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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 | 37 | 35 | 34 | 33 | 32 | This page | 30 | 29 | 28 | 27 | 26 | 25 | 24 | 23 | 22 | 21 | 20 (Older)

= Request by Member after 1 October 2004
Date published
Request

28 May 2009

Real company, real people, real closings More than an an email or web site!!!!

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 bank instrument product lines. Our bank instruments have provided the necessary collateral for borrowers to obtain financing for various transactions and investment programs.

We are offering our clients bank 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. Our investor is private bank in Europe that will allow clients to put 5% of the face amount of the collateral in escrow and released 24 hours after verification of delivery and authenticity of the collateral via Mt 760. The remaining leasing cost is paid 5 days after collateral has been issued.

If you have a client that needs a bank 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. Prices are determined by type of instrument, loan amount, and risk factors to our investors and can not be considered standard pricing. Loan amounts are between $25 million - $1.0 billion.
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28 May 2009

Our Client NEEDs the following MTNs:

78 TO 85+1
10yrs, 7.5%
SBP, No POF
Brussels settlement
FPA 2/3's open

Instrument must already exist. Looking to move and close quickly if you have the product.
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28 May 2009

We are a Ukrainian based company and would like to work with the providers, who are able to provide yearly renewable bank instruments i.e. Fresh Cut SBLC or BG with a pre-advise to get our project funded or get a credit line activated from our own bank. The Bank Instruments includes BG and/or Standby Letters of Credit (SBLC) with the following parameters.. no time wasters please. As it is serious business and we are well connected with our banks.

1.We can not pay upfront fee of any sort as we have line of credit available which would be triggered with the BG/ SBLC/ CD. Therefore we can only pay later.
2. We can not effect Conditional MT 103/23 3. We can not make escrow payment 4. We can provide receiving bank undertaking to pay certain % after receipt via MT760, verification & authentication of the BG/ SBLC/ CD. This undertaking would be provided after receipt of the pre-advice.
5. We can not provide bank undertaking to return the instrument. However we can provide corporate undertaking to return the instrument, unencumbered on or before maturity.
6. IDEALLY DESCRIPTION AND THE PROCEDURE OF LEASING THE INSTRUMENTS SHOULD BE AS FOLLOWS:
1. Instrument: Bank Guarantee (BG) /SBLC.
2. Total Face Value: 50M Euro (Minimum) - 500M Euro (MAX).
3. Issuing Bank: Top 25 Bank.
4. Age: One Year, One Day.
5. Leasing Price: Maximum 10% of Face Value, inclusive of all sorts of commissions 6. Delivery: MT760 SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Should be provided via bank Bonded Courier within 5 banking days.
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28 May 2009

I have offer SG Bank Bond 195M offer for you below, I have direct seller / seller bank officer and seller ready to settlement.

PURCHASE OF : Issuer:Societe Generale
Isin: USF8586CAB84
Invoice Price: 75+1%+1% (2% Fees)
Age: Seasoned
Amount: USD $195.M
Coupon: 4.9575% Floating Rate
Mature: Perpetual
Currency: USD
Settlement: Securities Officer to Securities Officer DVP Via DTC / Euroclear, T-1.

You can find attached the screen of the Soc Gen note: please let use the original purchase order and address to me.
The final settlement bank will be Merril Lynch. I will provide at correct time the details of the bank officer deputy to finalize the settlement.
Please let the client provide us his bank officer contact or let him contact me on bloomberg for the due diligence.
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28 May 2009

Do you need to Rent Collateral?

Are You looking for "Default Collateral/Credit Enhancement"

Instruments available:

Stand by letter of credit
Certificate of deposit
Bank Guarantee
Cash Collateral Account - CCA/POF

Instrument are lienable, callable, assignable, irrevocable, unconditional, transferable.

Minimum of 50m USD or Euro.

Only Serious responses, Brokers / consultants with real performing clients are Welcome.
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28 May 2009

SBLC or BG for lease with no upfront fees. We can assist you in getting your project fully funded by providing you with yearly renewable bank instruments on a leased basis. To achieve this we work directy with our issuing banks and, in the case of seasoned instruments, the owners of the bank instruments who supply us with all required documentation. Please contact us for a full information pack.
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28 May 2009

One of our clients is ready to purchase Fresh Cut Bank Guarantee issue from top25 Bank (prefer HSBC) with $30B.

PROCEDURES:

1. Buyer issues this LOI with full banking coordinates, a copy of the signatory's Passport, Client Information Sheet.

2. Seller accepts signs and returns LOI with full banking coordinates to Buyer and this LOI becomes a valid contract.

3. Within three (3) international banking days the Buyer shall SWIFT MT199 POF to the Seller's Bank. Seller's Bank will verify, authenticate and validate the received MT199.

4. Within 5 international banking days, the Provider's Bank issues Pre-Advice of the Bank Guarantee (BG) to the Buyer's receiving Bank by SWIFT.

5. Buyer's bank will send conditional payment MT103/23, to Seller's bank coordinates with copy of SWIFT confirmation to Seller. Seller's Bank shall further deliver the instrument Confirmation via SWIFT MT760 to the Buyer's bank.

6. The Buyer's bank upon receiving of the said MT760 shall within 5 international banking days release funds (SDV-Same Day Value) for the first tranche via SWIFT Wire Transfer.

7. Hard Copy of the Instrument will be delivered via Bonded Courier within 7 international banking days to the Buyer's bank or such other custodial institution as may be designated in Buyer's Banks delivery instructions.

8. Fees payable to all Intermediary Paymasters shall be disbursed at the time of each tranche in accordance with the relevant MFPA executed by Buyer and/or Buyer's Master Paymaster upon receipt of the SWIFT Wire Transfer of the MT760.

We are direct to the buyer. Serious only contact.
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28 May 2009 We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A) 2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor / lessee side 6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8.. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and procedures:

If you are interested please contact me so that i will give you the direct contact information of the Ceo / owner of the instruments.
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28 May 2009 All should hurry to get your clients into platforms before they close this year. We can put into trade "real" collateral from gems to bonds to cash:

o Exciting 48 hour bullet program, 100M minimum, unbelieveable return, collateral does not move.

o 1M to unlimited programs collateral does not move

We also have access to numerous other MTN buy sell programs from major banks. If you need it we can get it. Serious inquiries only and please no broker chains.
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28 May 2009 We are brokers firm that have direct provider for BG, SBLC, MTN, BONDS and CD. Interested person (firm) should contact us for details via
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28 May 2009 SERIOUS INQURIES ONLY

You are dealing with the direct source of CD leasing. We provide CD's fully cashed back on DTC screen only. No up fronts an no escrow.

If you require lease of SWIFTS with cash accounts or bank letters to trigger your deal, then escrow will be required. NO exceptions.

Sorry, not interested in broker chains or time wasters.

You may contact me for more details. Please let me know the face value requested. 100M minimum for CD's and 25M minimum for SWIFTS, etc.
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28 May 2009 "Bank Instruments Available for Sale"

We can arrange for the Sale of Bank Instruments such as BG's, MTN's, CD's, Treasuries, SBLC's, etc, to financially qualified buyers, worldwide.
Excellent Prices and the Buyer MUST follow ONLY Our Procedures to gain access to the instruments. NO Buyer Procedures Accepted.
Serious Inquiries Only from DIRECT Financially Qualified Buyers and/ or their DIRECT Agent with complete contact info.

Also

"Currencies are Available for Exchange"

We can also arrange for the Exchange of Currencies from USD to EURO, or JPY or RMB, or Kuwaiti Dinars, etc. Again, the Buyer MUST Follow our Procedures ONLY to gain access to currencies.
Serious Inquiries Only from DIRECt Financially Qualified Buyers and/ or their DIRECT Agent with complete contact info.
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28 May 2009 We have for lease fresh Cut BG / SBLC,comfirmable at any AA rated Bank, valued for 1year and 1day. If in need, get in touch to us ASAP.
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28 May 2009 We have Billions at our disposal to buy MTN's
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28 May 2009 Loan Against Bank Guarantee from top 10 banks at 3% Annual Interest

If you are the owner of the BG issued from top 10 banks, then we give you loan against the same BG at 3% annual interest. The procedure is also quite simple and easy as described below.

CLOSING PROCEDURE:

1) Furnishing of Contractual Agreement duly filled/signed sealed between borrower and us,
2) Delivering of BG via MT 760 from the borrower to our bank,
3) The borrower will get the loan.
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21 May 2009

I'm Direct to SELLER; 75+1; AA rated from TOP 10 Bank; they are asset based MTNs (assets are securities and cash); client's bank officer must verify that client has financial ability (POF); SBP settlement.

Buyer sends LOI if he can comply to sellers request or else don't bother.... seller will then call buyer; the buyer will have his banker confirm funds and the seller will give unlocking codes for paper. SBP settlement. Very Easy.
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21 May 2009

I am in need of a 1 year FC/ Season BG/ MTN 1B Euro/ Dollar to buy. I will only work with DTCC procedures and bank offier to bank officer contact only via DTCC. The Instrument must be on DTCC to be screened. Commission paymaster must be registered on DTCC with Seller.I will deal with registered brokers only. I will buy any BG/ MTN Security via DTCC only. Ready to trade immediately. Can trade in US/ London/ HK time zones.
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21 May 2009

Looking for trade platform able to accept bill of exchange from one of the largest Russian bank.
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21 May 2009

My Buyers group are in the market for MTN's or other acceptable bank securities with a face value of minimum of $100M USD and a maximum of $500M USD.

I offer direct access to MTN Buyer for Sellers or Sellers Mandates that are willing to provide our Buyer or Buyer Mandate a Corporate Invoice sourced from his/ her Sellers Bank direct to the Buyer. Upon receipt thereof the Buyer will in turn issue a viable Corporate Purchase Order to purchase directly from Seller. All terms and conditions of transaction need to be integrated into the Corporate Invoice. As understood by all parties all transactions shall close on a Bank to Bank basis.
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21 May 2009

Sovereign guarantees available for discount @ 48% for your project each instrument is 250 mn euros . Total 8 instruments available issued by Asian country.
Require letter of willingness or BCL
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21 May 2009 Contact of for bg /sblc/ mtn/ bond lease and sales both fresh cut and seasoned,our prices/ leasing fees are fair.just see below for lease Below is banks and price for instrument , this mention banks is cash payment , no credit line , so if you have the money , you can get instrument from this banks without problem
1. ING - 16% per year.
2. Credit Dnepr Ukrain - 11% per year.
3. Bank Negara Indonesia - 15% per year.
4. Standard Chartered - 20% per year.
5. Trade Chartered Bank - 10%
5. Solie Chartered bank Swiss - 10%
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21 May 2009 Looking for SBLC OF $20,000,000.00 ISSUED BY Barclays Bank (London UK) to collateralize their credit line / POF in EFG Bank, Singapore Branch
What is the rate? fee?
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21 May 2009 We are brokers/ Agency firm that have direct provider for BG, SBLC, MTN, BONDS and CD specifically for lease. Interested person (firm) should contact us for details.
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21 May 2009 Need to have your instruments or assets monetized? Please kindly send your request. No upfront fees! Brokers are welcome and protected, but you have to do the work.
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21 May 2009 We have Japanese National Bond 57' if the bank are interested please contact me. The bond Yen $500 Billions - US$ 5 billions +/- (12years)
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14 May 2009

SBLC or BG for lease with no upfront fees. We can assist you in getting your project fully funded by providing you with yearly renewable bank instruments on a leased basis. To achieve this we work directy with our issuing banks and, in the case of seasoned instruments, the owners of the bank instruments who supply us with all required documentation.
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14 May 2009

BG/SBLC Assignment MT799 Vs. MT760

We have a new risk free procedure now for Selling and leasing Fresh Cut BG/SBLC, let me know if you have any real client. We can accept ICBPO-MT799 as undertaking for payment instead of MT103-23

Payment by MT103 after 10days of receiving BG/SBLC.
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14 May 2009

Do you need Default collateral/ Credit enhancement?
Do you need to Rent Collateral to secure a loan or line of credit?

Instruments are Fresh Cut.

These instruments are lienable, callable, assignable, irrevocable, unconditional, transferable.

Instruments available:
Stand by letter of Credit
Certificate of deposit
Bank Guarantee
Cash Collateral Account - CCA/POF

Minimum of 50m issuance, Usd or Euro.

These are not lease instruments, only serious responses.
Broker/ consultants with real performing clients are welcome.
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14 May 2009

MTN's verifiable by SWIFT and deliverable by DTC or Euroclear can be leased 1-5 years for credit enhancement. Low annual cost. Fast service. Suitable for balance sheet enhancement, PPP, credit collateral. 100% insurance wrap included.
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14 May 2009

My buyer is looking to buy mtn on a dvp t3 settlement. He is looking for 62. He has everything ready to go.
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14 May 2009

We can help monitorize financial instruments. We can also provide non-recourse loans against an instrument such as an SBLC.
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14 May 2009

Do you need to lease a banking instrument, we can help! We are licensed financial advisors with excellent contacts who can provide instruments such as mtn's, bg's, cd's, sblc's and other types of product. There is a correct way to lease and it should be through a contract that can be reviewed by your attorney. Prices range from 5-12% of the instrument and amounts of the instrument vary as well. We can also provide a ppp who will accept a leased instrument, one must pass compliance first in order to trade. A client just needs to obtain the instrument and as pincipals we would bring it to trade under contract. Please contact us if there is interest, we would be happy to answer any of your questions.
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14 May 2009

Lowest priced bank instruments in the industry.

Real company, real people, real closings more than an identity behine an email or web site.

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 bank instrument product lines. Our bank instruments have provided the necessary collateral for borrowers to obtain financing for various transactions and investment programs.

We are offering our clients bank 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 bank instrument provider. The client is fully secured and protected throughout the process.

If you have a client that needs a bank 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. Costs ranges start as low as .75% for Proof of Funds; 6% to 15% for Leased Stand by Letter of Credit; 6% to 15% for Leased Bank Guarantees. We have costs from 65% - 85% to purchase a Stand by Letter of Credit or Bank Guarantee. Prices are determined by type of instrument, loan amount, and risk factors to our investors and can not be considered standard pricing. Loan amounts are between $25 million - $1.0 billion.
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14 May 2009 We are seeking to discount his Bank Guarantee
Dear Sir,
We are in position to receive a Bank Guarantee, maturing in 1 year. Our company will be named a beneficiary under this BG. The face value of BG is 350.0 Million Euros, the issuing bank is SBERBANK, Moscow, Russia. We are seeking to discount his BG upon issuance.
The essence of the procedure:
1) After the contract is signed, BG issuing bank will issue MT-799 in investor's name to the bank coordinates, designated by the investor ;
2) MT-103 in issued in our name by investors bank;
3) MT-760 (BG) is issued to the investor on bank coordinates designated;
4) MT-103 becomes available to our company upon receipt and acceptance of MT-760 by investor's bank.
We are inviting consultants, brokers, etc. able to assist in bringing in an investor to discount such BG. Commissions offered to this party is 2% gross or 1.5% net.
The format of BG is available upon request.
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14 May 2009 One of my Clients is promoting a REAL ESTATE developing a TOWNSHIP in a major city in India, needs a BANK GUARANTEE of US $ 15 Million for a period of THIRTY SIX months. Interested providers may please contact.
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14 May 2009 "Bank Instruments Available For Sale"

We can arrange for the Sale of Bank Instruments such as BG's, MTN's, CD's, Treasuries, SBLC's, etc., to financially qualified buyers, worldwide.
Excellent Prices and the Buyer MUST Follow Only our procedures to gain access to the instruments.
Serious Inquiries Only from DIRECT Financially Qualified Buyers and/or their DIRECT Agent with complete contact info.

Also

"Currencies are Available for Exchange"

We can also arrange for the Exchange of Currencies from USD to EURO, or JPY, or RMB, or Kuwaitt Dinars, etc. Again, the Buyer MUST Follow Our Procedures to gain access to the currencies.
Serious Inquiries Only from DIRECT Financially Qualified Buyers and/or their DIRECT Agent with complete contact info.
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7 May 2009

Have you been offered project funding, banking instruments for lease, or other services and you do not know if the offer is serious or not? We have contacts with a Lawyer group who will be able to find out if you have got a real offer from real and reliable source. Every request will be carefully investigated. If no answer there will be no payment. Reasonable fees.
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7 May 2009

Direct to MTN buyer; I can reach my buyer on the phone at anytime. Let us get the your seller and my buyer on the phone to get the deal done! If you are not the seller's mandate - no need to reply.
No LOI/FPA will be submitted. Once there is a conversation with the principal and there is a match, then the FPA will be signed.

buying parameters:
"Live" mtns,with coupons 6% AND HIGHER fixed, 10yr, non callable,cashed backed,non structured issued by AA rated European banks, senior Unsubordinated MTNS; $5-50B; will look at "spot buys"

WE NEED SCREENSHOTS!!!
Settlement: MUST BE DVP
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7 May 2009

SKR's WANTED For PPP

No Insurance Wrap needed (Platform provides it)
I am Direct to Platform (No Chain).
SKR must be in bonded warehouse.($200m Min)
Send CIS/ Passport/ SKR /Appraisal
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7 May 2009

Looking to by CMBS please send a screen shot to email address
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7 May 2009

SBLC or BG for lease with no upfront fees. We can assist you in getting your project fully funded by providing you with yearly renewable bank instruments on a leased basis. To achieve this we work directy with our issuing banks and, in the case of seasoned instruments, the owners of the bank instruments who supply us with all required documentation. Please contact us for a full information pack.
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7 May 2009

Direct to Provider of Lease CD's.
CD's are 100% cash backed instrument from top World Bank.

Great for Credit Facility for which this Asset can be used for Credit Enhancement.

CD is on DTCC Screen and can be utilized by anyone that has the proper banking relationship to utilize it, a Level 7 or higher DTCC participant bank or a License Level 7 or higher Security/ Compliance/ Clearance Officer.

Lease Fee is 8% of which the Brokers are protected for 2% and must be paid within 2 months.

There is a Placement Fee to be paid but ONLY after we give you, the Beneficiary the security/ access codes to verifiy that you are indeed the beneficiary of the CD on DTCC Screen.

Please contact me for a presentation so that you can know and understand more about our CD program.

All are welcome.
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7 May 2009

Over $300M in instruments provided this year. Reliable - Trustworthy. NO RISK and NO BANK UNDERTAKING REQUIRED! Everything we do is posted on DTCC. We only can offer SBLC or BG's.

If you want posted on DTCC/EUROCLEAR we only require escrow deposit of 3%+.25 if you want MT760 Delivery we need 4%+.25 of the face value requested.

3-4 Days Later Instrument is processed and completed and ready for post and/or Swift Delivery.

A copy of the codes for your own verification will be provided. We recommend the client verifies with his banker.

You will have 24 hours to send (wire) the balance of 12% to attorney and .75%. If balance is not received in that time frame instrument could be pulled and you will lose your deposit.

Fee for all instruments is 16+1%.

We do not require a Bank Undertaking From The receiving Bank Guaranteeing That The instrument will Be Returned Free, Clear & Unencumbered.

The lowest instrument we can provide is 10 Million.

HSBC London, UBS Zurich or Deutsche Bank Frankfurt are the only banks we work with.

We need proof of funds (POF, Tear Sheet) showing you can pay for the service we are providing. [17% of Face Value Requested.]

Passport CIS form and our 1% agreement to be signed will be required.

Other than that the LOI (WE WILL PROVIDE LOI)
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7 May 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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7 May 2009 We are looking for SPOT BUYS $10mil-$5B
AA MTNS FIXED COUPON UNSUBORTINATED

Please send SCREENPRINT or ISIN#
Please have OFFICER ready on your side to confirm delivery

We are ready to buy within 24 hrs we will put BUY TICKET on EUROCLEAR and DTC settlement 15 minutes

Credit sussie ZURICH we will give a MT-543 ,or MT 542
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7 May 2009 We have a direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs, for lease and buy. No broker chain in this offer. The Provider delivers with time as set forth in the agreement. Interested person (s) should contact us.
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7 May 2009 Services currently being provided:

Provide CD leasing via DTC only

Lease cash account and/or 760 in your name with triple AAA rate banks.(Yes, esrow is required and is opened and control under the name of the client at all times, so there are NO RISKS)

Funding against instrument or blocked cash

Private placements.

All of these above will require submission of full package including POF or copy of actual instruments. No exceptions.

BROKERS: Please get your agreement with client taken care of before bringing client forward. Have no time to deal with broker chains.
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30 April 2009

I am DIRECT to buyer that will facilitate via their HSBC, London a/c on the basis of the attached (please request)

They can also do buy/ sell, minimum USD300M, Euro250M either on the screen or in an a/c with proof in exchange for the buy/ sell via a HSBC bank introduction.
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30 April 2009

Bonds require funding. Asset backed 10 year MTN's with insurance wrap, requires funding for upto 2 years. We can provide a full prospectus, termsheet, and details of the insurance guarantee. Assets include gold, platinum, oil&gas, and valuable minerals. Bonds are in several issues with a total value of over $2Billion. We are open to suggestions for loans between $50-$100MM or ??
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30 April 2009

Instruments for Lease:

For US Clients........

*A Bank Guarantee of Payment or Bank Purchase Order Shall Be Accepted in Lieu of a Conditional Swift MT-103/23 As Per Our Closing Procedures;

*SBLC will be Re-Issued in Your Company Name

*Please Don't Waste Your Time or Mine Proposing Any Other Closing Procedure; 4% Client's Money will be moved into escrow with our Law Firm.

*We have a Live Instrument that we currently have for Lease.

*HSBC SBLC In The amount of $200-Mil USD Said SBLC can be Verified via Euroclear System Now!!!!

*Client Can Have This SBLC Immediately ("Re-Issued") In their Company Name With a New Issue Date & a Maturity Date of One Year

*Total lease fee is 16%; We are proven performers
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30 April 2009

We are Canadian Based company and would like to work with the providers, who are able to provide yearly renewable bank instruments i.e. Fresh Cut SBLC or BG with a pre-advise to get our project funded or get a credit line activated from our own bank. The Bank Instruments includes BG and/or Standby Letters of Credit (SBLC) with the following parameters.......... no time wasters please. As it is serious business and we are well connected with our banks.

1.We can not pay upfront fee of any sort as we have line of credit available which would be triggered with the BG/ SBLC/ CD. Therefore we can only pay later.
2. We can not effect Conditional MT 103/23 3. We can not make escrow payment 4. We can provide receiving bank undertaking to pay certain % after receipt via MT760, verification & authentication of the BG/ SBLC/ CD. This undertaking would be provided after receipt of the pre-advice.
5. We can not provide bank undertaking to return the instrument. However we can provide corporate undertaking to return the instrument, unencumbered on or before maturity.
6. IDEALLY DESCRIPTION AND THE PROCEDURE OF LEASING THE INSTRUMENTS SHOULD BE AS FOLLOWS:
1. Instrument: Bank Guarantee (BG) /SBLC.
2. Total Face Value: 50M Euro (Minimum) - 500M Euro (MAX).
3. Issuing Bank: Top 25 Bank.
4. Age: One Year, One Day.
5. Leasing Price: Maximum 10% of Face Value, inclusive of all
sorts of commissions
6. Delivery: MT760 SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Should be provided via bank Bonded Courier
within 5 banking days.
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30 April 2009

Currently looking for:

MTN, Cash Backed Only. No Corp.
10 yr and 1 day
7.5% USD or 4.5% Euro
Aged: Slightly Seasoned
( Invoice Price ) 50+1 to 75+1
50B and up with Roll's and Extensions
Top (25) Banks AA Rating or better

Traunch Mode:
1st Traunch Min 500M Euro's or as agreed.
Screen/ Brussel's Preferably/ Or/ Euro Clear

NO POF / No POF up front, in the middle, or at the end/ Client can provide international registation number/ S.B.P/ Client also has a D.T.C. account.
Settlement Swift Wire MT 103
My buyer will only make the (LOI) out to the following.

If not the seller himself of the instrument, then Please provide Mandate info, Or sellers Rep info. The person that is next to Seller only!
If you can met these requirements exactly then please send me paper!
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30 April 2009

FC BG needed in the amount of 300B, I am buyer.
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30 April 2009

Immediate need for Direct Providers that can do the Preadvice procedures below
1. Submit Client Information Sheet, Bank Coordinates, Color Passport and Letter of Request.

2. SELLER distribute purchase contract.

3. The BUYER sign and SELLER sign.

4. SELLER will swift a MT799 to the BUYER’s bank within 48 hours.

5. Once the BUYER’s bank confirms the MT799; the BUYER’s bank will swift the MT103/23 or MT700 to our bank.

6. Once SELLER bank receives the MT103/23 or MT700, depending on the time of day the MT103/23 or MT700 is receives; SELLER bank will swift the MT760 within 24 hours to the BUYER’s bank.

7. Once the MT760 is verified and accepted by the BUYER’s bank, the MT103/23 or MT700 will be release within 8 banking hours.

8. The Consultancy Fee shall be disbursed at the time of each tranche in accordance with the terms of the MFPAs, which is incorporated herein by reference as a material condition of this agreement.

9. The Transaction shall continue in accordance with the agreed-upon tranching schedule.

I have another need for providers that can also accept ICBPO
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30 April 2009

We have a new risk free procedure now for Selling leasing Fresh Cut BG/ SBLC, let me know if you have any real client.. we can accept ICBPO-MT799 as undertaking for payment instead of MT103-23...

Payment by MT103..after 14days of receiving BG/ SBLC.
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30 April 2009 Our source of bg/ sblc/ mtn/ bond lease can lease between 8-15% with 2% commission, we have a list of seasoned instruments which you can verify on screen to enable you chose from the list, contact us for it with your cis, passport copy and corporate rsolution also fresh cut lease and sales available
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30 April 2009 300m USD BG from top world bank(good paper)

I can get this 300m USD BG under my own personel name. No need to tell you what can we do with BG. I can share its benefits. Contact me on Terms.

Who am I? I am direct with the adminstrator (eg. Secretary General, Regional Secretary, Under Secretary) of Country Development Fund (CDF) and World Food Program. If you are direct with the Heads of your country and need CDF for your country, I be able to assist you.
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23 April 2009

I am looking for a Bg provider with the following: I have a US based bank that will fund 100% of a top rated BG. This bank has a very specific charter and can only fund how they have been chartered. They will not allow any fees to be paid until closing as there is too much fraud. The bank will also only fund a BG that is guaranteed by a US based bank over 100m. Guaranteeing fees to the guaranteeing bank can be paid at closing. If the BG is fresh cut, the banker will just need to verify with the issuing and guaranteeing bankers via phone call. If it is a seasoned BG, the instrument will need to be in the buyers name but can be protected via owner and again verified via phone call by banker.
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23 April 2009

I am DIRECT to buyer that will facilitate via their HSBC, London a/c on the basis of the attached (please request)

They can also do buy/ sell, minimum USD300M, Euro250M either on the screen or in an a/c with proof in exchange for the buy/ sell via a HSBC bank introduction.
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23 April 2009

Free introduction to the financial instrument industry. If you have questions regarding how the industry works, high yield investment programs, or trade platforms, we can provide answers at no cost. We have achieved success in this industry and feel obligated to help others share these same opportunities, without wasting time or money. areas of assistance include bg's, mtn's, sblc's, cd's, bonds, cmo's, senior life settlement policies, hard assets,and leased instruments. your questions will always be welcomed.
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23 April 2009

We Provide Proof of Funds Services for your Project or Platform needs.
Actual Cash Accounts are created in your name from Top European or US Banks- for 30-60 days at a time. This is our premier service that can provide the following:
• Attestation Letter- history of funds
• Bank Comfort Letter
• Account Statement
• Tear Sheet
• Dual Private Banker Signatures
• Available Funds Letter
• Blocked/Reserved Funds Letter
• SWIFT MT 760 Bank Guarantee
• Electronic Verification (Pingable)
• Bank to Bank Verification
• Phone/ Fax/ VOD Verification
• Use own escrow
We can also move cash into an escrow service of your choice for transactions that allow verification of funds in escrow.
Our fees are purposefully low, and our service is prompt and professional. You will deal with knowledgable professionals with a track record of dependability.
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23 April 2009

LOWEST PRICED BANK INSTRUMENTS IN THE INDUSTRY

Real company, real people that you validate. We are here and are accountable to our offerings and products. Don't invest yourself of your client to the unkown or an email address!!!!

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 bank instrument product lines. Our bank instruments have provided the necessary collateral for borrowers to obtain financing for various transactions and investment programs.

We are offering our clients bank 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 bank instrument provider. The client is fully secured and protected throughout the process.

If you have a client that needs a bank 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. Costs range start at 1.75% for Proof of Funds; 12% to 15% for Leased Stand by Letter of Credit; 12% to 15% for Leased Bank Guarantees. We have costs from 60% - 85% to purchase a Stand by Letter of Credit or Bank Guarantee. Prices are determined by type of instrument, the loan amount, and Tier ranking of bank. Minimum loan requirements for our bank instruments are $10 million. Our maximum limit is$10 billion.
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23 April 2009

We have a buyer of Strip Bond or Zero coupon with 10B
Currency: USD or Euro.
Maturity: 10 years.
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23 April 2009 USProvider Requested
We need a serious and performing USDProv for an USD vs EURO transaction, MT 103 via a european top bank, in special cases Cash via S.H. If you as USDProv accepts our procedure, please contact us to continue. We as the buyer (EUROProv & Trustee) will not protect so called facilitators or seller's intermediaries on the buyer's side.
We can include on the buyer's side only the person/ group connecting us to the USDProv's authorized mandate/ representative.
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23 April 2009 I deal with various clients that have cash backed banking instruments. Letters of Credit, SLC's and possibly others.

They have projects or companies that require funding, and would be using the cash backed instruments as collateral.

Please advise if this is something you can provide.

only serious lender/ funder please provide your basic parameters and also confirm if you are a direct lender or broker.
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23 April 2009 We represent a highly reputable firm in Europe and America that offers Bank debt Instrument as collateral or credit enhancement for loans and/or lines of credit which are supported by your underlying transactions, and also help reputable agents, companies and corporate organization all over the world to acquire funds for there urgent projects. Any interested organization / individual should contact us for furtherdetails.
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23 April 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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23 April 2009 "Bank Instruments and Buy/ Sell Programs Available"

We can arrange for the Sale of Bank Instruments, such as BG's, MTN's, Treasuries, SBLC's, etc, at very good prices to DIRECT Financially Qualified Buyers, ONLY.

Minimum Amount Required to Purchase SBLC's and BG's is $10 Million USD and Up to No Maximum.
All Other Instruments, the Minimum Amount Required is $100 Million USD and Up or $500 Million USD and UP to No Maximum.
Excellent Buy/ Sell and Managed Buy/Sell Programs including Evergreen Programs are Available also.
ONLY OUR SELLER'S PROCEDURES WILL BE ACCEPTED.

We also can arrange for leasing of Bank Instruments at 10% per annum.
Client must send LOI and POF to qualify.
Serious Inquiries ONLY with your complete contact info.
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16 April 2009

BG/SBLC Available for Lending - MT799 Vs. MT760

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).

The client will be required to swift by MT799 a bank undertaking/ ICBPO in favour of the lessor before the BG is issued and delivered by MT760.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG) /SBLC.
2. Total Face Value: 50M Euro (Minimum) - 500M Euro (MAX).
3. Issuing Bank: Top 25 Bank.
4. Age: One Year, One Day.
5. Leasing Price: 10% of Face Value by (MT103-23) 6. Delivery: MT760 SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 5 banking days.

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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16 April 2009

Instrument Program Outline

100M up to 10B per client
Non-Recourse Loans

Cash Instruments (CASH)
LCs, SLBCs, BG, MTNS, Tstrips:
Upto 75% of face value
10% - 15% paid upon delivery and the balance under contract, each payment 2 to 5 days apart.
Held for 30-120 days (depends on instrument) and then returned unencumbered.
Not Assigned, Blocked or Title Transferred Top 25 banks, etc.
Client Not responsible for repayment of received funds Need a copy of passport, Client Information Sheet, and instrument. The manager will get back to the client within 3 days (usually within the same day of receipt of documentation) or a contract will be sent for approval by the client and then a conversation with the manager if required.

Once the contract has been signed and returned to the manager the client has 72 hours to deliver the instruments.

Instruments are delivered freeform delivery and can be delivered any of the following ways:
DTC
Euroclear
SWIFT MT700
Ledger to Ledger

Following the above delivery of the instrument the instrument must be Faxed to the manager for verification of the instrument.

Once delivery has been made the client will receive the first payment of 10% to 15% of the face value of the instrument usually within two hours of such delivery but can be up to the following day.

The remaining payments will be as scheduled within the terms of the contract already signed.

There are penalties involved for both parties (Manager and client). The client is fined $500K for failure to deliver collateral. The manager is fined $500K per day for every day of default following 72 hours of delivery of the instrument.

If there has been no payment received following 72 hours (3 days) of receipt of the instrument the client will receive his instrument back unencumbered.
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16 April 2009

I have people in CHINA looking for to lease 10M SBLC they perfer the SBLC come from HSBC LONDON, They willing to pay 11% fee incloudding commission their fee was ready,and i got his CIS on hand,THey want to see the draft send to his Bank,and he will move all the fee to escrew account in HONG KONG after the MT760 send out and the bank check it is OK the fee will be release,Please let me know if you can do it or not, I need it yesterday.
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16 April 2009

Direct to DVP buyer ready buy Rated AA MTNs for 50-90's; fixed rate 5% coupon or better; Seller or desk must send screenshot and prove ownership (title page); would like BOTH Desks to talk for quick close; then FPA will be signed. Don't send seller's procedures-not interested. Buyer wants to MOVE FAST with Seller's security officer or trader without the broker paper work crap.

Please Note: Willing to show capability to seller's security officer or trader once paper and ownership is verified.
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16 April 2009

Venture seeking a top bank financial instrument to secure investor/ lender capital, dollar amount flexible preferably smallest value. Direct access or intro's only.
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16 April 2009

Leasing of CD's with Security/ Access codes given to verify before making any payment.

From USD 100M to Unlimited.

Our CD's are 100% cash backed and can be verified on DTCC Screen.

CD's are for Credit Enhancement and be used only if you have a pre-arranged Credit Line.

Our CD's on DTCC Screen cannot be transfer to another DTC Account or Bank from it's present location because then it will considered to be a change of title.

Verification must be done by a License Level 7 or better Security/ Compliance/ Clearance Officer. Not a Bank Officer as they are not a license level 7 or higher.

The CD can be Block in favor of either the Lender /Funder/ Trader or Trade Group to whom already has a pre-arranged Credit Line.
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16 April 2009 We have a good,reliable and fast source og bg/sblc lease/ purchase. we are in direct contact with the provider's side range 8-17%. contact us for details. we also source out funding of your instrument, project and trading program.
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16 April 2009 We need funding US$50 Million against BG issue by a Top bank for a project in China.
No upfront fees. Any interested lender, contact us for more info.
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9 April 2009

T-Strip 29+1 (or better) 30 year. One of the Majors will be the Sellers. These are Seasoned and Client will not have to deal with the Treasury. Standard Desk 2 Desk Transaction. Buyer must show POF (no exceptions).
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9 April 2009

We have a buyer seeking LTN's as long as they are "screen" instruments.
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9 April 2009

If anyone is in need of a BG and has the funds to pay for it --we have anything you want contact me for all the details.
We are a trading group that works for you.
Register as member to see contact information.
9 April 2009 We are brokers firm that have direct provider for BG, SBLC, MTN, BONDS and CD. Interested person (firm) should contact us for details.
Register as member to see contact information.
9 April 2009 We need of immediate BG to finance a project. we need a 100 million euros BG. Looking for provider who can assist us.
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9 April 2009 I am interested in contacting the owners having SKR issued against deposit of gold dust and bars for JV in Private Placement Program . we have access to some very profitable concepts and HYIP programs. contact me on email
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9 April 2009

Are there any small programmes that accept leased POF's? A POF for USD$1 million will be given. This will be a letter from a bank signed by two bank officers and can be verified. No MT's can be given.
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4 April 2009

BG/MTN
We are a company in Portugal, that has a genuine and serious supplier of bank instruments.

We can start with BGs and MTN.

Now ,we have BGs of Barclays Bank which is available at 84%.
Total value is 9 Bi.
If you have a partner who is ready we will send you procedure and will go to close the deal.
From your partner will be need is a POF or BCL.
Also he ouht to confirm us for final value for which he will be able to close with agreement or will go to close all 9 Bi.
Procedure is very simple

Steps to close:

1. Give us bank capability letter asap
2. We give you cusip & Isin #'s
3. After verification bank to bank,
* seller will send MT760 the BG's,
* your client will isuue MT103,
* seller releases the BG

If your side is ready to act?

We stand ready to close immediately necessary documents to deal.

I will send you also good offer for MTN 32%+2%. 50Bi. Consultant's fee of 2 % is closed.
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4 April 2009

We are Kuwait based company and looking for interested who can discount our bank guarantee.

Interested may contact us on the under mentioned email address.
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4 April 2009

Direct to MTN buyer; I've been wasting my time dealing with non-performers, time wasters and chains; I need screenshots before buyer sends any package!!!

DO NOT SEND ME your procedures!!! I can reach my buyer on the phone at anytime. Let us get the your seller and my buyer on the phone to get the deal done! If you are not direct to seller - no need to reply.

buying parameters:
"Live" mtns,with coupons 6% AND HIGHER fixed, 10yr, non callable,cashed backed,non structured issued by AA rated European banks (Or JP Morgan) senior Unsubordinated MTNS; $5-50B

NEED SCREENSHOTS!!!

Settlement: MUST BE DVP
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4 April 2009

Bank Instruments Available From Top 25 World Banks from 10mill to 1billion USD/Euro Rate: 6+2%

To begin the process, please send the following information to me:

Lessee to Provide
* Attach Client Information Sheet
* Attach Resume of Project
* color copy of passport

Lessor will Provide
* Deed of Agreement
* Passport

BROKER CHAINS WILL NOT BE ENTERTAINED"
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4 April 2009

Bg / Sblc Assignment Program

We want to introduce interested clients who are genuine, ready willing and able to this wonderful BG/SBLC Assignment opportunity through our financial source.

This program is design/ created by private investor’s currently providing Fresh Cut BG/ SBLC issued directly from their nominated Bank, which are specifically for assignment.

They are completely different from other lenders in the industry because they operate outside the stock market; all our investors are private entities and individuals coming together to create this program.
Most importantly what you are getting is a block cash loan unlike leasing an already made instrument from the money market industry (MMI).

There is no broker chain in this offer, once application is made principle deal directly with the provider and you are at liberty to engage the assigned instrument into trade programs as well as in signature project (s) and credit enhancement.
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4 April 2009

We can deliver! Good rates on sblcs leasing and purchasing. 5m to no limit. Simple procedures. Top 25 banks worldwide. Serious Inquiries only.
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4 April 2009

We 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.

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

We have access to a platform that will accept your leased instruments (minumum $100M Face Value); and you don't need the leaser to be part of compliance.
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4 April 2009

Closing financial instruments with the lowest price in the industry - top 25 Western banks.

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. Our deals are transparent, our company is transparent, and brokers we work with are protected!!

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. Costs range from 2% to 5% for Proof of Funds; 6% to 14% for Leased Stand by Letter of Credit); 15% to 20% for Leased Bank Guarantees. We have costs from 65% - 85% 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 $5 million. We do not have a maximum limit.
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4 April 2009 We are brokers firm that have direct provider for lease BG, SBLC, MTN, BONDS and CD. Interested person (firm) should contact us for details.
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4 April 2009

 

Right now one of our clients can provide proof of funds (POF) to you and/or your clients up to EUR 1 billion.

Please note that the best way to make you and/or your clients feel good and comfortable is for you to receive a SWIFT MT 760 (an official confirmation and blocking of funds) issued in your bank’s favor. In plain English and with all due respect, no other checks and double-checks are as powerful and/or meaningful, so let us please focus on the SWIFT MT 760 and discount everything else to zero (“0.”) It is very simple, the MT 760 is the one to focus on and is also what is being offered to you and/or your clients.

If you are interested, we can have the car in your garage as per your indicated address. At such time you do not have to rely on anyone else, since the car is sitting right there in your garage. Obviously this process will cost you (and us for that matter) money. This cost is a down payment of 1%, which by non-payment the car will be retrieved from your garage in 24 hours. Needless to say that your bank will receive the respective MT 760 and MT 799 for their own perusal.
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4 April 2009 Are you an asset Management company, do you need credit access to credit facilities and brokerage accounts ? if so contact me , I am able to assist in the securing credit facilities for your MTN'S T-Strips, Bg's and SBLC's.
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4 April 2009 "Bank Instruments and Buy/Sell Programs Available"
and
"Leased Bank Instruments"

We can arrange for the Sale of Bank Instruments such as BG's, MTN's, SBLC's, T-Bills, T-Strips, etc. at exceptionally Great Prices to DIRECT Financially Qualified Buyers only, who can and MUST PRove Funds First. (IF YOU CAN'T PROVE FUNDS FIRST,OR FOLLOW OUR PROCEDURES, DON'T CONTACT US).
Minimum Amount Required to Purchase SBLC's and BG's is $10 Million USD and Up to No Maximum.
All Other Instruments, Minimum Amount Required to purchase is $100 Million USD and Up to No Maximum.
Excellent Buy/Sell and Managed Buy/Sell Programs, including Evergreen Programs.
The Leasing of Bank Instruments is also available, and the rate varies but is usually between 10% - 15% per annum. Applicant MUST PROVE Funds FIRST, to show financial capability to lease funds.
Only Serious Inquiries Only from DIRECT Financially Qualified Investors and/or their DIRECT Agent with complete contact info.
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4 April 2009 We have a BG need to discount 88%
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4 April 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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4 April 2009 Looking for US Treasury Bills for my Buyers in Billions and Trillions with excellent discount.

Send me the list of all the Tbils and discounts available and their Numbers or copies or formal offer with the details of the TB for my buyers to review, approve and send their LOI/ Contracts to buyer for seller to approve and send them his Invoice for my buyers to verify and send payment in tranches until the contract is completed.
The bigger the discount, the more they will buy.

Email me all the offers you haveand you must be direct to the seller and be paid on seller side is the only way we konw the offer is real and can be closed.
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4 April 2009 Right now we are offering our clients financial instruments such as irrevocable Stand by Letters of Credit (SBLC), Bank Guarantees (BG) and Proof of Funds (POF) that have allowed them to obtain financing from anywhere from $50 million to over $ 1 billion. These instruments can be provided upon your request. Furthermore, we offer good quality at good prices.

Logistically how does it work?
1) The bank accepts the collateral.
2) The bank extends credit.
3) At expiration, if the client does NOT pay the bank, than the bank (and/or client) can simply claim the full amount of the collateral. The client keeps the remaining amount after repayment.
4) At expiration, if the client does pay back the bank, than the bank (and/or client) can simply claim the full amount of the collateral. The client keeps the full amount.
5) In short the bank has a good collateral to work with and the clients gets credit.
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