Financial Leads and Requests > This page

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.

Financial Instruments | Project Financing | Precious Metals | Investments | RealEstate Investment | Commodities | General

Financial Instruments

Submit Free Listing

icon indicate a member listing

23 Feb 2020

SBLC/BG Available For Lease And Purchase

If you are in the market for SBLC or BG, please take note of the following: SBLC For Sale Price: 60+2 (1% sell-side closed, 1% buy-side open) Minimum Contract Face Value: Five (5) Billion Euros with contract rollovers and extensions Minimum per tranche: Five (5) Hundred Million Euros

Register as member to see contact information.

21 Feb 2020

Looking for a provider who is able to issue Stand-by Letter of Credit and monetize that Instrument at 60% (or less) yielding cash for projects as a non-recourse financing. Minimum face value of SBLC shall be as low as $ 1,000,000
The cost for the above financing may be 40% or more, with an initial fee of 2.5% or more, paid before issuance.
The cost of the SBLC is covered by the difference (of 40%) between face value and monetized value.
The achieved cash is used for the financing of Real Estate and Hi Tech projects between $1,000,000 and $ 500,000,000

Register as member to see contact information.

21 Feb 2020

Multiple SBLC/BG offers with no upfront/transmission fees and we are either direct or our sources are direct to the Providers.

Purchase and Lease available.

If you are direct to your Client, contact us for the pricing and procedures.

Register as member to see contact information.

20 Feb 2020

Serious Enquiries Only.

We've just secured funding options from a major SBLC provider in Europe. Interested parties please contact us with your enquiries. Please note, you must submit the following with your email enquiry, failure to do this means your email will be ignored.

1: Project Summary
2: CIS
3: Certificate Of Incorporation

Please Note: SBLC For Sale Price: 60+2 (1% sell-side closed, 1% buy-side open) Minimum Contract Face Value: Three (3) Billion Euros with contract rollovers and extensions Minimum per tranche: Three (3) Hundred Million Euros.

Strictly by our terms and conditions. Do not email us asking for your procedure to be considered as we will ignore your email.

Register as member to see contact information.

19 Feb 2020

Sblc- Standby Letter of Credit Or Bank Guarantee 20 million to 100 billion

Now Offering Sblc or Bg
Face Value : 20 million to 100 billion
Issuing bank : Top World Banks

Register as member to see contact information.

18 Feb 2020

Sblc /Bg for Sale or Lease Face Value 100 million Usd/Euro

1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: 100 million usd/euro
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. 5. Purchasing: 32%+2%/Leasing fee 5%+2%
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.



Register as member to see contact information.

17 Feb 2020

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 teh world.
We are equally ready to work wif 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 teh issuing and receiving
bank continues the transaction immediately after DOA is countersigned
We hope to establsih a long term business relationship wif you even after
dis first trial

Register as member to see contact information.

17 Feb 2020

We have ccess to BG with total face value =+75M Euro (issued by JP Morgan Chase & Co)
We want to monetize this instrument to fund our project @ Saudi Arabia .
We looking for monetizer who is willing to monetize the full BG at once (max 3 Tranches in 20 days)

We need detailed closing process of monetizing the BG and scheduleing it's delivery to our account at Saudi Arabia.

if you can facilitate the BG monetizing, please communicate us by replying to our email or by contacting me direct.

Register as member to see contact information.

17 Feb 2020

The "PROJECT FUND" in the WORLD.

1. Loan Amount up to; $5 Billion USD.
2. Loan Duration; 10 years[Balloon Repayment Plan].
3. Grace Period; 2 years.
4. Interest Rate; 3%.
5. The lender has transmission fee; 0.3% on the loan.
6. Loan Processing time; 21 days.

The bank charge information;
SCHEDULE OF BANK TRANSMISSION AND PROCESSING FEES FOR NON-RECOURSE LOAN (CASH LOAN)

Cash Loan Face Value Bank Transmission, Administrative & Handling charges

(USD) 100% (USD) 30%(USD) BELOW
1M $50,000.00 $15,000.00
1M - 20M $100,000.00 $30,000.00
21M - 50M $200,000.00 $60,000.00
51M - 100M $350,000.00 $105,000.00
101M - 550M $660,000.00 $198,000.00
551M - 1B $1,333,200.00 $399,960.00
1B - 5B $1,999,800.00 $599,840.00

NOTE: You are only to pay in advance 30% of the required processing fees in order to complete and successfully acquire the loan from our financial institution.

Register as member to see contact information.

17 Feb 2020

Corporate client wants to purchase $3B in SBLCs using ledger to ledger bank procedure. Please send price quote with procedure for their review.

Register as member to see contact information.

14 Feb 2020

I am in direct communication to a genuine and verifiable provider which is able and capable of delivering Fresh Cut genuine and verifiable bank instruments such as BG, SBLC, LC, MT799 BLOCKED FUNDS, MT760 and Loans which are cash and assets backed and can be put into any form of trade or/and project finance/funding, we deliver this instruments from top rated AAA banks in the UK.

Kindly put forward your request on bank instruments so as we can help you set in motion accordingly and immediately.

Register as member to see contact information.

13 Feb 2020

I am looking for a PPP/HYIP for an amount over 2 Billion in CASH on deposit at a top 10 Bank. The country where the funds are lodged is in the Middle East. I am looking for a "TEARSHEET" program.

Register as member to see contact information.

12 Feb 2020

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.

Register as member to see contact information.

12 Feb 2020

Looking for SBLC Buyers.

If you are in the market for an SBLC / SBLC Purchase / SBLC Finance / SBLC Monetization, please get in contact with The Wimslow Group Today.

Typical Sale / Current Availability

SBLC For Sale Price: 60+2 (1% sell-side closed, 1% buy-side open) Minimum Contract Face Value: Seven (7) Billion Euros with contract rollovers and extensions Minimum per tranche: Seven (7) Hundred Million Euros.

Other options are available on request.
Contact us today if you are a serious buyer.

Register as member to see contact information.

11 Feb 2020

We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirm-able 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 deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description. 
The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760.DESCRIPTION OF
Payment: MT-760. 
Hard Copy: Bonded Courier within 7 banking days.All relevant business information will be provided upon request plus our terms and 
procedures.

Register as member to see contact information.

9 Feb 2020

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.

9 Feb 2020

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.

Register as member to see contact information.

9 Feb 2020

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures.

Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding.

Register as member to see contact information.

9 Feb 2020

Selling Aged Pinterest Accounts for Cheap 2011-2015

I will sell Aged Pinterest Accounts for Cheap 2011-2013

Accounts Prices:
2011 - 8$ Per Account
2010 - 7$ Per Account
2010 - 6$ Per Account
2011 - 5$ Per Account
2012 - 4$ Per Account
2013 - 3$ Per Account


Buy for testing accept!
Discounts available if you buy in bulk

Register as member to see contact information.

7 Feb 2020

An existing monetization program for clients who cannot pay lease fees. I am a direct to a SBLC provider who offer lease SBLC at 6+2 . His partner monetize at 58%. Client had 30 days to pay lease fees but must pay upfront transmission charges through an escrow attorney in Europe.
Revert for full details.

Register as member to see contact information.

6 Feb 2020

Urgently. Seeking SBLC min.face value USD/EUR 100 mln. No SWIFT/fees upfront. The funds are in HSBC, London and DBS, Singapore.

Register as member to see contact information.

5 Feb 2020

Fresh Cut BG / SBLC, MTN, DLC/LC Specifically for Lease at (5.0 + 0.5 + X)% and Sales at (38 + 1 + X)%. We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% and Sales at (38 + 1 + X)% of the face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Our BG/SBLC, DLC, LC 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 discount/monetized on your behalf for 100% funding: For further details contact the below information.

Intermediaries, Consultants, Brokers are welcome 100% protected.

Register as member to see contact information.

4 Feb 2020

Financial Instrument Required Urgently.

Amount to be confirmed upon receipt of DOA/Procedure.
Genuine SBLC required from Barclays/HSBC/Deutsche Bank.
Must be cash backed, irrevocable, assignable, renewable.
No SWIFT/Upfront fees unless a legitimate lawyer/ESCROW agent is involved.
Proof of Funds available for all fees.

Register as member to see contact information.

3 Feb 2020

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

Register as member to see contact information.

3 Feb 2020

SBLC available 10m to 500m direct or deferred purchase No front or bank transmission fees. 10 day closings. Complete transparency

Register as member to see contact information.

1 Feb 2020

I am a command to a Finance and Investment Company who is a chief supplier of exchange fund and venture account 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 lease and deal. Kindly contact for certifiable requests and I can furnish you with the required data.

Register as member to see contact information.

1 Feb 2020

We specialize in issuance of Import Letter of Credit (L/C), Standby Letter of Credit (SBLC), Bank Guarantee (BG)

Register as member to see contact information.

1 Feb 2020

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/purchase 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 effectively.

Register as member to see contact information.

30 Jan 2020

We provide Fund for your project (Loan & Equity) and Bank Instrument such as Bank Guarantees Lease for your raising Loans or your credit lines, your credit facilities, below are our service offer:

Collateral Transfer ('leasing' of Bank Guarantee or SBLC)
BANK GUARANTEE (BG)
STANDBY L/C PREFERRED (SBLC)
Credit Line against existing Bank Instrument or Bond
Corporate Loan (Secured)
Private Equity or Stakeholder Investment
For processing and further information contact us via email.

Register as member to see contact information.

29 Jan 2020

Available MT-103 One-way (For Credit Enhancement)
From a Romanian Bank
Sender/Provider moves first
First Tranche @49.9m with Rolls
Charges TBA

Register as member to see contact information.

Archived requests: click here.

General information on Leads and Requests

Submit your request for publication in these tables

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.