Financial Leads and Requests > This page

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.

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

Previous requests on Financial Instruments:
Current | 46 | 45 | 44 | This page | 42 | 41 | 40 | 39 | 38 | 37 | 36 | 35 | 34 | 33 | 32 (Older)

= Request by Member
Date published
Request

30 August 2011

I have a client who is looking to purchase BG, face value $500M at 50+2 issued from top ranked European bank or HSBC HK. I am looking for genuine sellers who can proceed with the following procedure:

1 Buyer sends letter of intent (LOI) to the Seller.
2 Sellers bank shall swift Mt799 with all BG details.
3 Buyer send POF by MT799 Swift to Seller
4 Seller send MT760.
5 Buyer pays to SELLER his fee and broker's fee.
5. Within 7 banking days Hard copy will be sent to Buyer

We won't accept any UPFRONT FEES, BANK CHARGES, PRE ADVICE CHARGES, ESCROW ACCOUNT or any sort of FEES before receiving the MT760.

If you can provide this exact BG, please contact me.
Register as member to see contact information.

30 August 2011

Bank Guarantee For Sale

We have available for immediate sale a Bank Guarantee at face value of US$ 500Millions. Selling price 70 + 1 + 1 issuing Bank YAPI VE KREDI BANKASI A.S., Istanbul, Turkey.
For more information please send official request on your company letter head signed and sealed with full details including company telephone and facsimile number.
Register as member to see contact information.

30 August 2011

We are finance consultant providing following services for credit enhancement only, We UK based Firm with a lot contacts and experience full range of financial advisory and capital-raising services to corporate and institutional clients on transactions with a Asia and Europe component. We work closely with our clients to understand their needs. Then we work as an integrated team to bring unique solutions to bear on complex issues over time.

We arrange Standby Letter of Credit (SLC) / Bank Guarantee (BG) / MTN on lease from one month to one year from Prominent Bank. Minimum amount acceptable US$5M (Collateral will be provided by facilitator only)

Our Procedure is simple as follow.

1)Client fills out application form

2)Due diligence is carried out on client.

3)upon successful DD within 3 days portfolio is reserved and notification is sent out to client.

4) upon acceptance of RCPN (Reservation of Client portfolio Notification),within 3 days, Instrument is issued and reserved on Euro-clear in Clients Name and ISIN number is provided to client for viewing

5)Client makes payment for the Issuance and Reservation of the Instrument.

5)Client makes payment for the Issuance and Reservation of the Instrument.

6)The Instrument is swift by MT-760 to clients bank account.

7)Client pays for instrument (MT103/23)

8)Hard Copy of Instrument Follows within 7 days of payment
Register as member to see contact information.

30 August 2011

We are Euro Clear financial team mandate and we reassign any verifiable bank instrument at a low price
Register as member to see contact information.
30 August 2011 We want to get STANDBY LETTER OF CREDIT 180 Days for purchase product.
Would you give us SBLC for 180 days. If you can please send us conditions and application forms
Register as member to see contact information.
30 August 2011 I want to discount a BG. Please contact me if you can assist.
Register as member to see contact information.
30 August 2011 500M cash available can be released by BG/SBLC or MT 103 collateral must be DVP only .
Register as member to see contact information.

23 August 2011

I like to introduce myself as finance consultant providing following services for credit enhancement only, We UK based Firm with a lot contacts and experience full range of financial advisory and capital-raising services to corporate and institutional clients on transactions with a Asia and Europe component. We work closely with our clients to understand their needs. Then we work as an integrated team to bring unique solutions to bear on complex issues over time.

Our basic terms of financial investment of any kind is referral of our clients directly to the bank in Europe which handles all trade either managed by them or they create an online platform where the client performs online trade him self and being called by a representative everyday to check the market and give client updates.

Our services ranges from using clients bonds, financial instrument and go into Private placement where client is given access to the bank directly like credit Suisse and other top European banks.

We have clients from Asia, South America and Some part of Europe Linking and referring them to the bank direct for trade and investment of their funds.

1. We arrange Standby Letter of Credit (SLC) / Bank Guarantee (BG) / MTN on lease from one month to one year from Prominent Bank. Minimum amount acceptable US$5M (Collateral will be provided by facilitator only)

2. Arrange Bank Guarantee/SBLC from first top 25 Large Bank on discounted rate vary from 50 to 75% of the face value and it will be based on Collateral First (CF).

3. Arrange project finance

4. Discount Bank Guarantee on very attractive terms
Register as member to see contact information.

23 August 2011

We Are Euro Clear Financial Team mandate and We reassign any verifiable bank Instrument at a low price
Register as member to see contact information.

16 August 2011

Our Private Foundation has a Seasoned BG Face Value of Euro 450 Million for Sale.
Price: 80+1
Issuing Bank: Deutsche Bank, AG

We have Buyer-Friendly Purchase Procedures as follows:

[1]. After signing the LOI/Purchase Agreement, the buyer provides Proof Of Funds [POF] on the letterhead of the bank that would receive the BG for the buyer. This POF document must be verifiable and must state that the buyer either has the line of credit which would be activated with the receipt of BG via MT760, or has the liquid funds to pay for the BG after receipt of MT760 Swift of the BG.

[2]. Seller's bank initiates bank to bank communication - either via certified bank email or via bank to bank Telephone Call or via Swift. If Buyer chooses the Swift Messaging method - then a Swift Fee will apply - which buyer has to pay. The other two stated methods of Bank to Bank communication is without a Fee.

[3]. Buyer's bank provides a Payment Undertaking (via SWIFT) to pay the agreed price after receipt of the MT760 of the BG and verification and authentication of the same.

[4]. Seller's bank sends the BG via MT760 Swift.

[5]. Buyer's bank verifies and authenticates the BG MT760 and pays the agreed Purchase Price

[6]. BG Hard Copy is delivered to buyer's bank via Bonded Courier within the next 5 - 7 Days

Kindly note that we are looking for a genuine Buyer and ONLY Buyer principals need inquire to:
Register as member to see contact information.

16 August 2011

Seeking financial instruments

We are seeking the following financial instruments: Bank Guarantee for leasing at face value US$ 200 Millions, Bank Guarantee for purchasing from top rated Bank at face value US$ 500 Millions for commodity trading and project funding.

Procedure: provider/provider agent sends full corporate offer on official company letter head signed & sealed (PDF file) along with company profile / website, physical address and contact details including Fax number.

Terms & Conditions: no any upfront fees/Charges, Escrow account, Corporate refund recourse undertaking agreement, without MT 103 in advance from client / Borrower, call option expenses to reserve the bank instrument. Client / barrower will provide BCL along with application wherein client / Borrower's Bank will confirm to release MT 103 (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.

Commission of 33% on provider side to be paid in our favor as finder fee.

Offers sent by free electronic mail address will be rejected, we only accept offers sent via official company electronic mail address.
Register as member to see contact information.

16 August 2011

We are direct to 20 clients are ready and willing to lease guarantees (min 5M for the first tranche).

the problem usually that the provider need to get a confirmation that he will receive his fees and commission and the client is not ready to pay any advance payment and don't want to move before he receive a real instrument.

for all these points we get these procedures:

1-Client's Bank will issue POF through SWIFT MT799 to the Provider's bank (mention ref. transaction XYZ) and is valid for 7 banking days.
2-Client's Bank will issue a SWIFT to the Provider's bank confirming the acceptance to receive the following text from the Provider's bank (the request text from the Client's bank).
3-Provider's bank will reply through a SWIFT the acceptance to issue the text request condition to receive the SUM OF XXXX five banking days upon the verification and authentication of the SWIFT MT 760.
4-Client's Bank confirm by SWIFT.
5-Provider's bank issue & deliver the SWIFT MT760 to Client's Bank.
6-Client's Bank 5 banking days upon the verification and authentication of the SWIFT MT760 will transfer the SUM OF XXXX.

So, if these procedures are acceptable or you think you are able to finalize these deals please contact me
Register as member to see contact information.

16 August 2011 TOTAL OFFER IS FOR 45000 CR OR 10B USD FOR HSBC BANK FDR.

I have a outstanding offer of HSBC FDR Sale in India in two Categories:

Cat 1:
3 years old HSBC FDR ,valid till 2013 .Total 8 FDRs of each 500 CR. Volume = 4000CR INR.
Expected ...% to Investor +30% to Broker .Non negotiable.
Cat2:
7 months old FDR, valid till 2014. Total 82 FDRs of Each 500. Volume = 41000 CR INR.
Expected ... % to Investor + 30% to Broker. Non negotiable.
Deal will be done in Hyderabad only. Across the table. Instrument copy can only be shared with end buyer or his mandate once credentials are proved. Buyer has to show fund proof as statement. Sale value required in India, HSBC, Hyderabad Branch.

Only genuine inquiry once you have identified Buyer.
Register as member to see contact information.

16 August 2011 We need SBLC / PBG on lease for one year and renewable up to 10 years from a prominent bank.
We have line of Credit from ING VYAS bank India. We can show proof of funds CREDIT LINE letter from bank. We need SBLC/PBG 1-5M. We are looking from Provider directly, mediators will be protected by NCND AND FPA.
Register as member to see contact information.
16 August 2011 Seeking commercial letter of credit for HUD Construction loan.
Register as member to see contact information.
9 August 2011 Can anything be done with a sblc for $10Musd issued from ROYAL BANK OF BAKU?
Register as member to see contact information.

2 August 2011

GET YOUR INSTRUMENTS MONETIZED!!!

SBLCs, MTNs,BGs and other instruments receive 70 to 85% LTV against the face in 72 hours.

Need front and back instrument copy, PP and CIS of principal instrument owner to move forward.

Leased instruments accepted as long as instrument OWNER can be brought to the table by LESSEE/ASSIGNEE to acknowledge transaction.

Direct principal clients preferred. Brokers are protected and share in 10% commission.
Register as member to see contact information.

2 August 2011

We are looking direct providers of BG, SBLC & MTN for the face value from 100M of up to 50 billion euros on purchase basis.
The bg/sblc issuing bank should be top rated Western European banks.

My clients 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

If you have providers of Sale BG/SBLC, MTN with those conditions, please contact us.
Register as member to see contact information.

2 August 2011 We represent a highly reputable firm in Europe,Asia 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 their urgent projects. Any interested organization / individual should contact us for further details.
Register as member to see contact information.
2 August 2011 KTT MT103 AND SWIFT ONE WAY FOR DIRECT RECEIVERS

For those who has what it takes to close this deal we have solid contact that are RWA to shoot ktt messages and swift 103 one way to genuine receivers. But the client must proof that he/she has the capacity to pay the fees by showing icpo from his bank just to assure payment after confirmation of the instrument in their bank screen.

Please we will only entertain the direct account beneficiary not brokers.
Register as member to see contact information.

2 August 2011 BG For Purchase:Total Volume 50B.USD

Following is the procedure which I have instituted with regard to future business in the sale/ discounting/ margin providing /etc. of bank instruments, including sovereign guarantees and other tradeable instruments including corporate bank instruments or guarantees.

1. The seller representative will inform of the items available. (Each item to be in a separate e-mail)

2. Prospective buyer will select one or more items and will write and ask for an offer or quotation.

3. The broker or arranger on behalf of the seller will give an offer from the seller on their letter head,
valid for 3 banking days.. The offer should give the text of the instrument, the selling price, the discount , maturity date of the instrument, the name of the confirming bank that is the correspondent bank who will issue the MT 760. The standing of the issuing bank is not so important. The standing of the correspondent bank giving the MT760 should be at least among the first 50 banks in the world rating

4. Buyer, on approving the instrument, will place an order of not more than one page, with full bank co-ordinates and send by ordinary scanned e-mail within 3 banking days, and send it to me , who will forward it to Seller's broker.
Email for more information.
Register as member to see contact information.

2 August 2011 US$3.4 billion of Historic German Bonds for sale. Only buyers or buyers direct agents.
Register as member to see contact information.
2 August 2011 We have brazilian historical gold backed empire bonds for sale and also 1902 year issue bonds-- also gold backed-- need serouis buyers only to complete by the end of august latest-- please send your full contact details asap.

also have buyers for mexican gold backed and other bonds, listed on or off euroclear inc brazilian LTN,s. Must complete asap.
Register as member to see contact information.

2 August 2011 I have a coropate buyer that I am looking for no limint, they are a no pof, 10 yr 7.5 rate ss mtn 60-70 + 2 commisions, rwa letter, euroclear sbp.
Register as member to see contact information.
2 August 2011 We need Bg/ SBLC/ POF-blocked funds for a period of one year and one day, upon receipt /confirmation by our bank we pay 20% non refundable and return the instrument 15days before maturity to you safe without disount, contact us if you can issue the instrument.
Register as member to see contact information.

26 July 2011

We are trading company in India and doing business in Hongkong and China. We deal in Iron Ore Fines, Sugar & Scrap.
We need SBLC for USD 2 Million for a period of one year.
We need SBLC from HSBC Bank Hongkong.
Kindly let us know the procedures involved.
Register as member to see contact information.

26 July 2011

We are a financial services company with registered offices in London, New York, and Hong Kong. We are direct to AA+ rated Western European Banks, North American and Asian Banks for the Lease and sell of Bank Instruments.

Leasing Fees for BG/SBLC at 5+1%
Selling price for FC BG/SBLC at 45+1%

Contact us for details.
Register as member to see contact information.

26 July 2011

A Better Concept:
US Financiers (Wall St) will deposit cash to your account (over $100M) to cash back a BG or SBLC for upto 5 years. Costs as little as 4% per annum. This eliminates the 'leased funds' question for lending banks. You evidence that you cash backed your own instrument. We can fund it too if you wish. Easy process and super fast action.
If you qualify funds are there in 48 hours.
Full details on request
Register as member to see contact information.
26 July 2011 German Bonds required urgently.
You must be the title holder or direct to the title holder.
Immediate closing.
Register as member to see contact information.
26 July 2011 Require investment / loan against bank guarantee from Indian bank in rupees for the period of 10 years we require fund for rupee expenditure for complition of project having big construction company in India (iso)
we can issue from our sanction limit 30 crores bank guarantee for secured your loan immidiate
We need what is rate of interest. Terms and conditions full procedure and processing from lender bank or draft contract for sign agreement this guarantee can be confirm by swift
Only serious lender no broker
Register as member to see contact information.
26 July 2011 BG For Lease:

Enclosed my comments on the procedure:
1. Lessee and Lessor both sign contract agreement.
2. Lessor gets his bank to issue RWA in favor of the Lessee (you already have a copy of the same)
3. Lessee bank will contact RWA issuing bank to verify authenticity of RWA and complete AML, KYC compliance procedures.
4. On completion of verification and procedures, Lessee bank will confirm payment of bank transmission charges.
5. Lessor bank and Lessee bank shall exchange MT760 and transmission charges, bank to bank, on pre-determined window time.
6. On receipt of hard copy of the instrument via bonded courier, the Lessee bank shall pay lease fee within 7 banking days, after deduction of MT760 SWIFT transmission charges.
Commissions as mentioned in the contract agreement shall be paid to the intermediaries as per above (6).
The above procedure is simple, transparent and bank to bank. If we can do this and Larry confirms it, we can then discuss other modalities of the transaction such as instrument amount, issuing bank, leasing fees, intermediaries fees etc and move forward. ...
Register as member to see contact information.

26 July 2011 We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease.
Register as member to see contact information.

19 July 2011

I am working directly with providers of BG/SBLC/MTN (Lease or Sale). Many options are available. If you are looking for those banking instruments, please contact me.
Register as member to see contact information.

19 July 2011

I am a direct mandate for a US based Hedge-Fund. We can issue Banking Instruments for trading and credit enhancement purposes. Leasing rate starting at 4% per annum from AAA rated Institution based in Europe.
Please note: Terms & Conditions shall be provided upon review of Client Profile and acceptance of Bank KYC process.
Register as member to see contact information.

19 July 2011

We are the provider of bank guarantee against your funds up to 110% of the face value. If you have 500 million euros/Dollars, we will provide a BG of 550 million in exchange of funds.....You would become our JV partner and we would fund your project. our criteria is as follows:

1: The funds (minimum 500 million Euros/Dollars) must be deposited in the client's bank account, clear, clean & unencumbered.
2: Client should request their bank to issue , tier sheet, bank statement or a verifiable bank letter on the letterhead of the bank, duly signed by two bank officers. {Should the client chooses, "bank to bank" then it is a must that the client's bank write a letter to their client, indicating their readiness to provide proof of fund of 500 million Euros/Dollars, directly to the BG issuing bank via authenticated SWIFT.... this letter is a must to start the process, on a bank to bank basis}.
3: As stated above some clients don't like to handover their "Proof of Funds" and prefer to be sent on a bank to bank basis. In addition they want to know the BG provider's capabilities from BG issuing bank. We don't have problem with this procedure as long as this bank to bank communication is done through authenticated SWIFT........
Register as member to see contact information.

19 July 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.

19 July 2011

Seeking US Corporate Bonds - Direct to Buyer
Direct to Buyer of US Corporate Bonds - RWA
Can purchase or monetize for trade.
Need ISIN/CUSIP, along with contact information of owner.
Register as member to see contact information.

19 July 2011

We can provide BG SBLC CD as a collateral for your commercially feasible projects.......... It won't be leased instrument. All you have to do is to provide evidence of line of credit or cash funds deposited in the account. We do not charge upfront fee of any sort or MT103/23 or payment into escrow account etc.
we can conclude a bank to bank deal as long as you are genuine and not a broker/joker.
Register as member to see contact information.

19 July 2011

As requested in last request our group of Bank Instrument Buyers that use the top 25 banks in the United States and Europe wish to purchase Bank or Country Corporate Invoices per any type of Viable Bank Intrument issued to be purchase Bank to Bank. Our group requires this Corporate Invoice be issued by the Seller to the Buyer. We would ask that only serious parties respond.
Register as member to see contact information.

19 July 2011

Sale and Lease SBLC/BG/MTN available with attractive terms. Please send your request to us. PLEASE NOTE: No time-wasters, dreamers or scam artists!
Register as member to see contact information.
19 July 2011 Bank guarantee from Baku/Azarbajan is ready to transfer via RMA bank guarantee is euro one billion MT760 TRANSMISSION via RMA we want genuine buyer with proof of fund or bank facility@ 80% of one billion maturity one year and one month we start from monday sign agreement
Register as member to see contact information.
19 July 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.

19 July 2011 We have available an alternative structure financing offer, which can be effective in assisting projects with acceptable collateral to cover both the principal and the interest portion of the loan. Do you know of or have any real collateral providers that can deposit real funds into a BG in the name of the Project and/or in Joint Venture assignment with me.

Minimum amount $100 million. No -risk, No-loss, real simple BG/SBLC Alternative Project Funding Program. To be done internationally. The Provider will supply documentation that the funds are of clean, clear, and legal orgin.

This is an investment which is attractive to our Collateral Providers, because at no time is the money placement is at risk. We request individuals or companies with contacts at top banks and Collateral Providers that are familiar with BG/SBLC's. We need Providers who will provide collateral in the form of purchased BG's from the bank to fund our projects at the $100 million+ level. We are willing to negotiate a fair fee (10% 60 days) for your contacts.

Please cantact us with this ad.
Register as member to see contact information.

19 July 2011 We are looking for purchase the Bank Instrument, financing us to purchase bank instrument or going into Joint Venture to purchase Bank instruments, our requested proposal is suitable and has co-operative easy terms and conditions, in the following we reviewing all our aims, projects, terms and procedures:
o Our co-operate requests:
1- Validity bank instruments in any amount any currency, if especial for leasing should be can engage in PPP.
2- JV, Financing Corporation, Partnership.
3- Be an Agents or Broker for your sellers.
o Our Bank Instrument Required:
1- Bank Instrument NOPOF (BG-SBLC) should have Certificate of Deposit CD from Top Bank with contains face and cash value.
2- The requested bank instrument minimum is €100 Mio €500 Mio.
3- Requested Bank Instrument should be issued from Top 25 international Banks.
4- We will purchase the bank instrument with any price even if high, but should be acceptable for HYIP - PPP.
5- All expenses and costs with purchase price including the commission will be cover from first profits of HYIP-PPP; therefore we don't pay any up front fees.
6- This request should be conclude urgently.
7- Lender or Joint Venture seller will finance us to purchase Bank instrument or going with us into Joint Venture for 3 Months.

o A-Procedures - Financing or JV Proposal:
1- Make JV agreement

Please email us with this ad.
Register as member to see contact information.

19 July 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 799 to INVESTOR's Bank to have the INVESTOR 's Bank reply by MT 799 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 799 confirmation of the Funding by MT 103 within 5 banking days.
Register as member to see contact information.

19 July 2011 I have sets of fresh cut HSBC BGs offered at multiple prices ranging from 100M up to 50B USD.This is for lease of sale.

If you have any serious buyer please revert.
Register as member to see contact information.

19 July 2011 I have an exciting offer to buy BG through you-if you have seller.Total credit line for the buyer is 65B USD.

Followings are the terms:

BG must be with top 25 Banks, preferable HSBC.Must be valid for atleast 1 Year .Depending on the BG's specification the purchase value will differ.

Inter bank arrangement will be done and payment will be 50% of the agreed value in the first 2/3 weeks.

Remaining 50% of the agreed value will be paid in 2 equal trenches in coming 2 weeks.

All banking arrangement will be given in advance -deferred payment will not impact the financial interest of the seller.

Buyer wants to go up to (max) 500M USD as the BG's face value.
Total credit line for the buyer is 65B USD.

Please revert if you have any BG for sale.
Register as member to see contact information.

19 July 2011 We request clients who are in need of Bank Guarantee /SBLC at total Face Value 5 million to 10 billion. One year, one day.
5% of Face Value plus 2% commission fees to brokers. MT103 or MT760.Please feel free to contact us.
Register as member to see contact information.
19 July 2011 We are 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.
19 July 2011 We request a Collateral Investor who can provide Direct Pay Letters of Credit for Real Estate project and investment. 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.

12 July 2011

Swiss banker will provide collateral instruments for any legitimate business enterprise. Very competetive rates and easy procedures. Fast action completes the process in days. Financial capability is a must. Full details on request.
Register as member to see contact information.

12 July 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 .

All inquires should include the following minimum information so I can quickly address your needs:

Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?
Register as member to see contact information.

12 July 2011

US Financiers (Wall St) will deposit cash to your account (over $100M) to cash back a BG or SBLC for upto 5 years. Costs as little as 4% per annum. This eliminates the 'leased funds' question for lending banks. You evidence that you cash backed your own instrument. We can fund it too if you wish. Easy process and super fast action. If you qualify funds are there in 48 hours. Full details on request
Register as member to see contact information.

12 July 2011

I am a direct mandate for a US based Hedge-Fund. We can issue Banking Instruments for trading and credit enhancement purposes. Leasing rate starting at 4% per annum from AAA rated Institution based in Europe.

Please note: Terms & Conditions shall be provided upon review of Client Profile and acceptance of Bank KYC process.
Register as member to see contact information.

12 July 2011

Proof of Funds for any purpose in 24 hours. Costs as low as 0.5% per month. JP Morgan New York confirms by letter and bank statement. Account can be verified anytime as required. Full details available.
Register as member to see contact information.

12 July 2011

Proof of Fund for credit enhancement purposes. Verifiable Bank-to-Bank by SWIFT or BCL.
Register as member to see contact information.

12 July 2011

Our client is urgently in need to purchase Bank Guarantee for an amount of EURO 500 Million direct from the provider issued by top 100 World Bank at a favourable price. As such we welcome for the terms and closing procedure from the provider
Register as member to see contact information.
12 July 2011 Financial Instruments Financing
Use It to Receive Financing For Your Project

Minimum $100.00mm, No Max, you can use a $100.00mm financial instrument and raise $10.0bb in 16-18 weeks. You can get more if you need it.

Due Diligence Fee Placed in Escrow of $25,000, this is to avoid dealing with scams.

If you have access to a real bank intruments we can get them monitized. For example: If you had a project for $10.0bb you wanted to finance it, you could get it done in 16-18 weeks using a $100.0mm instrument. If you need more it will take additional time that's all.

Contact us and prepare to send a photo of the front and back of your instrument, from there we will begin process by giving you instruction's of the procedure's and how they work.
Register as member to see contact information.

12 July 2011 I am looking for banking instrument wealth $ 14,000,000.00 for deffer ed L/C for 360 days and confirmed by the top 25banks to trade with supplier in China
Register as member to see contact information.
12 July 2011 Have serious clients kKindly give me offer for FC MTN, BG, BONDS SBLC

Please send full package with full procedure price + comissions
Client need need Seasoned MTN 50 B.

Tranches Bi with 4-6 years maturity So please send full package with full procedure price + commotions
Register as member to see contact information.

12 July 2011 I have a DIRECT Buyer for Seasoned and Slightly Seasoned MTN'S and BG's. Please send all offers. Without long Broker Chains.
Register as member to see contact information.

5 July 2011

Need seller of SS and Seasoned MTN's from top 25 Western European bank. Prefer coupon rate of 5.25% in Euros or 7% USD. Buyer will POF on bank to bank basis via MT799 or other Swift simutaneously with sellers POP (same window of time). Seasoned MTNs buyer needs ISIN# and screen shot. After verification of instrument IMFPA will be signed by seller (its all inclusive). Then seller and buyer will engage. SS MTNs plus 1 only (no plus 2)
Register as member to see contact information.

5 July 2011

I am a direct mandate for a US based Hedge-Fund. We can issue Banking Instruments for trading and credit enhancement purposes. Leasing rate 4% per annum from AAA rated Institution based in Europe.

Please note: Terms & Conditions shall be provided upon review of Client Profile and acceptance of Bank KYC process.
Register as member to see contact information.

5 July 2011

MTNS 57+2 - No POF Just EUC ID# Principal to Principal after LOI

1. Buyer Issues LOI/RWA, CIS and FPA

2. Seller countersignes buyer's LW/RWA thus becoming a commercial and fully binding legal contract.

3. Principal to Principal finalize Bussels Euroclear ID# for invoicing.

4. Within seventy two hours seller issues Corp invoce with Brussels Cods an bond power.

5. Buyer will authenticate/verify instruments and within eight hours issue the buy ticket thereby becoming paymet.

6. Seller will electronically change ownership to buyer via MT 760 into buyers designated bank.

7. Seller will deliver hrdcopies viabonded courier within 5 banking days.

Also have FC MTNS - Require a 103-23, 23 Inclusive
Register as member to see contact information.

5 July 2011

Have a platform to purchase all Mexican, Venezulean, German, Chinese, Japanese bonds and Brazilian Purple LTNs on Euroclear or any other screen. On Euroclear must provide pages 1-4 and 14.
Register as member to see contact information.

5 July 2011

We need leased BG/SBLC:

Insturment Type: BG/SBLC
Term: One (1) year and one (1) day
Issuing Bank Menu: HSBC, Deutsche or Any top 25 WEB Banks Interest Rate: Zero Percent
contract: 100M
consulting Fees: 2%
Transaction mode: Lessee send MT799 ICBPO or MT/103/23 to Lessor Delivery: By Swif MT760 to Lessee's bank with Hard Copy to follow.
Payment: By Swift Wire Transfer. No borker chains, no scam artist !
Register as member to see contact information.

5 July 2011

Proof of Fund for credit enhancement purposes. Verifiable Bank-to-Bank by SWIFT or BCL.
Register as member to see contact information.

5 July 2011

Need BG buyer (76+2) or JV venture (60+2). Seller very flexible w/ procedures. Will assist in getting line of credit if needed. BG JV purchased at 60+2 have exit buyer @ 87. Seller and JV partner split 25 point spread. JV partner needs good history with bank from previous instrument transactions. Prefer Buyer rep or mandate.
Register as member to see contact information.

5 July 2011

I represent a AAA rated Bank, I can help moneterize a Banking Instrument such as an SBLC or BG. We can also lend against Promissory Notes and Bonds. PLEASE NOTE: Lower rated Banks are accepted only on a case-by-case basis.

Leasing of Banking Instruments can also be arrange. Please contact me at:
Register as member to see contact information.

5 July 2011 I am direct to a colleague who has a package of gold backed brazilian empire bonds for sale- -total value over $1bn--- offers in excess of 10 per cent loan to value will be considered and completion within 7 to 10 days.

please contact me asap for further details on the bonds
Register as member to see contact information.

5 July 2011 My colleagues and buyers urgently need and will buy any mexican bond listed or not listed on euroclear inc exotics and brazilian LTN,s--- can also monetize all real bonds, LTN,s and other bank instruments

Also direct source to trade programs,short term bullet programs if a serious cash client.

Please let me have details of the instruments available asap as time is of the essence here
Register as member to see contact information.

5 July 2011 Buying bg issued from deutsche bank of face value 100m euro Starting by bcl from our bank
Register as member to see contact information.
5 July 2011 We are a full services company and real providers of bank instrument s MTN s and BG s USD vs Euros.
Register as member to see contact information.

Previous requests on Financial Instruments:
Current | 46 | 45 | 44 | This page | 42 | 41 | 40 | 39 | 38 | 37 | 36 | 35 | 34 | 33 | 32 (Older)

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

General information on Leads and Requests
Submit your request for publication in these tables

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.