Financial Leads and Requests > This page

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 | Project Financing | Precious Metals | Investments | RealEstate Investment | Commodities | General

Financial Instruments

Submit Free Listing

icon indicate a member listing

23 May 2019

VERY LUCRATIVE
1200% Return in Two Days, Standby Letters Of Credit/Medium Term Notes Only!
A very Lucrative TRADE PROGRAM is now open for Stnadby Letters Of Credit and Medium-Term Notes.
Instruments HAVE TO COME FROM TOP WORLD BANKS OR HONG KONG.
MINIMUM: MAXIMUM
200 MILLION USD NO LIMIT
Blocking can be placed using DTC, EUROCLEAR OR MT BRUSSELS SWIFT
Step One: Client submit a basic CIS/PP/Copy of the Asset
Step Two: A Contract for Trade will be issued within 48 hours
Step Three: Once the contract is agreed upon and signed the trade will begin immediately.
TRADE TIMELINE:
DAY ONE: 400% net return to the client ONLY GOOD WHILE SLOTS ARE
DAY TWO: 800% net return to the client OPEN FIRST COME FIRST SERVE

Register as member to see contact information.

22 May 2019

We are providers of Loans, SBLC's, Lines of Credit, Bridge Loans and about any financial need you may require.
We are based in the US but are well versed in International business as well. Announcing the arrival of our cash based collateral up to $1Billion USD cash available to you to get your largest monetary volume needs financed.
Nothing like having cash in the Bank when you talk to the Bank! Drop us a line and call any time before you sign!

Register as member to see contact information.

21 May 2019

Are you in need of loan? We Process loans within 3-5 business working days of processing, specialize in Business Financing, Personal Loans, Commercial Loans for Companies and private Individuals, Real Estate Financing, Hard Money Loans, Equity & Debt Financing, Cross Bridge Loans and Financing at 4% interest rate. Our lending packages also include debt consolidation, personal loans, etc…No repayment penalties, Six months grace period, no bank statement required.

We also accept inquiries and projects from referrals and brokers who are duly protected with commission fee on a single file closing.

Register as member to see contact information.

20 May 2019

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to
the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.

Register as member to see contact information.

20 May 2019

MMW Capital B.V an expert Financial service provider in providing cashed backed bank Instruments Bank Guarantee and Sblc Standby Letter of Credit with the best available solutions to meet all your Financial goals and Project finance requirements worldwide.

Register as member to see contact information.

20 May 2019

We have direct partnerships with providers who are (FCA regulated) offshore banks that issues Proof of Funds (POF), Standby Letter of Credit (SBLC), Bank Guarantees (BG), Documentary Letters of Credit (DLC), 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 with our trading platforms and/or private funders. Send us our project summary for a free quote and analysis of your transaction.

Register as member to see contact information.

19 May 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.

19 May 2019

I am direct to a Provider of MT103 one-way collateral, MT103 SINGLE CREDIT CASH MANUAL DOWNLOAD, SBLC lease and purchased, Receiver must be from Top Banks Worldwide. Interested receiver should contact me directly.

Register as member to see contact information.

18 May 2019

I have BG/SBLC, BANK DRAFT, MT799 BLOCK FUND, MT103 , BCL and LC , MTN, MT199, MT103/202, Bank Letter/Confirmation, etc.

Issuing banks moves first with RWA and for bank draft, issuing bank issues softcopy in favor of the applicant. Contact me if you are in need or any bank instruments,Bank letter of any kind and confirmation email bank to bank.

Register as member to see contact information.

17 May 2019

PLEASE DIRECT PURCHASERS ONLY

SBLC. 40 Plus 2. HSBC, 5B, BARCLAYS, CREDIT SUISSE

The client must show POF upfront in the form of a currently dated bank statement from a major western European bank or if using a credit line, they must show a CASH BACKED LINE OF CREDIT, CIS, PP, and banker's business cards.

The seller starts first with MT 199 or MT 799 - The buyer replies with MT 199 or MT 799 BCU( Bank Corporate Undertaking) - Seller issues MT 760 After full authentication, The buyer releases the funds via MT 103 Within 5 days.

A reputable attorney's affidavit may be also accepted as proof of funds.

Register as member to see contact information.

17 May 2019

Are you an individual businessman or a business organisation that wishes to expand in business ??, we offer financial instrument such as BGs, CDs and others on lease and sales at a rate of 3% of the value and reasonable condition from a genuine provider. You are at liberty to engage our leased facilities into trade programs as well as in signatory project(s) such as Aviation, Agriculture, Petroleum, Telecommunication and any other project(s) etc.

Loan against property
Unsecured business loans
Equipment financing
Home loans
Business loans

Register as member to see contact information.

17 May 2019

I am a financial consultant and have a very good and reputable Provider of some bank instruments which can be monetized and discount for funding of your various project within lenders/investors and projects owners or borrowers that need funding for there various projects etc. We give opportunities for projects owner not withstanding the kind of projects, business support

Real Estate Projects
Construction Projects
Government contract Projects,
Transportation Projects
Aviation Projects
Telecommunication Projects
Import and Export Projects

Register as member to see contact information.

16 May 2019

We operate as bank instrument / fund provider in the UK. We have existed for over 3 decades in active financial service delivery roles without blemish.
We are authorised by FCA and have strategic business relationship with with UK top financial institutions. Prospective fund seekers are advise to contact us for the listed services and more. T&C Applies!

Register as member to see contact information.

16 May 2019

**BUYERS WANTED**

If you are a Buyer or direct to your Buyer, we are looking to establish new Buyer connections to place any issued paper we get offered from our many sources.

Please advise:
1) The procedure you are prepared to purchase with e.g. Desk to Desk, SBP, Bank to Bank etc.
2) The price parameters of interest
3) The coupon rates of interest
4) The type of Paper e.g. MTNs, BGs, SBLCs, Corporate Bonds etc.
5) What type of Buyer e.g. Institutional, Private?
6) Any other pertinent information

Register as member to see contact information.

13 May 2019

We offer SBLC | BG with NO upfront cost.

Register as member to see contact information.

12 May 2019

BG/SBLC FC purchase and Lease

We have multiple DIRECT sources with a variety of procedures and pricing for BG purchase or lease.

If you are a Buyer or direct to a Buyer, please advise what you require and acceptable procedure types and we will then engage to see if a transaction is workable.

Register as member to see contact information.

12 May 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.

11 May 2019

I am direct to a genuine provider of Fresh Cut SBLC/BG,Swift MT-799 blocked Funds, Bank Draft from a TOP rated bank in Europe for more details kindly contact us via email.

Register as member to see contact information.

11 May 2019

We provide Fund for your project (Loan & Equity) and Bank Instrument such as Bank Guarantees Lease for your raising Loans or your credit lines, your credit facilities, below are our service offer:

Collateral Transfer ('leasing' of Bank Guarantee or SBLC)
BANK GUARANTEE (BG)
STANDBY L/C PREFERRED (SBLC)
Credit Line against existing Bank Instrument or Bond
Corporate Loan (Secured)
Private Equity or Stakeholder Investment

Register as member to see contact information.

9 May 2019

Are you interested in purchasing or lease BG/SBLC, we have a very reliable provider with no upfront fees. Provider send swift mt799 pre-advice, after confirmation of mt799 by lessee or buyer bank, buyer/lessee pay 0.25% of SBLC surface value as cost of swift by mt-103.

Register as member to see contact information.

8 May 2019

We are looking for PDVSA bonds that are owned not leased. It is critical that the owner can pass good title to the bond to the buyer. The bonds must be transferrable through a system such as Euroclear.

These bonds are petroleum backed.

Buyer will pay approx 10%+ of the face value of the bond, depending on its terms. If the bond can be identified and confirmed buyer is ready to go immediately.
Previous time frame was approx 5 days to completion.

Register as member to see contact information.

7 May 2019

We are direct to a SBLC/BG provider. No upfront fees. Revert for full details.

Register as member to see contact information.

6 May 2019

Funding head aches? Here is the solution. BG/SBLC for lease/purchase

Register as member to see contact information.

5 May 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.

5 May 2019

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments such as BG/SBLC/LC/DLC on Lease and Sale at the best rates and with the most feasible procedures.
Instruments offered can be put in all form of trade and can be monetized or discounted for direct funding.
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.
Kindly revert if you have interest in any of these so we can set up an underlying transaction.


Register as member to see contact information.

5 May 2019

require non recourse facility of $10,000.000 fast completion no money down

Register as member to see contact information.

4 May 2019

BEST LOAN OFFER!

TYPE A:
Issuance of Leased BG/SBLC Instrument ("cash back") Face Values US$10M To
$500M/Monetized to approx 35%=US$175M cash (NON-RECOURSE FUNDING):
For Example: Leasing "cash back" BG/SBLC Instrument Face Value US$500M.
Total Deductions from US$500M:
Less (-) 30% (On Account of LTV 70%):
Less (-) 25% (Total Leasing Fee at 5% Per Year Payable Over 5 Years);
Less (-) 10% (Broker's Commission)
_______________________________________________
Less (-) 65% Total Deductions = Net 35% of US$500M=US$175M Cash NET

NOTE:
1.When Instrument Monetized to Approx 60% of US$500M, Must Deduct 25%
Leasing Fee = 35% of $500M = NET US$175M CASH (for Project Funding, PPP
Trades etc.
2. Required Loan Documents:
a. CIS (Client Information Sheet).
b. "Proof of Fund" (Bank Statement): In Borrower's Name Confrming Client
Is "RWA" (Ready/Willing/Available) with the Upfront Processing Fee of
US$40,000.00 When His Loan Is Approved & Contract Signed.
c. Required Loan Documents Per "CHECKLIST" ,
d. Documents Verifying The Legality/Genuinness of The Instrument Provider -
Kindly Request From Us.
3, Executive Summary (NOT REQUIRED).
4. Loan Processing Period: 30 Calendar Days.

Register as member to see contact information.

2 May 2019

1. looking for joint venture with a genuine sblc providers to issue MT700 DLC to support funding for my projects.
2. sblc providers with no upfront fees ready to work with the following proceedures
i) seller and buyers sign doa after communication and discusions t
ii) seller send rwa via bank to bank secure email
iii) buyer bank responds to with rwa readiness to receive
iv) seller sends rwa 799
v) buyer responds with rwa 799 BPU
vi) seller sends MT760
vii) BUYER pays for fees via mt 103
viii) sellers sends hardcopies

Register as member to see contact information.

2 May 2019

LOOKING FOR GENUINE SBLC PROVIDER FOR JOINT VENTURE ( NO UPFRONT FEES )
we have secured funding for our projects and need a genuine sblc providers to help issue ansblc to complete the funding.
the funder becomes part of the project or their share of the funds is allocated we will sign jv agreement prior to their issuing the sblc.

Register as member to see contact information.

2 May 2019

Are you interested in purchasing or lease of bank instruments like BG/SBLC,we have a very reliable provider with no upfront fees ,all that is required from the Buyer is an RWA/prove of funds ,bank to bank confirmations ,this to prove buyer seriousness ,we can also assist in trading with the instrument on our trading platform, for small cap and big cap trading like ppp,etc.

Register as member to see contact information.

Archived requests: click here.

General information on Leads and Requests

Submit your request for publication in these tables

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.