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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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Date published Request/Lead

14 Mar 2017

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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14 Mar 2017

HSBC, Bank Of America and other Bank's FDR for Sell.

We are direct to the Seller .Our Client is ready to Sell Seasoned and Fresh Cut FDR .Client has companies in most part of the world .TTM will happen in Mumbai, India .
Revert with your interest .
Only genuine and legitimate queries please.

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14 Mar 2017

FC BG /SBLC for Sell and Lease-No Upfront.
Revert with the inquiries and I shall respond with the DOA.We have offer for Creditline or POF Client .No Upfront. Those who wants to opt for Transmission fee offer, we can suggest 2 direct Sellers.
We charge 7000 USD for Consulting after there is a progress in the deal.On closing applicable brokerage is payable.

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14 Mar 2017

We provide fresh cut or seasoned bank instrument for lease/sale, such as BG,SBLC, MTN, Bank Bonds,specifically for lease with no upfront payment, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.

Our BG/SBLC Financing can help get your project funded, loan financing, let me know if you are interested in our services, 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.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 10M Euro/USD (Ten Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

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14 Mar 2017

I am searching for clients with project needing of $50m to $500m or up financial instruments in industries of
*construction
*humanitarian funding
*holding investors (obtaining fresh cut instruments for eventual end buyers

Working with a reputable company of the U,K. who services all aspects of financial instruments including the basic ppp program entry level amounts.

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14 Mar 2017

We are an MTN/SBLC/BG selling group, both of fresh-cut, and of seasoned.

Now this is our Seller's Protocol, for accepting real Buyers:

A.- We require a complete CIS of Buyer of the intended buying entity; i.e., company, or individual.

B.- The CIS signatory needs to be the ONLY intended signatory to any contract to purchase.

C.- Once the CIS is sent to us by the Buyer, we would deal directly with him/her, ONLY.

D.- We will not expand, or engage further on, until and unless the CIS has been sent to us by the Buyer.

E.- Given that we are constantly sourcing, and moving large volumes of paper, we will not discuss ‘what we have’, and/or ‘what we can provide’, or anything else, via Buyer intermediaries.

REMARKS: As we only deal directly with Buyers, we strongly suggest intermediaries to be commission-protected by their Buyers, before intermediaries sent us their Buyers' CIS, for our contacting with them.

F.- We will discuss availability, prices, and procedures, only directly with the real Buyer, and only once the CIS has been sent to us by the Buyer.

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13 Mar 2017

"Bank Instruments for Lease and for Sale"

We have Top World Bank Instruments, such as BG's, and SBLC's for Lease at 5% + 2%, and these same types of quality instruments for sale at extremely excellent prices, to financially qualified, worldwide clients.

Minimum is $100 Million USD/EURO and UP to NO Maximum.

Must perform Our Procedures ONLY, so do NOT contact us with your procedures.

Serious Inquiries from Direct Clients and/or their Direct Legal Rep with your complete contact info.
NO Unqualified Broker Inquiries Accepted. We deal with the Client and/or their Direct Rep ONLY with complete contact info.

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13 Mar 2017

"Monetization/Trade Program for Bank Instruments on Euroclear System, or MT760 Block"

We have an Excellent Monetization and Trade Programs for Clients who have Bank Instruments from Top 50 World Banks.

(1) FIRST METHOD- The Bank Instrument MUST be on Euroclear System. Instrument is BLOCKED on that system. ISINS, CUSIPS, EUROCLEAR CODES ARE REQUIRED.

(2) SECOND METHOD- The Bank Instrument can be BLOCKED on MT760 Sent by the Client to the Monetizer/Trader.

Both methods can use "Assigned", Leased" or "OWNED" Bank Instruments, but our Monetizer/Trader has to know who the actual "Title Holder" of the instrument is, to successfully conclude the transaction.

Excellent Profit Returns in this Program and quick process to get started. Funds are Non-Recourse (You do NOT have to Repay the funds).
Funds can be used for any legal purpose, worldwide.

Minimum is $100 Million USD/EURO and UP to NO Maximum.

Serious Inquiries from Clients and/or their Direct legal representative with your complete contact info for details.

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13 Mar 2017

We managed European financial institution to send more swift per year. We search services swift provider that permit to send swift message through a BANK (also offshore bank). If operatives send us procedure, cost, etc... :

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13 Mar 2017

Monetization of most bank instruments issue by non rated banks on a non recourse loan basis.

PROCEDURES
1 - Both Parties sign a Non Recourse Loan Agreement.
2 - Applicant Bank issue MT 760 SBLC
3 - Upon Authentication and Verification of the MT760, funder release payment by MT 103 to applicant designated account.
MINIMUM AMOUNT : 100 M USD or EUR
To get a Non Recourse Loan Agreement , we need a CIS, a color copy of the client's passport and a current RWA letter from the issuing bank on the client name by email, NO REPLY WILL BE PROVIDED WITHOUT THESE DOCUMENTS . NO EXCEPTION
FIRST COME FIRST SERVE

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13 Mar 2017

We can help you finance/loan Form 5000 Euros To 2,000,000.00 Euros (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. Only serious/interested parties should contact us for more information. Company Location Italy Roman

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12 Mar 2017

BGs/SBLC offer...straight purchase OR lease

We are direct to the Seller Mandate...no brokers.
Seller can show proof of performance as required to a direct Buyer who can also prove previous performance.
Here is how it works:
1. Buyer provides Tear Sheet POF
2. Seller blocks the instrument via their Bank in Buyer name/Company name
3. DTC screen shot sent for verification
4. Buyer sends 1% of face value and balance paid on agreement between Principals.
5. Applies to both purchase and leased requirements

Simple procedure if Buyer has funds availability. No upfront fee.

Price to be confirmed depending on purchase required and if above procedure workable.
Please indicate in the first instance if this procedure is acceptable and if you require straight purchase or leased option and then we will progress from there.
Authorised Representatives, Mandates or Principals...no broker chains.

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11 Mar 2017

I requested bank instruments BG SLBG
Bank monetization buying and purchasing funds leasing funds blocked funds via euro clear via a registered ltd company all checks and verification will be done on the company and directors
All fees deducted from the funds
If you can help and have the expertise and experience please revert to my email address

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10 Mar 2017

HSBC, Bank Of America and other Bank's FDR for Sell.
We are direct to the Seller .Our Client is ready to Sell Seasoned and Fresh Cut FDR .Client has companies in most part of the world . TTM will happen in Mumbai, India .
Revert with your interest .
Only genuine and legitimate queries please.

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9 Mar 2017

I am a Direct Provider of BG, SBLC.,Discounting and can Open T799, MT103, MT760 Business / Trading Accounts in Top 25 Western European Banks.
Furthermore,I work hand in hand with Brokers and financial consultants around the world. Looking forward to receive your response as we infuse your project with the capital it needs,,

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9 Mar 2017

I require BG SLBG PURCHASING FUNDS
Also requires financial funding to pay for the bank transmission
Also bank instruments via euro clear for €5 billion euros
If you can assist please revert to my email address
All background and check will be done.

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8 Mar 2017

We are direct providers of Fresh Cut BG,SBLC & MTN which are specifically for lease. Our Bank instruments can be engaged in PPP Trading ,Discount and Signature Project(s) such as Aviation, Agriculture, Real Estate, Telecommunication, loan and all kinds of projects. We do not have any broker chain.

DESCRIPTION OF INSTRUMENTS
1) Instrument: Bank Guarantee (BG/SBLC)
2)Total Face Value: Min of 1m Euro/USD to Max of 5B Euro/USD
3) Issuing Bank: HSBC, London or Deutsche Bank, Frankfurt or any Top 25 WEB.
4) Age: One Year, One Day
5) Leasing Price: 5.0% of face value plus (0.5+x)% commission fees to brokers
6) Delivery: SWIFT TO SWIFT
7) Payment: MT-103
8) Hard Copy: Bonded courier within 7 banking days.
All relevant business information will be provided upon request.

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8 Mar 2017

Exchange RMB & HKD 4 USD in HK
Lessor currency moves first by completing the draft-contract.

5.5% L2L HK MA contract where USD-P gives the Bonus to RMB or HK/P
The key points are :
RMB or HK/P is given 5.5% GROSS BONUS by USD-P ( NETT 3.5% )
RMB or HK/P is given a Certified/Chopped Bank Transaction Slip as POF & to hold as Security.
RMB or HK/P Currency moves first.
2% Commission split as follows.
USD Mandate & Intermediaries 1%
RMB & HK Mandate & Intermediaries 1%
If L2L and it can ONLY be transacted from HSBC or SCB Hong Kong, but as a B2B contract it can be executed from anywhere.

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8 Mar 2017

We collateralize bank instruments so they can be monetized and the proceeds placed into private programs. You can use your monetizer and private program or we can monetize the instrument and place in one of our programs. We can collateralize and monetize any instrument regardless of the location or rating of the issuer. Instruments issued by private companies are welcome. When we collateralize, monetize and place the instrument in one of our programs we monetize at 100% of face value. No need to waste money to collateralize the whole instrument. We collateralize instruments in increments of 100M.

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6 Mar 2017

We are looking to purchase any and all MTN that has a valid ISIN. Procedures are simple. Bank to bank.

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6 Mar 2017

I require bank instruments BG SLBC
Mtn bank draft cash transfer
Pof mt103/202
Pof via mt799 euro clear
Need a reliable source with good bank ground check
If you can help please revert to my email address

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5 Mar 2017

LEASE / MONETIZATION
Below are highlights of a second lease monetization program that requires a client to have $150 k in assets. For the $150 k in assets, the client gets a $20 M instrument.

Highlights of the Lease Monetization Program:

Commissions Must be deducted from the LTV's below:

1) Client receives net 55% LTV on a $20M instrument, or $11M (non-recourse) on a $150k investment.
2) Client escrows $150k with USA-based Escrow Attorney.
3) $25k of the escrowed $150k is used to send MT-799.
4) Only after the receiving bank responds by MT-799 is the remaining $125k used to pay for the MT-760.
5) $11M is paid out in tranches:
- $2M within 10 banking days after confirmation of receipt of MT-760;
- $4M within another 10 banking days
- $5M within another 10 banking days

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5 Mar 2017

London Registered company is able to supply qualified clients with Bank guarantees and 95% non recourse loan. With over 2 decades experience of supplying leading international clients with real instruments we are now supplying Bank guarantees at the lowest cost to you anywhere. Leading the field for more than 2 decades allows us to produce these instruments and non recourse loans in 1 easy step for the client. Our minimum is GBP£1Billion and loans can be sent in clients choice of currency to any bank worldwide. Further information and contracts, email us.

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5 Mar 2017

I need a Receiver of Cash via SPP/SSP TARGET-2

-Very important: it should be DIT protocol and not ICM (Information and Control Module).
-Both protocols are in Target 2 SSP System.

(To call funds you/bank manager needs payment- informational module Credit plus codes/ Debit Incoming Transfer (DIT) which should be in the bank and registered in the system)
* If you have S2S/Receiver, please urgently send his Agreement.

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3 Mar 2017

Wanted to lease SBLC for 6+2 ,we are direct leasing sblc in 2 tranches of 500 M ,we will not accept any payment in advance , also chain broker not accepted , direct provider are welcome,

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2 Mar 2017

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.

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2 Mar 2017

We monetize bank instruments, Both owned or leased. We also arrange alternative funding for projects on a NON RECOURSE LOAN BASIS.
Also available is a specialized End to End funding program, This is targeted to clienteles without the initial capital to pay for the purchase or leasing cost of an instrument they intend to monetize. The LTV percentage and the Consultants fees are negotiated under this program to enable the would be clientele leverage on this opportunity
What ever is your request or interest, Please feel free to contact me

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1 Mar 2017

We collateralize bank instruments so they can be monetized and the proceeds placed into private programs. You can use your monetizer and private program or we can monetize the instrument and place in one of our programs. We can collateralize and monetize any instrument regardless of the location or rating of the issuer. Instruments issued by private companies are welcome. When we collateralize, monetize and place the instrument in one of our programs we monetize at 100% of face value. No need to waste money to collateralize the whole instrument. We collateralize instruments in increments of 100M.

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28 Feb 2017

Direct funding against any type of SBC/BG. instruments. Funding can be from $10Million to $100Million USD. Serious inquiry; no shoppers who have been burnt on other transaction dealings. We like inquiries, fresh from the drawing table. Terms are negotiable in most cases. Closing in 15 business days, after due diligence is performed by the bank's underwriting department.

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28 Feb 2017

I'm looking for a BG provider SLBC letter of credit bank transmission mt103 for project funding property investment
I need it from a private banking in london or a family wealth private bank
Need good reference to back and checks done.
If you can help please revert to my email address
Only legitimate and professional firms

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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.
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