Sok Channy Financial Services Ltd.
#455, Monivong Blvd, Phnom Penh Tower,
Phnom Penh, Cambodia.
Date of Incorporation: 2005-07-05
#455, Monivong Blvd, Phnom Penh Tower,
Phnom Penh, Cambodia.
Skype:www.sokchannyfinancial
Website: http://
Telephone: +855963259237
Date of Incorporation: 2005-07-05
Hello thank you so much for your interest in our Financial Services. Before anything, I want to start this email with good wishes, it doesn't matter whether you do business with us or not, but my prayer is that May this year 2020 be a triumphant entry into your gate of success, good health, long life and all the best things you ever wish for yourself. I pray that it will usher you into your world of happiness, success and laughter.
However, it is important that I introduce myself. My name is SOK CHANNY and I am the Managing Director/CEO of SOK CHANNY FINANCIAL SERVICE LTD (SCFSL). Eventhough we are permanently domiciled in CAMBODIA, SOK CHANNY FINANCIAL SERVICE LTD(SCFSL) has the financial muscle to finance any kind of profitable project or business locally & internationally.
I make proud to tell you that we are one of the first companies that started processing and issuance of bank financial instruments such as Bank Guarantees, SBLC DLC, Letters of Credit etc and we are also one of the most reliable loan companies in Asia.
However, it is important that I introduce myself. My name is SOK CHANNY and I am the Managing Director/CEO of SOK CHANNY FINANCIAL SERVICE LTD (SCFSL). Eventhough we are permanently domiciled in CAMBODIA, SOK CHANNY FINANCIAL SERVICE LTD(SCFSL) has the financial muscle to finance any kind of profitable project or business locally & internationally.
I make proud to tell you that we are one of the first companies that started processing and issuance of bank financial instruments such as Bank Guarantees, SBLC DLC, Letters of Credit etc and we are also one of the most reliable loan companies in Asia.
OUR BRIEF LOAN TERMS IS AS FOLLOWS:
LOAN ANNUAL INTEREST RATE: Our Interest rate is 3% per year.
MINIMUM LOAN AMOUNT: The minimum loan amount is $1,000,000.00 (One Million US Dollars).
MAXIMUM LOAN AMOUNT: The maximum loan amount is 500 Million USD. In some cases we can approve bigger loan amounts above 500 million USD.
GRACE PERIOD: We can grant grace period of between 6 months to 3 years depending on the nature of the project.
LOAN REPAYMENT DURATION: The loan repayment duration is between 6 months minimum to 30 years maximum.
WHAT ABOUT PPP's AND JOINT VENTURES (JV): It is important to enlighten you that WE NO LONGER DO JOINT VENTURES OR PPP. We give direct loan as debt finance to customers that meet our requirements.
I am glad to know that you are interested to be our Agent or Company Representative. I want you to know that our company has the financial muscle to finance any kind of project locally and internationally so feel free to bring as many clients as possible. Your payment will be on commission basis, which is between 1% and 2% commission per successful transaction. For your information, 1% commission is for loan transactions, while you get 2% commission for bank instrument transactions such as bank guarantees, SBLC etc.
LOAN ANNUAL INTEREST RATE: Our Interest rate is 3% per year.
MINIMUM LOAN AMOUNT: The minimum loan amount is $1,000,000.00 (One Million US Dollars).
MAXIMUM LOAN AMOUNT: The maximum loan amount is 500 Million USD. In some cases we can approve bigger loan amounts above 500 million USD.
GRACE PERIOD: We can grant grace period of between 6 months to 3 years depending on the nature of the project.
LOAN REPAYMENT DURATION: The loan repayment duration is between 6 months minimum to 30 years maximum.
WHAT ABOUT PPP's AND JOINT VENTURES (JV): It is important to enlighten you that WE NO LONGER DO JOINT VENTURES OR PPP. We give direct loan as debt finance to customers that meet our requirements.
I am glad to know that you are interested to be our Agent or Company Representative. I want you to know that our company has the financial muscle to finance any kind of project locally and internationally so feel free to bring as many clients as possible. Your payment will be on commission basis, which is between 1% and 2% commission per successful transaction. For your information, 1% commission is for loan transactions, while you get 2% commission for bank instrument transactions such as bank guarantees, SBLC etc.
Since you are interested in becoming our broker/company representative, it is important I send you our detailed terms and procedure for Lease BG or SBLC.
Description of Instruments:
1. Instrument: Fully Cash Backed Bank Guarantee {BG} / StandBy Letter of Credit {SBLC} (ICC 458/758 format)
2. Total Face Value: Eur/USD 1Million (Min) to Eur/USD 50 Billion (Max)
3. Issuing Bank: HSBC London/Hong Kong, Barclays Bank London, Citibank New York, Deutsch Bank Germany or any AAA Rated Bank.
4. Age: One Year and One Day (with rolls and extensions where applicable)
5. Leasing Price: 4% of Face Value plus 2% brokers commission (Applicable only if there are brokers in the transaction)
6. Delivery: SWIFT MT-760
7. Payment: MT103 Wire Transfer
8. Hard Copy: Bonded Courier within 7 banking days.
9. Bank Transmission Fee: DEPENDS ON THE FACE VALUE OF THE INSTRUMENT.
BANK TRANSMISSION FEES FOR Both Swifts MT799 & MT760 (PRE ADVICE FIRST):
1M - 49M/USD USD 75,000.00
50M - 99M/USD USD 100,000.00
100M - 199M/USD USD 150,000.00
200M - 499M/USD USD 250,000.00
500M - 999M/USD USD 450,000.00
1B - 4B/USD USD 1,000,000.00
4B - 10BUSD USD 1,000,000.00
PROCEDURE:
1. Both parties (Lessor and Lessee) execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract.
2. Within 1 day after Both parties sign the Agreement, Lessor will issue a Notarized signed and sealed Corporate Refund Recourse Undertaking to the Lessee guarantying to refund Lessee all the cost incurred by lessee for the bank transmission charges (For swift MT760 BG/SBLC or Pre-advice MT799 or both as the case may be) after due execution of the contract.
3. Within 3 working days after Lessee receives Lessor's signed and sealed Corporate Refund Recourse Undertaking, Lessee will make payment by wire transfer into the Lessor's bank account for the bank transmission charges for the BG/SBLC MT760 swift transmission or Pre-advice MT799 swift transmission or both.
4. Within Three (3) banking days after confirmation of receipt of payment of the bank transmission charges for the BG/SBLC MT760 swift in Lessor's bank account, the Lessor will deliver the BG/SBLC via bank confirmation of swift BG/SBLC MT760 to the Lessee's banker including the hard copy of the BG/SBLC via bank bonded courier in
Seven (7) banking days.
5. Lessee pays Lessor the leasing fee and the brokers their commission fees not later than 21 banking days after the BG/SBLC hard copy is received and confirmed at lessee's bank. Should Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after 21 banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.
6. Any unauthorized calls or communication to bank (s) by any party or their representatives in this transaction is highly prohibited and can result to contract termination.
7. The bank transmission fee depends on the face value of the BG. For example, the bank transmission fee for any BG or SBLC below 50 Million USD is the sum of $75,000. BUT PLEASE WAIT: So many customers say oh no your bank transmission fee is very high, another provider in another country told me to pay only $20,000. After few weeks of following the cheap lies of these fake providers, these same customers comes back to us crying that they stole their money and didn't deliver the BG. Sometimes I dont blame the scammers, i blame the gullible and greedy people that like cheap lies. Let me give you another example. I trade on gold and precious metals as another line of my business. Presently gold is about $30,000 in the world market but many gold buyers are greedy, they want cheap gold for under $20,000 per kilo this is why they get scammed easily by fake gold sellers from Africa. These fake sellers will bring down the cost of gold to attract gullible and greedy buyers. All I am trying to say is this. It is better to follow a genuine company and pay the real fee once and for all. Than wasting time and money on cheap lies that will give you only pains and sadness. A word is enough for the wise.
8. The transaction can be completed/concluded within 7 days. It all depends on how fast the customer wants to move.
If you need any further advise or assistance, do not hesitate to contact me immediately.
Bank Guarantee Warning Signs…. BEWARE!
Homeless people buying, owning, leasing, renting or monetizing Bank Guarantees is never going to happen! Despite this every day we get contacted by so many people who are under the false illusion that they can own or lease a BG/SBLC free of charge without spending any money. They want the Funder or bank instrument provider to pay the upfront expenses so they can do a deal for FREE, taking no risk, investing none of their own money and having no liability. Those types of free deals do not exist in the real world, if they did there wont be any poor man in the world today.
IMPORTANT INFORMATION PLEASE READ BEFORE CONTACTING US:
These Financial Products Are Only Available For Clients That Are Able To Pay The Fees For The Services That They Require. Neither We Nor The Prime Banks That We Work With Are Willing To Work With Any Clients Coming To The Table With Empty Pockets. There Is No Free Money Anywhere In The World. We Will Not Engage Any Client That Is Unwilling Or Unable To Work Our Terms And Procedures. There Is Never A Deferred Payment Option.
These Financial Products Are Only Available For Clients That Are Able To Pay The Fees For The Services That They Require. Neither We Nor The Prime Banks That We Work With Are Willing To Work With Any Clients Coming To The Table With Empty Pockets. There Is No Free Money Anywhere In The World. We Will Not Engage Any Client That Is Unwilling Or Unable To Work Our Terms And Procedures. There Is Never A Deferred Payment Option.
We look forward to hearing from you soon.
Thanks & Regards
Thanks & Regards
DR. SOK CHANNY.
DR. SOK CHANNY.
សូមអរគុណ & ទាក់ទង
សូមអរគុណ & ទាក់ទង
Managing Director
SOK CHANNY FINANCIAL SERVICE LTD.
| Financial Advisory | Bank Guarantees | Standby Letter of Credit | Letters of Credit |Loans| Project Funding | Monetization | Commodity Trading |
SOK CHANNY FINANCIAL SERVICE LTD. (SCFSL)
Managing Director
SOK CHANNY FINANCIAL SERVICE LTD.
| Financial Advisory | Bank Guarantees | Standby Letter of Credit | Letters of Credit |Loans| Project Funding | Monetization | Commodity Trading |
