Securing Investments, Empowering Growth Through Global Bank Guarantees and Trusted Trading Platforms

"BWB Foreign Trade Holding (BWB Dış Ticaret)" was founded on 2018 under the registration number 24H37EarekUX in Istanbul, Turkey. The goals of the company are investment attraction through the bank credit line in the form of long-term bank guarantees. For this purpose, our company is ready to accept all the investors to use their funds in secured trading platforms.

Trading paltforms are including petrol and oil industries, metal industeries, finance and importing and exporting of other commodity. investors receives authentic bank guarantee from authentic and global bank and annual interest According to the contract.

Global Bank Guarantees for Secure Investments

At BWB Foreign Trade Holding (BWB Dış Ticaret), we specialize in attracting investments through long-term bank guarantees. Established in 2018 in Istanbul, Turkey, we offer secure financial solutions that provide peace of mind for investors. Our company ensures that every investor's capital is protected through a trusted bank credit line.

Diverse Trading Platforms for Optimal Returns

Our trading platforms span a range of industries, including petroleum and oil, metals, finance, and the import/export of commodities. By leveraging these diverse sectors, BWB Dis Ticaret helps investors access lucrative opportunities while maintaining security and transparency throughout the process.

Authentic Guarantees from Global Banks

We partner with authentic, globally recognized banks to provide bank guarantees that ensure the safety of your investments. Investors benefit from annual interest based on their contracts, allowing for steady growth with the assurance of professional and regulated banking practices.

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FAQ

1. Why should I invest in BWB?

We are a registered company in Turkey with a confirmed address. Our company, complies with all business regulations and international financial standards. We have a proven track record of successfully managing investments through secure, long-term bank guarantees issued by globally recognized financial institutions. Our transparent operations and commitment to protecting our investors' interests have earned us the trust of clients across multiple industries, including oil, metals, and finance. Additionally, we provide personalized support and clear communication to ensure our clients' confidence in every step of the process.

2. Why can’t we connect you via phone?

We contact our customers and dedicate a generous amount of time only if they accept our terms and conditions.

3. Can we invest any amount under two hundred and fifty thousand euros?

No. Due to costs and taxes on every payment paid by our company, any investment under two hundred and fifty thousand euros is not economical for us.

4. What is the validity of the bank guarantee that customers receive?

The bank guarantee will be issued from one of the confirmed and authentic European banks and will be sent to the customer's bank account via the SWIFT system.

5. What is the aim of issuing a bank guarantee?

The customer's annual interest and the investment amount will be paid to the customer by our company fifteen days before the contract expiration. Otherwise, the customer can deliver the bank guarantee to the issuing bank and receive the interest and investment amount.

6. Do I have to return the bank guarantee?

Yes. After receiving the annual interest and the full investment amount, the customer must return the bank guarantee.

Form 1
Pre-contract

Date: 01.22.2025
No: 491656

This contract is entered into between BWB Company and Mr./Ms./Company . From this point forward, BWB Company will be referred to as the First Party and Mr./Ms./Company will be referred to as the Second Party.
Subject of the Contract:
        • The Second Party's investment (above €300,000) with the First Party.
        • The investment period is a minimum of one year and a maximum of five years.
1. The payable interest rate is as follows:
        • One year: 12% annually
        • Two years: 14% annually
        • Three years: 16% annually
        • Four years: 18% annually
        • Five years: 20% annually (Interest payments will be made only in euros).
2. The Second Party must specify the investment amount and investment duration in the relevant form.
3. Procedure:
A. The Second Party must first complete and approve the relevant form.
B. After the contract is approved by the Second Party, 30% of the total investment amount must be transferred to the First Party’s account, and the payment slip should be sent to bwbholding1@gmail.com.
(First Party's bank details will be provided later.)
C. Upon confirmation of the Second Party's transfer, the First Party will, within one week, issue a valid one-year guarantee for the total contract value plus interest. This guarantee will be sent to the Second Party's account mentioned in the contract via bank SWIFT.
D. The Second Party, immediately after receiving the bank guarantee, must transfer the remaining 70% of the investment to the First Party's account within 3 working days and send the payment slip to bwbholding1@gmail.com.
(First Party's bank details will be provided later.)
E. The bank interest will be calculated from the time of the issuance of the bank guarantee and will be paid by the First Party to the Second Party’s account on an annual basis.
F. If you approve the contract, please confirm and proceed to the next page.

Date: 01.22.2025
No: 847272

Investor Information:
Name of Investor: Mr./Ms./Company
Passport Number:
Date of Issue:
Expiry Date:
Phone Number:
Email address:
Address:

Investment Information:
Investment Amount (Euro):
Investment Duration (year(s)):
1. One year 2. Two years 3. Three years 4. Four years 5. Five years
First Deposit Amount (Euro):
Second Deposit Amount (Euro):
Guarantee Amount: 0 Euro
Bank Details of the Second Party: Account Holder Name:
Account Number:
Bank Name:
IBAN Number:
SWIFT Code:
Bank Address:

Bank Officer's Email:
Bank Phone Number:
________________________________________
Please obtain a Bank Comfort Letter (BCL) from your bank and send it along with this form. After reviewing the documents, we will provide you with a company bank account for the transfer and send you the final contract.

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