Euro Financiers Group (registered as EFG Group) is incorporated in England and Wales, at 301 Haverstock Hill, Second Floor Fkgb, London, England, NW5 4QG . We are lender, working with Limited Companies and Incorporated Bodies locally and international to finance and fast track trades and exports
© 2022 Euro Financiers Group
Fastlane Contact ::
Just send us an email with your request and one of our expert will get in touch with you immediately:
tradefinance@eurofinanciers.com
Hobbs Jorkins
pof@eurofinanciers.com
Elizabeth Arkintson
docs@eurofinanciers.com
Joan Belberis
Proof of Funds - Lowest Rates!
Euro Financial Group will arrange investment capital for Credit enhancement/Verification of Deposit (VOD) uses on a short or long-term basis. We'll deliver the collateral you need, to release the working capital your projects require. $5M to $1 Billion in USD and EURO by MT760 or MT799. Your funds remain safe until we deliver on our service. The funds from our "investor pool" are utilized to provision POF accounts at a predetermined fixed return-on-investment so that the client will not have to give up any ownership positions in their projects or transactions.
Issuance Procedure for SBLC / BG / DLC and Blockfunds - MT799:
1. On confirmation of the above 4 documents, EFG will send a Draft Contract to the client - the DC will contain the issuing bank and the verbiage of the instrument.
2. The Client review the DC, edit, remove and add and approve, sign and send back to us for further processing.
3. EFG will raise the invoice for the agreed charges (charges include margin money, interest, processing fee and professional charges) and you will make the remittance against the invoice within 2 working days.
4. On confirmation of the payment for the raised invoice, the Issuing Bank / Financial Institution will issue and relay the instrument through swift within 72 working hours after remittance.
Simultaneously we will send you the issued copy through email for your reference and record.
Transaction Value and Charges:
1. SBLC / BG can be issue in EURO or USD
2. Minimum Face Value is EURO/USD-3,500,000.00
Maximum Face Value is EURO/USD-100,500,000.00
3. Age / Duration of Stay:
From 90 Days Minimum (With possible Rolls and Extension)
1 Year and 1 Day (With possible Rolls and Extension)
Pre-Advise Charges: EURO/USD-75,550
Leasing Charges - Breakdown 6%:
4.5% - Face value/margin money, Interest, Processing Fee, Professional Fee
1.5% - Consulting/Agency
Documentations and Requirements:
Note: We need the following documents for review and finalizing the draft:
1. Filled in application form by our client. (Form will be send on request)
2. Verbiage of the Swifts - SBLC / BG
3. Passport copy of main applicant
4. Company registration certificate