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Financial Instruments

Leads and Requests relating to Financial Instruments

We provide the following leads from requests received through our web site and they are listed according to the date that the request is published on this web site.

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Previous requests on Financial Instruments:
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= Request by Member
Date published
Request

25 October 2011

Your prayers answered! rich individual or corporation wishing to become extremely wealthy, here is your answer to untold amounts of "cash"! "!

53+1 MTN OFFER

DESCRIPTION OF BANK INSTRUMENTS:

Instrument: Medium Term Notes (MTN's) - Cash Backed "AA" Rated

Term: Ten (10) Year, 7 1/2% Coupon

Issuing Bank: Deutsche Bank and/or other Top Five Euro Banks

Age: 'Slightly Seasoned' (SS)

Target Price: 53 percent or Best Possible (maximum 53 %) of Face Value plus one (1%)percent commission (**Ask about our Buy-Back Program with up to a 20-25 *Point Spread)

Denomination: EURO

Contract Amount: Fifty Billion Euro (€ 50,000,000,000) with Rolls and Extensions

Coupon Rate: Seven and One Half Percent (7.5%, 7 1/2%)

Commission: One Percent (1%) of Face Value 50/50 between Sell Side and Buy Side!

First Tranche: Five Hundred Million Euro (€ 500,000,000.00)

Subsequent Tranches: To be mutually agreed upon

Denomination: EURO

Verification: Bank-to-Bank MT799 or as agreed

Payment: SWIFT MT103, MT760, FED Wire or Brussels Euroclear
Delivery: EUROCLEAR SBP, or as agreed, followed by HARD COPY to be delivered Bonded Bank Courier within seven (7) international banking days.

Please review the above offer carefully. If interested, email me for more info and entry documents.
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25 October 2011 I want an Agent or Provider who can send by SWIFT a copy of NON OPERATIVE PRE ADVICE of MT 799 of a LEASED SBLC without any advance Bank Transmission Charges. Once the Instrument is verified within 72 hours the Transmission Charge will be wire transferred to the Issuing Bank. Then the Issuing Bank can make the MT 799 FULLY OPERATIVE. The balance lease fee will be transferred within 10 to 15 days. I need nearly 10 such Instruments for my clients.
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25 October 2011 We can negotiate, BG, SBLC, POF, CD (any products to lease) and other financial instruments with secondary banks (some european other non-European). If interested please contact:
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25 October 2011 I am a mandate to many clients that has projects that needed funding.

My clients has very good accounts that has LINE OF CREDIT, and they are looking for banking instruments, which will serve as a collateral to their bankers, so as to enable them release loans to them.

They need MT103, MT760 BG, KTT103 and KTT760,SBLC All these can be One-way transmission or confirmable. They also need MT799 POF,

Please Sir, if you can provider any of these, kindly get back to me through my private email address.
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25 October 2011 We have direct access to traver's cheque providers in usd /euro500 bills contact us if you are interested to purchase at low rate we also lease lc and bg we do trading also with you bank instruments or give loans contact us with your request
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18 October 2011

MTNs 47-80+1, SBP From Titleholder

I am direct to a seller of MTNs.

Our MTN provider is not the conventional provider; the provider operates from the ledgers from the top 25 banks; the Australian company is registered and are authorized to sell paper from these Banks.

MTNs 47-80+1, SBP From Titleholder
As the titleholder, they will either trade it or sell it directly to your client. The Provider offers a WIDE range in invoice prices (i.e. between 75-80% or better). We also have 47+1 FC.

My provider buys and sells paper every two days; when buyers request huge contracts, then the provider will arrange separate contracts for them.

To begin the process, your client simply fills out the "REQUEST FOR MTNS" document and includes the CIS, passport, corporate resolution, and POF.

PROOF OF FUNDS
o The provider has to make sure new buyers can pay for the paper and not leave it on the screen.

o No Bank to Bank!

o Client must proof up via BCL, a tear sheet or a bank statement

o There is NO chain!! I am DIRECT to the sell side; therefore, there is no need for me to shop your client's POF.

o The provider needs the POF to validate the client's asking price, then the provider can arrange the contract directly from the bank's ledger.

PLEASE DO NOT SEND ME YOUR BUYER'S PROCEDURES.
All major documentation are exchanged between principals (LOI, contract etc.)

There are no set procedures because the provider is "open" to working with the buyer to come up with mutually workable procedures (i.e. SBP, etc...).

If you believe the aforementioned is compatible with your buyer's requirements, please send me an email requesting a package and I will send it out to you ASAP.

For a quicker response, in the subject line, please place:
"MTNs 47-80+1, SBP From Titleholder"
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18 October 2011

I am a banker financing the international trade of commodities ranging from ferrous metals, through soft commodities, fertilizers, refined oil products and petrochemicals. I help traders find finance for deals, maybe you or a client that you know may need help in raising capital, most types of projects considered. SLBC and BG can be arranged for lease.
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18 October 2011

We are Canadian based company and would like to buy or lease bg or sblc from Standard Chartered Bank, UK to activate our line of credit. The amounts that we are looking is 200-250 million euros. Our receiving bank is Standard Chartered Bank, Dubai. The preferred procedure is as follows:
Bank officer to bank officer communication via email and/or phone or SWIFT. In which one bank officer states their willingness to issue the bg/sblc. The other officer would confirm to receive the bg/sblc and pay upon receipt, verification and authentication o of the BG via MT760.
Please do not expect upfront fee of any sort, conditional MT103/23 or payment into an escrow account as we do not have cash available, instead we have line of credit which would be activated upon receipt of the bg/sblc.
Please contact us with your best offers. The BG/SBLC must be from Standard Chartered Bank, Dubai only.
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18 October 2011

Please let me know if you have a buyer for the below CMO offers? I was introduced to the rep who is direct to the trust's securities officer.

The procedure is buyer's trader (or buyer's bank securities officer) to seller's trader closing.
Buyer's trader issues a buy ticket in exchange for seller's trader sell ticket.

Cash only no credit lines.

Buyer provides their traders information to be only contacted by the seller's trader, the deals gets done. Its that simple in a few minutes after securities officers communicate!

Below please find the list of CMO's that we have available.

NAME OF CMO AMOUNT AVAILABLE PRICE
JP MORGAN BAH8 1B $1.4M
JP MORGAN BAH8 200M $220K
JP MORGAN FAK7 1B $1.4M
GOLDMAN SACHS 2B $1.1M PER B
CREDIT SUISSE 2B $1.4M PER B
MERRILL LYNCH 51/2B $1.35M PER B
GREENWICH CAPITAL 1B $800K

The commission for all instrument is 10%. The 200M BAH8 can be included with the 1B. making the price $1.620 making the commission for that combination $162K. The commission for the the instrument that is priced at $800K is 100K flat.
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18 October 2011

BG / SBLC Providers: Please send me your procedure & price as I have two client who are in need of two BG/SBLC of 100 & 220 m euros respectively to activate their line of credit.
They will 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

However they prefer bank to bank direct communication to close the deal.
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18 October 2011 For genuine buyers we have available SS MTN starting in the 50`s.
Only genuine buyers with own funds are wellcome, no broker chains.
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18 October 2011 We are looking for cash backed MTN's of up to 3B Register as member to see contact information.

11 October 2011

We are Canadian based company and would like to buy or lease bg or sblc from Standard Chartered Bank, UK to activate our line of credit. The amounts that we are looking is 200-250 million euros. Our receiving bank is Standard Chartered Bank, Dubai. The preferred procedure is as follows:

Bank officer to bank officer communication via email and/or phone or SWIFT. In which one bank officer states their willingness to issue the bg/sblc. The other officer would confirm to receive the bg/sblc and pay upon receipt, verification and authentication o of the BG via MT760.
Please do not expect upfront fee of any sort, conditional MT103/23 or payment into an escrow account as we do not have cash available, instead we have line of credit which would be activated upon receipt of the bg/sblc.
Please contact us with your best offers. The BG/SBLC must be from Standard Chartered Bank, Dubai only.
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11 October 2011

BG / SBLC Providers: Please send me your procedure & price as I have two client who are in need of two BG/SBLC of 100 & 220 m euros respectively to activate their line of credit.
They will 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

However they prefer bank to bank direct communication to close the deal.
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11 October 2011

MTN OFFER 50 +1.
1. Are You Financially Capable Or Know An Entity That Is??
DESCRIPTION OF BANK INSTRUMENTS:
Instrument: Medium Term Notes - Cash Backed "AA" Rated.
Term: Ten (10) Year, 7 1/2% Coupon.
Issuing Bank: Deutsche Bank and/or other Top Five Euro Banks or CITIC Hong Kong.
Age: Slightly Seasoned.
Target Price: Best Possible (maximum 50%) of Face Value plus one percent (1%) commission.
Denomination: EURO.
Contract Amount: Fifty Billion (€ 50,000,000,000) with Rolls and Extensions.
Coupon Rate: Seven and One Half Percent (7.5%).
Commission: One Percent (1%) of Face Value 50/50 between Sell Side and Buy Side.
First Tranche: Five Hundred Million Euro (€500,000,000.00).
Subsequent Tranches: To be mutually agreed upon.
Denomination: EURO.
Verification: Bank-to-Bank MT799 or as agreed.
Payment: SWIFT MT103, MT760, FED Wire or Brussels Euroclear.
Delivery: EUROCLEAR SBP, or as agreed, followed by HARD COPY to be delivered via Bonded Bank Courier within seven (7)international banking days. PLEASE ASK ABOUT THE *25 POINTS PROFIT "BUY BACK OPTION *PROGRAM"!

# 2. ...% pay order at table top meeting guaranteed on contract and insured returns - NO moving funds, by private invitation only, transaction provider will not solicit - investor must apply with documents first. The trader for this ...% pay order program will accept an MT760 SWIFT from clients with $500 million dollars ++. Subject to clean compliance for the client. Private Placement Program (PPP) savvy investors only with projects (for client with "guarantees" as priority versus "high returns"). One payout of ...% within a week!!
Trader will provide ...% bank pay order at table top meeting which can be immediately cashed; before funds are reserved or blocked trader will assist with cashing pay order at another bank.
For basic information.
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11 October 2011

Special Offer - SS 67+1 800Bi BG RWA Buyers, Mandates or IMs Next 2 Mandates Only, Pls. NO Broker Chains.

DESCRIPTION OF BANK INSTRUMENTS:
Instrument: Bank Guarantee (BG)

Interest Rate: Zero Percent (0%)

Term: One (1) Year and One (1) Day

Age: Slightly Seasoned

INTEREST : ZERO COUPON

INTERBANK ISIN:

Issuing Bank: Top World Banks as Approved by Buyer

Contract amount: 800 HUNDREND BILLION EURO (€800,000,000,000.00)

Tranche: 1st tranche - 500M

SUBSEQUENT TRANCHE : AS MUTUALLY AGREED

Invoice Price: 67%+1% of Bank Guarantees Face Value

Consultancy fees: One Percent (1 %) of Bank Guarantee's Face Value ALL to BUYER SIDE

Denomination: TBA

Payment: Irrevocable Unconditional Bank Payment via SWIFT MT103 or Ledger to Ledger.

Delivery: SWIFT MT760 only followed by HARD COPY to be delivered via BONDED BANK COURIER within seven (7) international banking days
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11 October 2011

Our client is an investor group of medical and radiology scientists in Germany. They will acquire an already existing cancer clinic, value EUR 250M. A line of credit has been commited already by a top German bank. We are now looking for a cash-backed Bank Guarantee from a top Western Bank as collateral to trigger the loan. Client is open to discuss partnership, JV, etc. with the lender to enter into an investment program first.
Serious proposals are welcome.
We do not entertain broker chains.
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11 October 2011 Cash Back BG to purchase :immediate 45B USD. Total order 100B USD

TRANSACTION PROCEDURES

1. Seller and Buyer sign Agreement which thereby automatically becomes a full commercial recourse contract.

2. Within THREE(3) banking days after signing agreement, Seller will cause its BG Seller's Bank to issue to Buyer designated bank PRE-ADVICE via SWIFT MT799 on a bank to bank basis and email a copy to the Buyer. Buyer's designated bank shall verify the PRE-ADVICE via SWIFT MT799

3. After verification SWIFT MT799, Buyer's bank sends conditional payment in the form of IRREVOCABLE CONDITIONAL BANK PAY ORDER and send to the Seller's Bank via SWIFT and emails a copy to the Seller.

4. Upon authentication of the said IRREVOCABLE CONDITIONAL BANK PAY ORDER by the Seller's bank and within two (2) banking days, Seller shall cause its Seller's Bank to send the Bank Guarantees via SWIFT MT760 to Buyer's designated bank and the verbiage of the BG shall be acceptable by the Buyer's Bank. The verbiage of the BG should also mention the assets for the issuing of the BG are block by the Seller's Bank and the Seller's Bank shall issue to the Receiving Bank the blocking code separately when sending the MT760

5. Upon authentication of SWIFT MT760 and within seven (7) banking days, Buyer's Bank releases payment as stated in the IRREVOCABLE CONDITIONAL BANK PAY ORDER. At the same time, the Buyer's bank pays fee & commission to the respective consultants according to the Irrevocable Master Fee Protection Agreement as per attached to this Agreement, which is regarded as an integral part of this Agreement

6. Seller's Bank delivers the hard copies of the original instrument as per Buyer's designated bank instructions or to Buyer's designated bank via bank bonded courier within seven (7) banking days.

WE ARE THE BUYERS AND YOUR CLIENT THE SELLER

MY CLIENT CAN ONLY BUY FOR 50% +2%
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11 October 2011 i have a client that is ready to lease a bg. this client is ready to cause his bank to issue an ICBPO via swift mt799 after lessor/provider issues a pre advice of the bg via swift mt799 to my client's bank first. so this means the lessor/provider causes his bank to issue a pre advice of the bg via swift mt799 to my client/lessee's bank. upon receipt of the mt799 pre advice at my client's bank, my client will cause his bank to issue an icbpo via swift mt799 to lessor/provider's bank. upon receipt of the mt799 icbpo at lessor/provider's bank, provider will cause his bank to issue the bg via swift mt760 and transmit to my client's bank. upon receipt and confirmation of the bg via swift mt760, my client will cause his bank to pay the leasing fees and commissions via swift mt103.
so if your provider can work with this procedure, he should forward his draft contract so i can send it to my client fill and sign.
waiting for your earliest response.
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11 October 2011 We represent various Providers, and we can provide Bank Instruments (BG, SBLC) on Lease.
We can also provide Fresh Cut, Slightly Seasoned and Seasoned BG, SBLC and MTN, which are on Sale.
We can also Monetize / Discount Bank Instruments.
We can also take Cash Funds / Bank Instruments of your clients to Trade / PPP.
We can also provide Proof of Funds, and arrange Debt / Equity Funding, against Proof of Funds / Bank Instruments.
We are also working directly with a few Equity Investors, and can arrange Equity Funding, for your Project / Company.
We are direct to various Currency Providers, both USD Providers and Euro Providers.
We do also offer Advisory Services.
You can request details of all these services and other current offerings,
Please email for more info
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11 October 2011 Need reliable source to monetize copper powder with value of USD$1.2 billion. Funds will be used to enter trade program.
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11 October 2011 We need a Swift 103
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4 October 2011

We are direct to clients request leasing bank guarantee to get credit line from their bank.

They will not pay any advance payment.
The receiving bank requests the text of the guarantee.
The min for first tranche is 5M.
Our clients own the leasing fees + commission.

So, if you have a serious and real provider contacts me because every day we receive unreal offers.
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4 October 2011

For sale Bank Guarantee and Promissory Notes.

Available for sale a Bank guarantee issued by Yapi ve Kredi Bankasi, Istanbul, Turkey at Face Value US$ 500 Millions, selling rate seventy percent plus 2% commissions equally shared between provider and investor side and promissory notes from Tajikistan at Face Value 1 Billion Euro, selling rate seventy plus 2% commissions equally shared between provider and investor side.

All the documents related to the offers are available on request.
Offer valid for a limited time only.
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4 October 2011

Would you like to get up to 100% LTV Non-Recourse Monetization from your MTN, SBLC, or Bond?

First Payment in ONE day from DTC Transfer and DTC fees are typically free. Direct to Lender. We can put Broker Commissions right into lending agreement. We are fine with leased instruments! We can receive a file and make first payment in as low as 2 days if all parties cooperate. Everything is transparent- No Nonsense. Preferences are MTN, Bonds, or SBLC at top 25 bank. Bonds need to be lodged in Bank to qualify.

Please send Screen Shot and CIS to move forward!
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4 October 2011 If you can provide an LOI we can provide the Bank instruments direct from source. Send LOI with your requirements and we will forward full offer.
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4 October 2011 We are a direct provider of SWIFT only services, MT 799 MT 999 MT 760 MT 103, We can facilitate bank to bank message domestically and internationally, We also can deliver, POF's VOD's SBLC. Very competitive rates, Bank Statements, Tear Sheets, SWIFT messaging.
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27 September 2011

We are direct with 10 clients are ready to lease guarantee with these procedures:

1.(a) Beneficary submits LOI with full banking, CIS, passport, FPA and text of the request guarantee. Provider countersigns the LOI with full banking and email to Beneficary email with the information to facilitate the Due diligence require from the Beneficiary bank officer.
(b) Upon clearing by Provider's and Beneficiary's Bank officer due deligencecompany will transaction go ahead.
(c) Both parties proceed to sign contract.
(d) The Beneficiary will instruct his Bank first to send Proof of Funds (POF) block funds By Swift MT 799 (transaction code……….) valid for seven (7) days to Provider with face value of the Fees and Commissions agreed, and send copy to the Provider.
2. Within three (3) banking days Beneficiary sends SWIFT (MT799) to the Provider via swift with the text of the guarantee request.
3. Within three (3) banking days Provider sends SWIFT (MT799) to Beneficary to confirm the issuing the request text of the guarantee condition to receive the sum of ==(the face value of the leasing fees + commission)five (5) banking days upon the verification and authentication of the SWIFT MT760.
4. Within three (3) banking days on receipt of SWIFT (MT799) from the Provider; Beneficary will sends a SWIFT (MT799) to confirm the acceptance to receive the request guarantee and to transfer the sum of (the face value of the leasing fees + commission) five (5) banking days upon the verification and authentication of the SWIFT MT760.
5.Within three (3) banking days on receipt of the SWIFT MT(799) from the Beneficary; Provider will SWIFT the guarantee through SWIFT MT(760).
6.Within five (5) banking days on receipt, verification and authentication of the SWIFT MT(760) from Provider; Beneficary will transfer the sum (face value of the leasing fees + commission) to the Provider.
7. Provider bank will deliver the hard copy of the Bank Guarantee via bank bonded courier in five banking days.
8. Fifteen (15) before maturity Beneficiary resend the guarantee by SWIFT to the Provider free of any debts or renew the guarantee for another year against the same cost.
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27 September 2011

Program(s) update: **no dreamers!!
Program # 1. please review carefully details regarding our "new" buy back program below. $500 million dollars "pof" required!!
Buy back program: buyer purchases sightly seasoned mtn paper at 50+1 and provider will buy back at 55+1. Typically 4 transactions a day, three days a week for a combined return of 48 points a week.
Excellent program for buyers without exit buyers or those who do not wish the issues involved dealing with exit buyers..
Program # 2. 270% pay order at table top meeting guaranteed on contract and insured returns - no moving funds, by private invitation only, transaction provider will not solicit - investor must apply with documents first. the trader for this 270% pay order program will accept an mt760 swift from clients with $500 million dollars ++.. subject to clean compliance for the client. Private placement program (ppp) savvy investors only with projects (for client with "guarantees" as priority versus "high returns") one payout of 270% within a week!!
Trader will provide 270% bank pay order at table top meeting which can be immediately cashed; before funds are reserved or blocked trader will assist with cashing pay order at another bank.
For basic information.
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27 September 2011

I am a banker financing the international trade of commodities ranging from ferrous metals, through soft commodities, fertilizers, refined oil products and petrochemicals. I help traders find finance for deals, maybe you or a client that you know may need help in raising capital, most types of projects considered. SLBC and BG can be arranged.
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27 September 2011

We are international financier, trust Consultant of worldwide development prime lending's. We are Specialist of funds, loans, bank guarantees. We are working with large lending's affiliated to a corporate consortium group operators and providers of Bank Financial Instruments. Through this large lending's,Trade group consortium, we can arrange the following services as their trust consultant.

Sale of Bank instruments and Debentures
Provide financial bank instruments
Project funding Worldwide
Lending-1-General info, Term, Condition, Procedure for all viable projects finance funding
100% project financing 10% of loan with BG,CD,
Lending Trust
Funding against collateral instrument and government guarantee
Collateral first loan offers
CD loan offers
Discounting of bank Financial Instruments
Letter of Credit against acceptable bank instruments
Buy & sell of bank financial Instruments
Hard asset funding
L/C -DLC- for export import
Documentary Letter of Credit
Standby Letter of Credit enhancement issued by major world bank

Financial Guarantees and Performance
Private Organization Enhancement (BG) Issued By Major World Bank
Issuance of Bank debt instruments, for Credit & Collateral Enhancement
SWIFT Messages
Sight letter of credit
Manage Bank - BG-SBLC collateral for project,loan guarantee Debt free loan
New Funders Joint Venture For Project Share Holder
Foreign Currency Exchange discounted contract. (we work with our contract only)
Confidential, Private & Time Sensitive, request only by principal

Lease of bank Financial Instruments for Credit Enhancement
Lease SBLC, BG Or Cash backed bonds all instruments are cashed backed.
Lease BG. T.Bill Bank Instrument Securities.
Understanding and using L/C -BG -SBLC-SLC- DLC Credit Enhancement

Proof of fund - reserved blocked (POF)
Funding 10% of loan Cash or major bank instruments and Government Guarantee
Letter of Intent / Loan or Investment Application. Underwriter for project Finance

Funding for Financial Instrument Buy/Sell Transactions
Purchase, Discount, Funding, Procedure For Bank Instruments (BG)Guarantee
Joint Venture Capital investment program
Lending-5-Dynamic Funding For All Viable Project
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27 September 2011 We are direct provider of FC BG/SBLC specifically for lease without upfront charges for mt799 transmission. Interested broker, lessee should contact us.
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20 September 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.
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20 September 2011

We have Buyers and Sellers for all type of Bank Instruments including BGS, SBLCS, MTNS, BONDS, LTNS, CDS, CMOS, T-STRIPS + FC-bG + FC - MTN We are interested to work both ways ( i.e. buying as well as selling )as it is possible sometimes you have a better offer and on better terms or vice verse.Therefore; Please make us your offers and or Call for our offers.


At present we are looking for the offers for FC-BG, CD, CMOS, BONDS, SS-BG.

We can arrange discounting of MT 799 + MT 103 + MT 760 + Bank Draft ?

Send email for more info
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20 September 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.
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20 September 2011

We have several clients involved in Govt infrastructure projects in Asia, seeking from direct providers, Bank Guarantee or SBLC for leasing face value US$ 100M X 10 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/POF 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 within 5 working days. Lessee will sign iron clad Indemnity Letter in favour of Lessor, confirming indebtedness relinquished, instructing their bankers to cancel the SBLC, 1 month prior to maturity. BG/SBLC will never be cashed, guaranteed. Every offer will be seriously considered. You are welcome to write to me and discuss your terms & conditions.
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20 September 2011

Mexican bonds desparately needed!

Top dollar paid by one of largest cash buyers in the world. Oranges and Presidents (2 head and 4 head) preferred. Full packages and bonds on Euroclear get priority attention. Brokers. Protected but no long chains will be entertained. Buyer can close in a matter of hours if all documation is in order.
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20 September 2011 Direct to Providers/Lenders:

-Securities Loans - Stocks, Bonds, Mutual Funds, Treasuries, MTN, SBLC, BG -Small Business Loans - Consultant Financing, Cash Advance, Non-Bankable Loans -Proof of Funds - Tearsheets, Account Statements, Escrow, Brokerage Account, Swifts -Transaction (JV) Funding- Commodities, Bank Instruments, Real Estate -Private Placement Platforms ($1M+, Admin Hold, MT799) -Bank Instruments for Lease - BG and SBLC

-Super Jumbo Residential Loans ($1M+, 100% Financing, Institutional Lender)
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20 September 2011 We are seeking from direct providers only Bank Guarantee for leasing face value US$ 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.
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20 September 2011 We can provide Fresh Cut, Slightly Seasoned and Seasoned BG, SBLC and MTN, which are on Sale.
We can also Monetize / Discount Bank Instruments.
We can also take Cash Funds / Bank Instruments of your clients to Trade / PPP.
We can also provide Proof of Funds, and arrange Debt / Equity Funding, against Proof of Funds / Bank Instruments.
We are also working directly with a few Equity Investors, and can arrange Equity Funding, for your Project / Company.
We are direct to various Currency Providers, both USD Providers and Euro Providers.
Please email for more info.
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20 September 2011 We are looking for a discounter/ trader for our 50 million usd x4
That is around 200 million bank guarantee. What are the procedures to follow for discounting or for trading.
Awaiting your reply.
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20 September 2011 I am in India, we get a bank guaranty in India on Bank of India, how can we discount or trade this BG

Guaranty face value is 50 cross Indian money,this is cash back BG we are provide MT 799 with swift. Please inform the details immediately.
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13 September 2011

I will like to introduce myself as finance consultant providing the 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 Large Bank. Minimum amount acceptable US$5M (Collateral will be provided by facilitator only)

2. Arrange Bank Guarantee/SBLC from first top 25 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
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13 September 2011

PROGRAM(S) UPDATE:

Program # 1. PLEASE REVIEW CAREFULLY DETAILS REGARDING OUR "NEW" BUY BACK PROGRAM BELOW.

BUY BACK PROGRAM: Buyer Purchases Sightly Seasoned MTN Paper At 50+1 And Provider WILL BUY BACK At 55+1. Typically 4 Transactions A Day, Three Days A Week For A Combined Return Of 48 Points A Week.

EXCELLENT PROGRAM FOR BUYERS WITHOUT EXIT BUYERS OR THOSE WHO DO NOT WISH THE ISSUES INVOLVED DEALING WITH EXIT BUYERS..

Program # 2. 270% Pay Order At Table Top Meeting Guaranteed On Contract And Insured Returns - NO Moving Funds, By Private Invitation Only, Transaction Provider Will Not Solicit - Investor Must Apply With Documents First. The Trader For This 270% Pay Order Program Will Accept An MT760 Swift From Clients With $500 Million Dollars ++.. Subject To Clean Compliance For The Client. Private Placement Program (PPP) Savvy Investors ONLY With Projects (For Client With "Guarantees" As Priority Versus "High Returns") One Payout Of 270% Within A Week!!
Trader Will Provide 270% Bank Pay Order At Table Top Meeting Which Can Be Immediately Cashed; Before Funds Are Reserved Or Blocked Trader Will Assist With Cashing Pay Order At Another Bank.
For Basic Information.
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13 September 2011 I have real clients who are looking for sblc/bg. some of client can provide conditional mt103, some of ready to send mt700,799 undertaking. please we need real provider who has already completed with proven track record.
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13 September 2011 We can have an SKR GOLD BACKED issued from bank, we need financier to fund it . Kindly get back to us. Face value can be from 500M to 3 Billion. Financier must be able to fund quickly or a non recourse loan 40+ paid with possibility of trade program if 5% can be paid first before trading.
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6 September 2011

We Offer Project Funding/Bank Instrument.
We are a private financial firm , we focus on assisting Individuals, Large and small business entities achieve financial goals. We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other.

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: 5M MIN -50B MAX USD/EURO
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: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

We have standby lenders that offer loan against bank instruments as security to the loan (BG/SBLC, MT760, POF and many more) ,we offers 100% funding. Example: If you provide Bank Guarantee Value $100M,we will provide you with the same value of the Bank Guarantee $100M cash, please let me know if you have any of the security to back up your loan and if you don't we have providers of BG/SBLC that are specially for leasing, our lessor /provider can secure the BG/SBLC on your behalf and we will fund you directly, the most interesting part of our procedure is that you are only going to pay for the leasing fee after we provide you with the anticipated loan, by this way our company securer's both the security (Bank Guarantee) and Loan amount.

Our loan range is from 1Million-100Billion Max.

Send your request to is, if you are interested in any of our services.
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6 September 2011

We lease / buy / sale / trade financial instrument fc/ ss/ s below

1. bond
2. bg - bank guarantee
3. sblc - stand by letter of credit
4. mtn - medium term note

Other services
1.cmo consultancy
2. skr consultancy
3. insurance wrap

30-Day Proof of Funds - $10M to $1B - Fee from Half Point

Please email us for more info!
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6 September 2011 Our provider is not the conventional provider/ seller. I'm direct to a provider who works the foreign currency market; they have a unique relationship with the top banks and works from ledgers of banks. The registered Australian company works in the currency and trade markets, they either buy and/or trading paper. For this cause, our Provider offers a WIDE range in invoice prices (i.e. between 47-80%) that are available for the qualified buyer.

Procedures

THERE ARE NO SET PROCEDURES BECAUSE THE PROVIDER IS "OPEN" TO WORKING WITH THE BUYER TO COME UP WITH WORKABLE PROCEDURES (i.e SBP). All major documentation is exchanged between principals.

The "ISINS first approach" is not what they do here. Again, we are benefiting from the providers' banking relationship; if the client qualifies then the provider will SELL PAPER IT TO RIGHT THE BUYER.

What the Buyer needs to begin

In order to start buyer/ provider communications, the client must submit to ME his CIS,PASSPORT and COMPANY PROFILE. Please include POF IN THE FORM OF A "BANK READINESS LETTER" (more preferably a statement of readiness /capability from their bank addressed to them) so the provider can setup a contract with clients who are RWA; a BCL or a Tearsheet can also be accepted.

We have had a BAD run with buyers who have no qualified and have LIED about their credentials. I cannot jeopardize my direct relationship with this provider. Hopefully, your buyer can break this trend.
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6 September 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.
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6 September 2011 Bank Instruments Available From Top 25 World Banks from 10mill to 1billion USD/Euro Rate: 6+2%

Currently I've come across the contacts that can provide ANY kind of financial instrument at your request! Lease is also available!
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6 September 2011 Proof of Funds Service

This is not a loan, however, it is not just a piece of paper. Our proof of funds are real accounts with actual cash-backed deposits.
o Often called 'leased funds' or a 'cash collateral' account.
o We arrange an account in your name or your company's name at our bank.
o We will open the new account with the required amount is deposited.
o We remain the sole signatories on the account.
o The account will be in your name for 30 days. Extensions are available.
o Please remember the money will never move from the account.
o We also offer special pricing for those needing Proof of Fund accounts for length of less than one month.
o Standby letter of credit (SBLC) funding or the monetizing of bank instruments including Bonds, SBLC's, BG's, LC's or SKR's to fund projects are on the rise. While lending from traditional institutions has virtually come to a production stand still, the monetizing of instruments is on the rise.
Please email us for more info!
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