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Financial Instruments

Leads and Requests relating to Financial Instruments

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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Previous requests on Financial Instruments:
Current | 34 | 33 | 32 | 31 | This page | 29 | 28 | 27 | 26 | 25 | 24 | 23 | 22 | 21 | 20 (Older)

= Request by Member after 1 October 2004
Date published
Request

26 March 2009

We offer SBLC/BG for lease in amounts from 5M-100B from HSBC London with No upfront payment required. The client must provide a conditional MT103/23, then verify the BG which we send to your banker MT760. Then and only then will you instruct your Bankers to pay us. The price is 8%+2%. We want your patronage!
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26 March 2009

We I have leased Instruments.....

Your client can have a SBLC Issued In Their Company Name. If your client wants delivery via MT-760,then it is 4% of Face Value. Must be placed in Escrow with the our law firm.

Your client may also receive delivery Via Euroclear or DTC; in that case it is only 3% of face value placed in Escrow.

You must be direct with client or no need to reply.

The remaining balance will can be on a payment schedule of 3% per month until balance is cleared.
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26 March 2009

We are consultants and direct to a source who provides top 25 world bank BG's, MTN's and CD's for sale at competative pricing direct from the cutting house. We need only the client passport to begin activation of your requirement. Please contact us for details. Brokers will be protected.
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26 March 2009

We have closed $300 million in financial instruments this month.

As the current economic climate has deteriorated, we have seen our clients lose millions on real estate, project, and business financing. Integrity Realty and Lending Group has found a solution via our financial instrument product lines. Our financial instruments have provided the necessary collateral for borrowers to obtain financing for various transactions and investment programs.

We are offering our clients financial instruments such as Stand by Letter of Credits, Bank Guarantees, and Proof of Funds that have allowed them to obtain financing from anywhere from $50 million to over $425 million. These instruments are provided by the most reputable banks in the world and are AA to AAA rated. Furthermore, we offer the lowest costs in the industry. Our procedures are set up with an independent bonded escrow company that will hold client funds until the instrument is ready to be released. This escrow is not affiliated with the bank or financial instrument provider. The client is fully secured and protected throughout the process.............
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26 March 2009

Seasoned T-Strips needed.
Only contact me if you're the seller or legal rep.
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26 March 2009 I have got some good Financial Instruments for sale, I represent some brokers and financial institution in the line of selling and leasing of all kinds of financial papers. If interested contact me directly for a deal, but you must make sure that either you are a buyer or direct to buyers. No long chain.
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26 March 2009 We accept and discount LC's or can do a back to back for you ,we accept LC's from all banks IF IT CAN BE CONFIRMED .No amount too big and mininum must be 250,000.

Send copy for us to inform you of terms and discount % .
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26 March 2009 We are seeking to enter into JV with a company or individual(s) that can issue bank Debt Instruments required for credit enhancement, these bank debt instruments like BG / CD / MTN /.. etc. These instuments can be in the clients name or depositor/ Investor name lienable, transferable,..... etc.

We do not wish to lease these instruments because leasing does not allow a bank to collaterize.. If can help in this joint venture, please email us back for more info.
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26 March 2009 Lease BG/ SBLC's for collateralization for loan / line of credit or balance sheet enhancement.

Issued by top European institutions.

No upfront fees, but funds for fees must be in liquid, verifiable form before the process can begin with our provider.

Use your own attorney escrow!
Favorable verbiage (sample available upon request).
BG/SBLC's around US$100M and up available.

Serious and capable inquiries welcome. Please specify if you are the Principal or a Broker working with a client.
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26 March 2009 Right now there is an irrevocable standby letter of credit (SBLC) in the amount of USD 500,000 for sale. The asking price is USD 325,000 for it. Issued by WSBC Bank, Parekura House, Avarua, Rarotonga, Cook Islands on 03.07.2008 and expiring on 02.07.2009.

Payments against this SBLC are available against the submission of the following original documents: 1) draft for the claim amount, 2) written statement from the beneficiary stating that they have discharged all their obligations toward the applicant as per the terms of the SBLC, 3) authenticated SWIFT message and telex addressed to the beneficiary’s bank through advising bank i.e. WSBC Bank confirming the beneficiary’s fulfillment of their commitment towards the applicant, 4) draft under this SBLC must be marked drawn under WSCB Bank, standby letter of credit nr xyz, 5) partial drawings not permitted, 6) all bank charges outside Cook Islands are for the beneficiary’s account, 7) this SBLC shall remain valid from 03.07.2008 till 02.07.2009 the demand in writing if any, under this SBLC may be presented to WSBC Bank’s counter not earlier than 15 days before the expiry date of this SBLC, any demand presented after expiry date shall be considered null and void and shall not be honored by WSBC Bank, 8) claim against incomplete documents with discrepancies without the tested telex and SWIFT message under clause nr 3 prohibited.
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26 March 2009 We have large volume of mid term note for lease for credit enhancement or collaterals
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26 March 2009 Right now there is an irrevocable standby letter of credit (SBLC) in the amount of USD 30 mln for sale. The asking price is USD 21 mln for it. Issued by WSBC Bank, Parekura House, Avarua, Rarotonga, Cook Islands on 03.07.2008 and expiring on 02.07.2009.


Payments against this SBLC are available against the submission of the following original documents: 1) draft for the claim amount, 2) written statement from the beneficiary stating that they have discharged all their obligations toward the applicant as per the terms of the SBLC, 3)authenticated SWIFT message and telex addressed to the beneficiary's bank through advising bank i.e. WSBC Bank confirming the beneficiary's fulfillment of their commitment towards the applicant, 4) draft under this SBLC must be marked drawn under WSCB Bank, standby letter of credit nr xyz, 5) partial drawings not permitted, 6) all bank charges outside Cook Islands are for the beneficiary's account, 7) this SBLC shall remain valid from
03.07.2008 till 02.07.2009 the demand in writing if any, under this SBLC may be presented to WSBC Bank's counter not earlier than 15 days before the expiry date of this SBLC, any demand presented after expiry date shall be considered null and void and shall not be honored by WSBC Bank, 8) claim against incomplete documents with discrepancies without the tested telex and SWIFT message under clause nr 3 prohibited.
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19 March 2009

We can arrange Discounting of Bank Guarantees, Bankers Drafts, Time Demand Drafts, Promissory Notes & we can discount other Financial Instruments issued from rated banks.
We can also provide entry into an Asset Program/ PPP after the Instrument is delivered OR discounted .
Interested clients should contact at direct email id along with instrument copy .
Only serious and genuine clients are welcome.
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19 March 2009

We have a Live Instrument; That we currently have for Lease. A HSBC SBLC In The amount of $200-Mil USD. The Said SBLC can be Verified in the Euroclear System. We can issue any amount. Great Rates!
Client can delivery via MT-760, or receive delivery Via Euroclear or DTC.
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19 March 2009

We are looking for BG contract FC from any good bank in Europe.
First tranch 100M.
If you have any access to the providers, please send us your offer.
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19 March 2009

Proof of Funds [POF]: For basic POF, not SWIFT confirmed or through a top 25 bank, the pricing starts at 1.5%. For SWIFT verifiable accounts (MT760/799/542) from a top 25 bank, the pricing starts at 2.5%. All accounts will have a both POF letter and recent bank statement. In addition, all accounts can be set up in as little as3-5 business days with any verification process.

Leased Bank Guarantees [BG]: When leasing BG's from a top 25 bank, the price starts at 12% for one full year. In respect to delivery, the instrumentswillbeproducedwithin7-15businessdays, fresh cut in the clients name or company name and will be specific to the customers’ requests.

Leased Medium Term Notes [MTN]: Our firm and it's investors do not offer leased medium term notes [MTN] at this time.
Leased Stand by Letter of Credit [SBLC]: For an SBLC issued from a TOP 25 bank which is sent via SWIFT 760/799, pricing starts at 7% for one year. This instrument can be produced in as little as 7 business days and can be yearly based upon the clients SBLC text the need.

RWA Letters, 799 Pre-Advice, VOD, and Verified Blocked Funds: We can offer RWA letters and MT799 pre-advices, but they .QQ have an associated cost that is born by the client. This will be paid out of escrow and is above and beyond the leasing fee. Also, for those looking for VOD (Verification of Deposit), our firm can accommodate your needs as well............
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19 March 2009

Services I provide

*CD Leasing (no upfront fees)
*BCL to trigger transaction
*Funding against verifiable instruments
*Electronic POF via MT-799 only (No bank calls) *Asset/Wealth Management
*Openings of Custodial and other accounts *FOREX
*Credit Card Programs
*Corporate Funding with aged corps. (Excellent for RE investors)

I am the direct principle and only seek to work with principles or their agent. No interest in broker chains. Agent, please be secured by your client before coming to me. SERIOUS INQUIRIES ONLY.
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19 March 2009

Have Cash-backed Bank Instruments, such as BG, CD, etc. Need to monetize for our Project Funding. Or go into PPP. Serious & genuine Fund Providers please.
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19 March 2009

T-strips required Urgently.

I can place Buyer Rep. on the line with your Trader/ Seller.

NO Broker Chain entertained. Direct Trade Desks Very welcome.
29+1 or Better is favorable.
We will Buy all you have.
LOI & POF Ready.
Please provide your Skype & Contact details for Direct talks with you, your Seller & my Buyer.
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19 March 2009

Would like to know the verbiage of a Sovereign Guarantee
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19 March 2009 We are brokers firm that have direct provider for BG, SBLC, MTN, BONDS and CD. Interested person (firm) should contact us for details.
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19 March 2009 We are direct providers of bank instruments, BGs, SBLCs, BONDs, MTNs, Loan and collaterals.

Our instrument are colletral first, We do not require POF before offering our services.

Structured investment products for client who can't place collateral. Contact us for more detailed procedure at:
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19 March 2009 Our source is a well recognised and well performance in Financial Instrument leasing or purchase or investment. Leasing fees ranges from 7-17% contact us for more details.
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19 March 2009 I am a financial and commercial consultant based in Kuala Lumpur. I wish to work out with you matters as below:-

1) To find buyer of HSBC London seasons BG Euro1.6bil. Maturity 2009. Tranches of euro500mil each or whole lot. Selling rate 85% + 1% (seller side closed)+1%(buyers side to share). Buyer to pay the comm.
2)To find buyer of Citibank New York bank draft USD20mil. Can buy up to USD1bil. Maturity Nov.2009. Selling rate 77%+1% (seller side closed)+1%(buyers side to share)
3)To find buyers for Fresh Cut BG from top 25 western european banks. Contract up to euro50bil. With tranches of euro 500mil. Buying Rate 60%+1% (seller side closed)+1% (buyers side to share).
4) any buyers for AU Metal in Hong Kong (5000mt)&12k mt
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19 March 2009 I need buy MTN for pension fund use Erisa number now like find sell for 50 billions 10 year 71/2/ 1 day from top 25 banks .

I could use more order if have them , but need one now to close .

I direct to pension fund no.
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12 March 2009

BG/SBLC Available for Lending With Pre-Advise.

- Do you need to fund or finance a project?
- Do you want to raise capital for a business transaction?
- Or maybe you require a line of credit from your bank We can help!

We are working directly with private lenders / investors who are able to provide yearly renewable bank instruments i.e. Fresh Cut SBLC or BG with a pre-advise at a specific cost to get your project funded or get a credit line with your bank. The assign Bank Instruments includes BG, Insurance Guarantees, MTN, Standby Letters of Credit (SBLC).

If you are a potential client or Principle looking to raise capital, the lender/ investor can help you with a pre-advise at a specific cost depending on the face amount you are lending to enable your bank get the LOC activated before receiving the BG/ SBLC. Loans range from US$20m to US$500m.

If you are interested in this opportunity, please send me your complete information via email and I will send you more information and the application form.
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12 March 2009

Lowestg priced financial instruments in the industry - top 25 Western financial institutions.

As the current economic climate has deteriorated, we have seen our clients lose millions on real estate, project, and business financing.

Integrity Realty and Lending Group has found a solution via our financial instrument product lines. Our financial instruments have provided the necessary collateral for borrowers to obtain financing for various transactions and investment programs.

We are offering our clients financial instruments such as Stand by Letter of Credits, Bank Guarantees, and Proof of Funds that have allowed them to obtain financing from anywhere from $50 million to over $250 million. These instruments are provided by the most reputable banks in the world and are AA to AAA rated. Furthermore, we offer the lowest costs in the industry. Our procedures are set up with an independent bonded escrow company that will hold client funds until the instrument is ready to be released. This escrow is not affiliated with the bank or financial instrument provider. The client is fully secured and protected throughout the process.

If you have a client that needs a financial instrument please contact us so we can discuss in greater detail. Advisors, brokers, consultants, and clients it is important that borrowers have the necessary funds to pay for the cost. Cost range from 1% to 4% for Proof of Funds; 6% to 12% for Stand by Letter of Credit); 15% to 20% for Bank Guarantees for leasing. We have costs from 21% - 53% to purchase a Stand by Letter of Credit or Bank Guarantee. Prices are determined by type of instrument and the loan amount. Minimum loan requirements for our financial instruments are $10 million. We do not have a maximum limit.
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12 March 2009

Our client wants Corporate Bonds, 200M US and below, as well as cash backed MTN spot buys, BG's etc. same price range. Client has successfully purchased paper previously.

If you are a seller or are direct to a seller for Corporate Bonds, MTN's, BG's etc., email us.
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12 March 2009

As a transaction brokerage, we offers a full range of brokerage services for both domestic and international clients. Because of our extensive relationships on a global level we are fortunate to have close relationships with the companies and organizations that we work with. Here are just a few things that we can help with:

Financial Instruments
• MTNs
• BGs
• T-Strips
• Primary Market
• Global Banking Relations
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12 March 2009

For collateral purpose we need bank note for issue DPLC of $500MN for our project.
Bank's rating should be good.
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12 March 2009

I am now DIRECT to a platform that trades the following:

1. Bonds (100M and up)
2. Cash (10M - unlimited)
3. In-ground assets: No SKR nor Insurance wrap (50B or higher)
4. Assets: Gold, Diamonds, etc. (100M and up)
5. MTN, SBLC, CMO, BG (100M and up)

All intermediary fees are protected by the platform! It is the owner of asset that must present the required documentation to be accepted by the platform. Once we do have a tradable package, the trader will become known upon final MOU. If you require a document list for submission and trade package, one will be forwarded. Upon completion, the client can send directly to the platform facilitator office and email address provided, where confidentially, and non-disclosure will be maintained.

TO GET STARTED: ONLY CIS and Passport (case by case) The PLATFORM will do the package for the investor.
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12 March 2009

I need to place 50 Billion of pension fund for MTN 10 year /71/ 2 1 day.
Use pension fund with Erisa Number. Can close very quickly.
I direct to pension fund, need put 20 total together during next 60 days.

I alone want in top 25 banks world wide. I like work where we could buy at 80 to 82% at buy side. Sale side at end buy 89+1% it jv agreement type.

Please let me know the way you could close quickly.
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12 March 2009

We are a small group of Business Consultants, who once again have the following bank instruments for sale:

1. FC MTN 5T AT 26 + 1.
2. FC MTN EURO 1T WITH ROLLS/EXT AT 30 + 1.
3. SS MTN 500B WITH ROLLS/EXT AT 65 + 1.
4. FC BG 200B WITH ROLLS/EXT AT 75 + 1.
5. FC MTN 5T AND 30 + 1 WITH BUY BACK (BY SELLER) AT 50%.
Only serious inquiries with POF, please. SELLER´S DRAFT PAPERWORK IS AVAILABLE UPON REQUEST.
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12 March 2009

Sovereign guarantees from Asian country supported by mt760 are for discount @70%. Each guarantee is euro 250 million. 8 guarantees are ready.
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12 March 2009

You MUST be DIRECT to your MTN BUYERS

We are working with a bank officer at Barclays. We can get the officer on the phone with the buyer directly. They have ss paper from 60-70+1 and pension paper as well. If they have an acct at Barclays we can go ledger to ledger. If not they can get one set up through the bank officer. They close via dvp. The officer works in the Wealth Management division of Barclays.

If you are not DIRECT to your buyer; no need to reply! No exceptions.
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12 March 2009 "Bank Instruments and Buy/ Sell Programs Available"

We can arrange for the Sale of Bank Instruments such as BG's, MTN's, SBLC's, etc, at exceptionally Great Prices, to DIRECT Financiallyl Qualified Buyers ONLy, who MUST FOLLOW ONLY OUR PROCEDURES ONLY.
Funds First Procedures.
Minimum Amount Required to Purchase SBLC's and BG's is $10M USD and UP to NO Maximum.
All Other Instruments, Minimum Amount Required to purchase is $100M USD and Up to NO Maximum.
Excellent Buy/ Sell and Managed Buy /Sell Programs, Including Evergreen Programs are also available.
CD's are available for Lease at 10% per annum. Minimum Amount is $10M USD and Up to NO Maximum.
Serious Inquiries ONLY accepted by DIRECT Buyers and /or their DIRECT Agent/ Mandate ONly with your complete contact info.
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12 March 2009 Lease BG/SBLC from Top European Institutions for credit enhancement.

Use your own attorney escrow. No upfront fees.

Fees start at 16% + commissions, and are not paid until contract has been performed. Must be able to provide Proof of Funds and have fees in liquid form before starting the process with our provider.

Sample verbiage available.
Provider also has notes available for sale from time to time. Serious inquiries feel free to contact for further information.
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5 March 2009

We can arrange SBLC/ BG/ LC of ,with simple procedures to follow,Bank to Bank dealings.
Dubai ,UAE.
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5 March 2009

T-Strips @29+1

Direct to two trade desks.
Will set up conference call once I receive LOR & CIS
Also have procedures from several different sellers.
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5 March 2009

We lease bank guarantees

1. Client picks a bank instrument from list and provides CIS, Passport, and POF.
2. Facilitator provides a ISIN of the instrument and Screen Shot for approval.
3. Agreements are issue and executed by Client and Facilitator within 48 hours.
4. Client puts $100,000 into Escrow.
5. Client issues one of the following methods for payment for the lease fee
a. Irrevocable Corporate Bank Pay Order (ICBPO)
b. Conditional MT103/23
c. Conditional MT700
6. Facilitator SWIFT’S the bank instrument via MT760 or MT700.
7. Escrow releases $100,000.
8. Client has 1 to 10 days to pay for lease fees.
Lease Fee - 18%

The second option is:

200K wired, we will give another instrument to hold until the new one comes in 3-4 days. Then 4% due in 10 days. This will only give the codes and your bank can go on and verify it is in your name! The first option is better if you need it swifted to your bank.
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5 March 2009

We would like to bring to your kind information that a high net worth individual is willing to deposit up to $320 million in your designated bank and needs a Guarantee limit of three times the deposit amount. Please let us know if you can arrange the same. In case you can, please let us know the mark up on deposit that will be able to earn, cost of issuing the guarantee facility and any other cost in this respect.
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5 March 2009

My Buyer (I'm direct) seeks MTNs from TOP 2 WES bank or JBM; 4.50 coupon or higher; 1.5 B or more; must have screenshot or no deal; DVP settlement. You must be seller's mandate or direct rep. Send screenshot to
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5 March 2009

I am direct to the US attorney for a licensed European trading platform. MTN Managed buy/ sell with max allowed target return by authorities. $100M min. Principals and direct only!!!
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5 March 2009

I need United States corporate debt notes
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5 March 2009

We are direct with REAL PLAYERS. For real results. What to take you instrument into trade. LTV 77% to 95% turn-around 48 to 72 hours. Let talk. And close deal. Lets make a difference.
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5 March 2009

CMO TRADE with TOP Bank

CMO laying around collecting dust? Then why not use your valued asset to generate a positive cash flow? You bought your CMO to make money, so let me show you how.

Use your CMO to enter our trading platform.
Asset must be from an AAA rated bank and must 1B or over.
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5 March 2009

MTN SELLER: My colleagues and I work directly with the Seller

SELLER: US Located
PRICE: They offer FC 40s+1 up to 80s+1
COUPON: 7.5%
TERM: 10 Year, Cash Backed
ISSUER: Top 25 Western European Banks
PROCEDURES: Flexible (SBP, DVP, Etc.)...Will also do Pension Fund Procedures (Erissa Number)
POF: Tearsheet Preferred (Seller is willing to offer Attorney Email for that, if the Buyer prefers) TRANCHE MIN: $100M
DENOMINATION: USD
MIN CONTRACT: 50B with R&E
FPA: 2/3rds Open to whoever brings me the Buyer

Summary:
The Signatory is Fed Level and will even allow the Buyer to choose which bank they want MTNs from, including pricing.

However, there are a few points that are non-negotiable:

A. Proof of Funds - Absolutely required upfront with the Compliance Package, and of course only to the Seller or Seller's Attorney B. Name of the Seller / Email address for compliance package delivery is provided to Buyer Principals / Mandates ONLY C. No phone calls with the Seller are permitted until a Compliance Package has been submitted D. Absolutely NO ISIN/CUSIP delivered up front. Submission of the Compliance Package and then, Screenshots during the Purchase Phase.

Compliance only consists of:

1. Request Form
2. CIS, Passport
3. POF: Tearsheet
4. FPA
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5 March 2009

Are you looking for T-Strips and have become frustrated by the process? We can help. We have RELIABLE sources for T-Strips.

This week, the current prices range from 27+1 to 31+1, and availability depends on supply and demand. Our procedures are simple, and a successful close can be accomplished in a relatively short time.

The submission of the LOR and MFPA start the process. After this seller’s trader/ banker speaks to the buyer’s trader/ banker and they continue the process. Sensitive info. is sent only to trader.
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5 March 2009

Safe Investment opportunity

Project developer requires $10M bridge loan. The loan will be secured in escrow for 30 days to trigger project funding. Specifically, the Proof of Funds will demonstrate financial capacity to lease a $200M Bank Guarantee. Upon verification of funds, the Instrument Provider will issue a copy of the Bank Guarantee for verification by our funding source. Once verified, our funder will execute a loan against the bank instrument within 24 hours. Pursuant to contractual agreement with the lender, the funds will be allocated to the paymaster law firm of John Glenn. From there, the funds will be disbursed pursuant to irrevocable pay order agreements to cover leasing fees, broker commission and a 10% ROI on the bridge loan. Further detail along with proof of contractual commitment will be made available upon request.
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5 March 2009 Required BG of RS.175.00cr to Indian company locatated at Ahamadbad and working in Supari, Supari Mixture, Tobacco Mixture. No upfront Fees, discussion accrosses the table prefer. Interested please contact.
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5 March 2009 We are seeking to enter into JV with a company or individual(s) that can issue bank Debt Instruments required for credit enhancement, these bank debt instruments like BG / CD / MTN /.. etc. These instuments can be in the clients name or depositor/ Investor name lienable, transferable,..... etc.

We do not wish to lease these instruments because leasing does not allow a bank to collaterize.. if can help in this joint venture, please email us back for more info.
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5 March 2009 We are seeking for a group and/or an individual owner of a bg for a loan without collateral in a joint venture agreement. The credit facilities can be verified via swift mt799 and the minimun amount of credit is a $100 million usd; the cash funds from the line of credit will be delivered in one exhibition and ca be transfer to whatever place; this is a real business and we are looking for a real provider. For further information please contact me at my email...
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Previous requests on Financial Instruments:
Current | 34 | 33 | 32 | 31 | This page | 29 | 28 | 27 | 26 | 25 | 24 | 23 | 22 | 21 | 20 (Older)

Project Financing | Investments | Precious Metals | Real Estate Investment
Commodities | General

General information on Leads and Requests
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