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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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24 Dec 2019

Do you need Personal Loan?
Business Cash Loan?
Unsecured Loan
Fast and Simple Loan?
Quick Application Process?
Approvals within 24-72 Hours?
No Hidden Fees Loan?
Funding in less than 1 Week?
Get unsecured working capital?

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24 Dec 2019

BG/SBLC from HSBC for sale & lease.
- Sale Price 39+2
- Lease Price 4+2
- Cash Backed, callable & Fresh Cut

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23 Dec 2019

I am an order to a Finance and Investment Company who is a chief supplier of exchange money and venture fund instruments just as discountable bank instruments. We offer Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice/RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and different SWIFT informing administrations on rent and deal. We issue these instruments from prime banks, secondary banks, and monetary establishments; and transmit SWIFT MT 760, MT 799, MT199, MT999 and different messages for the benefit of our clients.

We offer authentic and evident bank instruments by means of Swift Transmission from a certified supplier fit for occupying time bound exchanges. Generously contact for certified requests and I can furnish you with the required data.

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22 Dec 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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22 Dec 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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20 Dec 2019

BG & SBLC genuinely being leased and sold at low rates. Available on euroclear and bloomberg. DTC available. Payment upon verification. Serious direct buyer only. No broker chain required

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20 Dec 2019

We are looking for a $20million SBLC JV top banks investors with $2.2million POF and BPU to pay $2million within 30days after T760 for verification.
The SBLC will be monetized 70% -80% within 30days for 2% - 7% APR good processing project loan.
The investor is free to take equity in the project or get his money back + interest within 30days as agreed.

Please kindly contact me if you are interested and can help.

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19 Dec 2019

I am a direct mandate to a Finance and Investment Company who is a premier provider of trade finance and project finance instruments as well as discountable bank instruments;

We offer Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.

Our offer are certifiable and verifiable via Swift Transmission from a top rated bank in the world. We are capable of taking up time bound transactions.

Kindly contact for genuine inquiries and I can provide you with the needed procedures and details required to initiate the transaction proceedings.

Intermediaries/Consultants/Brokers are welcome to bring their clients are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

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17 Dec 2019

Financing source needed that can issue Stand-by Letters of Credit or BGs and monetize these Instruments.
The initial cost before issue of 2.5% is ok, and the total cost shall not exceed 50%. Please offer also different conditions.
The raised funds 1,000,000 to over $ 500,000,000 will be used to finance different kinds of projects all around the world, such as housing, hotels, communication, TV, and others.

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16 Dec 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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15 Dec 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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15 Dec 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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15 Dec 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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10 Dec 2019

BG/SBLC from HSBC for sale or lease.
Sale Price 38+2
Lease Price 5+2
Cash Banked
Fresh Cut

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9 Dec 2019

Seeking $2,000,000 USD As *Up Front Fee To Purchase $40,000,000 Million Dollars Recourse Loan. Or, $50,000 Dollars To Lease A Bank Guarantee (BG) With A Face Value Of $500,000,000 Million Dollars USD For Monetizing To A Non-Recourse Funding Of 35% Of $500,000,000 Million Dollars USD, Which Equals (=) $175,000,000 Million Dollars CASH, *NO REPAYMENT! What’s Not Too Like? Oh Yes, This Is ALL VERIFIABLE!

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9 Dec 2019

Have you been in debt? Do you need a genuine financial assistance for financial upgrade? Do you need to expand you business? If yes, then you are few clicks away from success. We give out genuine financial services at an affordable interest rate which every one finds very okay. Our services are the best. For you to know more about us, kindly contact us via email.

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8 Dec 2019

We are looking for financing possibilities using financial instruments for loans from $10,000,000 to $ 500,000,000+


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8 Dec 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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6 Dec 2019

SBLC/BGs

We have a comprehensive selection of SBLC/BG offers on our website, but are always looking for more procedure options.

If you have offers which involve NO UPFRONT FEE or BANK TRANSMISSION FEE of any sort, then we would be interested to know your pricing and procedures. Escrow procedure could also be acceptable.

We deal directly with many of our sources, so if you are Provider or Direct Representative, we would be interested to see what you have to offer.

If you are a Buyer then we have options from 5m Face Value upwards and a mixture of Purchase and Leasing Offers.

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5 Dec 2019

My name is Peters from Peter Banks Loans.

I am a private money lender in 352 Park Street, Park Place West, Suite 108 North Reading, MA 01864,United States.

We offer loans to both individuals and firms at low and affordable interest rate of 2% Processed within 2 business days to finance your investments and different financial needs.

There is a repayment duration period of 3 months to 35 years, with 1 year grace period. We are dealing with over 70 countries in the world. We give out loans within the range of 20,000 to 800,000,000.00 USD • Approved within maximum 12 hours.

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5 Dec 2019

Final instruments is available for lease (BOND) for maximum of 10yrs. Amounts $154musd and $10musd.

contact us for detail.

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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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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.

Register as member to see contact information.

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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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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General information on Leads and Requests

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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.
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.