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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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25 Jun 2022

I have a provider who is ready, willing and able of delivering banking instruments (BG/SBLC) for lease/purchase which can be used in all forms of projects. Our bank instrument can be used as collateral to seek for loans from different banks of choice and can be used to engage into ppp trading.

25 Jun 2022

FRESH CUT BG/SBLC /SWIFT MT103/202 GPI/ MANUAL DOWNLOAD/ DIRECT CASH TRANSFER AVAILABLE
I am 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.

23 Jun 2022

Seeking to lease a SBLC for $20 million.

I have a client seeking to lease a $20 million dollar SBLC or a blocked funds account of $20 million.
They won't pay any upfront fees however they wish to make payment simultaneously when they are notified that the SBLC is available and their bank will release the payment fee. They have been burnt before and have to be careful.

22 Jun 2022

I have a client who has a DLC worth 8.5m and wants to know if it can be monetized. Bank of China LC.

22 Jun 2022

SBLC for Point Bank Ltd can be Monetized at 35%
If you have RWA for Point Bank ltd pl send me the copy we can monetize,

19 Jun 2022

Do you need a project funding? OR A business capital ? We offer finance to individuals and companies at worldwide
level. Our Well Known Financial Company Has Earned a Huge Goodwill in Providing Venture Capital Finance Services to Our Clients . Our Capital
Financial Company Provides Financial Solutions for Big Projects like It, Surface Transportation, Medical Infrastructure and So On. 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. If you are interested in our services

18 Jun 2022

I have monetiser who can monetise sblc issued by African and Asian banks.
Revert for details

15 Jun 2022

We facilitate the issuance of Financial Instruments, and ready and able to deliver bank instruments in the form of Standby Letters of Credit (SBLC) and Bank Guarantee (BG). Our SBLC/BG are easily monetized on your behalf.
Our SBLC/BG is 4+2% for LEASE and at 32+2% for SALE.

12 Jun 2022

Urgently need SS or seasoned MTN's from 25 Top world Banks.
$1-5B. Euroclear, DVP or desk to desk Delivery.
Price: mid 60s to upper 60's +2.
Ready to close ASAP.

10 Jun 2022

We are broker firm in London-UK, we have direct Provider of BG/SBLC specifically for Lease, The provider is tested and trusted. We have been dealing with the company for paste 6 years. Interested Agent/Lessee should contact us for directives.If you have need for corporate loans, international project funding, etc. or if you have a client who requires funding for his project or business we have all available.

9 Jun 2022

!INSTRUMENTS ON LEASE AND PURCHASE....
We are project funder as well as financial lender. We have BG/SBLC specifically for BUY/LEASE at a leasing price of 4%+2% and purchase price at 32$+2% of face value Issuance by HSBC London and many other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding. Also We are into the provision of short term and long term business/personal loans for both small and large scale business funds.

* FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
* FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

7 Jun 2022

DIRECT PROVIDER OF SBLC/BG FOR LEASE AND PURCHASE

Both a project financier and a financial lender, we are here to help. We have BG/SBLC issued by major AA-rated banks in Europe, the Middle East, and the United States, specifically for BUY/LEASE at a lease price of 3% + 2% of face value. In addition, we are able to get funding.

LEASING FEE = 4% + 2%
BUYING FEE = 32% + 2%

6 Jun 2022

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/monetize BG's.This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detail information.

4 Jun 2022

BG, SBLX, MTNs

SBLC : Purchase 52% + 2% without BPU procedure
SBLC : Lease: 5% + 2% with call option : € 27,500 - € 37,500 depending on the face value
Seasoned MTNs: 78% + 2% with call opion.

For end seller only.
My buyer wants Euro currency backed Ss MTN debenture only. He will buy on Bloomberg Euroclear screen block and pay with no proof of fundsonlyand willnot accept other procedure.
Kindly match and get me an offer minimum 500 million Euro

1 Jun 2022

I am looking for a sblc provider lease and purchase no upfront fees.
Revert as soon as possible.

1 Jun 2022

I require legal representation a qualified legal lawyer who can secure me a banking instrument standby letter of credit sblc then have it Monetized into a cash asset.
No brokers all leads will be checked and verified.
Only genuine enquiries only

30 May 2022

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 AGREEMENT.

30 May 2022

I have direct contact with reputable Bank Guarantee (BG) and Standby Letter of Credit (SLC) providers (SBLC). In Europe, the Middle East, Asia, and the United States, the issuer is an AA rated bank.

If you don't have a monetizer, we can also monetize the same BG/SBLC for 100% cash.
Our bank instruments are suitable for PPP trading and discounting signature projects such as construction, oil and gas, telecommunications, and so on.

30 May 2022

I have a "legitimate" client who has been approved for a loan from a "legitimate" bank.
the bank has asked for a leased sblc from Deutsche Bank to be held as collateral.

I'm looking for an issuer that can provide me with a leased SBLC from Deutsche Bank in the amount of $70 million.

A bit about my firm:
- I'm NOT new to this game. Said differently if you are a fraud artist, feel you need to change an upfront fee, etc. please knock on some else's door.
- the client has provided me first with proof of funds and CIS and I'm not open to sharing it with anyone who doesn't sign my mutual NDA NCA first.
- we do a complete background check using Interpol and FBI and report 100% of fraudulent brokers/providers to law enforcement. I've personally had 3 people arrested last year.

If you can assist:
I'm looking for a reference check and/or the ability to show RWA, Credit History.

26 May 2022

Are you seeking financial solution to start up, continue your projects, contracts and give it a firm and excellent end, come to Us to sort and settle that your financial struggle of years that has lay hold on your growth in life, I guarantee our clients 100% efficacy of delivery to build an everlasting trust in business and retain all our clients till the end of the world, I have a genuine and trusted providers that can deliver to an intending clients BG/SBLC MT103/202 GPI CASH TRANSFER/ MT103 MANUAL DOWNLOAD/MT103/202 SINGLE CASH TRANSFER AND LOAN

24 May 2022

SBLC OFFER 1

Provider Moves firstly, after Financier sights buyer's screenshot of account balance of $80,000 minimum or more.

Deposits will be paid by the financier.
seller sends MT 799 pre-advice to the buyer.
Buyer sends MT 799
Seller sends MT 760
Buyer pays via MT 103
After 7-10 banking days and seller/Provider has received Payment and intermediaries fees, a Hard copy will be sent to beneficiary bank by bank-bonded courier.
Minimum Tranche is 100 million
Minimum contract value is 1 billion dollars or Euros, Seller can do 100B and more
Issuing banks: Barclays bank,HSBC, Deutchbank, PNB PARIBAS
Price: 47 + 3

24 May 2022

VENEZUELA BOND MONETIZE/TRADE PROGRAM

For a limited time only...the platform is accepting complete files on Venezuelan bonds.
The LTV% for monetization is approx 11% and it goes into a trade program.
Just to give you an idea, a 4.5B bond was monetized and yielded 500M, that traded for the full term of 10 months and delivered 4B to the client.

The complete package consists of;
1. Freshly dated KYC
2. Freshly dated Euroclear pages.
4. All approx 7 BCV letters.

Once the package is received within 72 hours the platform will issue a proposal...followed by the contract...this is fast..

23 May 2022

Global Investments Financial Limited currently offers loans, BG's, SBLC's, LCs, and bank drafts to individuals and corporations (s), I work as an Accredited Chief Mandate for a reputed distributor of financial products. I trust you will find this communication to be beneficial.

Under this system, both secured and unsecured funds are now publicly accessible; the initiative is intended at supporting private and public sector firms in acquiring financing to help them grow. We work with trustworthy financing institutions and are completely dedicated to helping our clients achieve their objectives.

Note: We are Mandate to Providers/Trade Platform since 2008, We offer genuine and verifiable bank Instruments via Swift Transmission from a genuine Provider capable of taking up time bound transactions, We offer professional and unique financial & commodity exchange services in the global market through Financial Instruments, We do not offer direct funding, We only offer Bank Instruments in form of BG and SBLC which can be discounted or monetized for funding, Our instruments have been successfully accepted by banks all over the Globe.

21 May 2022

DB Germany
Receiver Available

For L2L or Direct Wire
IF Sender Sends MT-- 199...We Can Give
PGL Endorse Bank for Payout Gurantee

Ratio
For 103 Cash fund Ratio is 60/40
But GPI, L2L 50:50

18 May 2022

MONETIZE YOUR VENEZUELA BOND ON EUROCLEAR
I want to use this medium to inform you that we currently have a platform to monetize Venezuela bond on Euroclear . The LTV is 25% . The platform offers a good PPP .
Please only direct mandate or bond owner should contact me.

16 May 2022

We need a Monetizer who is prepared to accept and work with SBLCs issued through Commercial Development Bank (U.K)?

14 May 2022

We Monetize and put to Trade Soliel Chartered Bank's SBLC
Monetizers Bank is HSBC U.K for large instruments from Top Banks.
For smaller Banks and Smaller instruments we have credit lines in the UK Singapore and Spain.
Within 10 banking days monetizer transfers 10% of face value to sender
Then receiver yield 30%-50% per month or better if they participate in trade.
LTV RANGE 35% TO 55% or better, this is negotiable between principles.
Pl mail for detailed procedures

13 May 2022

We need Monetizers for Monetizing SOLIEL CHARTERED BANK SBLC's
We can issue & deliver to DBS bank Singapore via our RMA Arab bank and Mashreq bank. But the maximum value we can do is between 15m and in some cases 20m on trial basis, thereafter scale up total $200 Million nd more

10 May 2022

We need Monetizers to Monetize SBLC issued by Soliel Chartered Bank,
I know primary business representative of Soliel Chartered Bank, in USA, Monetizers or their Mandates Pl contact, thanks

9 May 2022

Financial Instruments such as Bank Guarantee and Standby Letter of Credit (BG/SBLC) for lease and sale, and loan facilities.

However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

This offer is open to both individuals and corporate bodies at reasonable prices, Issuance by top AA rated Bank in Europe, Middle East. We will be glad to share our working procedures at your request and a DOA to help us proceed towards closing deals effectively.

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