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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 | This page | 54 | 53 | 52 | 51 | 50 | 49 | 48 | 47 | 46 | 45 | 44 | 43 (Older)

= Request by Member
Date published
Request

27 May 2013

We are direct to our clients who request leasing of BG / SBLC.

Our client can issue a Block Funds with the favor of the applicant.

The Block Funds will cover the leasing fees + commission.

We can negotiate any procedures but without to pay advance payment not secure (no one in this Global will accept to transfer funds by SWIFT against receiving an undertaken from unknown company. It's a real funny).

If you have a real & serious Provider; we have many clients are serious & capable to issue Block Funds.

Serious only contact with their procedures & we can close the deal ASAP.
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27 May 2013

We are direct to a real buyer of BG / SBLC issue from any AA or A bank.

He is requesting only instruments are issue & not fresh cut.

From 10M till 500M

If you have any provider with instrument already issue send me the Euro screen print & the price and procedures and we can close ASAP.

Serious only contract.
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27 May 2013

We specialize in issuance of Import Letter of Credit (L/C), Standby Letter of Credit (SBLC), Bank Guarantee (BG), Performance Guarantee/ Bond (PG/PB), Advance Payment Guarantee (APG), Tender Bond Guarantee (TBG) and Bank Comfort Letter (BCL).
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27 May 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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27 May 2013 We seek a Provider for FC BG 47+2 with these procedures; TRANSACTION PROCEDURE:
o Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer's Passport, Company's Board Resolution, Client's Information Sheet (CIS), Non-Solicitation Letter, Fee Protection Agreement, Letter of Acceptance of Terms and Procedures, Proposed Tranching Schedule and Buyer's Company Certificate of Incorporation.
o After successful due diligence, Seller countersigns LOI and returns to Buyer with Details of Issuing bank, passport copy, etc. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
o Within 24-48 Banking hours Buyer arranges and confirms window time (with its bank officer for Buyer's BG Receiving Bank Officer to contact Seller's Bank Officer by direct bank phone. During this bank-to-bank phone call, BG Issuing Bank Officer will confirm if Buyer and its Bankers are Ready and Able to receive and fund SWIFT BG MT760. Also Issuing bank`s officer confirm financial capability of the buyer.
o Within 24 hours Seller's bank shall send MT-799 Pre-advice to Buyer's bank. (Pre- advice shall be valid for (4) four banking days only).
5. Within 1-12 banking hours, Seller shall send copy of the MT-799 Pre-advice to the Buyer for confirmation. Buyer's bank …….
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20 May 2013

3X TIMES YOUR MONEY ON A BG DEAL

We are looking for clients who want to join a BG Deal. The minimum is 5K usd. Larger clients can get a bigger stake. If you are serious, and ready to go, leave your name and number and I will explain fully on a call.
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20 May 2013

We have direct providers of Fresh Cut Bank Guarantee (BG)/ Standby Letter of Credit (SBLC) which are specifically for lease.
We deliver with time and precision as set forth in our agreement.

Our terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENT:
Instrument: Bank Guarantee (BG/SBLC).
Total Face Value: Minimum of 1M Euro/USD

(One Million Euro/USD) to Maximum of 50B

Euro/USD (Fifty Billion Euro/USD).
Issuing Bank: HSBC London, Deutsche Bank

Frankfurt, Hong Kong, Any AA rated Bank in

Europe or any Top 25 WEB.
Age: One Year, One Day

Leasing Price: 6.0% of Face Value plus 2% / Purchase price 40% + 2% commission fees to brokers.
Hard Copy: Bonded Courier within 7 banking days.
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20 May 2013

Owner's Procedures for a success deal:

1-We need the Geneo signed from Buyer (with Buyer offer on Geneo).

2-Owner will signed Geneo too and return back to Buyer.

3-Buyer will send INVITATION LETTER to the Owner for TTM, into the Buyer Bank.

4-Owner will deliver (personally) all documents (and Bonds) to Buyer's Bank Officer, after confirmation of POF.

5-Buyer's Bank Officer makes authentication and verification.

6-After authentication and verification, we have a successful deal.

Owner's procedures are REALISTIC for Buyers with funds cash ONLY!!

Note: Inform all your associates who mention the "Fed" involvements in buying or financing Mexico Historical Documents and or China bonds, is not thru. Please take your time to educate your associates accordingly and stop this madness in the Historical Bonds Business. Unless you are fully qualified and know this business &/or a institutions RWA to buy, and are able to present POF B2B we cannot do business with you or your clients.
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20 May 2013

We are presently offering BG/ SBLC/ MT103/ MT799 BLOCK FUND.

Your bank will be in direct communication with the issuing BANK to confirm the providers capability.

If you are looking for a swift-in and cash-out transaction, we can help and you are in the right place
because this is not your usual mainstream offer. We are looking for few clients that we can work with on a weekly or monthly basis. Delivery will be between 50 - 500M maximum in any of the above mentioned

Bank Instrument depending on what the client can handle according to their credit requirement.

You have to be in good position with your bank and bank officer, you must be able to prove fund as the principle client.

NO NEED TO ASK YOUR FUNDER FOR AN ICBPO OR BCL. Request for the procedure if you are interested.

Please only contact me if you know you have the financial capability and contacts to accomplish this transaction.

There is an escrow option for payment if you have trust issues. Transaction can commerce within 3 Banking Days.

Do not bother to contact me if you are looking for a free swift transmission/ messages because this transaction involves money.
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20 May 2013

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.
We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt. Barclays bank UK
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.
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20 May 2013

We have BG/SBLC for Lease & Purchase, issuance from HSBC London/ Hong-Kong or AA rated Bank in Bank in Europe, Middle East or USA @ leasing rate of 6+2. Interested person (s) should contact us. Our Procedure, terms and Conditions will be forwarded to you upon contact.
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20 May 2013 I have a buyer's mandate looking for real paper (MTN'S, BG'S, SBLC'S) if you have been trying to close a deal this is your golden opportunity to do so this buyer is very real and if you can produce paper that's real and can be purchased through desk / desk, DTC, DVP, E/C or MT103 please contact me but request you to be the seller's mandate / rep we can close very quickly if you bring the complete offer with all the necessay docs we can move fast to close.
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20 May 2013 We seek a Provider for FC BG 47+2 with these procedures; TRANSACTION PROCEDURE:
o Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer's Passport, Company's Board Resolution, Client's Information Sheet (CIS), Non-Solicitation Letter, Fee Protection Agreement, Letter of Acceptance of Terms and Procedures, Proposed Tranching Schedule and Buyer's Company Certificate of Incorporation.
o After successful due diligence, Seller countersigns LOI and returns to Buyer with Details of Issuing bank, passport copy, etc. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.
o Within 24-48 Banking hours Buyer arranges and confirms window time (with its bank officer for Buyer's BG Receiving Bank Officer to contact Seller's Bank Officer by direct bank phone. During this bank-to-bank phone call, BG Issuing Bank Officer will confirm if Buyer and its Bankers are Ready and Able to receive and fund SWIFT BG MT760. Also Issuing bank`s officer confirm financial capability of the buyer.
o Within 24 hours Seller's bank shall send MT-799 Pre-advice to Buyer's bank. (Pre- advice shall be valid for (4) four banking days only).
5. Within 1-12 banking hours, Seller shall send copy of the MT-799 Pre-advice to the Buyer for confirmation. Buyer's bank …….
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20 May 2013

We can deliver you Fresh Cut BG / SBLC, MTN Specifically for Lease @ (5.0 0.5 X)%. Intermediaries/ Consultants/ Brokers are welcome to bring their clients and are 100% protected We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (5.0 0.5 X)% of face value, Issuance by HSBC London/ Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.
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20 May 2013 I am seeking for Genuine Seller / Provider of LTN, BG, Bond.
Only Direct Seller/Provider should contact.
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20 May 2013 We can provide Bg or Sblc on lease of any amount If your bank can accept ktt and you are sure of getting funds with it ,kindly contact me asap
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20 May 2013 I am looking to buy a BG for my own company and as a Mandater for three our companies. Can you help me?
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13 May 2013

We are a wholly owned subsidiary of an Investment Bank and can offer all major Instruments to support Trade Platforms, including but not limited to, Fixed Income, Forex, et al. Amounts from USD 250k - USD 1M - USD 10M - USD 100M - and higher. Can issue for 1 month, 3 months or 1 Year. Can be extended into the second and subsequent years, by agreement. Monthly charges starting from 75 basis pts. Only genuine enquiries from named principals, will be answered.
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13 May 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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13 May 2013

Looking for a honest and reliable provider for lease Bank instruments for ongoing relationship. Our client's provider sadly passed away after ten years of successful business. Client consume about 1 instrument per week (average) ranging in value from 40M++ Flexible and negotiable in procedures.
No upfront transmission fees.
Serious offers from mandates are highly welcome.
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13 May 2013

We specialize in issuance of Import Letter of Credit (L/C), Standby Letter of Credit (SBLC), Bank Guarantee (BG), Performance Guarantee/Bond (PG/PB), Advance Payment Guarantee (APG), Tender Bond Guarantee (TBG) and Bank Comfort Letter (BCL).
Contact us for more details
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13 May 2013

We deliver BG/SBLC from HSBC BANK PLC, leasing fee 6%, payment ICBPO.
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13 May 2013

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is open to both to all. If in need of our services.
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13 May 2013 BG 73+2 50 BIL,84+2 78+2 5 BIL All demand Buyer BCL only then seller direct MT 760 BG 68+2 Seller need Letter of ready to receive MT 760 from buyer bank then seller preadvice BG 49+2
Seller need Buyer RWA 199 then seller Preadvice BG 47+2 Seller will RWA Sift first after bank to bank talk but purpose of BG use must be shown.
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13 May 2013 "Monetization and Trading"

We can arrange for OWNERS of Bank Instruments to have their instruments Monetized within 72 hours or less. We also can have a portion of the cash funds received by the Owner to go into a Trading Platform with that has High Yield Weekly Profit Returns.
We can monetize just about any type of Bank Instruments, mostly OWNED Instruments, but we also have a program that will monetize Leased Bank Instruments as well.

Minimum is $10 Million USD and UP to NO Maximum.
Serious Inquiries only from DIRECT Bank Instruments Owners or Lessees with your complete contact info and/or their DIRECT Agent with complete contact info. Only contact us if you are ready to do business at the time of inquiry.
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6 May 2013

We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.
We deliver with time and precision as set forth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank
Frankfurt. Barclays bank UK
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.
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6 May 2013

We are direct Provider of FC & SS BG/SBLC for Lease & Purchase. 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.
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6 May 2013

We offer leased instrument hsbc and barclays london clients pays the transmission fee then provider swift mt760 am direct to provider provider is 100% real and past performers swift copy is available we can close deal in less than 5 days. Please contact me on my private email.
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6 May 2013

We can provide you and/or your client with a Proof of Funds by SWIFT confirming the availability of $100 Million to $500 Million for your trades or purchase of financial instruments. Complete bank to bank transactions utilizing only major money center banks around the world. We guarantee our performance.
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6 May 2013

BANK INSTRUMENT DESCRIPTION:
Instrument: BANK GUARANTEE
Issuing Bank: HABIB BANK LONDON
Age: FRESH CUT
Term: One (1) year and One (1) day
Currency: Euros
Contract Amount:75 Million Euros (Euros 75,000,000.00) Issuing Fee:40% of Total Face Value Commission:2% of Total Face Value
(1) buyer issues and delivers this loi/mou in english duly completed in all respects and signed with full banking co-ordinates, client information sheet, corporate resolution, copy of signatory’s passport, non-solicitation and fee protection agreement all fully signed and a tear sheet less than one week old, which is showing the fund amount enough to pay the first tranche.
(2) this loi is submitted, seller accepts and countersigns the loi, making this a binding contract/mou (memorandum of understanding) complete with seller’s banking coordinates.
(3) the seller’s issuing bank sends pre advice via mt799 in 5 days indicating the details of the instruments and that the instruments will be delivered via mt760 as well as requesting the payment commitment via a conditional swift mt 103 or icbpo via mt799.
(5) within 5 banking days buyer sends a conditional swift mt103/23 or icbpo via mt799 in favour of the seller for the agreed amount; sent to the seller's banking coordinates with copy of swift confirmation (duly signed and stamped by sending ……
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6 May 2013

Internal Block, Bank-to-Bank fax confirmation (No SWIFT)

Must be executed on a first come, first serve basis.

Amount: 500M UP TO 2B
Type: Cash Funds or CD

Must be owned funds by account holder; no provider or third-party circumstances

Banks: The platform will consider banks, and branches in Europe, or US (not branches in Asia)

Blocking: Internal, Confirmed by bank-to-bank fax only (No SWIFT)

Structure: Contracts with partner-platform, JV with foundation: Client 75% / Foundation 25%

(contact us for returns information)

Client/submittal must be approved, and funds Blocked, with bank fax

Fax confirmation only

Submit KYC package quickly for compliance processing and pre-approval.
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6 May 2013 MTN available.
MTN SPOT available, SS MTN 65+2 AVAILABLE.
Others available
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6 May 2013 BG Available no upfront, 48+2.49+2,40+3.52+2.
Upfront invoice 45+2 and 56+2,SS BG 68+2.
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6 May 2013 Can you follow this purchase procedure or lease sblc as per his closing procedure as stated bellow, we can start the deal.
If agreed please send me contract agreement already fill in signed/sealed by the provider/seller.

receiving bank will be hsbc hk
value : sblc usd 500mio 1st tranche
issuing bank : wpb or 25 top of wepb

procedure : mt799---> icbpo mt799---->mt760----> disbursement of purchase or lease cost

Procedures:
1. buyer submits this letter of intent (loi) with full banking coordinates, cis, corporate resolution, ncnd, non solicitation statement, signatory’s passport copy, certificate of incorporation, and irrevocable fee protection agreement (ifpa).
2. after the due diligence of “seller” acceptance, countersigns and returns loi with full banking coordinates to the buyer, and this loi becomes a legally binding full commercial recourse contract, between the parties.
3. seller’s bank delivers pre-advice via mt-79 9 to the buyer’s bank within three (3) banking days, after both parties has signed this loi/contract.
4. the seller will send to buyer and buyer’s representative by fax and/or e-mails a copy of the swift mt-799 immediately after it is sent to buyer’s bank to enable the buyer’s bank to authentic and verify the instrument for each tranche. ....
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29 April 2013

I work with a Direct Lender out of the USA, who can provide Asset Monetization against ANY INSTRUMENT that can blocked with MT760 at TOP 50 BANK.

Bank to Bank procedures.

1 - Contract
2 - SWIFT with MT760 Verbiage Provided
3 - Payment in 3-5 Banking Days

No JVs. You must already OWN the Asset.
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29 April 2013

We are licensed by I.F.S.A. of St. Vincent & the Grenadines in 2009.

In line with our core corporate objectives, we offer the below 2 specific financial services:

1. Investment Loans
2. Credit Instruments (BG, SBLC and LC)

Delivery is subject to our terms and conditions.
Only verifiable and committed persons/ entities need apply.
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29 April 2013

I am writing to inform you that we are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. You are at liberty to engage our leased instruments into trade programs as well as in other project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other project(s) etc you can use these bank instruments for Private Placement Platforms, Commercial Loan, Business Loans, Credit Lines and much more.

All relevant business information will be provided upon request.

If Interested kindly contact me via
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29 April 2013

We offer BG/SBLC for lease with only ICBPO or MT799 No upfront fee, we can also monetize at 90% in 7 days. Minimum face value is 50M for ICBPO and 10M for MT799. The price for both is 8%*2%.
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29 April 2013

I have a Provider that can deliver leased BG/SBLC Bank Draft, and we also discount/monetize BG's. 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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29 April 2013 BANK INSTRUMENT DESCRIPTION:
INSTRUMENT : Medium Term Notes ("MTN") bank debentures
ISSUANCE : Deutsche Bank
TERM : Ten (10) years and one (1) day
AGE : Slightly Seasoned
CURRENCY : USD
INTEREST : 7.5 % per annum in arrears
CONTRACT SIZE : Fifty Billion (50,000,000,000.00 Euro) with R & E
FIRST TRANCHE : Five Hundred Million (500,000,000.00)
FURTHER TRANCHES : As agreed upon by buyer and seller
CONTRACT START : November, 2010
INVOICE PRICE : 47% of face value
SCREENING : BRUSSELS EUROCLEAR SBP or as agreed
COMMISSION/FEE : 2% (two per cent) of face value to be split between buyer/seller sides Consultants
TRANSACTION PROCEDURES
1. Buyer submits this Letter of Intent (LOI) / Memorandum of Understanding (MOU) with full banking Co-ordinates, and Client's Information Sheet, Non-Solicitation Letter, Copy of the Signatory's Passport, Corporate Resolution, etc.
2. after due diligence, the Seller signs, stamps and returns by Email the LOI with the PROFORMA INVOICE insert ISIN number, "NO XS INITIALS" to the Buyer, which will become a Seller's full banking Co-ordinates. Email copies of this MOU will initiate the Transaction.
3. Buyer then issues and sends MT103/23 to Seller Bank for first Tranche. ……..
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29 April 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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29 April 2013 Please contact me in reference to your Petchili Bonds, offer.
I have buyer. closing in Frankfort Germany. Price 300 Million minus 10% payout more or less then 5 days, TTM. in the Bank.
I need clean KYC-Pol-Loe. not older then 3 days, all the documents, should be the same date.
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22 April 2013

Need LTN bond, backed by the Brazilian Central Bank. If it is, then that buyer needs to provide:

1) Current Bloomberg Screenshot, and

2) A Custodial Bank Officer, to verify, that the LTN is for sale, by the Seller.

Without these 2 items the buyer won't buy as this buyer will not deem it to be a real deal.
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22 April 2013

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
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22 April 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 financial Instruments
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22 April 2013

SBLC MONETIZING
I am direct to Trader, who owns Trade Platform. Have known gentleman for over 10 years.

Brief Overview:

- Direct to Trader
- Trader in USA
- Minimum 100M
- Funds Fully Insured, thru IOLTA Trade Account
- If investor will not move funds, investor will need to issue an SBLC, from Top World Bank. Trader will monetize SBLC and trade proceeds.
- LTV 80%
- If client has blocked funds, etc. same SBLC procedure.

*After CIS, POF, Passport, I will arrange direct introductions between Investor and Trader.

If interested, feel free to contact my offices.
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22 April 2013

Venezuelan Bonds needed:

1. The Bonds must be on DTC, and must have a current Bloomberg, Screen printout.

2. Bonds must also be on Euroclear, with all Euroclear pages provided.

3. Bonds must be transferable to the Buyer, ie, Seller must be able to move bonds to the Buyer's bank in US.

4. Bonds must be verified via the Bond's Bank Custodial Officer.

5. Another option is to set-up a SICAV to deposit the Bonds into.Other Groups have done this. Once you have a SICAV you're a Private Bank and you can Monetize your own Bonds. Also a SICAV would give you leverage, with the Venezuelan Central Bank.
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22 April 2013

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
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22 April 2013

Need seasoned MTN, cash-backed, with minimum coupon, of above, 5% fixed. Buyer will pay 90 + 1, if from Top 10 or Top 25 banks.
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22 April 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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22 April 2013 We offer fresh cut bank instrument for lease/sale, such as BG, loan, 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.
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22 April 2013 We request a SELLER that can perform these procedures for a 45+2 FC BG. Seller moves first:
Closing Procedures for the Transaction:
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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15 April 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.
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15 April 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 OR Barclays Bank Plc UK
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15 April 2013 I request you to send the bg or mtn ss cash backed on dvp or euroclear or desk to desk process, along with the copy of the instrument, LOI and MFPA, as I am the direct to the buyer the work will go fast.
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8 April 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 funding.
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8 April 2013

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
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8 April 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.
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8 April 2013 HSBC BG NEW 30+2 Seller want ICBPO MT 799 first
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8 April 2013 I can buy the BG if you can follow our simple 3 step procedures, what is the price and we will need you to sign an agreement with us and assign the BG for payment, see below .

Photocopy of Bank Instrument registered at EURO/US $-clear or DTCC, including Extract of Registration (14 - 16 pages)

Extract from registration of Bank Instrument at Euro-Clear (as confirmation of registration)

JOA (JOINT OWNERSHIP AGREEMENT) and AA (AGENTS' AGREEMENT-COMMISSION) Signed by the Client and Director of Investments. After 5 Banking Days Client will receive disbursement of the price of the Instrument.
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8 April 2013 IBOE 1 billion dollar IBOE for sale
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8 April 2013 BG for sale HSBC 75+2, SBER bank Russia 10+2 both with preadvice
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1 April 2013

Anyone who is interested in Lease or Full Purchase BG/ SBLC/ MTN please contact me for further information. Please note that our leased instruments are suitable for a trade. It might not be the cheapest but it is definitely suitable for trading. I also have programme that refunds the lessee's fees on utilising my JV partner monetisation services.

Prices -
9+2 for lease BG from HSBC/ Barclays London or top 5 WEB.

46+2 for full purchase FC BG from HSBC/ Barclays London or top 5 WEB.
59+2 for full purchase SS BG from HSBC/ Barclays London or top 5 WEB

29+2 for full purchase FC MTN from HSBC /Barclays London or top 5 WEB.
49+2 for full purchase SS MTN from HSBC/ Barclays London or top 5 WEB.

Note that the above are for cash fund buyers not ones requiring their credit line activated in order to purchase. Please request for information if you are credit line clients.

Submit with bcl, tear sheet and atv and KYC Passes DD then Contract Buyer/ Lessee swifts blocked funds (valid for 90 days or more) Seller /Lessor responds with MT799 preadvice Buyer/ Lessee authenticate and etc Seller/ Lessor responds with MT760 Buyer/ Lessee settles via MT103 etc etc If the buyer's bank can accept MT760 after the buyer's bank swift the blocked funds then this also be discussed.
Seller accepts the Buyer/ Lessee's MT760 verbiage.
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1 April 2013

We are direct for our clients witch request to lease SBLC issue from AA bank.
These are the logic procedures for serious provider:
1. Provider and Beneficiary execute, sign and initial a Deed of Agreement which thereby automatically becomes a full commercial recourse contract after Beneficiary application have been accepted.
2. After signing the agreement and simultaneously with the return of the agreement to the Beneficiary.
3. The Provider's bank and the Beneficiary's bank will start their Due Diligence and after positive result the transaction will start.
4. The Beneficiary's bank issues a confirmation for a Block Fund (with the face value of the leasing fees + commission) to the favor of the Provider by SWIFT.
5. The Provider after receiving the confirmation of the Block Fund will issue a pre-advice SBLC with the request text to the Beneficiary bank.
6. The Beneficiary bank will confirm the text and to receive the SBLC.
7. The Provider Bank will issue the SBLC by SWIFT to the Beneficiary bank.
8. The Beneficiary bank will transfer the request fees + commission by SWIFT.
(*) The Block Fund will be with a face value = the leasing fees + the commission and to the favor of the Provider and valid ten banking days.
(*) No body accepts to pay any transmission or advance fees.
If you have a serious provider send me your offer & we can close very soon.
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1 April 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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1 April 2013

We have a direct provider of BG/SBLC instuments for lease and purchase.
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1 April 2013 Here is the procedure we can set up with our monetizer, the instrument will be returned free of any lien 15 days prior to maturity.

Please let us know as soon as possible if you can assist us in this venture.
Your swift reply should be deeply appreciated.

TRANSACTION PROCEDURE:
1. (Lessee) sends letter of intent (LOI) to the Lessor with full banking coordinates The LOI should contain copies of Lessee's passport, Company's resolution if required, Certificate of Incorporation and Lessee's Information Sheet (CIS), and Non-Solicitation.

2. Lessor countersigns LOI and returns to Lessee with Details of Issuing bank, passport copy, etc. This LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective banks.

3. Monetizer signs and returns the Co-Operative Financing Agreement to Lessee along with a signed Authorization to Verify (ATV). Monetizer lodges ATV with Monetizers banker. Lessee sends ATV to Lessor for their banker to contact the monetizers banker on a bank-to-bank basis.

4. Before banker-to-banker call is completed, Lessor will notify who will be making the banker-to-banker call so the monetizer can notify their banker of the name of the person who will be calling.
a. Lessor's banker can contact Lessee's monetization banker to confirm the monetizers readiness and capability to complete the transaction. …….
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