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Date
published
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Request
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24 September
2009
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Our
Company needs urgently FC BG`s and FC MTN`s, must be best prices.
Only real sellers or their authorized mandates are invited to contact
us. No Broker Chains! Mandate papers must be provided
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Member to see contact's email address |
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24 September
2009
|
Direct
to a Charity/ Project driven Platform!! They have a instrument leasing
trade program.
Your client
must show POF for the 12% of Face Value ($100M minimum); where client
leases an instrument from our platform and use an insurance wrap.
It will then be entered into a 40 week trade. A conference call
is requested with our facilitator to explain the process.
Trade bank is
a TOP 10 bank and instrument is lodged in client's name at the trade
bank. The whole setup process should take around 3 weeks minimum.
Our Criteria
Please note that the KIND of client that would be suitable for this
platform would be one that FITS our criteria. CRITERIA: Client should
have huge project(s) to fund, or gives to many CHARITES, or expansion
of their Business.
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to see contact's email address
|
|
24 September
2009
|
SALE!
Leased Instruments (BGs/SBLCs) for from HSBC and Barclays; $100M minimum
CLOSING PROCEDURES:
1.Beneficiary
submits Application, with CIS, corporate resolution and Passport.
Client must be prepared to show POF
2.Provider will
call client to discuss any costs, POF, and CONTRACT. Both signatories
will sign contract and their full bank co-ordinates of the Collateral
Provider and the Beneficiary, if there is any further changes.
3.Collateral
Provider's Bank shall issue a SWIFT (MT799) Pre-advice or Letter
of Confirmation of the said Bank Guarantee to Beneficiary's Bank
that the Bank Guarantee swift is forthcoming.
4.Within two
(3) banking days upon successful verification and authentication
of the SWIFT Pre-advice/ Letter of Confirmation of the said Bank
Guarantee from Collateral Provider's Bank, the Beneficiary Bank
shall respond positively to receive the said Bank Guarantee swift
for their client's designated bank account.
5.Within two
(2) banking days after authentication and verification of the SWIFT
Bank Confirmation, Collateral Provider's Bank shall issue the SWIFT
(MT760) of the operative Bank Guarantee. Bank to bank confirmation
via swift. Can do SBP via Euroclear or DTC.
6.The cost of
the BG shall be paid immediately upon drawdown to the Collateral
Provider's bank account.
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to see contact's email address
|
|
24 September
2009
|
We
has Clients buying Bank Guarantees in the 78%-88% + 1% (Preferably
written on Duetsche Bank) written for US$/Euro50,000,000,000 to US$/Euro100,000,000,000
with CUSIP and ISIN Numbers, so we know that the Security Instrument
is "Real". We will arrange to have the Buyer and Seller
talk together and arrange for the Purchase. Purchase and Payment would
by DVP and we would receive our Commission. We would want to have
the BG Instruments on Euro Clear and the Procedure would be SCREEN,
BLOCK and PAY
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|
24 September
2009
|
I
have 500 Petrobras Bonds, issued in 1959, with a face value of 1000.00
CR$ (One Thousand Cruzeiros) each. I would like to use these Bonds
as collateral for a loan, or direct for trading. The authenticity
is confirmed by an authorized specialist.
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to see contact's email address |
| 24
September 2009 |
If
you are in the import/ export business and have either a DLC, LC/LOC
(Documentary Letter of Credit /Letter of Credit) and in need of a
lending facility who can establish an account for you and give you
cash against your instrument so that you can ship your products, then
I think you've found the right match. Our Financial Group can establish
and provide this COMPLETE structure. You would need to provide our
banker the copy of the contract agreement of your transaction, either
the actual copy of the instrument OR its verbiage/language (it must
have the following keywords: "irrevocable, assignable, transferable,
divisible"). LTV is up to 92.5% of the face value of your instrument,
however, we've had previous contract at 55% LTV due to the length
of the instrument (it was only for 30 days). We welcome respectful
intermediaries who understands and follows procedures and protocol
and we will protect them at closing. Our lending facility is with
a major banking institution here in the US and we speak DIRECTLY with
one of its Senior Vice Presidents (Commercial Banking Division). Expected
turn around time of cash disbursement is between 3 to 5 banking days.
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| 24
September 2009 |
"Purchase
Bank Instruments Directly from Issuing Banks"
Our Firm has
a Source Direct to the Issuing Banks, for those Financially Qualified
Investors-Only, who wish to purchase Fresh Cut or Slightly Seasoned
BG's or MTN's Directly from the Collateral Providers Bank.
Client is REQUIRED to do an MT103 Field 23 to Prove Funds ONLY.
NO Other Procedures but this one.
The client can then receive BAnk Instruments within 48 hours Directly
from the Issuing Banks, any amount, any contract size, etc.
Also our Source provides Exit Buyers to clients, who purchase the
Bank Instruments. There are Numerous Exit Buyers for the client.
For Details, Serious inquiries only from Ready to Buy investors
with your complete contact info. If introduced by a broker, they
must provide their complete contact info as well. No Large Chains
Accepted. ONLY Our procedures Accepted.
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to see contact's email address
|
| 24
September 2009 |
We
are looking for a Bg provider as well as discounter or funder of bgs.
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to see contact's email address |
|
17 September
2009
|
SALE!
Leased Instruments (BGs/SBLCs) for from HSBC and Barclays; $100M minimum
CLOSING PROCEDURES:
1.Beneficiary
submits Application, with CIS, corporate resolution and Passport.
Client must be prepared to show POF
2.Provider will
call client to discuss any costs, POF, and CONTRACT. Both signatories
will sign contract and their full bank co-ordinates of the Collateral
Provider and the Beneficiary, if there is any further changes.
3.Collateral
Provider's Bank shall issue a SWIFT (MT799) Pre-advice or Letter
of Confirmation of the said Bank Guarantee to Beneficiary's Bank
that the Bank Guarantee swift is forthcoming.
4.Within two
(3) banking days upon successful verification and authentication
of the SWIFT Pre-advice/ Letter of Confirmation of the said Bank
Guarantee from Collateral Provider's Bank, the Beneficiary Bank
shall respond positively to receive the said Bank Guarantee swift
for their client's designated bank account.
5.Within two
(2) banking days after authentication and verification of the SWIFT
Bank Confirmation, Collateral Provider's Bank shall issue the SWIFT
(MT760) of the operative Bank Guarantee. Bank to bank confirmation
via swift. Can do SBP via Euroclear or DTC.
6.The cost of
the BG shall be paid immediately upon drawdown to the Collateral
Provider's bank account.
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|
|
17 September
2009
|
We
Represent an Associate that has Clients ready to Buy BANK GUARANTEES
in the 85% +1% to 88% +1% (Preferably from the Duetsche Bank) written
for US$/Euro50,000,000,000 to US$/Euro100,000,000,000 with CUSIP and
ISIN Numbers, so the Buyer Agent knows that the Security Instrument
is "Real". The Direct Agent will arrange for the Buyer and
Seller to Talk ang Arrange for the Purchase. Purchase and Payment
would be made by DVP and we would receive our Commission. The buyer
wants to have the BG Instruments on Euro Clear and the Procedure would
be Screen, Block & pay
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|
17 September
2009
|
CD
LEASING-UNLIMITD- TOP WORD BANK- NO UPFRONT FEE
We have a CD
Leasing program that offers an opportunity that can assisted you
or your Clients to use this asset as a Credit Enhancement for their
Projects, Asset Enhancement for their Balance Sheet and Proof of
Funds for Brokers who wanted to purchase Oil, REO Properties, Gold
or Government Contracts.
All the verification
and authentication MUST be conducted on DTCC Screen. We will give
the Client who now becomes the Beneficiary the Security Codes to
verify the CD screen. You must verify the CD screen with a DTCC
participant Bank with Level 7 or higher accesses. Please contact
me for a list of Banks that is level 7.
I have access
to a trade platfrom who will take this CD instrument into their
trading Bank to give a credit line. Please remeber that the CD is
not tradable but the cash credit line from the monetization is tradable.
The requirements
for entering this trade platform is USD 200M+.
Please be aware
that there are 2 types of Fees assosciated with this CD instrument.
A Placement Fee and this Fee is paid within 48 hours after we have
given you the Security Codes to verify that you are indeed the Beneficial
Owner of the CD instrument on screen.
The other Fee
is the Lease Fee and that is paid withon 48 hours or on the 1st
week of trading. Please asked me for trade docs and details.
I am looking
for good and reliable Clients who has a mission in doing good humanitarian
work.
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|
|
17 September
2009
|
URGENT
NEED FOR SS AND S MTNS.
1) Please we
have outstanding ready buyers who need Slightly Seasoned MTNs. They
want a NO POF method. The ISIN/CUSIP codes has to be there! This
can be of Any price or amount.
2) Again, other
numerous buyers that want also Slightly Seasoned and Seansoned MTNs.
This buyers can show POFs, but must be on a Bank To Bank basis.
Not through brokers, or to anyone claiming he is the seller's rep
or he is the seller. Please bank to Bank.
Below is their
preferable procedure.
1. BUYER sends LOI / AGREEMENT with Buyer banking details, including
enlarged copy of Signatories Passport and Client Information Summary.
2. SELLER signs
the LOI/RWA AGREEMENT as read and approved by him, adding his full
banking details for the dispatch of the Corporate Invoice, corresponding
to the first tranche of the transaction.
3. Within one
(1) international banking day from the signature by the SELLER of
this Letter of Intent and the dispatch of the same, signed to the
BUYER, the SELLER will send Invoice to BUYER's Fax ________ e-mail
address ________________This Corporate Invoice must include: Registration
Number, ISIN Number, Issuing bank, date of issue, maturity date
and bond power complete screening information and other data for
authentication and verification of the instruments on the Bloomberg
Screen only.
4. Within four
(4) international banking hours, after receipt of the above referred
to corporate invoice, BUYER will validate and authenticate on Bloomberg
screen, we will block the transaction using the blocking codes provided
on the invoice, post a buy ticket in favor of the SELLER on the
Bloomberg screen, and settle via Fed Wire, MT 103 or as agreed between
BUYER and SELLER. SELLER will first issue corporate invoice and
then BUYER will issue MT103F23 after receipt of the above referred
to Corporate Invoice, Buyer will validate and authenticate on Bloomberg
Screen., Settlement via Fed Wire, MT 103 or as agreed between Buyer
and Seller.
5. BUYER shall
at the same time, pays the agreed Fees to the Consultants as specified
in the Irrevocable Fee Protection Agreement/ MFPA.
6. After the
SELLER's Bank has received settlement or payment by SWIFT MT 103
or Fed Wire, the bank Instruments will be delivered by bonded courier
to the BUYER's Bank or to such other depository as may be designated
by the BUYER's Bank. After buyer issues MT103 seller will arrange
delivery via bonded courier with two (2) banking days.......................
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|
|
17 September
2009
|
require
SBLC OF $5 MILLION in abn amro
we have facility up to five million
genuine issuar must
we can perform with BCL
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|
17 September
2009
|
We
are direct to a buyer of bg_fc_50B,is ready to finalize in few days
with these procedures:
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should
contain copies of Buyer's passport, Company's resolution and Client's
Information Sheet (CIS), Company Registration and IMFPA.
2. Seller countersigns this LOI and returns to Buyer with seller's
company registration no and signatory's passport, and this LOI automatically
becomes a full commercial recourse contract. Both parties shall lodge
the executed contract to their respective banks.
3. After both sides sign the contract, within 3 banking days, Seller's
bank will send MT-199 to Buyer's bank to verify Buyer's capability
to receive the said BG, Buyer's bank reply MT-199 to confirm that
the buyer has full capability to receive the said BG and able to complete
the transaction which can be verified by the Seller.
4. after three (3) banking day's seller confirm the payment into his
account, Seller's Bank sends Pre-Advice of Bank Guarantee full information
by SWIFT MT-799 to Buyer's Bank. On receipt of the SWIFT MT-799, Buyer's
Bank starts verification with Seller's Bank, inclusive of confirming
delivery of the BG upon satisfactory verification. ...............
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|
17 September
2009
|
MT799
Funding Program
The lender will fund bank instruments including SBLC's BG's CD's and
also SKR's within a 72 hour time frame.
The reason for the MT799 is to verify the account only, there is no
transfer of asset. The MT799 can be issued from any World Top 50 Bank.
The lender will fund up to a 90% LTV.
The lender will also allow 10pts for consultants/ intermediaries which
are paid by the lender.
The instruments can be owned or leased.
The instrument will not leave the Clients account; all they will have
to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours
or less.
Within another 72 hours, the Clients instrument will be free and clear
and Client can re-enter program.
The funds are a non-recourse, non-repay funding option where the Client
will not have to pay back the funds: this is a one-time payout up
to 90% LTV.
Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating
that they are ready willing and able to issue an MT799 against the
instrument.
Color Copy of Clients Passport.
Once the file is submitted, the client will receive the banking information
from the lender to complete the MT799.
Once the MT799 is issued, the funder will fund the account in 72 hours.
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| 17
September 2009 |
Some
of my Clients are interested in availing BANK GUARANTEE or any other
Instrument ranging from US $ 500 Million to 5 Billion for TRADING
Purpose. Providers may please contact
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| 17
September 2009 |
Modified
terms to obtain a 3 year Bank Guarantee as loan collateral!
It always was quite difficult to obtain Enhancement Loan Collateral,
respectively, to follow the required procedure. All the arrangement
fees had to be placed on escrow.
All you need
in cash to get the ball rolling is 3%. Once you prove the availability,
we will arrange contracts with security documents for you to consider
and discuss with your financial advisor, lawyer and bank. Once contracts
are signed, you are requested to place 3% in cash of face amount
of the instrument on escrow with a mutually acceptable international
law firm, acting as escrow agent in this transaction. At that time,
we will prepare the transaction with the issuing bank.
During the following
5 working days, we will clear the transaction with the funder and
the issuing bank, while you arrange an undertaking issued by an
acceptable law firm in the amount of 5% of the face value of the
instrument with the condition to release payment to the issuing
bank, once the bank guarantee is issued, a SWIFT advise has been
sent, and a certified copy of the original bank guarantee is sent
to the receiving bank.......
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|
| 17
September 2009 |
MTN's
for sale 7.5% coupon 10 years
If your buyer
is willing to send full documentation for Due Diligence please forward
immediately.
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|
| 17
September 2009 |
Corporate
Bond For Sale - 100M - 5yr - 3.5% coupon
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| 17
September 2009 |
We
are currently successfully Joint Venturing with owners of bank instruments.
If you have a bank instrument you wish to place into trade with us
then please forward information on any bank instrument with more than
50 weeks left until maturity.
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to see contact's email address |
| 17
September 2009 |
We
are looking for BG to lease. If you have offers, please send us List
of instruments availiable for leasing in September with procedure.
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to see contact's email address |
|
10 September
2009
|
MT799
Funding Program
The lender will fund bank instruments including SBLC's BG's CD's and
also SKR's within a 72 hour time frame.
The reason for the MT799 is to verify the account only, there is no
transfer of asset. The MT799 can be issued from any World Top 50 Bank.
The lender will fund up to a 90% LTV. The lender will also allow 10pts
for consultants/ intermediaries which are paid by the lender. The
instruments can be owned or leased. The instrument will not leave
the Clients account; all they will have to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours
or less.
Within another
72 hours, the Clients instrument will be free and clear and Client
can re-enter program. The funds are a non-recourse, non-repay funding
option where the Client will not have to pay back the funds: this
is a one-time payout up to 90% LTV.
Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating
that they are ready willing and able to issue an MT799 against the
instrument. Color Copy of Clients Passport.
Once the file is submitted, the client will receive the banking
information from the lender to complete the MT799. Once the MT799
is issued, the funder will fund the account in 72 hours.
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|
|
10 September
2009
|
We
an Associate that has Clients buying Bank Guarantees in the 85% to
87% + 1% preferably written on the Duetsche Bank) written for US$/Euro50,000,000,000
to US$/Euro100,000,000 with CUSIP and ISIN Number. The "Buyer
Agent then knows that the Security Instrument is Authentic" and
will arrange for the Buyer and Seller to Talk together and Arrange
for the Purchase. Purchase and Payment would be made by DVP and Intermediaries
will receive their Commission. The Buyer wants wants to have the BG
Instruments on the EURO CLEAR and the Procedure would be EUROPEAN
SCREEN, BLOCK and PAY
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to see contact's email address |
|
10 September
2009
|
We
have a POF for amount 2 billions euros from HSBC. Need a spot program
placement.
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to see contact's email address |
|
10 September
2009
|
A
serious genuine solution to you financing needs. I can lease you a
BG from Top rated European International Bank for upto 2 years. Your
company must be of good standing. Sorry NO NEW START COMPANIES. NO
UP FRONT FEES OF ANY SORT GUARANTEED. These BG/SLC can be used for
most things: trade programs, credit enhencement etc. The SLC/BG's
will come in Tranches of 50m USD/EURO Only. For further information
please email in the first instance.
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to see contact's email address |
|
10 September
2009
|
SALE!
Leased Instruments (BGs/SBLCs) for from HSBC and Barclays
CLOSING PROCEDURES
:
1.Beneficiary
submits Application, with CIS, corporate resolution and Passport.
Client must be prepared to show POF
2.Provider will
call client to discuss any costs, POF, and CONTRACT. Both signatories
will sign contract and their full bank co-ordinates of the Collateral
Provider and the Beneficiary, if there is any further changes.
3.Collateral
Provider's Bank shall issue a SWIFT (MT799) Pre-advice or Letter
of Confirmation of the said Bank Guarantee to Beneficiary's Bank
that the Bank Guarantee swift is forthcoming.
4.Within two
(3) banking days upon successful verification and authentication
of the SWIFT Pre-advice/ Letter of Confirmation of the said Bank
Guarantee from Collateral Provider's Bank, the Beneficiary Bank
shall respond positively to receive the said Bank Guarantee swift
for their client's designated bank account.
5.Within two
(2) banking days after authentication and verification of the SWIFT
Bank Confirmation, Collateral Provider's Bank shall issue the SWIFT
(MT760) of the operative Bank Guarantee. Bank to bank confirmation
via swift. Can do SBP via Euroclear or DTC.
6.The cost of
the BG shall be paid immediately upon drawdown to the Collateral
Provider's bank account.
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|
|
10 September
2009
|
INSTRUMENT:
The details of the Bank Guarantee provided by the Collateral Provider
to the Beneficiary are as follows.
1. Instrument:
BANK GUARANTEE (cash backed)
2. Term: One year and one day from date of issue
Total Face Value: Two Hundred Million United States Dollars. (1st
tranche)
3. Issuing cost: 70% of Face Value - US$140,000,000 million
4. Commission paid: 1% (USD One million) per tranch
5. Total cost: US$142,000,000 (USD One Hundred and Forty two Million)
5. Subsequent tranches: As per agreed
6. Delivery: Bank to bank via Swift MT-760
7. Issuing Bank: Barclays Bank, UK; or HSBC
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|
10 September
2009
|
Without
Proof of Funds
BG for sell
25M, 50M & 100M at 70+1 and these are the procedures:
1. Within 5
Banking days after signing this Contract by both parties, then each
party deposit a copy of this Purchasing contract in His bank.
2. Buyer's Bank will send conditional payment MT103/23 to receive
Bank guarantee to Seller's Bank.
3. Upon the verification & authentication of Swift MT103/23
Seller's Bank will swift a MT799 (Pre - Advice of Bank Guarantee)
to the Buyer's Bank.
4. Once the Buyer's Bank confirms the MT799, Seller's Bank shall
further deliver the instrument Confirmation via SWIFT MT760 to the
Buyer's Bank.
5. The Buyer's Bank upon the verification & authentication of
the said SWIFT MT760 shall within 8 international banking hours
release funds (SDV-Same Day Value) via SWIFT Wire Transfer.
6. Hard Copy
of the Instrument will be delivered via Bonded Courier within 7
international banking days to The Buyer's Bank.
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|
|
10 September
2009
|
INVITATION
NOT SOLICITATION.
We are professional
group that has 3 100% REAL Buyers with money of MTN`S S. S.S.THAT
HAVE THE FUNDS AND CLOSE REGULARLY. My buyer rep. closed 3.
THAT ARE LOOKING ONLY FOR REAL GENUINE 100% PAPER S. S.S. MTN`S
THAT IS AVAILABLE AND CLOSEABLE.
only according to following procedures exactly:
1) My first
buyer has to meet face to face with the seller. So unless you know
the seller personally or have access then this is not a fit. He
will fly anywhere. He does not buy US paper. He buys MTN's only.
7.5, 10 yr, cash backed, no structured notes, 60 to 85 or just depends
with consideration. He likes small contracts 5 B and under. His
first tranch is 100 MM and then goes up. If he approves of the seller,
he issue authority for the seller or seller's banker to confirm
funds by calling his banker. His banker will ask for a term sheet
then issue a conditional buy ticket and then close within 4 hours.
2) My second
buyer buys bonds, MTN's and BG's. He will buy US paper. He will
not proof funds but b2b. He only uses standard euroclear procedures.
He has to have full transparancey. He does not issue an LOI in hopes
that something will come. He wants an offer, then he will issue
the paper. The offer has to have all the componants. The name of
the individual or company that the LOI needs to be address. Also
with the authority to sell. Also, the FPA has to have all info filled
in regards to the sell side, no closed, no tba, no ghost. He20doesn't
care about ISIN's or Cusips, he buys paper 92 or better. The coupon
doesn't matter except for 0 coupon of course. This is a bit of info
he put together :
seasoned,exsisting,live and screenable MTNs=produced ones cashbacked,
top Banks 6month-10 years spot 1b + Trade/Settlement receipt,benef.owner
as CUSIp/ISIN are NOT showing the owner contracts 10b+ Name and
Contact details+poistion of the person wom the paperwork will be
addressed to.
for ex.7.5pc 10 years 92+1
euro/usd
Standard Euroclear Settlement
NO upfront POF
He will respond to legal,economicsal and admin.VIABLE information
incl FPA with sellsidepaymaster and structure
3) My third
buyer:
MTN...500m 1st tranche circa 86 plus 1....7.5 coupon 50B contract
... deal would be done via DTC ...He will need ISIN and CUSIP's
to enable veification etc.....He can use his DTC A/C WITH HSBC to
take it as long as you can supply ISIN #, CUSIP AND TITLE PAGE with
no problems.
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|
| 10
September 2009 |
Discounting
- Funding
Promissory Notes
BG - SBLC
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to see contact's email address |
| 10
September 2009 |
Seasoned
Deutschebank MTN's available 76+1 direct from owner
Full paperwork required for sellers DD.
Buyers and Direct professionals only.
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to see contact's email address |
| 10
September 2009 |
"Bank
Instruments Available"
Bank Instruments
are available for Lease (10% per annum) and to purchase $100M and
Up, from Top World Banks to Financially Qualified Clients, Worldwide.
Clients MUST PRove Funds First to Qualify and MUST only Follow Our
Procedures. NO Exceptions.
Great Prices, Terms/Conditions, etc.
Only Serious and Ready to Go DIRECT Clients and/or their DIRECT
Mandates with your complete contact info, may contact us.
No Shoppers.
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|
|
3 September
2009
|
I
represente a buyer for BG/MTN INSTRUMENTS From TOP WEB 25 ON EUROCLEAR
who buy through SCREEN, BLOCK & PAY (Buy in the 65% to 85% + 1%
Seasoned Range ). I need the ISIN and CUSIP Numbers from the Seller.
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|
3 September
2009
|
Please
review carefully our outline of "Current Interests and Purchase
Procedures". If, after carefully reading, your seller has what
we are looking for (seasoned MTN's), and is comfortable with the Purchase
Procedures, please let me know immediately.
Please keep in mind the following:
1) I am direct to my client,the buyer (I represent two).
2) We will need evidence of securities in possession, ie third page
of the Euroclear statement; skr if at bank; or statement if at securities
house. They can be sanitized to begin introductions. It is imperative
you understand without evidence of securities to sell, there cannot
be any introductions (this is rule that my clients cannot circumvent,
nor obviously myself).
3) My client will want to talk directly with the seller, ie principal
to principal.
4) I would also like to know what side you are paid from.
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|
3 September
2009
|
We
have MTNs at 35+1 & Bgs at 65+1 or better from TOP 25 bank(s);
the seller IS the platform and can supply paper from the following
banks: Deutsch, UBS, HSBC, Barclays, and Credit Suisse; his relationship
with these banks unables him to be more flexible with closing procedures
(bank to bank, desk to desk, sbp, dvp).
Ask us for more info...
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|
3 September
2009
|
We
have an Associate that has Clients buying Bank Guarantees in the 85%
to 88% + 2%(Preferably written on the Duetsche) written for US$/Euro50,000,000,000
to US$/Euro100,000,000,000 with CUSIP and ISIN Number,so the Buyer
Agent knows that the Security Instrument is "Real" and he
will arrange for the Buyer and Seller to talk together and Arrange
for the Purchase. Purchase and Payment would be made by DVP and we
would receive our Commission. The Buyer wants to have the BG Intruments
on Euro Clear and the Procedure would be SCREEN, BLOCK and PAY
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|
3 September
2009
|
We
have FC MTNs 35+1 and SS MTNs 57+1 from TOP 25 bank(s); the seller
operates from a platform and can supply paper from the following banks:
Deutsch, UBS, HSBC, Barclays, and Credit Suisse; his relationship
with these banks unables him to be more flexible with closing procedures
i.e. DVP, SBP, B to B. POF is done bank to bank.
Ask us for more
info...
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to see contact's email address
|
|
3 September
2009
|
We
are direct to a buyer of FC BG with these procedures:
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should
contain copies of Buyer's passport, Company's resolution and Client's
Information Sheet (CIS), Company Registration and IMFPA.
2. Seller countersigns this LOI and returns to Buyer with seller's
company registration no and signatory's passport, and this LOI automatically
becomes a full commercial recourse contract. Both parties shall lodge
the executed contract to their respective banks.
3. After both sides sign the contract, within 3 banking days, Seller's
bank will send MT-199 by fax message to Buyer's bank to verify Buyer's
capability to receive the said BG, Buyer's bank reply MT-199 by fax
message to confirm that the buyer has full capability to receive the
said BG and able to complete the transaction which can be verified
by the Seller.
4. after three (3) banking day's seller confirm the payment into his
account, Seller's Bank sends Pre-Advice of Bank Guarantee full information
by SWIFT MT-799 to Buyer's Bank. On receipt of the SWIFT MT-799, Buyer's
Bank starts verification with Seller's Bank, inclusiveof confirming
delivery of the BG upon satisfactory verification.
5. Within three (3) banking days the Buyer will arrange their paying
bank to deliver Irrevocable Conditional Bank Pay Order ("ICBPO")
by Swift MT-103/23 in favor of Sellers designated parties to pay the
required funds.
7. Within Five (5) banking days upon the arrival of Swift MT-103/23
ICBPO successful verification, Seller's bank will deliver the Bank
Guarantee via Swift MT-760 to Buyer's designated receiving bank coordinates.
8. Upon successful verification and authentication of the Swift MT-760
of the BG, the Buyer's bank will remit the full amount as stated in
the ICBPO within Three (3) banking days via Swift to pay the required
fund.
9. Within seven (7) banking days after receiving the funds as per
ICBPO, the issuing bank sends the original hard copy of the BG to
Buyer's bank by bank-bonded courier.
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to see contact's email address |
| 3
September 2009 |
We
can arrange for loan against the security of BG, sblc, cd, skr etc.
we also have contacts with trade program platforms. Contact us by
email to know more details.
Register as Member
to see contact's email address |
| 3
September 2009 |
We
are financial consultants situated in India. We are looking for genuine
direct providers of SBLC / BG ON SALE OR LEASE BASIS. We have a number
of buyers from different countries who regularly in need of the above
bank instruments.
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to see contact's email address |
|
27 August 2009
|
We
have SS MTNs 57+1 from TOP 25 bank(s); the seller operates from a
platform and can supply paper from the following banks: Deutsch, UBS,
HSBC, Barclays, and Credit Suisse; his relationship with these banks
unables him to be more flexible with closing procedures.
Ask us for more
info...
Register as Member
to see contact's email address
|
|
27 August 2009
|
Real
Bank Instruments offered.
BG or SBLC. Not cheap lease products. HSBC London or Deutsche Bank.
No upfront fees.
Starting at 10M up to 500M per instrument.
Cash backed, callable, cashable, transferable.
Can be used for trading can also be used to fund or loan against.
Low fees and fast delivery by MT 799/MT 760.
Payment of fees by MT 103-23 or Escrow.
Please Note that client needs to be able to proof he can pay the fees
to the provider. This can be done with a BCL, POF, Bankstatement or
other. When fees need to be paid out of a Credit Line, this is possible,
but we need a BCL letter from bank that does Credit Line that will
state the bank guarantees payment of fees once the MT-760 comes in
to the account of the client.
Brokers welcome and protected.
More info or application procedures, send us an e-mail.
Register as Member
to see contact's email address |
|
27 August 2009
|
We
are representing a Buyer Agent whose Clients are Buying Seasoned 65%
+ 1% to 85% + 1% Bank Guarantees in the US$/Euro 15,000,000,000 to
US$/Euro 50,000,000,000 Range. The Buyer Agent Requests ISIN and CUSIP
Numbers to Comfirm that the Financial Instrument is "Real"
and he will Arrange for a Conference Between the Buyer and Seller.
A Substantial Deposit will be placed with the Seller's Lawyer and
the Transaction wil be Completed through DVP
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to see contact's email address |
|
27 August 2009
|
BANK
GUARANTEE INSTRUMENTS ON EURO CLEAR bought through SCREEN, BLOCK &
PAY Our international Lawyer has Clients buying Bank Guarantees in
the 65% to 85% + 1% Seasoned Range )Preferably written on Deutsche
Bank) written with a Contract Value of US$/Euro100 Billion to US$/Euro
200 Billion. The Agent wants the ISIN and CUSIP Numbers and will provide
a Substantial Deposit to the Seller. The Buyer wants to have the BG
Instruments on Euro Clear and the Procedure is Screen, Block &
Pay
Register as Member
to see contact's email address |
|
27 August 2009
|
Leased
instrument TRADE PLATFORM
No need to waste
time looking for leased instruments to enter into a another platform
that may not accept your instrumemt; I am NOW direct to a platform
that will LEASE you the instrument (FV minimum $100M USD) for 3%;
and enter it into trade (85% LTV).
Register as Member
to see contact's email address
|
|
27 August 2009
|
New
MT799 Funding Program
The lender will fund bank instruments including SBLC's BG's CD's and
also SKR's within a 72 hour time frame.
The reason for the MT799 is to verify the account only, there is no
transfer of asset.
The MT799 can be issued from any World Top 50 Bank.
The lender will fund up to a 90% LTV
The lender will also allow 10pts for consultants/ intermediaries which
are paid by the lender The instruments can be owned or leased The
instrument will not leave the Clients account; all they will have
to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours
or less Within another 72 hours, the Clients instrument will be free
and clear and Client can re-enter program.
The funds are a non-recourse, non-repay funding option where the Client
will not have to pay back the funds: this is a one-time payout up
to 90% LTV
Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating
that they are ready willing and able to issue an MT799 against the
instrument.
Color Copy of Clients Passport
Once the file is submitted, the client will receive the banking information
from the lender to complete the MT799.
Once the MT799 is issued, the funder will fund the account in 72 hours.
Register as Member
to see contact's email address |
|
27 August 2009
|
Proof
of Funds. NEW pricing. 30 day min. Many POF options including tear
sheet, account statement, Scan, Swift etc. In clients name. Quick
setup.
Register as Member
to see contact's email address |
|
27 August 2009
|
We
have a US$500,000,000 Bank Guarantee that we would like to enter into
a trading program. It is a CitiBank Bank Guarantee issued July 6,
2009 and it expires on July 7, 2010. Please get to us immediately
if you have a program that will work.
Register as Member
to see contact's email address |
|
27 August 2009
|
Calling
ALL Leased instruments i.e. SBLCs, BGs....
*We are looking
to JV with the lessor of these instruments.
*We are DIRECT to a platform that will take them into trade if accepted.
*60-80% LTV
*seeking $500M and up
*instruments MUST be callible and assignable.
Register as Member
to see contact's email address
|
|
27 August 2009
|
Two
Very Distinct "MTN Buy/Sell" Programs.
1. Private MTN "Plus 30" Managed "Buy/Sell" Program.
Minimum $100 Million USD Funds/ Assets (or Euro equivalent).
2. Structured Management "Buy/Sell" Program Agreements And
Cash Flow Platforms For Investors. $500 Million Dollars USD Cash Minimum
Requirements.
Programs Are
In Fact Performing, Safe/ Secure, Proven/ Verifiable, Very Lucrative.
Only knowledgeable,
financially capable need respond. For Information.
Register as Member
to see contact's email address
|
|
27 August 2009
|
We
are offering NON - LEASED BGs and SBLCs; client is leasing the collateral
(cash backed asset) that is securing the bank instruments. Therefore
our bank instruments have all the characteristic and rights of any
standard Standby Letter of Credit (Letter of Credit) or Bank Guarantee
that is subject to the rules and regulations of the Uniform Customs
and Practice for Documentary Credits (UCP) and Uniform Rules for Demand
Guarantees (URDG) both issued by the International Chamber of Commerce
(ICC) in Paris. In addition, these bank instruments are issued for
our clients' sole and specific use. The following are our procedures
for the issuance of SBLCs or BGs.
We require that
clients have a letter of commitment from a bonafide lender since
are instruments will be utilized to secure a credit line or be used
as secondary collateral. Clients will have five days to pay leasing
costs after instrument has been issued via MT 760 or MT 700. However,
if clients can pay the leasing costs exclusive to financing this
will not be required. We will close a total of $800M in transactions
by end of the year.
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to see contact's email address
|
|
27 August 2009
|
Option
for people with credit lines.
When you have a credit line ready, but can not get it out without
a collateral, you have discovered this to be a problem.
Bad providers, fake instruments we all have seen it all.
Or no own money to show you can pay the fees?
One major Question:
Can you proof by your bank the credit line is real and can it be
verified bank-to-bank?
Yes, we can work out a solution by the use of MTN's.
If interested send us an e-mail to explain.
Only replies WITH phone numbers and names will be answered to.
Please no fakers, or shoppers.
Start making
money over your credit lines and after couple of tranches you have
own cash!
Register as Member
to see contact's email address
|
| 27
August 2009 |
Joint
Venture Required for trade program to raise finance for large scale
project creating more than 1,000 new jobs.
Looking for
an owner of a bank instrument with a minimum of 52 weeks left until
maturity, to enter into joint venture with investor whom has been
accepted into a trade program which is proven and has been running
for many years.
If you have
an MTN or BG with 52 weeks or more until maturity and would like
to profit from a joint venture then please contact Clive Evans immediately.
BG's and MTN's
always available from real sellers and real buyers always looking
to meet their requirements.
Register as Member
to see contact's email address
|
| 27
August 2009 |
Buyer
looking for legitimate MTN's, BG's and bonds slightly seasoned or
seasoned (must exist on euroclear for verification) will take any
western top 25 banks. Currency, Euros or British pounds sterling.
Preferably citibank london issue. Coupon 4.5% or better. Market price
or better. Seller or Seller mandates only or direct access to seller.
Register as Member
to see contact's email address |
| 27
August 2009 |
I
have Bonds in a European bank that owner needs to Monetize. The total
value of Bonds is 10B. Please contact my e-mail address to move forward
ASAP !
Register as Member
to see contact's email address |
| 27
August 2009 |
Joint
Venture Required
Looking for
an owner of a bank instrument with a minimum of 52 weeks left until
maturity, to enter into joint venture with investor whom has been
accepted into a trade program which is proven and has been running
for many years.
If you have
an MTN or BG with 52 weeks or more until maturity and would like
to profit from a joint venture then please contact Clive Evans immediately.
BG's and MTN's
always available from real sellers and real buyers always looking
to meet their requirements.
Register as Member
to see contact's email address
|
|
20 August 2009
|
We
can monetise your bank instruments!
Do you have
bank instruments that you want to monetise? We can monetise your
bank instruments issued by top 100 banks to get the funding you
want. Reasonable LTV and quick turn around time. Must have copy
of bank instrument. Beneficiary or owner signs funding contract.
CIS, RWA letter from issuing bank to issue MT799 must be solicited.
Will also need passport photo.
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to see contact's email address
|
|
20 August 2009
|
MTNS
are still available from very large supplier:
The Seller of fresh cut, slightly seasoned and seasoned MTN and BG
is a bank in London. They prefer selling to another Bank, a registered
Pension Fund or a registered Securities Company. The buying bank may
buy for a client.
They will also sell to private entities which can provide a MT 103
Field 23 Conditional Swift for the first tranche.
If you wish to introduce any such buyer please send us details describing
your buyer and what it wants to buy and we will arrange to have complete
instruction to be sent to you.
Currently available are as listed below:
1. Slightly seasoned MTN at 65 + 1 with NO POF up front.
2. Seasoned MTN at 85 + 1 with NO POF up front.
3. Fresh cut BG at 65 + 1 with NO POF up front.
4. Slightly Seasoned BG at 85 + 1 with NO POF up front.
REMARKS:
1. The first tranche shall be USD/EUP 100 (one hundred) Million.
2. Subsequent tranches as agreed.
3. Rest of the details can be work out according what the Buyer(s)
are interested to purchase and according by what is above presented.
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to see contact's email address
|
|
20 August 2009
|
Buyer
is paying a premium for all real estate and mortgage notes. Extremely
fast settlement. All notes and reasonable sell offerss will be entertained.
Register as Member
to see contact's email address |
|
20 August 2009
|
New
MT799 Funding Program
The lender will
fund bank instruments including SBLC's BG's CD's and also SKR's
within a 72 hour time frame.
The reason for the MT799 is to verify the account only, there is
not transfer of asset. The MT799 can be issued from any World Top
50 Bank.
The lender will fund up to a 90% LTV less fees @ 5% of face value.
The instruments can be owned or leased
The instrument will not leave the Clients account; all they will
have to do is provide an MT799.
After file is submitted with MT799, client is paid within 72hours
or less Within another 72 hours, the Clients instrument will be
free and clear and Client can re-enter program.
The funds are a non-recourse, non-repay funding option where the
Client will not have to pay back the funds: this is a one-time payout
up to 90% LTV
Items needed for submission are:
CIS
An RWA (ready willing and able letter) from the clients bank stating
that they are ready willing and able to issue an MT799 against the
instrument.
Color Copy of Clients Passport
Once the file is submitted, the client will receive the banking
information from the lender to complete the MT799.
Once the MT799 is issued, the funder will fund the account in 72
hours.
Register as Member
to see contact's email address
|
|
20 August 2009
|
MT
799 Funding Program/ 72 hr turnaround/No front fees
The lender will fund bank instruments including SBLC's BG's CD's and
also SKR's within a 72 hour time frame.
The reason for the MT 799 is to verify the account only, there is
not a transfer of asset.
The MT 799 can
be issued from any World Top 50 Bank.
The lender will fund up to a 90% LTV
The lender will also allow 10 pts for consultants/ intermediaries
which are paid by the lender
The instruments
can be owned or leased (!) The instrument will not leave the Clients
account; all they will have to do is provide an MT 799.
After file is
submitted with MT 799, client is paid within 72 hours or less
Within another 72 hours, the Clients instrument will be free and
clear and Client can re-enter program.
The funds are
a non-recourse, non-repay funding option where the Client will not
have to payback the funds: this is a one-time payout up to 90% LTV
minus intermediary fees of 10% of the 90%.
Client gets roughly 81% of the face value of the asset.
Items needed for submission are:
CIS (you can use your own CIS)
MT 799 of instrument/ asset (a sample of this instrument is attached)
Color Copy of Clients Passport
It is as simple as that!
Register as Member
to see contact's email address
|
|
20 August 2009
|
Buyers
wanted for Bank Guarantees from Top European Banks, fresh cut or seasoned.
100 million Euros +
Register as Member
to see contact's email address |
|
20 August 2009
|
Buyer
wanted for the following BG, as well as for a 100 million BG from
HSBC London, issued March 2009, same conditions.
TYPE OF SECURITY:
BANK GUARANTEE [Cash-Backed].
Name of Bank Deutsch BANK Frankfurt
Address Taunusanlage -12 60325 Frankfurt am Main
Deposit Account Number: 100
Guarantee Number: DBB
Interbank ISIN Number: XS5
Operation Common Code: 049
Validity Code : DBAG
Coupon Rate : Zero Percent .
Currency : European Union [ Euro ]
Date of issue : January 26, 2009
Maturity Date : January 27, 2010
Contract Amount : Euro Four Hundred Million [ EURO 400,000,000.00
]
First Tranche : Euro Four Hundred Million [EURO 400, 000,000.00
].
Subsequent Tranches : 400M [ Multiple Tranches Allowed in Euro and
USD ].
Purchase Price : 85% face value of instrument/ Euros $340-Million.
Consultancy Fee : As per Master Consultancy Fee Agreement.
Transaction Mode : Invoice / Blocking Process as per Appendix 'A'
attached.
Validation Screen : DTCC - INTERBANK INTERMEDIARY EUROCLEAR BELGIMUM
SCREEN ONLY
Payment Method : SWIFT Wire Transfer.
Delivery of Instrument: DVP * Same Day Settlement * MT-760.
Settlement Method : DVP- Swift Wire Transfer
Registered Beneficiary: …………. Corp Limited
Trade * Settlement Date: Monday, August 10, 2009
This is a full
recourse offer to purchase the subject bank instrument and we do
hereby affirm that the funds to pay for the subject transaction
is under our exclusive control and we do have the legal authority
to commit the funds in question contractually under above referenced
transaction code.
Register as Member
to see contact's email address
|
|
20 August 2009
|
Lease
our fully cashed back CD's for your line of credit or collateral enhancement.
CD will be in your name via DTCC.
Flexible terms
which will allow you to focus on your goal more.
Minimum of 10M to no maximum. Can settle within a week if you are
serious !!
Please, no time wasters. You can email me for more details.
Register as Member
to see contact's email address
|
|
20 August 2009
|
We
need genuine Seller not chain brokers to respond to this offer for
SS BG.
Bank Instrument Description:
Instrument Type: Cash Backed-Bank Guarantees (BG)
Term: One (1) year and one (1) day
Issuing Bank Menu: Top 25 Western European Bank with S & P rating
of AA Interest Rate: Euro percent (0%)
Currency: Euro
Contract: 10 Billion Euro with R&E
First Tranche: 100 Million Euro.
We are direct
to the Buyer, Serious only contact with full information.
Register as Member
to see contact's email address
|
|
20 August 2009
|
Accepting
clients for lines of credit, CD leasing, private placement entry,
etc.
For lines of
credits, you must be the beneficial owner of the instrument and
prepared to provide full KYC package.
For CD Leasing,
must have access to DTCC screen. Can provide SKR, MT-799 if needed.
Can be used to have POF, secure Real Estate deals, Business Acquisitions.
line of credit, etc.
Private Placement,
must have verifiable instrument or proven cash.
Sorry, I am
not interested in any time waster. If you are ready to do business,
email me !
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to see contact's email address
|
|
20 August 2009
|
Buyer
is buying all morgtage and real estate notes for a premium over market.
Of you have a performing note you or your client would like to sell,
we have extremely fast turnaround.
Register as Member
to see contact's email address |
|
20 August 2009
|
Asset
program for: Monetizing of Top Bank Instruments (Letters of Credit,
Bank Guarantees, Stand By Letters of Credit) MTN's, Top Insurance
Guarantees. Also high value hard assets appraised at $100 million
dollars and upwards. Terrific returns. For Information.
Register as Member
to see contact's email address |
|
20 August 2009
|
Real
Bank Instruments offered.
Please pay attention to procedure, no own cash to pay part of the
fees, no need to respond.
BG or SBLC. Not cheap lease products. HSBC London or Deutsche Bank.
No upfront fees.
Starting at 10M up to 500M per instrument.
Cash backed, callable, cashable, transferable.
Can be used for trading can also be used to fund or loan against.
Low fees and fast delivery by MT 799/MT 760.
Payment of fees by MT 103-23 or Escrow.
Please Note that client needs to be able to proof he can pay the fees
to the provider. This can be done with a BCL, POF, Bankstatement or
other. When fees need to be paid out of a Credit Line, this is possible,
but we need a BCL letter from bank that does Credit Line that will
state the bank guarantees payment of fees once the MT-760 comes in
to the account of the client.
Brokers welcome
and protected.
More info or application procedures, send us an e-mail.
Register as Member
to see contact's email address
|
|
20 August 2009
|
We
are Requesting 65% + 1% to 80% + 1% Bank Guarantees in the US$/Euro15,000,000,000
to US$/Euro50,000,000,000 Range. The Bank Guarantees must have CUSIP
and ISIN Numbers on Euro-Clear and our Client will use DVP and Pay
for the Instruments at Closing of Purchase
Register as Member
to see contact's email address |
|
20 August 2009
|
Medium
Term Notes and BGs Available
Ask for Procedures
for 86+1 MTNs from Deutsche Bank (Frankford); Whole buyside is OPEN
to intermediaries; buyer issues MT760
Ask for Procedures
for 73+1 MTNs(SS) from Credit Suisse or Deutsche Bank; buyer issues
MT760; 2/3rds of FPA open
Ask for Procedures
for 84+1 Bgs from HSBC (London); buyer issues MT103/23; Whole buyside
OPEN
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to see contact's email address
|
|
20 August 2009
|
Seller
ha approx. 10B in IRS tax credits. Great hidden secret to buy at a
discount and put into a trade program. Will sell all or part. LTV
is about 65.
Register as Member
to see contact's email address |
| 20
August 2009 |
We
are brokers firm that have direct provider for BG, SBLC, MTN, BONDS
and CD specifically for lease. Interested person (firm) should contact
us for details. Register
as Member to see contact's email address |
| 20
August 2009 |
"Bank
Instruments Available"
Bank Instruments
are available for Lease (10% per annum) and to purchase $100M and
Up, from Top World Banks to Financially Qualified Clients, Worldwide.
Clients MUST PRove Funds First to Qualify and MUST only Follow Our
Procedures. NO Exceptions.
Great Prices, Terms/ Conditions, etc.
Only Serious and Ready to Go DIRECT Clients and/or their DIRECT
Mandates with your complete contact info, may contact us.
No Shoppers.
Register as Member
to see contact's email address
|
| 20
August 2009 |
We
are seeking to enter into JV with a company or individual(s) that
can issue bank Debt Instruments required for credit enhancement, these
bank debt instruments like BG / CD / MTN /.. etc. These instuments
can be in the clients name or depositor/ Investor name lienable, transferable,.....
etc.
We do not wish
to lease these instruments because leasing does not allow a bank
to collaterize.. if can help in this joint venture, please email
us back for more info.
Register as Member
to see contact's email address
|
| 20
August 2009 |
Contact
us for your bank instrument lease or purchase, we have very good offers
from the providers. only serious and real buyers/ leassee should contact
us, as we do not want jokers.
Should you have
bank instrument to invest with us, kindly contact us as we can secure
funding with it or trade with it.
We can equally
give you free money with it or non refundable money and your instrument
returned to you before maturity but it must be swift via mt760 first
after signing agreement
Register as Member
to see contact's email address
|
|
14 August 2009
|
Get
Information for utilizing your financial instrument. Learn how to
get a conventional loan against your instrument. Learn what a real
return will be on a private placement program or high yield investment
program. Save time and learn the truth.
Register as Member
to see contact's email address |
|
14 August 2009
|
My
partner and I are looking for owners of SBLCs, BG, MTNs or a big share
portfolio of good stock for a possible Joint Venture (50/50). We are
now able to collateralize instruments and draw a credit line(we have
the sources that will do this); this will enable us to set up and
finalize our buy/sell arrangments with our exit buyers;
As long as the
your instruments can be put on euroclear or clearstream, they can
be collateralized.....
Only talking
to Owners who have bonding power; we have very strong connections
to make this happen; let me know if you are interested!
Register as Member
to see contact's email address
|
|
14 August 2009
|
Real
Bank Instruments offered.
BG or SBLC. Not cheap lease products. HSBC London or Deutsche Bank.
No upfront fees.
Starting at 10M up to 500M per instrument.
Cash backed, callable, cashable, transferable.
Can be used for trading can also be used to fund or loan against.
Low fees and fast delivery by MT 799/MT 760.
Payment of fees by MT 103-23 or Escrow.
Please Note that client needs to be able to proof he can pay the fees
to the provider. This can be done with a BCL, POF, Bankstatement or
other. When fees need to be paid out of a Credit Line, this is possible,
but we need a BCL letter from bank that does Credit Line that will
state the bank guarantees payment of fees once the MT-760 comes in
to the account of the client.
Brokers welcome and protected.
More info or application procedures, send us an e-mail.
Register as Member
to see contact's email address |
|
14 August 2009
|
Unique
Opportunity for Bank Instrument Sponsors to Earn Supernormal Profits
Collateral providers
required to sponsor Bank Guarantees /DPLCs /SBLCs /MTNs/ CDs on
behalf of clients who already have funding for their projects. Lenders
have unlimited credit lines with Deutshe Bank, HSBC, and Credit
Suisse. Guarantees must be from first class American and Western
European banks acceptable to the lenders. Funding ranges from $5
million to $10 billion per project with interest rates between 3%
and 10% per annum. Guarantees will be issued in favour of lenders
to be cashed in at the end of 12 months. Funds will be deposited
with guarantors and assigned for trading to recoup the cost of providing
the bg and make profit. Guarantors can be high networth individuals,
banks, pension funds, insurance funds, hedge funds, trust funds,
etc. Traders or their agents from first class banks with bank secured
private placement platforms are also welcomed to be collateral sponsors
and reap the benefits of leveraging the funds at their disposal.
This is an ongoing arrangement ensuring continuous benefits to everyone
involved. No upfront fees as all fees are duducted when funds are
disbursed to borrowers.
Register as Member
to see contact's email address
|
|
14 August 2009
|
No
upfront fees-CD supply unlimited-100% Cashed backed instrument
CD from Top
World Bank. CD Instrument is on DTCC Screen and all the verification
and blocking MUST be done on DTCC Screen.
CD can be used
as an Asset Enhancement for Brokers who wanted to obtain large Commodity
Contracts such as Oil, Gold, Diamonds and need to show Proof of
Funds to get the Seller to show Product. Also, the CD can be used
to obtain large Government Contracts.
CD can be used
for Credit Enhancement for those Corporations or Private Banks who
wanted to show more asset on their books and subsequently borrow
for a credit line.
CD can also
be used successfully as a strong Collateral for those individuals
or corporations who has hugh amount of funds in certain countries
and has a difficult time getting it out of the country.
Please note
the CD cannot be delivered nor transfered via another DTC account
or by MT 760 SWIFT or MT 700 SWIFT. The reason for that is that
the CD is leased and such action will be considered a transfer a
change of title.
Our CD instrument
is not tradable nor callable BUT FOR LENDING / BORROWING.
Only a Private
Investor, Private Bank, Equity Investor, Hedge Funds or Pension
Funds will be able to lend on such an instrument.
We can send
an MT 799 Free Format message of any Bank of your choice.
Please contact
me to send our presentation and valuable information so that you
can understand more about the nature of the CD instrument and how
to use it.
The CD can be
used successfully if you can just understand how to use it.
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to see contact's email address
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14 August 2009
|
We
are looking for owners of SBLCs, BG, MTNs or a big share portfolio
of good stock for a possible Joint Venture (50/50). We are now able
to collateralize instruments thus drawing a credit line to buy instruments;
this will enable us to set up and finalize our buy/sell arrangments
with our exit buyers; as long as the your instruments can be put on
euroclear or clearstream, they can be collateralized. Instrument must
be between $200M -300M USD.
We have very strong connections to make this happen; let me know if
you are interested!
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to see contact's email address |
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14 August 2009
|
We
are direct buyers of CMO strips, the procedures are as follows:
Purchase Price:
90% of the Custodial Value
Portfolio Size: $100B Maximum
Delivery: FREE DTC with Purchase and Repo Agreement for a Bank Eval
of the Securities with Post Acceptance
Settlement T3, however, Purchase Agreement Settlement T14 to alow
the bank ample time or eval.
Procedures: Send Custodial Statement for proof of ownership of the
Securities and we will draft the contract.
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14 August 2009
|
We
are direct to genuine Seller SS BG @ 70+1 First Tranche: Euro (100
Million) TRANSACTION PROCEDURE
1- Within 5 Banking days after signing this Contract by both parties,
then each party deposit a copy of this Purchasing contract in His
bank.
2- Buyer's Bank will send conditional payment MT103/23 to receive
Bank guarantee, to Seller's Bank.
3- Upon the verification & authentication of Swift MT103/23 Seller's
Bank will swift a MT799 (Pre - Advice of Bank Guarantee) to the Buyer's
Bank.
4- Once the Buyer's Bank confirms the MT799, Seller's Bank shall further
deliver the instrument Confirmation via SWIFT MT760 to the Buyer's
Bank.
5- The Buyer's Bank upon the verification & authentication of
the said SWIFT MT760 shall within 8 international banking hours release
funds (SDV-Same Day Value) via SWIFT Wire Transfer.
6- Hard Copy of the Instrument will be delivered via Bonded Courier
within 7 international banking days to The Buyer's Bank.
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