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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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1 Dec 2019

"Monetization & Trade Program"

We have Monetization and Trade Programs for Accredited Worldwide Clients, who "OWN" or have "ASSIGNED", (NO LEASED) Assets such as:

(1) CASH or LINES OF CREDIT (LOC) = $10M and UP
(2) Top World Bank Instruments-(BG's, SBLC's, CD's, MTN's, SKR's, Govt. Treasuries/Bonds/Strips, etc) = $100M and UP

If any asset is assigned, you MUST provide the Complete contact info of the actual DIRECT Owner of the Asset.

Profit/Returns are Good to Excellent and funds can be used for any legal purpose, including financing worldwide projects.
Funds Received do NOT have to be Repaid.

Serious Inquiries ONLY from DIRECT/Client Investors, who must provide:
(1) Your Name/Title
(2) Company Name (if you have a business)
(3) Street/Mailing Address
(4) City, State, Province, Country
(5) Telephone Number
(6) Email Address
(7) Explain what type of asset you have, it's value, issuing bank of asset, if you own it or is it assigned. If assigned, provide the DIRECT Actual Title Holder OWNER of the Asset

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1 Dec 2019

We operate as direct investment financier and bank instrument provider in the United Kingdom.
We enjoy well over 10 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 the most extreme cases.
TERMS & CONDITIONS APPLIES!!

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29 Nov 2019

Am direct 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% + 2%
purchase fee = 32% + 2%
We provide BG, SBLC, LC, LOAN and lots more for clients all over the world.
We are equally ready to work with Brokers and financial consultants/
consulting firms in their respective countries.
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 establsih a long term business relationship with you even after
this first trial

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28 Nov 2019

We specialize in providing securities broking and Financial Services to our clients that are rendered to individuals as well corporations. Being a corporate member of the capital market, we make sure to provide services for wholesale debt market and derivative segment of NSE.

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28 Nov 2019

please send me your best offer (doa) regarding bg/sblc purchase fresh cut full cash back maturity one year one month issued by top 25 word banks for an amount min/max of E. 350/500 millions.

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25 Nov 2019

SBLC Purchase and Lease
We have  the Provider as one to one 
No body in between
Purchase 50+2
Lease.      10+2
Provider is from Europe
Issuing Bank HSBC london Barkley London DB Germany or First 20 Rated Bank 
Proof of Fund is needed as first hand wih filled doa 
No upfrount 
No Hidden cost 
Thus please send your detail and requirement 

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24 Nov 2019

We have contact of a provider who use offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter 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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24 Nov 2019

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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24 Nov 2019

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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24 Nov 2019

We operate as direct investment financier and bank instrument provider in the United Kingdom.
We enjoy well over 10 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 the most extreme cases.
TERMS & CONDITIONS APPLIES!!

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22 Nov 2019

Compounding SBLC/BG Trade Program regulated under Singapore Laws
SBLC/BG only, issued by top banks in Canada, Europe, Hong Kong and
Singapore.
Currency: $ USD, € Euro and £ Pound Sterling.
Twelve (12) Month Trade contract, minimum 150M SBLC/BG to 5B.
Payment Schedule: Two disbursements, one at monthly percentages and one
gross at twelve months end.
The client may take out monthly, 5% - 10%, max 20%, funds remaining is compounded &
Dispersed as accumulated sum at end of 12 months.
Requirement: Current KYC, Bank Letter RWA to issue FC SBLC / Copy of issued SBLC in
Client Bank a/c.
Procedure: Bank to Bank MT760 to be delivered as instructed in the Trade Contract;
after verification, the Trade commences.
The Client is refunded the MT760 cost in 72 hours after receipt; trade.
The funds stay in control of the Trading bank for the full duration of the investment.
The key requirement is for the Client to accept and agree to the level of funds in the trade
Account for the duration of the program (12 months).

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22 Nov 2019

We are looking for secondary market medium term notes (MTN).
* Buyer will only consider offers directly issued from seller reps and confirmed by the rep via a direct conference call.
* Buyer cannot legally provide a proof of funds being an institutional buyer.

MTN Buyer Criteria:
Type: Seasoned Cash Backed MTN
Issuing Banks: Top Rated World Banks
Sale Price: Up to 96% inclusive of 2% commission or better (NOTE: The sale price must be at least 10 points less than the trade price.)
Coupon: 2.00% or better
Settlement: Desk to Desk / Euroclear DVP or SBP (case by case only)
Amount: 500M to 50B+
*NOTE: We need a complete offer listing all of this pertinent information for a quick close.

Procedure:
1. Seller provides offer to include the purchase price, amount available and ISIN.
2. After authentication, the buyer rep will request a call with the seller rep to confirm the offer.
3. The reps then exchange settlement desk coordinates to close the transaction.
4. The transaction settles as previously mutually agreed.

PLEASE NO BROKER DAISY CHAINS!!!

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21 Nov 2019

Are you a direct buyer that has an interest in purchasing a SBLC with no upfront fee?

Price: 50% purchase for direct buyers. Buyers representative will have to arrange a fee agreement with their buyer. This program is catered to buyers that can purchase at 500m or more.

Issuing Bank: HSBC
Please answer the four questions below and then I will email you the procedures.
Questions:
1. What is the name of the receiving bank?
2. What kind of facility does the buyer have in his Bank to purchase SBLC. Cash or Credit line?
3. Is buyer able to issue BPU after MT799?
4. From the beginning is buyer able to confirm the POF Bank to Bank basis being connected Bank officer to Bank officer?

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20 Nov 2019

ARE YOU IN NEED OF BANK INSTRUMENTS TO FUND YOUR PROJECT?

BG/SBLC currently available for purchase and lease, Our Provider is genuine and check-able, strictly bank to bank processing and within stipulated time frame. contact us today, let's discuss before the year runs out. Please note, we only respond to serious buyers / agents

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19 Nov 2019

I am the sole (direct) Mandate to several genuinely renowned Finance Companies offering Cash Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

We are currently offering portfolios for bank instruments (BG/SBLC), if you have any client that requires credit enhancement. We can offer them a bank security worth a Minimum of (5M) EURO/USD up to (20Billion) EURO/USD for 1year and 1day into their nominated bank account.

Please request for full procedure details if interested.(WE MOVE FIRST)

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19 Nov 2019

we request a letter of intent of guarantee, this is for a tender that we are bidding for. this letter is required for compliance.

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19 Nov 2019

SBLC FOR SALE:
TRANSACTION PROCEDURE:

Description of Instruments:

Instrument: Standby Letter of Credit (SBLC)
Format: Cash-Backed callable ICC 590/758
Issuing Bank: Deutsche Bank Frankfurt Germany
Coupon Rate: Zero Percent (2%).
Term: One (1) Year and One (1) Day
Currency: Euros
Total Face Value: Euros 35,000,000( Thirty Five Million Euros only)
Tranches: TBA
Invoice Price: 55% of Face Value
Delivery Bank to Bank (by) Swift MT760.
Payment: Delivery versus Payment (DVP) – Irrevocable payment via SWIFT MT-103 within 7 International Banking Days of confirmed delivery and authentication and verification of SWIFT MT-760.
Hard Copy: Bonded Courier within 7 banking days.

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18 Nov 2019

Hello welcome to our principal office Verbeek Financier which is a financial company

We help you with finance/loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure.

Our goal is be able to assist with your immediate financial needs, as well as develop a long term partnership that will grow with your company as your needs change, funds will be disbursed at a rate of 3%

- Do you need a Loan?
- Do you want to represent us as an Agent/Broker?
- In need of an Insurance Coverage?

Contact us today

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17 Nov 2019

Seeking Individual To Joint Venture With. I Have Access To More Than One *Performing Source Of Monetization Of Bank Instruments (BG’s, SBLC’s, LTN’s And MTN’s).Obtaining A Non-Recourse Loan Is The Goal That I Propose We Pursue! Are You Wanting To Turn Your Bank Instrument Into A Very Large Sum Of Money, Over And Over Again, With NO PAY BACK REQUIRED?

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16 Nov 2019

I am looking to buy SBLC value 100M. Euro ( Without up front payment) ,If you have any offer please send the DOA to me as soon as you can.

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15 Nov 2019

Rosenbaum Capital can help issue a SBLC or a BG through our own Bank or intermediary banks associated with us. Our intermediary banks include and are not limited to the following; Bank of America, HSBC. Piraeus Bank and BNP Paribas. Use this as a means to fund your project or trade.

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14 Nov 2019

Our sources can monazite banking instruments - BG CD BONDS and more, they will monazite assets - both in-ground and SKR - stored ) appraised and insured assets monazite SLS policies ($5 trillion+only+ portfolio only Single SLS policies are not accepted Structured bonds offerings (SBO) Bond insurance services through large institutions. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators.

Also involved in the referral business, promoting financial service institutions, and providing finances, loans, sponsorship, joint venture or procuring investments projects that have not been initiated With over $5 trillion private and corporate investment portfolios. Currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control now to put it under the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 10 years duration.

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14 Nov 2019

We are direct to SBLC/BG providers. Revert for further details.

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12 Nov 2019

Are you having one or two difficulties from other financial instrument lender? I want you to take a chance with us you will never regret doing business deal with our firm.We have direct and efficient providers.
I am the sole (Direct) mandate to several genuine efficient providers for lease/sales BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe.Issuing Bank: HSBC Bank London, Barclay's bank London,Credit Suisse and Deutsche Bank Frankfurt.Presently, we focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.
Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with DOA within 48hrs maximum.
Please request for full procedure details if interested.(WE MOVE FIRST)

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10 Nov 2019

We have contact of a provider who use offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter 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.

Register as member to see contact information.

10 Nov 2019

We have direct mandate with a financial provider who can help you finance/loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure. Our goal is be able to assist with your immediate financial needs, as well as develop a longterm partnership that will grow with your company as your needs change.

Register as member to see contact information.

10 Nov 2019

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.

Register as member to see contact information.

10 Nov 2019

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.

Register as member to see contact information.

10 Nov 2019

MT103/202 MANUAL DOWNLOAD SENDER URGENTLY NEEDED
Genuine sender needed. We have receiver from following banks: -

Barclay Bank UK ---1m Euro
Credit Agriculi Bank Morocco---45m Euro
OCBC Bank Singapore---------100m

Level 16 bank officers in charge of Manual Download.

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9 Nov 2019

We operate as Omega Financial Services, United Kingdom. We offer the below services to clients within and outside the UK:
Bank Instruments (Lease & Purchase)
Credit (Corporate & Domestic)
Please contact us for efficient financial service delivery

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