Email Address: info@inaestablishments.com
Domain: inaestablishments.com
Type of Scam: Other Scams
From LinkedIn:
From the WhoIs for inaestablishments.com:Abdullah Faisal
Founder & CEO {INA Establishments} | Managing Director {Al Nasr Gold Trading} | Peace Ambassador | Executive Director {IOP}
☆☆☆ Financial Instruments ☆☆☆
Greetings form INA Establishments
Our company is associated with various financial institutions and high net-worth
individuals located worldwide and on behalf of them, we are able to offer the following:
SBLC can be arranged from US$ 50 Million up to US$ 2 Billion (based on the
assessment). They can also arrange SBLC up to US$ 15 Million from EXIM bank.
Following are the brief details and required information:
The provider banks are:
1. UOB Singapore
2. UBS Switzerland
3. Deutsche Bank, Germany
4. EXIM Bank
Required Docs/Information for the review:
• Company Profile
• KYC
• CIS (Properly Stamped and Signed)
• Draft copy of Verbiage from your bank (this is needed for application process and SNB approval)
• Financial Requirements
Note:
There is no upfront fees. If the above documents are provided for review and if you are eligible for processing your application then, we shall organize a Zoom call with both the Parties for their better understanding and proceed for further agreements. Please note that, the eligibility will be decided by the financial institutions and not by our company and we cannot give assurance until a confirmation received by the issuing party. Should you have any clarifications, please feel free to contact the undersigned.
Mr Abdullah Faisal
-Founder & CEO - INA Establishments
WhatsApp: +91814-223-8799
info@inaestablishments.com www.inaestablishments.com
Creation Date: 2020-07-22T15:22:58.00Z
Registrar Registration Expiration Date: 2023-07-22T15:22:58.00Z
Registrant Name: cosmicvent software
Registrant Organization: cosmicvent
Registrant Street: KLK Estate Abids
Registrant City: Hyderabad
Registrant State/Province: Telangana
Registrant Postal Code: 500001
Registrant Country: IN
Registrant Phone: +91.8790283445
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: moin@cosmicvent.com