SBLC Procedures

With Pre-advise:

  1. 2% in escrow (For amounts $10M and up).
  2. Issuing bank send MT799 pre-advise
  3. 1% gets released
  4. Receiving bank accepts and sends RWA
  5. Issuing bank send MT760
  6. 1% gets released
  7. 5 days later the remaining 8% gets paid

Without Pre-advise:

1. Client submits application, and countersigns contract.
2. Client bank Issues MT103.23 for payment
3. Issuing bank sends MT760
4. Client bank receives MT760 and releases the line 23 condition.


1. Client submits application, and countersigns contract.
2. Client bank Issues 2% for payment (Either escrow or MT103.23)
3. Issuing bank sends MT760 (Minimum $25M)
4. Client bank receives MT760 and releases the line 23 condition.
5. Within 5 banking days, remaining balance get paid.


1. Put non-refundable call option fee in escrow
2. ISIN/CUSIPS will be blocked
3. (Option Pre-advise)
4. Within 5 days 6% placed in escrow
5. MT760 delivery of BG
6. Remaining 3+2 balance due in 10 days after delivery of BG.

Meet the banker

1. 15% placed in escrow
2. Meet the banker at UBS NY
3. Get BG/ SBLC issued during meeting.


Commissions are an additional 1% USA and 2% Outside the USA.

Sincerely and with gratitude,
Joseph P. Tufo
Certified Cash Flow Consultant, Certified Capital Specialist, Certified Trainer MedXPrime
925-352-6000 Cell 800-669-2700 (USA Only) Learn about our MedXPrime programs and services Learn about MedXPrime/Financial Halo programs and service. Consider enrolling as a new Associate. PFP: Commercial Loans, Business Funding, REEP Agent Opportunity: R&D Tax Credits, Expense Reduction Our Average Client Receives $240,000 in Tax Benefits!
jptufo.worldgn.comDr Helo The BEST wearable technology for health
Skype: jptufo
MedXPrime, Commercial Loans, Business Funding, Cost Segregation, R&D Tax Credit, Property Tax Mitigation, Accounts Receivable Recovery, PGX Testing, and More...
Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation
Trust, Integrity and Service Here Today Here Tomorrow
You may schedule a visit and meet me in person in the beautiful San Francisco Bay Area


Cash Flow Specialists, Inc. does not constitute or warrants this to be a solicitation. If you are receiving this information, it is due to previous products and services you have inquired upon, which automatically places you in our systems database. The information is for the purpose of education and discussion only. If you feel you have been solicited or have no interest in this particular product however, wish to remain in our system, please provide the person you work with a list of interest, so we may tailor your financial needs accordingly as well as avoid unwanted emails. Sender is NOT a United States Securities Dealer or Broker or U.S. Investment advisor. Sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition to Sender. This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C 1367,2510-2521, 2701-2710, 3121-3126. Also see: virus Gramm-Leach-Bliley Act 15 USC, Subchapter1, Sec. 6801-6809.

#Money Available, #Next Generation Funding, #Funding, # Franchise Funding, #Medical Financing, #Hotel, #Motel, #Resort, #100% Funding, #Commercial Loans, #Commercial Investments, #Business Consulting, #Business Funding, #Commercial Real Estate, #SBLC, #BG, #SWIFT, #Proof of Funds, # Gold, #Silver, #Precious Metals, #Hard Assets,

About the Author Joe Tufo