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We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

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Financial Instruments

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18 Nov 2017

Mandate to Provider since 2008 to offer professional and unique financial & commodity exchange services in the global market through Financial Instruments, PPP, monetisation & securitisation, metals, minerals, fuel and energy products with credibility; as a company also, possess the global strength to access humanitarian aid funding & accounts, and facilitate over a diversified and dynamic portfolio of a range of professional business transactions, by providing contracts for the supply and purchases of essential fuels, commodities, raw materials, to end customers.

Liability limited by a scheme approved under Professional standards legislation.

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18 Nov 2017

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760, contact us for. DESCRIPTION OF INSTRUMENTS.

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16 Nov 2017

We deal in Financial loans,Fresh Cut BG, SBLC, DLC,MTN, Bonds and CDs which are specifically for lease and sale. We always deliver on time as Set forth in the agreement. Our leased facilities can be engaged into trade program, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans). Our Terms and Conditions are reasonable and we are willing to have a table meeting in Brussels, Belgium with any prospective client.

Inquiries from agents/ brokers/ intermediaries are also welcomed if they have any client that requires funding for all types of projects/businesses. The 2% agency commission is open to the broker/agent. Contact us for our procedure if you are interested in any of our quality services.

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15 Nov 2017

How to Sell Your BG/SBLC For More Than Your Asking Price

Our fund as the buyer/facilitator and you as the seller sign a JVA hereafter called the (seller/buyer group), specifying the terms of sale of the financial instrument and the financial agreements.

The (seller/buyer group's) bank starts by sending a SWIFT MT-799 to our trading platform's bank confirming that you will sell your financial instrument.

Then our trading platform's bank returns a SWIFT MT-799 as a conditional payment guarantee, and also confirms that it has blocked the purchase price funds.

The (seller/buyer group's) bank sends the instrument through SWIFT MT-760 and the trading platform pays for it at a price of 70% of face value.

The trading platform pays 10% immediately then trades with the remaining 60% thereby providing a net return of 25% per week, in weekly payments, for 40 weeks.
This thereby earns the seller of the financial instrument an actual selling price of 10% + (25% X 40 weeks) or 1010% over 40 weeks that the seller shares with our fund according to the JVA negotiated between us.

If you are the OWNER of a BG/SBLC willing to sell under these terms contact me for further details.

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15 Nov 2017

IQ FINANCE PLC provides a full financial planning service to both the commercial and domestic markets. At IQ FINANCE PLC we believe that financial planning is about two things: creating wealth and protecting wealth. These two objectives are at the heart of everything we do. And, as a member of IQ FINANCE Services, we give you a small-company service but with a large-company set up – the best of both worlds.

You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.

Leasing Price : 4%+2%
Buying Price: 32%+2%

Contact us for more details on our terms and procedure of transaction.

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15 Nov 2017

We urgently need a REAL provider of BG or SBLC 200M face value , that will accept the following procedures:
NO upront fees !
Receiving bank will be decided depending on provider's bank

1. Receiver/Buyer and Provider/Seller sign the Deed of Agreement,
2. The bank provider must issue RWA to the beneficiary as a format attached to this DOA.
3. Within 2 Banking Day the bank of Receiver will reply RWA by secure email to issuing bank
3. The bank of Provider will issue MT 799 pre-Advice (as per Appendix A) within Two days.
4. The bank of Receiver will issue MT 799 Bank Payment Undertaking (BPU) within Two days.
5. The bank of Provider will issue MT 760 SBLC (as per Appendix C) within Two days received the BPU Provider sends scan copy to
6. Within 5 to 7 banking days upon success full received and authenticated the SBLC, Receiver bank will effect payment of issuing fee of xxxx % and 2% consultant fee to their respective bank accounts as agreed herewith via MT103.
8. Within 7 (Seven) banking days after receipt of full payment of the issuing fees xxxxxx % and 2% commission to agents, the Issuer’s bank will deliver the hard copy of the bank instrument to the Receiver's bank by bank bonded courier.

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14 Nov 2017

TIME IS OF ESSENCE; THE SECONDARY MARKET SHUTS DOWN IN DECEMBER BECUASE OF THE HOLIDAY

We have to multiple source (3 Traders) for SBLC/BGs contracts. All may have slightly different procedures, but below is a basic summary to get started.

The price is (38-42) + 2, depending on issuing bank and current pricing. (Top 25 banks)
The minimum initial tranche is usually 10M - 100M, depending upon size of contract – additional tranches are negotiable.
Each tranche has a term of one year and one day.
Cash backed
Can be issued in USD or Euros, depending upon bank!

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14 Nov 2017

T-Strips available.
Direct buyers or their reps only need to inquire. Priced in low 40's. Same day settlement desk to desk. There are no T-1 or T-2 with these type notes so do not ask.
Serious inquiries only.

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13 Nov 2017

We seek MT799/760 €800M pls no pof , tear sheet or any escrow.

Provider moves first after contract

MT799 for Payment Undertaking
Before MT760 for MT103 Payment

Pls no other procedures. Do not send mail if different procedures.
We accept SMALL BGs or SBLC or Insurance for cash €2,000,000 in 15-21 days. No Repayment.
A NON RECOURSE cash available for schools for scholarship . We require a Reinsurance Guarantee from Munich RE in Germany contact for full details.

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13 Nov 2017

"Monetization & Trade of Bank Instruments"

WE have a Provider who'll monetize Top World Bank Instruments, such as Bank Guarantees, Standby Letters of Credit, Medium Term Notes, and Certificates of Deposits, and put into Our Trade Platform, generating very good profit/returns to the client.

Instruments MUST be from Top World Banks.

Minimum is $100M and UP to NO Maximum.

Bank Instruments can be "Assigned", "Leased", or "Owned", but we MUST have the complete contact info of the Actual "Title Holder/Owner" for everything to work. NO Exceptions.

Profit/Returns are Non-Recourse and can be used for any legal purpose.

Serious Inquiries ONLY from Direct Clients and/or their Direct Legal Rep with your complete contact info.
NO Unqualified Broker Inquiries Accepted.

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13 Nov 2017

I am the mandate to a direct genuine provider of BG/ SBLC and MTN for Lease for 1 year 1 day, with rolls and extensions, at leasing price of 6+2%, Issuance by a rated Bank in Europe, Middle East or USA.

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11 Nov 2017

We special in the provision of FRESH CUT Bank Instruments such as BG, SBLC, LOAN, MTN, L/C, PROJECT FUNDING. We are direct with the cutting house on bank instruments and our terms of delivery are friendly, they are: BUYER AND SELLER SIGN MOU/CONTRACT AGREEMENT.


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10 Nov 2017

We are Urgently looking for a REAL provider for Leased SBLC :

we accept only the following procedures with BPU; but we do NOT pay any cost upfront

1-) DoA Signed and lodged
2-) Pre-advise of SBLC via SWIFT.COM 799 from issuing bank
3-) Bank Payment Understaking via SWIFT.COM 799 from receiving bank ( Wells Fargo )
4-) MT 760 delivered
5-) Lease and brokers fees paid within 5 banking days
6-) Hard copy delivered

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9 Nov 2017

We are direct to a Provider of financial instruments. No upfront fees.
Leasing- 6%+2%
Purchasing- 38%+2%
34%+3%
50%+3% (seasonal)

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9 Nov 2017

We are core competencies are the fields of trade financing including guarantees, long terms large scale projects funding, standby- and/or letters of credit and warranties. We sell BG's, SBLC's, LC's. We are looking for representative/agent all over the globe

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9 Nov 2017

We have a reliable, tested and trusted Provider of BG/SBLC for Lease & Purchase, issuance from HSBC London/Hong-Kong or any AA rated Bank in Europe, Middle East or USA at affordable leasing and purchase rate. Interested person (s) should contact us. Our Procedure, terms and Conditions will be forwarded to you upon contact.

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9 Nov 2017

I am the mandate to a direct genuine provider of BG/ SBLC and MTN for Lease for 1 year 1 day, with rolls and extensions, at leasing price of 6+2%, Issuance by a
rated Bank in Europe, Middle East or USA.

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8 Nov 2017

We have access to multiple source (Traders) for SBLC/BGs contracts. All may have slightly different procedures, but below is a basic summary to get started.

The price is (38-42) + 2, depending on issuing bank and current pricing. (Top 25 banks)
The minimum initial tranche is usually 10M - 100M, depending upon size of contract – additional tranches are negotiable.
Each tranche has a term of one year and one day.
Cash backed
Can be issued in USD or Euros, depending upon bank!

No broker Chains!

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8 Nov 2017

We are Providers of all types of BG and SBLC with the best workable procedures. Our BG/SBLC ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 1M EUROS/USD to 5B EUROS/USD

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve

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8 Nov 2017

We are direct provider for BG/SBLC specifically for lease, at leasing price of (4 + 2)% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank & AAA Rated Banks in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100%

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8 Nov 2017

We are looking for a discounter-monetizer willing to issue BPU or other Bank payment guarantee for leased SBLC-BG

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7 Nov 2017

SBLC worth 100 million USD needed for project funding. The receiving bank and sender bank will communicate effectively bank to bank for the purpose of repayment and interest.

Please if you are one of those whose scam key is to agree to send 100 billiob USD,but need 100 thousand dollars transfered firstly to you in cash for some crazy stuffs like processing fee or such bullshits,please dont even read this request.

We know and understand that the financial instrument platform is heavily saturated with cowboys and rogues before posting this offer. If you are truly genuine,why not allow the two banks communicate and sort out modalities on how you are repaid with the agreed interest?

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7 Nov 2017

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (Ten Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

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7 Nov 2017

We need to lease a US$ 20 million SBLC for one year as collateral for bank loan of infrastructure project in Pakistan. Receiving bank is in Pakistan.No upfront. Receiving bank BCL can be provided.

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6 Nov 2017

As a Financial Services consultant, I have arrangements to get swifts Messages needed by must clients to trigger their line of credit. We provide Swift MT760, MT542, MT110 e.t.c for clients who are finding it difficult to get approval officially from banks.

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6 Nov 2017

We have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of [6 + 2, 40 + 2] of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

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6 Nov 2017

We are providers of Loans, SBLC's, Lines of Credit, Bridge Loans and about any financial need you may require.
We are based in the US but are well versed in International business as well. Announcing the arrival of our cash based collateral up to $1Billion USD cash available to you to get your largest monetary volume needs financed.
Nothing like having cash in the Bank when you talk to the Bank! Drop us a line and call any time before you sign!

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5 Nov 2017

We have contacts of offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; providing evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms. Only serious/interested parties should contact us for more information.

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5 Nov 2017

We are experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs) or a Hybrid of Immediate Cash and funds in a Trade Program. BG and SBLCs that can be Monetized include: Top 25 Bank BG and SBLC, Rated and Un-rated banks, Instruments with a Value OVER 10 Million Dollars, and BG & SBLC MUST have at least 10 months prior to expiry. Only serious/interested parties should contact us for more information.

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5 Nov 2017

SUPER PETCHILLIS
Bank consortium (Private) in Zurich is ready to purchase min. 1000 Super Petchilis immediately for USD 200 Million less 30% each

20% bank consortium
5% buyer group
5% seller group
Currently dated KYC+POL+SKR or attestation letter

This is NOT a Redemption Buyer and can act immediately with TTM in Zurich on successful compliance.
Payment is Cash at the TTM
Motivated Sellers only who can submit the CURRENT documents upfront for compliance.

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General information on Leads and Requests

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The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site.
This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks 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 the utmost care.