Custodial Bank Safe Keeping Receipt (CSKR/SKR)

THE HANSON GROUP Assists You with Your Business

YOU CAN ORDER A SAFE KEEPING RECEIPT (SKR) TO PROTECT YOUR DEPOSIT. THIS OCCURS WITHOUT PAYING ANY UPFRONT FEES TO BANKS!

Six months after an SKR is issued, you can pay the full banking cost to help protect your assets. Contact us to learn more about how an SKR can assist you in your financial future.

Bank Endorsed Safe Keeping Receipt (SKR) Closing Process:

1. Provider and Beneficiary execute, sign and initiate this Letter of Intent / Memorandum of Understanding, which thereby automatically becomes a full commercial recourse contract agreement.
2. One Banking day the Provider Bank Endorsed this agreement guarantee the Beneficiaries payment for the:
   • Due-Diligence
   • Swift Transmission (MT542) or Hard Copy of the SKR
   • Bank account opening
   • Beneficiary Verification
   • Bank Delivery Coordinates Compliance Assessment
3. Beneficiary,within two(2) international banking days,instructs his Bank to send swift transmission/portfolio reservation cost of $__________ (_____________ Thousand USD) by wire transfer to the Providers provided receiving bank coordinates, and emails a copy of the wire transfer receipt to the Provider.
4. Within three(3) banking days after the Providers Bank has received above bank swift transmission, Beneficiary should block the assets in favor of ___________ Bank or send the assets to the bank address provided in this agreement.
5. Within ten(10) banking days Providersissuingbank after authenticated the block of assets under providers bank name or after received the physical assets to the bank address provided in this agreement, then issues and sends the SKR with full bank responsibility as per EXHIBIT C.(Provider shall provide a copy of said SKRto the Beneficiary by email).
6. The Beneficiariesverifies, and pays for the SKR, and additionally pay out the 2% consultancy fees/commissions, as per the Irrevocable Master Fee Protection Agreement (IMFPA) within Six (06) Month after receipt and authentication of SWIFT MT-542 or proof of delivery of the Hard Copy of the SKR.
7. If after the previous period, the payment has not to be made or bank payment undertaking has not been received, the provider will proceed with the cancellation of the bank instrument and any payment made by the beneficiary is considered non-refundable.
8. All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.

Required Documents:

1. Fill out the SKR Application Below
2. When you’ve finished the SKR Application you need to proceed with email it to: helpdesk@thehansongroupofcompanies.com

Compliance Standard:

• Accepted Standard: Clients must abide by our standards and accurately fill out the application online.
• Rejected Standard:
  • Any provider that is listed on the Forbidden Assets and Financial Instrument List.
  • Any situation where a client cannot or will not pay the deposit.

Important Information:

1. With our Banking Instrument delivery service, everything is non-negotiable. We will not alter the price of any part of this service.
2. There is no way to have a FREE SKR or to allow a client to pay for the initial deposit after the SKR has arrived. If this is not paid, then no SKR will ever be delivered. Banks will not deliver any bank instruments until the funds are secure.
3. The Hanson Group of Companies do NOT receive any payment from his clients outside the attorney’s client trust account. Therefore are NOT RESPONSIBLE  for any payment made to any third party including Hanson Group brokers nor delegation office.
4. We don’t issue RWA or BCL letter. This tactic is normally used by clients to shop around for a credit line with the receiving institution with a banking letter confirming there is a bank instrument ready to be issued on their name. We will never allow this to happen under our company name.