Receive an Owned Bank Draft Today!

SERVICE AND INSTRUMENT DESCRIPTION:

Reliance Capital Finance Limited provides a wide range of financial instruments for those looking to fund their financial projects. We offer various solutions, including non-recourse collateral, recourse collateral, and credit enhancement options. Our clients include investors from leading banking institutions across Europe and North America.

Purchasing a Bank Draft

These bank drafts are issued by banks listed as the World Top 100 and are delivered to you in hard copy form.

We Protect Our Client Deposits Fully Through 3 Levels of Protection

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. This 2% fee will be incurred in either of the following scenarios: when the Provider has sent a Corporate Invoice and the Beneficiary’s Bank does not respond or make payment, or when the Beneficiary’s Bank is ready, willing, and able to receive the BANK INSTRUMENTS, but the BANK INSTRUMENTS are not 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 the banks, the bank assumes responsibility for payment once the transaction is completed.

   – When a bank endorses an agreement, it becomes responsible for the transaction before the client is required to pay any fees to our company. We are the only Bank Instrument Facilitators in the world that guarantee 100% of your initial deposit through bank endorsement, prior to the client releasing any payment.

3. Attorneys Client Trust Account

   – Once your agreement is approved by the compliance department and bank endorsed, payment must be made ONLY AND EXCLUSIVELY to an attorney’s official trust account. The necessary banking coordinates 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.

https://www.reliancecapitalfinancelimited.com/plurchase-owned-bank-draft

15 Advantages of Purchasing a Bank Draft from Us!

1. Our Program operates with the Top 100 World Banks.

2. These Bank Drafts are available in Euros only.

3. There is a low purchase rate of only 50% (48+2%) via Swift MT110 delivery or 40% (38+2) via Hard Copy only (no swift).

4. The owned Bank Drafts can be called back for their total face value at the end of the year since it is yours to cash out.

5. You have up to five days to complete the payment after delivery to your institution.

6. The SWIFT MT110 or a copy of the bank draft with the buyer’s name is included.

7. Everything you pay is protected.

8. No credit checks, personal or corporate.

9. You do not have to produce documents for your project.

10. After the agreement is signed, it is returned within 72 hours.

11. Easy delivery of the hard copy to the buyer or by SWIFT MT110.

12. Brokers can receive a commission of up to 2.5%

13. Bank drafts are specific due to the specifications of the client

14. All agreements have a 2 % non-performance penalty.

15. Rest assured, because your deposit is 100% protected.

Requirements for an Owned Bank Draft Deposit:

Face Value in Euros (50 million minimum)	Bank Instrument	Purchase Owned Rate	Deposit Required After Bank Endorsement	Minimum Deposit
50 Million to 500 Million	Owned Bank Draft	50% with Swift MT110 Delivery	5% of the Face Value	€2,500,000.00
50 Million to 500 Million	Owned Bank Draft	40% Hard Copy with no Swift confirmation	5% of the Face Value	€2,500,000.00

Euros Prices

Dual Financial Requirements:

You must meet two financial criteria when Purchasing an Owned Bank Draft.

1. The client must pay the deposit so that the bank draft will be delivered. (5 percent)

2. The client must also pay for the Bank Comfort Letter, which is 50% of the cost of the draft or 30% if it is a Hard Copy.

These Are Our Non-Negotiables

Hard Copy Closing Procedures:

1. Beneficiary and Provider sign all the contracts and proper documentation. Including the Memorandum of Understanding and the Letter of Intent.

2. During the next business day, the Provider’s institution will:

– Confirm the Bank Draft

– Verify the Beneficiary

– Assess the Bank Delivery Coordinates by Compliance.

3. Within 2 business days, the beneficiary must direct his bank to send a SWIFT for the full draft. The reservation cost will be 5% of the value of the bank draft.

4. Three days after the Provider bank has received the cost, they will create the bank draft and send it over to the beneficiary’s institution.

5. The Provider’s institution has 10 business days to send a hard copy of the Draft to the beneficiary.

6. If a Bank Payment Undertaking (BPU) was used to guarantee payment, the bank draft funds must be released within 5 days. Additionally, a 2% consulting fee or commission will be applied to the draft.

7. Any additional tranche will follow the same protocol unless all of the funds are depleted.

Swift MT110 Closing Procedures:

1. Beneficiary and the Provider sign all documentation to enter into a contract.

2. During the next business day, the Provider’s institution will endorse the agreement by:

– Confirming the Bank Draft

– Verifying the Beneficiary

– Assessing the Compliance of Bank Delivery

3. The Beneficiary has 2 business days to initiate a SWIFT transfer for the full draft cost to the Provider. This payment will cover the portfolio fee, a reservation fee (5% of the face value of the note), and must include a copy of the wire transfer receipt.

4. Within the next three days, the Provider’s bank must confirm receipt of the payment. Subsequently, the value of the Bank Draft will be processed and scheduled for delivery.

5. Within the next ten days, the provider’s bank will release the original hard copy of the Bank Draft. Upon receiving a request from the receiving bank (via SWIFT), the MT-110 will be sent through SWIFT as per the terms of the signed agreement.

6. If a Bank Payment Undertaking is utilized, the funds must be released within a 5-day period. This release will also cover any applicable fees, including the 2% consultancy fee.

7. All additional tranches will be handled procedurally the same way until the funds are depleted.

Required Documents:

1. Complete the Bank Draft Application Below

2. When you’ve finished the Purchase Owned Bank Draft Application and email it to info@reliancecapitalfinancelimited.com

Compliance Standard:

1. Accepted Standard: Clients that comply with our required Client Standards accurately and correctly complete the Application with Bank Comfort Letter (BCL).

2. Rejected Standards:

• Bank Draft delivery from anyone on our Forbidden Assets and Instrument Providers list.

• A client is not paying the deposit fee with their Bank Draft application.

• Not including a Bank Comfort Level in the Bank Draft application.

Important Information:

1. Our bank instrument delivery services are non-negotiable. The price and procedures for this service will remain fixed and cannot be altered.

2. We do not issue RWA or BCL letters. Clients typically use these documents to shop for a credit line with receiving institutions, relying on a letter confirming that a bank instrument is ready to be issued in their name. We do not allow this practice under our company’s name.

3. There is no such thing as a FREE Bank Draft, nor will we allow a client to pay for a Bank Draft after it has arrived. If payment is not made in full or covered by a Bank Payment Undertaking, no Bank Draft will be delivered. Banks will not issue any Bank Drafts until the funds are secured. They do not work for free or rely on the hope that the client will pay after the Bank Draft has been delivered.

4. Reliance Capital Finance Limited does 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 brokers or delegation offices associated with Reliance Capital Finance Limited.