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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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19 Nov 2022

Contact us today for your financial needs

we are Deutsche Finance (Ireland) Limited, we provide the following service:

Bank Guarante(purchase/Lease)
Standby Letter of Credit
Monitazation Non Recourse Loan
Project financing, Loan and more.

ONLY TOP A RATED BANKS you can get from us. Brokers & Consultants are always 100% Protected & Respected with Healthy Commissions Paid.

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14 Nov 2022

SBLC available at 6+2 and 45+2.
The fees are paid through a top escrow firm.
Revert for details.

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9 Nov 2022

Available - SBLC Lease or Purchase with No Upfront Fee and No Escrow Deposit required

1st Tranche: Euro / USD 100M

Receiving bank MUST be located in either Western Europe, or USA.
And must be rated B+ or above.

Procedures:

[1] Client submits KYC - must include Client's Receiving bank info - followed by DOA
[2]. After initial positive DD, Client must send POF/BCL via Swift MT199 or via secure banker to banker eMail.
[3]. On positive DD of Client's MT199 or secure eMail POF/BCL,
Seller COUNTERSIGNS DOA and sends MT799/PreAdvise.
[4]. Buyer's bank responds with MT799/BPU
[5]. MT760 - Seller
[6]. MT103 Payment - Buyer
[7] Hard Copy - Seller and End of transaction / 1st tranche.

Purchase Price: 50+2
Lease Price: 10+2

SBLC Issuing Banks:
Barclays London, HSBC, London, DB, Frankfurt

Third [3rd] Party SBLC Receivers and/or Monetizers are NOT accepted -
DOA MUST be completed and signed by the actual SBLC Receiving Account Holder / Signatory.

To receive DOA populated with Provider's information, you must first send me your KYC.

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7 Nov 2022

LOOKING TO PURCHASE 50B CASH BACK MTN.COUPON RATE IS AROUND 6%

The MTN must be already trading and the Seller is ready to issue the Custodial Receipt copy and Euroclear pages. We are direct to the Buyer Rep and looking for the principal seller or their rep. The buyer will send POF and CIS after the zoom conference call.
Disclaimer: No solicitation, only for the information

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3 Nov 2022

Are you willing to purchase/lease financial instrument which is 100% hitch and stress free? I'm direct to a reliable and very efficient provider of Standby Letters of Credit (SBLC), Bank Guarantees (BG) and Loan effectively which are specifically for projects. We can issue in all major currencies to beneficiaries worldwide. Our instruments are only from triple 'a' rated banks and we issue from $1m and above. The provider is 100% verifiable. Our bank instrument can be engaged in PPP Trading, Project funding, Loan & Investment. If you are genuinely seeking bank instruments, kindly contact me and i will give you the details of the provider Management.

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3 Nov 2022

Our USA/U.K. based Group can facilitate the monetization and Trade of U.S.Treasuries, T-strips, CD’s, BG’s, SBLC’s, (Rated nd Non Rated Bank Instruments) MTN's, DLC's, Bonds, Ven Bonds, Corporate Bonds, SKR, IBOE, Sovereign Guarantee, and other financial securities, Pl contact for Monetization and Trade of the above types of Instruments if you or ur clients have ??

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1 Nov 2022

SBLC PURCHASE 39% +3% No upfront fees
Receiving bank must be appoved.
Face value: from € 500 M
Price: 39% + 3%
Procedures:
Beneficiary submits this Deed of Agreement, together with the following compliance documents :
1.1 Client Information sheet
1.2 Statement of non-sollicitation of funds
1.3 Irrevocable Fee Protection Agreement covering all identified beneficiaries for both sides
1.4 Clear color copy of the beneficiary signatory’s passport
1.5 Certificate of incorporation / Registration
1.6 Tranche Schedule (Annex)
1.7 Signed and initialled agreement (DOA)
1.8 POF / Proof of financial capacity via document and delivery methods as agreed to between the parties, after countersigned DOA.
Compliance requires 1-2 bank days. This includes reviewing financial capability upon the conclusion of Due Diligence, the DOA is countersigned by the Principal.
A copy of the countersigned DOA is lodged with the bank officers of both parties, and proof of this provided accordingly.
Within three (3) banking days after receipt and authentication of the instrument delivered by MT 760, Beneficiary’s Bank will submit payment via an MT103 for Forty two percent (42%) of face value of the SBLC, which includes Three percent (3%) for consultants (Annex 2), to the nominated account of the principal.
SBLC Hard copies will be delivered to Beneficiary’ bank by special bank courier within seven (7) bank days after receipt of full payment.

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28 Oct 2022

Are you willing to purchase/lease financial instrument which is 100% hitch and stress free? I'm direct to a reliable and very efficient provider of Standby Letters of Credit (SBLC), Bank Guarantees (BG) and Loan effectively which are specifically for projects. We can issue in all major currencies to beneficiaries worldwide. Our instruments are only from triple 'a' rated banks and we issue from $1m and above. The provider is 100% verifiable. Our bank instrument can be engaged in PPP Trading, Project funding, Loan & Investment. If you are genuinely seeking bank instruments, kindly contact me and i will give you the details of the provider Management.

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27 Oct 2022

Cash Back and callable SBLC from CDB,AG,UK for Monetization

Greetings! I have a 250M FC Callable SBLC, first tranche 100M from CDB,AG,UK I am direct to the Issuer and no chain.

Client prefers this procedure :

1 RWA by bank secure email from the CDB,AG, UK. Monetizer responses with MT 199 RWA.
2. MT 799 PA followed by MT 799 BPU from the Monetizer.
3. MT 760 followed by MT 103 from the Monetizer.

50+2 % NRL LTV required .

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27 Oct 2022

FRESH CUT AND CALLABLE SBLC ISSUER REQUIRED in PURCHASE,NO LEASE

I have 3 Clients inquiries and deal sizes are 1B,25B and 50B.We are looking for a direct Issuer who offers FC and Callable SBLC @35 to 40+2.Do not respond if you are not the principal Issuer. Clients banks are UBS-Zurich, UOB-Singapore and Barclays-London.

Clients have POF and Credit Line and they will share the CIS through us and the POF/BCL directly to the Issuer's BO.POF/BCL will not be routed through us.

Post compliance, the Issuer starts with MT 199 RWA and the Client responds with MT 199 RWA .Then MT 799 Pre Advice,followed by MT 799 BPU, then MT 760 and payment via MT 103.Hard copy follows.
Once again,you should be the principal Issuer.We will NOT entertain any Mandate or Broker.Thanks for watching.
Disclaimer: No solicitation, only for the information.

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23 Oct 2022

LOOKING FOR SBLC ISSUER FOR PURCHASE SBLC
We have regular inquiries and the clients are looking for no upfront bank to bank procedure. My direct Client will purchase 50B.If you are the principal issuer,just advise.
Disclaimer: No solicitation, only for the information.

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23 Oct 2022

DIRECT BUYER WILL PURCHASE 25B SBLC FROM PROMINENT BANKS.

I have 3 buyers and here goes the requirement.

1.Bank to bank no upfront fee procedure
2.UBS,Zurich (1B) and UOB, Singapore (25B)are the receiving and payee bank.
3.3rd buyer wants SBLC only from DB,Germany.Deal size 1.5B

Revert with the updated DOA and let us close before the year end.

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23 Oct 2022

I am a broker, we have a direct provider BG,SBLC, Bankers Draft ( BD), MTN instrument. He can deliver both leased and purchased instruments to Organizations or individuals with their preferred text verbiage as has been approved by their bankers. The terms and procedures are so flexible and workable by RWA clients. Our lease bg/sblc instrument can be put into PPP Trading etc. Interested brokers, consultants or lessees should contact us for more details.

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19 Oct 2022

LOOKING FOR PRINCIPLA ISSUER OF SBLC/BG ON PURCHASE

We are looking for no upfront bank-to-bank procedure for our direct clients who are looking forward to purchasing SBLC. The client will issue BCL/POF +CIS and then the Issuer starts with MT 799 Pre Advice.The deal size is 5B
Another Client wants the Issuer to start with MT 799 PA/MT 199 RWA. He will respond with MT 199 RWA/MT 799 BPU. The deal size is 50B.
Both the deals are urgent.



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17 Oct 2022

100B FC SBLC REQUIRED IN PURCHASE.

Strictly the following procedure -

A contract is signed and the Provider banker moves first with RWA email to receiving bank. Receiving bank reply with RWA to secure email that they are ready to accept SBLC
After exchange for an email
The provider bank sent MT 799
The receiving bank reply MT 799 BPU
The provider bank send MT 760
The receiving bank pay MT 103
Disclaimer: No solicitation,only for the information.

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16 Oct 2022

AUTHORISED, APPROVED RECEIVER WANTED
We are the sender, not the receiver.

- IPIP via Special SWIFT Transfer (Common Account to Common Account)
- MT103 GPI via UETR Code
- DTC

If you are an authorised and approved receiver of either of the three options above please forward,

1) Receiver CIS/KYC with Passport and current dated POF not older than 72 hours. No Power of Attorney accepted.

2) Receiver POF must match the CIS/KYC. No third party POF.

3) Confirmation of receivership via history of previous transactions, attorney attestation or other.

No limitation to the quantum, ratio will only be confirmed after receipt of the receivers documentation.
We will only respond upon receipt of the full documentation requested above.

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16 Oct 2022

I am a broker, we have a direct provider BG,SBLC, Bankers Draft ( BD), MTN instrument. He can deliver both leased and purchased instruments to Organizations or individuals with their preferred text verbiage as has been approved by their bankers. The terms and procedures are so flexible and workable by RWA clients. Our lease bg/sblc instrument can be put into PPP Trading etc. Interested brokers, consultants or lessees should contact us for more details.

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15 Oct 2022

SBLC MONETISATION

We will monetise your SBLC for cash on a non-recourse basis.

The following non-negotiable documentation is required.

1) Current dated Proof of Funds (POF), not older than 72 hours.
2) CIient Information Sheet (CIS) and Passport of the bank account holder. No Power of Attorney accepted.
3) The CIS must include a RWA from the issuing bank.
The POF and CIS with the RWA is essential for verification purposes.

The returns will be known to you once you have provided us with the POF, CIS, RWA and you have qualified and been accepted.

If accepted we will call and issue you, the Principal, with the contract within 3 working days of acceptance.

We will only respond if you provide all the documentation requested. This information will never be shared or circulated and is sent to a secure email address.

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12 Oct 2022

We Offer FRESH CUT BG/SBLC for Lease and Sale.
We have direct and efficient providers. I am the sole mandate of a genuine and efficient provider for lease/purchase BG/ SBLC and other financial instruments, at reasonable prices, Issuance by top AAA rated Bank in Europe. Presently, we only focus on BG/SBLC for Lease and Sale transactions, However, our Lease BG/SBLC is 4+2% and Sale at 32+2%.

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11 Oct 2022

LOOKING FOR TIER1 MONETIZER FOR HSBC, LONDON PURCHASE FC SBLC OF 500M.NO LEASE.

We have a Fresh Cut 500M Purchase SBLC from HSBC, London and the Monetization LTV required is NRL 85 to 90+2%. Monetizer must make the payment in 5 days after receipt of MT 760.

Procedure:

1. Contract.
2. Issuing Bank shoots MT 799 Pre-advice.
3. Monetizer responds with MT 799 BPU( BPU is a must, MT 799 RWA will not work).
4. Provider shoots the MT 760 and the monetizer makes the payment in 5 days(5 days only)
5. Hard Copy follows.

Please carefully check the procedure and revert only if you can fully comply. No change in the procedure will be accepted. A 2% nonperformance penalty is applicable. The contract value is 10B with 500M tranches. The Client is an MNC with offices in the USA, Europe, and SA Asia.

We are direct to the Client's Rep. To save the transmission cost, the Provider will direct shoot the MT 760 in the Monetizer's account. The Client has identified the Provider capable of Issuing a 10B Contract and the first tranche of 500M is ready.

Scammers and time wasters are not allowed.

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10 Oct 2022

SBLC Lease is available with No Upfront Fee and No Escrow Deposit required

Receiving bank of Lessee MUST issue RWA / POF Via secure bank eMail -
or Via Swift MT199 to designated Provider bank -
Note: This Designated Provider bank is different from the SBLC Issuing bank.

Yearly SBLC Lease Fee: 12% [10 +2]
Issuing banks: Barclays Bank, London, HSBC, London or DB, Frankfurt.
Minimum 1st Tranche: Euro / USD 100M
Receiving bank MUST be located in either Western Europe, or USA.
And must be rated B+ or above.
Offer is for DIRECT Clients / Lessees ONLY.

If you are a broker, you must STEP aside and allow me to deal directly with your Lessee - And you MUST get your fee from your Client outside the 12% [10+2] DOA Lease Fee.

Above Requirements / Procedures are Non-Negotiable.
If any of the above Requirements / Procedures is NOT acceptable to you,
do NOT waste your time contacting me.
To receive DOA populated with Provider's information,
you must FIRST send your KYC Plus current bank statement for the Lease Fee.

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6 Oct 2022

MTN BUYER

We are the direct buyer of your Medium Term Notes.
The following are our non-negotiable requirements to engage and close any and all Medium Term Notes.

1) Attestation Letter from the Sellers Attorney confirming ownership.
2) CIS
3) Current dated custodial statement
4) Current dated screenshot
5) Euroclear - All pages
6) Your Medium Term Notes must be cash backed, not asset backed.
7) First world countries only.

We will only respond if you comply to all of the above.
No limitations to the quantum or number of Medium Term Notes.

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6 Oct 2022

Blocked funds via MT760.

Documentation required to begin the MT760 blocked funds process for our trade programs are as follows,

1) Full KYC
2) KYC must include POF, BCL.
3) KYC must include two name cards of the bank officers that we liase with.
4) The KYC must include a RWA from the issuing bank.
5) The KYC, POF and RWA must not be older than 72 hours at the time of submission to qualify.

All the above requirements are non-negotiable and for verification purposes, in order to qualify.
We will only respond if you provide all of the above information, points 1 to 5.

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6 Oct 2022

My client is dere need for provider of Sblc purchase $150m, provider accepts to move first with preadvise to receiver's bank then receiver responds with RWA then etc.

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5 Oct 2022

BGs/SBLCs/LCs/MT103/202/MD/GPI/DIRECT TT/GENUINELY BEING LEASE AND SOLD AT LOW RATES

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE.

I am a direct mandate to a genuiely 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 ofered can be put in all forms of trade or discounted for direct funding.
All Cash & Assets Backed from top UK banks (HSBC & Barclays Bank London Only Deutsche Bank)

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3 Oct 2022

MTN / SBLC / BG for leasing with call option

Call option : From €25,000 to €37,500.
5% + 2%
10 M up to 2.4 B

TERMS PAYMENTS
You choose one of the terms.
ICPO (irrevocable conditional pay order) draft 1
Unconditional Promissory Notes draft 2
Conditional Swift MT103 draft 3
Conditional Swift MT700 draft 4
Unconditional Swift MT103 draft 5

IMPORTANT : Borrower may use an escrow account to secure his deal.

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29 Sep 2022

DIRECT ISSUER OF SBLC AVAILABLE

My direct issuer of SBLC works as per the following procedure. No upfront fee:

1.Receiver submits CIS+POF/BCL and the compliance is done.
2.Issuer releases the DOA and that is countersigned.
3.Issuer starts with MT 799 Pre Advice, followed by MT 799 BPU/PU from the Receiver.
4.MT 760 from the Issuer followed by MT 103 by the Receiver.
5.Hard Copy follows.

Buy-side 1% free for you. Sell-side 1% is closed. Issuing bank is HSBC,London or Barclays,London..The exact selling price is given by the Issuer after compliance.Typically 45+2.No Lease,only purchase.

Disclaimer : No solicitation,only for the information.

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24 Sep 2022

LOOKING TO PURCHASE FC SBLC, SELLER MUST START WITH A MT199 RWA.

This is a 10B deal and we are looking for a direct Seller or his Mandate to revert. The buyer is a noted MNC and is direct to us. The Buyer wants full disclosure of the seller for due diligence. We can kick start with CIS and the DOA from the Seller.

Procedure :
1. Contract
2. The Issuer starts with MT 199 RWA and the buyer reverts with MT 199 RWA.
3. Issuer sends MT 799 Pre Advice and the Buyer reverts with MT 799 BPU.
4. MT 760 from the Issuer and the buyer makes the payment by MT 103 in 7 days.
5. Hard copy follows.

This MNC buyer has a credit line and may go up to 100B. Direct to me. Without the Seller's CIS, the buyer will not engage.

Disclaimer: No solicitation, only for the information

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23 Sep 2022

i have a few blocked funds letters, $20M, $500 M and $2B which need monetized. I seek to work with a monetizer who is reputable and easy to work with.

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21 Sep 2022

We have SS Bank Draft for sale. Draft was issued 9th Sept 2022 by HSBC Hong Kong and value is 5B.
Let me if you are interested in buying. Selling price is 67+3%.

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