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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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29 Jul 2018

We are seeking the following Assets for monetization and can also put them into Trade. LIST OF COLLATERAL THAT CAN BE MONETIZED:

1. Cash
2. BG= Bank Guarantee
3. SBLC= Standby Letter of Credit
4. CD= Certificate of Deposit
5. BD= Bank Draft
6. MTN= Medium Term Note
7. LTN= Long Term Note
8. PN= Promissory Note
9. Gold and gold backed Certificate
10. All kind of Bonds including Chinese, Mexican and other bonds
11. Government Bonds
12. Debt Invoicing
13. Life insurance & Settlement Policies
14. Tax Credits
15. In Ground & Above Ground Assets
16. Senior Life Settlement Policies & Notes
17. Line of Credit
18. Leased Instruments
19. Asset or Cash backed instruments
20. Gems, Emeralds, Rubies, Diamonds or other precious stones
21. CMO's
22. Silver, Copper, Nickel, Zinc
23. Fine Art
24. Raw Land
25. Currency including Zims, Dinar, Dong and others
26. SKR= Safe Keeping Receipt
(Diamonds, Gold, Precious Stones, Artwork, Mines, Resorts, Real Estate)

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28 Jul 2018

We are authorized Financial consulting firm that work directly with A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc

We provide BG, SBLC, LC, LOAN and lots more for client all over the world.

Our procedures are most reasonable and safest as dealings are done bank to bank immediately after DOA is countersigned keeping you our client guaranteed of safety 100%.

Equally, we are ready to work and pay commission to Brokers and financial consultants/consulting firms in their respective countries.

Awaiting a favourable response from you.

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28 Jul 2018

I am interested in the procedure to lease SBLC and monetize it

Please let me know your procedure, conditions , upfront fees and guarantees against it in case an escrow account via an attorney is suggested.

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28 Jul 2018

CURRENCY PROVIDER FOR SWAP DEAL
A. EURO PROVIDER :20T ,7T,17T, 5T.1T,900B,65B
B. USD PROVIDER :9,700T,300T,4500B,960B,40B,8B.
C. HKD PROVIDER:120 Quadrillion.
D.RMB:5,200T, 7000T.400B,20B,3B
E.MRT:400T
F. Vef;3000T
G.Ruble:45B
H,KRW:350T
I. B2B, C2C, Warehouse to Bank, Apartment to Bank
J. CURRENCY BUYER PAPERWORKS.
K. Heritage Fund VS Regular Funs SWAP Transaction
① Deed of Agreement ( Currency Exchange Contract)
② Letter for Origin of Fund
③ Letter of Fund History
④ Letter of Money Laundering .
⑤ Letter of Anti-Terrorism
⑥ Letter of Non-Solicitation
⑦ ‘Authority to Lodge Letter
⑧ Memorandum of Understanding
Please contact for further details.

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28 Jul 2018

List of Bank Instruments For Encashment or Monetization or Discounting • BG • SKR • GFP/GPC • SCR • MTN • BGTMB n• FDR • CDn • T STRIPS • T BILL • LC • SBLC• IBOE[must be with FBR & SKR] • CN n • Brazilian LTN's[must be with FBR & SKR] • Petrobra and Electrobra Bonds*[must be with FBR & SKR] • Venezuelan LTN's[must be with FBR & SKR] • Venezuelan Global Bonds[must be with FBR & SKR] • Spanish Blue's & Spanish Purple's[must be with FBR & SKR] • Mexican Bonds[must be with FBR & SKR] • German Bonds[must be with FBR & SKR] • Chinese Bonds[must be with FBR & SKR] • Western European Bonds[must be with FBR & SKR] • US Treasury Bonds[must be with FBR & SKR] • US State Bonds[must be with FBR & SKR] • Railroad Bonds[must be with FBR & SKR] • Government-Backed Bonds. If you desire high level, quality service and you have an instrument that requires Monetization, kindly provide me with the above information and please include a phone/mobile number or skype address & email id for contact. SERIOUS INQUIRIES ONLY PLEASE.

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28 Jul 2018

Product Portfolio
The following products are from a dear friend and associate that has been in business in the financial world of collateral paper, asset placement and managed buy sell program, etc. market since 1980. I am a direct representative for them and have the authority to offer the following programs to qualified clients. I will qualify all potential clients and have been mandated with the authority to do so by the provider. All deals are considered on a case by case basis. All submitted documents go to the Compliance Intake Officer. That name will be given out if the deal moves forward. Potential clients and intermediary must follow procedures as written below. They offer many products and services as follows. 1. Managed Buy/Sell Program - Cash minimum investment allowed is $100 million USD or EURO
- POF…*tear sheet/bank statement (*Internet) or BNCL signed by two bank officers where the funds are lodged - Minimum Term Timeframe: 1year 1 day with R&E…spot trades are available also but cash only - Administrative Hold/MT799 will be used to block the funds from US banks and MT760 used for banks outside the US…

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28 Jul 2018

The funds received from the monetization can be used for any and all purposes. If the client wishes he may use some or all of the funds received in a high paying private placement program of which we have many available. When an instrument is monetized, the instrument is sold to the funder and is not returned, unless the client wants to have it returned in which case the client will have to repay the money he receives from the monetization. When a client sends application to monetize his instruments and sends to us a Letter of Interest, we will send this to the monetizer who will communicate with the asset holder directly. Should a transaction occur, we will share the commission which we receive with the person and his assigns who has introduced the client to us and the person and his assigns who is direct with the client. Commissions are arranged at the time monetizing transactions are organized. Send the Letter of Interest, KYC Compliance Packet and copy of instrument to us.

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28 Jul 2018

PURCHASE OPPORTUNITIES BANK INSTRUMENTS: FC MTN @ 22% + 2%: Min. Contract and 1st Tranche Volume 500 M - After LOI has been accepted buyer needs to provide tear sheet or account statement showing availability of Reservation Deposit due. Seller secures issuing bank’s RWA and forwards his Corporate Undertaking Letter & Invoice for the Refundable Reservation Fee (RRF). Seller will confirm Buyer‘s payment of RRF and have his bank forward the instruments. – Proven Provider - Buy Side Fee is open for you.

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28 Jul 2018

FC/NEW ISSUE Bank Draft/Certificate of Deposit @ 38% + 2% - MT 760: Contract Volume up to 10 B w/R&E, minimum 1st Tranche Volume 100 M - After LOI has been accepted buyer needs to provide tear sheet or account statement showing availability of Reservation Deposit due. Seller secures issuing bank’s RWA and forwards his Corporate Undertaking Letter & Invoice for the Refundable Reservation Fee (RRF). Seller will confirm Buyer‘s payment of RRF and have his bank forward the instruments - Proven Provider - Buy Side Fee is open for you.
FC/NEW ISSUE BG/SBLC @ 40% + 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 - ONE HALF Percent Buy Side Fee is open for you.

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28 Jul 2018

FC/NEW ISSUE BG @ 5% + 2%: Contract 10M to 50B - min. 1st Tranche Volume EURO/USD to be agreed - Lessee to provide Proof of availability of Refundable Indemnity Fee Payment - Proven Provider - Buy Side fee is open for you.
FC/NEW ISSUE BG/SBLC @ 10% + 2% - Contract Volume 50M to 10 B w/R&E, minimum 1st Tranche Volume 50M - After Buyer forwards BCL or Tear Sheet or Bank Statement covering Indemnity Deposit Seller will have Bank Draft issued and forward soft copy thereof to Buyer together with Invoice for the Refundable Indemnity Deposit and Corporate Undertaking Letter. Receiving Bank must be located in America, Europe or the Middle East - Proven Provider - Buy Side Fee is open for you.

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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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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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