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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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26 Aug 2018

Urgently in need of provider who can work with the below procedure. SBLC of One billion Euro. Purchase at 45+2...
Part One
TRANSACTION PROCEDURES:

1. The buyer will sign the DOA along with the following documents
(ia) BCL signed by two bank officers stating that the purchase price sits on account with his bank and that his is RWA to issue BPU MT799 upon receipt of MT799 Pre Advice.
OR
(ib) AUTHORITY TO VERIFY (ATV) with bank officer Email.
:ATV should be addressed to (Seller's Name)
(ii) Account signatory passport copy
(iii) Detailed CIS / KYC
(iv) Board of Resolution
(v) Certificate of Business Registration

2. Upon completion of satisfactory dull diligence by Seller's Compliance bank officer or His Compliance officer, Seller countersigns the DOA and returns it to the buyer to become formal and legal binding between the two parties.

3.Seller's bank officer swifts MT799 Pre Advice to Buyer's bank.

4. Within 3 banking days Buyer's bank officer will swift Bank Payment Undertaking MT799 to Seller's bank to cover purchase price and commission

5. Within 2 banking days after Authentication of Buyer's MT799 Bank Payment Undertaking, Seller will instruct issuing bank to deliver SBLC to Buyer's account via Authenticated SWIFT MT760.

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26 Aug 2018

Part Two
6. Within 3 banking days, after authentication and approval of the SWIFT MT760 SBLC, the Buyer's bank will pay to Seller the purchase price and consultants fees via MT103.

7 After receipt of payment, Seller’s bank will send hard copies of the purchased SBLC to Buyer's bank via Express courier within 7 bank banking days and fill ownership of the SBLC will be officially transferred to the Buyer.

8.Any associated fee payable to intermediaries and consultants are paid simultaneously with the completion of each payment in accordance with Master Fee Protection Agreement.

9.All subsequent tranches will be based on the same procedure until collateral or funds become exhausted.

10. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank in this transaction shall be prohibited and contract terminated.

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22 Aug 2018

Our direct access to global Investor funds provides Wonderland Real Estate & Investment GMBH clients with a unique financial solution to complete business ventures that were otherwise unobtainable.

Wonderland Real Estate & Investment GmbH provides Bank Instruments such as (BG) Bank Guarantee and Standby Letters of Credit (SBLC) Issued with Top Rated Banks for Clients Worldwide.

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22 Aug 2018

We are in the fields of trade financing including guarantees, long terms, large scale projects funding, standby and/or letters of credit and warranties. We deliver funds swiftly within 24-48 hours of application. We are looking for representative/agent all over the globe to help and assist us reach those genuinely seeking for genuine funds.

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20 Aug 2018

We operate as direct investment financier and provider in the United States.
We enjoy well over 15 years of active experience in financial service delivery; our numerous clients within and outside USA, Europe stands as living testimony to our fidelity. We keep our promise even in the most extreme cases. TERMS & CONDITIONS APPLIES!!

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19 Aug 2018

Our Client is ready to buy SBLC 250M Euro x 20 (1B Euro), he would like procedure the same as below :

PROCEDURES

1. Receiver submits DOA/LOI together with compliance documents :
1). CIS
2). STATEMENT OF NON-SOLICITATION OF FUNDS
3). BOARD RESOLUTION
4). CONFIRMATION LETTER TO ISSUE MT799/BPU AFTER MT799 PRE-ADVICE
5). IMFPA
6). COPY OF PASSPORT
7). CERTIFICATE OF INCORPORATION
2. After successful DD, provider countersign the DOA/LOI , and both parties shall lodge DOA package on their respective Banks.
3. Within 2 banking days the Provider’s Bank issue MT199/RWA
4. Within 2 banking days the Receiver’s Bank issue MT199/RWA
5. Within 2 banking days the Provider’s Bank issue MT799/PRE-ADVICE
6. Receiver’s Bank issue MT799/BPU.
7. Provider issue corporate invoice.
8. Provider’s bank issue MT760/SBLC
9. Within 3 banking days after receiving MT760/SBLC, Receiver’s bank will pay by MT103 38% + 2%, (2% for commission as IMFPA)
10. The hard copies of SBLC to be delivered via bank bonded courier to the Receiver’s bank after receipt of the full payment by Provider’s bank.
11. All subsequent tranches will be based on the same procedure.

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18 Aug 2018

"Bank Instruments for Sale"

We have Providers who offer for sale the following:

(1) T-Strips - Desk to Desk ONLY. Large Contracts Preferred. Excellent Prices.
(2) Slightly Seasoned MTN's - Bank to Bank ONLY. MT799 and MT760 Required. Proof of Funds Required. Large Contracts Preferred. Excellent Prices.
(3) Fresh Cut SBLC's, BG's, and MTN's. From Top World Banks. MT799 and MT760 Required. Proof of Funds Required. Large Contracts Preferred. Excellent Prices.

ONLY THE SELLERS PROCEDURES ACCEPTED AT ALL TIMES.

Our Providers have Unlimited Supplies and prefer to deal with Direct Financially Qualified Buyers who have the capability to do the deal upon inquiry and acceptance. Serious Inquiries ONLY from Direct Buyers and/or their Direct Legal Rep with your complete contact info.

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17 Aug 2018

We are inthe 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. We are looking for representative/agent all over the globe.

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15 Aug 2018

We have a SBLC/BG Provider. No upfront fees. We are also linked to a monetizer who can monetize sblc from top banks up to 90%. Sblc from non rated banks can be monetized up to 40%.

An international Lender offering loans against BG is also available. Minimum loan is €200m. Interest is 0.5%. No upfront fees. All costs are deducted from the loan.

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13 Aug 2018

"T-Strips and Bank Instruments for Sale"

We have Unlimited Quantities of T-Strips for Sale at Excellent Prices. Desk to Desk ONLY. Large Contracts are Accepted and Preferred.
We also have Slightly Seasoned Medium Term Notes for Sale, along with Fresh Cut MTN's, SBLC's, and BG's at exceptional prices. Very Large Contracts are accepted and preferred.
Get on the Ground Floor with these outstanding Instruments at Excellent End of Summer Prices, NOW!!
Serious Inquiries ONLY from Direct Buyers and/or their Direct Legal Rep with your complete contact info. NO Unqualified Broker Inquiries Accepted.

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13 Aug 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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13 Aug 2018

I am direct 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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9 Aug 2018

I can deliver leased bank instruments to Organization or individuals. Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.0 + 1)%+x%. X% is Lessee broker's Commission and he determines his commission. Also,we have facilities to discount BG and put you into PPP Trading. 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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8 Aug 2018

We have SBLC/BG Providers. No upfront fees. Price from 38-55+2. We also have a monetizer who monetize sblc from prime banks up to 90%. Sblc from banks are monetized up to 40%. After monetization the instrument can also be put to trade & you will receive monthly payouts.

We also have an internationa lender offering loans against BG.
Revert for full details.

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6 Aug 2018

"Bank Instruments for Sale and Buyer of LTN's Available"

We have the following Bank Instruments for Sale from our Top Providers:

(1) Slightly Seasoned MTN's. Min. $100M+
(2) Fresh Cut BG's SBLC's, and MTN's. Min. $100M+
(3) T-Strips for Sale-Desk to Desk ONLY. Large Contracts ONLY
(4) Buyer for Large Contract of High Quality LTN's that are on "EUROCLEAR ONLY". NO Blackscreen.

Proof of Funds for the Number 1 & 2 Bank Instruments IS "REQUIRED", in the form of Current Tear Sheet or Bank Statement.
ONLY OUR PROCEDURES ACCEPTED AT ALL TIMES.
Serious Inquiries ONLY from Direct Clients and/or their Direct Legal Rep with your complete contact info.
NO Unqualified Broker Inquiries Accepted.

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6 Aug 2018

This is a revolution in the BG, SBLC, LTN, LC, MTN, PPP, Funding and Non Recourse Monetization Industry.... 100% Capital Protected, Zero Risk Programs from Banking Insiders NOT Brokers. You are now direct to the finance source! We work in a team of strong and reputable financial instruments providers and partners for financing, investment and Private Placement Program with cash, hard assets, POF, BGs e.t.c.

Please feel free to contact us if you are interested in any of our services.

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4 Aug 2018

We offer Loans for huge capital projects, Partnership, Joint Stock and all forms of funding required in small, or large scale project. If you are in needs of this fund in Long term or Short term basis, We are also available, Our terms are negotiable, and we guarantee stressless transfer of funds globally to our clients designated location, As we have an high banking network internationally, and we are experience in this field of project financing

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3 Aug 2018

Tired of long broker chains, stories and provider's who simply do not have the ability to deliver? You won't be the first neither will you be the last. We are direct mandate to provider offering bank instruments. Our firm has been in operation since 1982 as intermediaries with a proven track record and no scandal. You may make contact for your BG/SBLC, Bank Draft, etc. We deal only with either the applicant or the applicant's direct mandate. We have zero patience or tolerance for time wasters.

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31 Jul 2018

Ignore time wasters and long broker chains ,fresh cut bank instrument for lease/sale, such as BG, SBLC. Contact us only if you are the end user or direct mandate to end user. Brokers shall be ignored.

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30 Jul 2018

Monetization of cashbacked owned instruments. Monetization offered with great LTV, on non recourse loan basis Contact me only if you are the owner or direct mandate. Long broker chain will be ignored.

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30 Jul 2018

SBLC, POF, DIRECT MANDATE PROVIDER

Group Elan, LLC., is the Direct Mandate with authority to offer Proof of Funds (POF), Standby Letter of Credit (SBLC), Letter of Credit (LOC), Comfort Letters (CL), Conditional Approvals, Permanent Takeouts, Blocked Funds, Letter of Intent (LOI), and Third Party Guarantees to finance your signatory projects, business endeavor, or real estate transaction that requires financial strength. Our provider has a domestic, and international reach, tested and trusted. We will provide our working procedures upon request.

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29 Jul 2018

"Monetization & Trade of LTN's and Govt. Treasury Bills/Bonds Program on EUROCLEAR ONLY, "

Our Source Accepts LTN's and/or Govt. Treasury Bills/Bonds, Worldwide, THAT ARE ON "EUROCLEAR ONLY", for Trade.
NO Blackscreen Stupidity Accepted.
NO SCAM Accepted.

Client should OWN the LTN's or Bills/Bonds, but will look at those who have them leased or assigned to them as long as they provide the complete contact details of the Actual Title Holder/Owner. NO Acceptions.

Great Profit/Returns and Quick Process, once client is accepted. Must have RWA BLC Letter and be able to SWIFT MT542. NO Acceptions.

DO NOT CONTACT US WITH ANY PROCEDURES BUT WHAT IS LISTED AND ONLY CONTACT US WITH IF YOU ARE THE DIRECT CLIENT OR THE DIRECT LEGAL REP TO CLIENT WITH YOUR "COMPLETE CONTACT INFO".

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29 Jul 2018

"T-Strips and Bank Instruments Available for Sale"

We have T-Strips Available from three different providers.
Desk to Desk Procedures are Required.
We also have Fresh Cut Bank Instruments Available such as MTN's, BG's, and SBLC's. PROOF OF FUNDS (POF) for First Tranche is Required.
We also have Slightly Seasoned MTN's available. PROOF OF FUNDS (POF) for First Tranche is Required.
ONLY Direct Accredited Buyers and/or their Direct Legal Rep who can follow our procedures ONLY, need to contact with your complete contact info
NO Unqualified Broker Inquiries Accepted.

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29 Jul 2018

Asset Monetization Program Updated July 28, 2018
Here is a golden opportunity to monetize many types of assets including even In Ground and Above Ground Hard Assets
Owners wishing to use this program are requested to send a Letter of Interest. Also send the owner’s CIS (Client Information Sheet), copy of SKR (Safekeeping Receipt) and Genealogy of referring consultants who will share our commission with us.
In the Letter of Interest/Intent provide your contact details and describe the asset you own, its current location, its value and location where it is lodged and the name of the person making the referral and the person direct with the owner whom we will include in the commission if a transaction happens.
This is available to clients worldwide. Let us know if you have an insurance Wrap. This monetizer has advised:
QUOTE
We can monetize any of the below Assets/instruments from top banks and pay LTV rate of 85% Net,
3% commission for consultant inclusive.

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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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