Financial Instruments For Lease

1. Leased Instrument Application
Applicants must complete ALL sections of the form in order for the application to be
processed. When completed, the application will become part of your Customer
Agreement. All information remains confidential and private.
CLIENT INFO
Principal Name
Drivers' License or Passport Number
Permanent Address
Primary Phone Number
Secondary Phone Number
Fax Number
E-mail Address
Client Bank Name
Bank Officer Name
SERVICE INFO
Time Period Instrument Needed
Type of Instrument Needed -BG, SBLC,
MTN, CD
Amount Requested
Type of Account Confirmation Required
-SWIFT? MT760, MT799 etc
Instrument Fee Quoted
Willing to return the Instrument
unencumbered at end of lease term?
COMPANY AND PROCEDURES
Name of Company
Principle Structure of your Business –
Corporation, LLC, Partnership, Individual
Type of Business
Date and Place of Incorporation

2. REFERRING AGENT [IF APPLICABLE]
The following persons are recognized as the Referring Agent(s):
Referring Agent (1) Name and PHN #
Referring Agent Email
Referring Agent(2) Name and PHN #
Referring Agent Email
USE OF INSTRUMENT DESCRIPTION
Provide a detailed description of how you will be using the Instrument – be as detailed as
possible.
ACCURACY OF INFORMATION (COMPLETED BY LESSEE)
I personally represent and warrant, under penalty of perjury, that the information
provided is accurate and complete. Further, I warrant that I have the legal authority to
sign on behalf of my self and/or my company. I agree to notify the leasing provider if the
information which has been supplied changes in any manner.
Name of Authorized Signatory
Title
Date
__________________________
Signature and Stamp

3. ADDITIONAL DOCUMENTATION REQUIRED
Please attach the following documents when submitting your application:
• Companies: Corporate applicants must provide a Certificate of Incorporation and
Corporate Resolution, along with proper identification documents.
• Individuals: Individual applicants must supply two documents which show
identification (Passport, State ID, Etc.)
• Authorized Persons: Associated or authorized applicants must provide two forms of
identification to prove their residence and identity.
• Verbiage: Applicants must clearly define the verbiage needed for their transaction if
there
are special conditions.
All information requested is in accordance with International Money Laundering
Regulations and the US Patriot Act.
BANK COORDINATES TO RECEIVE MT799/MT760 INSTRUMENT
BENEFICIARY NAME:
PASSPORT #:
EMAIL:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
ABA - ROUTING #:
WHEREAS. The Lessee desires to lease Instrument (BG/SBLC) from the Lessor. Lessee
confirms with full corporate and legal responsibility that funds available to fulfill the
requirements for the lease of this instrument is ready and Lessee further confirm to
cooperate with the Lessor.

4. WHEREAS. The Lessor desires to lease, transfer and assign all rights title and interest of
the Instrument BG/SBLC) available to it to the Lessee. Lessor represents and warrants
that it has the ability and resource to arrange through associates, contracts and sources,
with full corporate responsibility, financial instrument in the term of assignments to be
provided to Lessee. Lessor hereby declares under penalty of perjury that the Instrument
(BG/SBLC) will be backed by funds that are good, clean, clear, and free of non criminal
origin, the Instrument (BG/SBLC) will be free and clear of all liens, encumbrances and
third party interests.
NOW THEREFORE, The Lessee has agreed to lease the Instrument (BG/SBLC) at 3%
of Face Value for the instrument requested and Lessor has agreed to issue BG/SBLC for
lease and both Parties hereby agree to the following:
Description of Instruments:
1. Instrument: Bank Guarantee(BG) / Standby Letter of Credit (SBLC) (Appendix A)
2. Total Face Value: USD 1 Million(Min) to USD 10 Billion (Max)
3. Issuing Bank: AA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 4% of Face Value plus brokers commission
6. Delivery: Bank-To-Bank Swift.
7. Payment: Wire Transfer
INSTRUMENT DELIVERY PROCEDURE
1. Both parties (Lessor and Lessee) initiate, sign and execute the Deed of Agreement
which thereby automatically becomes a full commercial recourse contract.
2. Within 24hrs after both Lessee and Lessor exchange duly completed and Signed
DOA, the Lessor will show to the Lessee an instrument with face value as been
needed by Lessee already issued and shot to clearstream banking. The Lessee in
turn will be needed to confirm the suitability of the instrument and also confirm
his readiness officially to Lessor to trigger the delivery of instrument through
payment of bank fees for swift transmission of instrument to Lessee.
3. Within 3 days after Lessee confirms his readiness to proceed/trigger with the
transaction, Lessor will issue a Notarized signed and sealed Corporate Refund
Recourse Undertaking to the Lessee guarantying to refund Lessee all the cost
incurred by lessee for the bank transmission charges (For swift MT760 BG/SBLC
or Pre-advice MT799 or both as the case may be) after due execution of the
contract.
4. Within 3 working days after Lessee receives Lessor's signed and sealed Corporate
Refund Recourse Undertaking, Lessee will make payment by wire transfer into
the Lessor's bank account for the bank transmission charges for the BG/SBLC
MT760 swift transmission or Pre-advice MT799 swift transmission or both.
5. Within Three (3) banking days after confirmation of receipt of payment of the
bank transmission charges for the BG/SBLC MT760 swift in Lessor's bank
account, the Lessor will deliver the BG/SBLC via bank confirmation of swift
BG/SBLC MT760 to the Lessee's banker including the hard copy of the

5. BG/SBLC via bank bonded courier in Seven (7) banking days.
6. Lessee pays Lessor the leasing fee and the brokers their commission fees not later
than 7 banking days after the BG/SBLC hard copy is received and confirmed at
lessee's bank.
Should Lessee default to pay the leasing fees to the Lessor and the brokers
commission fees as agreed after 7 banking days of confirmation of BG/SBLC MT760
in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the
BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the
issuing Bank.
NON-SOLICITATION
The Lessee hereby confirms and declares that the Lessor, its associates or
representatives or any person or persons on its behalf has/have never ever solicited
the Lessee, its shareholders or associates or representatives in any way whatsoever
that can be construed as a solicitation for this transaction or for future transactions.
FORCE MAJEURE
Any delay in or failure of performance by either party of their respective
obligations under this agreement they shall pay 1% as penalty.
Any delay in or failure of performance by either party of their respective obligations
under this agreement shall not constitute a breach hereunder or give rise to any claims
for damages if, and to the extent that such delays or failures in performance are
caused by events or circumstance beyond the control of such party.
The term “Beyond the Control of Such Party “Include Lawful order of Government
or Authority, Act of War, Rebellion or Sabotage, Fire, Flood, Earthquake or other
natural disasters. Any other cause not within the control of such party or which is by
exercise of reasonable diligence, the party will be unable to foresee or prevent or
remedy.
ARBITRATION
All disputes and questions whatsoever which arises between the parties to this
agreement and touching on this agreement on the construction or application thereof
or any account cost, liability to be made hereunder or as to any act or way relating to
this agreement shall be settled by the arbitration in accordance with the arbitration
laws of the ICC.
This agreement contains the entire agreement and understanding concerning the
subject matter hereof and supersedes and replaces all prior negotiations and proposed
agreements, written or oral . Neither of the parties may alter, amend, nor modify this
agreement, except by an instrument in writing signed by both parties. This agreement
will be governed by and construed in accordance with the laws of United Kingdom.
In the event that either party shall be required to bring any legal actions against the

6. other it enforce any of the terms of this agreement the prevailing party shall be
entitles to recover reasonably attorney fees and costs.
APPENDIX A : LESSEE INTERNATIONAL PASSPORT

7. APPENDIX B : LESSOR INTERNATIONAL PASSPORT

8. LESSEE’S ENDORSEMENT/CONSENT.
Name of Lessee
/Lessee
Company
Title
Date
Nationality
Passport No
__________________________
Signature

9. LESSOR’S ENDORSEMENT/CONSENT.
Name of
Lessee /
Lessor’s
Company
Title
Date
Nationality
Passport No
__________________________
Signature

10. LESSOR’S ENDORSEMENT/CONSENT.
Name of
Lessee /
Lessor’s
Company
Title
Date
Nationality
Passport No
__________________________
Signature