Fitzroy Investment Limited

Company Overview

OUR PROCEDURES BANK INSTRUMENT PROCEDURESFITZROY INVESTMENT LIMITED                 Tel: +44(0) 203-514 0567Email: [email protected] Attention to the Receivers:Bellow is our careful structured procedures to serve you better.Our Company is saddled with the issuing of Bank Guarantee otherwise known as BG, Stand By Letter of Credit  SBLC, FC,Loan etc.Our price is  35% + 2% for buy and 6% + 2% for lease.We can issue Instrument from the following banks:HSBC / Barclays / Deutsche Bank AG / Standard Chartered / BOA (SBLC) / Wells Fargo (SBLC) / JP Morgan Chase (SBLC) / other World Top 25 banks.We can also issue to any receivers bank in the world, no exception so far the receiver has no criminal charges against him and his bank.Our instrument volume is from 2million to 20billion with rolls and extension to 100 billion.Our instrument is for 1yr and 1 day or 1yr and 1month,it is transferable and subject to Rolls and extension.We Have 2 Procedures by which receivers can apply for our Financial Instruments.We established these two distinct procedures as approved by our bankers and Underwriters’ to issue you with Appropriate Instrument.These procedures are called STANDARD PROCEDURES AND CONDITIONAL PAYMENT PROCEDURES.OUR DOA WILL BE  ATTACHED ON DEMAND:We don’t charge upfront or else you did not meet up with our other procedures, Or you are asking us to move first, we don’t move  first because there is allot of instrument criminal which have taking advantages of us in the past, once you can meet up with our procedures we will issue you the cash backed instrument without fail.     CONDITIONAL PAYMENTThis procedure consists of BG/SBLC Instrument request by the receiver above 300million.This condition is mapped out for only client that can absorb instrument above 300million and not bellow 300M.We Can also Issue instrument between 2million to 300m or any volume but on standard procedures, This implies the receiver to pay transmission charges after we countersign doa.Standard procedures are only applied when the receiver cannot meet up with the Conditional payment procedures. Like ICBPO,MT103/23 or Block fund.Because of lack of confidence by some receivers in paying upfront, We and our bankers /underwriters mapped out this procedures to help real receivers to obtain our financial instrument without paying the transmission charges as standard procedures implies.On ICBPO Procedure the receiver is expected to abide by these procedures as itemised bellow:ICBPO PROCEDURES: 1.       SENDER and Receiver’s execute, sign a Deed of Agreement which thereby automatically becomes a full recourse commercial contract after Receiver’s application has been accepted by the SENDER.     2.       Within 1 to 3 days after both parties sign the Agreement; The receiver will send MT799 Block fund or ICBPO OR MT103/23 and deliver slip copy to the sender, then Sender’s bank shall send MT-799 Pre-advice to Receiver’s bank within 5 working days after confirmation of the ICBPO or MT103/23 made by the receiver, Failure by the receiver to send the  MT799 ICBPO OR MT799 BLOCK FUND or rather the transmission charges shall attract penalty of 1% on receivers side payable to the sender. 3.       Within 1-12 banking hours of sending the MT799, Sender shall send copy of the sent MT-799 Pre-Advice to the Receiver to confirm with his bank. 4.       Within (2) two Banking days of receipt of MT-799 and confirmation by the Receiver, the Sender shall without fail send MT760. 5.       Failure by Sender to send Instrument by Swift MT-760, Within (2) two Banking days, Shall attract penalty of 1 % on Senders side payable to the receiver. 6.       Receiver’s bank confirms and verifies BG/SBLC MT-760; Receiver shall within 1 – 6 Banking days’ pay to Sender the balance (Buy 35% or  6% Lease) to Senders nominated account and also pay the additional 2% agent commission fees to agent as in the contract below.(Should Receiver default to pay the fees to the Sender and the Intermediaries fees as agreed on this contract within allowed number of days on confirmation of Swift MT-760, Sender shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Receiver's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.) 7.       Within 7 banking days after receiving money, Hard copy will be sent to Receiver bank by bank-bonded courier. STANDARD PROCEDURES: 1.       SENDER and Receiver’s execute, sign a Deed of Agreement which thereby automatically becomes a full recourse commercial contract after Receiver’s application has been accepted by the SENDER.     2.       Within 1 to 3 days after both parties sign the Agreement; The receiver will send transmission charge and deliver slip copy to the sender, then Sender’s bank shall send MT-799 Pre-advice to Receiver’s bank within 5 working days after confirmation of the payment made by the receiver, Failure by the receiver to send the transmission charges shall attract penalty of 1% on receivers side payable to the sender. 3.       Within 1-12 banking hours of sending the MT799, Sender shall send copy of the sent MT-799 Pre-Advice to the Receiver to confirm with his bank. 4.       Within (2) two Banking days of receipt of MT-799 and confirmation by the Receiver, the Sender shall without fail send MT760. 5.       Failure by Sender to send Instrument by Swift MT-760, Within (2) two Banking days, Shall attract penalty of 1 % on Senders side payable to the receiver. 6.       Receiver’s bank confirms and verifies BG/SBLC MT-760; Receiver shall within 1 – 6 Banking days’ pay to Sender the balance 35% to Senders nominated account and also pay the additional 2% agent commission fees to agent as in the contract below.(Should Receiver default to pay the fees to the Sender and the Intermediaries fees as agreed on this contract within allowed number of days on confirmation of Swift MT-760, Sender shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Receiver's bankers to return the BG/SBLC swift MT-760 to the issuing Bank.) 7.       Within 7 banking days after receiving money, Hard copy will be sent to Receiver bank by bank-bonded courier.Our transmission charges is as follows:1.For instrument BG/SBLC/MT103 From 2Million to 300Million is £50,000 British Pounds2.For instrument BG/SBLC/MT103 From 300Million to 500Million is £75,000 British Pounds3.For instrument BG/SBLC/MT103 From 500Million to 2Billion is £125,000 British Pounds POINTS TO NOTE:8.     WE DON’T CHARGE UPFRONT FEE IF THE CLIENT CAN MOVE FIRST WITH OUR PROCEDURES.9.     WE ONLY CHARGE TRANSMISSION FEES WHEN THE CLIENT ASK US TO SEND RWA OR PREADVICE MT799 FIRST OR WHEN THE INSTRUMENT REQUESTED IS BELLOW 300MILLION IN ANY DENOMINATION.10.  WE DON’T SEND RWA IF THE CLIENT HAS NO COMMITMENT WITH US BY ABIDING BY OUR PROCEDURES.11.  WE ISSUE INSTRUMENT AT EXERTS TIME STATED IN THE DOA.12.  REQUEST OF INSTRUMENT FOR Block fund/ ICBPO MUST BE ABOVE 300M, ANY REQUEST BELLOWS 300M IS AUTOMATICALLY ON STANDARD PROCEDURES.13.   WE DEAL WITH ONLY REAL AGENTS AND RECEIVERS. Contact us for DOA’S.Thanks in anticipation.Yours faithfullyClaudiu Druia.FOR:FITZROY INVESTMENT LIMITED                 Tel: +44(0) 203-514 0567Email: [email protected]