22 Aug 2023

I am direct representative of a Financial Company based in the US, with an unlimited "treasury" account is Citizens bank in the US, that is interested to receive funds via MT 103 cash transfer

Amounts can start from 49 M as firs tranche, up to 300 B, in tranches to be agreed

Only KYC-Deals will be considered.

Ratio to be paid back will be higher than market fares

Commission to sender side will be 5% , and will be totally free ( me and my team is paid by receiver side )

The President and FCO and the CEO of the receiving company are ready and willing to ensure the maximum transparency and cooperation, so do I,
and a Zoom call to discuss details will be appreciated by the receiver, if requested by the Sender's company

The receiving company is also willing to issue a Corporate PGL , signed with hard signature and seal, to secure the pay -out , since their bank does not endorse the PGL, neither would issue BPU

Please take serousoly this request

30 May 2023

We specialize 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 AGRREMENT. We are into cryptocurrency trading & investment, any crypto currency investment put in our possession by Individual or firm will be subjected to 20% profit monthly for the individual or firm

26 May 2023

We Are Seeking For Buyers Of MTN
From Any Part Of The World.

23 May 2023

Loan your GLOBAL BUSSINESS PAY, INSTANT WALLET PAY, Any COINS and other WALLETS. Exchanging at 90% to par (LTV).
Only $1-5m per tranche is accepted for now.

18 May 2023

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease/sales, 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 chauffeur driven offers..

We are ready to close leasing/sales with any interested client in few banking days, if interested do not hesitate to contact me.(WE MOVE FIRST)

16 May 2023

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}, all financial instrument is issued from AAA Rated bank such as HSBC Bank, UBS Zurich, Barclays Bank , Standard Chartered Bank E.T.C.

We offer a non collateral loan irrespective of your location or race so far you meet our criteria. The financial instrument can be invested into High Yield Investment Trading Program {HYITP) or Private Placement Program (PPP). All bank instrument is for lease and sales from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer.

6 May 2023

Are you looking for a way to secure your financial transactions and protect your business from potential risks? Look no further than SBLC - the standby letter of credit.

An SBLC is a guarantee issued by a bank that ensures payment to a seller in the event that a buyer fails to fulfill their contractual obligations. It provides peace of mind and security for both parties involved in a transaction, making it a valuable financial tool for businesses of all sizes.

At [Broadgate Financing Plc], we specialize in providing high-quality SBLC services that meet the unique needs of our clients. Our team of experts is dedicated to helping you navigate the complex world of international trade and commerce, ensuring that your transactions are safe, secure, and hassle-free.

Whether you're a small business owner or a large corporation, we have the expertise and resources to help you achieve your financial goals. Contact us today to learn more about our SBLC services and how we can help you protect your business and your investments.

24 Apr 2023

For a limited time only, Fresh Cut SBLC is available For Sale,
with the below Buyer Friendly - Seller MOVES First Procedures:

1- seller provides DOA
2- buyer completes DOA
3- seller sends 799 pre advise.
4- buyer replies with 799 BPU
5- seller sends 760
6- buyer pays within 3 to 5 banking days

Purchase Price: 43+2 [45%]
Issuing banks: Barclays London or HSBC, London

For Direct Buyers ONLY
If you are a broker, you must get your fee from your Buyer OUTSIDE the DOA.
And you must allow me to deal directly with your Buyer.
Otherwise, DO NOT waste your time and my time contacting me.

23 Apr 2023

New issue, primary fresh cut HSBC, London SBLC Desk to Desk…

We provide Funds First New Issue paper not Seasoned issued paper. The 3 options:
It requires the Buyer to request the paper; either directly through us and we will have our banker/ Screen operator send the MT 799/ 760 *(this needs our format request for services with bank POF, RWA letters from buyer) Or the buyer can pay his own fees to his own bankers and have his own screen operator / banker to open their own interbank communications to request the paper via a SBP type of sub trade account and we can do the delivery the way they want. 3rd option C&D
Upon confirming account capacity of the receiving account as we are cutting and issuing the sblc subject to the capability to order a “New Issue” HSBC UK SBLC.

23 Apr 2023

SBLC Collateral Available for Project Funding and Credit Enhancement … (100% Funding against the same available upon request and per Project)

We have two offers in which we move first! However, the transmission fees must be place in our escrow trust account. We can deliver in 3-5 days and the lease fee of 10+2 must be paid in 10 days after delivery of SBLC’s (monetization of the same available for project funding!)

The first offer allows the clients bank to verify our 199/RMA bank to bank prior to swift transmission charges being paid to us! We can issue for one to three years.

We can swift out of Commerzbank, Berlin, HSBC UK - BARCLAYS UK - DB GERMANY AND UBS ZURICH SWISS.

Examples:
1. $20MM- $200K transmission fee
2. $50MM-$250K transmission fee
3. $60M - $275K transmission fee
(On a case by case basis the fee can be paid upon delivery of our 199 preadvice)

12 Apr 2023

We can Monetize SBLC issued by Point Bank (U.K)
I'm Direct with a U.K based Monetizing Firm not with any Broker, Pl send ur valuable SBLC Monetizing enquiries,

I'm also Direct with Point Bank nd can also help issue SBLC

11 Apr 2023

SBLC for Sale With Buyer Friendly Procedures

Purchase Price: 45+2

Issuing bank: Barclays London

1st Tranche Minimum: Euro/USD 100M
Refundable MT760 Swift Fees: Euro/USD 100K - To Be Paid Post MT799/PreAdvise

Procedure:
In 5-7 days of completed DOA submission, the issuing bank performs Due Diligence and approves the transaction.
Issuing bank sends MT799/Pre-Advice to Buyer.

Buyer sends MT760 Swift Fees / Refundable Indemnity Fee [RIF] payment -
in one of 3 options below:

[1]. Within the next banking day of the Swift MT799 having been received and confirmed,
the Buyer will wire the RIF to the Provider/Seller’s bank account here within.

[2]. Within the next banking day of the execution of the DOA,
the Buyer will wire the RIF to Provider's appointed attorney escrow agent located in Nevada / USA -
to which the Provider is to cover the Escrow fees.

[3]. Within the next banking day of the execution of this DOA, the Buyer will wire the RIF -
to a registered “Escrow Agent” of the Buyer’s choosing within the USA -
to which the Buyer is to cover the Escrow fees.

4 Apr 2023

I am a Consultant to a Finance company. I am looking for fresh cut SBLC, cash backed, to monetize via a trade platform for a min of 100M.

4 Apr 2023

BTC For Sale. Seller in US. Seller Escrow Attorney-Buyer Escrow Attorney Procedure. 100 min.

4 Apr 2023

If you have any buyer or clients who need SBLC or POF, - I can issue from International Reputable Bank - 100% Successful Delivery Rate.

Singapore Substantial Cash Funds Available
We have successful delivery proven track records for bank instruments to help importers/exporters, project owners, buyers, suppliers for their Start Up Trade Finance Usage and trade expansion.

Type of Bank Instruments: Swift MT760 SBLC, BG and MT799 Blocked Fund / Proof of Fund, MT199 RWA
Issue bank: International Reputable Bank (accepted by all banks in the world)
Minimum Amount: Usd 10 Million
Validity period: One year one day
Success Rate: 100%
Contract Law: Singapore
Payment Term Negotiable
Key Note: A financial instrument is a very powerful financial tool when it works for you!

1 Apr 2023

Entrepreneurs looking for investors may contact us for completing their dream projects. Funds can also be arranged for working capital or to take an existing business to the next level.We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC. We are into cryptocurrency trading & investment, any crypto currency investment put in our possession by Individual or firm will be subjected to 20% profit monthly for the individual or firm

26 Mar 2023

SBLC

Lease 10+2
Purchase 50+2

Issuing banks

HSBC Bank PLC UK
Barclays Bank PLC UK
Deutsch Bank AG Germany

Standard procedure
1.provider sends DOA +CIS+proof of performance
2.reciever fills DOA with RWA must
3.Provider countersign DOA
4.reciever banks send
RWA(exhibit A)
5.Provider banks sends mt799(exhibit B)
6.reciever bank sends bpu(exhibit C)
7.provider bank send mt760(exhibit D)
8.reciever bank pay mt 103

Exhibit A B C D included DOA
No any upfront charges
Receiver bank should be A rating

22 Mar 2023

We sell season-live MTNs, which are traded in the World's Stock Markets and belong to the Issuing banks and never sold yet.
The sell is by Over-the-Counter (OTC) protocol only and subject to Margin Deposit payment.
The chosen MTN is first reserved on Bloomberg and post on Euroclear on the name of the Buyer.
DD is done between the settlement institution (clearing house) and the receiving bank for RWA/ATV, to verify capability to receive and pay.
Thereafter, settlement is made directly between Euroclear Bank (Custodian Agent) and Receiving bank (on DVP/FOP mode).
List of MTNs is available per request to any applicant/buyer, with knowledge of OTC procedure.

22 Mar 2023

BG available for lease

Please find the transaction procedure below:

1. Both parties sign an agreement.
2. You place an issuance/ transmission fee (about 0.17% of the face value) in escrow with a law firm of your choice based in Europe.
3. When the escrow amount is paid, in up to 14 banking days, your bank will receive the bank instrument through MT760.
4. You pay the 5% fee to the provider within 30 days.
5. Hard copy, if required.

N.B. The issuing bank is D.B., BNP Paribas, or ING Bank.

If interested, please send me an executive summary, including the project details and how you will use the funds for conducting preliminary due diligence. Once it has proven workable, I will send you the draft contract for review. This will save us a lot of time. After that, we can move fast.

21 Mar 2023

Top-25 Banks Bank Draft required

We have a 5B Client of Top-25 Banks Bank Draft.No upfront payment with a bank-to-bank procedure.

13 Mar 2023

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.

3 Mar 2023

SS SBLC 42+2 HSBC LONDON

For clients that wish to purchase SBLCs, the process is simple:

1. Client sends their CIS (including the BCL, RWA AND POF to receive the instruments).

2. Client sends their proof of funds.

3. Provider and Buyer talk.

4. They then complete the deal seller banker to Buyer’s banker, Seller’s banker confirms instrument is in hand and Buyer’s banker confirms payment is
to be sent immediately. Funds are sent instrument is sent MT799-MT760 to buyers account

Price is 42+2% i.e. 44% gross.

We do not do DOA's and other such rubbish.
We do not send a MT199 or mt RWA first

The contract will be issued after the Buyer talks to the provider.

Buyer’s banker must be ready to confirm to the client that the bank is RWA to transact.

23 Feb 2023

We provides advice on mergers and acquisitions, strategic matters, restructuring and capital structure, capital raising and corporate finance, as well as financial instruments services to corporations, partnerships, institutions, governments and individuals.

22 Feb 2023

We urgently need BTC seller in Dubai for f2f closure. Discount 5+2. Meeting location: OTC or banking premises.We can start with 10+40 btc and every other day 100 btc daily, NO LIMIT. Buyer pay cash with AED OR DOLLAR. Private chat if you have genuine and serious buyer.

10 Feb 2023

Our U.K. Associate a Registered Financial Company offers services for Non Transferable SBLC which can be placed directly in a Trade Platform to get Monthly returns for financing Project's, it cannot be Monetized, SBLC to be issued by Top Bank's only are accepted like HSBC, Barclays, etc, if the SBLC is in Securities Account?? Pl communicate on email for further communication

7 Feb 2023

We are Offering both Business and personal Loan at a unique interest rate. We offer working capital to small businesses just like yours. We do not require a plan for the funding and we don't require that it be used for any specific purposes. The money can be used for expansion, renovations, payroll, equipment, general cash flow, or anything that you decide. We also issue Financial instruments like LETTER OF CREDIT, BANK GUARANTEE ETC.

6 Feb 2023

Thank you for your continued interest in our Loan Syndication Services.

Here are some of the specific benefits that our services can offer your business:
Access to a wider range of lenders and investors: With our extensive network, we are able to secure loan options from a wider range of lenders and investors, ensuring that you get the best loan options for your specific needs.
Improved loan terms: Our team of experts has years of experience negotiating loan terms and can help you secure better terms and lower interest rates.
Streamlined loan application process: Loan syndication can often be a complicated and time-consuming process. Our team will simplify the process for you, streamlining the application process and ensuring that everything runs smoothly.
Increased loan approvals: Our team has a proven track record of successfully securing loan approvals for our clients.

5 Feb 2023

NON RATED & LOW RATED BANK SBLC
MONETIZATION PROGRAM
MY MONETIZER WILL MONETIZE ANY BANK’S SBLC If the instrument is able to be authenticated after receiving the MT--760 – then they will monetize it.
- Point Bank - YES!
- Euro Exim - YES!
- Bandenia Challenger - YES!
- Standard Commerce - YES!
- African Banks - YES!
- Commercial Development Bank AG UK - YES!
- Central Bank of Brazil – YES!
- LTN’s – YES!
Pl mail for detailed MONETIZATION OFFER, thanks
Manohar G Rajput

15 Jan 2023

We are offering FRESH CUT BG/SBLC/DTC IPIP/MT103/202 GPI CASH TRANSFER AVAILABLE FOR LEASE & PURCHASE.

We are the direct mandate of a genuine provider for Fresh Cut Bank Instrument BG/SBLC/MT103/202 For Sale and Lease at Purchasing 40% + 2% Leasing Fee At 6% + 2% and other financial instruments, at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East. We also offer you a loan to grow your business with a very low and affordable interest rate.

29 Dec 2022

Expand your business globally. We will issue you BG,SBLC, MT103 cash transfer, Loan ,BTC exchange & other swift messages,which requires Upfront or Escrow closings. Feel free to contact us.