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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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the contact email address of the persons that submitted these requests.
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Financing | Investments
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Estate Investment
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Financial Instruments:
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requests on Financial Instruments:
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| 25 | 24
| 23 | 22
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20 (Older)
Note:
The contact email addresses are provided in the Member Area of the web
site.
 |
= Request by Member
|
|
Date
published
|
Request
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31 August 2010
|
Can
issue BG/SBLC from top banking institution in Europe. Also POF up
to 100M with SWIFT verification.
Leasing fee fixed at 6% no broker chains!
POF 0.5% of face value per month!
Simple and painless procedures.
Email me for full compliance package.
Register as Member
to see contact's email address |
|
31 August 2010
|
I
represent a leading Finance house based in Europe with offices in
the US and Russia.
We have through
USB, RBS and BNP Paribas the ability to issue Demand Guarantees
for the exclusive use of credit enhancement and PPP. We also have
the ability to issue POF in the client name which can be reconfirmed
through SWIFT. Please contact me with your business proposals.
Register as Member
to see contact's email address
|
|
31 August 2010
|
BG's
and SBLC's for funding your valid project as low as 3% per annum.
Minimum $1MM USD. POF also from Top 10 bank 1%.
Full details on request.
Register as Member
to see contact's email address |
| 31
August 2010 |
We
also provide FC BG/SBLC/MTN at 30+2% with the following procedure
which is non negotiable;
1. The Buyer
issues and delivers a fully signed LOI, this document (hereinafter
referred to as the "Agreement") directly to the Seller
with full banking details, Client's Information Sheet, Corporate
Resolution, Fee Protection Agreement covering all identified beneficiaries
for both sides, clear color copy of the Buyer Signatory's Passport.
2. Seller shall accept the Buyer's Letter of Intent/Agreement (this
document) and complete his banking coordinates for receiving Swift
MT-103/23 and returns the countersigned Agreement to the Buyer.
3. Within 3 banking days of receiving the Letter of Intent/Agreement,
Buyer's bank shall issue a Swift MT-103 Field 23 for the Invoice
price being 30% of BG face value as per tranche schedule, to the
Seller's bank co-ordinates. (Buyer shall make a courtesy copy of
the swift MT103/23 available to Seller by email)
4. Within 3 banking days, Seller's bank will authenticate and validate
the received Swift MT-103 Field 23. With positive validation resulting,
Seller's bank will issue BG via SWIFT MT-760 and deliver same to
the Buyer's Bank.
5. Upon authentication and verification of the Swift MT-760 and
within 3 banking days, Buyer's bank releases funds covered in the
Swift MT-103/23 unconditionally to the Seller's bank coordinates.
6. Simultaneously, the Buyer shall effect payment to all the identified
intermediaries according to the Fee Protection Agreement without
delay or withholding.
7. The Hard copies of the Bank Instrument shall be dispatched for
delivery via bank bonded courier to Buyer's Bank within seven {7}
banking days after payment being received by Seller Bank.
8. Buyer's bank issues the MT103/23 for the next tranche as per
agreed tranching schedule, until the amount covered in the contract
is delivered, including agreed rolls and extensions.
Register as Member
to see contact's email address
|
| 31
August 2010 |
We
have Proof of Funds available from leading banks for $1 million US
Dollars. Cost is $40,000. Secure process. Please contact me for an
application form.
Register as Member
to see contact's email address |
| 31
August 2010 |
Please,
we request a quote, applications and agreements to obtain a letter
of credit in the amount of US$100 Million.
Register as Member
to see contact's email address |
| 31
August 2010 |
Proof
of Funds, Sblc's, and Bg's
Are you an Investor,
Loan Officer, Business Broker or Real Estate Professional that has
a solid deal but your client needs Transactional Funding or Proof
of Funds to assist with closing the transaction?
Private Transactional
Funding or Proof of Funds (POF), to get you to the finish line is
available for:
- Commercial and Residential Real Estate Purchases
- REO (BULK) Purchases
- Commodity Deals (Oil, Gas, Diamonds, Gold...etc...)
- Movies and Film Production Projects
- Trade Platforms
DIRECT TO THE
PROVIDER SELLS AND LEASES SBLC'S AND BG'S!
BUSINESS
BROKERS ARE WELCOMED!
Simply reply
with your contact information (name, email, number), and the amount
of funds and service(s) required.
NO DEAL
IS TOO LARGE!!!
To name
a few features of our cashed backed instruments are:
o Phone/ Fax Verificationo Comfort Lettero Account Statemento Dual
Private Banker Signatureso Available Funds Lettero Blocked/ Reserved
Funds Lettero
Register as Member
to see contact's email address
|
| 31
August 2010 |
I
need the 100% genieun list of Providers of Financial Instruments such
as BGs or SBLCs etc with complete contact information.
Register as Member
to see contact's email address |
|
24 August 2010
|
Can
issue BG/SBLC from top banking institution in Europe. Also POF up
to 100M with SWIFT verification.
Leasing fee fixed at 6% no broker chains! POF 0.5% of face value per
month!
Simple and painless procedures. Email me for full compliance package.
Register as Member
to see contact's email address |
|
24 August 2010
|
Does
anyone have any Brazilian LTNs for sale. I only want to deal with
the owners.
Must also be on DTC.
Register as Member
to see contact's email address |
|
24 August 2010
|
We
are a Ukrainian based company and would like to work with the providers,
who are able to provide yearly renewable bank instruments i.e. Fresh
Cut SBLC or BG with a pre-advise to get our project funded or get
a credit line activated from our own bank. The Bank Instruments includes
BG and/or Standby Letters of Credit (SBLC) with the following parameters..
no time wasters please. As it is serious business and we are well
connected with our banks.
1.We can not pay upfront fee of any sort as we have line of credit
available which would be triggered with the BG/ SBLC/ CD. Therefore
we can only pay later.
2. We can not effect Conditional MT 103/23
3. We can not make escrow payment
4. We can provide receiving bank undertaking to pay certain % after
receipt via MT760, verification & authentication of the BG/ SBLC/
CD. This undertaking would be provided after receipt of the pre-advice.
5. We can not provide bank undertaking to return the instrument. However
we can provide corporate undertaking to return the instrument, unencumbered
on or before maturity.
6. IDEALLY DESCRIPTION AND THE PROCEDURE OF LEASING THE INSTRUMENTS
SHOULD BE AS FOLLOWS:
1. Instrument: Bank Guarantee (BG) /SBLC.
2. Total Face Value: 50M Euro (Minimum) - 500M Euro (MAX).
3. Issuing Bank: Top 25 Bank.
4. Age: One Year, One Day.
5. Leasing Price: Maximum 10% of Face Value, inclusive of all sorts
of commissions 6. Delivery: MT760 SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Should be provided via bank Bonded Courier within 5
banking days.
Register as Member
to see contact's email address |
|
24 August 2010
|
Got
Contacts? Now it's *Time To Close A Deal!
NOW PURCHASING "INVESTMENT GRADE PAPER", "STRUCTURED
NOTES".
Five (5) to Seven (7) year duration. Seeking 'A' or 'AA', six percent
(6%) minimum interest. Representing five (5) of the seven (7) largest
Investment Banks as buyers! We will utilize any one (1) of three (3)
settlement accounts. We have at a minimum of $50 Billion Dollars and
upwards to purchase with! *NO PROOF OF FUNDS SHOWN! We're very capable
and "R.W.A.". Let's talk and then arrange our first transaction.
Register as Member
to see contact's email address |
|
24 August 2010
|
Our
services include but not limited to structuring funding processes
to enable you execute your various projects. We are direct providers
of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically
for lease. We do not have any broker chain in this offer or get involved
in Chauffeur driven offers. We deliver with time and precision as
sethforth in the agreement.
You are at liberty
to engage our leased facilities into trade programs as well as in
signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication
,construction of Dams, Bridges and any other turnkey project(s)
etc. Our Procedure terms and Conditions will be forwarded to you
upon your response.
We look forward
to dealing with only serious and direct clients to contact, hence
kindly forward all your correspondence replies to us.
Register as Member
to see contact's email address
|
| 24
August 2010 |
We
are fresh cut BG/SBLC instrument Provider,( Cash Barke) specifically
for lease at rate price of 6+2, issue at HSBC London, Hong-Kong or
any AA rated Bank. If interested, contact us now.
Register as Member
to see contact's email address |
| 24
August 2010 |
We
have several clients who need to lease BG/SBLC 100M to 500M with the
below procedures. Lesse side of commission should be 100% open
PROCEDURES
1. The Lessee/Buyer issues and delivers a fully signed DOA, this
document (hereinafter referred to as The ("Agreement")
directly to the Lessor/Seller with full banking details, and the
following Documents Client's Information Sheet, POF, Fee Protection
Agreement covering all identified Beneficiaries for both sides,
clear color copy of the Lessee Signatory's passport.
2. Lessor's/Seller's
shall accept the Lessee's/Buyer's DOA /Agreement (this document)
and complete his Banking coordinates for receipt of the Funding
Instrument, via Swift and returns the countersigned Agreement to
the Buyer for his records and necessary further processing.
3. Lessor's/Seller's
Issuing Bank shall send Swift MT799 Pre-advice of BG to Buyer's
bank along with an Exact copy of the BG and request Buyer's bank
to confirm readiness to receive. (Lessor shall make a Courtesy copy
of the MT799 available to Lessee by email)
4. Upon receipt
of the ISSUING BANK BG Pre-advice and after due authentication and
verification, the Lessee's BANK will issue a MT103 Conditional Payment
Order for the 13% + 2 combined Invoice Price to Provider's bank
within 2 banking days. ....
Register as Member
to see contact's email address
|
| 24
August 2010 |
PROOF
OF FUNDS, SBLC'S BG'S LOW RATES, MT799, MT760, MT103-23, top 25 Banks,
FAST CLOSING. Items needed, proof of the ability to pay, CIS application
2 color copies of id, Executive summary, articles oF INC. Rates as
low as .25% with top banks for POF's. BG's SBLC's rates as low as
6%. Please send me your request, How much you need? How long you need
it for? does it require a SWIFT? What bank or financial institution.
Register as Member
to see contact's email address |
| 24
August 2010 |
We
are able to discount any amount of B.G ,SBLC and any financial instruments.
Register as Member
to see contact's email address |
|
17 August 2010
|
Can
issue BG/SBLC from top banking institution in Europe.
Leasing fee fixed at 6% no broker chains!
Simple and painless procedures.
Email me for full compliance package.
Register as Member
to see contact's email address |
|
17 August 2010
|
We
are buying Wells Fargo Cash Boxes. If you own any of these or have
loose paper... we have a legal buying process to redeem and otherwise
worthless note.
Register as Member
to see contact's email address |
|
17 August 2010
|
Need
your credit facility released? Can your bank confirm your credit facility?
we are genuine unlike all the time wasters out there - we also can
arrange TTM (we can stay with party until first tranche is completed
successfully) as this will gain more trust between both parties.Please
stop wasting your time - to initialize process please email me &
request a current CIS. All sensitive information sent will be held
strictly in confidence.
Now accepting
ICBPO as payment for lease*commission fees.
An SBLC is a
Stand By Letter of Credit. It has nothing to do with the classical
documentary Letter of Credit, which is used for international trading
purposes. AN SBLC is the USA form of the well known Bank Guarantee
(BG) . The Swift code for an SBLC is MT760.
SBLC's (and
BG's) can be used to enhance your ability to apply for a line of
credit with your bank; in other words, it can be used as collateral
when your bank is asking for additional comfort when you ask them
to fund your project.
We can help
you acquire an SBLC.
The SBLC's we
deal in are genuinely 100% cash-backed and therefore usable as collateral.
Our issuers only use top 25 World Banks - mainly from Europe like
HSBC, Deutsche, UBS etc .......
Register as Member
to see contact's email address
|
|
17 August 2010
|
Loans
available for Owners of BG, SBLC,T-BILLS, MTN and other Bankable Financial
Instruments.
High LTV for
already issued BG, SBLC, MTN and other Financial Instruments from
Top Western European Banks.
Other rated
Banks will be acceptable if they are reliable and has commercial
SWIFT capability.
Reliable and
quick closings for serious minded Owners of Financial Instruments.
Procedures for
submission are simple.... CIS, Passport Copy and Clean and Clear
copy of Bankable Instruments. Bank website and Bank Officers information
is vital for fast closings..... bank-to-bank communication.
Contact for
more information.
Register as Member
to see contact's email address
|
|
17 August 2010
|
Can
issue BG/SBLC from top banking institution in Europe. Also POF up
to 100M with SWIFT verification.
Leasing fee fixed at 6% no broker chains! POF 0.5% of face value per
month!
Simple and painless procedures. Email me for full compliance package.
Register as Member
to see contact's email address |
|
17 August 2010
|
Cash
backed bank guarantees each of $ one billion from an unregulated bank
from London are for sale @75% require processing and procedure of
buy an instrument of buyers bank that is closing procedure of buyer
urgent
Register as Member
to see contact's email address |
|
17 August 2010
|
Got
Contacts? Now it's *Time To Close A Deal! NOW PURCHASING "INVESTMENT
GRADE PAPER", "STRUCTURED NOTES". Five (5) to Seven
(7) year duration. Seeking 'A' or 'AA', six percent (6%) minimum interest.
Representing five (5) of the seven (7) largest Investment Banks as
buyers! We will utilize any one (1) of three (3)settlement accounts.
We have at a minimum of $50 Billion Dollars and upwards to purchase
with! *NO PROOF OF FUNDS SHOWN! We're very capable and "R.W.A.".
Let's talk and then arrange our first transaction.
Register as Member
to see contact's email address |
| 17
August 2010 |
We
are potential BG/SBLC instrument lessor at leasing price of 6+2 of
face value, Issuance at HSBC London/HK or any AA rated Bank in Europe,
Middle East or USA.
Register as Member
to see contact's email address |
| 17
August 2010 |
"Financial
Instruments Available for Sale"
We can arrange
for the Sale of Bank/Financial Instrumenets to Financially Qualified
Investors, Worldwide. We are open to most procedures, BUT PROOF
OF FUNDS (POF), has to be Provided FIRST in the form of a Tear Sheet
or Bank Comfort Letter, for the First Tranche. NO Exceptions.
We do NOT have NO POF. POF is REQUIRED. Everything else is negotiable.
Only those Buyers who can comply to these procedures need apply,
with your complete contact info.
Minimum Face Amount is $10M and Up, But Preferably $100M and UP
is BEST.
Also
We can Lease
Bank instruments. Minimum Face Value Amount is $10M and UP to NO
Maximum. Costs is 10% + 2% of the Face Value Amount of the Instrument
and the Client MUST Show PROOF OF FUNDS for the Costs.
No Exceptions.
Serious Inquries Only from Financially Qualified Buyers and Clients
with your complete contact info.
Register as Member
to see contact's email address
|
| 17
August 2010 |
IMMEDiATLY
BARCLAYS MTN FOR SALE
Please, send
this e-mail to buyer and have buyer FIRST confirm in E-MAIL that
buyer has DTC Account to transact, and that buyer/banker is ready
to proceed, per the procedures below:
rwa buyer wanted
for
no pof
80+1 barclays mtn
2b seasoned
isin's w/draft loi and fpa
sent only to buyer or legal mandate
dtcc transaction
icbpo= mtn sent to buyer's account before payment
Procedure:
1) Buyer sends LOI/ CIF/ IMFPA /PASSPORT COPY;
2) Seller countersigns after DD;
3) Seller's bank contacts buyer's bank for window call. After window
call, Buyer makes 1% security deposit (MT103) within 72 hours, or
ICBPO of the first trench face value;
4) Seller confirms the deposit, releases the blocking code, and
validates the instrument on the buyer DTC account. Within 4 banking
hours, buyer confirms the instrument on his DTC account and releases
the full payment.
Register as Member
to see contact's email address
|
| 17
August 2010 |
Lease
Securities for Projects / Trade Finance!
ATTN:Prospective
leasee's,
Do you Need
SBLCs,BGs,TBills,MTN,Notes,CD's&Bonds! Please note:- following
Docs will be release upon Enquire:- - Draft Agreement - Leasing
Procedures - application form for both:- preadvice / without advice!
issuing bank:- various top world banks.
fee:-leasing fee + 2%[intermediary]
Minimum : US$15M
Register as Member
to see contact's email address
|
| 17
August 2010 |
Bank
instrument- fresh cut, cash backed for outright sales are readily
available, revert back for seller's procedures asap please.
Register as Member
to see contact's email address |
| 17
August 2010 |
We
need seasoned BG: amount from 5 million up to 1 billion (Euro or Usd).
If you are ready to back up offer with AR, Buyer is ready immediately.
Please send us real seasonned BG offer only.
NO LONG CHAIN
Register as Member
to see contact's email address
|
| 17
August 2010 |
DO
YOU WANT TO POF, RAW Letters;-MT799 & MT760, VOD, and Verified
Blocked Funds !
Do you need
proof of funds?
Do you need seasoned funds?
Do you need money for escrow?
HIGHLIGHTS
-$50,000 - $500 Million !
-Funds deposited into your Bank Account ! -Term 1 month to 6 months
Renewable ! -Lease fee monthly ! -No Credit Check ! -No Financial
statements ! -These funds can only be used for verification purposes
or trading programs where funds stay in your account -Funds can
not be used for down payment or anything else
Proof of Funds
Options and Benefits.....
Proof of Funds
offers benefits to a long list of potential users, and can assist
in many different scenarios by showing the financial capability
to meet your given requirements. Many times, without this proof
of funds and financial capability, you can miss out on very lucrative
opportunities. Take a look below at just a few of the numerous benefits
of leasing proof of funds:-
Proof of Funds
Can be Used to Enhance Credit Proof of Funds Can be Used for Private
Placement Programs Proof of Funds Can be Used to Attain Loans and
Funding Proof of Funds Can be Used to Prove High Net Worth so you
Can Access Higher Yielding Investments Proof of Funds Can be Blocked
by SWIFT MT 760 and MT 799 Proof of Funds Can be Used as Collateral
for any Situation
Register as Member
to see contact's email address
|
| 17
August 2010 |
We
now can offer SWIFT services to a client who has his own instrument.
Includes POF, BG, SBLC, DLC, ETC
Flexible verbiage: include dollar amts, contract #s Save on costs:
Banks charge huge fees Send/ Receive SWIFT 24-72 hours We can also
provide the instrument, if needed.
Any SWIFT: 760,799,999,103,ETC
Pricing on a per case basis.
Ex: NEED BG/ SBLC/ POF with MT799/MT760?
Ex: SAVE ON SWIFT SERVICES 799/760/103
Ex: BG/ SBLC UP TO 2B
Please contact for further details at:
Register as
Member to see contact's email address |
| 17
August 2010 |
WE
PROVIDE GENUINE CASH JV INVESTOR FOR FINANCIAL INSTRUMENT
Genuine Cash/JV
Investor For Financial Instruments
Genuine Cash/JV
Investor For Financial Instruments--Successful, Experienced Investor--$10M
Minimum.
Provided that
your transaction meets the following criteria:
1. Do you have
a reliable seller of instruments, that you have vetted out and a
reliable exit buyer as well?
2. Do you have
some liquidity but don't have the necessary funds to complete the
transaction?
3. Are you willing
to JV with the investor provided:
a. The investor
group has the cash and will guarantee compliance (yes will pay for
the instrument)
b. You are willing
to pay a small deposit (1-5%), in an escrow, under your control,
until we deliver POF and compliance docs. Deposit refunded from
profits.
4. Will they
let you verify/validate the instrument?
5. Is the margin
on the flip at least 5%?
6. Minimum is
$10M- prefer $50M-$500M or more
Please note:
if you don't have the proper deposit or your not willing to escrow
it, then we can't help. Also, we cannot finance the deposit.
Register as Member
to see contact's email address
|
|
10 August 2010
|
Can
issue BG/SBLC from top banking institution in Europe.
Leasing fee fixed at 6% no broker chains!
Simple and painless procedures.
Email me for full compliance package.
Register as Member
to see contact's email address |
|
10 August 2010
|
Need
your credit facility released? Can your bank confirm your credit facility?
we are genuine unlike all the time wasters out there - we also can
arrange TTM (we can stay with party until first tranche is completed
successfully) as this will gain more trust between both parties.
Please stop wasting your time - to initialize process please email
me & request a current CIS. All sensitive information sent will
be held strictly in confidence.
An SBLC is a
Stand By Letter of Credit. It has nothing to do with the classical
documentary Letter of Credit, which is used for international trading
purposes. AN SBLC is the USA form of the well known Bank Guarantee
(BG) . The Swift code for an SBLC is MT760.
SBLC's (and
BG's) can be used to enhance your ability to apply for a line of
credit with your bank; in other words, it can be used as collateral
when your bank is asking for additional comfort when you ask them
to fund your project.
We can help
you acquire an SBLC.
The SBLC's we
deal in are genuinely 100% cash-backed and therefore usable as collateral.
Our issuers only use top 25 World Banks - mainly from Europe like
HSBC, Deutsche, UBS etc .......
Register as Member
to see contact's email address
|
|
10 August 2010
|
We
are looking for any rated bonds or equity which can be delivered bank
to bank.
The owner will
be paid or get profit on it after 1 year. He can also prolounge
the transaction.
The owner stays owner until he has been paid or we returned the
instrument to him with profit.
This is just
a better way to keep your bonds and/or equities in safe hands.
We are NOT BROKERS.
Register as Member
to see contact's email address
|
|
10 August 2010
|
Seeking
1913 Mexican Gold for purchase
- White Dove
Bonds
- Blue Dove Bonds
- 975 Series
Please have
fully dressed package available.
We can close very quickly.
Register as Member
to see contact's email address
|
| 10
August 2010 |
We
provide all types of bank instruments for sale (always subject to
availability) including MTN (Mid Term Notes), BG (Bank Guarantees),
SBLC (Standby Letters of Credit), US Treasury Bills, Treasury Bonds,
Eurobonds, Bonds, Certificates of Deposit, either fresh cut, slight
seasoned or seasoned from major world banks at excellent prices. Our
premier network consists of ALL the major providers in the world with
exclusive and exceptional offers that cannot be easily found through
other sources.
WE CAN DELIVERY
ANY AMOUNT, ANY SORTS OF BANK INSTRUMENTS. NO PROBLEM.
We provide all
types of bank instruments for sale (always subject to availability)
including MTN (Mid Term Notes), BG (Bank Guarantees), SBLC (Standby
Letters of Credit), US Treasury Bills, Treasury Bonds, Eurobonds,
Bonds, Certificates of Deposit, either fresh cut, slight seasoned
or seasoned from major world banks at excellent prices. Our premier
network consists of ALL the major providers in the world with exclusive
and exceptional offers that cannot be easily found through other
sources.
Short Description
Through our Large lending / bank Consortium with whom we are affiliated
we can provide the following Bank Financial
Services:
Bank Guarantee
(BG) in US$ or Euros
Certificate of Time Deposit (CD) in US$ or Euros Standby Letter
of Credit (SBLC) in US$ or Euros Medium Term Senior Unsubordinated
Bank Debenture Notes (MTN's) in US$ or Euros Treasury Bills (T-Bill)
in US$ or Euros Documentary Letter of Credit (DLC, SLC, LC) in US$
or Euros Promissory Notes in US$ or Euros Discounting of Bank Instruments
Structure and process
To secure Bank
instrument or financial tools kindly get back to us with more details.
Register as Member
to see contact's email address
|
| 10
August 2010 |
We
are potential BG/SBLC instrument lessor at leasing price of 6+2 of
face value, Issuance at HSBC London/ HK or any AA rated Bank in Europe,
Middle East or USA.
Register as Member
to see contact's email address |
| 10
August 2010 |
Proof
of Funds, Sblc's, and Bg's
Are you an Investor,
Loan Officer, Business Broker or Real Estate Professional that has
a solid deal but your client needs Transactional Funding or Proof
of Funds to assist with closing the transaction?
Private Transactional
Funding or Proof of Funds (POF), to get you to the finish line is
available for:
- Commercial and Residential Real Estate Purchases
- REO (BULK) Purchases
- Commodity Deals (Oil, Gas, Diamonds, Gold...etc...)
- Movies and Film Production Projects
- Trade Platforms
DIRECT TO THE
PROVIDER SELLS AND LEASES SBLC'S AND BG'S!
BUSINESS BROKERS
ARE WELCOMED!
Simply reply with your contact information (name, email, number),
and the amount of funds and service(s) required.
NO DEAL IS TOO LARGE!!!
Register as Member
to see contact's email address
|
| 10
August 2010 |
WE
NEEDED TOP UREGENT MTNS
These procedures I believe are very simple and straight forward. The
consortium of 43 Pension European Pension Funds have to agreed to
move forward only one way. They have been doing it this way for 20
years. As only the bank that comes up next from the six transacting
banks knows which pension fund's turn will be next, all the information
concerning that pension fund--their Registration # etc. including
POF can only be divulged at Window 10. If you have a seller(s) that
has paper that would accommodate these procedures, a long ongoing
relationship can be established. The Seller, Seller's Mandate or Seller's
Signatory needs to sign the 3 pager. It is not binding and they can
change their mind any time--even if they issued a contract. The purpose
for the 3 pager is that they know the procedures that are required
to move forward so no time is wasted. No changes in the procedures
are possible. However, once the 3 pager is signed they will immediately
forward the compliance documents. The Seller thereafter will then
be only in touch with the signatory directly.
Register as Member
to see contact's email address |
| 10
August 2010 |
We
buy and sell all types of bank instruments
including bgs / sblcs / mtns / t-strips / cds / cmos / bonds
Please make us your offers
Please ask for our offers.
You can keep us updated with your offers or demands on regular basis.
We provide lease cd with trade program
borrower has only to pay placement charges about euros 200k plus 2%
commission against us $ 100m lease cd.
leasing fees can be paid by provider from the first returns/profits
in case borrower wishes to enter into trading program.
Even if he does not wish to enter into trading program he has 60 days
to make the payment. ( p r o p o s a l attached )
discounting of bank instruments + pof
We arrange trading program against instruments + cash
We have clients interested in private foreign currency exchange program
We seek project funding
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to see contact's email address |
| 10
August 2010 |
We
require investor looking to sell us a 1B BG or MTN from Top Western
European bank for 100% of face value with delayed payment terms within
30 days, to finance our projects.
Register as Member
to see contact's email address |
| 10
August 2010 |
We
work with an international Sovereign Group that will take in various
instruments such as, Brazilian Bonds, LTNs, Mexican Bonds, Venezuelan
Bonds, Sovereign Bonds, IBOE, Offset Bonds, Federal Reserve Notes,
Treaty of Versailles Boxes, Blocked Gold, Blocked Accounts, Chinese
Heritage Funds etc.
The instruments also do not have to be in the banking system. Asset
owners can simply lodge them with their attorney and obtain a custodial
agreement from the attorney and that would suffice. Revert back pls.
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to see contact's email address |
| 10
August 2010 |
We
are direct to financial instrument provider for both lease & outright
purchase, min 5mil, no max.we reply to genuine request and is to principal
, no broker chains, no games /scam , if you are interested? Revert
back for procedure/ applications pls
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to see contact's email address |
| 10
August 2010 |
We
buy and sell all types of bank instruments
including bgs / sblcs / mtns / t-strips / cds / cmos / bonds
Please make us your offers
no uop front fee for collateral
no up-front cost to collateral provider. some companies would try
to charge you 10% to 15% up-front (at least $4,000,000 on $40million)
before you do anything and most likely you would be leasing some useless
piece of crap that nobody wants to touch anyway. with our program
there is no up-front cost for this, if for any reason your bank rejects
this you have lost nothing.
No points to be paid to collateral provider at closing.
No need to purchase collateral.
No need to pay for collateral.
they will not ask the lender to guarantee any repayment of any loan
nor will they ask your bank to return the collateral.
No money out of pocket at closing.
what kind of assets can be provided?
* standby letter of credit (the least expensive option)
* demand letter of credit
* bank guarantee
* treasuries (try to avoid that as it is very costly)
* other instruments
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to see contact's email address |
| 10
August 2010 |
We
buy and sell bank instruments. BG's and MTN's available.
Trade programs (PPP) also available.
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to see contact's email address |
|
3 August 2010
|
Can
issue BG/SBLC from top banking institution in Europe.
Leasing fee fixed at 6% no broker chains!
Simple and painless procedures.
Email me for full compliance package.
Register as Member
to see contact's email address |
|
3 August 2010
|
We
are looking fund against SAFE KEEPING RECEIPT FROM INDIAN BANK IT
IS ASSET BACKED Procedure and processing
AMOUNT ; INR 170 CR
Our Indian bank can communicated to lender bank after sign contractual
agreement with lending bank that we are ready to issue skr in fever
of lender subject to fund confirmation via MT 103/23 AND LENDER BANK
TAKE FULL BANKING AND FINANCIAL RESPONSIBILITY TO PAY AMOUNT AFTER
RECEIPT OF INSTRUMENT We can also open account with lenders corresponding
bank in India for their convenient for issue SKR We are looking genuine
fund provider with confirm terms and conditions with regards
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to see contact's email address |
| 3
August 2010 |
Need
MTNs, price cannot exceed 80+1, must be 7.5%, Value in EURO only,
no USD, cash backed, and willing to privide ISIN number for verification.
Must settle via Brussels Euroclear Screen. If you need the full procedures
will send them to you, just send me an email.
My client will close the deal within hours. If you got different ideas,
and procedures and you do not have the actual seller of the MTN, please
do not waste my time. LOI, CIS etc. will be issued only to the name
shown on the screen print out of the MTN. Any amount is acceptable,
the bigger the better though.
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to see contact's email address |
| 3
August 2010 |
RE:
SBLC Needed for Iron-Ore Exports
We are looking
for a 4000mts SBLC, for back-to-back Credit [LC] limits at Our Bank,
for eventual Iron-ore Exports. Iron-ore exports can be made on F.O.R
or F.O.B basis regularly [Bi-Monthly] from Indian Ports.
Those importers/
Traders who can arrange this kind of SBLC, we will give them attractive
prices [Atleast 15% less than Market-Price] and we will ensure one
or two full-shipments [@40,000] from Eastern Indian Ports [Paradip
and Vizag] on FOR/FOB basis. Performence Bon of 2-3% can also be
provided to guarantee our performence timely + qualitatively.
This is a very
honest, neat & clean deal....especially for Direct Iron-ore
Buyers/ Steel Mills/ Traders and Exporters who have commitments
and want to swap the same to us. The exporter is well-qualified
[IIT/IIM + Honoured Geologist] and has an impressive track-record
into like exports.
Interested entities/individuals,
Only principals [No Brokers], pls write to us by email initially,
NOTE: Exports of Chrome, Manganese, Lumps, Calibrated Ore; also
possible under same schema.
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to see contact's email address
|
| 3
August 2010 |
I
have a commercial promissory note for US$1B. Can you monetize it or
put me onto someone who can please?
Register as Member
to see contact's email address |
| 3
August 2010 |
Leased
SBLC's BG's cost vary from 6-12%. No money down Leased BG's cost 15%
RWA required with complete package, Proof of funds as low as $50k.
Items required Completed CIS application, 2 color copies of ID, articles
of INC, proof of the ability to pay, ie bank statement or RWA letter
from bank officer with 2 bank officer signature. Top world banks,
RBS, HSBC London Deutchse Bank etc.
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to see contact's email address |
| 3
August 2010 |
We
are a Financial Management firm in the Netherlands to serve of our
global clients.
Our clients need the following services:
Buy & Selling bank instruments
Buy of Gold
Leasing of bank instruments
and Project Financing
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to see contact's email address |
| 3
August 2010 |
We
can offer you the following bank instrument are bg,mtn,cd,sblc,t-strip
euro vs dollar etc.
We have pof and non pof offer ss or fc,low or high price offer.
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to see contact's email address |
| 3
August 2010 |
We
are looking for: CONTRACT
1. EXIT Buyer's
2. Back-up Buyer's
3. Principal Buyer's
4. secondary market Principal Buyer's, i.e.:
insurance brokers and Co's, pension funds, building societies
5. Investment Banks and Asset Managers
6. Primary market investment funds
7. Primary market traders and trading entities,and
least but not last high net worth wealthy individuals.We can deliver
Bank Guarantee S&P "AA" rated or better, cash backed,
unsubordinated bank debentures (BGs)322, with 144c exclusions, and
subject to the Uniform Customs and Practices for Documentary Credits,
ICC Publication - 400/500 revised and respond to a sophisticated buyer
requirements.
The prices can vary and are market concurently oriented.
We are dealing on a Principle base ONLY. Contract Please approach
us seriously.
Your prompt reply will be highly appreciated.
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to see contact's email address |
|
27 July 2010
|
Financial
Instrument: Leverage of up to 10 times.
Would you like
to be able to make up to 10 times the return on your investment?
Are you working with a trade platform that can document performance?
We may be able to help you. Our platform can leverage your investment
and document huge annual returns.
Serious principals only.
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to see contact's email address
|
|
27 July 2010
|
URGENT
REQUIRE MTN DIRECT FROM SELLER OR AUTHORISED PERSON
1) Buyer wants to speak directly to the Seller, via a Conference Call
by tomorrow Friday.
2) Buyer's Private
Banker can talk directly with Seller's Private Banker or Assigned
Bank Officer
3) Terms of
Payment..... The payment should go directly to the Depository Bank,
where the MTNs are deposited. Meaning if the MTNs are DEPOSITED
in Credit Suisse Bank, in Valey street, London, for example, then
the payment will also be sent to Credit Suisse Bank, in Val Street,
London. NOT A THIRD PARTY BANK...
REQUIREMENT
FROM $1BN TO FIVE BILLIONS, PL.SEND FULL DETAIL OFFER
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|
|
27 July 2010
|
Need
your credit facility released? Can your bank confirm your credit facility?
we are genuine unlike all the time wasters out there - we also can
arrange TTM (we can stay with party until first tranche is completed
successfully) as this will gain more trust between both parties.
Please stop wasting your time - to initialize process please email
me & request a current CIS. All sensitive information sent will
be held strictly in confidence.
An SBLC is a
Stand By Letter of Credit. It has nothing to do with the classical
documentary Letter of Credit, which is used for international trading
purposes. AN SBLC is the USA form of the well known Bank Guarantee
(BG) . The Swift code for an SBLC is MT760.
SBLC's (and
BG's) can be used to enhance your ability to apply for a line of
credit with your bank; in other words, it can be used as collateral
when your bank is asking for additional comfort when you ask them
to fund your project.
We can help
you acquire an SBLC.
The SBLC's we
deal in are genuinely 100% cash-backed and therefore usable as collateral.
Our issuers only use top 25 World Banks - mainly from Europe like
HSBC, Deutsche, UBS etc .......
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to see contact's email address
|
|
27 July 2010
|
This
is for information purposes only. it is not an offer to sell. you
are receiving this information because you asked for it.
SELLER 1 JWA:
o JWA-1: MTN
65+1 (if buyer has his own Exit) OR 60 (if buyer needs Seller to
buy back with 15 point spread). Cash Backed, Variable Coupon. DB.
SS 50B R&E 500M Tranche
o JWA-2: MTN 65+1 10/7.5% BUYER SHOWS PROOF OF FUNDS WITH COMPLIANCE,
Cash Backed, DB/BARC SS 50B R&E
o JWA-3: MTN 66 All In, DB/, Cash Backed
SELLER 2 ML_CG:
o MTN's, Top
25, NEW (35-55); SS (55-75); SEAS (75-98) 50B w R&E, 500 M Tranche,
10/7.5%. Institutional Seller. Procedures: Brussels Euroclear, DVP,
DTC, open to Buyer suggestion for procedures . NEED POF and RWA
to start. Seller will send info on instruments AFTER receipt of
RWA/POF.
SELLER 3 NIBWR:
:
o Instrument: Bank Guarantee, Fresh cut. Total face value: EUR 2,000,000,000,00
(two billion Euros only) Denominations: EUR 500,000,000,00 (five
hundred million Euros each) Issuing Bank: HSBC Bank plc, London
UK Term: One(1) year and one (1)day Emission Charges: 66% of the
face value. Facility payment: by swift MT 103 Hard copy: Via bounded
courier within 5 banking days after receipt of payment for emissioncharges
via Swift MT103/23 to the BG issuing bank in favor of the Provider.
The contract is a standard collateral Facility agreement.
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|
|
27 July 2010
|
We
want to purchase FC BG 100M Euro, pls contact me
Register as Member
to see contact's email address |
| 27
July 2010 |
I
need an AUTHENTIC seller of MEDIUM TERM NOTES for a good friend of
mine who requested my help. I normally don't do these types of deals
but in this case, I know he's got a real legit client who has already
proofed up and is in need of all the paper they can get their hands
on. Contract size 1 trillion plus a day (the client is a large bank
with a federal ID). The buyer rep is in the United States and I am
direct to him.
We need slight
seasoned paper, backed by cash at 7.5 percent. Please don't call
me if you are a broker or a gatekeeper. I need the actual provider.
If you can't get out of the way then you are not the client for
us. Email me all offers and contact information. This is an urgent,
time sensitive deal
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|
| 27
July 2010 |
We
are providers of form usa: Financial Instruments
We are one of
the leading financial company, we have major's 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 planes, 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, London
or 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 SWIFT TO 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 who requires funding for his project or business,
We are also affiliated to lenders who specialises on funding against
financial instrument, such as lc BG, SBLC, POF or MTN, we fund 100%
of the face value of the financial instrument.
Enquiries from
agents/ brokers/ intermediaries are also welcomed; Please reply
back if you are interested in any of our service
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to see contact's email address
|
| 27
July 2010 |
We
are looking to monetize our Financial Instrument (IBOE) ,Please let
me know if we can cooperate on this matter.
Register as Member
to see contact's email address |
| 27
July 2010 |
I
am looking for BG by MT 760 without upfront fee, escrow or MT 103/23
,we will issue a corporate lease fee payment undertaking endorsed
by our bank officer,when the BG is issued to our lender ,payment will
be release after authentication and verification.
We will like
to do 550M and we will do others after this .
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|
| 27
July 2010 |
Leased
Bg's SBLC's 10 million euros minimum. Top 25 banks, MT 760 and MT
799. We have a no money down program and fees are due 10 days after
instrument is delivered. Leasing fees vary range is 6-14% depending
upon the amount and financial institution. We can set up the transaction
via escrow, ICBPO or MT 103-23. Proceedures, are as follows, client
completes a CIS package include 2 forms of ID, articles of INC, executive
summary and Proof of the ability to pay. The proof can me a bank statement,
financial statement or an RWA letter from a banker stating they will
pay for the instrument. THESE ITEMS ARE NEEDED PRIOR TO US SUPPLYING
ANY DOCUMENTATION. So please dont ask. Quick, reliable and honest
service. Please email me your request.
Register as Member
to see contact's email address |
| 27
July 2010 |
Collateral
Wanted
BG/SBLC/MTN
Bond for available credit line From USD/EUR 50M and up
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to see contact's email address
|
| 27
July 2010 |
Cash
in your bank instruments at full face value before maturity. Fast
closing.
Register as Member
to see contact's email address |
| 27
July 2010 |
Leased
Bg's SBLC's not world bank, via mt760 mt 799, JV's available, Top
world banks, No money down, BG's as well, mimum is 10 million Euros.
Verifiable with CUSIP Isin numbers. email me for more info
Register as Member
to see contact's email address |
| 27
July 2010 |
We
are fresh cut BG/SBLC instrument Provider, specifically for lease
at rate price of 6+2, issue at HSBC London. If interested, contact
us now.
Register as Member
to see contact's email address |
| 27
July 2010 |
I
have a few clients request for bank instrument in the form of BG and
SBLC issue from large bank for lease.
The purpose of the lease instrument is for uses to facilitate the
building of estate, oil refiney,power plant and agriculture.
Register as Member
to see contact's email address |
| 27
July 2010 |
"Bank
Instruments Available for Sale and Lease"
We can arrange
for Financially Qualified Buyers to purchase Top World Bank Instruments
at Great prices, worldwide. WE have MTN's, BG's, SBLC's, T-Strips,
Bonds, etc. Many Buyer procedures can be considered BUT Proof of
Funds (FIRST) Is Absolutely Required along with LOI. All other options
are negotiable.
We also can arrange for the Leasing of Top World Bank Instruments
starting at a face value of $10M and UP to NO Maximum.
Leasing Fee is 10% + 2% of the Face Value of the Instrument Wanted.
Must Show Proof of Funds along with LOI FIRST.
Serious Inquiries only from DIRECT Buyers and/or their DIRECT Agent
with complete contact info. Only contact us if you can prove funds
first.
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to see contact's email address
|
|
20 July 2010
|
1.
We buy Seasoned/ Slightly Seasoned MTN only via Bank-to-bank or Trade
Desk-to Trade Desk We can issue Buy ticket against matching sell ticket
2. We must have the ISIN/CUSIP to check the prices on Bloomberg
3. We can prove funds only via BANK-BANK at a Window time
4. Our target price is 84%-85% Commissions are paid same time We only
BUY MTNs ONLY / Cash back /Unsurbordinated .
Please note
that the Buyer must have the isin for him to check out bloomberg
so that he can verify that it is a good buy for his exits. Once
he has the isins he can evaluate the current market, and then can
go bank-to-bank or desk-to-desk.
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to see contact's email address
|
|
20 July 2010
|
Direct
providers for BG, MTN only need to response for Fresh Cut, Slightly
seasoned and Seasoned Instruments
We also have
good source for Monetization and non recourse loan for BG,MTN and
other valid financial instruments, can do it every 90 days
Register as Member
to see contact's email address
|
|
20 July 2010
|
Unlimited
supply of CD Leasing from Top World Bank
Our CD Leasing
is designed for enhancement asset and must be utilized ONLY for
Lending. All authentication and verification must be conducted on
the DTCC Screen. The Bank itself must be a Level 7 or higher Bank
in order to use this screen.
CD cannot be
moved to another DTC account because then it will be considered
a transafer of title and the fact remains that the CD is leased.
The key factor
to this transaction in using this cash backed asset is to be able
to have a Private Funder or a Venture Capitalist or Equity Partner
and a DTC participant Bank that is level 7 nomination or access
to the DTCC Screen.
This Certificate
of Deposit is like a Bond and can be use also as a Proof of Fund
for Large Commodity Buyers who is fronting his/her transaction.
The CD can also
be used on the Balance Sheet or as a 2nd Collateral for to make
smaller asset looks larger depending on the amount of CD required
to attain such task. .......
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to see contact's email address
|
|
20 July 2010
|
Need your credit
facility released? Can your bank confirm your credit facility? we
are genuine unlike all the time wasters out there - we also can
arrange TTM (we can stay with party until first tranche is completed
successfully) as this will gain more trust between both parties.
Please stop wasting your time - to initialize process please email
me & request a current CIS. All sensitive information sent will
be held strictly in confidence.
An SBLC is a
Stand By Letter of Credit. It has nothing to do with the classical
documentary Letter of Credit, which is used for international trading
purposes. AN SBLC is the USA form of the well known Bank Guarantee
(BG) . The Swift code for an SBLC is MT760.
SBLC's (and
BG's) can be used to enhance your ability to apply for a line of
credit with your bank; in other words, it can be used as collateral
when your bank is asking for additional comfort when you ask them
to fund your project.
We can help
you acquire an SBLC.
The SBLC's we
deal in are genuinely 100% cash-backed and therefore usable as collateral.
Our issuers only use top 25 World Banks - mainly from Europe like
HSBC, Deutsche, UBS etc ................
Register as Member
to see contact's email address
|
|
20 July 2010
|
Can
issue BG/SBLC from top banking institution in Europe.
Leasing fee fixed at 6% no broker chains!
Simple and painless procedures. Email me for full compliance package.
Register as Member
to see contact's email address |
|
20 July 2010
|
We
are in urgent need of Brazilian Series H bonds (blue or purple).
We have a real buyer RWA.
Register as Member
to see contact's email address |
| 20
July 2010 |
I
have a few client request for bank instrument in the form of BG and
SBLC issue from large bank for lease.
The purpose
of the lease instrument is for draw down from the facilities for
their project loan.
Register as Member
to see contact's email address
|
| 20
July 2010 |
I
am looking for buyers of mtns that can provide pof to seller I have
sellers that will engage you if you can show financial ability
I can get you
fc slightly seasoned or seasoned please not Brokers buyers reps
or principals
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to see contact's email address
|
| 20
July 2010 |
We
provide all kind of banking consultancy including providing and discounting
of banking instruments also deal in all kind of legal proceedings
related to banking court matters.
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to see contact's email address |
| 20
July 2010 |
Please
send your complete procedure one of the company they are ready to
issue a 500m bg from central bank of philifine, its a very big company
they want to start the solar power project in rajesthan, they already
got a perrmision from rajestha goverment and they are ready to buy
the power also, and these company already made a joint agrement with
cannadian company for start this projet he want 500m loan he is giving
the bank guarentee for the bg that bank guarente is taken aganist
is gold deposit in there bank of 3000cr, aganist he taken 500m time
being please let me know your company can arenge the loan aganist
that bg if yes please give the complete procedure and terms and condition,
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| 20
July 2010 |
Newly
issued BG's, LC's, SBLC's, Proof of Funds and Performance Bonds,are
available.
Please contact us for further details and our very simple application
process.
Register as Member
to see contact's email address |
|
13 July 2010
|
Can
issue BG/SBLC from top banking institution in Europe.
Leasing fee fixed at 6% no broker chains!
Simple and painless procedures. Email me for full compliance package.
Register as Member
to see contact's email address |
|
13 July 2010
|
We
have a good client who is looking for seasoned bond, notes, MTN duly
issued by Bank of America for any contract size. Kindly note that
we will not provide upfront fee of any sort. The prposed procedure
is as follows:
1. The provider
provides ISIN number for buyer to verify.
2. The agreement is signed between the seller and the buyer.
3. The seller issues corporate invoice to be settled.
4. Sameday Delivery and settlement on Euroclear on a bank to bank
basis 5. Commission 1% to be split 50% buyerside(close) & 50%
for seller side.
6. first trance 200 million USD.
7. Proof of fund can be provided on a bank to bank basis.
8. Price should be around 70% (more or less) 9. Our receiving bank
is a good swiss bank.
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to see contact's email address
|
|
13 July 2010
|
Need
your credit facility released? Can your bank confirm your credit facility?
we are genuine unlike all the time wasters out there - we also can
arrange TTM (we can stay with party until first tranche is completed
successfully) as this will gain more trust between both parties.
Please stop wasting your time - to initialize process please email
me & request a current CIS. All sensitive information sent will
be held strictly in confidence.
Leased SBLC/BG
available from RBS London & HSBC London, Citibank NY.
Broker chains
will not be entertained.
Register as Member
to see contact's email address
|
|
13 July 2010
|
1.
We can arrange MTNs BUY/SELL but only for serious and educated investors
who know what arbitrage means and how it can be achieved. For investors
who wish to obtain MTNs we are more than willing, after thorough DD,
to provide them either FC or SS. If you are brokers, please note that
if you did not know who your client is, then we could not help you.
2. We are able
to provide Lease instruments at any delivery verbiage you request.
The price is correlated to the delivery verbiage and to the POF
that the client can provide.
3. We can help
you monetize your BG if you have a sound project. The loan will
be "non-recourse".
If you are serious
about your time and your proposal, please feel free to contact us:
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|
|
13 July 2010
|
We
are immediately looking EURO 110 Million HSBC UK Bank Guarantee for
our land development project. Please see whether you can provide as
per following procedure.
1. No upfront
fee of any sort would be provided.
2. No payment into Escrow Account or Conditional MT103/23.
3. Can provide ICBPO after receipt of the pre-advice via MT799.
4. Delivery via MT760 and thereafter payment of fee via MT103.
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|
|
13 July 2010
|
Instead
of paying fees for leasing questionable bank instruments, why don't
try to get a $500M-MTN directly from issuing bank for trading for
only 0.06% administrative fees directly payable to issuing bank after
issuance? Most gain for client with procedure under client's control.
Register as
Member to see contact's email address |
|
13 July 2010
|
We
now can offer SWIFT services to a client who has his own instrument.
Includes POF, BG, SBLC, DLC, ETC
Flexible verbiage: include dollar amts, contract #s Save on costs:
Banks charge huge fees Send/ Receive SWIFT 24-72 hours We can also
provide the instrument, if needed.
Any SWIFT: 760,799,999,103,ETC
Pricing on a per case basis.
Ex: NEED BG/ SBLC/ POF with MT799/MT760?
Ex: SAVE ON SWIFT SERVICES 799/760/103
Ex: BG/ SBLC UP TO 2B
Register as Member
to see contact's email address |
|
13 July 2010
|
We
can now monetize OWNED BG/SBLCs. Serious Inquiries Only.
Please send request to us.
Register as Member
to see contact's email address |
|
13 July 2010
|
We
offer within 48hrs up to $2Billion on: POF, MT799 Verification, Bank
Guarantee for Trading Platforms, Stand By Letter of Credit, Bank or
Brokerage POF. Serious Inquiries only.
Register as
Member to see contact's email address |
|
13 July 2010
|
We
are interested to lease BG under the following terms, no upfront fees:
1 Leaser and Leasee sign agreement and exchange scanned copies (jpeg
files) of Passports of the authorized signatories, Leasee provides
letter from the Bank, Leasee Corporate Resolution, the accepted verbiage
of the BG and issues Irrevocable Fee Protection Agreement (IFPA),
In addition from that Leaser shall be provided with all necessary
documents pertaining to the Transaction.
2.Steps in sequence
of SWIFT between Leasee and Leaser Bank
(i ) Step 1 Leaser SWIFT MT199 or MT999 PRE-ADVICE BG including
the accepted verbiage of BG
(ii) Step 2 Leasee SWIFT MT103/23 (iii)Step 3 Leaser SWIFT MT760
BG ( Leassee will pay the fee and the rest of the credit line).
3. After Leaser
and Lease sign with full banking coordinates, within Three (3) Banking
Days, Leaser Bank shall send PRE-ADVISE via SWIFT MT999 to Leasee
Bank quoting with PRE-ADVISE . A copy of the SWIFT MT999 Stamped
by the bank of, Leaser must be provided to Leasee after SWIFT to
expedite Verification.
4.Upon receipt,
full verification and authentication of Leaser pre-advice SWIFT
MT999, Leasee Bank shall SWIFT conditional MT103/23 Leaser Bank
within 3 Banking days ………….
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to see contact's email address
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| 13
July 2010 |
We
sell BANK INSTRUMENTS BG, SBLC, MTN - Our Company works Principal
to Principal with buyers of bank paper and certain commodities
We are Basically
into finance, investments, Sell Bank Instruments. We sell leased
bank Instruments,CD, BGs, MTN-Bonds. We are wholesale and charge
1%
We Sell Various
Blood Bank Instruments,fresh cut bank instrument for leasesale,
such as bg, sblc, mtn, bank bonds, t strips and other.
Through Our
Network of Top World Banks, Trusts, Institutional and Individual
Investors, We can Facilitate for you the buying of Bank Instruments,
such as Bank Guarantees (BG's), Medium Term Notes (MTN's), and Treasuries
(T-Bills).
We Offer Excellent Prices for Fresh Cut and Seasoned Paper.
Minimum Tranche and Transaction Size is $100 Million USD and Up,
with No Maximum.
For All Transactions, whether they are Funds First, Collateral First,
or Delivery versus Payment, the Client Must always Show 'PROOF OF
FUNDS' for the First Tranche Only.
Serious Inquiries Only from Genuine Buyers/Sellers, and you must
include your Full Contact Info.
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to see contact's email address
|
| 13
July 2010 |
We
work with an international Sovereign Group that will take in various
instruments such as, Brazilian Bonds, LTNs, Mexican Bonds, Venezuelan
Bonds, Sovereign Bonds, IBOE, Offset Bonds, Federal Reserve Notes,
Treaty of Versailles Boxes, Blocked Gold, Blocked Accounts, Chinese
Heritage Funds etc.
The instruments also do not have to be in the banking system. Asset
owners can simply lodge them with their attorney and obtain a custodial
agreement from the attorney and that would suffice. Revert back pls
Register as Member
to see contact's email address |
| 13
July 2010 |
We
are Direct buyers of Verifiable bank instruments and are RWA to purchase
direct with any legitimate and verifiable Instrument owner.
Register as Member
to see contact's email address |
| 13
July 2010 |
We
are direct to financial instruments providers for both lease and outright
purchase, min 5mil no max. we reply to genuine request and is to principal
, no broker chains , revert back for procedures and pricing pls
Register as Member
to see contact's email address |
| 13
July 2010 |
Loan
request
*Need lender/funder
for a $500M SBLC.
*The lender
will need to write a short letter stating that the loan for the
client's projects has been approved subject to receiving an acceptable
SBLC that will serve as the default collateral for the loan. (Obviously
after the lender has seen the project info.)
*The key is
that we will need all of the funds they agree to loan in one lump
sum so we can pay the fee to the SBLC provider and the consulting
fees.
*I have the
files on the client's projects.
*The SBLC issuer
asks for 5% of the loan amount to be placed into escrow and that
the lender show POF for the loan. He will have his bank confirm
the SBLC issuance date and work out delivery details.
*If you have
any questions on this matter, please contact me asap. It takes about
2 weeks to order and issue the sblc.
* Two files
are available to start:
File 1: Standby Letter of Credit Sample Text and MT760 TEXT.doc
File 2: Instrument Delivery Procedures & Pricing-04-30-10.pdf
*All Consultants/
Brokers/ Intermediaries are welcome and protected.
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to see contact's email address
|
More
requests on Financial Instruments:
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27 | 26
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25 | 24
| 23 | 22
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