Business Opportunities

Dear Sir,

We offer trade finance service that approach today's challenges and opportunities from a strategic perspective, and delivers unique solutions that are innovative, cost-effective and competitive.

Our clients are global importers and trading companies looking to expand their businesses by optimizing their existing cash flow and maximizing on financial support we can provide.

Below you can see the types of the instruments and list of financial institutions :

- Documentary Letter of Credit

- Letters of Credit at Sight

- Usance Letters of Credit

- Standby Letters of Credit

- Bank Guarantees

- Performance Guarantees

- Demand Guarantees

- POF messages

- Pre Advice Message

- Comfort Letters

- Ready Willing and Able (RWA) messages

Our company is a Sole and Exclusive Agent of following financial institutions:

Suisse Credit Capital UK

Suisse Credit Capital NZ

Ricom Trust Moscow

Ricom Trust Belize

CIBC AG HK

Point Bank UK

Suisse Credit Bancorp UK

Credit Boston International – USA

Soleil Charered Bank

Procedure:

1) Client provide full details of the transaction. We require the following standardized information in order to assist our clients with regards to drafting of the instrument and quotation of a fee: NOTE FEES IS UPFRONT.

1. Applicant details (BUYER)

2. Name of beneficiary (SELLER)

3. Name of beneficiary bank + swift code

4. Pro-forma invoice

5. Duration of instrument (90 days, 180 days, 1 yr etc)

6. Amount of the instrument and in which currency

Cis+ passport

2) We prepare for the client the draft of financial instrument.

3) Approval of the draft by the applicant and beneficiary. Client receives Service Agreement + Invoice. The Client Service Agreement – is the contract that includes all the client details and confirms the fees charged as well as terms and conditions.

4) Client pays fees 4.5%. All fees for (credit lines + service charges) are calculated and paid in ADVANCE and the financial instrument is issued within 1 to 3 working days upon receiving payment.

5) Client returns signed contract and signed draft of approved financial instrument. Documentary collaterals will be requested on release of shipping docs. Our appointed lawyer has to receive notarized collaterals from the buyer namely:

1. Acceptance letter

2. Corporate Promissory note for the amount of the instrument

3. Individual Personal guarantee for the amount of the instrument

4. Bank cheque

* In some cases you do not need to provide notarized collaterals

** these documents need to be signed stamped , notarized and apostilled

*** Certified copy of passport of signatory and Company registration documents need to also be provided

6) Instrument is issued.

FREQUENTLY ASKED QUESTIONS:

- What is the charge for opening a letter of credit?

The letter of credit charge depends on a number of factors. Our agents can provide you with an up to date Tariff schedule. For first time clients, fees are quoted on a case by case basis -

- What is the maximum size letter of credit that you open?

We are able to open letters of credit of almost any size. We consider the complexity of the transaction; the goods that are being trades; and, other factors having to do with the parties to the transactions and where they take place.

- For what type of goods do you open letter of credit?

We can open letters of credit for any type of goods provided they fall into our ethical and legal criteria. That said, we will not get involved in transactions involving weaponry or ammunition under any circumstances.

- I opened a letter of credit to my supplier, but he did not ship the goods. Will you refund my fee?

Once the letter of credit is opened your fee cannot be refunded. We recommend to all of our clients that they need to assure themselves of their suppliers' ability to perform before opening any banking instruments to them.

- I generally open letters of credit through my bank. How are your letters of credit different?

The letters of credit that we open are opened using our bank accounts at prime banking institutions. When you open the letter of credit through your bank, you use your credit line. When you open through us, you use our credit lines.

- Why do I need to pay your fee before you open the letter of credit? Can't you take your fee out of the profits of our transaction?

We do not participate in the transactions of our clients as a party to the transaction other than a provider of certain financing. Therefore, we do not participate in the profits of our client's transactions. Our fees are the same regardless of the profit margin in the transaction.

- Can I cancel my letter of credit after it has been opened?

All of the instruments that we issue are irrevocable and cannot be canceled except by the beneficiary.

- What type of collateral do you require to open a letter of credit?

In most cases we do not require a specific collateral deposit to open a letter of credit. We offer transactional based finance. When a client wishes to open a letter of credit, he presents us with the details of his transaction so that we can make a decision about the transaction on its merit. The final decision by our company to enter into a transaction is made according to a set of criteria.

Best Regards

Luiza-Nicoleta U.