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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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27 Jul 2018

We have one Bank of Brada SKR available in india.
SKR Value:- INR 6800 Crore
Issue Year:- 2013 and valid upto 2023
We are ready to block not transfer

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25 Jul 2018

We are project funder as well as financial lender,We have BG/SBLC, specifically for BUY/LEASE at a leasing price value Issuance by HSBC London and other 25 top AA rated Bank in Europe, Middle East or USA. We also secure funding.

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

FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+1%

FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+1%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M

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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24 Jul 2018

We have a SBLC/BG Provider. No upfront fess.we are also agents to an International Lending firm which offering loans against BG. NO UPFRONT FEES. Revert for full details.

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24 Jul 2018

I am direct mandate to a genuine provider of Fresh Cut SBLC/BG from a TOP rated bank in Europe for more details kindly contact us via email. For serious client only no long chains.

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24 Jul 2018

We are offering leased Guarantees for credit enhancement and POF
The leased bank POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax, BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling customer service and speaking with an agent.

Uses for Leased Bank POFs:

* Petroleum / Commodities Transactions
* Credit Enhancement / Balance Sheet Enhancement
* Trade Platform - PPP
* Show Proof of Capability to Enter Larger Investment Opportunities
* Obtain Loans and Funding for Business or Projects
* Serve as Proof of Financial Capability for Real Estate Transactions
* Serve as Blocked Collateral Via SWIFT MT 760 / MT 799

Master accounts and Sub-accounts are available. POF can be blocked or delivered via SWIFT. Accounts are set up for 30, 60 or 365-day terms. In essence, regardless of the circumstance, our leased bank POF providers can accommodate your needs.

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23 Jul 2018

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.

We will be glad to share our working procedures with you upon request to help us proceed towards closing deals ASAP.

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22 Jul 2018

After the instrument is monetized, the funder will own the instrument. The funder will own the instrument until the term is up or the funds have been repaid. This funding is “non-recourse” meaning no repayment is necessary IF the instrument is signed over to the funder. If the instrument is not signed over to the funder, then there is no “non-recourse” and the funds have to be repaid. The funder will decide the loan to value ratio which varies in each case. In many cases the amount received will be anywhere up to 75% to 80% of the face value. (continue....)


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22 Jul 2018

"Monetization & Trade of LTN's-All Series and Govt. Treasury Bonds/Bills(T-Bills/Bonds"

We have an excellent Provider who'll Monetize and Trade against LTN's-All Series and Govt. Treasury Bonds/Bills (T-Bills/Bonds), worldwide.
Excellent Terms/Conditions, Profit/Returns, etc. and Funds do NOT have to be repaid. Non-Recourse Funding ONLY.
Any Project Worldwide can be funded through this program.

The LTN's and Bills/Bonds Must be BB+ And Better Rated.
Minimum is $100M and UP to NO maximum.

The instruments can be "Owned", "Assigned", or "Leased", BUT WE MUST ALWAYS HAVE THE ACTUAL TITLE HOLDER/OWNER'S COMPLETE CONTACT INFO, TO VERIFY APPROVAL OF TRANSACTION. NO ACCEPTIONS AT ANY TIME.

Funds receive are Non-Recourse and can fund any project, worldwide.
Serious Inquires Only from Direct Clients and/or their Direct Legal Rep with YOUR COMPLETE CONTACT INFO.

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21 Jul 2018

Swap Deal between Heritage Fund (HF) and Regular Fund (RF) , We can provide Regular Fund, If HF owner want to SWAP. HF Owner has to issue Bank Tear Sheet from HSBC or Other Bank in Hong Kong as hereunder.
a. XXXXX XXXXXX Heritage Fund VS USD,EURO,HKD,RMB.

PLEASE ASK FOR COMPLETE DETAILS FOR THIS HERITAGE FUND AND REGULAR FUND FOR SWAP.

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21 Jul 2018

BG,SKR,CD,BONDS,TRESAURY TRIPS,IBOE,SBLC,GFP,SCR,FDR & MTN
Discounting/Monetizing Details:- Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. We can monetize CD's, SBLC's, BG's,FDR's,SKR's,BOND's and MTN's. This can be accomplished in 5-8 banking days.

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21 Jul 2018

4. Bonds___We have a Bonds Purchase Program in Wells Fargo and JP Morgan Chase. All that is needed is a CIS, Passport and a Bank Account Statement. They have to be in the banking system to qualify. The buyer will pay 82% of the face value. 5. Leased Instruments (we can help you lease and trade an instrument)- Leased Instrument Program- Bank: UBS- CIS- Passport- MT799 does not require hard copy- 25% weekly return. If bonds are on DTC or EUROCLEAR Free Delivery, or if they come with an MT760 from the holding bank, we have providers who will trade them, loan against them or Buyers that will buy them at a certain percentage of the face value. Paper that does not fall into one of these 3 categories is a waste of time for the asset holder and the intermediary. The only other option is if the asset holder has the paper in either Wells Fargo or JP Morgan Chase in an account that shows the value of the paper. We need a CIS, Passport and Account Statement; then, the buyer will pay 82% of the face value to purchase the paper.

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19 Jul 2018

BG/SBLC-Principal Provider or his Mandate

For our Clients , we are looking for the Principal Provider of SBLC/BG or his Mandate .Upfront and No upfront deal can be considered .Please revert with the DOA .

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18 Jul 2018

BOND ASSET FINANCE is a direct provider of Fresh Cut BG, SBLC, POF, LC, DLC, BD, Bonds and CDs and these Instruments are specifically for lease and sale. We are one of the leading Financial instrument providers and we deliver with time and precision as set forth in our agreement. You are at liberty to engage our Leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans etc. We issue from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered Bank on lease/ sale at the lowest available rates depending on the face value of the instrument needed. Leasing Price: 6+2% and Selling Price: 35+2%.

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17 Jul 2018

I represent a financial institution that provide financial instrument basically for lease or sale.We adhere to a prompt and quick delivery of any financial instrument for your choice BANK GUARANTEE MT760, SBLC, MT760, MT103, MT103/202, MTN, LC,BANK DRAFT & CASH LOAN.Upon your interest indication.

We have the below instrument for lease or for sale.
1) BANK GUARANTEE (BG).......FRESH CUT
2) STANDBY LETTER OF CREDIT .......FRESH CUT
3) LETTER OF CREDIT.......FRESH CUT
4) INTERNATIONAL CERTIFIED BANK DRAFT
5) CASH LOAN.
6) MEDIUM TERM NOTE .......FRESH CUT

The above instruments are ready for outright lease out or outright sell off. So the leasing fee for any of the instrument is 6% and commission agents is 2%

While for an outright purchase of any of the above instrument is from 38 % and the commission agents remains 2%

The provider has resolved to offer 2% as agent commission for any client that purchases or lease from your side.So therefore,you should source for urgent and potential clients that will need financial instruments of the six (6) above categories

Fuhrer information will be divulged upon your reply.

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15 Jul 2018

FC/NEW ISSUE BG/SBLC @ 42% + 2%: Min. Contract and 1st Tranche Volume 500 M. - B2B POF in form of RWA/BCL and current bank statement are required after LOI has been accepted; however, the need for a bank statement is negotiable - Buy Side Fee is open for you.
FC/NEW ISSUE BG/SBLC @ 45% + 2% - Contract Volume 50 M to 10 B w/R&E, minimum 1st Tranche Volume 50 M - After LOI has been accepted buyer needs to provide tear sheet or account statement showing availability of Reservation Deposit due. Seller forwards his Corporate Undertaking Letter & Invoice for the Refundable Reservation Fee (RRF). Receiving Bank must be located in America, Europe or the Middle East - Proven Provider - Buy Side Fee is open for you.
SS BG BARCLAYS BANK @ 55% + 2%: Min. 1st Tranche Volume Euro 101 M, Contract Maximum 400 M Euro – After acceptance of LOI/DOA Provider’s bank will issue BCL/RWA to Provider, who will forward Corporate Invoice & Undertaking Letter to Client. - PROVEN PROVIDER - Buy Side Fee is open for you.

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15 Jul 2018

SS MTN @ 65% + 2%: Min. 1st Tranche Volume Euro 500M – After DD Provider accepts LOI/DOA and returns it to Buyer with details of MTN like dates of issue and maturity and ISIN Code. After Seller received issuing bank’s Capability & RWA Letters, he will issue to Buyer Corporate Undertaking Letter and Corporate Invoice to pay the REFUNDABLE Reassignment Fee. Once Buyer paid Reassignment Fee, Provider forwards 16-page Euroclear printout to proof his ability to deliver. –Proven Provider - Buy Side Fee is open for you.
LEASING OPPORTUNITIES BANK INSTRUMENTS:
NEW PROVIDER - FC/NEW ISSUE BG/SBLC/LC/DLC @ 1% + 2% for Contract Volume Euro/US$ 1 Billion - to 5 Billion, 1.5% + 2% for 501 Million to 1 Billion, 2% + 2% for 101 M to 500 M, 2.5% +2% for 51 M to 100 M, 3% + 2% for 1 M to 50 M. - Administrative & Handling Charges required after LOI and DOA have been accepted – Proven Provider - Buy Side Fee is open for you.
FC/NEW ISSUE BG @ 4% + 2%: Contract 10M to 50B - min. 1st Tranche Volume EURO/USD to be agreed - Refundable Indemnity Fee Payment required - Proven Provider - Buy Side fee is open for you.

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15 Jul 2018

We are core competencies are the fields of trade financing including guarantees, long terms large scale projects funding, standby- and/or letters of credit and warranties. We sell BG's, SBLC's, LC's.

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14 Jul 2018

Any one who can monetise heritage fund like USD5T on JV basis, please contact me.

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9 Jul 2018

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.
Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments. Leased Instruments can be obtained at minimal costs to lessor in comparison with other banking finance options. This offer is open to both individuals and corporate bodies. We also have the facility to Monetize all financial Instruments.
If you are interested in seeking to raise finance for your business/projects in this way or have instruments that you need to monetize, please contact me for more information.

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9 Jul 2018

We want lease sblc 500m Euro..Hi Need a provider that can work with the below procedures
1.Issuer sends 199
2. Buyer answers with 103/72 conditional payment.
3. Issuers sends 760.
4. Conditional payment released upon verification of 760.
5.hard copy by courier within 7 days of receiving payment.

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8 Jul 2018

I need a provider who can work with the below procedures. Part One

TRANSACTION PROCEDURES:
1. Lessee sends letter of intent (LOI) to the Seller attached with copies of Signatory´s passport, Company’s Rresolution and Client Information Sheet (CIS).
2. Lessor wwithin two (2) international banking days, countersigns LOI and returns it back to Lessee with detail of BG Issuing Bank, Information Sheet (IS), Copy of the passport, etc.
3. Upon execution of the LOI by Lessee and Lessor this LOI becomes automatically a full commercial recourse contract, which both parties shall lodge with their respective banks
4. Lessee will deposit 6%+2% of instrument value of mutually agreed Escrow Agent base in UAE with an instruction of payment to Lessor the amount in full and final once the instrument is authenticated by the bank as accepted good for use.
5. Within Five (5) banking days after received the confirmation on the deposit of the funds with the Escrow Agent, Lessor should instruct his issuing bank to send to Lessee’s designated bank the Bank Guarantee by swift MT760 and copy through email to Lessee for tracing.

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8 Jul 2018

Part Two of the Procedure...,

6. Any delay in transmitting of bank instrument from Lessor Bank within the given period the Lessor shall compensate the Cost of Funds kept un-invested @ 3% Per Annum and this amount shall be deducted on number of days’ delay from the % agreed fee.
7. Lessee’s bank verifies the instrument and confirm the acceptance within Seven (7) banking days and upon the confirmation from the bank Lessee instruct the Escrow Agent to release the placed funds % to Lessor designated bank and % to the Middle Person designated account. The bank remittance charges shall be deducted from the fee and commission amount.
8. Any delay in remittance of funds from Lessee Escrow Agent within the given period the Lessee shall compensate the delay charges @ 3% Per Annum and this amount shall be paid in addition to the % of the fee.


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8 Jul 2018

Part Three of the Procedure

9. Lessor’s bank, within three (3) banking days of receipt of full Invoice payment, sends the hard copy original BG to Lessee’s Bank by bank-bonded courier.
10. The same Procedure is used for all other BG issuance, delivery and payment settlements.
11. The Lessor will inform fifteen working day prior to the maturity of the instrument for further extension of validity of the instrument and the Lessor will issue the fee at ___% for further period on or before the first maturity of the instrument.

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8 Jul 2018

We Monetize BG, SBLC. We FINANCE PROJECTS.We are tested and trusted.We are ready to work with you depending on the offers you are Interested in.We Want Reliable Client not time Wasters.

We offer loans for 2% APR and monetize instrument and also help facilitate the issuance of Bank Draft. We Provide BG/SBLC, for lease price of 6+2 and purchase at 35 +2 of face value Issuance by HSBC London, Barclays Bank Plc or any other 25 top AA rated Bank in Europe.

All relevant business information will be provided upon request and we are ready to forward to you the DOA/CONTRACT of work.

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8 Jul 2018

I represent a Caa2 rated Bank (Moodys), I can help monetize a Banking Instrument such as an SBLC or BG. We can also lend against Promissory Notes and Bonds. PLEASE NOTE: Lower rated Banks are accepted only on a case-by-case basis.
Leasing of Banking Instruments can also be arrange.

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6 Jul 2018

We have a SBLC/BG Provider. No upfront fees. We also have an International Lending firm offering loans BG. Availlable also is a monetizer who accept sblc from rated and non rated banks. SBLC from top banks can be monetized from 70-90%.
Revert for full details.

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3 Jul 2018

want to buy or lease an sblc to 1b
please submit your offer and also which bank it would be issued from
willing to monetise and trade

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2 Jul 2018

We are working with a genuine and serious provider of bank Financial Instruments from Top European Banks. Our provider offers diverse range of trade finance services to solve your day to day trade finance problems. We have fresh offers for BG/SBLC at the moment and the procedures are very flexible and no upfront payments.
We also work with direct providers of swift services such as MT103, MT7760, MT799, MT110 e.t.c. Please feel free to contact us if you desire any of the aforementioned services.

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2 Jul 2018

We have a client looking for MTN's with the following criteria:

FC- Must have at least a 10 point spread, between 55 -70 +2
For the Seasoned MTN's preferably in the 80's to early the client will do between $1B - 10B Spot.
Also if you have Screenshots and ISIN's available and the MTN's are verified, the clients will move quickly with all procedures. Closing will be Desk to Desk.

Please let me know if you have any that fit this criteria.

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1 Jul 2018

Non Recourse Loan - with POF only. We are provider for the applicant / issuer of Stanbic IBTC Bank.receiving banks do not accept the bank instrument from the non rated institutions because institutions are not licensed commercial bank and do not have the financial capital to back their guarantee. Stanbic IBTC Bank, Plc is a rated and licensed commercial bank.our capabilities to issue from our partner's own bank account, the following financial instruments for trade purposes .i.e* Letter of Credit (LC – MT700)* Standby Letter of Credit (SBLC – MT760)* Bank Guarantee (BG – MT760)* Bank Comfort Letter (BCL – MT799)The instruments shall be issued from our partner's own account maintained with Stanbic IBTC Bank, - a subsidiary of Standard Bank Group London, United Kingdom, an international bank and with possibilities of "added confirmation" of their numerous correspondent Prime Banks. Minamount: 1.5M USD / EuroMaxiamount: 25M USD / Euro.
We provide these instruments on behalf of Traders, Importers, Exporters, Manufacturers and all other entities requiring such instruments to conclude their trades, without their financial collateral.We work with a few monetizers who accept bank instrument from Stanbic IBTC Bank. New clients only contact us if they provide proof of fund.



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