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Financial
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Leads and Requests
relating to Financial Instruments
We provide the following
leads from requests received through our web site and they are listed
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Note:
The contact email addresses are provided in the Member Area of the web
site.
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= Request by Member
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Date
published
|
Request
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31 January 2012
|
We
are direct providers of Fresh Cut BG, SBLC and MTN which are specifically
for lease, our bank instrument can be engage in PPP Trading, Discounting,
signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication,
construction of Dams, Bridges, Real Estate and all kind of projects.
We do not have any broker chain in our offer or get involved in chauffer
driven offers.
We deliver with time and precision as sethforth in the agreement.
Our terms and Conditions are reasonable, below is our instrument description.
The procedure
is very simple; the instrument will be reserved on euro clear to
be verified by your bank, after verification an arrangement will
be made for necessary bank documents and stock testing expenses,
the cost of the Bank Guarantee will be paid after the delivery of
the MT760,
DESCRIPTION
OF INSTRUMENTS:
1. Instrument:
Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 5M
MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank
Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
We are ready
to close leasing with any interested client in few banking days,
if interested do not hesitate to contact me.
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to see contact's email address
|
|
31 January 2012
|
We
offer a cash backed BG / SBLC on lease basis with the below specifications:
- at a leasing
price of 3% of face value plus 2% commission.
- delivery via
MT-760 {Bank-To-Bank Swift}; Beneficiary's Bank Confirmation "RWA"
(2.).
- payment via
MT-103 (unconditional payment).
- hard copy
furnish on Bonded Courier Service (within seven banking days)
Our facility
have recently been positively rated and approved by S&P.
Register as Member
to see contact's email address
|
|
31 January 2012
|
We
are one of the leading financial company, we focus on assisting Individuals,
Large and small business entities achieve financial goals, we offer
seasoned and fresh cut bank instrument for lease/sale.
DESCRIPTION
OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: 1M MIN -50B MAX USD/EURO
3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top
25 AA Rated Bank
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers/consultant.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.
We are standby lenders that offer loan against bank instruments
as security to the loan (BG/SBLC, MT760, POF and many more) ,we
offers 100% funding. Example: If you provide Bank Guarantee Value
$100M,we will provide you with the same value of the Bank Guarantee
$100M cash, please let me know if you have any of the security to
back up your loan and if you don't we have providers of BG/SBLC
that are specially for leasing, our lessor /provider can secure
the BG/SBLC on your behalf and we will fund you directly, the most
interesting part of our procedure is that you are only going to
pay for the leasing fee after we provide you with the anticipated
loan, by this way our company securer's both the security (Bank
Guarantee) and Loan amount.
Our loan range
is from 1Million-100Billion Max.
Please email
us to provide you with more information on our procedure.
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to see contact's email address
|
|
31 January 2012
|
We
are direct providers of financial instruments:
SBLC - DLC -
BG - and more...
We also offer
SWIFT services on multiple tiers. Contact us today to learn more
about our messaging services and how they can help you facilitate
your transactions even deliver your own instruments via SWIFT!
MT760
MT799
MT542
MT700
MT199
and more...
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to see contact's email address
|
| 31
January 2012 |
Need
a buyer/s for a bundle of gold backed historical Brazilian bonds with
a current value of over $9bn related to the current gold prices---
please contact me asap with your full details-- will accept a relevant
trading platform if can commence in the next 6 to 8 weeks maximum
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to see contact's email address |
|
24 January 2012
|
Required
Credit Enhancement Instruments:
We are looking
for a Direct Providers of Credit Enhancement Instruments, BG &
SBLC issued from top Western European banks for a Face Value of
up to 500 million Euros on leased or purchase basis. Ideally leased
fee should be around 6% and purchase price should be 60% of the
face value or better.
Procedure that
we are looking is after signing the Agreement the buyer/lessee would
Provide on the Letterhead of the Bank Stating that the buyer/lessee
has the line of Credit which would be activated with the receipt
of BG/SBLC via MT760:
1: Seller/Lessor's
bank send the pre-advice (via MT799) or let bank to bank communication
take place.
2: Buyer/Lessee's bank provide undertaking (via SWIFT) to pay after
receipt, verification and authentication.
3: Seller/Lessor's bank send the BG via MT760
4: Buyer/Lessee's bank verify and authenticate the BG mt760 and
pay the fee.
Furthermore
not the following not accepted:
1: Upfront fee of any sort.
2: Payment into Escrow Account
3: Payment against recourse refund guarantees
4: Upfront payment for pre-advice
5: Upfront payment for legal fee or due diligence
6: Conditional MT103/23
7: No Proof Of Funds Blocking
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to see contact's email address
|
|
24 January 2012
|
We
offer a cash backed BG / SBLC on lease basis with the below specifications:
- at a leasing
price of 3% of face value plus 2% commission.
- delivery via MT-760 {Bank-To-Bank Swift}; Beneficiary's Bank Confirmation
"RWA" (2.).
- payment via MT-103 (unconditional payment).
- hard copy furnish on Bonded Courier Service (within seven banking
days)
Our facility have recently been positively rated and approved by
S&P.
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to see contact's email address
|
|
24 January 2012
|
For
Sale Fresh Cut Bank Guarantees issued by: Barclay's PLC , HSBC , Deutsche
or Top 25 in Europe , Face value Five Hundred Million Euros with Rolls
and Extensions up to Ten Billion Euros , Selling Price Seventy five
Percent plus 2% Consultancy Fees of BG's Face Value Paid by Buyer
,Payment: MT799/103-23 ICBPO x 2, then MT103/TT After MT760 , Delivery
by Swift MT-760 Only Followed by Hardcopy to be Delivered , Via Bank
Courier Within Seven Banking Days.
No upfront fees
whatsoever, first initiative taken by the seller.
Commission on
seller side closed and on buyer side open.
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to see contact's email address
|
|
24 January 2012
|
We
offer Loans / Project Funding with our BG/SBLC Financing Program;
our BG/ SBLC Financing can help you get your project funded. If you
are a potential Investor or Principle looking to raise capital, we
will be happy to answer any questions that you have about this opportunity
and to provide you with all the details regarding this services.Please
send your request if you are interested in any of our services via
email
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to see contact's email address |
|
24 January 2012
|
We
have over one billion usd to either purchase instruments or lease
insrtuments.
We can purchase
tomorrow and we are principals.. no brokers, mandates etc. No upfront
fees of any type. serious honest individuals reply.
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to see contact's email address
|
| 24
January 2012 |
Procedure
for monetisation of bank instruments.
1. Party B signs this agreement with full bank coordinates, and delivers
the same together with a client information sheet (cis), a scanned
copy of buyer’s account signatory passport (in jpeg format) and
the accepted instrument verbiages.
2. Party a will confirm and counter sign this agreement, making this
a binding agreement. both parties shall lodge the countersigned contract
with their respective banks.
3. Upon satisfactory verification of the swift mt799, party a will
instruct the issuing bank to confirm acceptance their mt799 party
b’s bank be issued and delivered via swift mt-760 as per appendix
“c” to the funder’s designated receiving bank coordinates
within three (3) banking days. party a receiving bank shall confirm
and issue the icbpo as agreed & payment release within 21 banking
days from date of acceptance of their mt 760
4. Funder shall effect via swift wire transfer the sum of 50% of payment
settlement project funding amount to borrower’s designated bank.consultation
fee of 5% for intermediaries at shall be paid by funder side nomination.
5. SBCL hardcopy shall be bank bonded courier to funder’s bank
within seven (7 banking days.)
6. The transaction complete.
Delays due to communication or connectivity problems between banks
shall not falls under responsibility from neither provider nor funder.
We stand ready to proceed.
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to see contact's email address |
| 24
January 2012 |
we
can open one BG from HSBC bank London with 12 month for 5,000,000
Euro, and we want to discounting our BG in Dubai, if your company
can discount our BG please contact with us as soon as possible.
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to see contact's email address |
|
17 January 2012
|
We
are direct providers of Fresh Cut BG, SBLC and MTN which are specifically
for lease, our bank instrument can be engage in PPP Trading, Discounting,
signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication,
construction of Dams, Bridges, Real Estate and all kind of projects.
We do not have any broker chain in our offer or get involved in chauffer
driven offers.
We deliver with
time and precision as sethforth in the agreement. Our terms and
Conditions are reasonable, below is our instrument description.
The procedure
is very simple; the instrument will be reserved on euro clear to
be verified by your bank, after verification an arrangement will
be made for necessary bank documents and stock testing expenses,
the cost of the Bank Guarantee will be paid after the delivery of
the MT760,
DESCRIPTION
OF INSTRUMENTS:
1. Instrument:
Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 5M
MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank
Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
We are ready
to close leasing with any interested client in few banking days,
if interested do not hesitate to contact me.
Register as Member
to see contact's email address
|
|
17 January 2012
|
We
offer a cash backed BG / SBLC on lease basis with the below specifications:
- at a leasing
price of 3% of face value plus 2% commission.
- delivery
via MT-760 {Bank-To-Bank Swift}; Beneficiary's Bank Confirmation
"RWA" (2.).
- payment via
MT-103 (unconditional payment).
- hard copy
furnish on Bonded Courier Service (within seven banking days)
Our facility
have recently been positively rated and approved by S&P.
Register as Member
to see contact's email address
|
|
17 January 2012
|
Buyers
require CMO's
The purchaser only wants $1B minimum CMOs ( Goldman Sachs, JP Morgan
Chase, Merrill Lynch and Credit Suisse.
Upon issuing
a contract with the buyer which now can take up to 10 days as they
have a great deal of submissions below is how the program works.
Your client must submit (no exceptions) 1. Euroclear Screen Shot
2. Copy of Prospectus 3. CIS Compliance Package
If you don't have forms I can email them to you.
Your client
has two options in this program as defined below:
1. Within 72
hours after contract is issued and client accept they will receive
payment of 2.5 to 3 time what they paid for the CMO
2. The other
option is that the client can receive a minimum of $20MM and possible
a larger amount payable over 10 months less the amount that the
client paid fore the CMO
Note: the program
is real we have two clients waiting for contracts at the present
time the buyer started this program the beginning of january 2012
and they have received a great deal of offers and they process the
transactions as they receive them so a little bit of patience is
required. we are dealing with mandate for the purchaser.
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to see contact's email address
|
|
17 January 2012
|
We
are ready to deal immediately with a real & serious provider of
leasing bank guarantee with a total amount of 6 billion euro for our
clients they are ready asap with the following procedures:
1. Provider and borrower execute, sign an initial a deed of agreement
which thereby automatically becomes a full commercial recourse contract
after borrower application have been accepted by the provider.
2. After signing the agreement and simultaneously with the return
of the agreement to the borrower. the provider and borrower shall
each launch their signed agreements with their respective bank to
start the due dilligence.
3. Within 72hrs the borrower will instruct his bank to swift by mt799
a condition payment the agreed fee directly to the provider nominated
bank account as agreed in the contract and application formalities.
4. The provider will instruct his bank to issue and deliver the bg
$xxxxxxxxx usd (xxx million usd) by mt760 to borrower’s bankers
for authentication & verification not later than 72hours of confirmation
/receipt of the borrower’s mt799 condition payment into the provider’s
bank account.
5. Upon receipt and confirmation of the provider's swift mt760 of
bg $xxxxxxxxxxx usd (xxx million usd) by borrower's bankers, borrower
will instruct his bank to make payment to the provider fees by mt103
within 5 banking days for the lease amount.
6. Within 7 banking days after confirmation of receipt of payment
of the fees, the provider will deliver the hard copy of the bg to
the borrower's bank via bank bonded courier.
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to see contact's email address |
|
17 January 2012
|
We
offer Bank Guarantees/SBLC from Top World Banks for lease at 7+2 with
NO UPFRONT FEE, only if you can deliver an MT799 (bank message, not
payment). Minimum amount 100MUSD+. Any request to change our procedure
will receive no response.
We offer Deutsche
Bank Bank Guarantees for sale at 42+2 with no POF required. Minimum
amount 100MUSD+.
We are also
nice people. Please let us help you with your current pursuits.
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to see contact's email address
|
|
17 January 2012
|
We
are a UK based financial institution and are direct to AA+ rated Western
European Banks for the sell/ lease of BG /SBLC with Seller/ Lessor
Pre-advise first procedure.
Selling price
is 45+1% and leasing fee is 5+1%.
Please contact
us with your request.
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to see contact's email address
|
| 17
January 2012 |
We
monetize BG, SBLC, CD
PROCEDURES
1. Within One (1) bank working days after both parties signed this
Agreement, Party A will cause its BG Issuing Bank to issue a scanned
color copy of RWA (as per Appendix "A" format) or BCL
(credit facility to issue BG) by in the amount of
BG in favor of to Party B's designated bank coordinates and also
email a scanned courtesy RWA/BCL color copy to Party B's for the
purpose of filing with all authorities as required and preparing
the financial resources.
2. Within one
(1) bank working days after receipt and authentication of RWA/BCL
letter, Party B will cause its BG Receiving Bank to reply with sending
a Proof of Fund (POF)/ BCL (credit facility to receive and fund
the BG) via SWIFT MT-199/FAX to Party A's BG Issuing Bank.
3. Within one
(1) bank working days after both parties received and authenticated,
Party A is responsible for notifying its BG Issuing Bank to send
the Pre-Advice Letter of BG (as per Appendix "B") via
HIS BANK FAX in the amount of XXXX M Euros in favor of directly
to Party B's Receiving Bank coordinates in the XXXXX BANK,
4. Within one
(1) bank working days after receipt and authentication of the Pre-Advice
Letter of BG via FAX from Party A's Issuing Bank by Party B's Receiving
Bank, Party B shall issue ICBPO (as per Appendix "C")
via SWIFT MT-199 in the amount of min 70% (including consultant
fees 2%) Face Value of the BG as shown on the Pre-Advice to Party
A's designated bank account.
5. Within One
(1) bank working days after receipt and authentication of the SWIFT
MT 199, Party A shall cause its Issuing Bank to send the bank guarantees
(BGs) via SWIFT MT-760 (as per Exhibit "D") to the Receiving
Bank coordinates in the Bank DENIZEN TURKEY.
6. Within FOUR
(4) bank working days after receipt and authentication of SWIFT
MT-760 by the Receiving Bank, Party B shall release the cash funds
of ICBPO by MT103 (or wire transfer) to Party A's designated Bank.
7. The BG Issuing
Bank delivers the hard copies of the original instrument as per
Party B's bank instructions or to Party B's bank via bonded courier
within seven (7) banking days.
8. Party B shall
ensure the BG will be returned to the Issuing Bank Fifteen (15)
days before the maturity date.
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to see contact's email address
|
| 17
January 2012 |
We
are one of the leading Chinese Government registered Brokers, Agent
and investors based in Beijing with subsidiary offices all over Europe.
We are major providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and
CDs that are registered with us and this financial instruments are
specifically for lease and sale, our providers deliver in time and
precision as Seth forth in the agreement. You are at liberty to engage
our leased facilities into trade programs, project financing, Credit
line enhancement, Corporate Loans (Business Start-up Loans or Business
Expansion Loans), Equipment Procurement Loans (Industrial Equipment,
Air crafts, Ships, etc.) And many more, Our Terms and Conditions are
reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: 10M MIN to 50B MAX USD or Euro
3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25
.
4. Age: One Year, One Day
5. Leasing Price: 6+ 2%
6. Sale Price: 48+2%
7. Delivery by SWIFT .
8. Payment: MT103-23
9. Hard Copy: Bonded Courier within 7 banking days.
If you have need for Corporate loans, International project funding,
etc. or if you have a client that requires funding for his project
or business, We are also affiliated with lenders who specialize on
funding against financial instruments, such as BG, SBLC, POF or MTN,
we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed;
do get back to me if you are interested in any of our services.
Register as Member
to see contact's email address |
| 17
January 2012 |
Buyer/s
needed for a bundle of gold-backed brazilian historical bonds----
empire bonds valued at over $9bn and 100- gold backed 1902 year brazilian
bonds-- total value over $800m.
A deal needs
to be completed in the next 4 to 6 weeks on acceptable offers from
a qualified, serious buyer only.
Please send
your contact details asap to move forward this month
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to see contact's email address
|
|
10 January 2012
|
I
represent an important European company (owned by a Bank) which emits
directly financial guarantees (suretyship) to cover the risks of transactions
between individuals, between companies, between companies and public
institutions. The company is looking for new employees, agents, brokers,
Sounders, in any country in the world. Anyone who wants to request
more information and start a relationship, or send requests for action
on its customers, can contact me
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to see contact's email address |
|
10 January 2012
|
We
are direct providers of Fresh Cut BG, SBLC and MTN which are specifically
for lease, our bank instrument can be engage in PPP Trading, Discounting,
signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication,
construction of Dams, Bridges, Real Estate and all kind of projects.
We do not have any broker chain in our offer or get involved in chauffer
driven offers.
We deliver with time and precision as sethforth in the agreement.
Our terms and Conditions are reasonable, below is our instrument description.
The procedure is very simple; the instrument will be reserved on euro
clear to be verified by your bank, after verification an arrangement
will be made for necessary bank documents and stock testing expenses,
the cost of the Bank Guarantee will be paid after the delivery of
the MT760,
DESCRIPTION
OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank
Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
We are ready to close leasing with any interested client in few
banking days, if interested do not hesitate to contact me.
Register as Member
to see contact's email address
|
|
10 January 2012
|
We
are unable to assist counsel in the issuance of a bond.
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to see contact's email address |
| 10
January 2012 |
We
can Monetize the following instruments as by our procedure: Bank Guarantee,
SBLC, CD
PROCEDURE
1: Client with BG-SBLC sends exact verbiage of the instrument along
with bank co ordinates and the amount to us.
1a: WE confirm
with discounting bank verbiage is ok, or needs amending.
2: Discounting
bank replies with amount they will discount as in % of face value
of the instrument.
3: Client instructs
his bank holding the said instrument to issue Pre-advice RWA by
way of fax transmission to the discounting bank compliance officer
co-ordinates which WE will give.
4: Within 1
banking DAY Discounting bank compliance officer verifies the clients
RWA-Pre-advice and issues discounting bank RWA PAY ORDER which is
not irrevocable but it will be mentioned " we will pay after
the swift mt 760 within 4 banking days".
5: Within 6hrs
discounting bank completes verification with issuing bank and opens
up swift bank coordinates for issuing bank.
6: Issuing bank
swift over BG by MT760 to discounting bank swift co-ordinates.
7: Within 4
banking days the discounting bank swift to client account by MT103
cash transfer the agreed discount value. Along with MT103 bank transfer
to the nominated accounts of intermediaries.
8 - BG will
be returned within 5 banking days prior to maturity.
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to see contact's email address
|
| 10
January 2012 |
Over
the last 7 years we have been direct providers for BG/ SBLC, LC instruments,
specifically for lease, at the most competitive rates in the industry.
Issuance by HSBC London/ Hong Kong or any other AA rated Bank in Europe
or USA. Our BG /SBLC Financing will get your project funded or loan
financed by providing yearly renewable leased bank instruments. By
working directly with issuing bank lease providers, the instruments
can potentially be monetized for funding.
Register as Member
to see contact's email address |
| 10
January 2012 |
Certificate
of Deposits with 1-5 year terms compounding 5%-7.5% annually.
Minimum 1 Million
USD. Serious Inquiries only.
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to see contact's email address
|
| 10
January 2012 |
Looking
for MTNS can get buyer on phone with seller or seller rep. I' direct
to buyer rep No other brokers in the way.
Cash backed
5% or better 10yr seasones and slightly seasoned. Buyer will do pof
with seller only.
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to see contact's email address |
| 10
January 2012 |
"Bank
Instruments for Sale and Lease"
We have various
Providers who Sell Bank Instruments at Excellent Prices, and a few
that lease bank instruments at 6% + 2% plus nominal Bank Transmission
Fee.
Bank Instruments that are Sold are usually for $100M and UP, even
though we do have some providers who'll sell Bank Instruments as
low as $5M. These are Top World Bank Instruments at Excellent Prices.
The Leased Instrument can be leased for as little as $5M and UP.
Proof of funds in the form of a tear sheet or bank statement, along
with loi is required in all cases. the only exception is a pension
fund, and in that case, they provide a letter of interest along
with their erissa number.
In all cases, only our procedures are accepted at all times. do
not ask for isins, cusips, the owner info, etc, until you've first
complied with our procedures.
Serious Inquiries Only from Financially Qualified Direct Buyers
and/or their Direct Agent with Complete contact info.
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to see contact's email address
|
|
3 January 2012
|
A
Hedge Fund with multi-billion Euros in liquid cash funds will fund
any instrument based on the following protocol. If you are offered
bank instruments and need to be in a cash position to buy or trade
read on.
1. An account
will be opened by the Hedge Fund at the bank where the funds for
the transaction are on deposit. Strictly in the sole name of you
the Client.
2. HF will issue
a put option (cash credit) in the name of the client endorsed by
the bank. When client pays the cost of the option, he then can demonstrate
to the issuer that he has the funds available to make payment for
the instrument... The funding bank will confirm that the client
has in fact a call on the funds when the instrument is delivered
via SWIFT, and is exactly as represented.
3. Upon good
delivery to the clients account at the funding bank, the client
exercises the option, calls the funds into his account, and makes
payment for the instrument... Transaction completed.
HF can either
loan against the instrument, or buy it outright.
When the client
demonstrates they have the funds necessary for the option costs,
and provides the information i.e. text, issuer and maturity, HF
will issue a contract outlining the terms and conditions (very straightforward
and simple) to the client for their approval.
All is totally
transparent. HF will establish the account for the client. The time
frame to establish the account depends upon the country where client
is domiciled. Usually only few days. HF has trading desks at most
all the major banks.
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|
|
3 January 2012
|
Direct
buyers of bgs/sblcs/cd. We have over a billion usd to invest/purchase
of banking instruments.
Here is our
proposal:
Asset manager will arrange issuance with the client and sign a mou.
Issuer sends a pre-advise as per clients. Asset manager will invoice
to the client once issuer confirms acutal delivery client effects
icbpo/ mt799 to issuers designated bank co ordinates.
Client effects the payment in accordance with the icbpo/mt799 transaction
closes
We will do a
bank to bank procedures
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to see contact's email address
|
| 3
January 2012 |
We
are direct for
MTN's BG's and
SBLC's
Leased BG's and SBLC's
PPP's
Loans upto 100% LTV on bank instruments
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to see contact's email address
|
| 3
January 2012 |
FRESH
CUT HSBC FDR is Available in INDIA up to 100B USD
For this deal
I am the Mandate and working closely with the Seller.
Following is
the procedure:
o Rate 140+20.
o 1% PG-Both Sides
o Seller side Mediator group and my self get 50% of the brokerage
o Buyer side Mediator group and mandate get 50% of the brokerage
Process:
1. First we
prepare the FPA with all paymaster included.
2. Buyer and Seller Meets in the Bank and Endorse the FPA.
3. HSBC Bank Endorse the FPA.
4. Both Buyer and Seller exchange 1% PG and verify the fund against
PG .
5. PG is maintained with a third party
6. Now Buyer and Seller Exchange the Fund Proof and verify it.
7. Once that is over, MOU is signed.
8. Seller Creates the FDR ,in multiples of 500 CR.
9. Lien transfer agreement is signed.
10. Buyer Pays 140+20% to the Seller/Or Pay 140 to the Seller and
20% to the Both Sides Paymaster.
11. Seller does the actual Lien Transfer.
Please note that above is suggestive steps. Few alteration can be
possible across the table. However, Rate and 1st step as FPA are
not negotiable.
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