YENBEE CONSULTANTS

LC discounting services
About us. | Company profile | Letter of introduction | Services | Who We Are | LOAN AGAINST CORPORATE CHEQUE | Facilitation for buy / sell, lease of financial instruments | PPP and MBS services. | Special services to SME companies. | Trade program for indian clients. | Letter of credit services | LC discounting services | Company registration and incorporation services | Retails loans | down loadable files | Our strategic associates . | Useful web links | Projects currently requiring funding. | Our Philosophy | Principals | List of our Services | List of few of our clients | Contact Us

P
Copy of the LC or proof of the transmittal, the client's 
CIS, his passport and his bank officer's contact info. 
He must also get trader's MT700 approved. 
He must fill in the necessary such as the LC's amount and the bank's address etc ad sign it(see attached form)

After client passes compliance and his bank approves the trader's SWIFT MT700, then contracts will be issued
and the first round of funding will start in about 5-7 days.

Please send CIS passport and bank officer's contact info


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