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South Atlantic Investment

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South Atlantic Investment
We work with the 20 top Banks: Deutsche Bank AG, Frankfurt; Barclays Bank, London; Sumitomo Mitsui Bank, London; ABN AMRO Bank, Amsterdam; Commerzbank, etc.. Our Banking Instruments are cash backed and we issue all types of instruments for leasing. We operate in Dollars; Euros, Pounds, etc., and we issue the instruments for the normal banking systems; SWIFT; DTC; Euro clear; Clear stream, Bloomberg, etc.
The costs are:
From 10M to 100M: 2%
From 100M to 500M: 2%
From 500M to 1B 2%
Our procedure requires the applicant to complete the follow steps:
1.- Sign the agreement between the lessor and the lessee.
2.- Pay the fee in advance (we will not forgo the fees) 2% in escrow account with 1% release to our account to pay the banking fees.
3.- 4 to 5 banking days we will put the issue on screen.
4.- The Lender’s Bank must confirm the blocking and request the delivery Bank to Bank.
5.- We send the instrument Bank to Bank and confirm the delivery with a MT760.
We are regularly Selling: financial, consultation, financial instruments, insurance, tourism, import, export, lease, instruments.
We are regularly Buying: rubber, timber, crude oil, palm oil.
ItalyTradeHolding.com Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction.
Contact Person: Sam Collins
Job Title: Financial Services
Location: Malaysia - Wilayah Persekutuan
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Classification(s):Services - Financial, Insurance, Legal, Real Estate
Primary Business Type(s): Trading Company
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