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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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17 Aug 2019

We at WALLACE FINANCIAL CONSULTANTS LIMITED are efficient an direct mandate to a verifiable provider of bank instruments such as BG,SBLC at 31%+3% purchase and 4%+3% Lease, which you can readily engage for your signature projects as well as for your business expansion. We do not engage in rigorous procedures neither do we delay in executing and finalising deals. We are efficient and we deliver on time. So, let us help you actualize that business dream of yours.

Feel free to contact us for full procedure and DOA and we would gladly respond in quick time.

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16 Aug 2019

Being the most respected organization guided by experienced and knowledgeable professionals, we are the famous Service Provider of Loans & International Project Finance Service in Liverpool, England, United Kingdom. We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 2)% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA. Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

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.

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16 Aug 2019

I am direct to a SBLC/BG provider leasing at 6+2 & 7+2. The instrument is issued by top banks. The client has 30 days to pay the lease fees. Transmission charges are paid through an escrow attorney. The provider works with a Monetizer who monetize at 58%.
Revert for full details.

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16 Aug 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 establish a long term business relationship with you even after
this first trial

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15 Aug 2019

PLEASE NOTE - We are a Bank, we do not represent a Bank or act as a facilitator, nor do we broker financial services. We have a US Banking licence, therefore directly have access to the SWIFT network.

We 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.

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15 Aug 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 UK top financial institutions. Prospective fund seekers are advise to contact us for the listed services and more. T&C Applies!

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14 Aug 2019

I am a mandate of a SBLC Provider leasing at 6+2 & 7+2
The client will pay lease fees after monetizing the instrument.
Transmission fees are paid through an escrow attorney.

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14 Aug 2019

SBLC / BG purchase and lease availlable. No upfront fees
Revert for full details.

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13 Aug 2019

Available Bank Instruments for Trade & Project Finance-$10M and above
Deutsche, ING, Credit Agricole, UniCredit Bank
SBLC/BG. NO UPFRONT FEES! Lease Fee 10%, Pay Lease Fee after MT760 in 21 Days to Investor

Monetization Available from $10M and above
Non-Recourse Loans
Must have our completed CIS / Color Passport
We are the official Mandate, deal with us directly
We protect brokers for 1% on the SBLC/BG, .50% on Monetization
No Broker Chains, Must have direct contact with the Applicant.

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13 Aug 2019

SWIFT MT103/202 MANUA DOWNLOAD SENDER NEEDED WITH THE FOLLOWING PROCEDURES

Here is the procedure:

1. Provider sends contract
2. Receiver fills and includes his banks officers email and contact
3. Provider bank officer communicate with receivers bank officer to agree on window time
4. Provider bank officer sends RWA
5. Receiver bank officer respond to RWA
6. Provider upload the funds in receiver's name and send TRN to receiver
7. Receiver uses TRN to locate the funds and send screenshot and PGL to the provider
8. Provider then send the final code to receiver

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11 Aug 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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11 Aug 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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11 Aug 2019

No upfront fee risk bank to bank via BPU SBLCs/BGs with the provider moving first with Pre Advice SWIFT MT799 after reviewing clients due diligence package and POF. Price 48+2. Seller side Commission box of 1 point is closed. Buyer side Commission box of the other 1 point is open.

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9 Aug 2019

Finding a genuine provider of financial instrument is very challenging but we are a direct mandate to a verifiable provider of Financial Instrument provider in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+3% and Sale at 31+3%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

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9 Aug 2019

We special 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.

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8 Aug 2019

I have a genuine Mt103/202 manual download receiver. PROCEDURE is very simple. Receiver send CIS, to sender to generate TRN on receiver account.

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8 Aug 2019

We are genuine provider of Fresh Cut SBLC/BG,Swift MT103 single credit customer transfer, DLC, Swift MT799 Blocked Funds, Bank Draft from a TOP rated bank in Europe for more details kindly contact us via email.

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8 Aug 2019

We are Bond Asset Finance Limited, a credible, reliable and competent Finance & Investment company based in United Kingdom with magnificent financial capacity to provide huge loan Funds to finance your projects. We also issue Fresh Cut Bank Instruments; BG/SBLC, POF, and Bank Drafts at reasonable prices from AA rated Banks here in Europe. If you have a viable business, investment or project to finance, please provide us with the business plan, executive summary, financial information etc for review and assessment. Contact us for more details and possible business co-operation.

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7 Aug 2019

We special 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.

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6 Aug 2019

We are brokers for a registered/ licensed Bitcoin trader offering sales and purchase of Bitcoin.
Contact us asap if interested in purchase of Bitcoin.

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4 Aug 2019

We're Indian based Financial Advisory Service Providers interested in working with international 144a bond program loan arrangers for Indian projects.

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4 Aug 2019

WANTED: Either A Joint-Venture Partner Or A Loan Of Approximately $2,000,000 Dollars To Be Utilized In Leasing Of An SBLC (Stand By Letter Of Credit) (*Face Value Of$10,000,000 Million Dollars)That Will Be Monetized. This Is The Real Monetization Opportunity That You Have Been Wishing/Wanting To Be Introduced To. Let’s Join Forces And Realize Not One, But Several Successful Monetization Transactions And Then Move On Up To Larger Monetization Amounts! “I” Have The Facilitator To Accomplish These Financial Goals. Are “You” Interested In Beginning This Endeavor On The Way To Great Amounts Of Monetary Wealth? For Discussion/Details, Please Contact Me.

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3 Aug 2019

Our Provider is genuine and check-able can and ready to issue you a bank instrument, no upfront payment, strictly bank to bank processing and within stipulated time frame. contact us today.

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3 Aug 2019

We supercpazone have access to currency providers, sellers of USD, RMB, EURO etc and looking buyers. Please contact us for more information. We also have access to other financial related service providers such as project funding.

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31 Jul 2019

I can deliver bank instruments (BG/SBLC) on lease to Organizations or individuals with their preferred text verbiage as approved by their bankers. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.0+0.5)%+ X%. X% is Lessee broker's Commission and he determines his commission.

If Interested in any of our services and for quality service. PLS kindly contact US :

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29 Jul 2019

We are Looking for Discounting a BG of 1 Million dollars. Please Revert.

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27 Jul 2019

I require a trading account with a blue chip bank in UK
Who does bank instruments
Swift Mt msg
Issues instruments in client favour
All checks will be done with the bank fraud department to verify the account
No advance or upfront payment
All deducted from the funds
Including fca certificate
Please acknowledge receipt of this email and revert back

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25 Jul 2019

Do you have an on going project but require an additional fund for project completion or new project that requires fund for take off. Tired of bogus and unverifiable loans or BG? Are you seeking for a bridge loan? At Marson Loan Company Limited we provide you with the funds you need to do all that and more at an affordable repayment schedule. Why not contact us today for details on how to get the finance you need?

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23 Jul 2019

I have a seller of Owned Purchase SBLC . Owned Leased SBLC/BGs and Bank Drafts are also available.
Revert for full details.

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21 Jul 2019

We are into project financing and specialized also on sell or lease of BG/SBLC and links with precious metal sellers.we are ready to fund any projects with a clear vision of any sort only real and meaningful project in an economy friendly environment strictly. please attach business plans when communicating.

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