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Issuer Direct Offer - 1% available on Client/Receiver Side for Consultants

Terms
The MTN is valid for a duration of one (1) year and one (1) month, with the possibility of extension for a maximum of five (5) years. 
The total amount of the MTN is one billion five hundred million euros (€1,500,000,000).
If the Receiver/Receiver Representative fails to receive the MT799 Pre Advice along with appropriate documentation demonstrating the non-performance of the Sender Representative, which should be communicated via email to the Sender Representative, a complete refund of the first payment totaling $100,000 USD will be issued to the Receiver Representative within 10 banking days.
If the Receiver/Receiver Representative fails to receive the MTN Hard Copy along with appropriate documentation demonstrating the non-performance of the Sender Representative, which should be communicated via email to the Sender Representative, a complete refund of the second payment totaling $100,000 USD will be issued to the Receiver/Receiver Representative within 10 banking days.
The Receiver/Receiver Representative may select from three issuing banks for the MTN: BARCLAYS (LONDON), HSBC (LONDON), or DEUTSCHE BANK (GERMANY). 
Payment for the issuance of the MTN will be structured as follows: 50% to initiate the process and the remaining 50% after the confirmation of the MT799 and prior to the MT760. 
The timeframe from payment to the receipt of the MTN hard copy by the receiving bank is estimated to be between 15 to 20 banking days. 
The MTN will be issued utilizing the Bank’s own funds. This is a cash backed MTN. 
A supplementary DOA/Monetization agreement will be executed by the Sender Representative and the Receiver/Receiver Representative, which will include an IMFPA detailing all payouts post-Monetization for all involved parties. This Monetization agreement must be presented to and approved by the Sender Representative via email confirmation. 
The MTN will be registered with Euroclear, Bloomberg, and the international risk system.

Why to Opt for Our VISA-Issued MTN?

Issuer Direct Offer - 1% available on Client/Receiver Side for Consultants The VISA Barclays/HSBC/DEUTSCHE MTN is sourced from a trusted issuer, ensuring dependable performance and a seamless issuance process. It offers the highest monetization rates and rapid payouts for clients, making it an exceptional choice. Additionally, it is one of the most cost-effective ways to obtain a legitimate MTN from a leading bank.

This is a Cash Backed leased SBLC with a 5-year extension option. It includes both MT799 and MT760 with Hard Copy Delivery via Interbank.

We can issue directly to your preferred monetizer or recommend our trusted partners.

MT799 VERBIAGE

WIFT OUTPUT: MT-799 CONFIRMATION MESSAGE PRIORITY PRIORITY: TOP URGENT

SENDER:

BANK ADDRESS:

BANK OFFICER:

SWIFT CODE:

ACCOUNT NUMBER:

ACCOUNT HOLDER:



RECEIVER:

BANK NAME:

BANK ADDRESS: BANK OFFICER: SWIFT CODE: ACCOUNT NUMBER: ACCOUNT HOLDER:

20: TRANSACTION CODE:

21: REFERENCE NUMBER:

77A: DESCRIPTION:



-------------SWIFT MESSAGE TEXT-------------



WE, [ISSUING BANK] OF [ISSUING BANK ADDRESS] WITH FULL BANKING RESPONSIBILITY AND LIABILITY HEREBY CONFIRM THAT WE HOLD ON THE ABOVE-MENTIONED ACCOUNT ON BEHALF OF OUR CLIENT CASH RESERVES OF TWO HUNDRED AND FIFTY MILLION EURO (€000,000,000.00). OUR CLIENT HAS CONVEYED HIS INSTRUCTION TO US TO BLOCK THESE CASH FUNDS AND ISSUE OUR MTN (MEDIUM TERMIN NOTE) FOR THE SUM OF XXXXXXXXXXX EURO (€000,000,000.00) TO YOUR ACCOUNT HOLDER, XXXXXXXXXXX, ACCOUNT NUMBER XXXXXXXXX HELD AT YOUR BANK.


THE SAID FUNDS ARE CLEAR CLEAN AND OF NON-CRIMINAL ORIGIN AND FROM LEGAL SOURCE, FREE OF ANY LIENS, PLEDGES OR ENCUMBRANCES OF ANY KIND. THE MTN (MEDIUM TERMIN NOTE) WE ARE TO ISSUE SHALL BE CASH–BACKED AND ASSIGNABLE, TRANSFERABLE, UNCONDITIONALLY, CONFIRMABLE AND PAYABLE WITH FULL BANK RESPONSIBILITY AND LIABILITY WHEN PRESENTED AT OUR BANK ADDRESS ABOVE. THIS IS AN OPERATIVE AND CALLABLE INSTRUMENT AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE VALID FOR A MINIMUM OF ONE YEAR AND ONE MONTH AND MAY BE FURTHER VERIFIED ON A BANK-TO-BANK BASIS.


PLEASE CONFIRM YOU ARE READY TO RECEIVE AND FUND THIS BANK INSTRUMENT WITH GOOD, CLEAN AND CLEARED AND NON-CRIMINAL ORIGIN FUNDS.

THIS IS FULLY OPERATIVE INSTRUMENT. WE CONFIRM IS EMISSION AND CERTIFY THE TRANSPARENCY OF THIS OPERATION.

FOR AND ON BEHALF OF [BANK NAME] OF [BANK ADDRESS]

BANK OFFICER (1) BANK OFFICER (2)

NAME: NAME:

TITLE/PIN: TITLE / PIN

Procedures
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Step 1

The CIS of the Receiver/Receiver Representative, along with the coordinates of the receiving bank, will be submitted to the Sender Representative for approval.
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Step 2

Both parties will execute this issuance agreement through their signatures.
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Step 3

A monetization agreement, along with the IMFPA, will be executed between the Receiver/Receiver Representative and the Monetizer. This agreement must receive approval from the Sender Representative, and the payout information for the Sender Representative must be clearly outlined within the agreement.
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Step 4

A payment of One Hundred Thousand US Dollars ($100,000 USD) for the MTN issuance will be forwarded to the Sender Representative, which will include the chosen bank details for the issuance and all necessary information for the MT799 and MT760, as previously mentioned.
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Step 5

The Sender Representative will prepare a final draft of the MT799 and MT760 for the Receiver/Receiver Representative’s final approval prior to the issuance of the MT799 pre-advice.
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Step 6

Within fifteen to twenty banking days following the receipt of the MTN setup payment by the Sender Representative, the hard copy of the MTN will be delivered from the Issuing Bank to the Receiver/Receiver Representative via interbank transfer.
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Step 7

Upon the successful monetization of the MTN by Receiver/Receiver Representative, twelve percent (12%) of the monetization profits or commission payout will be remitted to the designated official paymaster of the Sender Representative or to a TRC20 Crypto Wallet.
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Low-cost issuance fee to be paid in two installments. The first payment is due only after receiving confirmation of 799 from the monetizer or receiving bank. Full performance guarantee included.
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MT760 VERBIAGE

SWIFT OUTPUT: MT-760 MESSAGE CASH BACK BANK GUARANTEE UNDER ICC FORMAT 758 PRIORITY: TOP URGENT

SENDER:

BANK ADDRESS:

BANK OFFICER:

SWIFT CODE:

ACCOUNT NUMBER:

ACCOUNT HOLDER:



RECEIVER:

BANK NAME: BANK ADDRESS: BANK OFFICER: SWIFT CODE:

ACCOUNT NUMBER: ACCOUNT HOLDER:

TRANSACTION CODE: REFERENCE NUMBER: NARRATIVE:



-------------SWIFT MESSAGE TEXT-------------



SUBJECT: CASH-BACKED BANK GUARANTEE UNDER ICC FORMAT 758 AMOUNT: XXXXXXXXXXXXXXXXX EURO (€000,000,000.00)

ISSUE DATE:

MATURITY DATE:

GUARANTEE NUMBER:

CURRENCY CODE:

SCREEN CODE:

BENEFICIARY:

MT760 TO:

PLACE, DATE



WE, [ISSUING BANK] OF [ISSUING BANK ADDRESS] WITH FULL BANKING RESPONSIBILITY AND LIABILITY HEREBY CONFIRM THAT WE HOLD ON THE ABOVE-MENTIONED ACCOUNT ON BEHALF OF OUR CLIENT CASH RESERVES OF TWO HUNDRED AND FIFTY MILLION EURO (€000,000,000.00). OUR CLIENT HAS CONVEYED HIS INSTRUCTION TO US TO BLOCK THESE CASH FUNDS AND ISSUE OUR MTN (MEDIUM TERMIN NOTE) FOR THE SUM OF XXXXXXXXXXX EURO (€000,000,000.00) TO YOUR ACCOUNT HOLDER, XXXXXXXXXXX, ACCOUNT NUMBER XXXXXXXXX HELD AT YOUR BANK.


BANK GUARANTEE No. XXXXXXXXXXXXXX

BANK GUARANTEE No. XXXXXXXXXXXXXX


WE, (NAME OF ISSUING BANK, BRANCH NAME, ADDRESS), HEREBY ISSUE OUR IRREVOCABLE, UNCONDITIONAL, TRANSFERABLE AND ASSIGNABLE MEDIUM TERMIN NOTE IN FAVOUR OF XXXXXXXXXXXXXX, BEING THE BENEFICIARY FOR THE AMOUNT EUR XXXXXXXXXXXXXX ONLY ($000,000,000.00) FOR CREDIT FACILITIES GRANTED TO THE CLIENT, XXXXXXXXXXXXXXXXXX.


THIS MEDIUM TERMIN NOTE IS AVAILABLE BY PAYMENT AGAINST YOUR AUTHENTICATED SWIFT OR TESTED TELEX TO US CERTIFYING THAT THE CLIENT FAILED TO PERFORM IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE CREDIT FACILITY AGREEMENT AND THE AMOUNT DRAWN REPRESENTS THE UNPAID BALANCE OF INDEBTEDNESS INCLUDING THE PRINCIPAL AMOUNT, INTEREST ACCRUED AND OTHER BANKING CHARGES DUE TO YOU BY THE CLIENT.


WE WILL FOLLOW RECEIPT OF THE ABOVE AUTHENTICATED SWIFT WITHIN 7 WORKING DAYS TO PAY YOU THE AMOUNT SPECIFIED IN YOUR AUTHENTICATED SWIFT OR TESTED TELEX IN COMPLIANCE WITH THE ABOVE TERMS. THIS STANDBY LETTER OF CREDIT WILL COME INTO EFFECT ON AND EXPIRE ON AT THE COUNTER OF (ISSUING BANK NAME AND ADDRESS). PARTIAL AND MULTIPLE DRAWINGS ARE PERMITTED. ALL BANKING CHARGES ARE FOR ACCOUNT OF THE CLIENT. IT IS A CONDITION OF THIS LETTER OF CREDIT THAT THE EXPIRATION DATE SHALL BE AUTOMATICALLY EXTENDED WITHOUT AMENDMENT FOR ONE (1) YEAR FROM THE EXPIRATION DATE HEREOF OR ANY FUTURE EXPIRATION DATE, UNLESS AT LEAST NINETY (90) DAYS PRIOR TO SUCH EXPIRATION DATE WE SEND NOTICE TO YOU BY CERTIFIED MAIL OR BY HAND-DELIVERED COURIER, AT THE ADDRESS STATED ABOVE, THAT WE ELECT NOT TO EXTEND THIS LETTER OF CREDIT FOR ANY SUCH ADDITIONAL PERIOD. HOWEVER, IN NO EVENT SHALL THIS LETTER OF CREDIT BE AUTOMATICALLY EXTENDED BEYOND THE FINAL EXPIRY DATE OF UPON SUCH NOTICE TO YOU, YOU MAY DRAW ON US AT SIGHT FOR AN AMOUNT NOT TO EXCEED THE BALANCE REMAINING IN THIS LETTER OF CREDIT WITHIN THE THEN-APPLICABLE EXPIRY.


DATE XXXXXXXXXXXX

FOR AND ON BEHALF OF (NAME OF ISSUING BANK)

BANK OFFICER (1) BANK OFFICER (2)

NAME: NAME:

TITLE/PIN: TITLE / PIN

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