|
Date
published
|
Request
|
|
25 May 2010
|
POF
with SWIFT MT799 verification available.
10-500 Million Euro or Dollar equivilant.
Please email me for more information.
Register as Member
to see contact's email address |
|
25 May 2010
|
Can
issue BG/SBLC from top banking institution in Europe.
Leasing fee fixed at 6% no broker chains!
Simple and painless procedures. Email me for full compliance package.
Register as Member
to see contact's email address |
| 25
May 2010 |
We
are looking for FC and/or SS BGs, with a contract size of at least
10 Billion USD/Euros (up to 50 Bi with Rolls & Extensions). Each
Tranche of 500 Million. See below short description and procedure.
If you can provide please let us know. Thank you and BR.
Bank Guarantee,
cash backed, unsubordinated bank debentures (BGs) 322, with 144c
exclusions, and subject to the Uniform Customs and Practices for
Documentary Credits, ICC Publication - 400/500 revised
Age: Fresh Cut
Term: One (1) years and one (1) day;
Rating: S&P "AA" rated or better
Settlement: MT760/MT103 or as agreed
Mode of Delivery: hard-copy courier delivery within seven (7) international
banking days;
Commission/Fee: 2% (One Percent); 0.50% to the Buyer Side and 0.50%
to the Seller Side. Commission is to be paid via MT103 Field 23
1. Buyer submits
Compliance Documents attached - LOI; IMFPA; Color PP COPY; Corporate
Board Resolution and Non Solicitation Letter: CIS; Proposed Tranching
Schedule 2. Upon receipt of the complete submission package, Seller
will conduct "Due Diligence". Seller will issue written
notification of final determination to Buyer by the close of the
next international banking day after receipt of full compliance
package A. Upon passage of compliance, the Seller will countersign
the LOI and return to Buyer via secure email/fax. Seller will issue
MT199 to the Buyer's Bank within 8 international banking hours.
Buyer will issue MT103/23 within 8 international banking hours for
the amount as agreed.
B. Full Corporate Invoice via MT760 will be delivered to Buyer per
the agreed tranche schedule.
C. Buyer is required to verify, authenticate, and issue payment
for Full Corporate Invoice via MT103 within four (4) international
banking hours.
D. Hard copy within 7 international banking days.
Delivery of the Corporate Invoice for the first tranche will be
delivered within 3 business days upon compliance approval and receipt
of MT103/23 by Seller's Bank.
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to see contact's email address
|
| 25
May 2010 |
Looking
to buy MTNs
I have a buyer
looking for MTNs. Always looking, but specifically need at least
$100M, SS, 7.25% or better, AA rated, or better. Will need ISINs.
Can move quickly.
Quantity: $100M+
Packaging:
Price:
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to see contact's email address
|
| 25
May 2010 |
We are looking
POF, Cash , FD , SKR , BG , CD , Venenzula Bonds , Mexican Bonds,
Any other kinds of bonds so that we can get MT 799 & Mt 760
to perform Trading.
We can close
the deal maximum in 72 hours if its in India and if outside then
One Week.
We are also looking
For Investors in India. We give u assured returns of ..% per week.
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to see contact's email address |
| 25
May 2010 |
NEED
BG 71+2 OR BETTER B2B POF
Want LOI and
FPA from Seller or Mandagtes only for BG 71+2 or better. Buyer i
will POF B2B and submit ATV to seller. Or will accept pre advice
MT199 and Buyer will then send MT799. Need immediatly $10B w/r&e
to 30B+ to start. Send LOI FPA with full contact to us.
Quantity:
Packaging:
Price
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to see contact's email address
|
| 25
May 2010 |
I
have a ready source that will issue a fresh cut bank guarantee from
5M to 550M for you if you can give a bank endorsed fee protection
agreement (draft available) for 40%. Serious enquires and procedures
cannot be changed.
Register as Member
to see contact's email address |
| 25
May 2010 |
We
are in need of leased bg/sblc of 2.5billion as collataral fora project
funding . The bg /sblc will be unencumbered and will returned prior
ot its expiry. We want direct provider to contact us asap. no upfront
will be paid.
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to see contact's email address |
| 25
May 2010 |
MTN
We buy MTN from
all major US or European banks
-we pay only
to EUROCLEAR
SCREEN, BLOCK and pay DVP
-we give POF only from bank
to bank (no upfront)
-we sent the LOI directly to
the real seller.
-we pay SS 65+1 (+/-)
Quantity:
Packaging
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to see contact's email address
|
| 25
May 2010 |
We
are potential fresh cut BG/SBLC instrument lessor ( Direct Provider)
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. Contact us via
email.
Register as Member
to see contact's email address |
| 25
May 2010 |
I
am a consultant of various bank debt instruments; I have a reliable
and understanding provider that is ready to work with serious and
reliable organization /individuals in any part of the world.
Any interested organizations /individuals should please contact us
for further details.
Register as Member
to see contact's email address |
| 25
May 2010 |
We
are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft
and CDs which we have specifically for lease.
If you are interested please contact me
Register as Member
to see contact's email address |
| 25
May 2010 |
Loan
scheme opportunity and mortgage credit with bank security instruments
BG, MTN SBLC,
BCL, IBG, BTB, SWIFT BY CHAPS,
We in-conjunction
with citi Bank Group and Abbey Bank are offering BANK SECURITY INSTRUMENTS
and equity loan and unsecured loans, business loans, agricultural
loans, project finance loans, personal loans to individuals, small-scale
investors, public limited liability firms, limited liability companies/
outreach, corporate bodies and institutions.
Register as Member
to see contact's email address
|
| 25
May 2010 |
We
are looking for FC and/or SS BGs, with a contract size of at least
10 Billion USD/Euros (up to 50 Bi with Rolls & Extensions). Each
Tranche of 500 Million. See below short description and procedure.
If you can provide please let us know. Thank you and BR.
Bank Guarantee,
cash backed, unsubordinated bank debentures (BGs) 322, with 144c
exclusions, and subject to the Uniform Customs and Practices for
Documentary Credits, ICC Publication - 400/500 revised
Age: Fresh Cut
Term: One (1) years and one (1) day;
Rating: S&P "AA" rated or better
Settlement: MT760/MT103 or as agreed
Mode of Delivery: hard-copy courier delivery within seven (7) international
banking days;
Commission/Fee: 2% (One Percent); 0.50% to the Buyer Side and 0.50%
to the Seller Side. Commission is to be paid via MT103 Field 23
1. Buyer submits
Compliance Documents attached - LOI; IMFPA; Color PP COPY; Corporate
Board Resolution and Non Solicitation Letter: CIS; Proposed Tranching
Schedule 2. Upon receipt of the complete submission package, Seller
will conduct "Due Diligence". Seller will issue written
notification of final determination to Buyer by the close of the
next international banking day after receipt of full compliance
package A. Upon passage of compliance, the Seller will countersign
the LOI and return to Buyer via secure email/fax. Seller will issue
MT199 to the Buyer's Bank within 8 international banking hours.
Buyer will issue MT103/23 within 8 international banking hours for
the amount as agreed.
B. Full Corporate Invoice via MT760 will be delivered to Buyer per
the agreed tranche schedule.
C. Buyer is required to verify, authenticate, and issue payment
for Full Corporate Invoice via MT103 within four (4) international
banking hours.
D. Hard copy within 7 international banking days.
Delivery of the Corporate Invoice for the first tranche will be
delivered within 3 business days upon compliance approval and receipt
of MT103/23 by Seller's Bank.
Register as Member
to see contact's email address
|
| 25
May 2010 |
Please
send ALL BG AND MTN offers that you are direct and on seller side.
I work with a couple mandates and buyers reps.
Immediately
I have institutional buyer who needs BG as seller did not perform.
See notes below and . If you have seller with procedures that match
(does not have to be exact) , please send draft LOI and FPA ASAP.
Need BG with
POF B2B.
Buyer will send ATV to Seller
$10B w/r&e to 30B
Or POF Mt199 MT799
(Buyer needs pre advice)
Funds at HSBC London
Prefer L2L. Institution signatory can only show docs mandate to
mandate.
Other request:
Immediate need
for TStrips 21+1 50B
POF D2D. Buyer security desk is at Wells Fargo.
SBP Euroclear
or Brussels MTN and BG Spots with Isins or Screenshots.
Register as Member
to see contact's email address
|
| 25
May 2010 |
We
need to buy MTN with face value of 500 M Euro
Register as Member
to see contact's email address |
| 18
May 2010 |
Need
urgently BG from any Russian or Azerbijan banks. Amount 100 Million
Euro. Non-recourse. Require Mt. 760 with hard copy. Let us know the
cost with discount and procedures.
Register as Member
to see contact's email address |
| 18
May 2010 |
EuroClear
Bank Guarantee For Sale:
Bank Name:
Deutsche Bank
Bank Address: Frankfurt, Germany
Bank Account Name: ......
Operation ISIN No. XS589 6381 408
Register Number: DBBG 1008
Amount in Euros: 200,000,000
Issue Date: 30 Nov. 2009
Maturity Date: 01 Dec. 2010
Possible referral fee of 1/2 of 1% available to agent for successful
transaction.
Register as Member
to see contact's email address
|
| 18
May 2010 |
We
offer within 48hrs, up to $2Billion on: POF, MT799 Verification, Bank
Guarantee for Trading Platforms, Stand By Letter of Credit, Bank or
Brokerage POF. Serious Inquiries Only!
Register as Member
to see contact's email address |
| 18
May 2010 |
We
now can offer SWIFT services to a client who has his own instrument.
Includes POF, BG, SBLC, DLC, ETC
Flexible verbiage: include dollar amts, contract #s Save on costs:
Banks charge huge fees Send/ Receive SWIFT 24-72 hours We can also
provide the instrument, if needed.
Any SWIFT: 760,799,999,103,ETC
Pricing on a per case basis.
Ex: NEED BG/ SBLC/ POF with MT799/MT760?
Ex: SAVE ON SWIFT SERVICES 799/760/103
Ex: BG/ SBLC UP TO 2B
Please contact for further details at
Register as Member
to see contact's email address |
| 18
May 2010 |
We
are potential fresh cut BG/SBLC instrument lessor ( Direct Provider)
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 |
| 18
May 2010 |
Our
company is interested in acquiring the leasing of a Bank Guarantee
Format ICC 500 for one year, with further prolongation of the European
or any other banks' Class AAA.
Please not any bank and administrative fees!
We are direct buyers!
Regarding the procedure would solve with you!
We need to get you a bank guarantee for lease at 500 million. Euro.
And we can pay issue a bank guarantee after its verification and authentication
direct payment SWIFT 103 for 8 business days!
We first expose SWIFT 799 - and after signing the contract we have
7 - 10 days!
Our Bank is asked to agree with you the procedure.
Please read!
The procedure for this, she agreed with our Bank:
We are waiting
for an answer from you as soon as possible! Sorry for poor English.
If possible,
would like to talk to you on Skype.
Register as Member
to see contact's email address
|
| 18
May 2010 |
About
our Provider
The provider operates from the ledgers from the top 10 banks; they
are authorized to sell paper from the Top 10 banks, they either trade
it or sell it directly to the client. Your client simply requests
the price he wants as well as size contract on the attached LOI. As
part of the LOI he can also include the color passport and CIS. The
provider will be able to access the (FC, SS, and seasoned) paper.
If your buyer has exits please let the provider know for he is willing
to work with your exits.
PRODUCT DESCRIPTION:
MTN Availability:
Fresh Cut, Slightly seasoned, & Seasoned Paper Interest Coupon:
US denominated 7 ½% Euro denominated 4.5 to 5.0%.
Format: ICC 322 format with 144C exclusions
Term: Ten years, one day
Issuing Bank: Top 10 Western European
Confirmation: Bank to Bank
Currency: Euro-USD Your Choice
Contract Amount: To be agreed upon between Buyer and Seller Contract
Term: One to Three years
Denominations: As Client requires
Emission Rate: Subject to time delivery. Prices furnished on request.
Schedules: First Tranche 100-500 Million, subsequent tranches-as
agreed Mode of Payment: By SWIFT MT-103/23 WIRE or 103/23 - settlement
on Euro clear. Alternative: A Standby Letter of Credit acting as
a Instrument with settlement on Euro clear.
Transaction Mode: Seller's bank will deliver an invoice with CUSIP/ISIN,
Bond Power and Invoice via SWIFT MT-760.
Register as Member
to see contact's email address
|
|
11 May 2010
|
MTN
Seller with ISIN
Issuer: HSBC
LONDON MTN
Age: Seasoned
Isin: Available
Invoice Price:87%
Coupon: (2%) Percent BONUS Variable Coupon that will not fall any
lower.it depends on the market value for it to go back up o 5% or
7.5%
Amount: $300.M spot with rolls/ex upto $3.B Issue Date: March 03,2006
Maturity Date: March 24,2021
Currency: EURO
Screening: Euroclear
Settlement:Screen Block and Pay
Register as Member
to see contact's email address
|
| 11
May 2010 |
We
offer BG as low as 40% non recourse from Russia can do from 50M to
550M,hard copy will be send first upon issuing a bank endorsed FPA
and passportcopy of beneficiary .40%is paid 3-5days after receiving
the swiftn MT760.
BG willthen
be confirmed by swift MT 760 when bank accepts the hard copy verbiage
.
Procedures simple and quick .
Register as Member
to see contact's email address
|
| 11
May 2010 |
If
your buyer has exits please let the provider know for he is willing
to work with your exits.
PRODUCT DESCRIPTION:
MTN Availability:
Fresh Cut, Slightly seasoned, & Seasoned Paper Interest Coupon:
USD 7 ½% & Euro 4.5% to 5.0%.
Format: ICC 322 format with 144C exclusions
Term: Ten years, one day
Issuing Bank: Top 10 Western European
Confirmation: Bank to Bank
Currency: Euro-USD Your Choice
Contract Amount: To be agreed upon between Buyer and Seller Contract
Term: One to Three years
Denominations: As Client requires
Emission Rate: Subject to time delivery. Prices furnished on request.
Schedules: First Tranche 100-500 Million, subsequent tranches-as
agreed Mode of Payment: By SWIFT MT-103/23 WIRE or 103/23 can act
as an instrument with settlement on Euro clear. Alternative: A Standby
Letter of Credit acting as a Instrument with settlement on Euro
clear.
Transaction Mode: Seller's bank will deliver an invoice with CUSIP/ISIN,
Bond Power and Invoice via SWIFT MT-760.
POF a MUST!
no bank to bank POF!
Register as Member
to see contact's email address
|
|
4 May 2010
|
Our
company has a a credit line from a Swiss bank. We intend to purchase
MTN's [fresh issue] of a minimun face value of USD$50mill. For around
25% and above. We would also like a an exit buyer to be in place for
35% and above. We can have a MT103/23 as payment issued by our bank.
Any traders who can arrange a buy/sell programme for us, pl get in
touch with us.
Register as Member
to see contact's email address |
|
4 May 2010
|
Direct
to Seller - 1913 Mexican Bonds Series C 975
- Bonds in the USA
- Seller in the USA
LOI+POF for the first 100 Bonds, gets you access to the Seller
Register as Member
to see contact's email address |
|
4 May 2010
|
I
am looking for a real seller of US T-Strips. Target rate is 21+1 or
better. No upfront documents will be provided. Buyer's mandate will
speak to seller's mandate first before providing any documents. No
time wasters. Any false representation will be reported. only serious
people who understand the business and who are sure that they really
have what they offering may please respond. Buyer has the capacity
to close the deal imediately.
Register as Member
to see contact's email address |
|
4 May 2010
|
Leasing
of CD's is available to be used an an Enhancement Asset.
Top World Bank
and on DTCC Screen.
Any Private
Funders or Private Sources of Money that wanted to lend or use an
enhancement asset on the balance sheet can used our Leased CD to
trigger the Loan or Credit line that they can offered to the Borrower.
The CD Instrument
is good for Proof of Funds for Commodities transaction.
If anyone can
locate Private Money or Private Souces of Funding, then you can
used our enhancement asset.
Contact me for
our presentation with transperent details about our Leased CD's.
Register as Member
to see contact's email address
|
| 4
May 2010 |
We
are looking for MTNs SS S and Fresh Cuts.
We need to buy direct from seller or mandate 7,5% 10y Top 25 W/E Banks
(1B-100B.) Please get back to us, serious clients.
Register as Member
to see contact's email address |
| 4
May 2010 |
MTN
Availability:
Fresh Cut, Slightly seasoned, & Seasoned Paper Interest Coupon:
US denominated 7 ½% Euro denominated 4.5 to 5.0%.
Format: ICC 322 format with 144C exclusions
Term: Ten years, one day
Issuing Bank: Top 10 Western European
Confirmation: Bank to Bank
Currency: Euro-USD Your Choice
Contract Amount: To be agreed upon between Buyer and Seller Contract
Term: One to Three years
Denominations: As Client requires
Emission Rate: Subject to time delivery. Prices furnished on request.
Schedules: First Tranche 100-500 Million, subsequent tranches-as agreed
Mode of Payment: By SWIFT MT-103/23 WIRE or 103/23 can act as an evergreen
instrument with settlement on Euro clear. Alternative: A Standby Letter
of Credit acting as a Evergreen Instrument with settlement on Euro
clear.
Transaction Mode: Seller's bank will deliver an invoice with CUSIP/ISIN,
Bond Power and Invoice via SWIFT MT-760
We also have
mtns spots buys!!!!
Register as Member
to see contact's email address
|
| 4
May 2010 |
We
are potential fresh cut BG/SBLC instrument lessor ( Direct Provider)
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. Contact us via
Register as Member
to see contact's email address |
| 4
May 2010 |
We
now can offer SWIFT services to a client who has his own instrument.
Includes POF,BG, SBLC, DLC, ETC
Flexible verbiage: include dollar amts, contract #s Save on costs:
Banks charge huge fees Send/Receive SWIFT 24-72 hours We can also
provide the instrument, if needed.
Any SWIFT: 760,799,999,103,ETC
Pricing on a per case basis.
Ex: NEED BG/SBLC/POF with MT799/MT760?
Ex: SAVE ON SWIFT SERVICES 799/760/103
Ex: BG/SBLC UP TO 2B
Register as Member
to see contact's email address |
| 4
May 2010 |
We
discount / fund all kinds of financial instruments like bank guarantee,sblc,
skr,lc, fd , cd , bonds, iboe. We put instruments on hyip / ppp .
Register as Member
to see contact's email address |
| 4
May 2010 |
We
have a buyer wants to buy five fresh cut BG for $ 120 million, negotiated
one-day intervals. Payment made through a bank MT760 Top25 issued
by and payable 10 days after delivered. The operation would be done
bank to bank, and payment would be confirmed by buyer's Bank.
We need to know
their condition as the discount from face value.
Register as Member
to see contact's email address
|
| 4
May 2010 |
I
am contacting you in regards to SBLC instrument. What information
can you tell me about this?
Register as Member
to see contact's email address |
|
27 April 2010
|
My
private lender makes loans against instruments, BG, SBLC, CD, Bank
Drafts, Sovereign Bonds
Submit KYC,
(know your client) copy of instrument and RWA from Bank or Custodial
Institution stating they will either swift via MT760 or DTCC/Euroclear
"free delivery"
Waiting your
submissions.
Register as Member
to see contact's email address
|
|
27 April 2010
|
Cash
backed bank guarantees from private unreguleted bank from london are
for sale @65% each bg is 1 B euros 10 bg are available
Register as Member
to see contact's email address |
| 27
April 2010 |
We
are needing a DLC for a million dollar for buy gold dust cif miami,
we have a refinery account, please let us know the procedures via
mail.
Register as Member
to see contact's email address |
| 27
April 2010 |
MTNs
available; will not work with chains so be direct with the buyer;
Buyside open.......
PRODUCT DESCRIPTION:
MTN Availability: Fresh Cut, SS, & Seasoned Paper
Interest Coupon: US 7 ½% coupon; Euro 4.5 -5.0% coupon
Format:ICC 322
format with 144C exclusions
Term: Ten years, one day
Issuing Bank: Top 10 Western European
Confirmation: Bank to Bank
Currency: Euro-USD Your Choice
Contract Amount: To be agreed upon between Buyer and Seller
Contract Term: One to Three years
Denominations: As Client requires
Emission Rate: Subject to time delivery. Prices furnished on request.
Schedules:First Tranche 100-500 Million, subsequent tranches-as
agreed
Mode of Payment:
By SWIFT MT-103/23 WIRE or 103/23 can act as an evergreen instrument
with settlement on Euro clear. Alternative: A Standby Letter of
Credit acting as a Evergreen Instrument with settlement on Euro
clear.
Transaction
Mode: Seller's bank will deliver an invoice with CUSIP/ISIN, Bond
Power and Invoice via SWIFT MT-760.
Register as Member
to see contact's email address
|
| 27
April 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 |
| 27
April 2010 |
We
offer Top world bank BG500USD + Trade. Fees USD1.5m only. Submit CIS.
Register as Member
to see contact's email address |
| 27
April 2010 |
Looking
for experienced and known trader to trade 2 1875 peruvian certificate
of indebtedness valued over $500M each. Trader must have proven track
record with these type certificates. No time wasters please.
Register as Member
to see contact's email address |
|
20 April 2010
|
We
offer within 48hrs, up to $2Billion on: POF, MT799 Verification, Bank
Guarantee for Trading Platforms, Stand By Letter of Credit, Bank or
Brokerage POF. Serious Inquiries Only!
Register as Member
to see contact's email address |
|
20 April 2010
|
Can
issue BG/SBLC from top banking institution in Europe.
Leasing fee
fixed at 6% no broker chains!
Simple
and painless procedures. Email me for full compliance package.
Register as Member
to see contact's email address
|
|
20 April 2010
|
My
buyer is looking for the following either in contracts form (no upper
limits) or spots and can close same day if seller will engage early
enough.
Product: SEASONED MTNs
Price: 89+1 OR BETTER
Issuer: TOP 25 BANKS
Coupon: 7.5% USD or 5.5% Euro
Conditions: CASH BACKED, CUSIP/ISIN #s UPFRONT FOR VERIFICATION
Settlement: MT103, SBP, FEDWIRE, BRUSSELS EUROCLEAR or SELLER'S CHOICE
1) Once buyer verifies paper, we will need to do conference call with
seller and seller's rep only.
2) Buyer will confirm verbally with seller that the paper is available,
ready for take down and how he/she wants to receive payment (see above).
3) Buyer issues LOI, IMFPA and Closes per seller's preference.
Prefer dealings with direct seller or his representative only, however
1 to 2 brokers may be entertained.
Register as Member
to see contact's email address |
|
20 April 2010
|
POF
with SWIFT MT799 verification available.
10-500 Million
Euro or Dollar equivilant.
Please email
me for more information.
Register as Member
to see contact's email address
|
|
20 April 2010
|
TRADER
AVAILABLE TO HANDLE MANAGED BUY/SELL !!!!
If you are a
principal with a POF of 100M - 500M USD or Euro, Our trader can
establish a managed buy/sell for you starting with FC MTNs instruments,
10 year, 7.5% USD coupon from the TOP 10 world banks, season then
to your liking and and sell then to exit buyers already in place
or prepare them for your own exits. Point spread is double digits
and process is streamlined. Client Will need to provide CIS PP and
POF to engage trader directly. POF must be less than 5 DAYS OLD.
Register as Member
to see contact's email address
|
|
20 April 2010
|
We
are looking for a legitimate source for monetizing and or trading
against BONDS of all types. Need to deal directly with the trading
entity and its representative(s). currently we have clients with the
following:
* Venezuelan
bonds
* Mexican bonds
* Petrobras bonds
* Railroad bonds
* Municipal bonds
Register as Member
to see contact's email address
|
| 20
April 2010 |
Lease
bg and mtn from 9% including commissions
from $10m and upwards - we work with a proven performer who, if you
can follow procedure can get the job done in days.
Contact us today for all your leasing requirements
Register as Member
to see contact's email address |
| 20
April 2010 |
I
am looking to get a bank guarantee for around $ 500,000 to receive
funds from our client. period is around 7 to 8 months.
Register as Member
to see contact's email address |
| 20
April 2010 |
Bank
Guarantees top 25 west european Banks, Fresh Cut, Face Value min.
100 Mio Euro or USD, maturity 1 year and one day, please your proposal
as FCO with complete conditions.
If interest please contact me.
Register as Member
to see contact's email address |
| 20
April 2010 |
LEASE
BG AND MTN from 6.63% +2 % (10M euro to 1.5B)
Examples for
INFORMATION only.
$100M from UBS - 6.63% +2
10M euro Deutsche Bank - 8.6% +2
We can assist with any amount form 10m up to over $1.5B
Contact us today
for full details.
Register as Member
to see contact's email address
|
| 20
April 2010 |
We
are a company based in Dubai with offices in India, Dubai, West Africa
(Multiple Locations) and UK. We are primarily a company dealing in
large scale commodities. We actually ship shiploads of soyabean, sugar,
rice and other commodities.
We are looking
for people who have genuine limits from the Banks and can open LC
/ Transcation Bank Guarantee / availization note from bank on us
and want Cash against there instrument. Our deductions are very
small and this cash will be made available to you within 7 to 10
days of verification of the genuineness of the instrument. We will
sell the product to a one year instrument and buy it back and pay
cash against it.
Value could
be 10 Million USD to 100 Million in One transaction. If the value
is bigger, we can do multiple transaction but the max limit for
a single transaction is 100 Million.
This is no talk
deal and we are doing it regularly so please only serious people
contact who have these kinds of limits from the bank or can have
these kinds of financial instruments issued from the banks.
We will give
you all the details about our company and website after receiving
the information from you.
Register as Member
to see contact's email address
|
|
13 April 2010
|
Purchasing
BG issue from Banks (B+)(SWIFT MT103/23) We are direct to a buyer
is ready to purchase BG.
The buyer accepts BG issue from bank till B+.
The buyer has credit line from different banks. The buyer is ready
to authorize the seller to verify his capability (bank to bank) &
will issue MT103/23.
The total contract with 10 B & can be issue from more than one
bank & the currency can be USD or Euro.
The domination: 10M, 25M, 50M & 100M.
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to see contact's email address |
|
13 April 2010
|
We
now have Fresh Cut, Seasoned, and Slightly Seasoned MTNs.....
PLEASE NOTE:
Client's Bank must be willing and able to issue a MT-103/23 with
conditions.
PRODUCT DESCRIPTION:
MTN Availability.......... Fresh Cut, SS & Seasoned Paper Interest
Coupon........... 7 ½% for USD; 4.5 to 5.0% for EURO Format....................
ICC 322 format with 144C exclusions Term...................... Ten
years, one day Issuing Bank.............. Top 10 Western European
Confirmation.............. Bank to Bank Currency.................
.Euro-USD Your Choice Contract Amount........... To be agreed upon
between Buyer and Seller Contract Term............. One to Three
years Denominations............. As Client requires Emission Rate.............
Subject to time delivery. Prices furnished on request.
Schedules................. First Tranche 100-500 Million, subsequent
tranches-as agreed Mode of Payment........... By SWIFT MT-103/23
WIRE or 103/23 can act as an evergreen instrument with settlement
on Euro clear. Alternative............... A Standby Letter of Credit
acting as a Evergreen Instrument with settlement on Euro clear.
Transaction Mode.......... Seller's bank will deliver an invoice
with CUSIP/ISIN, Bond Power and Invoice via SWIFT MT-760.
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to see contact's email address
|
| 13
April 2010 |
Buying:
Bank Guarantees top 25 west european Banks, Fresh Cut, Face Value
min. 100 Mio Euro or USD, maturity 1 year and one day, please your
proposal as FCO with complete conditions.
If interest please contact us.
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to see contact's email address |
|
6 April 2010
|
We
have just now obtained an OK to handle BG's -- SBLC's -- Bonds --
US Treasuries and assorted PAPER. ALSO, we are NOW authorized to handle
LEASED FUNDS. In case you may not know, THIS ability is a HUGE STEP,
because there are so many deals out there with Leased Funds -- and
nobody can touch 'em. NOW, we can! If you've submitted your/your client's
scenario(s) before and been turned down, please forward it/ them to
us ASAP. Kindly include a LOI with your inquiry, per bank compliance
protocol. Once we receive your documented request, one of our Principals
will gladly answer all your questions and/or address any concerns
you may have.
Thank you, for
your consideration. Time is of the ESSENCE.
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to see contact's email address
|
|
6 April 2010
|
We
offer within 48hrs, up to $2Billion on: POF, MT799 Verification, Bank
Guarantee for Trading Platforms, Stand By Letter of Credit, Bank or
Brokerage POF. Serious Inquiries Only!
Register as Member
to see contact's email address |
|
6 April 2010
|
Purchasing
BG issue from Banks (B+)or better.
We are direct
to buyer is ready to purchase BG.
The buyer accepts BG issue from bank till B+.
The buyer has credit line from different banks.
The buyer is ready to authorize the seller to verify his capability
(bank to bank).
The total contract
with 10 B & can be issue from more than one bank & the currency
can be USD or Euro.
The domination: 10M, 25M, 50M & 100M.
Register as Member
to see contact's email address
|
| 6
April 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.
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to see contact's email address |
| 6
April 2010 |
We
arrange Bg/SBLC with 799
Our Procedure
is that it is both side Lessee and Lessor Protected
Lessee provide
- Company document +BCL/POF for Lease fee Lessor Verifies same and
send Mt799 Pre advice Lessee bank verify Mt799 and send Conditional
Payment MT103/23 Lessor send Mt760 Lessee make payment in 48 Hours
after receiving Mt760. If this Procedure is ok, we can start, more
info mail me.
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to see contact's email address
|
| 6
April 2010 |
NEED
URGENTLY TO purchase Mexican Bonds issued in the early 1900's
Mexico is currently
restructuring part of its debt and a special purpose entity has
been established for the purpose of purchasing certain Mexican Bonds
that are still outstanding.
The Mexican
Bonds that are currently being acquired are the following:
1. 1913 Mexican
1950 Pesos Series "C" Bonds
2. 1913 Mexican 975 Pesos Series "C" Bonds
3. 1930 Mexican 1000 Pesos Bonds
Other Mexican Bonds will be considered on a case by case basis.
Protocol and
Procedures
1. The Bond
Owner must furnish us with a list of the (i) serial numbers of each
bond; (ii) date the bond were issued; (iii) face pesos amount on
the bond; (iv) series of the bond; and (v) bond color.
2. Once received, the Mexican Buying Entity will authenticate the
bond information furnished by the Bond Owner. The sooner the Bond
Owner furnishes the information requested in item #1 above the sooner
the Mexican Buying Entity can Authenticate and Validate the Bonds
for purchase.
3. After the Bonds have been Authenticated, Validated and Approved
for purchase, the Bond Owner will fly into Mexico City with all
the original bonds that have been approved for purchase.
Email for more information.
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to see contact's email address
|
|
30 March 2010
|
OVER
2T OF CMO PAPER AVAILABLE!!!
AAA JP MORGAN
CHASE
Provide LOI,
IMFPA and POF for screenshots of instruments and deal directly with
trader on closure of transaction.
Prefer contact
from Principal Investor or his/her mandate.
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to see contact's email address
|
|
30 March 2010
|
Equity
Collateralized Loan up to .80 LTV.
Major Bank Proof of Funds or Confirmation of Funds.
Bank Notes Purchased Direct.
Escrow Deposits of Cash or Securities,
Forward Purchase Commitments
Cash for Investment programs, buy/ sell transactions Purchase of future
payment obligations Loans which are supported by credit enhancement
(bank guarantees) or collateralized by negotiable securities.
We Guarantee Performance.
Register as Member
to see contact's email address |
| 30
March 2010 |
PRODUCT
DESCRIPTION:
MTN Availability:Fresh Cut, Slightly seasoned, & Seasoned Paper
Interest Coupon: US denominated 7 ½%; Euro denominated 4.5
to 5.0%.
Format: ICC 322 format with 144C exclusions
Term: Ten years, one day
Issuing Bank: Top 25 Western European
Confirmation: Bank to Bank
Currency: Euro-USD Your Choice
Contract Amount: To be agreed upon between Buyer and Seller
Contract Term: One to Three years
Denominations: As Client requires
Emission Rate: Subject to time delivery. Prices furnished on request.
Schedules: First Tranche $100-500 Million, subsequent tranches-as
agreed
Mode of Payment: By SWIFT MT-103/23 WIRE or 103/23 can act as an evergreen
instrument with settlement on Euro clear. Alternative: A Standby Letter
of Credit acting as a Evergreen Instrument with settlement on Euro
clear.
Transaction Mode:Seller's bank will deliver an invoice with CUSIP/ISIN,
Bond Power and Invoice via SWIFT MT-760.
Register as Member
to see contact's email address |
| 30
March 2010 |
BG/SBLC
LEASING - PRICE 6% +1% !!
for clients
ranging from $1M to $50B + such as CD, MTN, BG, SBLC, SKR, Stocks,
Description
of Instruments:
1. Instrument: Bank Guarantee (BG) /Standby Letter of Credit (SBLC)
2. Total Face Value: 1M-50 Billion USD OR EURO
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch
Bank AG. Frankfurt Germany or any AA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 6% +1% (Lessee Side)broker fee on buyer side.(No
brokee fee if dealing directly with lessee)
6. Delivery: Bank-To-Bank Swift.
7. Payment: By MT103 Payment
8. Hard Copy: Bonded Courier within 7 banking days.
Our procedure
are very reasonable.
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to see contact's email address
|
| 30
March 2010 |
I
have a client who needs MTN SS, not to exceed 80+1. No chain of brokers,
will close only with Euroclear Brussels Screen. If you have any MTNs
send me ISIN, and sellers name, will check the instrument if good
and our buyer's procedures accepted as shown above, we will submit
complete package and close within hours from the time of receiving
the corporate invoice
Register as Member
to see contact's email address |
| 30
March 2010 |
We
need an SBLC with USD 5M for 30 days renewable in order to support
a commercial transaction.
Please revert with your detailed offer and conditions.
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to see contact's email address |
|
23 March 2010
|
We
offer within 48hrs, up to $2Billion on: POF, MT799 Verification, Bank
Guarantee for Trading Platforms, Stand By Letter of Credit, Bank or
Brokerage POF. Serious Inquiries Only!
Register as Member
to see contact's email address |
|
23 March 2010
|
One
of our client require to purchase discount Bank Guarantees Fresh cut
The bank guarantee can be issue from Russian or Ukraine banks We are
direct to our client; we will deal only with the applicant or his
mandate Serious only contact
Register as Member
to see contact's email address |
|
23 March 2010
|
Purchasing
BG issue from Banks (B+)
We are direct
to buyer is ready to purchase BG.
The buyer accepts BG issue from bank till B+.
The buyer has credit line from different banks.
The total contract
with 10 B & can be issue from more than one bank & the currency
can be USD or Euro.
The domination: 10M, 25M, 50M & 100M.
Register as Member
to see contact's email address
|
|
23 March 2010
|
"Bank
Instruments for Sale/Lease"
We have Top
25 World Bank Instruments for Sale, such as Bank Guarantees, Medium
Term Notes, Treasuries, T-Strips, etc., as excellent prices. Buy/Sell
programs available. High Contract Amounts Accepted.
Minimum is $100M and UP to NO Maximum.
Must prove Funds first and follow only our procedures only. Do not
contact us with your procedures. NO EXCEPTIONS.
Also you can lease bank instruments, which can be monetized or put
into trade, if you choose.
Minimum is $50M and Up to No Maximum.
Lease Fee is 10% + 2%.
Must Prove Funds and follow only our procedures. Do not contact
us with your procedures. NO EXCEPTIONS.
Serious Inquiries only from DIRECT Principals with your complete
contact details.
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to see contact's email address
|
| 23
March 2010 |
Our
Company is in the trade service and we operate on international development
advanced business services and financial assistance when necessary(FINANCIAL
INSTRUMENTS as MTNs, BGs, BONDS, ASSETS ecc) We are interested to
establish "DIRECT- LINES" with the PROVIDERS (not chains
of Brokers) for various Commercia l& Financial Businesses and
for various italian Partners/Clients. Anyhow, it's mine and our intention
to thank you for your, already existent, attention.We are interested
to develop commercial initiatives and our intent is to consider any
opportunity &/or proposal, according to your experience. Aware
that it takes a patient corrispondence, we will apreciated a kind
reply.
Register as Member
to see contact's email address |
| 23
March 2010 |
Need
to release your credit Line? Can your Bank verify credit Line? Can
your bank undertake to pay fees upon receiving MT760? Answered yes
to all you are eligible to lease a bank instrument BG or SBLC from
RBS London or Zurich 15% inclusive.
I can send draft
documents only to serious borrowers.
Register as Member
to see contact's email address
|
| 23
March 2010 |
We
are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which
we have specifically for lease.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion
USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or
USA.
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers
to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer. 8. Hard Copy: Bonded Courier within 7 banking
days.
All relevant business information will be provided upon request plus
our terms and procedures.
Register as Member
to see contact's email address |
| 23
March 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. Contact us via email.
Register as Member
to see contact's email address |
| 23
March 2010 |
LEASED
CD's from top world bank.
CD is like a
BOND and is an ENHANCEMENT ASSET that must be used to trigger a
CREDIT FACILITY or use on the BALANCE SHEET or as a PROOF OF FUND
or as a 2nd COLLATERAL to make the BOOK VALUE strong in ASSET.
CD instrument
is not tradeable but the CASH from the LOAN or CREDIT LINE.
You only pay
after you verify the CD Screen information on DTCC Screen with the
security codes provided to you. Instructions will be provided for
you to use a DTC participant Bank or Security House or a Money Centers
Banks and their headquarters MUST be Level 7 or higher in order
to view the screen.
The CD comes
with a CUSIP CODE and Certificate Number as part of the verification
process.
Please request
for a presentation and how to get started with applying for this
enhancement asset.
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to see contact's email address
|
| 23
March 2010 |
Looking
for lease BG´s in high amounts to secure line of credit.
Payment mode: MT103/23, no escrow or upfront fees of any sort.
Details available upon request
Register as Member
to see contact's email address |
| 23
March 2010 |
DETERMINATIONS:
Face value of
each BG shouldn't exceed 500M Euro (it may be ordered face value
of 100, 200, 300, 400, 500 Million Euro).
Total face value
amount - up to 10 Billion Euro and more (as per Borrower's request).
DESCRIPTION OF INSTRUMENTS:
Instrument Type : BANK GUARANTEE (BG)
Issuer : HSBC, London or other Top WEB
Age : NEW ISSUE
Term : ONE YEAR and ONE DAY
Invoice Price : 7% OF FACE VALUE OR BETTER Coupon : 0% Commission
: 2% OF FACE VALUE Contract Value : EURO€000,000,000 (EUR€000
MILLION) PLUS First Tranche : EURO€000,000,000 PLUS EURO€000,000,000
Currency : EURO (EUR€) Verification Mode : BY SWIFT AUTHENTICATION
Payment Mode : MT 103 or BG Condition : WITHOUT PRESENTATION TO
PAYMENT THE PROCEDURE:
1. Borrower submits Letter of Intent & Client Information Sheet,
Signatory's Passport and a fresh dated Proof of Funds (Account Statement,
Tear Sheet, BCL) covering 7% of the BG face value;
2. Borrower's Bank confirms availability of 7% via SWIFTMT999 transmitted
to Lender's Bank (a copy of MT999 must be sent immediately to Lender!);
4. !Upon satisfactory verification of MT999, Lender fills out, signs
and notarizes the LENDING and BORROWING AGREEMENT and sends the
original Agreement to Borrower via DHL (a copy of Agreement will
be sent via email);
5. Simultaneously with item 4, Lender's Bank HSBC sends Pre-advice
of BG (MT799) to Borrower's Bank stating the readiness to issue
and deliver the BG(s) of defined face value, with a total amount
as per Borrower's LOI;
6. In turn, Borrower fills out, signs and notarizes the LENDING
and BORROWING AGREEMENT and sends it back via DHL (a copy must be
sent via email); Page 2 from 2
7. After signing of the Agreement, Borrower's Bank issues SWIFT
MT103/23 in favor of the Lender;
8. Upon satisfactory verfication, Lender's Bank transmits SWIFT
MT760 to the Borrower's designated Bank;
9. Borrower's Bank performs verification and authentication of the
received BG;
10. At acceptance of BG, Borrower's bank releases the Conditional
Field 23 to unconditionally transfer the funds to Lender's bank.
Simultaneously the commissions are paid according to MFPA.
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|
| 23
March 2010 |
MTNS
SALE!
MTN Availability:
Fresh Cut, Slightly seasoned, & Seasoned Paper Interest Coupon:
US denominated 7 ½% Euro denominated 4.5 to 5.0%.
Format: ICC 322 format with 144C exclusions
Term: Ten years, one day
Issuing Bank: Top 25 Western European
Confirmation: Bank to Bank
Currency: Euro-USD Your Choice
Contract Amount: To be agreed upon between Buyer and Seller Contract
Term: One to Three years
Denominations: As Client requires
Emission Rate: Subject to time delivery. Prices furnished on request.
Schedules: First Tranche 100-500 Million, subsequent tranches-as
agreed Mode of Payment: By SWIFT MT-103/23 WIRE or 103/23 can act
as an evergreen instrument with settlement on Euro clear. Alternative:
A Standby Letter of Credit acting as a Evergreen Instrument with
settlement on Euro clear.
Transaction Mode: Seller's bank will deliver an invoice with CUSIP/ISIN,
Bond Power and Invoice via SWIFT MT-760.
PLEASE NOTE:
The client MUST be able to issue a SBLC or a SWIFT MT103/23 for
1st tranche BEFORE the paper is posted. MT103/23 is in the provider's
favor but will not be touched, the client can settle however he
wants. The MT103/23 is a conditional statement from the bank that
the client has money for the 1st tranche.
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to see contact's email address
|
| 23
March 2010 |
We
have a direct provider of BG/SBLC for lease at moderate leasing price
of 6+2.
Register as Member
to see contact's email address |
| 23
March 2010 |
I
need letter of credit to export 6 hyundai buses for 3 years
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to see contact's email address |
|
16 March 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 OR 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
|
|
16 March 2010
|
One
of our client require to purchase discount Bank Guarantees Fresh cut
The bank guarantee can be issue from Russian or Ukraine banks We are
direct to our client; we will deal only with the applicant or his
mandate Serious only contact
Register as Member
to see contact's email address |
|
16 March 2010
|
The
real deal: Fully regulated by the Federal Reserve. Trader in Switzerland
is licensed.
The first and
foremost concern of the client must be the security of his capital!
And this is guaranteed: As part of the contract the client will
get a bank security, in other words the bank becomes liable for
the client's funds. The BG will be from either of two big Swiss
banks and is for 120% of the client's funds.
The contract
itself will be on a "best effort" basis. Best effort in
the past was between xx% and xxx% per annum. With the current demand
for money, this could become xxx% p.a. If the "best effort"
is unexpectedly not met, then client will still get 20% after one
year due to the bank guarantee.
In other programs
clients may be offered a security but if these are from the secondary
market they are much less valuable; e.g. government bonds. A BG
from a top 24 bank as in this proposal has primary market value
and thus the client's funds remain secure.
What is needed
to proceed:
A verifiable
proof of funds for US$100m. In which bank are the clients funds
located? Are the funds free, without liens and unencumbered? Are
they "available at first call"? Can the bank issue a CD
when client is ready to do so (the reason for this is that it is
easier to deal with by the banks than a transfer of this amount).
Is the client ready, able and willing? And a CIS so the client can
be checked.
Time frame:
one week - from beginning to signing the contract in Switzerland.
Register as Member
to see contact's email address
|
|
16 March 2010
|
My
client requires a FC BG/SBLC to the value of Euro 200million from
Strong Western European Banks. The instrument is to be utilized as
collateral to secure funding from a registered benevolent fund. The
fund will only accept instruments from and make payments directly
to the owner of the leased instruments. Proof of ownership will be
required before we contract. No upfront fee agreements will be considered.
Procedural outline
1. The parties
conclude and sign a lease agreement with all required documentation.
2. The Lessor
then provides a bank capacity letter (RWA), which the Lessee submits
to the Fund, together with a copy of lease agreement.
3. On acceptance
of the bank capacity letter the Fund will issue an agreement for
signature to the Lessor, acknowledging and providing guarantees
for the commissions and costs to be paid, acknowledging the fiduciary
partner as well as the issuance of the remittance guarantee issued
by the Fund's bank.
4. The Fund
will transact directly with the issuing bank, on a bank to bank
basis in accordance with the signed agreement, to conclude the contract.
5. The Fund
will issue payment to the owner of the instrument to be distributed
as per the agreement.
Should you be
able to offer services to effect the above procedures, please send
me details.
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|
|
16 March 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 OR 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.
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to see contact's email address
|
|
16 March 2010
|
Need
your credit line released? Can your bank verify credit line? Can your
bank undertake to pay fees upon receiving MT760? Sick of being charged
for bank charges that don't exist?.
Lease BG/SBLC RBS Bank London or Zurich 15% inclusive
No Brokers Entertained
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to see contact's email address
|
|
16 March 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$1 Billion.
The following
instruments are available through this program:
1. Instruments issued by HSBC-London, cash backed, 1 year and 1
day Lease fee is 10% of face value for one year + 2% commission
2. Fox Sovereign Bank, cash backed, 1 year and 1 day Lease Fee is
8% of face value for one year + 2% commission Rolls and extensions
are possible after the first year.
The is NO front
fee, meaning there is NO application, retainer, processing or work
expense fee.
Please contact
for Step by Step Procedures:
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|
|
16 March 2010
|
19+1
T-STRIPS!!! GO TO 15+1 WITH MULTIPLE Ts COMMITMENT!!!
DESCRIPTION
OF INSTRUMENTS:
Instruments: U.S. Treasury Strips
Currency: United States Dollars (USD)
Term: 30 Years
Age: Seasoned
Interest Rate: Zero Percent Coupon
Contract Amount:
Fifty Billion U. S. Dollars ($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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|
|
16 March 2010
|
Brokers/
Client Reps: As you know it is easier to get in touch with someone
with no past success than someone who is rich from past deals and
doesn't need your deal.
* Licensed Provider
(NOT a trader: he does not trade, he provides a business opportunity)
for 20+ years.
* Location: Switzerland
* Banks: Top 10 in Switzerland.
* Min requirement: USD 100m in form of a CD or CDs.
* Broker receives a percentage of the profit.
Contact us if
you're interested in finding out for yourself whether or not we
have the real thing - the opportunity is here.
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to see contact's email address
|
| 16
March 2010 |
I
have a 100,000 dollar gold certificate in gold n my hand until now.
Can u please answer me where can i use this gold certificate? if they
can change this, who and where can i exchange this?
Register as Member
to see contact's email address |
| 16
March 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 |
| 16
March 2010 |
I
need a trader to close on mtn's I have buyers and seller with Euro
clear or buy tickets.
Register as Member
to see contact's email address |
|
9 March 2010
|
FINANCING
OF BG/SBLC
We are looking
to raise capital against BGs/ SBLCs issued by top banks. Please
respond with procedure and broad financial terms at the earliest.
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to see contact's email address
|
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9 March 2010
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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:
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9 March 2010
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I
am direct to a buyer who could assist to discount banking instruments
from 10M to 100M Euro/USD and make this opportunity opened to direct
sellers.
To accept this
instrument, following are our conditions.
BG applicant
has to issue the BG from top 10 Banks confirmed by corresponding
Bank.
We deal direct with bank and client
No MT103 conditional payment allowed.
Client can deal direct with the bank upon signing and presenting
Irrevocable Fee Payment Agreement to the Bank.
The Bank will discount this BG 90% and take to fixed deposit FD.
(This will justify that the applicant is making an investment in
bank) oThe Bank will allow 90% of the value of FD in form of LOC
(81% of 100%), applicant can withdraw transfer or transact from
this at his/her willing.
Applicant has to make payment to the intermediaries If asset holder
/ applicant is agreeable then I may introduce to bankers.
If above is agreeable then I shall forward BG verbiage accepted
by the Bank
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| 9
March 2010 |
I
am seeking fresh cut medium term notes and ss mtns as well as BG's.
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| 9
March 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
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2 March 2010
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We
are looking for joint venture partners who can fund instruments issued
from bank of north korea , b.g /s.b.l.c , value up to eur 500 million
& above, bank under countrol by government of north korea ,
there is no swift facility available due to the ongoing embargo in
north korea , confirmation only done by through fax & telephone
instrument deliver by bank bonded courier .
We can also get the above-mentioned instruments directly issued to
potential clients who has the required credit line to absorb such
instruments into their system on a transaction fee.
Register as Member
to see contact's email address |
|
2 March 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
|
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2 March 2010
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Lender
with an Unlimited Credit Line at HSBC/London, invites legitimate paper
title holders seeking to discount or borrow against their OWNED NOT
LEASED Cash backed paper - BG/ MTN/ CD/ SBLC - Issuing Bank - a Top
25 WEB in Western Europe, Canada or USA - to apply for funding against
their paper asset. LTV at 70% - all inclusive of interest payments,
loan origination fees, points and commissions.
Paper Title
Holder will be allowed to Verify Lender's POF/ Credit Line, Bank-To-Bank
ONLY by Title Holder's bank sending a Swift MT799/ MT199/ MT999
to Lender's Bank. Lender's Bank Co-Ordinates will be provided for
such Bank-to-Bank Verification of Lender's POF, if requested. Lender's
bank will respond to such Bank-Bank Swift inquiry - confirming the
availability of lender's credit line and the lender's bank's RWA
to disburse funds against a qualified cash backed paper title in
accordance with the terms and conditions in the Loan Contract, signed
by the lender.
To start the
process, prospective Borrower/Paper Title Holder sends LOI, BG /MTN
/CD/ SBLC Copy, CIS, & Other Compliance Documents to Lender.
Only Principals/
True Paper Title Holders need inquire to:
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2 March 2010
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CD's
placed in your name on DTCC for funding purposes. $1MM to $500MM.
Low cost. Fast service. If required for PPP we have the CD blocked
and a MT760 sent to the PPP bank. High monthly returns. Full details
on request.
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2 March 2010
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BCL
or LC needed.
Payment upon closing.
No broker-chains.
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2 March 2010
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We
are direct to a seller of corporate bonds (MTN 10 YEARS) The face
value of the MTN: $100M USD.
The yearly coupon: 6.5%
Price: 70 + 1%.
Buyer blocks & pay through the Euroclear.
Serious only contact us.
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2 March 2010
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We
are in need of SS BG or FC BG in large amount , and our procedure
must be followed ( we are party B):
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 (EXHIBIT 'A1) to Party
A's bank.
5) Party B's
bank should cause to issue an __%, Irrevocable Conditional Bank
Pay Order (ICBPO) (EXHIBIT ¡°A2¡±) 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 (EXHIBIT ¡°A3¡±) 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 Within eight
(8) international banking hours after receipt of clear funds, Party
A's bank will electronically deliver the bank instrument
9 Simultaneously,
the Party B shall effect payment to all the identified intermediaries
according to the Fee Protection Agreements without delay or withholding.
10 The Hard
copies of the Bank Instrument shall be dispatched for delivery via
bank bonded courier to Party B's Bank1 within seven {7} banking
days after payment being received by Party A's Bank.
11Party B's bank issues the ICBPO for the next tranche as per agreed
tranching schedule, until the amount covered in the contract is
delivered, including agreed rolls and extensions.
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| 2
March 2010 |
MTNs
SALE!
Client needs
to issue MT103/23
PRODUCT DESCRIPTION:
MTN age: Fresh Cut or Slightly seasoned or Seasoned Paper Interest
Coupon: US denominated 7 ½% Euro denominated 4.5 to 5.0%.
Format: ICC 322 format with 144C exclusions
Term: Ten years, one day
Issuing Bank: Top 25 Western European
Confirmation: Bank to Bank
Currency: Euro-USD Your Choice
Contract Amount: To be agreed upon between Buyer and Seller Contract
Term: One to Three years
Denominations: As Client requires
Emission Rate: Subject to time delivery. Prices furnished on request.
Schedules: First Tranche 100-500 Million, subsequent tranches-as
agreed Mode of Payment: By SWIFT MT-103/23 WIRE or 103/23 can act
as an evergreen instrument with settlement on Euro clear. Alternative:
A Standby Letter of Credit acting as a Evergreen Instrument with
settlement on Euro clear.
Transaction Mode: Seller's bank will deliver an invoice with CUSIP/ISIN,
Bond Power and Invoice via SWIFT MT-760.
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|
| 2
March 2010 |
I
am looking for BG, SKR and MTN for trading and for discounting in
India, kindly contact me in this regard.
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| 2
March 2010 |
Require
proof of Fund to get Bank qurantee (fixed deposit) for six months
And with conditional pay order-MT103. Please send us details
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| 2
March 2010 |
My
Provider will get what the client needs:
MTN age: Fresh Cut, Slightly seasoned, & Seasoned Paper (your
Choice) Interest Coupon: US or EURO _____%.
Format: ICC 322 format with 144C exclusions
Term: As Agreed
Issuing Bank: Top 25 Western European
Confirmation: As Agreed
Currency: Euro-USD (Your Choice )
Contract Amount: (Your choice)
Contract Term: Your Choice
Denominations: As Client requires
Schedules: As agreed by both seller and buyer Mode of Payment: As
agreed by both seller and buyer Transaction Mode: As agreed by both
seller and buyer
SIMPLE PROCEDURES
1) The LOI (will
send) should express what client is looking for in (MTNs); how much
they need, pricing etc. Please include the following:
*Client Information Sheet (part of LOI)
*Color copy of passport of Principal Signatory *POF -Tear sheet
or bank statement must be sent- account #'s can be blacked out.
2) We need the name of client's transaction Bank
3) Once the
above items are received, the provider will call the client within
48 hours
This is for the CASH customer who have their own cash. This offer
is as real as they come and the procedures are non-threatening.
Must be direct to client or Mandate or you need not reply. No FPA
will be submitted until the LOI is received and the provider has
passed compliance.
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| 2
March 2010 |
I
have client that wants 25m usd sblc and 12 m usd project loan req
in India
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| 2
March 2010 |
Have
RELIABLE Instrument leasing groups that can offer you excellent terms
and availability MUST POF...! BG's/MTN's/CD's/T-Bills/
Lease and/or
purchase is an option
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|
| 2
March 2010 |
Please
send me financial instruments model as well as project financing methods.
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