobalClear
Bank Holdings Trust SpA through its new Swiss Asset Trading and
Acquisitions SA Bank Centre, Geneva ,Switzerland is soon to be the new
leader in leasing of bank instruments and financial transactions
processing and access to the global financial networks worldwide needs
for Swis Asset Trading LLC, the new Bank Centre Internet-Enabled
Intelligent Banking System/Platform for developing sovereign nations
banks and economic development with e-commerce as well as the banking
business growth online needs of industrial nations around the world
through it's new Swiss Assets Trading LLC, Bank Centre branch partner
licensing program.
About Global FranTech International Licensing,
FranTech consists of core partners surrounded by interlocking networks
of consultants and affiliates in key trading countries and disciplines.
They have over thirty-five years of experience with their proven
partners. In addition, FranTech has proven track records in assembling,
negotiating and consummating trade, licensing, technological and
financial agreements; they pool strengths drawn from experience in
international banking, trade policy, law, marketing, investment banking
and technology research. This broad expertise, coupled with access to
key governmental and business decision makers, provides services
uniquely valuable to Swiss Asset Trading LLC, Bank Centre Financial
Network in the restructuring global economy.
Swiss Assets Trading LLC, Bank Centre Financial Network is pleased to
commence a strong working relationship with FranTech.
FranTech's mission is to foster the development of the Global Economy by
providing a Global Perspective to bankers, developers, marketers,
manufactures, and innovators of newly emerging and Bank Centre
preemptive technologies. They offer world-class solutions for the
licensing and transfer of USA and Worldwide innovations to emerging
economies in 220 countries worldwide for over thirty-five years.
For information on this SAT bank Centre exclusive global bank instrument
leasing service and new e-platform banking technology contact FranTechAsia Ltd. at:
TEL: +0091-932-706-7935
E-Mail: President@FranTechAsia.com
Submitted by:
GLOBAL FRANTECH GROUP
"A Worldwide Company"
Shanker Damodaran,President,
FranTech Asia, Ltd.,
Ahmedabad, India
Contact:
President@FranTechAsia.com
www.FranTechAsia.com
www.FranTechUSA.com
www.FranTechWTC-3G.com
www.FranTechStrategies.com
Press Contact Information
FranTech AsiaPresident@FranTechAsia.com
TEL: +0091-932-706-7935
FranTechAsia 56 BMM society, Ellisbridge, Ahmedabad-380006 Gujarat-India
Source URL: http://www.FranTechAsia.com
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