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Date
published
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Request
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23 February
2010
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DESCRIPTION
OF INSTRUMENTS:
Instruments: U.S. Treasury Strips
Currency: United States Dollars (USD)
Term: 30 Years
Age: Seasoned
Interest Rate: Zero Percent Coupon
Contract Amount:
Fifty Billion U. S. Dollars ($USD$50,000,000,000.00) of total USD
Face Value, plus rolls and extensions, or as agreed.
Initial Tranche:
First Tranche: Five Hundred Million United States Dollars Face Value
(USD $500,000,000.00), or as agreed.
Second Tranche:
As agreed under Master Tranching and Delivery Schedule. Multiple
and/or expanded tranches per day as agreed and scheduled.
Invoice Price:
Twenty One Percent (21.0%) of USD face value, or Better, for each
Instrument transacted, PLUS Consulting Fees of One Percent (1.0%)
of USD face value; all-inclusive Twenty Two Percent (22.0%) of aggregate
USD face value.
Consulting Fees:
One Percent (1.0%) of Total USD Face Value split equally between
the Buyer's Side (@ 0.50%) and Seller's Side (@ 0.50%) Consultants,
as detailed below.
Mode of Transacting:
As agreed between Buyer and Provider.
Settlement /Delivery:
DVP / DTC as agreed between Principals and their respective bankers
to accommodate and implement the transacting and delivery requirements
and related provisions in the Underlying Transaction.
Procedures:
1. Buyer will
submit LOR , MFPA initialed with buyer's code and a Bank letter
POF . Upon completion of Due Diligence (typically 24 hours), the
seller will contact buyer followed by desk to desk completion.
Must be Buyer
or Buyer's Direct representative to receive full package.
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to see contact's email address
|
|
23 February
2010
|
I've
a buyer who are looking for urgently to buy SS or S BG (no FC) amount
100M-200M euros. The potential seller have to send his transaction
procedure with print out screen of BG from euroclear system.
If you can provide;
please let me know urgently.
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to see contact's email address
|
|
23 February
2010
|
BANK
INSTRUMENTS FOR LEASE --- Program #58 Up-dated January 16, 2010
Below are two
options for leasing SBLC (Standby Letters of Credit) and BG (Bank
Guarantees) for credit enhancement.
Instruments are Assignable, Transferable and can be used as Collateral
for Credit Lines.
The minimum
lease amount is USD$10 million. The maximum lease amount is USD$1
Billion.
The following
instruments are available through this program:
1. Instruments issued by HSBC-London, cash backed, 1 year and 1
day Lease fee is 10% of face value for one year + 2% commission
2. Fox Sovereign Bank, cash backed, 1 year and 1 day Lease Fee is
8% of face value for one year + 2% commission Rolls and extensions
are possible after the first year.
The is NO front
fee, meaning there is NO application, retainer, processing or work
expense fee.
Please contact
for Step by Step Procedures:
Register as Member
to see contact's email address
|
|
23 February
2010
|
We
Provide Proof of Funds Services for your Project or Platform needs.
Cash Accounts are created in your name from US Banks or in our Switzerland
Trust. This is our premier service that can provide the following:
o Attestation Letter- history of funds
o Bank Comfort Letter
o Account Statement
o Tear Sheet
o Dual Private Banker Signatures
o Available Funds Letter
o Blocked/Reserved Funds Letter
o SWIFT MT 760 Bank Guarantee
o Electronic Verification (Pingable)
o Bank to Bank Verification
o Phone/Fax/VOD Verification
o funds verified in escrow and/or in a private trust
Our fees are
purposefully low, and our service is prompt and professional. You
will deal with knowledgable professionals with a track record of
dependability.
Register as Member
to see contact's email address
|
|
23 February
2010
|
I
am direct to the seller of the following BGs:
BANK INSTRUMENT
DESCRIPTION
Description
of instrument
Instrument: Bank Guarantees
Term: 1 Year and 1 day
Coupon: 0%
Issuing Banks: Deutsche Bank
Currency: European Community Currency (EURO)
Contract Amount:
Thirty BILLION (€30,000,000,000.00) with Rolls and Extensions
Invoice Price-- (70%) Plus 1% or better
Commission: One Percent (1%) of Face Value
Tranches: To be mutually agreed upon
Mode of Payment--
SWIFT MT-103/23 and Screen Block And Pay after receipt of Corporate
Invoice.
Settlement--Euro
clear Screen Block Pay (SBP)
Delivery: SWIFT
MT-760 only followed by Hardcopy to be delivered via Bank-bonded
courier within seven (7) banking days
For full contract
must be Buyer or their direct representative. Brokers are protected
in the transaction. We need CIS, PP and LOI to get you into compliance.
Seller can and will close quickly upon verification of buyer's capability
and standing.
Register as Member
to see contact's email address
|
|
23 February
2010
|
I
have a buyer who are looking genuine provider for delivery Fc/SS BGs
ONLY.
Description
of Instrument:
Instrument :
BANK GUARANTEE
Type : OPERATIVE, IRREVOCABLE, ASSIGNABLE and CONFIRMED
Currency : EURO (€)
Issuing Bank : HSBC LONDON, DEUTSCHE BANK, BARCLAYS BANK LONDON,
CREDIT SUISSE or TOP 25 World Banks
Age : Fresh cut/ Slightly seasoned
Term : One year one day
Interest Rate : Zero Percent Coupons
Total Amount : Euro Fifty Billion (€ 50,000,000,000.00) of
Total Face Value, or MORE, with possible rolls and extensions.
Purchase price : BG 58% or better for FC BG / 69% or better for
SS BG
Commission fee : 2% percent of total face value split between Buyer's
Side (1%) and Seller Side (1%)
Denomination :
First tranche :
Subsequent Tranches: as mutually agreed
Payment : SWIFT ICBPO, MT 103 Field 23
Delivery Mode : SWIFT MT-760 only followed by Hardcopy to be delivered
via Bank courier within seven (7) banking days.
Please email
for procedures.
Register as Member
to see contact's email address
|
|
23 February
2010
|
I
am direct to Seller of the following MTNs:
BANK INSTRUMENT
DESCRIPTION
Description
of instrument
Instrument: Medium Term Note- Cash Back
Term: Ten (10) Year
Issuing Banks: Deutsche Bank
Age - Slightly Seasoned
Currency: European Community Currency (EURO)
Contract Amount:
EURO fifteen BILLION (€15,000,000,000.00) with Rolls and Extensions
Invoice Price--
(65%) Plus 1% or better Coupon Rate: Five and One Half Percent (5.5%)
Commission:
One Percent (1%) of Face Value
First Tranche:
Five Hundred Million Euros (€500,000,000.00 Million)
Price: 65+1
Subsequent Tranches: To be mutually agreed upon
Mode of Payment-
SWIFT MT-103/23 and Screen Block And Pay after receipt of Corporate
Invoice.
Settlement:
Euro clear Screen Block Pay (SBP)
Delivery: SWIFT
MT-760 only followed by Hardcopy to be delivered via Bank-bonded
courier within seven (7) banking days.
For full contract
details, must be Buyer or their authorized representative. If you
are a broker, you are protected in the transaction. I need CIS,
PP and LOI to get you into compliance. Seller can and will close
same upon verification of buyer 's capability and standing.
Register as Member
to see contact's email address
|
|
23 February
2010
|
Lowest
Rates Guaranteed on Proof of Funds / Credit Enhancement Service:
Our VOD Bank Account Service provides you with a fax service for 60
day increments with phone verification with a single banker at a top
US domestic bank. This is a sub account backed by bonds with limited
verification-only access.
We can also provide SBLC, SWIFT MT760/799, Funds verified out of Escrow,
and funds verified out of private trusts.
We offer the lowest rates, best communication, and strait forward
approach to providing you the proof of funds to serve your needs.
Register as Member
to see contact's email address |
|
23 February
2010
|
I'm
direct to the client who are looking for to assign FC BG amount 100M-500M
euro. He needs first pre-advice MT 799 before the MT760. And Transmission
fee of MT 799 will be pay ONLY by MT 103/23 upon reception of the
swift MT 799. The desired assignment price is 6% - 8%.
If you can only
arrange to put this BG in trade program, it will be better.
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to see contact's email address
|
|
23 February
2010
|
I
am direct to an Mandate Signatory Buyer who buys seasoned MTN's in
the 80's. They need the price to be inclusive as they cannot pay commission.
They will pay up to 84 plus 1 or 85 inclusive.
the procedure must be screen, block and pay. The buyer has the capacity
to tranche up to 3 times per day, and can take upto a $250B Contract.
If you can accomodate this large MTN buyer.
Register as Member
to see contact's email address |
|
23 February
2010
|
We
can provide you Fc BG/SBLC, I'm direct to the provider. Please email
me if you can follow the seller procedure.
BANK INSTRUMENT
DESCRIPTION
Instrument :
BANK GUARANTEE/SBLC
Type : OPERATIVE, IRREVOCABLE, ASSIGNABLE and CONFIRMED
Issuing Bank : HSBC LONDON, BARCLAYS BANK LONDON, CREDIT SUISSE
Face Amount : EUROS/USD
Currency : EURO/USD
PURCHASE Price : 57 % + 1% Commission
First tranche : as agreed
Payment : Conditional MT 103 Field 23
Delivery Mode : SWIFT MT760 & Original hard copy by Bank Bonded
Courier.
Ultimate Beneficiary : M/S. ………………………………
TRANSACTION
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. Buyer will incur Bank charges
for swift MT799/Pre-advice transmission to their bank account. Seller
will issue refund undertaking letter with an invoice to buyer to
transfer the bank transmission charges/pre advice fee to seller
provided bank account.
4. buyer receive
the refund letter and the invoice ,buyer transfer bank transmission
charges/pre advice into seller giving bank account and send copy
of the transmission receipt to seller for confirmation.
5. 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.
6. 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.
10. Any unauthorized
calls by any party or its representative lawyers to probes or communication
in an improper way to bank(s) in this transaction shall be prohibited.
11. This Letter
of Intent is a full recourse commercial commitment governed by the
Law of the jurisdiction that both parties reside. This LOI is also
governed by the standard under ICC Regulation.
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to see contact's email address
|
|
23 February
2010
|
BANK
INSTRUMENTS FOR LEASE and Sale
$500MM minimum
issued by Royal Bank of Scotland, London Office (RBS). Instruments
are assignable, transferable and can be used as collateral for credit
lines and private placement programs. NO UPFRONT lease or escrow
fees. Leasing fee is 10%+2% for 1 year and 1 day delivered SWIFT
to SWIFT within 5-7 days and hard copy within 3 banking days. Same
instruments available for sale at 65% +1%.
For more information,
application and Deed of Agreement email us.
Register as Member
to see contact's email address
|
|
23 February
2010
|
We
are direct to a seller of corporate bonds (MTN 10 YEARS)
The face value
of the MTN: $100M USD.
Price: 70 +
1%.
Buyer blocks
& pay through the Euroclear.
The MTN +SLS
with a face value of 150% of the MTN.
A yearly coupon of 6.5% will be paid; in addition of an annum for
premiums 2% of the SLS face value & 55% of the MTN face value
(Therefore total payable to MTN buyer is 120% of the MTN face value
+ 100% of the MTN face value at the maturity). Means the total will
received = $100M + $65M + $55M = $220M USD.
(*) this example
for 100M, we have the following:
1- Contract
(1): $100M USD.
2- Contract (2): $ 1B USD.
3- Contract (3): $ 600M USD.
4- Contract (4): $ 6B USD.
Register
as Member to see contact's email address
|
|
23 February
2010
|
I
have a buyer who is looking for a genuine provider for delivery new
issue/ SS BGs ONLY.
DESCRIPTION
OF INSTRUMENT:
Instrument: Bank Guarantee (BG) - ICC458 Format
Age : Newly Issued / Slightly Seasoned
Interest Rate: Zero Percent (0%)
Term : One (1) Year and One (1) Day
Issuing Banks: HSBC Bank of UK, Barclays bank, Deutsche Bank or
other top 25 world large banks, rated "AA" or better
Currency : European Community Currency (EURO)
Contract Amount : One Hundred and Fifty BILLION EURO (€150B)
Rolls and Extension
Emission Rate : Sixty Three plus one plus one (63%+1%+1%) Percent
of BG Face Value
Commission : Two (2%) Percent of Face Value
First Tranche : Euro Five Hundred Million (500M)
Subsequent Tranches: Euro One Billion, or as otherwise mutually
agreed
Denomination : EURO 500M/1B/10B as mutually agreed
Mode of Payment : SWIFT MT103 Irrevocable Conditional Bank Pay Order
(ICBPO)
Delivery : SWIFT MT-760 only followed by Hardcopy to be delivered
via Bank courier within seven (7)banking days
Please email
for transaction procedures.
Register as Member
to see contact's email address
|
| 23
February 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 |
| 23
February 2010 |
CAPABLE
CLIENTS SHOULD RESPOND TO THE BELOW OFFER PARTICULARS OF BANK INSTRUMENTS:
Instrument
Type:Cash backed Bank Guarantee Newly issued/Fresh-cut
Term:One (1)
Year and One (1) Day
Issuing Bank:Top 25 bank
Currency:EURO
" European Union Currency only
Contract Amount:Million
EURO (0,000,000,000.00) with rolls and extensions
Denominations:EURO
000,000,000.00 Per Bank Guarantee
Fee:eleven Percent
(8%) +3% commission shared 50/50 between lessee Side and lessor
side
Schedules:First
tranche in Euro 000 Million, Subsequent tranche as agreed.
Payment:By SWIFT
MT-103/23 or ICBPO by MT 799
SWIFT MT-760
Of Delivery
PROCEDURES:
1. Party B signs
this Agreement with full bank coordinates, and delivers the same
together with a Client Information Sheet (CIS), a scanned copy of
Buyer's account signatory passport (in JPEG format) and the accepted
Instrument verbiages.
2. Party A will
confirm and counter sign this agreement, making this a binding agreement.
Both parties shall lodge the countersigned contract with their respective
banks.
3. Party Bs
bank shall cause to issue SWIFT MT799 ICPO within FIVE (5) banking
days
4. Upon satisfactory
verification of the Swift MT799 ICPO, Party A will instruct the
Issuing bank to issue and deliver the Bank Guarantee (as attached
Appendix A verbiage) via SWIFT MT-760 to Party B's designated receiving
bank coordinates within THREE (3) banking days.
5. Upon complete
verification and authentication of the Bank Guarantee SWIFT MT-760
message, Party B's Paying Bank will release and affect the payment
to the Party A designated bank account within eight (8) banking
hours.
6. The hard
copy will be delivered to the Beneficiary's bank by courier within
7 banking days.
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to see contact's email address
|
| 23
February 2010 |
FOR
INFORMATION ONLY
MEDIUM TERM NOTES and BANK GUARANTEES- NEW ISSUE/ SLIGHTLY SEASONED/SEASONED
Refer to
1 TOTAL AMOUNT
: Fifty Billion Euro Currency (Euro 50-B) R & E.
2. TERM : MTN : Ten (10) Years and One (1) Day.
BG: 1 Yr
3. INTEREST : MTN: 7.5% (Interest paid by issuing bank).
BG: Zero
4. PRICE : 65-85%+1%+1% of face value*;
1% commission will be paid by Buyer, each 0.50% for seller and buyer
side intermediaries.(Both parties and their intermediaries will
take their own responsibility for payment of necessary taxes).
5. INSTRUMENT : Irrevocable, transferable, and divisible Medium
Term Debenture Notes (MTN) issued by Top 25 Western European Bank
(Deutsche Bank, HSBC, et al) at each face value. Bank Guarantees
as agreed face value by both parties, beneficiary decided by Buyer.
Contact us today for full details. NO BROKER CHAINS. We wish to
hear from buyers or thier authorised mandates only please.
Register as Member
to see contact's email address
|
| 23
February 2010 |
International
Bill of Exchange (IBOE) for $300 million for sale. Maturity date 26.6.2012.
Price 75% + 2%. Interested please contact us.
Register as Member
to see contact's email address |
| 23
February 2010 |
We
want to get bank guarantee discounting done of an Indian Bank (Punjab
National Bank)).
Please revert back immediately if the details of the transaction is
required.
Register as Member
to see contact's email address |
| 23
February 2010 |
We
are looking to secure a Large Allocation of ICUMSA 45 from Brazil
and become Re-Sellers of the Product in the UK.
We have the Official Offer from the Seller but require a Bank Gaurantee
or SBLC to secure the allocation. Would it be possible to obtain either
of the mentioned Banking Instruments secured against the Commodity.
We are able to secure the Product for $260.00 PER Metric Ton at a
ratio of 300,000 MT per month over a period of 3 or 5 years. As you
will be aware this is greatly below Market Value so the Profit Margin
will be a minimum of 20%.
We look forward to your response
Register as Member
to see contact's email address |
|
11 February
2010
|
DESCRIPTION
OF INSTRUMENTS:
Instruments: U.S. Treasury Strips
Currency: United States Dollars (USD)
Term: 30 Years
Age: Seasoned
Interest Rate: Zero Percent Coupon
Contract Amount:
Fifty Billion U. S. Dollars ($USD$50,000,000,000.00) of total USD
Face Value, plus rolls and extensions, or as agreed.
Initial Tranche:
First Tranche: Five Hundred Million United States Dollars Face Value
(USD $500,000,000.00), or as agreed.
Second Tranche:
As agreed under Master Tranching and Delivery Schedule. Multiple
and/or expanded tranches per day as agreed and scheduled.
Invoice Price:
Twenty One Percent (21.0%) of USD face value, or Better, for each
Instrument transacted, PLUS Consulting Fees of One Percent (1.0%)
of USD face value; all-inclusive Twenty Two Percent (22.0%) of aggregate
USD face value.
Consulting Fees:
One Percent (1.0%) of Total USD Face Value split equally between
the Buyer's Side (@ 0.50%) and Seller's Side (@ 0.50%) Consultants,
as detailed below.
Mode of Transacting:
As agreed between Buyer and Provider.
Settlement /Delivery:
DVP / DTC as agreed between Principals and their respective bankers
to accommodate and implement the transacting and delivery requirements
and related provisions in the Underlying Transaction.
Procedures:
1. Buyer will
submit LOR , MFPA initialed with buyer's code and a Bank letter
POF . Upon completion of Due Diligence (typically 24 hours), the
seller will contact buyer followed by desk to desk completion.
Must be Buyer
or Buyer's Direct representative to receive full package. NO BROKER
CHAINS will be entertained.
Register as Member
to see contact's email address
|
|
11 February
2010
|
I
am direct to the seller of the following BGs:
BANK INSTRUMENT
DESCRIPTION
DESCRIPTION
OF INSTRUMENT
Instrument:
Bank Guarantees
Term: 1 Year
and 1 day
Coupon: 0%
Issuing Banks:
Deutsche Bank
Currency: European
Community Currency (EURO)
Contract Amount:
Thirty BILLION (€30,000,000,000.00) with Rolls and Extensions
Invoice Price--
(70%) Plus 1% or better
Commission:
One Percent (1%) of Face Value
Tranches: To
be mutually agreed upon
Mode of Payment--
SWIFT MT-103/23 and Screen Block And Pay after receipt of Corporate
Invoice.
Settlement--Euro
clear Screen Block Pay (SBP)
Delivery: SWIFT
MT-760 only followed by Hardcopy to be delivered via Bank-bonded
courier within seven (7) banking days
For full contract
must be Buyer or their direct representative. Brokers are protected
in the transaction. We need CIS, PP and LOI to get you into compliance.
Seller can and will close quickly upon verification of buyer's capability
and standing.
Register as Member
to see contact's email address
|
|
11 February
2010
|
BANK
INSTRUMENTS FOR LEASE --- Program #58 Up-dated January 16, 2010
Below are two
options for leasing SBLC (Standby Letters of Credit) and BG (Bank
Guarantees) for credit enhancement.
Instruments are Assignable, Transferable and can be used as Collateral
for Credit Lines.
The minimum
lease amount is USD$10 million. The maximum lease amount is USD$1
Billion.
The following
instruments are available through this program:
1. Instruments issued by HSBC-London, cash backed, 1 year and 1
day Lease fee is 10% of face value for one year + 2% commission
2. Fox Sovereign Bank, cash backed, 1 year and 1 day Lease Fee is
8% of face value for one year + 2% commission Rolls and extensions
are possible after the first year.
The is NO front
fee, meaning there is NO application, retainer, processing or work
expense fee.
Please contact
for Step by Step Procedures:
Register as Member
to see contact's email address
|
|
11 February
2010
|
I
am direct to Seller of the following MTNs:
BANK INSTRUMENT
DESCRIPTION
DESCRIPTION
OF INSTRUMENT
Instrument: Medium Term Note- Cash Back
Term: Ten (10) Year
Issuing Banks: Deutsche Bank
Age - Slightly Seasoned
Currency: European Community Currency (EURO) Contract Amount: EURO
fifteen BILLION (€15,000,000,000.00) with Rolls and Extensions
Invoice Price-- (65%) Plus 1% or better Coupon Rate: Five and One
Half Percent (5.5%)
Commission: One Percent (1%) of Face Value First Tranche: Five Hundred
Million Euros (€500,000,000.00 Million) Price 65+1 Subsequent
Tranches: To be mutually agreed upon Mode of Payment- SWIFT MT-103/23
and Screen Block And Pay after receipt of Corporate Invoice.- Settlement-
Euro clear Screen Block Pay (SBP)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered
via Bank-bonded courier within seven (7) banking days for full contract
details, must be Buyer or their authorized representative. If you
are a broker, you are protected in the transaction. I need CIS,
PP and LOI to get you into compliance.
Register as Member
to see contact's email address
|
| 11
February 2010 |
"Bank
Instruments Available for Sale and Lease"
We can arrange
for the Sale of Top World Bank Instruments such as BG's, MTN's,
Treasuries, T-Strips, etc., to financially Qualified Buyers who
can Follow Our Procedures Only. Must show MT103, Field 23 Proof
of Funds, Funds First Procedures Only. Will then connect the buyer
after passing compliance with DIRECT Issuing Provider within 48
hours. Excellent Prices.
Minimum is $100M and UP to No Maximum.
Also
We can arrange
for the Lease of Top World Bank Instruments such as BG's, SBLC's,
MTN's, etc., to financially qualified parties.
The Bank Instruments can be monetized, used as collateral for loan,
or can go into the Providers own Trading Platform Program.
Minimum is $50M and UP.
Must have 15% of Face Value of the Instrument wanting to buy, and
must prove funds first before seeing details of instrument, etc.
MUST FOLLOW ONLY OUR PROCEDURES.
Serious Inquiries Only from DIRECT Buyers or Lessees, and/or their
DIRECT agent with your complete contact info.
Register as Member
to see contact's email address
|
| 11
February 2010 |
I
required the bank guarantee againt supply of goods for Super Stockist.
Register as Member
to see contact's email address |
|
4 February 2010
|
CD's
delivered from top bank via DTCC for any legitimate purpose. Low cost.
Minimum $1MM maxiumum $500MM. We can assist in funding the instrument
by delivering an MT760 to your bank from 'A' rated Western European
bank.
Register as Member
to see contact's email address |
|
4 February 2010
|
I
am direct to the seller of the following BGs:
BANK INSTRUMENT
DESCRIPTION
DESCRIPTION
OF INSTRUMENT
Instrument: Bank Guarantees
Term: 1 Year and 1 day
Coupon: 0%
Issuing Banks: Deutsche Bank
Currency: European Community Currency (EURO) Contract Amount: Thirty
BILLION (€30,000,000,000.00) with Rolls and Extensions Invoice
Price----- (70%) Plus 1% or better
Commission: One Percent (1%) of Face Value
Tranches: To be mutually agreed upon
Mode of Payment-------- SWIFT MT-103/23 and Screen Block And Pay
after receipt of Corporate Invoice.- Settlement-------- -Euro clear
Screen Block Pay (SBP)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered
via Bank-bonded courier within seven (7) banking days
For full contract
must be Buyer or their direct representative. Brokers are protected
in the transaction. We need CIS, PP and POF to get you into compliance.
Seller can and will close quickly upon verification.
Register as Member
to see contact's email address
|
|
4 February 2010
|
Finding
a performoing leased instrument provider with no upfront fees is RARE!
Please Note:
we have found one who issues from HSBC (UK), and transaction is
bank to bank
Lease fee is 8% +2
You MUST show
pof for 8% +2 or look elsewhere!!!!
Procedures
1. Client's (lessee) needs CIS, Passport, and the POF for 8+2% no
later than 3 days; then provider will work one on one with client.
2. Provider will call client to give options and send contract to
client for review 4. Client must willing to send an MT103/23........
5. HSBC (UK) will issue and deliver the instrument to client's bank.
Register as Member
to see contact's email address
|
|
4 February 2010
|
I
am direct to Seller of the following MTNs:
BANK INSTRUMENT
DESCRIPTION
DESCRIPTION
OF INSTRUMENT
Instrument: Medium Term Note- Cash Back
Term: Ten (10) Year
Issuing Banks: Deutsche Bank
Age ------------------------ Slightly Seasoned
Currency: European Community Currency (EURO) Contract Amount: EURO
fifteen BILLION (€15,000,000,000.00) with Rolls and Extensions
Invoice Price -------------- (65%) Plus 1% or better Coupon Rate:
Five and One Half Percent (5.5%)
Commission: One Percent (1%) of Face Value First Tranche: Five Hundred
Million Euros (€500,000,000.00 Million) Price 65+1 Subsequent
Tranches: To be mutually agreed upon Mode of Payment -------- SWIFT
MT-103/23 and Screen Block And Pay after receipt of Corporate Invoice.
Settlement ----------------- Euro clear Screen Block Pay (SBP)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered
via Bank-bonded courier within seven (7) banking days
For full contract
details, must be Buyer or their authorized representative. If you
are a broker, you are protected in the transaction. I need completed
KYC package & PP to get you into compliance. POF will then go
B2B.
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to see contact's email address
|
|
4 February 2010
|
Lease
Bank Instruments From RBS Bank London or RBS Bank Zurich Lease Fee
15% per year + 1% lessee's bank must issue letter to undertake conditional
payment of fees than lessor's bank will issue MT760 therefore absolutely
no upfront fees.
Application
will be sent upon request:
Only Genuine inquiries please.
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to see contact's email address
|
|
4 February 2010
|
I'm
looking for direct provider/ seller who can delivery in the time FC
and SS BGs in euro (European currency) from 25 top world banks, contract
amount minimum is 50B euros.
Register as Member
to see contact's email address |
|
4 February 2010
|
$50MM
of registered bonds with insurance wrap for only $75,000.00 sent bank
to bank for any legitimate purpose.
Register as Member
to see contact's email address |
|
4 February 2010
|
US
Treasuries for collateral available. Ideal for large project financing,
smaller banks, insurance companies, corporations seeking prime tier
1 capital. Low cost and 10 year term. Upto $20B available.
Register as Member
to see contact's email address |
| 4
February 2010 |
We
are a reputable firm seeking providers of MT103 one way swift. If
you are in a position to do this kindly revert to me immediately.
Register as Member
to see contact's email address |
| 4
February 2010 |
We
are potential Lessor of BG/SBLC instrument at leasing price of 6+2,
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 |
| 4
February 2010 |
I
have a buyer which is willing to buy a commodity and he will issue
me an sblc now I have a seller which I can get a good price for and
have a nice profit but in order to execute the deal I have to issue
an sblc to the seller so the question is can I take the sblc I got
from the buyer and use it as a collateral to issue an sblc for a lesser
amount of the sblc I got from the buyer and give it to the seller
Register as Member
to see contact's email address |
|
28 January 2010
|
CD's
for collateral purposes from $1MM - $500MM
Low cost. Delivered by DTCC.
Fast service.
Register as Member
to see contact's email address |
|
28 January 2010
|
Mt799
Instrument Funding for top banks.
20M and up.
Lease instruments accepted.
Register as Member
to see contact's email address |
| 28
January 2010 |
We
are potential Lessor (Provider) of BG/SBLC instrument at leasing price
of 6+2, 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 |
| 28
January 2010 |
I
want commercial paper speciman
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to see contact's email address |
| 28
January 2010 |
We
have a mandate to direct provider with bank instruments, we are looking
for high profit programs. Please come back to us as soon as posible
thank you very much.
Register as Member
to see contact's email address |
| 28
January 2010 |
DIRECT
ACCESS TO BG's and MTN's . Buyers of $100M and above only.
We can ALSO
acquire finance against your CASH BACKED instrument.
Major banks preferred (top 25 ideally) . MIN $25m
Have Private
Placement Returns via Cayman Islands Fund for multiple returns on
your instrument.
Contact us today for full details.
Register as Member
to see contact's email address
|
| 28
January 2010 |
Trans-Cameroon
Consulting has a client in Central Africa who is ready to venture
in the following businesses:
*Telecommunications
*Petroluem business
*Housing construction
All of these investments will be backed with a Government guarantee.
I need help
in getting a BANK GUARANTEE and FINANCING for my client.
Register as Member
to see contact's email address
|
|
21 January 2010
|
Leased
instrument Sale!! Lowest in the MARKET!! No upfront fees!!!
1. Lease cost..........5.5% from AA Rated Bank(s)
2. What do we offer .......... BG / SBLC
3. From what Bank(s) ......... Credit Suisse Zurich, HSBC Bank London,
Deutsche Bank AG Frankfurt of any AA rated bank.
4. How do we deliver........ BY SWIFT MT760 (BANK - BANK)
Register as Member
to see contact's email address |
|
21 January 2010
|
One
of our clients wants to purchase US T-Strips 10yr in wholesale, bulk
and a zero coupon of certificate of deposit without chain of brokers.
we are direct to our client.
Register as Member
to see contact's email address |
|
21 January 2010
|
MTNs
and Bonds For Lease From Top European Banks
If you're seriously
looking to lease a real instrument, have the cash and are tired
of bogus providers, we are direct to a group with actual A-rated
or better instruments at real prices--not the 18-20% per year you
often see on this board.
Simple procedures.
Client must issue MT760, no exceptions. Serious inquiries only.
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to see contact's email address
|
|
21 January 2010
|
Monetize
Your Top Bank CD
Our group, a
private trust, will monetize your CD at 75% LTV in as little as
five banking days with very simple procedures.
Instrument may
be leased as long as it is assignable, callable and transferable,
and can be sent by MT760, no exceptions. 100M minimum. Smaller instruments
considered on a case-by-case basis.
Due diligence
on your own instrument is strongly advised. Fraudulent submissions
will be reported. This is a real, performing group, and you must
be the same. Serious inquiries only.
Register as Member
to see contact's email address
|
|
21 January 2010
|
Creative
funding needed.
We have our
business plan complete and don't want or need partners, except by
way of use of instruments we can 'hypothecate' using our resources
(with invitation thereto), the fallout (50% thereto) of which will
more than take care of our expansion.
PRINCIPLES-
direct beneficiary- with major numbers only($250MM and up).
(introduct-ors protected by introduct-ee by way of visible contract
only, or we will protect. No double-dipping)
NOTEs:
Instrument Terms
MINIMUM 24 MONTHS or better.
(OR: good and clean cash with full documentation thereto, to be
placed)
AAA rated
50%50% on fallout
- (NON-NEGOTIABLE)
Bloomberg screenable
J.V. singularity
with dual signature between parties.
40wkS.
Bank-endorsed
pay-order arrangement by automatic 'contract' from capturing account
(less expenses) to designated accounts of the JV.
Confidentiality
rigorously adhered to.
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to see contact's email address
|
|
21 January 2010
|
One
of our clients needs to lease a bank guarantee (prefer from HSBC-
London) he has a line of credit.
His bank accepts to issue MT103 with lease fees.
The deal has to be through a joint venture agreement (because his
bank will not accept any leasing contract).
We are direct to the client & we prefer to deal with direct connection
not through a long team of brokers.
If you have a serious provider contacts us
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to see contact's email address |
|
21 January 2010
|
My
Direct Seller has Slightly Seasoned BGs and MTNs from DeutscheBank.
BGs at 70+1
MTNs at 65+1
There are t-strips
available, simple procedures. 19+1. Price can go down by as much
as 4 points if buyer agrees to do contracts into the Ts
See EagleTrader
ads dated January 14, 2010
There is also
a 300M PPP, funds don't move, stay in client's account. 40 week
trade. CIS,PP and POF required.
Broker are protected
but must be close to principal in order to execute a quick and efficient
closing.
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to see contact's email address
|
|
21 January 2010
|
We
monetise Bank Instruments for Large Projects proferably. Get in touch
today if you have a BG or SKR and can utilize MT760 with your RWA
to a genuinely proven Trading platform,
Register as Member
to see contact's email address |
| 21
January 2010 |
I
have a BG USD500,000,000.00 (in my own personal name) from HSBC Canada
Square London.
I am looking for someone who can connect me with world class trader/
trading platform not program manager/ broker who can trade my paper.
This BG is meant
for collateral.
The funds are good, clean and clear, of non-criminal origin, free
and clear from any and all liens and encumbrances and are free and
clear until maturity at which time they will be renewed for an additional
one year.
This is very
old and valued account of HSBC Holdings PLC and the bank further
agree to block the funds on my request with proper instructions.
The funds are non-interest bearing and that no regular or typical
Bank Statement are issued for this special tailor made account.
The funds are
verifiable and confirmable on bank-to-bank basis.
As provided
by the Investment Security Protection Standard Procedure, the only
parties to have authorization to conduct the Swift MT760 are international
banking institutions that have been registered at the World Bank,
and have gained legitimacy from Federal Reserve as well as the IMF.
And special for Asian banking institutions, in addition to the provisions
above mentioned it has also been provided that there is an additional
recommendation from Asian Development Bank. Other than these banking
institutions, no single party is authorized to conduct the Swift
MT760.
To ensure the
principal owner's privacy, security, and safety, the operator bank
wishing to conduct the Swift MT760 must, with the principal bank's
full approval, officially extend and application to conduct the
Swift MT 760. It is only then will HSBC be able to give the portal
code to the bank so that the bank can enter the Swift MT 760 access
area.
I am the authorized
registered signatory to the Funds in Bank Account.
Principal Investor & Holder of Certificate
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to see contact's email address
|
| 21
January 2010 |
Genuine
providers needed to lease their bank instruments BG /SBLC /MTN prefer
top 25 banks.... providers that can swift MT799 first please contact
us our we are genuine and in need to fund our humanitarian projects
& are rwa ready to swift MT103 upon verification of MT799
Register as Member
to see contact's email address |
| 21
January 2010 |
"Bank
Instruments Available to Purchase or Lease"
We have Top
World Bank Instruments Available to purchase, with minimum amount
of $100M and UP to NO Maximum, and excellent Buy/Sell Programs with
Exit Buyers. The Investor MUST Prove Funds FIRST with MT103. Once
Funds are proven and terms agreed, the transaction can start between
DIRECT Buyer and DIRECT Bank Seller(Issuer) within 48 hours.
We also have
Bank Instruments for Lease from Top World Banks. Minimum is $50M
and UP to No Maximum. Cost is 10% + 2% of Face Value of the Instrument.
The Lessee MUST Prove Funds First showing he/she has the capability
to pay for the leasing of the instrument.
With this Leasing Instrument Provider, the client can use the instrument
as collateral for a loan, or can "monetize the instrument"
or can "Utilize the Leased Instrument" into the Providers
own Trading Program.
For Details, Serious Inquiries Only from DIRECT Buyers and/or their
DIRECT Agent with your complete contact info. MUST be ready, willing,
and able to do business at the time of inquiry.
Register as Member
to see contact's email address
|
| 21
January 2010 |
We
are looking for a reliable and real provider of MT103 one way swift.
If you or any of your sources can initiate this please do not hesitate
to contact me.
Please do not
ask for any upfront fee as our refusals may angers you.
Register as Member
to see contact's email address
|
|
14 January 2010
|
I
am direct to the seller of the following BGs:
BANK INSTRUMENT
DESCRIPTION
DESCRIPTION
OF INSTRUMENT
Instrument: Bank Guarantees
Term: 1 Year and 1 day
Coupon: 0%
Issuing Banks: Deutsche Bank
Currency: European Community Currency (EURO) Contract Amount: Thirty
BILLION (€30,000,000,000.00) with Rolls and Extensions Invoice
Price-------------- (70%) Plus 1% or better
Commission: One Percent (1%) of Face Value
Tranches: To be mutually agreed upon
Mode of Payment-------- SWIFT MT-103/23 and Screen Block And Pay
after receipt of Corporate Invoice.- Settlement-----------------Euro
clear Screen Block Pay (SBP)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered
via Bank-bonded courier within seven (7) banking days
For full contract
must be Buyer or their direct representative. Brokers are protected
in the transaction. We need CIS, PP and POF to get you into compliance.
Seller can and will close quickly upon verification.
Register
as Member to see contact's email address
|
|
14 January 2010
|
I
am direct to Seller of the following MTNs:
BANK INSTRUMENT
DESCRIPTION
DESCRIPTION
OF INSTRUMENT
Instrument: Medium Term Note- Cash Back
Term: Ten (10) Year
Issuing Banks: Deutsche Bank
Age ------------------------ Slightly Seasoned
Currency: European Community Currency (EURO)
Contract Amount: EURO fifteen BILLION (€15,000,000,000.00)
with Rolls and Extensions
Invoice Price-------------- (65%) Plus 1% or better
Coupon Rate: Five and One Half Percent (5.5%)
Commission: One Percent (1%) of Face Value
First Tranche: Five Hundred Million Euros (€500,000,000.00
Million)
Price 65+1
Subsequent Tranches: To be mutually agreed upon
Mode of Payment-------- SWIFT MT-103/23 and Screen Block And Pay
after receipt of Corporate Invoice.- Settlement-----------------Euro
clear Screen Block Pay (SBP)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered
via Bank-bonded courier within seven (7) banking days
for full contract
details, must be Buyer or their authorized representative. If you
are a broker, you are protected in the transaction. I need CIS,
PP and POF to get you into compliance.
Register as Member
to see contact's email address
|
|
14 January 2010
|
Genuine
providers needed to lease their bank instruments BG /SBLC /MTN prefer
top 25 banks....providers that can swift MT799 first please contact
me our clients are genuine and in need to fund their humanitarian
projects & are rwa ready to swift MT103 upon verification of MT799
Lessors send
your package to:
Register as Member
to see contact's email address
|
|
14 January 2010
|
I
am a financial service provider in Sri Lanka. I am interested in the
following criteria.
Fresh Cut Bank
guarantees
(Funder should have credit line to accommodate client)
Non recourse
loans
Discounting
If a Credit
Guarantee backed by Zurich Insurance or Lloyds London, or credit
/ financial solution.
Individual loans
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to see contact's email address
|
|
14 January 2010
|
DESCRIPTION
OF INSTRUMENTS:
Instruments: U.S. Treasury Strips
Currency: United States Dollars (USD)
Term: 30 Years
Age: Seasoned
Interest Rate: Zero Percent Coupon
Contract Amount:
Fifty Billion U. S. Dollars ($USD$50,000,000,000.00) of total USD
Face Value, plus rolls and extensions, or as agreed.
Initial Tranche:
First Tranche: Five Hundred Million United States Dollars Face Value
(USD $500,000,000.00), or as agreed.
Second Tranche:
As agreed under Master Tranching and Delivery Schedule. Multiple
and/or expanded tranches per day as agreed and scheduled.
Invoice Price:
Twenty One Percent (21.0%) of USD face value, or Better, for each
Instrument transacted, PLUS Consulting Fees of One Percent (1.0%)
of USD face value; all-inclusive Twenty Two Percent (22.0%) of aggregate
USD face value.
Consulting Fees:
One Percent (1.0%) of Total USD Face Value split equally between
the Buyer's Side (@ 0.50%) and Seller's Side (@ 0.50%) Consultants,
as detailed below.
Mode of Transacting:
As agreed between Buyer and Provider.
Settlement /Delivery:
DVP / DTC as agreed between Principals and their respective bankers
to accommodate and implement the transacting and delivery requirements
and related provisions in the Underlying Transaction.
Procedures:
1. Buyer will
submit LOR , MFPA initialed with buyer's code and a Bank letter
POF . Upon completion of Due Diligence (typically 24 hours), the
seller will contact buyer followed by desk to desk completion.
Must be Buyer
or Buyer's Direct representative to receive full package as there
is no room for broker chains. if you are a broker 1 removed from
Buyer's representative we can accommodate you and you will be protected.
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|
|
14 January 2010
|
Our
group is direct to the "Banking Syndicate", which is a Legal
entity that includes the top 42 banks, The World Bank, The IMF, and
the Federal Reserve.
Our group can
arrange an Investor to purchase 10 Year AA Rated Bank notes issued
by Deutsche Bank on behalf of the Banking Syndicate with a 7.5%
Coupon at a 20% discount (9.3% Yield). These Instruments will be
delivered via MT760 to an account of your choosing prior to any
payment.
After Investor
validates instruments, Investor Remits Payment, and Payment is received
by note Issuer, Banking Syndicate will transfer additional Pay Orders
Issued from UBS AG equal to 200% of purchase price to Investor.
This is not
a trade program. It is a straight purchase. For 100M USD, Client
Obtains 325M USD of Instruments and Pay Orders. Client must have
a Minimum of 100M USD and agree to pay for notes via MT103 after
notes have been received and validated.
If Investor
chooses to liquidate Instruments and Pay Orders immediately after
purchase, 10 Year Note can be resold immediately to UBS AG for an
immediate 6% profit, through a prearranged Guaranteed Investment
Contract executed prior to purchasing of Notes. Pay orders can also
be sold to UBS AG for approximately 50% of face Value, which yields
a net profit of 106M USD on a 100M USD Investment in 7-15 Banking
Days.
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to see contact's email address
|
| 14
January 2010 |
Lease
BG/SBLC with pre-advice MT799 from the lessor first. No upfront fees
invoved only the lessee is required to send conditional MT103 after
receiving pre-advice from the provider
BANK INSTRUMENT
DETAILS:
Instrument Type
: BANK GUARNATEE[BG]/STANDBY LETTER OF
CREDIT[SBLC]
Term : One (1) Year and One (1) Day
Age : Fresh Cut / Lease
Issuing Bank Menu : HSBC London/ ABN Amro/ Deutsche Bank/
CREDIT SUISSE/ OR European bank with
S&P rating AA or better
Interest Rate : Zero Per cent (0%)
Price : 19%
of Face Value of Instrument +2%
consultancy fees
Amount : Minimum
100M Maximum 3BILLION
Currency : Euro
Contract : Euro......... Million with R&E.
First Trache : Euro......Million or as agreed.
Denominations : Euro......Million or as agreed
Consultancy Fees : Total 2% [1% Lessor side and 1% Lessee Side]
Transaction Mode : Swift to Swift
Delivery : By Swift MT760 to Lessee's bank with hard
copy to follow
Payment : By
Irrevocable Conditional Bank Pay Order [ICBPO] by
swift wire transfer
Hard Copy:
By Bonded Courier within 7 banking days after payment of
leasing fees and commisson
PROCEDURE:
1.Lessee issues
and delivers fully signed Agreement [ this document ] with full
banking coordinates together with Client Information sheet, Board
Resolution, Certificate of Company Registration, Passport copy,
Pof/BCL in the form of Bank Statement/Tear sheet signed by bank
officers or a letter from the bank confirming availability of funds.
2.Within 3 days,
Lessor shall accept the Lessee's Agreement [ this document ] and
sign and seal with complete banking coordinates and returns the
same to the Lessee which thereby automatically becomes a full commercial
recourse contract. Both Lessee and Lessor shall lodge this agrement
with their respective banks.
3.Within 3 banking
days of signing the agreement by both the parties, Lessor will instuct
his issuing bank to send pre advice MT799 [ Annexure-B] with the
accepted verbiage of instrument to Lesee's designated bank. Lessee's
bank shall verify and authenticate the pre advice MT799, and respond
immediately their RWA [ready, willing, and able]message to receive
BG/SBLC and able to pay leasing fee and commission as per the agreement
by MT799/MT103/23 to Lessors bank.
4.Within 3 banking
days of sending RWA, Lessee will issue irrevocable conditional bank
pay order by MT799 in 2 issuance covering leasing fee and commission
payment to Lesor and Paymasters for commission.
5.Within 3 banking
days after receipt of ICBPO mt799/MT103/23, Lessor's bank will issue
BG/SBLC by MT760 to Lessee's designated bank account.
6.Lessee's bank
will authenticate and validate the invoiced Bank instrument and
release the payment of lease fee covered by ICBPO MT799/mt103/23
unconditionally thereby marking the conclusion of the delivery of
the first tranche. Simultaneously, the Lessee's bank shall effect
payment of commission to all the identified beneficiaries according
to the FPA without any delay or withholding.
7.The Hard Copy
of the bank instruemnt shall be despatched via bank bonded courier
to the Lessee's bank within 7(seven) banking days after payment
is received by Lessor's bank.
8.The same procedure
shall be followed for the subsquent tranches.
Register as Member
to see contact's email address
|
| 14
January 2010 |
Lease
BG/SBLC with pre-advice MT799 from the lessor first. No upfront fees
invoved only the lessee is required to send conditional MT103 after
receiving pre-advice from the provider
BANK INSTRUMENT
DETAILS:
Instrument Type
: BANK GUARNATEE[BG]/STANDBY LETTER OF
CREDIT[SBLC]
Term : One (1) Year and One (1) Day
Age : Fresh Cut / Lease
Issuing Bank
Menu : HSBC London/ABN Amro/Deustsche Bank/
CREDIT SUISSE/OR European bank with
S&P rating AA or better
Interest Rate : Zero Per cent (0%)
Price : 19%
of Face Value of Instrument +2%
consultancy fees
Amount : Minimum
100M Maximum 3BILLION
Currency : Euro
Contract : Euro......... Million with R&E.
First Trache : Euro......Million or as agreed.
Denominations : Euro......Million or as agreed
Consultancy Fees : Total 2% [1% Lessor side and 1% Lessee Side]
Transaction Mode : Swift to Swift
Delivery : By Swift MT760 to Lessee's bank with hard
copy to follow
Payment : By
Irrevocable Conditional Bank Pay Order [ICBPO] by
swift wire transfer
Hard Copy:
By Bonded Courier within 7 banking days after payment of
leasing fees and commisson
Register as Member
to see contact's email address
|
| 14
January 2010 |
We
need two seasoned BG's upto $/Euro 500 million rollover to 1 billion.
Genuine offer with complete details from top financial institution.
Good offer after confirmation will be concluded quickly.
Register as Member
to see contact's email address |
| 14
January 2010 |
We
are potential Lessor of BG/SBLC instrument at leasing price of 6+2,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 |
| 14
January 2010 |
I
want to invest around 40.00 lacs in corporate bonds giving good return
and with safety. Please suggest me best options.
Register as Member
to see contact's email address |
|
7 January 2010
|
Seeking
Bank Instrument for Lease Urgently
We are looking
for a bank guarantee, SBLC or CD for lease on the following terms:
1. We pay a
nominal issuance fee into escrow initially to allow the issuing
bank to issue the instrument which we can verify. We suggest not
more than $50k USD as the issuance fee.
2. The rest of the leasing fee is paid 30 to 60 banking days after
issuance of instrument or when instrument is monetised. We already
have funders to fund against instrument upon issuance and verification.
3. Face value of instrument should be between $10m to $500m USD.
Larger amounts are welcome.
4. The instrument should be callable, lienable, trasferable and
assignable.
5. Providers with a trade program to leverage the instrument are
welcome.
6. Instrument must be issued by a top 25 Western European bank or
top 10 US bank.
7. Issuance fee will be released from escrow once instrument has
been issued and verified.
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to see contact's email address
|
|
7 January 2010
|
We
are lessee and going to lease a BG for our project with specified
details as below:
SPECIFICATIONS
Instruments: Bank Guarantee
BG Age: Newly issued
Interest Rate: Zero Percent
Format: ICC 458 format as provided in this agreement
Term: One (1) Year and One (1) Day
Issuing Banks: Other top world banks with normal exclusions
Confirmation: Bank to Bank confirmation with SWIFT MT-799/MT-760
Currency: European Union Dollar
Contract Amount: 1 Trillion European Union Dollars in Face Value with
rolls and extensions
Denominations: Euro 50 Billion per BG
Emission Rate: (8+1+1%) Percent of BG Face Value
Tranche Schedule: First tranche Euro Five Billion (5 Billion) followed
by the tranche as mutually agreed by both Party A and Party B
Mode of Payment: SWIFT ICBPO Wire Transfer
Delivery: SWIFT MT-760 followed by Bank to Bank
Beneficiary: Billion Sow Holdings Limited
OPERATING PROCEDURES
(Party A£ºLessor , Party B: Lessee)
1) Party B sends letter of intent (LOI) to the Party A. The LOI
should contain copies of Party B¡¯ passport. Company¡¯s
resolution and Client¡¯s information Sheet (CIS), Company
Registration, Agree use Swift MT 199 or MT 799 Letter of Authorization
to Verify the Funds and IMFPA letter of undertaking to pay commission
to intermediaries.
2) Party A countersigns this LOI and returns to Party B with Party
A¡¯s company registration 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, Party
A¡¯s bank will sent MT-199/799 to Party B¡¯s
bank to verify Party B¡¯s capability to receive the said
BG, Party B¡¯s bank reply to confirm that the Party B
has full capability to receive the said BG and able to complete
the transaction which can be verified by the Party A.
4) Within Three (3) banking days upon successful verification of
Party B¡¯s capability to receive the said BG, Party A¡¯s
Bank sends Per-Advice of Bank Guarantee full information by SWIFT
MT-799 to Party A¡¯s bank.
5) Party B¡¯s bank should cause to issue an 8+1+1%, Irrevocable
Conditional Bank Pay Order (ICBPO) to Party A designated issuing
account. via SWIFT ICBPO within 3-5 banking days upon the satisfactory
verification and authentication of the Pre-advice.
6) The Issuing Bank then delivers the Bank Guarantees as per sample
text provided via SWIFT MT-760 upon satisfactory verification of
the SWIFT ICBPO message.
7) Upon satisfactory verification and authentication of the Bank
Guarantee SWIFT MT760 message, Party B¡¯s Bank will release
and effect the payment of emissions with wire transfer to the Issuing
Party¡¯s designated bank account within eight (8) banking
hours.
8) Subsequent tranches follow the above procedures and schedule
of the tranches agreed and accepted by both parties.
9) All the issued BG(s) will be returned to issuing bank 15 days
before maturity date
Our procedure
must be followed, if you can provide , please let me know
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to see contact's email address
|
|
7 January 2010
|
Private
MTN Note Holders: What we are seeking: $500 Million - $1B of MTN's
in face value; spot buy; maturity 10 years; yield 7.5% or better per
annum. Seller must be owner or direct to seller. We can put our buyer
on the phone after paper authentication to workout transaction. We
are RWA to close now. The commercial paper must be electronically
verified, guaranteed, cash-backed, and delivered.
We have access to Bloomberg screens, so if you have real product for
sale, that meets our criteria then a screenshot or ISIN numbers would
start the ball rolling.
Register as Member
to see contact's email address |
| 7
January 2010 |
Cash
in your BG's and MTN's early for 100% of face value. If you are the
legitimate owner then we are delighted to hear from you.
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| 7
January 2010 |
Request:
MTN's, spot, price: 70's-80's, coupon: 7.5%, need ISIN's/Bloomberg
screenshot upfront for buyer's review and approval, generate FPA,
buyer and seller talk, buyer issues a buy ticket, trader to trader
settlement asap.
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| 7
January 2010 |
MTN
SELLER
The Seller is a Platform and registered Commitment Holder to Cutting
Houses.
Fresh Cut (FC): 30+1
Type: Medium Term Note (Cash Backed)
Issuance: Top 25 Western European Banks (Exclusions Permitted)
Term: 10 Year Notes, 7.5% Coupon
Contract Sizes: 50B with Rolls / Extensions upto 1 T
Denominations: USD or EURO
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| 7
January 2010 |
Proof
of Funds/BG/SBLC 1M to 100M
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| 7
January 2010 |
Please
Advise
Current Procedure Difference for a S.W.I.F.T & K.T.T Which is
Better & Secure & Safe?
For SBLCs from the US is it Mandatory to enshrine additional Compliance
to ISP Intl Stand By Practices 98.? In addition to UCC 600 2007 Version?
If the receiving Beneficiary Bank refuses to honor "In Principle"
Discounting of SBLC Can we Re assign by Changing Beneficiary/ His
Bank?
Pls Advise Exhaustive Views on above.
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