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Financial Instruments

Leads and Requests relating to Financial Instruments

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

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Previous requests on Financial Instruments:
Current | 57 | 56 | 55 | This page | 53 | 52 | 51 | 50 | 49 | 48 | 47 | 46 | 45 | 44 | 43 (Older)

= Request by Member
Date published
Request

25 March 2013

We deliver leased BG/SBLC, fresh cut issuance by HSBC Bank London or Hong Kong to your Organization or individuals with their preferred text verbiage approved by your bank as a standard ICC formats and its Unconditionally Transferrable, Assignable, Callable and Authentication Verifiable bank to bank. Our terms and procedures are so flexible and workable by RWA clients who can use our instrument for viable business transactions, i.e., cash back facilities, Credit enhancement, PPP and project funding, real estate, construction etc.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC
2. Total Face Value: Euro 1M MIN and Euro 500M MAX
3. Issuing Bank: HSBC London
4. Age: One Year, One Day (extendable allowed)
5. Leasing Price: 3.5% of Face Value
6. Delivery SWIFT TO SWIFT
7. Payment: Wire Transfer
8. Hard Copy: Bonded Courier within Five banking days
Register as member to see contact information.

25 March 2013

We offer fresh cut bank instrument for lease / sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount / monetize BG's. This offer is open to both individuals and corporate bodies. If in need of our services, contact me for detail information.
Register as member to see contact information.

25 March 2013

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (Ten Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB 4. Age: One Year, One Day 5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.
If interested kindly contact me via email.

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.

25 March 2013

We Are Direct Provider of BG, SBLC, at leasing price of 3.5% of face value,and purchasing price of 40% Issuance at HSBC Bank Plc London
No up front payment
Register as member to see contact information.

25 March 2013

We can provide .. Million USD of " Leased Instruments" for the low investment of only 200,000.00! This is a one shop deal where we can also monetize the instruments for ..% Loan To Value within 45 days after the purchase.

The profit on this sort of " one shop purchasing and financing" is fantastic when you do the numbers.

So if you want to have a gross return of .. M by only investing 200K we can be the one to do it for you!!
Register as member to see contact information.

25 March 2013

SBLC $500 Million for lease @ 3.5%
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25 March 2013

We offer seasoned and fresh cut bank instrument for lease / sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG / SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.
Register as member to see contact information.

25 March 2013

We have potential BG / SBLC instrument lessor / provider at leasing price of 3.5%+.0.6% of face value, Issuance at HSBC London / HK
Register as member to see contact information.
25 March 2013 Can you arrange CD against leased instrument for three years as per draft MT 760?
If ok Let us know your exact procedures.
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25 March 2013 We request a SELLER that can perform these procedures for a 45+2 FC BG. Seller moves first:
Closing Procedures for the Transaction:
1. Buyer issues and delivers the fully signed LOI contract with full Banking coordinates, CIS, Non-Solicitation, Corporate Resolution and a clear Passport Copy and FPA.
2. After DD Seller accepts and countersigns the LOI, seller notarizes and buyer incurs the payment of the contract making it a binding Agreement complete with Seller's Bank coordinates. And gives Bank Confirmation Letter and Authorization for seller's named bank officer for bank to bank verification by officer to officer call.
3. Within 72 international banking hours of the verification of both officers capability, seller will instruct his bank to send swift MT 799 Pre-Advise of the BG, which buyer shall instruct his bank to respond to, with swift MT 799 ICBPO
4. Upon receipt and satisfactory verification of the aforesaid Swift MT799, within 72 banking hours, the Seller's Bank shall Swift MT760 BG which shall contain the wording of the BG as attached to this Memorandum.
5. After verification and authentication of the MT760 from the seller's Bank, buyer shall release the full payment for the BG concerned within 72 banking hours + fees/broker's commission.
Please contact us!
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25 March 2013 BG LEASE WANTED - 20M-50M@ 6%(including commissions) for 1 year 1 day CASH BACKED.

PROCEDURES.

1.We will issue LOI and send to PROVIDER.

2.PROVIDER countersigns the LOI and returns.

3.We will show sanitized Funding letter and PROVIDER will issue DOA with BG issuing bank coordinates and verbiage.

4.DOA is completed and returned to PROVIDER

5.PROVIDER send MT 760 to our bank receiving coordinates.

6.Upon recieving MT 760, due diligence and compliance will be done and confirmed.

7.Within 7 days MT 103 for the 6% is issued to PROVIDER and all commissions paid.

We will only work with the above procedures, so pls no time wasters.
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25 March 2013 We seek a Seller that can perform these procedures:
1. Both parties (Provider and Buyer) execute, sign and initiate the Letter Of Intent/Deed of Agreement, which thereby automatically becomes a full commercial recourse contract.
2. After signing the Agreement and simultaneously with the return of the Agreement to the Buyer, the Provider and Buyer shall lodge their signed Agreements with their respective banks after the notarization of the contract.
3. Within Two (2) international banking days, the Buyer will instruct their Bank to issue RWA (verbiage attached) as Proof of Fund (POF) and email the verbiage to the Provider's Bank. The RWA can also can be swifted via MT799 to the Provider's bank to show their ability to pay for the instrument
4. Within three (3) banking days, upon satisfactory verification of the POF, The Provider will instruct his bank to send its confirmation(RWA) that it is ready, willing and able to issue the BG, via swift MT799 to the Buyer's bank.
Please contact us with Seller moves first procedures!
Register as member to see contact information.

18 March 2013

I have a Provider that can deliver leased BG/SBLC instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers.
If interested, get back to me.
Register as member to see contact information.

18 March 2013

We offer fresh cut bank instrument for lease/ sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/ monetize BG's.
This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detailed information.

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.

18 March 2013 We request a SELLER that can perform these procedures for a 45+2 FC BG. Seller moves first:
Closing Procedures for the Transaction:
1. Buyer issues and delivers the fully signed LOI contract with full Banking coordinates, CIS, Non-Solicitation, Corporate Resolution and a clear Passport Copy and FPA.
2. After DD Seller accepts and countersigns the LOI, seller notarizes and buyer incurs the payment of the contract making it a binding Agreement complete with Seller's Bank coordinates.And gives Bank Confirmation Letter and Authorization for seller's named bank officer for bank to bank verification by officer to officer call.
3. Within 72 international banking hours of the verification of both officers capability, seller will instruct his bank to send swift MT 799 Pre-Advise of the BG, which buyer shall instruct his bank to respond to, with swift MT 799 ICBPO
4. Upon receipt and satisfactory verification of the aforesaid Swift MT799, within 72 banking hours, the Seller's Bank shall Swift MT760 BG which shall contain the wording of the BG as attached to this Memorandum.
5. After verification and authentication of the MT760 from the seller's Bank, buyer shall release the full payment for the BG concerned within 72 banking hours + fees/broker's commission.
Please contact us!
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18 March 2013 We monetize Standby Letter of Credit and Bank Guarantee from $5 M USD or Euros, most bank is accepted.
LTV for TOP bank 90 % included 10 % Consultant fees : Average 3 days process.
LTV for small grade bank 60 % included 10 % consultant fees : Within 7 banking days of confirmation of the MT 760 and the remaining 40 % at 25 days of confirmation of the MT 760.
Draft Contract for the 2 programs available for serious client with Bank name, location and amount will be considered.
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11 March 2013

If you have fresh cut bank guarantees (FC BGs) to sell, we need $5B USD BGs, traunches of $500 million USD, Cash-backed BG needed for $5B. I can take all the BGs you have, for sale.

Let me the cost and procedures.

1) Needed RWA first
2) We provide iCBPO
3) Then MT760
4) Payment, then
5) Cost?
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11 March 2013

We have a direct provider of BG / SBLC instruments.
Register as member to see contact information.

11 March 2013

We offer fresh cut bank instrument for lease / sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount / monetize BG's.
This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detailed information.

All inquires to us should include the following minimum information so we 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.

11 March 2013

We offer DLC , SBLC , BG to clients contact us
Register as member to see contact information.

11 March 2013

Memo: *Three (3) Trades in one - Special Administrative Hold Program *

Special Series Program, which is *three (3) programs in one, rolling 1 (one) after the other, which requires only administrative hold *(no SWIFT).

Amount: Minimum 500M TO 5B
Type: *Cash funds only* (No Heritage Funds and no bank instruments)
Banks: All Major Banks accepted

*Trade #1 - 3 days bullet* - paid out in three (3) days. * Thereafter, the client has the option to enter the second bullet trade program*

*Trade #2 - 20 days bullet*- paid out in (20) twenty days.*Thereafter, the client has the option to enter the third (3rd) trade program*

*Trade #3 - 40 weeks* - paid out on a weekly basis for forty (40) consecutive weeks.

Contact us for specific returns information.

A *specific intake KYC package is required* by the trade platform's bank.

Other available programs will accept bank instruments, Heritage Funds, Euroclear/DTC blocking, tear sheet program, SWIFT MT542, 760 & MT 799, including special trade programs for major banks in Russia, and China,
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11 March 2013 We seek a Seller that can perform these procedures:
1. Both parties (Provider and Buyer) execute, sign and initiate the Letter Of Intent/Deed of Agreement, which thereby automatically
becomes a full commercial recourse contract.
2. After signing the Agreement and simultaneously with the return of the Agreement to the Buyer, the Provider and Buyer shall lodge their signed Agreements with their respective banks after the notarization of the contract.
3. Within Two (2) international banking days, the Buyer will instruct their Bank to issue RWA(verbiage attached) as Proof of Fund (POF) and email the verbiage to the Provider's Bank. The RWA can also can be swifted via MT799 to the Provider's bank to show their ability to pay for the instrument
4. Within three (3) banking days, upon satisfactory verification of the POF, The Provider will instruct his bank to send its confirmation(RWA) that it is ready, willing and able to issue the BG, via swift MT799 to the Buyer's bank.
Please contact us with Seller moves first procedures!
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11 March 2013 We request a Seller that has this BG.
Instruments "FRESH CUT" (CA
Invoice Price: 45% +1+1%
Delivery SWIFT MT-799 Pre-advice RWA / SWIFT BG MT760 / BG Hard Copy
Payment SWIFT MT-799 ICBPO / SWIFT MT-103 or CASH Closing Procedures for the Transaction:
1. Buyer issues and delivers the fully signed LOI contract with full Banking coordinates, CIS, Non-Solicitation, Corporate Resolution and a clear Passport Copy and FPA.
2. After DD Seller accepts and countersigns the LOI, seller notarizes and buyer incurs the payment of the contract making it a binding Agreement complete with Seller's Bank coordinates. And gives Bank Confirmation Letter and Authorization for seller's named bank officer for bank to bank verification by officer to officer call.
3. Within 72 international banking hours of the verification of both officers capability, seller will instruct his bank to send swift MT 799 Pre-Advise of the BG, which buyer shall instruct his bank to respond to, with swift MT 799 ICBPO
4. Upon receipt and satisfactory verification of the aforesaid Swift MT799, within 72 banking hours, the Seller's Bank shall Swift MT760 BG which shall contain the wording of the BG as attached to this Memorandum.
5. After verification and authentication of the MT760 from the seller's Bank, buyer shall release the full payment for the BG concerned within 72 banking hours + fees / broker's commission.
Please contact us!
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11 March 2013 Urgent requirement: my client at u.s.,requires 750m usd/euro, fresh cut bg - leased. my client is a big corporate. we need the long term business associates -bg providers for workable business. no up front fee/ transmission charges in any form. all bank to bank. serious providers can only contact.
bank instrument description:bg (fc)- hsbc-750m/euro-1 year 1 day, after signing of the doa
procedure :
1.borrower will provide cis/tear sheet(3days old)/atv 2.provider should send mt 799 pre-advice
3.borrower will send icbpo
4.provider will send mt 760
5.borrower will send mt 103 after receipt and confirmation
6.hard copy by bonded courier
contact immediately.
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11 March 2013 WE REQUEST A SELLER THAT CAN PERFORM THESE PROCEDURES:
TRANSACTION PROCEDURES: Seller moves first procedures Within Two (2) banking days of signing contract BETWEEN PARTIES THE SELLERS BANK WILL CONTACT THE BUYERS BANKER TO CONFIRM ARRANGEMENTS Via Banker to Banker email.
The SELLERS/Issuing Bank will send Pre-Advice Swift MT-799 (See Appendix-1) to Buyer Receiving Bank.
Within 3 banking days after authentication of Pre-Advice Swift MT-799, Buyers Receiving Bank will issue a confirmation of readiness to receive, validate, and pay for the said BG at the Invoice Price by swift MT799 (See Appendix-1) to seller's BANK.
Within 3 banking days after authentication of buyers MT799, the Issuing Bank will deliver the bank guarantee by Swift MT-760 (See Appendix-2) to the Receiving Bank.
Within 3 banking days (T-3 settlement) after authentication & VALIDATION of MT760, the Buyer will pay the Invoice Price to the Seller.
Please contact us if you have these Seller's procedures
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4 March 2013

Do you need LC (Letter of Credit), DLC (Documentary Letter of Credit), SBLC (Standby Letter of Credit) to import your product and goods please contact us. We are able to issue this Bank Guarantees via small banks in Europe with fee as low as 7-15% depending on your invoice ..also it might involve traveling ..our provider is in Dubai
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4 March 2013

We are interested in purchasing " lease instruments" from top banks or banks with corresponding relationships with top banks.

We will place our funds in our lawyers escrow account which will be able to be verified. Once the Bank Instrument is issued in our name and confirmed by our lawyer then the funds will be released to THE ISSUSING BANK ONLY!!

POF's will be able to be verified on a bank to bank basis if wanted and desired by Provider. NO UPFRONT FEES OF ANY KIND any the bank instrument is proven and genereated
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4 March 2013

We have potential BG / SBLC instrument lessor / provider at leasing price of 6+2% of face value.
DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG)/SBLC

2. Total Face Value: Euro 1M MIN and Euro 50B MAX

3. Issuing Bank: HSBC London

4. Age: One Year, One Day (extendable allowed)

5. Leasing Price: 6% of Face Value

6. Delivery SWIFT TO SWIFT

7. Payment: Wire Transfer

8. Hard Copy: Bonded Courier within Seven banking days If in need of our services, contact me for detail information.
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4 March 2013

MONITIZATION of Securities, incl. MTN'S, Treasury Bills, CD's, Corporate Bonds, Cash Bonds, Stocks - Must have Trading Value.
LTV up to 90%.

Documents Needed:

I. Simple Letter of Request
2. Copy of Instrument

Once instrument is received, client will be contacted in 24-48 hours whether or not the instrument will be accepted for monetization.
Clients may utilize proceeds into a trade platform if desired.
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4 March 2013

Do you have a viable project or program that you need a Confirmation of Funds, an Exit Buyer or a Funding Entity against your collateral? Since 1985, we have provided various services to clients all over the world. We work and protect our broker network and utilize only major world banks to transact our business. We are the source, not a mandate or broker. Contact us today and see if we can help you and your client make that transaction work and put money in your pocket now!
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4 March 2013

We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. We also monetize bank instruments
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4 March 2013 If you have a Fresh Cut Instrument that needs monetizing.....
Please contact us IMMEDIATELY!!

If you have a Leased Instrument that needs monetizing.....
Please contact us IMMEDIATELY!!!

The LTV will be determined by the bank the instrument is issued from!!

We can monetize within 3-5 days...3 days is the average!! We have a monetizer that will issue a ICBPO after the Pre-Advise has been sent!!

We have a monetizer that will issue a Bank Undertaking Letter after the Pre-Advise has been sent!! We will allow the purchase or lease fee to be paid from the Proceeds of the Non-Recourse Loan!!!

MINIMUN 100 M USD OR EUROS.
Please send inquiry.
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4 March 2013 We are seeking lenders that can provide an loi or bank statement confirming approval of the projects.
we have 3 bank instrument provider that can do collateral first on a jv basis with project. They can provide an an instrument that will be non-lease / owned as collateral for the funding
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25 February 2013

We offer fresh cut bank instrument for lease / sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount / monetize BG's. This offer is open to both individuals and corporate bodies. If in need of our services, contact me for detail information.
Register as member to see contact information.

25 February 2013

BG's, newly issued available for acquisition at 48%. Simple straightforward bank to bank procedure ..... after contract signing, client sends 799, we send 760. All can be completed within 72-96 hours. Serious buyers only. Non-negotiable.

Please, no time wasters as I am ready to move some notes.
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25 February 2013

We are top rated financial services provider in the United Kingdom. We have the corporate mandate to offer the under listed financial services:

1. financial instruments
2. investment financing

We have successfully revolutionized the whole concept of international financing
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25 February 2013

During the past few months a member placed an advertisement for Leased Bank Instruments to be placed into a PPP after which the fees can be paid. Could anyone help me locate this member as I have a client who would like to pursue this option.
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25 February 2013

I have a Provider that can deliver leased BG/SBLC instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. If interested, get back to me.
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25 February 2013

*loans arranged on oil and commodity transactions. clients must be experienced traders. must be able to show solid financial balance sheet. our client has over 40 years proven experience in funding oil, commodity and large capital transactions. this client just completed funding a 60,000,000 barrel oil transaction which took over 3 years to complete with the iraqi government. this client has institutional lending sources he deals with which can fund up to $1b for large capital and municipal/government projects. outstanding credentials.
*cmos wanted. seek any of the following j p morgan chase, goldman sachs, merrill lynch, credit suisse or merrill lynch. will loan 60% of the bid price on the national quotation service used by security dealers and banks in usa. will purchase $495,000usd to $500,000usd per $1b cmo. must be able to swift to lender and purchaser bank in new york city (j p morgan chase). will settle in 24 to 72 hours upon verification of the cmo by j p morgan chase. need copy of euroclear or bloomberg screen, statement from bank or brokerage house the income received by the client last 12 months and statement from bank or brokerage house showing the client owns the cmo
professional athlete loans. approval and term sheet in 24 hours. settlement in 7 banking days $100,000 to $3mm. low and problem credit scores will be considered.
* bridge loans $1mm to $30mm must be in business for 3 yrs with cash flow and assets. loans settled in 15 to 30 days. lender has been in business for over 40 years. no up front fees
* loans against cmo, sblc, mtn and bg in 5 banking days or less after all documents are submitted. these loans are through a former executive of one of the largest investment bankers in the world. the loans are placed with his own clients.
* hard money loans against gem stones and real estate. call me to discuss your clients requirements. all our lenders are real, professional and proven.
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25 February 2013 I have been able to get a group willing to get an SKR issued for the gold concession and an ISIN too with SKR posted on London Stock Exchange with value of 21B to be sent by swift MT 199 need a silent partner or an angel investor to come onboard with GBP100,000 to cover the issuance cost and swift charges for a GBP1,000,000 in 90 days ,so if you can help or connect me to a lender will be grateful.
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25 February 2013 We request a Seller that has this BG.
Instruments "FRESH CUT" (CASH-BACKED) BANK GUARANTEE (BG) ICC 458 format
Currency € (Euro)
Bank Menu BARCLAYS LONDON
Age One (1) Year and One (1) Day
Contract Amount FIFTY BILLION Euro (€50,000,000,000) plus R&E
First Tranche FIVE HUNDRED Euro (€500,000,000)
BG price 45% + 2 (Forty Five percent plus three percent) of face value
Consultancy fee Two Percent (2%) of Bank Guarantee\'s Face Value 1+1 BETWEEN BUYER SIDE and SELLER SIDE
Invoice Price: 45% +1+1% Commission of Bank Guarantees Face Value
BG Denomination Five Hundred Million Euro (€500,000,000) face value or otherwise agreed
Beneficiary
Delivery SWIFT MT-799 Preadvice RWA / SWIFT BG MT760 / BG Hard Copy
Payment SWIFT MT-799 ICBPO / SWIFT MT-103 or CASH
Closing Procedures for the Transaction:
1. Buyer issues and delivers the fully signed LOI contract with full Banking coordinates, CIS, Non-Solicitation, Corporate Resolution and a clear Passport Copy and FPA.
2. After DD Seller accepts and countersigns the LOI, seller notarizes and buyer incurs the payment of the contract making it a binding Agreement complete with Seller's Bank coordinates.And gives Bank Confirmation Letter and Authorization for seller's named bank officer for bank to bank verification by officer to officer call. ........
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19 February 2013

We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options
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19 February 2013

We have a contact that can handle any type of instruments, provided the provider is sincere. What we need is information on an MT103, one or two ways, that can hit the receiving bank terminal whether cash-back or not, then we're in business. The only way MT103 works is due to them changing the system in Europe, daily. If the provider is serious, & wants to make money, then he is aware that many so-called providers are fake and liars that want to collect money from clients in the name of bank transmission charges that are illegitimate. We understand that we can always reach an MOU to work with, as opposed to a rigid procedure.
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19 February 2013

We issue BG/SBLC/DLC from 1-5Million, but you have to come to Dubai present in person we believe in the old ways of doing business trade by batter.. come with the leasing fee to Dubai, we seat down on a round table show us the funds and we issue BG or SBLC or DLC, you sign documents business close. Note only for serious people only.
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19 February 2013

We are an Export House based here in India. We are looking for BG upto USD 2million.
Any parties who are capable of issuing USD 2 million without any collateral can please write to us the entire procedure
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19 February 2013

One of our clients is a buying group, with 1B, part of it utilized for purchasing BGs, and the specific information on what type instruments, they seek to purchase, is below. They don't need MTNs or SBLCs at this time, only BG-for-sale. Our contact is the purchaser, and Director, of Finance for this funding group. The questions and their replies to the questions should give you the preliminary information you need to know what they are looking to buy.

They have over 1B USD to purchase bank instruments. They're principals and not brokers. NO UPFRONT FEES, and they prefer to do bank-to-bank.

They state, that they can purchase tomorrow, if your sources have what they are seeking. My client does NOT want FC BGs especially if they're on the Interbank screen. They have had negative experiences with that, previously. Seasoned, and perhaps slightly-seasoned.

1) What banks you are looking for? Top 5 banks

2) Are there certain coupons? Zero coupon

3) What are your specific closing requirements? Provider issues the instruments in the name of AAFA Inc, and provides a copy of the instrument via email. Provider provides us with an ideal where the instrument is lodged. My banker contact the Providers ………..
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19 February 2013

Need SBLC on lease from a major bank only

Up to USD 3-5 million. (ICC verbiage)
Only serious & genuine providers contact (strictly no upfront payment)
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19 February 2013 Leased 10 Bil BG request.Lessee will RWA. Contact me for Procedure.
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19 February 2013 Need MTNs

We only do Desk to Desk via DVP (Delivery Versus Payment) with DTCC or EuroClear FREE Delivery.

We don't do any instrument Screening with Codes on

Euroclear nor on DTCC. If a Seller has any real Instrument, our Procedure is that the transaction goes Trade Desk to Trade Desk - where Trade Desk officers on either side verify each other's capabilities. Seller then delivers that Instrument via DTCC or EuroClear FREE Delivery - without buyer punching in any Codes on the Screens.

After instrument is delivered into Buyer's account, and Buyer's bank officer has verified and authenticated the instrument, Buyer's bank officer pays for the instrument on behalf of buyer. That's what a True DVP entails and means.
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19 February 2013 I have a bank guarantee of $500,000.00 dollars from barclays bank uk, we are looking for a group who may be willing to discount it, the purpose is to use it for transaction logistics which all the transaction related it will be disclose to a prospective person. Waiting to hear from you soon if your interested.
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19 February 2013 BG for sale, Deutche Bank 50 Bil full face value,minimum 1 bil, seller will Preadvice first. Contact me for Procedure.
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19 February 2013 We are looking for Bank Guarantee or SBLC under these term and conditions SWIFT DELIVERY PROCEDURE

1 -Issuing bank sends pre advice (APPENDIX A) via swift MT799 acknowledging capacity to swift bank financial instrument.

2 - Receiving bank verifies and issue ICBPO (APPENDIX B) via swift MT799 option 1. Or issue bank capability letter (APPENDIX B) via swift MT799 to fulfil as per contract agreement. (And immediately issue bank endorse corporate pay order) .

3 -Issuing bank confirms and proceeds swift language via MT760 as agreed in readiness for program (APPENDIX D).

4- Receiving bank authenticates bank financial instrument and release payment within 7 working days.

5- Fifteen (15) days before of maturity date of said bank financial instrument, such instrument shall be returned to the issuer/sender/origin free of charge, defects, vices, liens and encumbrances of any nature.

Option 1: ICBPO swift MT799 Or

Option 2: Bank capability letter via swift MT799. And (Bank endorses corporate pay order).

Verbiage must carry the language FULL BANKING RESPONSIBILTY/CASH BACKED.

Non of the verbiage should mention the word Lease will not be accepted.

We will pay the requested transmission fees, for each tranche, but the procedure has to feet our swift delivery protocol.

We are ready to proceed immediately .

Please provide with your direct email.
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19 February 2013 We can monetize your Bank Guarantee, Letter of credit, MTN, CD/SKR Also we can trade with it with good monthly returns Also we can pay you for ktt103 send to our nominated account contact us for details
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19 February 2013 I currently have a commercial lien of NZ$11,700,000.00 on the ANZ Bank and wish to trade it.
Are you able to advise?
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11 February 2013

Acquire a trust company to issue your own BG, SBLC, etc and issue your own SWIFTS. License company ready for take over.
Inquire within.
Serious Buyers only!
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11 February 2013

A Travel and tour ltd, incorporated in 1978 is operating in Kenya as an Iata accredited travel company. The compnay is in a process to expand its current set within the travel industry and is seeking a long term renewable bank guarantee provider for usd. 1-1.5m usd. Providers are requested to contact us. Providers are strictly to know that there would be no upfront payments, however a bankers undertaking will be available that upon authencity of the BG the lease and other agreed fees will be immediately remited. providers/ agents can contact with serious offers.
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11 February 2013 Can you please let me know if you can provide with a BG in a minimum One Hundred Million Euros or American dollars in a Joint Venture basis, it is monetization program which accept Leased instruments Fresh Cut.

LTV 35 % maximum.

SWIFT DELIVERY PROCEDURE

Issuing bank sends pre advice (APPENDIX A) via swift MT799 acknowledging capacity to swift bank financial instrument.

Receiving bank verifies and issue ICBPO (APPENDIX B) via swift MT799 option 1. Or issue bank capability letter (APPENDIX B) via swift MT799 to fulfill as per contract agreement. (And immediately issue bank endorse corporate pay order) (APPENDIX C) option 2 (Option are decided by Monetizer).

Issuing bank confirms and proceeds swift language via MT760 as agreed in readiness for program (APPENDIX D).

Receiving bank authenticates bank financial instrument and release payment.

Fifteen (15) days before of maturity date of said bank financial instrument, such instrument shall be returned to the issuer/sender/origin free of charge, defects, vices, liens and encumbrances of any nature.

I have read and accepted the swift delivery procedure and any of it options.

Option 1: ICBPO swift MT799 Or

Option 2: Bank capability letter via swift MT799. And (Bank endorses corporate pay order).

Please send inquiry
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11 February 2013 NON RECOURSE LOAN AVAILABLE FOR BANK INSTRUMENT

This is NOT a Solicitation of any kind.

If you own (and NOT Lease) a Bank Instrument like Cash Back BG or SBLC and looking for a good offer of monetization, feel free to contact. I work directly with the Principals.

You receive minimum 100% of the Instrument value as a non recourse loan for 1 year 1 day. Details terms and conditions will be shared with the Instrument holder or his direct Rep.

Only Instrument holder or his rep is requested to reply. Other please excuse.
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11 February 2013 We request Buyers of MTNs and BGs.
Herein please review the various UNIQUE opportunities:
Below, you'll find a Great Trade desk to Trade desk provider of MTNs and BGs via Citibank.
Trade desk to Trade desk Provider: Instead of prospecting for instruments through consultants; We have a trade desk provider of instruments for BUYERS. Herein is the basic information for the buyer who would like the opportunity to settle MTNs and BGs through their own trade desk relationship using their Citibank account.
Basic Steps:
1. My associate will introduce the Citibank president to the buyer.
2. The Citibank president will introduce the buyer directly to their trade desk.
3. Buyer selects and is provided MTNs and BGs readily available from the top banks HSBC, Deutsche Bank etc.
4. Settlement is desk to desk via their Citibank account.
All that the trade desk ask, is that the buyer's account be with Citibank. No paperwork, no mess just desk to desk for the buyer.
Please contact us to move forward!
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11 February 2013

3 BIL EURO BG, please note, the client is having a partner lender company who will pay the lease and broker fees from their bank. Standard Chartered Honk Kong. Face value wanted is 3 BILLION EUROS.BG must be from any top AA rated bank.

1. Lessee submits Colour copy of Passport , Client Information Sheet , Certificate of Incorporation , Corporate Resolution, Non-Solicitation Statement, and an Irrevocable Fee Protection Agreement .
2. After conducting due diligence, the Provider will countersign & seal the DOA and return it to lessee with banking and contact details. Both parties to lodge agreement in banks respectively.
3. Within 3 banking days upon return of counter signed Contract, the Provider shall instruct his issuing bank to issue a PREADVICE by MT799 to the Lessee's designated BG receiving bank for verification.
(Provider can confirm funds availability before issuing Pre-advice, bank /fax and officer number will be provided in Doa)bank to bank confirmation only.
4. Within 3 banking days upon verification of the MT799/Pre-advice on bank to bank basis by lessee, Lessee group will instruct paying bank to issue a Swift conditional ICBPO covering fees to the provider's designated BG issuing bank.
5. Within 3 banking days upon verification ……
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11 February 2013 Client is RWA to get 5 bil dollars leased HSBC BG for 3 years, he needs a loan against The BG for his Project. He is RWA to Preadvice.
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11 February 2013 We are direct Lessor ( Provider) of Fresh Cut BG/ SBLC for Lease. Interested Broker or Lessee should contact us. Our services include but not limited to structuring finance .Our Procedure, terms and Conditions will be forwarded to you upon your response via email.
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