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
|
|
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. |
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.