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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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18 Sep 2019

PFIG Espana is a modern day dynamic finance boutique and we are direct and efficient providers of Bank Guarantees (BG’s),Standby Letters of Credit (SBLC) and other Financial Instruments. 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.

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18 Sep 2019

I am the sole (direct) Mandate to a genuinely renowned Finance Company offering Cash & Asset 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 (1M) up to (20Billion) for 1year and 1day into their nominated bank account.

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

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18 Sep 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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18 Sep 2019

We can help monetize your Financial Instrument up to 90% LTV ratio! Competitive loan rates & no fees until after completion.
No time-wasters, dreamers or fraudsters. Serious enquiries only.

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18 Sep 2019

I am looking for large Trading financial Instrument that will allow me to raise 5M
I would think 1B Instrument is a good start
Only need for 1x 5M capital raise
Would offer long term perks to those that help accomplish goal
Ex 1% of coal sales ( aprox 60M per yr)
Possibly Long term Bonus If we can renew and reuse Instrument

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17 Sep 2019

We provide the following services: we offer Entrepreneurs, Companies and Organizations the opportunity to obtain substantial Financing such as Start-up Capital, Expansion Capital, Real Estate Loans, Hotel Finance, Vessel Finance, Hard Money Loans, Export Finance, Acquisitions, Letters of Credit and Bank Guarantees.As a Leader in the field of locating Capital, our True Strength lies in the Search Methods that we have developed, as well as in our Contacts with many Banks, Lenders and Investors World-wide. This International Network of Contacts provides Clients with the best opportunity to get Loans or Investments approved at favorable terms. for more information contact us via the below stated information.

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16 Sep 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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15 Sep 2019

95% NON RECOURSE LOANS AVAILABLE

UK Based Ltd company with over 20 years providing Bank Guarantees for use as collateral to obtain 95% NON RECOURSE LOAN

Our Minimum is GBP£1 Billion with NO MAXIMUM

KPMG lawyers have recently completed full Due Diligence for a client of theirs giving the client full authority to complete transaction.

We issue the Bank Guarantee/SBLC
The Bank then sends to our lending department
The bank issues the loan to the client after paying the bank for the BG costs and commissions
The client receives 44% of the loan

We are here to help companies find the funding they require

For further information contact Clive in confidence

Please Serious Clients only or their direct agents

We also offer clients with bank guarantees listed on Euroclear loans against them or purchase subject to negotiation

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14 Sep 2019

Our Provider is genuine and check-able, can and ready to issue you a bank instrument, strictly bank to bank processing and within stipulated time frame.
contact us today.

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14 Sep 2019

SBLC offer

As good as it gets with procedure.
Acceptable LOI will put bank officers together to complete and all is completed bank to bank for capability to purchase and supply.
No risk of confidential POF being circulated.
Purchase 38 +2
Lease 7 +2
Contact if you are the Buyer, Lessee or their direct representative.

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13 Sep 2019

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank , Standard Chartered Bank and others on lease at the lowest available rates depending on the face value of the instrument needed.

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12 Sep 2019

We are looking for Bank/Bankers who have access to SWIFT NET for downloading 5B EURO
only for serious and geniue Bankers pls

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11 Sep 2019

I am a Banker with 30 years experience. I can help finance projects, that you may be seeking. We have private as well as institutional investors looking for high yield projects.

We can also help issue a SBLC or a BG through our own Bank or intermediary banks associated with us. These can be used for credit enhancement or security for funding.

Our intermediary banks include and are not limited to the following; Bank of America, HSBC. Piraeus Bank and BNP Paribas.
Let me know if I can be of any help. 

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10 Sep 2019

We can monetize and duplicate Leased or purchased Financial Instruments up to 800%.
All that is required for submission is a KYC that we provide, completely filled with a copy of your asset attached.

Contact for more information.

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10 Sep 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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8 Sep 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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8 Sep 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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7 Sep 2019

SBLC Offer....Barclays Bank
Provider moves first with MT799
No separate upfront POF with documentation.
66 + 2
Full information available on request
Our source is direct to the Provider

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6 Sep 2019

Our Provider is genuine and check-able can and ready to issue you a bank instrument, strictly bank to bank processing and within stipulated time frame.
contact us today.

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5 Sep 2019

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in United Kingdom. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at 40+2%.

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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5 Sep 2019

45+2 and 10+2 SBLC HSBC or BARCLAYS (no upfront fees)

THE 7 STEP SBLC / BG DELIVERY PROCESS

1) Purchaser sends POF MT799 or MT199 INVESTOR’S Account – (Copy provided to Provider)
2) Issuing Bank Sends MT799 Pre-advise – (Copy provided to Purchaser)
3) Receiving Bank Verifies and Authenticates the MT799
4) Receiving Bank Replies to MT799
5) Issuing Bank Sends MT760 - (Copy provided to Purchaser)
6) Receiving Bank Verifies and Authenticates the MT760
7) Purchaser pays Instrument fee to INVESTOR’S Account within 10 Days

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3 Sep 2019

County Natwest Guarantee Company ltd is interested to contact broker, professional operators into financial sector to enter in our network collaborators.
We evaluate direct issuance of bid bond, performance bond , advance payment bond , tender bond.

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3 Sep 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.


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2 Sep 2019

We currently have HSBC issued Bond available for re-assignment or discounting for loan at face value $10.5musd.
If interested mail back for details as we can close within 5working days

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29 Aug 2019

#sblc for lease/purchase Provider moves first. I expected to be contacted by only DIRECT BENEFICIARY. Ready, willing, able and SERIOUS enquiries only

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26 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 establsih a long term business relationship with you even after this first trial.

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25 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.

Register as member to see contact information.

25 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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25 Aug 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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25 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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