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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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1 Jul 2018

We have contacts of offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), 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.Only serious/interested parties should contact us for more information.

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1 Jul 2018

We are experts 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 Un-rated banks, Instruments with a Value OVER 10 Million Dollars, and BG & SBLC MUST have at least 10 months prior to expiry. Only serious/interested parties should contact us for more information.

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1 Jul 2018

We provides leverage capital for a variety of investment grade and principal protected funding transactions. These include but are not limited to:
1. Investment programs/trading platforms/matched trading.
2. Funding against or monetization of investment grade notes.
3. Capital funding secured by documentary letters of credit.
4. Commercial projects that are backed by financial guarantee bonds.
5. Credit/Withdrawal facilities where permitted investments are defined as replacement collateral acceptable to the financial institution.

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29 Jun 2018

Slightly Seasoned BG for sale. Issued by HSBC Hong Kong.
Contact us if you are RWA to close deal.

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29 Jun 2018

We are direct genuine provider of BG/ SBLC and Bank Draft for Lease/purchase for 1 year 1 day, with rolls and extensions, at leasing price of 6+2%, Buying Price: 35%+2% for SBLC. We offer 12+2 and 43+2 for Bank Drafts. Issuance by A rated Banks in Europe. We also have available Monetizer who monetizers Bank Instruments at high LTV.
Contact us for transactions.

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28 Jun 2018

We have a BG from Landesbank Germany and we are looking for a loan of 70-80 % of the face value .
For more info , contact us.

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28 Jun 2018

We have a diamond mine in Africa what we would like to monetise . Analyses and expertise available.
Min. value : 250 M . Contact us for more info.

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28 Jun 2018

Looking for slightly seasoned MTNs. Euroclear. DVP. Only. Principals only. Buyer is RWA

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26 Jun 2018

We are looking for BG/SBLC from tier 25 top bank ( HSBC , Barclays, Deuschbank....etc) for securing the project financing via PPP Trading facilities ?

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25 Jun 2018

BG/SBLC PURCHASE & MONETIZATION FUNDING PROGRAM
Buy a SBLC /BG from the Monetizer and he will Monetize it for you!!
All done In-House!!!
*Instruments are from TOP 50 to 100 BANKS

AFFORDABLE PRICES:
$150K gets you a $100M BG/SBLC
$300K - $500M BG/SBLC
$500K - $1 Billion BG/SBLC
$800K - $5 Billion BG/SBLC

*Monetizer will REFUND all fees within 30 days!!
*If the Montizer does not perform, all fees are refunded!!!
*Monetized at least 50 to 80% LTV (depending on the strength of the bank)
*Remember, you will OWN the Intrument!!! These are not LEASED Instruments!!!

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25 Jun 2018

We have a SBLC / BG Provider. No upfront fees.
We are also linked to an International Lending Firm offering loans against BG. No upfront fees.
Minimum loan offered is €200m.
Revert for full details.

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24 Jun 2018

Pls I need a seller who can work with the below procedure....

Buyer signed DOA,
Seller signed also and send pre advice via bank secure email, seller respond Sam e way and buyer issue BPU.
Upon confirmation, seller Swift MT760.

Take note no upfront payment.Our receiving banks are as follows:
Instrument receiving bank either Deutsche Bank S.A Spain, Or  CommerzBank A.G Germany.

Volume of instrument is 150m Euro.
Purchase price,45+2%.
Interested seller should contact me.

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24 Jun 2018

I need a Seller who can work with any of the below Procedures.
No upfront payment pls. Instrument is 150m Euro. LTV purchase 45+2%.
Receiving banks are :

Instrument receiving bank either Deutsche Bank S.A Spain, Or  CommerzBank A.G Germany.

Procedure 1:
Buyer signed DOA,
Seller signed also and send pre advice via bank secure email, seller respond Sam e way and Buyer issue BPU.
Upon confirmation, seller Swift MT760.

Procedure 2:
1- Swift 799 Pre Advice from the issuer to the Client's nominated monetizer's bank,
2- After verification of the same Client's nominated receiving bank will reply Swift 799 for its RWA and funding undertaking.
3- MT 760 release by the issuer
And Payment disbursed as agreed.

I have the verbiage of the BPU once the procedure is okay.

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23 Jun 2018

Looking to lease BG in amount 100 Mil. EUR for my projects funding.

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21 Jun 2018

"Bank Instruments and T-Strips for Sale and Purchase and PPP for LTN's"

WE have a variety of Excellent Providers who offer:

(1) Slightly Seasoned MTN's for Sale - Minimum Contract is $10B/ Minimum First Tranche is $100M-Bank to Bank Procedures

(2) Fresh Cut MTN's for Sale - $200M Minimum and UP

(3) We have 3 Providers who sell Fresh Cut BG's and SBLC's-Top World Banks:
(a) First Provider sells from minimum $1m and UP
(b) Second Provider sells from $50M and UP
(c) Third Provider sells from $100M and UP

(4) We have 3 Providers for T-Strips for Sale-Desk to Desk ONLY
(a) One Has $9B-$30B with Rolls and Extensions
(b) The Second one has $10B Each
(c) The Third one has $500M to $1T

(5) These Providers will Buy LTN's or Trade in PPP, any series.

Excellent Prices, Terms/Conditions, etc, for Serious clients ONLY.

Serious Inquiries ONLY from DIrect Buyers of Bank Instruments/T-Strips and Direct Sellers/Owners of LTN's and/or their Direct Legal Rep with your complete contact info. NO Unqualified Broker Inquiries and Do NOT Contact us with your own procedures.

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21 Jun 2018

We can offer a custom tailored 1-year BG from top bank. $25M minimum face value.
There are no upfront fees if you qualify. We resond and close quickly.
No brokers, no fakes. We speak and write in English. We do not waste time.
We expect the same from you.

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20 Jun 2018

Leverage Trade Available Based on €100M CASH Leverage Program
BARCLAYS Bank Sanctioned Trade Agreement signed at TTM by Client, Trader and Authorized
Bank Officer Inside of BARCLAYS Bank UK.
If the Funds are in Barclays UK or HSBC UK or JP Morgan CHASE, we can offer a Bullet Trade that
pays out in 12 days.
100M EXAMPLE:
Leverage Trade 1 =€100M x 10 times = €1B in 3 days and held for Leverage # 2 to Compound
returns.
Leverage Trade 2 = €1B x 5 times= €5B in 7 days
€5B in “12 Bank days” 2/3rds Retained by Trader for Profit/Projects and MTN Buy Sell.
1/3 = €1,666,666,666. Gross split 50/50 € 833,333,333.00 Paid to Client and €833,333,333.00 to
Asset Manager in 12 banking days less agreed commissions.
This Contract is Signed off on by a senior Barclays Bank Official. Email me for more information

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20 Jun 2018

Buy Sell 100 M-500 M CASH PROOF OF FUNDS NO BLOCKING AND NO MOVING OF FUNDS OUT
Minimum is 100M with no maximum
100 M Cash account pays out 5 B per week for 10 years
No funds leave client's account. No blocking of funds. Need only client's info sheet, Passport and proof of funds (Tear sheet or current bank statement) with authority to verify and the contract will be issued.
This source is from Texas and works closely with FEDS and European cutting house.
The Principal was a very senior banker in Switzerland. The Principal has been in the business since the 1980's. The Client will receive the benefit of the Principal’s contracts on his managed buy/sells via a simple credit facility under the Client’s full control that can be done at most investment grade banks within Europe (preferably Switzerland). Everything is managed by the Client's securities officers in the Client's own bank. All settlements are on Euroclear. Everything will be completely transparent to the client's bankers and attorneys.
Email me if interested.

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20 Jun 2018

BANK INSTRUMENT BULLET PROGRAM MINIMUM 100M

AMOUNT: $100M to $5B
LTV: 80%

PROFITS OF THE PROGRAM:
1- Advance 5% the face value received, paid in 72 Hours after Swift receipt / verification.
2- Bullet Trade Program for 10 Days, with 200 % Profit.
3- Bullet Trade Program for 30 Days, with 800 % Profit.
4- Trade Program of 40 Weeks, with 100 % Profit.

PROFITS EXAMPLES:
Amount invested by the client: $100.000.000
LTV: 80%

Amount invested in the program: $80.000.000
1- Advance 5%, paid in 72 Hours: $5.000.000
2- Bullet Trade Program for 10 Days with 200 % Profit: $160.000.000
3- Bullet Trade Program for 30 Days with 800 % Profit: $640.000.000
4- Trade Program of 40 weeks, with 100 % Profit per week: $80.000.000
– Possibility of double bullet.
– Fresh Cut instruments workable with bank RWA.
DOCUMENTS: The client must provide a CIS + copy of the Bond / Bank instrument or a CIS + POF (bank statement or tear sheet).
DURATION: 12 Months
LOCATION: SWITZERLAND

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20 Jun 2018

Program for Gold, Diamonds, Cesium, Cadmium, Nickel
Wire, Gold, Silver etc. ONLY with Bank SKR.

The assessed value of your Asset must be a minimum of USD$1 Billion. It is acceptable to participate with multibillions. The Trader who has his own credit lines will monetize your asset at a Loan to Value (LTV) of 10%.

The funds from the monetization will then be used in a 40 week high yield trading private placement program which will pay you a profit of 10% per week for 40 weeks with a possibility of rolls and extensions.

In the minimum $1 Billion example, the $1 Billion will be monetized to $100 million. The weekly payment to the client will be $10 million.

In 40 weeks the gross earnings will be $400 million minus a 10% commissions which is shared by all the consultants both on the trader’s and client’s side.

This is a risk free. Your assets are not displaced and are never in danger.
Need the following documents:-
KYC Compliance Package
Copy of bank SKR .
Copy of Valuation to show the value of the Asset
Asset Owner’s Passport Copy.

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20 Jun 2018

SMALL CAP CASH TRADE PROGRAM OVERVIEW

1. Open to All major U.S.A. and Foreign Banks.
2. Cash only accepted in the following currencies USD, EUR and GBP.
3. Term of the trade program is 40 weeks.
4. Minimum is USD $1M. No maximum limit.
5. REQUIRED: Internal Block confirm bank to bank. No SWIFT.
6. Funds stay in Clients account.
7. Profits of ___% less fees of the face value of the funds placed into the trade program. (Will be disclosed to client in contract)
8. Profit and fees payout is weekly.
9. Fees will be no more than total of 15% depends on the client's investments.
10. Client has NO project-funding requirement.
11. Compliance documents required.
a. Know Your Client (KYC)
b. Proof of Funds (POF)
i. Bank statement signed by two bank officers.
ii. Not older than 3 days from date of submission.
c. Proof of Funds letter on bank letterhead.
12. Compliance will take 48 to 72 Banking hours or less.
13. After compliance completed, trade platform will call Client and deliver to the Client a trade contract.
14. After the signing of the trade contract by both parties, trade program will commence the following week.

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