INVESTMENT WAREHOUSE LIMITED. TRANSACTION PROCEDURES for HSBC.14-16+2 Barclays 16+2 swedbank confirm by cb Frankfurt 13+2 rakbank 10+2 1.Buyer submits LOI with full banking, BCL, CIS, Passport, and FPA .2. LESSOR completes due diligence. 3. Once due diligence is complete, and Lessor sees the Lessee’s BCL, Lessor would countersign the LOI with full banking and email to LESSEE/borrower email along with MT799 to lessee within 48hrs 4. After Lessee gets the MT799, Lessee will issue MT103/23 to Lessor bank account covering both leasing fee and brokers commission, within the period, the lessor will deliver the BG via swift MT-760 to the lessee bank coordinate and after proper verification & authentication of the instrument, via swift MT-760 to lessee bank coordinate and deliver the hard copy within seven (7) banking days. 5. Within 7 banking days of confirmation of the Lessor&＃039;s swift MT760 of BG at Lessee&＃039;s bankers, Lessee will pay by wire transfer of the leasing fee into the Lessor’s bank account and 2% of the face value of the BG as commission fees to the broker’s bank accounts. 6. Within 7 banking days after receiving our fees , our issuing bank will sends the original hard copy of the instrument to lessee’s bank by bank-bonded courier.</p>