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.
|
Date
published
|
Request
|
|
28 June 2011
|
We
are direct providers of Fresh Cut BG, SBLC and MTN which are specifically
for lease, our bank instrument can be engage in PPP Trading, Discounting,
signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication,
construction of Dams, Bridges, Real Estate and all kind of projects.
We do not have any broker chain in our offer or get involved in chauffer
driven offers.
We deliver with time and precision as sethforth in the agreement.
Our terms and Conditions are reasonable, below is our instrument description.
The procedure
is very simple; the instrument will be reserved on euro clear to
be verified by your bank, after verification an arrangement will
be made for necessary bank documents and stock testing expenses,
the cost of the Bank Guarantee will be paid after the delivery of
the MT760,
DESCRIPTION
OF INSTRUMENTS:
1. Instrument:
Bank Guarantee (BG/SBLC) 2. Total Face Value: Eur 5M MIN and Eur
10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank
Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
We are ready
to close leasing with any interested client in few banking days,
if interested do not hesitate to contact me.
Register as member to see contact information.
|
|
28 June 2011
|
Monetization
of bank instruments, bonds, sblc for project funding:
We PROVIDE credit facilities against bank guarantees, SBLCs, securities
for the purpose of project funding. If instruments require reinsurance,
that is provided. Lower rated Banks accepted on a case by case basis.
Terms and conditions shall be provided upon review of client profile
submission. Can be expedited in most cases within 14 international
banking days.
Pls submit enquiries to us.
Register as member to see contact information. |
|
28 June 2011
|
We
are looking for a real & serious provider for guarantee to be
lease.
We are direct to our clients (10 clients).
they need to lease guarantees starting from 5m till 400m.
they can issue a pof by swift mt799.
Serious only contact
Register as member to see contact information. |
|
28 June 2011
|
Our
group of Buyers in Europe/ United States of all kinds of Financial
Instruments backed and issued by top 25 banks in Europe and the United
States interested in purchasing any viable Instrument and will respond
to any Bankable Corporate Invoice with full purchase price sent Bank
to Bank. Will respond to any viable purposal with more details provided.
Register as member to see contact information. |
|
28 June 2011
|
We
issue Reinsurance wrap guarantees for banking purposes & project
funding:
We can issue a AAA rated re-insurance wrap guarantee on qualified
and assayed assets/ instruments/ securities for banking purposes.
Clients & their assets must meet underwriting requirements and
Clients must have financial capability to pay for the reinsurance
itself. Once reinsurance wrap guarantee is issued, we can provide
funding for business continuation, mine operations, and/or global
project funding. Submit your enquiries to us.
Register as member to see contact information. |
| 28
June 2011 |
Historical
Bonds available for cash buyers. No LOC's. Phone call between buyer
and seller, then TTM with seller. Cash and Carry. Seller will not
send out pkgs. No package nonsense requests. Thousands of uncancelled
bonds available. Not on EC.
Register as member to see contact information. |
| 28
June 2011 |
I
am from the Republic of BENIN with residential of Republic of Mali/WEST
AFRICA.
I am looking for a real and serious provider that can lease LG with
the following condition:
1-no upfront fees; and if he will need it he has to provide a collateral
from his bank.
2-text of the guarantee will be provided from the receiving bank.
3-all clients can issue POF by swift bank to bank.
4- Client's bank (receiving bank) ask for the profile of the applicant
(if request it can be direct from applicant to bank officer) for the
due diligence.
Request transactions: we have now 15 clients are ready to start asap.
The amount of each clients: starting from 100m till 500m & all
clients accept to add a penalty in case they will not perform all
the amount mention (each deal in 4-5 transactions).
Serious only contact & we are direct to our clients.
Register as Member to see contact's email address
Register as member to see contact information. |
|
21 June 2011
|
We are direct
providers of Fresh Cut BG, SBLC and MTN which are specifically for
lease, our bank instrument can be engage in PPP Trading, Discounting,
signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication,
construction of Dams, Bridges, Real Estate and all kind of projects.
We do not have any broker chain in our offer or get involved in
chauffer driven offers.
We deliver with time and precision as sethforth in the agreement.
Our terms and Conditions are reasonable, below is our instrument
description.
The procedure
is very simple; the instrument will be reserved on euro clear to
be verified by your bank, after verification an arrangement will
be made for necessary bank documents and stock testing expenses,
the cost of the Bank Guarantee will be paid after the delivery of
the MT760, DESCRIPTION OF INSTRUMENTS:
1. Instrument:
Bank Guarantee (BG/SBLC) 2. Total Face Value: Eur 5M MIN and Eur
10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank
Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.
We are ready
to close leasing with any interested client in few banking days,
if interested do not hesitate to contact me.
Register as member to see contact information.
|
|
21 June 2011
|
We
are looking direct providers of credit enhancement instruments, BG
& SBLC for the face value of up to 500 million euros on leased
or purchase basis. Ideally leased fee should be around 6% and purchase
price should be 60% of the face value or better.
The bg/sblc issuing bank should be top rated Western European banks.
The procedure that we are looking is after signing the agreement,
the buyer/lessee would provide proof of funds on the letterhead of
the bank stating that the buyer/lessee has the line of credit which
would be activated with the receipt of bg/sblc via mt760:
1: Seller/Lessor's bank send the pre-advice (via MT799)or let bank
to bank communication take place.
2: Buyer/Lessee's bank provide undertaking (via SWIFT) to pay after
receipt, verification and authentication.
3: Seller/Lessor's bank send the BG via MT760
4: Buyer/Lessee's bank verify and authenticate the BG mt760 and pay
the fee.
Kindly note that we are looking genuine Seller/Lessor.
Furthermore we do not agree to the following:
1: Upfront fee
of any sort.
2: Payment into Escrow Account
3: Payment against recourse refund guarantees
4: Upfront payment for pre-advice
5: Upfront payment for legal fee or due diligence
6: Conditional MT103/23
Register as member to see contact information.
|
|
21 June 2011
|
We
are offering leased Guarantees for credit enhancement and POF The
leased bank POF we offer can be verified many ways: Bank-to-Bank,
Phone/Fax, BCL, Bank Statement, Verbal Verification, Tear Sheet or
even calling customer service and speaking with an agent.
Uses for Leased
Bank POFs:
* Petroleum
/ Commodities Transactions
* Credit Enhancement / Balance Sheet Enhancement
* Trade Platform - PPP
* Show Proof of Capability to Enter Larger Investment Opportunities
* Obtain Loans and Funding for Business or Projects
* Serve as Proof of Financial Capability for Real Estate Transactions
* Serve as Blocked Collateral Via SWIFT MT 760 / MT 799
Master accounts
and Sub-accounts are available. POF can be blocked or delivered
via SWIFT. Accounts are set up for 30, 60 or 365-day terms. In essence,
regardless of the circumstance, our leased bank POF providers can
accommodate your needs.
Register as member to see contact information.
|
|
21 June 2011
|
Monetization
of bank instruments,bonds,sblc for project funding
We can create
credit facilities against bank guarantees, SBLCs, securities for
the purpose of project funding. If instruments require reinsurance,
that is provided. Lower rated Banks accepted on a case by case basis.
Terms and conditions shall be provided upon review of client profile
submission. Can be expedited in most cases within 14 banking days.
Register as member to see contact information.
|
|
21 June 2011
|
If
you direct or mandate to seller of Mexican, Japanese and Brazilian,
Chinese and German Bonds, we are performing buyer ready to buy and
close within days. Anything on the Euroclear will be taken down immediately.
Register as member to see contact information. |
|
21 June 2011
|
We
issue Reinsurance wrap guarantees for banking purposes & project
funding
We can issue
a AAA rated re-insurance wrap guarantee on qualified and assayed
assets /instruments/ securities for banking purposes. Clients &
their assets must meet underwriting requirements and Clients must
have financial capability to pay for the reinsurance itself. Once
reinsurance wrap guarantee is issued, we can provide funding for
business continuation, mine operations, and/or global project funding.
Register as member to see contact information.
|
|
21 June 2011
|
SBLC
and BG available for lease attractive terms. Please send request to
us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
Register as member to see contact information. |
| 21
June 2011 |
I
am currently providing Line of Credit against valid instrument (BG,
SBLC, CD) , no MTN from WEB to be MT 760 only. Funding within 5-7
days or less. Trade inquiries can be considered.
Want to work
with professionals, then it is time that you contact me.
SERIOUS INQUIRIES
ONLY.
Register as member to see contact information.
|
| 21
June 2011 |
Line
of Credit/Loan
Will accept
valid BG or SBLC via MT-760 SWIFT only to provide line of credit/loan
for you or your client. Submit proper package for immediate review.
Intermediaries,
please negotiate your fee structure prior to coming to me as I do
not want to be entertained with arguments about splits nor will
I be involved in any negotiations.
You may contact
me for further instructions.
Look forward
to working with you.
Register as member to see contact information.
|
| 21
June 2011 |
Please let me
know if your provider can follow the below outlined procedure, we
are looking to lease a 100 M Euros BG issue by a top bank, please
advice, we are ready to proceed.
PROCEDURE
1. BORROWER submits LOI with full banking, CIS, passport, FPA and
a Verifiable BCL
2. The INVESTOR countersigns the LOI with full banking and email
to BORROWER email- WITH AN INVOICE OF XX% FEE.
3. After compliance and due diligence INVESTOR will counter confirm
BORROWER's LOI by countersigning and make it a binding contract.
Both parties shall lodge this contract into their respective banks.
4. The BORROWER will cause his bank through a friend bank to initiate
a swift MT 199 to INVESTOR's Bank to have the INVESTOR 's Bank reply
by MT 199 in which the INVESTOR's Banker will state 'WITH FULL BANKING
RESPONSIBILITY' his RWA to issue the Bank Guarantee as per attached
format.
5. BORROWER's Bank will confirm by return MT199 confirming readiness
to fund the Project on receipt of an acceptable MT 760 as per URDG
758.
6. INVESTOR's Bank will issue the MT 760.
7. Upon verification and confirmation of the MT 760, BORROWER's
bank will fund the MT 760 and BG leasing costs paid out of the credit
line as per SWIFT MT 199 confirmation of the Funding by MT 103 within
5 banking days.
Register as member to see contact information.
|
|
14 June 2011
|
SBLC
and BG available for lease attractive terms. Please send request to
us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
Register as member to see contact information. |
|
14 June 2011
|
Our group would
like to receive complete protocol that would be used by a Instrument
Seller or Mandate for the Instrument Seller to sell any viable type
of Bank Instrument issued by a European or U.S. top 25 International
Bank.
Our group has
viable Buyers in both the U.S. or European International top 25
Banks. Upon receipt of said protocol our group get any viable answer
back to your group within 48 hours.
Register as member to see contact information.
|
|
14 June 2011
|
Are
seeking genuine provider of Banking Instrument (Bank Guarantee or
MTN) which can be used for credit enhancement, be monetized.
Our banker Credit Suisse is willing to issue ICBPO MT 799, or RWA
MT 799 bank to bank. Confirmation of instrument through MT760, fee
payment directly through MT103. We will not pay any charges in advances
into escrow or other means. Kindly submit terms and conditions.
Register as member to see contact information. |
| 14
June 2011 |
We
are looking a buyer for a Bank Instrument SWIFT MT542 of the value
$2B @70% of the normal value of instrument.
The correceponding bank is top bank in USA
Register as member to see contact information. |
| 14
June 2011 |
Collateral
(BG, SBLC)/ Cash Account Leasing, SWIFT, POF/VOD/BCL. Competitive
terms. Escrow required. No upfront advancement. Turnaround time within
72 hours to one week. Sometimes 48 hours or less depending on the
needs of the client.
Min leasing
amount is 25M up to 5B with leasing term of min 30 days up to one
year and one day with renewals. Account or instrument will be solely
under client's name and is verifiable.
We perform so
please, serious inquiries only. Contact for more info.
No ICBPO, MT103/23
or paying for service from credit line or trade so do not ask.
Register as member to see contact information.
|
| 14
June 2011 |
TOP
ERGENT NEEDED BANK INSTRUMENT
We have a genuine
principal borrower, who is Ready Willing and Able for Euros 1 Billion
leased BG to be placed into trade program with his traders for a
40 week program. The BG will need to be 1 year and 1 day term. Trader
can block if Lessor places on Euroclear (NOT INTERSCREENS). Will
close within 72 hours (will require pages 1-4 and 14) or Send Bank
Guarantee direct to Trader via MT760.
We have a portfolio
of genuine buyers who are RWA to lease BG's as mentioned hereunder
We are looking
direct providers of credit enhancement instruments, BG & SBLC
for our reputable clients for the face value of up to 500 million
euros on leased or purchase basis. Ideally leased fee should be
around 6% and purchase price should be 60% of the face value or
better.
The bg/sblc issuing bank should be top rated Western European banks.
The procedure that we are looking is after signing the agreement:
1: Seller/Lessor's bank send the pre-advice (via MT799)or let bank
to bank communication take place.
2: Buyer/Lessee's bank provide undertaking (via SWIFT) to pay after
receipt, verification and authentication.
3: Seller/Lessor's bank send the BG via MT760
4: Buyer/Lessee's bank verify and authenticate the BG mt760 and
pay the fee.
Kindly note
that we are looking genuine Seller/Lessor. Furthermore we do not
agree to the following:
1: Upfront fee of any sort.
2: Payment into Escrow Account
3: Payment against recourse refund guarantees
4: Upfront payment for pre-advice
5: Upfront payment for legal fee or due diligence
6: Conditional MT103/23
Register as member to see contact information.
|
|
7 June 2011
|
We
are looking direct providers of credit enhancement instruments, BG
& SBLC for our reputable clients for the face value of up to 500
million euros on leased or purchase basis. Ideally leased fee should
be around 6% and purchase price should be 60% of the face value or
better.
The bg/sblc issuing bank should be top rated Western European banks.
The procedure that we are looking is after signing the agreement:
1: Seller/Lessor's bank send the pre-advice (via MT799)or let bank
to bank communication take place.
2: Buyer/Lessee's bank provide undertaking (via SWIFT) to pay after
receipt, verification and authentication.
3: Seller/Lessor's bank send the BG via MT760
4: Buyer/Lessee's bank verify and authenticate the BG mt760 and pay
the fee.
Kindly note that we are looking genuine Seller/Lessor.
Furthermore
we do not agree to the following:
1: Upfront fee
of any sort.
2: Payment into Escrow Account
3: Payment against recourse refund guarantees
4: Upfront payment for pre-advice
5: Upfront payment for legal fee or due diligence
6: Conditional MT103/23
Register as member to see contact information.
|
|
7 June 2011
|
We
are offering leased Guarantees for credit enhancement and POF
The leased bank
POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax,
BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling
customer service and speaking with an agent.
Uses for Leased
Bank POFs:
* Petroleum
/ Commodities Transactions
* Credit Enhancement / Balance Sheet Enhancement
* Trade Platform - PPP
* Show Proof of Capability to Enter Larger Investment Opportunities
* Obtain Loans and Funding for Business or Projects
* Serve as Proof of Financial Capability for Real Estate Transactions
* Serve as Blocked Collateral Via SWIFT MT 760 / MT 799
Master accounts
and Sub-accounts are available. POF can be blocked or delivered
via SWIFT. Accounts are set up for 30, 60 or 365-day terms. In essence,
regardless of the circumstance, our leased bank POF providers can
accommodate your needs.
Register as member to see contact information.
|
|
7 June 2011
|
We
require USA$550M & 114M Euro BANK GUARANTEES. We are an independent
group of consultants with offices in Germany, U.K., France, Switzerland,
Dubai & Canada. Our reputed clients based in USA & CANADA
are project developer in the field of oil & gas and new technologies
in the highest scientific areas.
One of the projects is ready to start and our client has received
a 100M Euro a loan facility, which must be however secured by a minimum
110% cashed backed Bank Guarantee from a top European Bank, Format
ICC 458.
Second project has received private lending of 550 million USA Dollars,
which must be however secured by a minimum 110% cashed backed Bank
Guarantee from a top European Bank, Format ICC 458.
Released amount
shall go into trade platform on a JVA between client and BG supplier.
Register as member to see contact information.
|
|
7 June 2011
|
We
are looking for a real and serious provider that can lease LG with
the following condition:
1-no upfront fees; and if he will need it he has to provide a collateral
from his bank.
2-text of the guarantee will be provided from the receiving bank.
3-all clients can issue POF by swift bank to bank.
4- Client's bank (receiving bank) ask for the profile of the applicant
(if request it can be direct from applicant to bank officer) for the
due diligence.
Request transactions: we have now 15 clients are ready to start asap.
The amount of each clients: starting from 100m till 500m & all
clients accept to add a penalty in case they will not perform all
the amount mention (each deal in 4-5 transactions).
Serious only contact & we are direct to our clients.
Register as member to see contact information. |
|
7 June 2011
|
I
am the mandate for the Buyer ( Lessee ), we are looking for the provider
that can do the following BG.
Instruments:
Standby Letter of Credit
Bank Menu: Deutsche Bank or HSBC London
Amoun: 100M USD
Brokers fee: 2%, ( 1% Lessor Side, 1% Lessee Side)
Term: One(1) Year and One(1) Day
Procedure: Lesseer send BCL , Lessor send MT799 pre-advise, Lessee
send MT799 ICBPO or MT103/23 to Lessor¡¯s provide bank,
Lessor delivers MT760. Lessee¡¯s bank confirms MT760.
Lessee pays leasing and Broker fees within 72 hours. Lessor¡¯s
Bank will deliver hard copy of the BG via bonded courier. within
7 days. No Borker Chains !
Register as member to see contact information.
|
|
7 June 2011
|
SBLC
and BG available for lease attractive terms. Please send request to
us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
Register as member to see contact information. |
|
7 June 2011
|
"Bank
Instruments and Buy / Sell Programs Available"
We can arrange
for the Sale of Bank Instruments sucha s BG's, MTn's, T-Bills, T-Bonds,
SBLC's, etc., at exceptionally GREAT Prices, Only to Financially
Qualified DIRECT Buyers who MUST PROVE FUNDS FIRST (Funds furst
procedures only!) Minimum Amount is $10 Million USD and Up, but
Highly Prefer $100M and UP to No Maximum, or $500M and Up to No
Maximum.
Buyers MUST Follow Our procedures only, since Buyer Procedures will
NOT be accepted.
Serious Inquiries Only from Financially Qualified DIRECT Buyers
and / or their DIRECT Mandate / Agent Only with your complete contact
info.
Register as member to see contact information.
|
|
7 June 2011
|
REAL
buyer of brazilian LTN Roxo (Purple) issued during the decade of 1970
Series H; I; J; 0001.
If you want
to sell REAL Purple (ROXO) LTN contact us. We will send you the
procedures and a list of the documentation we need to start the
process.
Register as member to see contact information.
|
| 7
June 2011 |
Cash for bonds
We have a buyer
for any German Bonds (1924 or such) and Mexican Bonds (GOLD-BACK
BONDS). They can take all you have.
Once seller
provides Full package (CIS, Passport, attest letter, affidavit of
ownership, copy of the instruments, Euroclear screen shot), we can
close:
- 5 working days exclusivity (If in Euroclear) and
- 10 working days exclusivity (if not in Euroclear)
Register as member to see contact information.
|
| 7
June 2011 |
SS
MTN REQUIRED UPTO 50 B.SCREEN / BLOCK / PAY METHOD.
Register as member to see contact information. |
| 7
June 2011 |
MONETIZATION
- Bank instruments (BG, CD, MTN, BONDS), gold, diamond, all cut gem
stones:
Our Platform
Group has great opportunities for Monetization and Trading Program
for your Bank Instruments (BG, CD, MTN, BONDS), Gold, Diamonds,
Cut Gem Stones.
REQUIREMENTS
FOR MONETIZATION & TRADE:
- Copy of Bank Instruments (Front and Back)
- Copy of SKR's and Certificate of Confirmation of Assets
- Copy of Appraisals for Precious Stones
- Platform will raise L/C against Value and place proceeds into
trade
- Very fast underwriting process
- Deal directly with the Banker
- No up front lender fees
- Due diligence period typically 48 to 72 hours on most Instruments
- First tranche typically 72 hours after due diligence approval
on Financial Instruments
- Depending on the transaction, most electronic transactions can
fund in as little as three banking days from compliance approval
- Acceptable Instrument Value: US$200,000,000 to $500,000,000
- Acceptable Asset Value: US$200,000,000 to NO Maximum
- LTV: 50% to 80% of Value
- Legal & Beneficial Owner of Assets Only
Register as member to see contact information.
|
| 7
June 2011 |
We
are looking for genuine dealers on SBLC, BG, MTN, PPI to partner with
as intermediaries.
Contact us to arrange a full working relationship.
Register as member to see contact information. |
| 7
June 2011 |
Looking
to purchase ss.mtn upyo the tune of 50 b.screen - block-pay.
Register as member to see contact information. |
| 31
May 2011 |
We
are, we are looking for a provider that can do the following: Lease
BG!!!!!
1. Lessee submits
the docs with CIS ,Paspport and FPA.
2. Lessor signs
back with bank coordinates , Passport and FPA.
3. Lessor issues
swift RWA to Lessee.
4. Lessee upon
receive of RWA swift will issue 2% lease fees of the face value.of
Euro 5B
5. Lessor upon
receive of the 2% lease fees will issue Swift Mt799 pre advise.Euro
5B
6. Lessee upon
receive of Pre advise will issue MT799 ICBPO .Euro 5B
7. Lessor upon
receipt of MT799ICBPO will issue MT760 .
8. Lessee upon
receipt will pay Mt103.
My Client/ Investor
is now buying LTN's or Venezuela Bonds currently loaded on Euroclear.
The Seller must be able to deliver the Instrument to the Client
/Investors Euroclear Account, via "Free Delivery." Not
Screen Block and Pay, BUT "Free Delivery!" the Instrument
into the Client/ Investors Euroclear Account. If this is acceptable
with your Seller, we would then need a Full Package, CIS, Passport,
LOI, Front and Back Certifications, Letter /Affidavit, Purchase
Agreement, Ownership Declaration, Non- Solicitation and Page 14
Print Out Of Eurclear.
Finally, this
Client/ Investor is no longer taking the Instruments unless they
are on Euroclear. CETIP is workable. BUT, the Seller MUST be able
to deliver the Instrument to Client/ Investor Euroclear Account
via "FREE DELIVERY" as well! All the listed documents
above with a Bank Statement would be needed.............
Register as member to see contact information.
|
| 31
May 2011 |
We
request project principals that have a WILLING banker/ lender/ financier
prepared to fund your project or your client's projects, subject to
suitable collateral being delivered to the lender, then we will provide
the collateral (bank instrument) based on a signed letter from that
client's lender (addressed to the client). There are no upfront fees
and no payback. A joint venture may be required. The BG/SBLC value
may be for 110% of the project value thus the borrowed value represents
100% of the loan. For more information, please contact us.
Register as member to see contact information. |
| 31
May 2011 |
We
are a Financial Credit Services provider, the direct provider of FC
BG/SBLC for lease. Client or broker interested should contact us immediately.
Register as member to see contact information. |
| 31
May 2011 |
We
need BG USD100m-500m, upon our banks receipt/ confirmation we pay
you 25% direct, return BG 15 days before maturity, contact us for
details
Register as member to see contact information. |
| 31
May 2011 |
We
request a facilitator that can help us with a Bank Guarantee/SBLC
at total Face Value 5 million to 10 billion. One year, one month.
6% of Face Value plus 2% commission fees to brokers. MT103 or MT760.
Register as member to see contact information. |
|
24 May 2011
|
We
are offering leased Guarantees for credit enhancement and POF
The leased bank
POF we offer can be verified many ways: Bank-to-Bank, Phone/Fax,
BCL, Bank Statement, Verbal Verification, Tear Sheet or even calling
customer service and speaking with an agent. Receive Proof of Funds
from one of the top 25 world banks, delivered in 1-3 days.
Uses for Leased
Bank POFs:
* Petroleum
/ Commodities Transactions
* Credit Enhancement / Balance Sheet Enhancement
* Trade Platform - PPP
* Show Proof of Capability to Enter Larger Investment Opportunities
* Obtain Loans and Funding for Business or Projects
* Serve as Proof of Financial Capability for Real Estate Transactions
* Serve as Blocked Collateral Via SWIFT MT 760 / MT 799
Master accounts
and Sub-accounts are available. POF can be blocked or delivered
via SWIFT. Accounts are set up for 30, 60 or 365-day terms. In essence,
regardless of the circumstance, our leased bank POF providers can
accommodate your needs.
Register as member to see contact information.
|
|
24 May 2011
|
SBLC
and BG available for lease attractive terms. Please send request to
us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
Register as member to see contact information. |
|
24 May 2011
|
100M
Euro against BG in Project Financing
We are a independent
group of consultants with offices in Germany, U.K., France and Switzerland.
Our reputed client is a project developer in the field of bio-medecine
and new technologies in the highest scientific areas.
One of the projects is ready to start and our client has received
a 100M Euro cash contribution from a private financier, which must
be however secured by a minimum 106% cashed backed Bank Guarantee
from a top European Bank, Format ICC 458. Released amount shall
go into trade on a JVA between client and BG supplier.
Procedures and details to be discussed. Only serious offers will
be considered and no broker chains entertained.
Register as member to see contact information.
|
| 24
May 2011 |
WE
ARE PROVIDING ALL BANK INSTRUMENT AND MT 760 MT 799 MT103 FELD /23BCL
RAWA BG LC SBLCES SKR
We thought this
information may be of interest and value to you and/or your client(s).
We are sharing this for educational purposes, only.
If you are interested
in being on a live contact with a Trade Principal, please send your
bank statement (not more than 3 business days old) with all pages
of at least $1,000,000
Drafts and Sovereign
Bonds.
Register as member to see contact information.
|
| 24
May 2011 |
We
presently have Fc BG 55+2 forsale .... contact us for further enquiry
Register as member to see contact information. |
| 24
May 2011 |
We
have a direct genuine provider for BG/SBLC specifically for lease,
at leasing price of 6+2 of face value, Issuance by HSBC London/ Hong
Kong or any other AA rated Bank in Europe, Middle East or USA.
Register as member to see contact information. |
| 24
May 2011 |
Am
seeking for a bank guarantee of about USD2,000,000 to finance the
purchase of trucks for my company for contracts secured from reputable
firms in Uganda.
Register as member to see contact information. |
|
17 May 2011
|
We
can create credit facilities against bank guarantees, SBLCs, securities
for the purpose of project funding. If instruments require reinsurance,
that is provided. Lower rated Banks accepted on a case by case basis.
Terms and conditions
shall be provided upon review of client profile submission. Can
be expedited in most cases within 14 intl banking days.
Register as member to see contact information.
|
|
17 May 2011
|
I
wish to receive offers of discounted MTNs in range €5-€25m
or $5m-$25m tranches for onward sale.
Register as member to see contact information. |
|
17 May 2011
|
MTNs
AVAILABLE
35+1 FC from
Deutsche with immediate buyback from Seller. buyer nets 20+ points.
need 500M POF, CIS and PP. Sent directly to seller's Rep/Mandate.
Seller's rep and buyer's rep can then discuss closing procedures
(mt103, buy ticket from buyer's account).
Register as member to see contact information.
|
|
17 May 2011
|
SBLC
and BG available for lease attractive terms. Please send request to
us.
PLEASE NOTE: No time-wasters, dreamers or scam artists!
Register as member to see contact information. |
|
17 May 2011
|
We
offer seasoned and fresh cut bank instrument for lease/ sale, such
as BG, SBLC, MTN, Bank Bonds, T strips and other. BG /SBLC Financing
can offer individuals and corporations Leased Instruments. Leased
Instruments can be obtained at minimal expense to the borrower compared
to other banking options and we also discount/ monetize BG's.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG /SBLC) (Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top
25 AA Rated Bank
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: DRIECT WIRE
8. Hard Copy: Bonded Courier within 7 banking days.
The Leased Instruments includes: BG's, Insurance Guarantees, MTN,
(SBLC) Standby Letters of Credit and Third Party Guarantees such as
a standby forward commitment to purchase or a standby loan. If you
are a potential Investor or Principle looking to raise capital, we
will be happy to answer any questions that you have about this opportunity
and to provide you with all the details regarding this services.
Our BG/SBLC
Financing can help you get your project funded, loan financing,
please let me know if you are interested in any of our services,
by providing you with yearly renewable leased bank instruments.
We work directly with issuing bank lease providers, this Instrument
can be monetized on your behalf for 100% funding.
Register as member to see contact information.
|
| 17
May 2011 |
We
are the direct provider of FC BG/SBLC for lease. Client or broker
interested should contact us
Register as member to see contact information. |
| 17
May 2011 |
MONETIZATION
- BANK INSTRUMENTS (BG, CD, MTN, BONDS), GOLD, DIAMOND, ALL CUT GEM
STONES
Our Platform
Group has great opportunities for Monetization and Trading Program
for your Bank Instruments (BG, CD, MTN, BONDS), Gold, Diamonds,
Cut Gem Stones.
REQUIREMENTS
FOR MONETIZATION & TRADE:
- Copy of Bank Instruments (Front and Back)
- Copy of SKR's and Certificate of Confirmation of Assets
- Copy of Appraisals for Precious Stones
- Platform will raise L/C against Value and place proceeds into
trade
- Very fast underwriting process
- Deal directly with the Banker
- No up front lender fees
- Due diligence period typically 48 to 72 hours on most Instruments
- First tranche typically 72 hours after due diligence approval
on Financial Instruments
- Depending on the transaction, most electronic transactions can
fund in as little as three banking days from compliance approval
- Instrument/Asset Value: $200,000,000 to 5B
- LTV: 50% to 90% of Value
- Legal & Beneficial Owner of Assets Only
Register as member to see contact information.
|
| 17
May 2011 |
We
request project principals that have a WILLING banker/ lender/ financier
prepared to fund your project or your client's projects, subject to
suitable collateral being delivered to the lender, then we will provide
the collateral (bank instrument) based on a signed letter from that
client's lender (addressed to the client). There are no upfront fees
and no payback. A joint venture may be required. The BG/SBLC value
may be for 110% of the project value thus the borrowed value represents
100% of the loan.
For more information, please contact us.
Register as member to see contact information. |
| 17
May 2011 |
SBLC
95M:
We wish to sell SBLC 95M and possess all particulars.
Register as member to see contact information. |
| 17
May 2011 |
CASH
FOR BONDS
WE HAVE BUYER
FOR ANY GERMAN BONDS (1924 or such) AND MEXICAN BONDS (GOLD-BACK
BONDS). THEY CAN TAKE ALL YOU HAVE.
Once seller
provides Full package (CIS, Passport, attest letter, affidavit of
ownership, copy of the instruments, Euroclear screen shot), we can
close:
- 5 working days exclusivity (If in Euroclear) and
- 10 working days exclusivity (if not in Euroclear)
Register as member to see contact information.
|
| 17
May 2011 |
We
request a bank(s) /private investor(s)/ private lender(s) to consider
a transaction whereby funds are available to the bank providing 100%
cash collateral for a sizeable transaction?
Our firm informs the bank(s)/private investor(s)/private lender(s)that
this unique alternative project financing technique is available to
our company and arrangements for CASH collateral, an alternative.
We also have
a cash backed BG/SBLC for USD $100 million up to USD $5billion loan
for collateral. Would you consider a transaction whereby funds are
available to the bank providing 100% cash-backed BG/SBLC for a sizeable
transaction?
Our company
informs the banker(s)/investor(s)/private lender(s) that this unique
alternative project financing technique is available to our firm
and arrangements for 100% cash backed BG/SBLC collateral, an alternative.
Would you or
your bank consider giving a loan to our company for $100 million
- $5 billion based upon acceptable collateral?
Please email us for more information. This financing is available
for all projects seeking funding at no out of pocket costs and no
repayment.
Register as member to see contact information.
|
| 17
May 2011 |
We
request a Financial Instrument Provider Respond swiftly to market
opportunities.
Working professionals:
we invite you to become a direct source of these instruments with
us. Compensation is absolutely available.
Principals welcome
Broker opportunities available and always protected Direct provider,
contact us as attached.
Register as member to see contact information.
|
| 17
May 2011 |
We
are a Financial Consultants firm we have real, genuine and capable
investors and borrowers seeking financial instruments such as SBLC/
Bank Guarantee for leasing, purchasing and discounting, the instrument
is utilized for various purposes such as project financing, loan,
credit line, business development, trading and investment, interested
party please note the initial terms and conditions :
1.SBLC /BG leasing,
Without any upfront Charges, Escrow, corporate refund recourse Undertaking
Agreement, Without MT 103 in advance from Borrower, the client will
provide BCL along with application wherein Borrower's Bank will
confirm to release MT 103 / ICBPO (conditional) upon receipt of
MT 799 from provider and lift the said condition ( release payment
) upon receipt of verifiable and authenticated instrument via MT
760.
2.Bank Guarantee
purchasing /discounting, copy of the instrument, price, authorization
letter to sell or discount the instrument, company profile and terms
and conditions.
3.Our commissions
to be provided by the provider not the client /borrower.
Kindly do not
send any offer different from the above terms and conditions
Register as member to see contact information.
|
| 17
May 2011 |
We
are interested in discounting financial instruments from major world
banks or exchanging cash with the instruments for our business and
project funding. Kindly provide us with details of your programs.
Register as member to see contact information. |
| 17
May 2011 |
We
request a Collateral Investor who can provide Direct Pay Letters of
Credit for Real Estate project and investment. Our pension fund group
will lend against this type of instrument. Collateral provider will
be paid a percentage at closing and offered an equity percentage of
the project. Investor will place funds into a Money Market Account
or CD Account in investors name and create a DPLC against this type
of account. Our pension fund will provide a loan to clients using
the banking instruments as collateral against the loan. Collateral
providers funds stay at the bank gaining interest as well.
Please email if you are able to facilitate in this transaction.
Register as member to see contact information. |
| 17
May 2011 |
We
request a provider of letters of credit, standby letter of credit,
bank guarantees, commitment letters and performance bonds looking
for clients
As a client we will be in direct contact with the provider of the
above mentioned financial instruments.
Please send
application forms with procedures attached and direct contact address
of the provider of the above mentioned financial instruments.
Register as member to see contact information.
|
| 17
May 2011 |
We
are seeking from direct providers only Bank Guarantee for leasing
face value US$ 100M under the following terms:
Without any
upfront Charges, Escrow, corporate refund recourse Undertaking Agreement,
Without MT 103 in advance from Borrower, the client will provide
BCL along with application wherein Borrower's Bank will confirm
to release MT 103 / ICBPO (conditional) upon receipt of MT 799 from
provider and lift the said condition (release payment) upon receipt
of verifiable and authenticated instrument via MT 760.
Register as member to see contact information.
|
|
10 May 2011
|
We
can create credit facilities against bank guarantees, SBLCs, securities
for the purpose of project funding. If instruments require reinsurance,
that is provided. Lower rated Banks accepted on a case by case basis.
Terms and conditions
shall be provided upon review of client profile submission. Can
be expedited in most cases within 14 intl banking days.
Register as member to see contact information.
|
|
10 May 2011
|
We
request a facilatator for the below transaction.
BANK INSTRUMENTS FOR LEASE --- Program
Below are two
options for leasing SBLC (Standby Letters of Credit) and BG (Bank
Guarantees) for credit enhancement. Instruments are Assignable,
Transferable and can be used as Collateral for Credit Lines.
The minimum
lease amount is USD$10 million. The maximum lease amount is USD$1
Billion.
The following
instruments are available through this program:
1. Instruments
issued by HSBC-London, cash backed, 1 year and 1 day Lease fee is
10% of face value for one year + 2% commission 2. Fox Sovereign
Bank, cash backed, 1 year and 1 day Lease Fee is 8% of face value
for one year + 2% commission Rolls and extensions are possible after
the first year.
The is NO front
fee, meaning there is NO application, retainer, processing or work
expense fee.
Please inform
for Step by Step Procedures
Register as member to see contact information.
|
|
10 May 2011
|
Can
you provide a 100M BG @ 50+2% callable@ maturity ?
Must be DVP,MT760 sent before MT103
in 72hrs we need your reply ASAP.
Pls no upfront
fees or escrow.
Agreement or
MOU
then MT760 SENT BEFORE MT103.
DO NOT REPLY IF YOUR PROCEDURES ARE DIFFERENT.
Register as member to see contact information.
|
|
3 May 2011
|
International
Bills of Exchange (IBOE's)available for purchase or lease. We have
a large Accounts Receivable from which to draw and can tailor the
face amount of the IBOE to suit your needs.
All inquiries welcome.
Register as member to see contact information. |
|
3 May 2011
|
SBLC
and BG available for lease attractive terms. Please send request to
us.
PLEASE NOTE:
No time-wasters, dreamers or scam artists!
Register as member to see contact information.
|
| 3
May 2011 |
We
are direct to financial instrument provider for both lease & outright
purchase, min 5mil no maximum , we reply to genuine request and is
to principal, no broker chains, client must be ready to adhere to
provider procedures and application pls
Register as member to see contact information. |
The above information
is supplied to members and does not convey or imply a request, offer of
solicitation from EagleTraders.com. EagleTraders.com does not take any
responsibility in the correctness, lawfullnes or any other matter in these
"Lead and Request" pages and urge you to consult with your financial
and legal advisors before acting on any of these leads. See also the Terms
of use for other important information before acting on any information
presented in this web site.
This service may be compared with an "online dating service"
where it is up to yourself to ensure your safety though certain checks
before you meet your "date" in person. Treat any transaction
where you are required to pay certain fees in advance (e.g. for certificates
from "authorities" allowing the transfer of large amounts) with
the utmost care.