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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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27 Dec 2022

Financing, Loan, Funding and other financial services to enhance businesses and companies all over the world by providing Cashed backed Guarantee Standby Letter of Credit, Lease and Purchase. contact us.

27 Dec 2022

Need SBLC provider
Our Client would like to buy Fresh cut SBLC from Top 25 World Banks:
Euro 5 B
1. The price should be not more than 40% +3%
2. First & Second Tranche shall be € 500M, next Tranche as agree
3. Buyer can show BCL by bank to bank after receiving MT199/RWA
4. Buyer’s Bank can issue MT799/BPU
5. No any kind of upfront Fees.
Direct Sender/Provider please provide us your DOA

22 Dec 2022

We are direct Providers of financial instruments such as SBLC/BG/ICBO/MTN. Our Instruments are from triple 'A' rated Banks in Europe and are 100% verifiable and can be engaged in project financing or trading. We also have a monetizer as well. We issue from $1m and above.

Further more, we can secure structured personal or investment loans for all kinds of projects at a good interest rate.

Our team of seasoned brokers are willing, ready and able to meet with any interested client eigther in Germany or Belgium to seal deals in person.
Please contact us for our procedures

20 Dec 2022

SBLC AVAILABLE - at 65+2 - Provider MOVES FIRST with MT799/Pre-Advise.

Receiving bank must be a Top 25 WEB located either in Western Europe or in the USA.
Issuing Bank: HSBC, London
Face value: 1st Tranche: USD 10M
2nd, 3rd tranches will follow at $50M, $100M respectively.
Procedures:
Beneficiary submits LOI along with KYC.
KYC must contain FULL details of the SBLC Receiving account.
KYC Owner MUST also be the SBLC Receiving Account Holder / Signatory.
Third [3rd] Party SBLC Receivers / Beneficiaries are NOT accepted.

On positive DD, DOA populated with Provider's details is sent
Copy of the countersigned DOA is lodged with the bank officers of both parties.
Transaction starts
Issuing Bank sends MT799/PreAdvise
Receiving bank responds within Two [2] Banking Days with MT799/BPU
Issuing Bank sends MT760
Receiving bank authenticates MT760 and releases 65% to Provider and 2% to brokers -
within 5 Banking Days.
Note:
SBLC is a Collateral Transfer Instrument and can be used to secure funding for projects.
However, SBLC is NOT Callable and MUST be returned 15 days prior to One Year Term -
Or, allowed to expire.
Above Procedures are Non-Negotiable.
Do NOT contact me if you or your SBLC Benficiary/Receiver cannot comply to the above Procedures.

15 Dec 2022

BG/SBLC FOR LEASE & PURCHASE

Authorized distributor of Fresh Cut Bank Instruments BG/SBLC/LC/BD. For the purpose of trading, as collateral, or to improve credit. Other financial instruments, at fair pricing, are issued by major AA-rated banks in Europe and the Middle East. Sale At Purchasing 32% + 2% Leasing Fee At 4% + 2%.

12 Dec 2022

Proof of Funds Available For Credit Enhancement. 1M-100M

24 Nov 2022

We are direct and efficient providers of Bank Guarantees (BG’s),Standby Letters of Credit (SBLC) and other Financial Instruments. We also monetize various types of instruments and offer Loan services.If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.

20 Nov 2022

My Sblc provider is offering purchase Sblc at 42+2 and 6+2. Fees are paid through a top escrow firm.
Revert for details.

20 Nov 2022

We offer cash backed SBLC of up to 200m Euros but require buyers/ monetisers/traders whose bankers should be any of the following industrial and commercial bank of china , attijariwafa bank europe-paris , stern international bank llc , standard commerce bank ltd, united bank for africa plc, new york branch.

19 Nov 2022

Contact us today for your financial needs

we are Deutsche Finance (Ireland) Limited, we provide the following service:

Bank Guarante(purchase/Lease)
Standby Letter of Credit
Monitazation Non Recourse Loan
Project financing, Loan and more.

ONLY TOP A RATED BANKS you can get from us. Brokers & Consultants are always 100% Protected & Respected with Healthy Commissions Paid.

14 Nov 2022

SBLC available at 6+2 and 45+2.
The fees are paid through a top escrow firm.
Revert for details.

1 Nov 2022

SBLC PURCHASE 39% +3% No upfront fees
Receiving bank must be appoved.
Face value: from € 500 M
Price: 39% + 3%
Procedures:
Beneficiary submits this Deed of Agreement, together with the following compliance documents :
1.1 Client Information sheet
1.2 Statement of non-sollicitation of funds
1.3 Irrevocable Fee Protection Agreement covering all identified beneficiaries for both sides
1.4 Clear color copy of the beneficiary signatory’s passport
1.5 Certificate of incorporation / Registration
1.6 Tranche Schedule (Annex)
1.7 Signed and initialled agreement (DOA)
1.8 POF / Proof of financial capacity via document and delivery methods as agreed to between the parties, after countersigned DOA.
Compliance requires 1-2 bank days. This includes reviewing financial capability upon the conclusion of Due Diligence, the DOA is countersigned by the Principal.
A copy of the countersigned DOA is lodged with the bank officers of both parties, and proof of this provided accordingly.
Within three (3) banking days after receipt and authentication of the instrument delivered by MT 760, Beneficiary’s Bank will submit payment via an MT103 for Forty two percent (42%) of face value of the SBLC, which includes Three percent (3%) for consultants (Annex 2), to the nominated account of the principal.
SBLC Hard copies will be delivered to Beneficiary’ bank by special bank courier within seven (7) bank days after receipt of full payment.

28 Oct 2022

Are you willing to purchase/lease financial instrument which is 100% hitch and stress free? I'm direct to a reliable and very efficient provider of Standby Letters of Credit (SBLC), Bank Guarantees (BG) and Loan effectively which are specifically for projects. We can issue in all major currencies to beneficiaries worldwide. Our instruments are only from triple 'a' rated banks and we issue from $1m and above. The provider is 100% verifiable. Our bank instrument can be engaged in PPP Trading, Project funding, Loan & Investment. If you are genuinely seeking bank instruments, kindly contact me and i will give you the details of the provider Management.

27 Oct 2022

Cash Back and callable SBLC from CDB,AG,UK for Monetization

Greetings! I have a 250M FC Callable SBLC, first tranche 100M from CDB,AG,UK I am direct to the Issuer and no chain.

Client prefers this procedure :

1 RWA by bank secure email from the CDB,AG, UK. Monetizer responses with MT 199 RWA.
2. MT 799 PA followed by MT 799 BPU from the Monetizer.
3. MT 760 followed by MT 103 from the Monetizer.

50+2 % NRL LTV required .

27 Oct 2022

FRESH CUT AND CALLABLE SBLC ISSUER REQUIRED in PURCHASE,NO LEASE

I have 3 Clients inquiries and deal sizes are 1B,25B and 50B.We are looking for a direct Issuer who offers FC and Callable SBLC @35 to 40+2.Do not respond if you are not the principal Issuer. Clients banks are UBS-Zurich, UOB-Singapore and Barclays-London.

Clients have POF and Credit Line and they will share the CIS through us and the POF/BCL directly to the Issuer's BO.POF/BCL will not be routed through us.

Post compliance, the Issuer starts with MT 199 RWA and the Client responds with MT 199 RWA .Then MT 799 Pre Advice,followed by MT 799 BPU, then MT 760 and payment via MT 103.Hard copy follows.
Once again,you should be the principal Issuer.We will NOT entertain any Mandate or Broker.Thanks for watching.
Disclaimer: No solicitation, only for the information.

19 Oct 2022

LOOKING FOR PRINCIPLA ISSUER OF SBLC/BG ON PURCHASE

We are looking for no upfront bank-to-bank procedure for our direct clients who are looking forward to purchasing SBLC. The client will issue BCL/POF +CIS and then the Issuer starts with MT 799 Pre Advice.The deal size is 5B
Another Client wants the Issuer to start with MT 799 PA/MT 199 RWA. He will respond with MT 199 RWA/MT 799 BPU. The deal size is 50B.
Both the deals are urgent.

15 Oct 2022

SBLC MONETISATION

We will monetise your SBLC for cash on a non-recourse basis.

The following non-negotiable documentation is required.

1) Current dated Proof of Funds (POF), not older than 72 hours.
2) CIient Information Sheet (CIS) and Passport of the bank account holder. No Power of Attorney accepted.
3) The CIS must include a RWA from the issuing bank.
The POF and CIS with the RWA is essential for verification purposes.

The returns will be known to you once you have provided us with the POF, CIS, RWA and you have qualified and been accepted.

If accepted we will call and issue you, the Principal, with the contract within 3 working days of acceptance.

We will only respond if you provide all the documentation requested. This information will never be shared or circulated and is sent to a secure email address.

12 Oct 2022

We Offer FRESH CUT BG/SBLC for Lease and Sale.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

5 Oct 2022

BGs/SBLCs/LCs/MT103/202/MD/GPI/DIRECT TT/GENUINELY BEING LEASE AND SOLD AT LOW RATES

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE.

I am a direct mandate to a genuiely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.
Instruments ofered can be put in all forms of trade or discounted for direct funding.
All Cash & Assets Backed from top UK banks (HSBC & Barclays Bank London Only Deutsche Bank)

3 Oct 2022

MTN / SBLC / BG for leasing with call option

Call option : From €25,000 to €37,500.
5% + 2%
10 M up to 2.4 B

TERMS PAYMENTS
You choose one of the terms.
ICPO (irrevocable conditional pay order) draft 1
Unconditional Promissory Notes draft 2
Conditional Swift MT103 draft 3
Conditional Swift MT700 draft 4
Unconditional Swift MT103 draft 5

IMPORTANT : Borrower may use an escrow account to secure his deal.

29 Sep 2022

DIRECT ISSUER OF SBLC AVAILABLE

My direct issuer of SBLC works as per the following procedure. No upfront fee:

1.Receiver submits CIS+POF/BCL and the compliance is done.
2.Issuer releases the DOA and that is countersigned.
3.Issuer starts with MT 799 Pre Advice, followed by MT 799 BPU/PU from the Receiver.
4.MT 760 from the Issuer followed by MT 103 by the Receiver.
5.Hard Copy follows.

Buy-side 1% free for you. Sell-side 1% is closed. Issuing bank is HSBC,London or Barclays,London..The exact selling price is given by the Issuer after compliance.Typically 45+2.No Lease,only purchase.

Disclaimer : No solicitation,only for the information.

24 Sep 2022

LOOKING TO PURCHASE FC SBLC, SELLER MUST START WITH A MT199 RWA.

This is a 10B deal and we are looking for a direct Seller or his Mandate to revert. The buyer is a noted MNC and is direct to us. The Buyer wants full disclosure of the seller for due diligence. We can kick start with CIS and the DOA from the Seller.

Procedure :
1. Contract
2. The Issuer starts with MT 199 RWA and the buyer reverts with MT 199 RWA.
3. Issuer sends MT 799 Pre Advice and the Buyer reverts with MT 799 BPU.
4. MT 760 from the Issuer and the buyer makes the payment by MT 103 in 7 days.
5. Hard copy follows.

This MNC buyer has a credit line and may go up to 100B. Direct to me. Without the Seller's CIS, the buyer will not engage.

Disclaimer: No solicitation, only for the information

23 Sep 2022

i have a few blocked funds letters, $20M, $500 M and $2B which need monetized. I seek to work with a monetizer who is reputable and easy to work with.

21 Sep 2022

We have SS Bank Draft for sale. Draft was issued 9th Sept 2022 by HSBC Hong Kong and value is 5B.
Let me if you are interested in buying. Selling price is 67+3%.

15 Sep 2022

We are certified & verified Financial Instrument providers of Lease & purchase instruments. We Lease BG/SBLC @ 4+2% and purchase @ 32+2%.

Kindly contact us for our procedures and be sure that we would surely achieve success

10 Sep 2022

I'm a direct mandate to a genuine provider for bg/sblc specifically for lease and purchase. Issuance by hsbc london/hong kong or any other bank in europe, middle east or usa.

For leasing of bg/sblc
Leasing fee = 4%+1%
Purchase fee = 32%+1%
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.

8 Sep 2022

We Offer FRESH CUT BG/SBLC for Lease and Sale.

We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

30 Aug 2022

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We are given you 100% guaranteed money back, no risk of any kind is involved if you do not get paid after the invested period. Interested applicants can simply contact us the info below:.

27 Aug 2022

SBLC Via SAFE Client Friendly Escrow Procedure:

Client may appoint / choose the escrow attorney / lawyer agent for the transaction..

Escrow attorney agent appointed by the Client MUST be with -
a reputable law firm with at least Five [5] practising lawyers -
And Law Firm MUST be located either in the USA or in Western Europe.

Lease Price: 13 + 2
Purchase Price: 48+2

Issuing Bank: HSBC, London / UK

Min SBLC Face Value:
Euro/USD 50M

Procedures:
DOA is signed by both parties,
Client deposits 1.25% of SBLC Face Value into escrow.
Escrow Deposit is verified,
Issuing bank sends MT799/PreAdvise.
Receiving bank responds with MT799/BPU
Issuing bank sends MT760
Receiving bank releases FULL payment in Three [3] banking days.
Escrow Deposit is released back to Client.
Issuing bank sends Hard Copy -

Receiving bank MUST be a Top 50 World Bank located either in Western Europe or USA.

Summary:
If you need SBLC for Project Funding, and you have a Credit Line at your SBLC Receiving bank -
that is approved to receive SBLC via MT799/PreAdvise & MT760,
this Offer is a great solution for you. Contact me via eMail.

17 Aug 2022

We have a direct provider BG,SBLC, Bankers Draft ( BD), MTN instrument. He can deliver both leased and purchased instruments to Organizations or individuals with their preferred text verbiage as has been approved by their bankers.

The terms and procedures are so flexible and workable by RWA clients. Our lease BG / SBLC instrument can be put into PPP Trading etc. F

Archived requests: click here.

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.
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