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Leads and Requests
relating to Financial Instruments
We provide the following
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Financial Instruments:
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The contact email addresses are provided in the Member Area of the web
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= Request by Member after 1 October 2004
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Date
published
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Request
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16 March 2010
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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.
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to see contact's email address
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16 March 2010
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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
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to see contact's email address |
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16 March 2010
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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
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16 March 2010
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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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to see contact's email address
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16 March 2010
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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
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16 March 2010
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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
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16 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$1 Billion.
The following
instruments are available through this program:
1. Instruments issued by HSBC-London, cash backed, 1 year and 1
day Lease fee is 10% of face value for one year + 2% commission
2. Fox Sovereign Bank, cash backed, 1 year and 1 day Lease Fee is
8% of face value for one year + 2% commission Rolls and extensions
are possible after the first year.
The is NO front
fee, meaning there is NO application, retainer, processing or work
expense fee.
Please contact
for Step by Step Procedures:
Register as Member
to see contact's email address
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16 March 2010
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19+1
T-STRIPS!!! GO TO 15+1 WITH MULTIPLE Ts COMMITMENT!!!
DESCRIPTION
OF INSTRUMENTS:
Instruments: U.S. Treasury Strips
Currency: United States Dollars (USD)
Term: 30 Years
Age: Seasoned
Interest Rate: Zero Percent Coupon
Contract Amount:
Fifty Billion U. S. Dollars ($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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to see contact's email address
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16 March 2010
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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.
Register as Member
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 |
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9 March 2010
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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.
Register as Member
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:
Register as Member
to see contact's email address
|
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9 March 2010
|
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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to see contact's email address
|
| 9
March 2010 |
I
am seeking fresh cut medium term notes and ss mtns as well as BG's.
Register as Member
to see contact's email address |
| 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
Register as Member
to see contact's email address |
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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 |
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2 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:
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:
Register as Member
to see contact's email address
|
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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.
Register as Member
to see contact's email address |
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2 March 2010
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BCL
or LC needed.
Payment upon closing.
No broker-chains.
Register as Member
to see contact's email address |
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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.
Register as Member
to see contact's email address |
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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.
Register as Member
to see contact's email address
|
| 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.
Register as Member
to see contact's email address
|
| 2
March 2010 |
I
am looking for BG, SKR and MTN for trading and for discounting in
India, kindly contact me in this regard.
Register as Member
to see contact's email address |
| 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
Register as Member
to see contact's email address |
| 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.
Register as Member
to see contact's email address
|
| 2
March 2010 |
I
have client that wants 25m usd sblc and 12 m usd project loan req
in India
Register as Member
to see contact's email address |
| 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
Register as Member
to see contact's email address
|
| 2
March 2010 |
Please
send me financial instruments model as well as project financing methods.
Register as Member
to see contact's email address |
More
requests on Financial Instruments:
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presented in this web site.
This service may be compared with an "online dating service"
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before you meet your "date" in person. Treat any transaction
where you are required to pay certain fees in advance (e.g. for certificates
from "authorities" allowing the transfer of large amounts) with
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