MT-799/MT-760 WILL BE TRANSMITTED IN BUYER/LESSEE’S NAME AFTER BUYER/LESSEE ESTABLISED MANDATORY CUSTOMER STATUS WITH OUR BANKER (BARCLAYS BANK PLC) UPON SIGNED CONTRACT. 1. Upon signed contract, buyer will be required to acquire customer status with our bank by opening a business account with us (Barclays bank plc. criteria) with initial/activation deposit of at least GBP £35,000 to avoid upfront fees. Meanwhile, buyer may decide to withdraw the deposit and close this account at the end of this transaction or keep it for further transactions after the first transaction is successfully completed.
2. Within two (2) banking days, the Seller’s Bank shall send a PRE-ADVICE SWIFT MT-799 to Buyer/Lessee for Buyer/Lessee’s Receiving Bank. Authentication (EXHIBIT A) The PRE-ADVICE shall be valid for four (4) banking days only.
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