New Services, Greater Income
More DetailsInfo@reliancecapitalfinancelimited.com
R e l i a n c e C a p i t a l
F i n a n c e L i m i t e d
Info@reliancecapitalfinancelimited.com
New Services, Greater Income
More DetailsDear Customer, We have launched Video KYC facility for New customer to open savings ac
Through the Leased Telegraphic Key Note Wire Transfer MT103 One-Way, we provide an additional financial instrument. We also utilize the Telex Network for secure bank-to-bank delivery.
You never have to worry about your security with our three levels of protection:
1. A Two Percent (2%) Non-Performance Penalty
– A Two Percent (2%) damage fee will be applied to any Party that fails to perform. The 2% fee will apply in either of the following cases: when the Provider has sent a Corporate Invoice that the Beneficiary’s Bank does not respond to or pay, and/or when the Beneficiary’s Bank is ready, willing, and able to receive the BANK INSTRUMENTS, but no BANK INSTRUMENTS are delivered from the Provider’s Bank via SWIFT MT-760, DTC, Euroclear, or Bloomberg.
2. A Program to Refund Deposits (all our agreements are Bank Endorsed (confirmable) with full bank responsibility as an insurance wrap)
– Under our agreement with banks, the bank assumes responsibility for payment once the transaction is complete.
– When a bank endorses an agreement, the bank assumes responsibility before the client pays any fees to our company. We are the only Bank Instrument Facilitators in the world who guarantee 100% of your initial deposit through bank endorsement before the client makes any payment.
3. Attorneys Client Trust Account
– Once your agreement is approved by the compliance department and bank-endorsed, the payment must be made ONLY AND EXCLUSIVELY to an attorney’s office client trust account. The banking details will be provided directly by a Reliance Capital Finance Limited compliance officer (CCO) and will be included in your invoice.
This Refund Deposit Program protects our clients and makes sure that the deposits are completely safe.
1. Our Program Issues Telegraphic Key Note Wire Transfer MT103 One-Way from an Offshore Bank
2. Telegraphic Key Note Wire Transfer MT103 One-Way can be placed in Euros or USD, and the pay is the currency of the issuance.
3. Low Lease Rate of only 5+2 percent (7% total).
4. Bank Instrument Face value From 1 million minimum up to 500+ million.
5. You have 5 days to complete full payment after delivery.
6. Pre-advice of KTT MT799 Included with KTT Delivery
7. All your deposits are protected.
8. No Corporate or Personal Credit Checks
9. No Documentation is Necessary for your Project.
10. We promise that after an agreement is completed, it will be signed within 72 hours.
11. Easy Deliver of KTT MT103 to your bank directly.
12. Brokers can earn a commission of up to 1.5%
13. Key Note Wire Transfer MT103 is specifically designed for each client.
14. Nonperformance clause of 2% in all contracts.
15. The clients payment is ensured, and the deposit is protected.
Instrument Face Value | Deposit Required – Euros | Bank Instrument | Terms |
1 Million (minimum) to 4.99 Million | €15,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
5 Million to 9.99 Million | €30,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
10 Million to 19.99 Million | €50,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
20 Million to 39.99 Million | €75,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
40 Million to 59.99 Million | €100,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
60 Million to 99.99 Million | €150,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
100 Million to 149.99 Million | €200,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
150 Million to 199.99 Million | €225,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
200 Million to 249.99 Million | €250,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
250 Million to 499.99 Million | €500,000 | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
500 Million + | Ask for a quote | KTT-TELEX MT103 One-Way | 5+2% Leasing Rate |
1. Once the client’s deposit has been received, the provider has three business days to initiate the Telegraphic Key Note Wire Transfer MT103 One-Way.r MT103 One-Way.
2. The Provider’s bank has ten days to send the pre-advice via KTT MT799 to the beneficiary’s bank.
3. Once the reply is received through the irrevocable bank payment undertaking via KTT, the provider will send the KTT MT103 to the beneficiary’s account. A copy of this will also be sent via email.
4. The beneficiary’s bank will verify and make payment for the KTT within five days, and will also settle all fees, including consultancy and commissions, via Swift MT103.
Important: In our contracts, the purchaser is required to return the KTT to the bank that issued it within 15 days of the contract’s one-year anniversary.
1. Complete the Bank Instrument Application Below
2. When you’ve finished the Leased KTT Application and email it to info@reliancecapitalfinancelimited.com.
1. Accepted Standard: Clients must adhere to all of our standards and fill out the application accurately.
2. Rejected Standard:
– Anything delivered from our list of forbidden instruments and assets.
– The client’s inability to pay the deposit.
1. With our KTT MT103 One-Way delivery services, all terms are non-negotiable. We will not modify the price or procedures of this service.
2. We do not issue RWA or BCL letters. Clients often use these letters to shop around for a credit line with the receiving institution, backed by a banking letter confirming the readiness of a bank instrument in their name. We do not permit this practice under our company name.
3. There is no such thing as a FREE KTT M103 One-Way, nor will we allow a client to pay for a KTT M103 One-Way after it has been delivered. If the payment is not made in full or secured through a Bank Payment Undertaking, no KTT M103 One-Way will be delivered. Banks will not release KTT M103 instruments until the funds are secured. Banks do not operate on the assumption that a client may pay after the KTT M103 One-Way has been delivered.
4. When purchasing a KTT M103, the client is required to provide a Bank Comfort Letter (BCL) as outlined in the agreement. If the BCL is not provided, your application will be denied.
5. The Reliance Capital Finance Limited companies do NOT accept any payments from clients outside of the attorney’s client trust account. Therefore, we are NOT RESPONSIBLE for any payments made to third parties, including Reliance Capital Finance Limited brokers or delegation offices.