GTM-TNHWN3R Verification: 8022f68be7f2a759 Finance Tricks | Thailand | Aura Solution Company Limited

BG / SBLC / IP-IP / IP-ID / DTC / BLUESCREEN

A bank guarantee is a ‘promise’ to underwrite or make payment to a third party, on certain terms. Often a third party will request a guarantee of payment upon dispatching its goods or services to another party, and a bank can guarantee this payment through a contractual obligation.

How can a bank guarantee help a business?

A bank guarantee is a generic term and there are several types of bank guarantee that can help businesses.
As an example, say a small client is dealing with a multinational company on a project, they might require some form of promise to have the relevant financial backing to complete that project. A bank would conduct due diligence on the small company and would act as a ‘guarantor’ to the multinational company; ensuring that the small client will complete the project on certain terms.

A bank guarantee is a ‘surety bond’ which is often addressed to a larger institution of corporate by which the bank pledges (and contractually agrees) to pay an agreed amount under stipulated conditions.

Benefits of bank guarantees ?

  • Allows SMEs the ability to reassure end parties the ability to contractually pay and finance larger projects

  • They offer financial credibility and creditworthiness which is backed by a bank

  • Bonds, Guarantees and Indemnities can normally be issued by Trade Finance Global’s partner network, located in most geographies and markets around the world, specialising in different sectors

  • Contracts and terms can be negotiated as guarantees can be paid or issued in different currencies

Bank guarantee eligibility

What do applicants have to do?

Applicants need to demonstrate financial credit worthiness to their bank, or the bank offering to guarantee payment to another party in order to access a guarantee.

The bank would normally look at previous trading history, recent accounts, credit history and liquidity. The bank would normally need to know how long the bank guarantee is required for, the amount and currency, beneficiary details and any other conditions that might be required. A bank might ask for some security over the guarantee (e.g. liquid assets such as property or equipment it holds, and maybe a personal or directors guarantee).

SCAM 

WILL EXPLAIN HERE WHAT IS THE SCAM IN THE BANK GUARANTEE & THE TRICKY POINTS

EXAMPLE : 100 M BG (PURCHASE OR BUY)

SENDER HAVE EXAMPLE 100 MILLION USD IN HIS ACCOUNT HE BLOCKED THAT IN HIS BANK & THEN HIS BANK  SEND  BANK GUARANTEE OR SBLC , WHICH IS A PROMISE BY THE BANK THAT IN COMPLETION OF ONE YEAR ONE DAY THEY WILL PAY OUT 100% WITHOUT ANY PROTEST OF THE AMOUNT WHICH IS IN HIS BANK ACCOUNT.

NOW SENDER ASKING 30 TO 50%,  BROKER ( SENDER ) NEED ANOTHER 10% BROKER (RECEIVER) 10% DEAL LOOKS FANTASTIC.

IP-IP / IP-ID / DTC / BLUESCREEN / BLACKSCREEN

BUSINESS OR SCAM 

BUSINESS

1. SIGNED THE AGREEMENT AFTER VERIFY EACH OTHER POTENTIAL.

2.MET FACE TO FACE AS WELL IF REQUIRE TO AVOID ANY TRICK OR LIES BY BROKERS.

3.SEND THE SWIFT, RECEIVER SIDE BANKER RECEIVED & FOLLOW THE INSTRUCTION BY SENDER BANK . MONEY CREDIT , BANK TO BANK CONFIRMATION DONE .

4. PAY OUT AS PER AGREEMENT.

5.DONE 

SCAM

1. THERE IS NO REAL SENDER , FAKE PASSPORT, OR STOLEN PASSPORT COPY BY THE INTERNET.(IF YOU GOOGLE YOU WILL GET THE PASSPORT OF PRESIDENTS ALSO).

2. HACKER DOES THE JOB GET THE FANCY COPY.

 

3. SO MUCH LIES BEEN PERFORMED BY THE BOTH SIDE BROKERS CAUSE THE FANCY AMOUNT IS INVOLVE SO YHEY WILL KEEP LIEING TO PUSH TILL EXTREME.

4. AFTER THE HACKER WHICH WILL BE HELD BY SOME JOKER BROEKR GROUPS, LOCAL THIEFS,AND SO ON.AND NO BROKER WILL ADMIT ALSO , CAUSE LONG CHAIN & WHEN ANY ONE DARE TO ASK QUESTION THEY INCREASE THE AMOUNT , SO GREED OF MONEY WILL NOT LET THEM SPEAK.

NOTE : ONLY POINT IS HERE : ANY AMOUNT EVEN ITS 1M USD RECEIVER BANK WILL CALL FOR VERIFICATION ,THATS DONE BY THEIR CORRESPONDING BANK TO VERIFY THE AMOUNT WHICH THEY REFUSE & THEN DEAL STUCK . THESE JOKER BROKERS WASTE OF TIME FOR THEM SELF & FOR THE ALL RELATED IN THE DEAL.

NOTE : FIND OUT ONE PERSON GLOBALLY WHO HAS DONE THE JOB & GET PAID ALSO.99% BLAME & STORY WILL BE WE HAVE DONE THE JOB & RECEIVER DIDN'T PAID.

 

DID YOUR RECEIVER GOT PAID ? (THAT WE DON'T KNOW BUT WE HAVE COPY ITS REAL CHECK & ALL THE ARGUMENTS WILL BE THERE WHICH HAVE NO BASE.).

 

ALL FRUSTRATED & DEPRESSED BROKERS WILL MAKE NOISE AROUND HERE & THERE & STRANGE PART IS SENDER ALSO QUITE , GOVT QUITE, AGENCY QUITE,FBI QUITE.

NOTE : YOU BLAME SOME ONE THAT THEY HAD TAKEN YOUR 100BILLION USD / EURO & SENDER SAYS NO PROBLEM.TRY TO TAKE & RUN  $10,000 USD FROM ANY BANK THEY WILL BE IN YOUR BEDROOM WITH YOUR WIFE.

HERE BILLIONS ONLY BLAME ON SOCIAL MEDIA, TALKING NONSENSE, SENDING THREAT MESSAGES,

BY WHO?

 

AGAIN ALL FRUSTRATED STREET BROKERS, WHO NEVER HAD A PROPER FOOD DREAM TO BUY BILL GATES WILL MAKE NOISE AROUND.END OF THE DAY  DID ANY ONE GET ANYTHING WHILE WASTING TIME OF EACH OTHER.STILL HAVE ANY QUESTION WRITE ME : info@aurasolutionltd.com.

ADVICE OR PROCEDURE

BG/SBLC

1.ASK THE LOI FIRST WHERE SENDER  PROPOSE OR COMMIT HIMSELF FOR THE BUSINESS & MENTIONED HIS BROKER NAME NUMBER EMAIL & THAT YOU CAN VERIFY BY VIDEO CALL TO AVOID TRICKED BY THE BROKERS.

2. YOU RESPOND THE SAME INTRODUCE YOURSELF AND YOUR BROKER OR REPRESENTATIVE WHOEVER & WHATEVER IT IS OFFICIALLY & GET VERIFIED EITHER BY CORPORATE EMAIL OR VIDEO CALL.

3. AFTER FORMAL AGREED THEN ASK THE POF, & FULL KYC OF SENDER AGREEMENT , VERIFY ALL THEN YOU ALSO PROVIDE BANK COMFORT LETTER TO CONFIRM YOUR CREDIT LINE THEN  GET IN AGREEMENT.(FOR THE BROKER SIGN THE IMFPA AND PAY AS PER THAT )

4. GET THE VERBAIGE WHICH IS ALWAYS STANDARD BY SENDING BANK SO NO ONE CAN GIVE U SPECIFIC VERBAIGE ONCE CLEAR .

RECEIVE 760 MONETISE & PAY AS AGREED AGREEMENTS.

IP-PD/IP-IP/DTC 

1.ASK THE LOI FIRST WHERE SENDER  PROPOSE OR COMMIT HIMSELF FOR THE BUSINESS & MENTIONED HIS BROKER NAME NUMBER EMAIL & THAT YOIU CAN VERIFY BY VIDEO CALL TO AVOID TRICK BY THE BROKERS.

2. YOU RESPOND THE SAME INTRODUCE YOURSELF AND YOUR BROKER OR REPRESENTATIVE WHOEVER & WHATEVER IT IS OFFICIALLY & GET VERIFIED EITHER BY CORPORATE EMAIL OR VIDEO CALL.

3. AFTER FORMAL AGREED THEN ASK THE POF (BY BANKERS EMAIL ONLY TO RECEIVER), & FULL KYC OF SENDER &  AGREEMENT .

4. ONCE VERIFIED AGREEMENT WILL BE SIGNED OFF , SWIFT WILL BE DELIVER BY BANK TO BANK CONFIRMATION COPY WILL BE SEND BY SENDER BANKER EMAIL TO RECEIVER BANK EMAIL & CC TO RECEIVER FOR IMMIDEATE REACTION.

 

5. BANK WILL VERIFY & DO THE NEEDFUL AS INSTRUCTED BY SENDER BANK .

 

6.PAY OUT AS PER AGREEMENT. 

  • aurasolutionltd
  • Aura Solution
e copy.png

Your use of this site signifies that you accept our          Privacy & Cookies                 Terms of Use                        Contact Us                    Global Offices                      Press              Cookies             Data Protection Notice