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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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18 Sep 2019

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.

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18 Sep 2019

PLEASE NOTE - We are a Bank, we do not represent a Bank or act as a facilitator, nor do we broker financial services. We have a US Banking licence, therefore directly have access to the SWIFT network.
We 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. 

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18 Sep 2019

I am looking for large Trading financial Instrument that will allow me to raise 5M
I would think 1B Instrument is a good start
Only need for 1x 5M capital raise
Would offer long term perks to those that help accomplish goal
Ex 1% of coal sales ( aprox 60M per yr)
Possibly Long term Bonus If we can renew and reuse Instrument

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15 Sep 2019

95% NON RECOURSE LOANS AVAILABLE

UK Based Ltd company with over 20 years providing Bank Guarantees for use as collateral to obtain 95% NON RECOURSE LOAN

Our Minimum is GBP£1 Billion with NO MAXIMUM

KPMG lawyers have recently completed full Due Diligence for a client of theirs giving the client full authority to complete transaction.

We issue the Bank Guarantee/SBLC
The Bank then sends to our lending department
The bank issues the loan to the client after paying the bank for the BG costs and commissions
The client receives 44% of the loan

We are here to help companies find the funding they require

For further information contact Clive in confidence

Please Serious Clients only or their direct agents

We also offer clients with bank guarantees listed on Euroclear loans against them or purchase subject to negotiation

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14 Sep 2019

Our Provider is genuine and check-able, can and ready to issue you a bank instrument, strictly bank to bank processing and within stipulated time frame.
contact us today.

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14 Sep 2019

SBLC offer

As good as it gets with procedure.
Acceptable LOI will put bank officers together to complete and all is completed bank to bank for capability to purchase and supply.
No risk of confidential POF being circulated.
Purchase 38 +2
Lease 7 +2
Contact if you are the Buyer, Lessee or their direct representative.

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13 Sep 2019

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.

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12 Sep 2019

We are looking for Bank/Bankers who have access to SWIFT NET for downloading 5B EURO
only for serious and geniue Bankers pls

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11 Sep 2019

I am a Banker with 30 years experience. I can help finance projects, that you may be seeking. We have private as well as institutional investors looking for high yield projects.

We can also help issue a SBLC or a BG through our own Bank or intermediary banks associated with us. These can be used for credit enhancement or security for funding.

Our intermediary banks include and are not limited to the following; Bank of America, HSBC. Piraeus Bank and BNP Paribas.
Let me know if I can be of any help. 

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10 Sep 2019

We can monetize and duplicate Leased or purchased Financial Instruments up to 800%.
All that is required for submission is a KYC that we provide, completely filled with a copy of your asset attached.

Contact for more information.

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7 Sep 2019

SBLC Offer....Barclays Bank
Provider moves first with MT799
No separate upfront POF with documentation.
66 + 2
Full information available on request
Our source is direct to the Provider

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6 Sep 2019

Our Provider is genuine and check-able can and ready to issue you a bank instrument, strictly bank to bank processing and within stipulated time frame.
contact us today.

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5 Sep 2019

Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in United Kingdom. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at 40+2%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

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5 Sep 2019

45+2 and 10+2 SBLC HSBC or BARCLAYS (no upfront fees)

THE 7 STEP SBLC / BG DELIVERY PROCESS

1) Purchaser sends POF MT799 or MT199 INVESTOR’S Account – (Copy provided to Provider)
2) Issuing Bank Sends MT799 Pre-advise – (Copy provided to Purchaser)
3) Receiving Bank Verifies and Authenticates the MT799
4) Receiving Bank Replies to MT799
5) Issuing Bank Sends MT760 - (Copy provided to Purchaser)
6) Receiving Bank Verifies and Authenticates the MT760
7) Purchaser pays Instrument fee to INVESTOR’S Account within 10 Days

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3 Sep 2019

County Natwest Guarantee Company ltd is interested to contact broker, professional operators into financial sector to enter in our network collaborators.
We evaluate direct issuance of bid bond, performance bond , advance payment bond , tender bond.

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3 Sep 2019

I am direct to a genuine provider of Fresh Cut SBLC/BG,Swift MT-799 blocked Funds, Bank Draft from a TOP rated bank in Europe for more details kindly contact us via email.


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2 Sep 2019

We currently have HSBC issued Bond available for re-assignment or discounting for loan at face value $10.5musd.
If interested mail back for details as we can close within 5working days

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29 Aug 2019

#sblc for lease/purchase Provider moves first. I expected to be contacted by only DIRECT BENEFICIARY. Ready, willing, able and SERIOUS enquiries only

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25 Aug 2019

Finding a genuine provider of financial instrument is very challenging but we are a direct mandate to a verifiable provider of Financial Instrument provider in Ireland. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 4+3% and Sale at 31+3%.

Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

Please request for full procedure details if interested.

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24 Aug 2019

I am John Bosco from India I have reliable good buyers from Singapore and Thailand looking for Financial Instruments for their projects in their respective countries.I kindly request you to provide more details to submit buyer requirements to proceed further.

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21 Aug 2019

In case you have interest to invest in Bitcoin...BTC, I have a direct seller with a reasonable discount rate from the current market price.
The seller process will be furnished to you upon request.
Note, only direct buyer or direct mandate should contact. No chain of brokers are allowed.

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18 Aug 2019

I have a genuine Mt103/202 manual download receiver .PROCEDURE is very simple . Receiver send CIS, to sender to generate TRN on receiver account .

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17 Aug 2019

We at WALLACE FINANCIAL CONSULTANTS LIMITED are efficient an direct mandate to a verifiable provider of bank instruments such as BG,SBLC at 31%+3% purchase and 4%+3% Lease, which you can readily engage for your signature projects as well as for your business expansion. We do not engage in rigorous procedures neither do we delay in executing and finalising deals. We are efficient and we deliver on time. So, let us help you actualize that business dream of yours.

Feel free to contact us for full procedure and DOA and we would gladly respond in quick time.

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16 Aug 2019

Being the most respected organization guided by experienced and knowledgeable professionals, we are the famous Service Provider of Loans & International Project Finance Service in Liverpool, England, United Kingdom. We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 2)% of face value, Issuance by HSBC Bank London , Barclays Bank London , Deutsche Bank, BNP Paribas, & AAA Rated Banks in Europe, Middle East or USA. Our BG/SBLC 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 monetized on your behalf for 100% funding.

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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16 Aug 2019

I am direct to a SBLC/BG provider leasing at 6+2 & 7+2. The instrument is issued by top banks. The client has 30 days to pay the lease fees. Transmission charges are paid through an escrow attorney. The provider works with a Monetizer who monetize at 58%.
Revert for full details.

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14 Aug 2019

I am a mandate of a SBLC Provider leasing at 6+2 & 7+2
The client will pay lease fees after monetizing the instrument.
Transmission fees are paid through an escrow attorney.

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14 Aug 2019

SBLC / BG purchase and lease availlable. No upfront fees
Revert for full details.

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13 Aug 2019

Available Bank Instruments for Trade & Project Finance-$10M and above
Deutsche, ING, Credit Agricole, UniCredit Bank
SBLC/BG. NO UPFRONT FEES! Lease Fee 10%, Pay Lease Fee after MT760 in 21 Days to Investor

Monetization Available from $10M and above
Non-Recourse Loans
Must have our completed CIS / Color Passport
We are the official Mandate, deal with us directly
We protect brokers for 1% on the SBLC/BG, .50% on Monetization
No Broker Chains, Must have direct contact with the Applicant.

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13 Aug 2019

SWIFT MT103/202 MANUA DOWNLOAD SENDER NEEDED WITH THE FOLLOWING PROCEDURES

Here is the procedure:

1. Provider sends contract
2. Receiver fills and includes his banks officers email and contact
3. Provider bank officer communicate with receivers bank officer to agree on window time
4. Provider bank officer sends RWA
5. Receiver bank officer respond to RWA
6. Provider upload the funds in receiver's name and send TRN to receiver
7. Receiver uses TRN to locate the funds and send screenshot and PGL to the provider
8. Provider then send the final code to receiver

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11 Aug 2019

No upfront fee risk bank to bank via BPU SBLCs/BGs with the provider moving first with Pre Advice SWIFT MT799 after reviewing clients due diligence package and POF. Price 48+2. Seller side Commission box of 1 point is closed. Buyer side Commission box of the other 1 point is open.

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