For Fresh Cut Instruments we also ask the client to provide a copy of their contract with their Instrument Provider so that we can check the Instrument Provider in our ever growing data base to review any previous experience we have had with this Instrument Provider.
1. Banks inability to send a MT-760; As our program will monetize instruments from Low Rated as well as Non-Rated Banks, we have had extensive experience in monetizing instruments from all kinds of Banks. A main problem that we have faced is the issue of the Sending Bank’s inability to actually send a correct and proper MT-760 to the receiving Bank. This problem has often occurred when a Smaller Sending Bank is using a correspondent Bank to deliver the MT- 760.
11. Fraudulent Instrument Providers- The number of scam artists and fraudsters that purport to be legitimate Instrument Providers is currently at epic proportions. As a result of this, many well meaning and good faith clients have lost considerable monies to these phony Instrument Providers.
sok channy financial service ltd ,we are registered loan investment company that is
permitted to give out Guarantee loan to individuals and Business firm
and also to any body that needs financial help.
Whatever your loan needs are, long term or short term loans, personal
or mortgage, we are ready to talk with you about how we can meet your
needs, and how you can get this loan on line transfer and account
access online
Let us help you arrange financing and also get a very legitimate loan
at 3% yearly
Please contact us today.
Mr. visoth cheng (CFO)
Telephone: +855 963 259 237
Skype ID: http://www.sokchannyfinancial
Website: www.sokchannyfinancial.com
Company Email: chong@sokchannyfinancial.com OR sokchannyfinancialsvc@gmail.com