Bank Instrument Leasing, the Untold Story
The private placement business is mostly composed of brokers who have never closed a deal, and many of them are desperate for money. Over the last few years, these inexperienced brokers have realized two things: they aren’t getting paid on the “big deals” they’re chasing, and there are a growing number of small clients showing interest in private placement that don’t meet the net worth requirements. With most of the brokers having little in their pockets, and a large demand for private placement programs, the bank instrument leasing business was created.
Leasing bank instruments involves the temporary assignment of a bank instrument for an agreed upon fee between the instrument owner and prospective borrower. This is similar to the idea of “proof of funds”, which has been around for years. To summarize, if the owner assigns the funds to a temporary beneficiary, that beneficiary may be able to show these funds for future transactions which require proof of sufficient capital. The problem with this isn’t so much the leasing of the assets, but rather the leasing of the bank instrument.
Every time you come across a broker trying to lease bank instruments, the story is always the same. They claim you can enter private placement, access loans, finance projects, and more, all by paying a UPFRONT FEE via Escrow to access a bank instrument. They also claim the instrument will be in your name, and you can do whatever you want with it. Though success in these scenarios is possible, you would have a better chance putting it all on a hand of poker. Think about it, the majority of bank instruments are 100M and more, and are owned by the most affluent individuals in the world. Do you really think they would allow you to use it as collateral for risky transactions, all for just a 5-10% fee per year? No, that would ignorant, and not worth the risk.
Let’s take a look at the REAL FACTS:
1. Leased Bank Instruments can RARELY be Used for Private Placement Programs
Real private placement programs are regulated by the Federal Authorities, and due diligence is completed by the banks specific to their rules. When a client goes through compliance, the asset goes through compliance as well. If you claim to own an asset on the contract, and it is actually leased, you are committing fraud and the banks WILL find out. In addition, many private placement programs require that you block the bank instrument in favor of the trader via MT 760. Once again, the bank will NOT allow you to block the instrument in another person’s favor, because they can see it is already encumbered by the REAL owner when it was leased to you.
2. You can RARELY Get a Loan against a Leased Bank Instrument, Since you Don’t Own It
Can you walk into a bank with your brand new leased BMW, and ask for a loan against it? I don’t think so. They will background check on the vehicle and see you are not actually the owner. This is the same idea with leasing a bank instrument. Since it is an asset, banks must complete their due diligence on it so they know that if you failed to pay on the loan, they can seize the collateral and repair what was lost. If the collateral is owned by another individual who has not signed off on the loan contract, the bank CAN’T seize that person’s collateral, and therefore, the bank would not loan to anyone but the real owner of the asset. In short, your only option for a loan against a leased bank instrument would be from a private lender.
3. MOST Bank Instrument Leasing Deals End Up as Fraudulent Transactions
Most of the time there isn’t even a real bank instrument to be leased. The chances of finding a broker who is connected with an individual who owns this specific type of asset is tough, but when you add that this owner also must be willing to lease the asset for a low fee, it is next to impossible to find. Though in theory you can lease bank instruments, the odds are stacked against you to say the least!
4. Bank Instrument Leasing Contracts ONLY Protect the Provider and Brokers
When you see a contract to lease a bank instrument, you will notice that there are no representations or warranties made by the providers or brokers. This allows them to block an instrument in your favor with restrictions, and if you can’t use it for anything, it’s your loss. Even though they may have to “deliver” the instrument via SWIFT before the money is released from Escrow, there is no guarantee that this instrument will be delivered properly, or that it will still be applicable to the opportunity you were using it for. In essence, you are taking a BIG gamble, and if the provider of the loan, service, or private placement program doesn’t perform, (which is usually the case) then you are out the full fee.
5. Leasing Fees DON’T Even Make Sense Compared to the Risk for the Owner
Most brokers who try to lease bank instruments charge an upfront fee, and claim that the instrument owner is getting most of it. This fee can be 5-15% of the face value if the bank instrument is leased for a year. Let’s take a step back and think about this for a second. If you were the owner of a bank instrument worth 100M, would you really risk transferring it for only a few percent a year? Once again, I don’t think so. As the owner of the instrument, you already get 6%+ per year on the coupon, so it’s not like you need the extra cash.
As you can see, even though it doesn’t make sense to lease instruments, brokers are still pushing these deals because they hope that they can get commissions. While the dollar signs are blinding them, they lack the interest to complete due diligence on the provider, which leads to an unsafe transaction for the client. Unfortunately, we have spoken to 100’s of individuals who have fallen for this, and now most are out several hundred thousand, if not millions of dollars.
The moral to the story is: use common sense, not hope when trying to complete private transactions. As you may see, we have mentioned this in many other articles, and it’s truly the KEY to mitigating your risk. Though leasing liquid assets and “proof of funds” is a viable strategy, leasing bank instruments, in our opinion, is a sure avenue to disappointment.
Stay safe, and diligent.
InsideTrade LLC Staff
Phone: (949) 444-2111
I wish I had read this post a few months ago… Ughhhhh….
JT
One thing is this article didn’t spend much time on is the SBLC leasing problem. Recently, we have found tons of brokers who claim that you can use the leased Standby Letter of Credit to enter PPP.
This is obviously not true, so if you find people trying to lease SBLC’s, be careful with that as well.
Cheers!
If you want to lease a bank instrument, then try proof of funds instead. You have a much better chance to use someones cash than their bank instrument…
Ive tried to broker bank instrument leasing deals several times through a number of providers, and its never come through.
Unfortunately- Leasing funds or instruments is more complicated then the most brokers understand.
More times out of ten the broker can not orchestrate the right leased product for may reasons.
The WINNER…THE LEASING COMPANIES!!!
PS: I have met few brokers who undertand the master account, bank comfort letter, B to B Phone, and perfect language in a 760- for compatibility purposes
Leasing instruments is not a problem if you can afford to do it. Expecting a third party to pay upon delivery is a very risky move.
is a Bank Guarantee (BG) considered a "leased Instrument" or can this work for PPP?
A BG can be purchased or leased. They are expensive.
Also, there are two types of leased instruments. When I say "TYPES" I am referring to the actual product not the format (mtn, bg, cd)
If you are familiar with proof of funds- funds often they come to you in a pretty package with DTC block, letter of confirmation, Bankers POF letter and sometimes a few more docs pending on how much you paid. "Leased" instruments in this format are usually worth less as you can not send them, block them, or have a HARD COPY of the instrument.
The leased instrument that you find commodity company's use to trigger credit lines are thecash backed type instruments you can monetize.
If anyone is interested in a sample of the different types, I have clients who have given me permission to share their file to show the difference between the two. I did not sell these. I have acquired the files for informational purposes to educate others.
[...] NOTE: First, the issuing bank sells the instrument directly to the trader for a significant discount (ex. 60% of face value). After the trader buys the instrument, they then sell it to the “commitment holder/exit buyer” (ex. 66% of face), who then sells it to their “commitment holder” for a higher price (72% of face). This continues until someone purchases it with the intent to hold the note to collect the coupon/interest, and the difference between the discounted note and its value at maturity. This is the basic idea of how profit is generated in Private Placement Programs that use bank instruments. [...]
[...] 7. Traders that Accept Leased Bank Instruments: If a private placement trader accepts a leased bank instrument, move on before you waste your time. No REAL private placement program will accept funds which you do not have full control over. Though leased bank instruments have become extremely popular, in all reality, you have a one in a million shot of being successful. For more information, visit our article on the FACTS of bank instrument leasing. [...]
In response to the last comment- It seems as though no matter how many times it is told to perspective clients for Programs that Leasing an instrument is a waste of time- They do not get it!
For the record, I Lease Instruments. I have never leased an instrument for a program because those of us who are professional understand WHY it will not work. However, if you know better I will gladly lease you an instrument at a great price!
My typical clients are in commodities (i.e. oil) and have the instruments delivered into their accounts for collateral purposes only.
Unless you have a guaranteed source who will monetize your instrument so you can take your CASH into the program- I do not believe it could EVER work! If I ever saw a monetization of an instrument I would have done it!
For some reason, street brokers who tell you it will work and you can get a BONAFIDE leased instrument for 100K, 300k, or 350k- NOT TRUE.
The money they are requesting goes into their pockets! The cost of a 100 M MTN BOND or BG on my BEST day with no broker chain is about 6-6.5% which = 6M-6.5M. The MAX out of pocket expense to reserve is 20K EUR which goes directly to the Lender.
Do all of your homework on the leasing company as well- do not handover any money to anyone until you know the instrument, the cost, the lender.
If your Broker who is placing you in a program suggests the Leased Instrument as an option make sure you deal with the Instrument Provider separately so you understand the process & the costs.
Hi Lauren,
I am VERY interested in your sample of different *types* of leased instrument as I am going to see a Program Manager this week and their Buy/Sell program is based on Cash-Backed Leased Instruments.
May I have a copy of the sample information you refer to?
Which email address of yours should I send my info to?
Also, what can I do to ensure the funding gets to completion for my client and/or their 40k Euro is safe (MT103) and the remaining 960k Euro too?
Thanks
CarefulBrit
Careful Brit
BPVLLC@aol.com
I would very much appreciate seeing a sample copy of the different types to compare what I am considering before I make an expensive mistake caused by lack of full understanding. Thanks!
Hi Lauren,
I would like to see these as well, how can we do so?
Steve
The idea of bank instrument leasing is ridiculous. Why would people even believe in this? Oh yeah, because they are greedy and looking for the easy way out.
[...] ONLY in amounts of 50 Million EURO or greater. Though those are intriguing qualities, the key is: bank instruments can be purchased at a discount from face value, and traded to investors in the secondary [...]
I would like to see a sample as well.
If you don't mind my asking, did you ever receive any samples or other helpful information from this person?
[...] client. Commitment Holder: An individual/institution who is contractually obligated to purchase a bank instrument at an agreed upon value. Without “prior commitment”, the seller of the bank instrument [...]
Thanks for the post Lauren. Can you please forward the file you are referring to.
[...] there were very few passive investments which could compete with the benefits of owning a bank instrument. Given the high annual interest rate, possible discount from face value, and solid backing by top [...]
Friends its great being here and seeing the site. I am from India i would like to be in touch and understand to get finances against BG from prime banks of india. Can some genuine discounters let me know the acceptability of lease documents from prime banks from India like BG and SKR specifically. these BG would be raised by collateral of large lands with projects on them. Indian builders specifically with large projects would be intrested in discounting there BG's. Kindly revert.
Can you please contact to me for further details I am wishing to lease an instrument.
Duane Berry
313 740-5062
ezpivot@yahoo.com
Duane,
We can do the basic phone and fax verification from a top 25 bank (BANK OF AMERICA, WELLS FARGO, J.P.MORGAN CHASE ETC.)
1m-5m = 10-20k
6m-10m = 20-30k
11m-25m= 30-45k
26m-50m =50-65k
51m-100m = 70-95k
100m-500m = 100-200k
If the client requires a fully cash backed account requiring swift message capability the investor cost is:
mt799/760
10m-50m = 1.5% every 60 days
51m-100m = 1% every 60 days
100m-1b = .075% every 60 days
If the client chooses they can J.V. 15-25% of the back end profits for a lower upfront cost for a cash backed mt 799 or mt 760 account. The cost is a 1 time for setting up the account and and sending the swift.The account remains open as lonf as it is generating a profit. I have attached the investor information with procedures etc.The cost for the J.V. investor is as follow's:
10M-25m = .075%
26m-50m is 1/2%
50-99m = 350k
100m = 500k
250m = 1m
251m- 500m = 1.5-2m
SBLC/BG/CD/SEND VIA MT760 ALL TOP 25 WORLD BANKS HSBC, BARCLAY'S, DEUTCHE ETC..
10M-100M Investor cost is 10-12%
100m-250m cost is 8-10%
251m-1b = cost is 7-8%
The client can pay one of 3 ways for an SBLC,BG,or CD.
1- Escrow the funds for the leasing fee
2- Client must send leasing fee in full via swift mt 103/23 then we deliver instrument via mt 760 to the clients designated bank.
3- Client can block and reserve 2% of the total transaction send an mt 799 from their bank to our bank at Agricultural Bank of China once we receive the 799 we will respond by sending the instrument to the clients designated bank and the client has up to 15-20 banking days to pay us or we will call on the instrument.
Please contact me with any questions you may have.
949-973-4166
shyammehrotra
shyammehrotra has not added any external profiles yet.. lets used the BG for my side ,, i need colateral or bg no operative to my commodities ,
my clients have money , bu they want bill of lading to make the payment , how i can make the transactions if i dont have to my supplier the guarantee , now i try to convence my clients to make proof of funds against the bill of lading.. before delivery the banks shore they bloc the money .. if i have bg we can make a good deal and good profit and not risk for your bg in case ok..jpmassaruto@yahoo.com.br
Dear Sir
Halifax Bank Plc is an investment bank located in London United
kingdom. We offer all kinds of loan and can finance project in
developed and developing nations. We offer this services to foster and
enhance the growth of your business daily activity. At the main
stream of our services we can provide, soft loan, micro-credit
finance loan, mortgage loan, construction loan, agricultural loan.
We also offer short and long term loan/secured and unsecured. We
provide all kinds of banking instruments. For further inquiries
contact:
Mr Paddle Richards
Require your services richmiracle2003@yahoo.com
Richard
contac richmiracle2003@yahoo.com can try and help .
contac richmiracle2003@yahoo.com need your Instruments mentioned /
Hello,
Working with max out of pocket expense of 20K Euro…Bond or MTN from top 25 banks. Provider and monetizer working on the language to get Deal Complete. Wish Me Luck…Deal size 20M EUR from #1 Top Bank.
Please send me info all kinds of banking instruments. and the funding using a bank instruments.
Hi Does anyone have any thoughts as to whether it is possible that a bg could be monetized through an intermediary private Bank that issues an SBLC (using the bg as collateral)?
Hello Of course you cannot take a leased intrument into trade, you mostly can only take cash into trade, but if you have a savy trader or investor or a bank that is willing to give you a line of credit against the instrument, then you can go into trade with cash. Thats the key, having the instrument monetized first and then taking the cash into trade. If you cannot get that done then you will have problems
I tried contacting Mr paddle richards as we want ed to lease a SBLC for 5 million USD. can I i get the correct e-mail ID and his phone number?
Siraj Ahmed
Bangalore
INDIA
Richard, Have you ever heard of a 40% non-recourse monetization of a bank instrument? I'm looking for help and understanding in this venture. It sounds like you might know what your talking about. Could we have some more communication?
i have the means to get you a leased SBLC, it depends what you want to use it for if the verbiage will make your end user happy.
you can write me at dnico21@gmail.com or call at 216-288-0518
Is anybody here done trading using BG?
I can help you in Leasing a SBLC as well have it monetized for you withing 36 hours
rdjones56@gmail.com
Mr paddie Richards I require your services please. Please supply contact detail
Can anyone point the way to short term Bridging Capital?
SIR,
CAN WE HAVE A SAMPLE OF THE DIFFERENT TYPES OF LEASE INSTRUMENTS……..WE NEED A CASH BACKED TYPE.
PLEASE ADVICE. MY EMAIL ID: arundoym@gmail.com
THANKS
ARUNA
DEAR SIR,
WE NEEDED URGENTLY A LEASE/PURCHASE SBLC, L/C IF YOU CAN GET US A SMALLER AMOUNT OF EURO10M TO 30M SBLC TO LGT BANK GLOBAL FINOVEST LIMITED, SINGAPORE THAT HAS READY FUNDS UNDER OUR CONTROL. ALL THE BEST.
MY EMAIL ID: arundoym@gmail.com
THANK YOU.
ARUNA AHAMED
DEAR SIR,
WE NEEDED URGENTLY A LEASE/PURCHASE SBLC, L/C IF YOU CAN GET US A SMALLER AMOUNT OF EURO10M TO 30M SBLC TO LGT BANK GLOBAL FINOVEST LIMITED, SINGAPORE THAT HAS READY FUNDS UNDER OUR CONTROL. WE CAN MANAGE TO GO WITH THIRD OPTIONS.
ALL THE BEST.
MY EMAIL ID: arundoym@gmail.com
THANK YOU.
ARUNA AHAMED
hi,
please get in touch by this email id for better advice:arundoym@gmail.com
thanks
aruna
Hi,
I am with a professional team of ASIA GULF INTERNATIONAL GROUP's as PROCUREMENT FINANCE AND PROJECT DIRECTOR.
OUR INTEREST IN BRIEF:
Selling, Buying, Discounting, Rental AND Leasing of FINANCIAL INSTRUMENTS for the International PROJECTS, TRADINGS AND REAL ESTATE PROPERTIES.
WE deal with the clients that has already credit line facilities and proof of funds for collateral.
We provide the following services: PROOF OF FUNDS-LEASING OF BG/SBLC/MTN/CD/BCL/TEAR SHEET/MT799&MT760 ACCTS & BONDS, HARD MONEY LOANS, PPP TRADES, INTERNATIONAL PROJECT FUNDING, International Trade Instruments DLC/ SBLC under Article 2 UCP 600 & ISP 98
My email id:arundoym@gmail.com
Please advice.
Thanks
Aruna
Hello Mr. Richards
I need to know how and which process you will use for funding against infrastructure developments in India , Please send me complete details if you can .
Regard
S. sinha
satishsinha1302@gmail.com
Dear Siraj
If you do looking for leased BG/SBLC from top prime Bank , then i can arrange, do contact me , satishsinha1302@ gmail.com
If you require Leased Financial Instrument and is RWA to work on below
outlined procedure only, contact me for quick closure as we deliver in time
and precision. You are at liberty to engage our leased facilities into trade
programs as well as in other project(s) such as Aviation, Agriculture,
Petroleum, Telecommunication, construction of Dams, Bridges and any other
turnkey project(s) etc. Our terms and Conditions are reasonable as outlined
below.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Euros 1m or MIN, Euros 5B MAX
(One Billion Euros).
3. Issuing Bank: Any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 1% commission fees to lessee's broker.
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
Please do feel free to contact me if you are interested. All relevant
business information will be provided upon request.
lodebrk@gmail.com
Mr. Richards is there an email you can be reached at?
I am interested in becoming a compliance officer for these such instruments, or possibly being a seller or t strips, bonds ect…How do I began? Im currently enrolled in College and want to make sure that I have picked the right major. If you have any insight to this please contact me at njyent@yahoo.com
Need to lease a Bank Instrument to pay for soft commodities from Brazil to Africa. No Upfront Fees please. Can provide MT799 for POF for Bank Fees.
Mr.Richard,
My company having bank instruments,If you can do discount or private placement please advise me.What are the doc you required.How much is your offer.I can send you all doc.
Some excellent resources for education are through the ICC. Check into the Documentary Credit Certifications just for example! If you are serious about this business, plan on spending some time educating yourself – this is not adquately taught in college because in college you will not necessarily grasp the real world purposes of what you study. I volunteered for the trustee of an international charitable trust and really learned first hand the difficulties and the fact that there is much hard work required.
Hello Lauren, my name is Abbas Heydarian ( Director@BusinessDevelopmentFunding.com) , I was reading various articles and posts regarding leasing instruments in Inside Trade LLC web site and I came across your post about various instrumnets which you said you had some information on real plans. Could you please e-mail me the information I appreciate it very much. Regards, Abbas 772-607-1939
Looking for non-recourse BG providers…..
Plz Advice…
Yes! A lot of companies try to trade,lease or discount the ” BG. L/C . MTN.” or other commercial bank instruments. During the past 20 years I have so many lessons from these kind of businesses. I have done a couple of transactions but it’s never ever completed so I pulled out and ” Not interesting ” anymore.
hello after review this post and blog and also comments i see that none of you know anything about ppp or how to use the lease instruments effectively. you can margin against a lease instrument if you know what you are doing. for starters you have to make sure the provider that is going to lease to you the instrument provides to you the history of funds letter also the swift verbiage that is going to be sent to the trading margin bank via mt760 or mt700. when a bank sends a swift to the trading bank or margin bank they are granting the bank to pledge on their sblc as they have full bank responsibility on it. and when a bank says full banking that means they are backing up the instrument 100% and grant the beneficiary all rights to use the instrument for the duration of the instrument till it expires. the owner of this site knows nothing about financing but wanting to make a scene for himself. i find this site funny and ridiculous.
Lauren,
I woud appreciate it if you could provide a sample or two for my review. I'm consulting on a simular BG situation of $100MM and I have my concerns if the take down can actually be facilitated.
We are fresh cut BG/SBLC instrument Provider,( Cash Barke) specifically for lease at rate
price of 6+2, issue at HSBC London, Hong-Kong or any AA rated Bank. If interested, contact us now.
Email: everestleasingcoyltd@yahoo.co.uk
I'm CEO of United Funding Management in New York,We are dealing with international project loan espeally in Asia countries and opened branch office in Korea. We are looking for secure loan sources.
can you explain more than what you said on the ppp if one is looking to start on the trade how do i get in touch.
Hi everyone,
I felt inclined to write in because I know that leased bank instruments and loans against them are very doable. In fact, I have several private lenders who will loan high LTVs based on the originating bank (Top 25), and the type of instrument. All of the leased instruments that I take to a lender are verified by that lender before the client shells out a dime. Each must be CASH BACKED, assumable, lienable etc… The owner of the instrument must be aware of the clients intent to obtain a loan or monetize the instrument.
My group is putting together a simplified program that offers clients 100% assurance of success by issuing each client a Promissory Note for 5MM against a 50MM Line of Credit that is established by a JV investor / group. We make the transaction completely transparent for the client so they know what they are getting is legal and validated at every step of the transaction.
I will be happy to explain this program in detail with anyone who is serious about the offer. Please email me for more information and include POFs for your 525K so I know you are ready willing and able to commence.
James
southerncap@gmail.com
My name is Lex. I am conducting financial business in Vietnam territory. Here, the ball game is totally different (very flexible if you understand what I mean!). Please contact me at: lexmpm@yahoo.com. I believe that we can partner up for joyride, Rick!
Hi Lauren
Thanks for all the information. I have been approached with a program described as follows.
I block 1.4M cash in my account for 2-3 weeks. I also set up 30K Euro, escrow, with my own attorney. Said fee is to be released AFTER I receive transfer of 7.6 M into my account. Face amount of the leased instrument is 10M. The difference 2.4M pays all fees including bonding with Lloyds etc.
There is no qualification necessary for me to do the above. I am scratching my head.
I cannot see how I can lose before I get the 7.6M. Your opinion would be appreciated.
I am interested in you direct contact info please. I would like to discuss a scenario with you. Thank you
We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft 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. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction ofDams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and procedures:
If you are interested please contact me immediately to conclude.
Regards,
Mr. Marco Kunkel.
Email: marcokunkel2008@yahoo.com
Lauren,
Please send me a sample of the different types of leased instruments.
Thanks very much.
sir, we are looking for leased cash backed bg/sblc adn monetizing it. kindly send me ur procedure. smmreddy@gmail.com
I would be interested in your samples.
geneparrish1953@gmail.com
Hi Lauren,
Pls kindly let send me the document/ file so that i may educate myself about all this lender/ brokers. pls send to aaowillade@yahoo.com. Thanks.
kay.
anita44@mail.ru
what heppen mr ahmad still u are trying but first u give a coinfirm and valid docs i hv also received ur docs but never get meeting with u or chat and ur mediator or broker is a horible.
if u hve give us valid docs and conformation by bank which bg has made . we can do if docs are genuine and invokable and transferable
amit mehta
m v finance
+91 9004626612
contact me at hdfc.ga@gmail.com
i have some people who r willing to block there fund for trading, genuine people contact hdfc.ga@gmail.com
I HAVE INSTRUMENT FOR LEASE
Dear sir,
We offer financial service such as Fresh Cut BG, SBLC, MTN and
Confirmable Bank Draft, which are specifically for lease and sale. Our
Bank Instrument can be engage into PPP Trading, Outright Discount,
signature project(s) such as Aviation, Agriculture, Petroleum,
Telecommunication, construction of Dams, Bridges, Real Estate and all
kind of projects. If you have a good relationship with your Bank, you
can use our bank instrument as a collateral to borrow money from your
bank to finance your project and business. You can also use our bank
instrument to purchase goods and service.
We deliver with time and precision as seth forth in the agreement. Our
terms and Conditions are reasonable, Our bank charges is negotiable
and refundable. Below is our instrument description.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG) (Appendix A)
2. Total Face Value: Eur 1Million(Min) to Eur 5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and other AA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: MT-760 {Bank-To-Bank Swift}
7. Payment: Wire Transfer {MT103}
8. Hard Copy: Bonded Courier Service {within three banking days}
The Leased Instruments includes: BG’s, Bank Guarantees, MTN (Medium
Term Note), SBLC (Standby Letters of Credit) and Bank Draft
(Confirmable Bank Draft). Third Party Guarantees such as a standby
forward commitment to purchase or a standby loan. If you are a
potential Investor or Principle looking to raise capital, we will be
happy to answer any questions that you have about this opportunity and
to provide you with all the details regarding this services, for
enquiry send me an Email:
Thank you,
For Further Enquiries contact me through: joseawaya@gmail.com.
Dear Sir,
I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also offer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker’s Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
Contact me through this email:(draftinstruments@gmail.com,draftinstruments@yahoo.com,sussane.terry@gmail.com) or through
skype: (alexey.lapshin2) in other to furnish you with other information.
Hi Meenu,
Contact me on +91 9844068629 or email to successdotcom@gmail.com
Thanks
HELLO ARUNA,
PLEASE EMAIL ME YOUR PROCEDURES, AND COSTS ON LEASED SBLC. I AM FULLY AWARE OF THE LEASE SBLC, BUT IT IS JUST FOR CREDIT ENHANCEMENT.
ROGER rrexporters@yahoo.com
Dear Paddle, please contact me urgently. thanks serenas@btopenworld.com
We have project of hydro power plaint at Mainland China, can you helping get the finance of this project?
Mr. chan
e-mail : ultrazinggp@yahoo.com
We are trying to get a transaction to close as we speak. However, it seems to be taking longer than what we were originally informed. I would love to see an example if you are still willing to share the file info. I have sending you my email address and here is my contact number as well: 214-208-6868.. I look forward to hearing from you. Thank you again.
Rj
According to the FBI legitimate BG's can not be leased.
Dear Sir,
I would like to inform you that one of my direct HNI Client is coming up with a PROPERTY BACKED SAFE KEEPING RECEIPT of INR 150 cr equivalent to USD 33 million approx. through one of the Nationalised Commercial Scheduled Bank of India, i.e. UCO Bank by mid of January next year, i.e. around 15th January 2011. As informed to me, he wants to lend this instrument of his in Bank Secured International Private Placement Program for a period of 1 year under my guidance.
May I hence kindly request you to advise me with respect to the possibility of getting the instrument traded in any part of the world markets and fetch good returns for my client as I understand you to be thoroughly experienced in these trades.
Anticipating your positive reply in this regard, would look forward to you with any further clarifications if required.
Many thanks,
Debapriya Pal
0091-9836964864
please send me information to my e-mail wonbokchoe@gmail.com
Thank you lauren
please help me my client need leased an instrument and monetize so all the broker charge too much so can send me e-mail
wonbokchoe@gmail.com
thank you
Would it be possible for you send us the different types? We are in the process in trying to understand how this all works. Do you have any information you can share with us about gold? They call it gold dust in the commodity information that was sent to us.
debbie
Dear Sir/Madam,
With reference to our published services, regarding our current financial
offers.
We provide financial services such as Loans,POF, Letter of credit,
SBLC,BG,MTN, Discounting and lots more for investors,
and can also work hand in hand with certified loan agents around the world.
Thanking you for your understanding and co-operation.
Best Regards,
Mr. Jake Smith .
Loans/Credit Operations Manager
Halifax Bank Plc
104/108 High Street ,Bromley
London– United Kingdom
E-MAIL: hfbankplc2011-101@yahoo.co.uk
good morning
I indeed found your article and response very informative. Please email sample types to show the difference. Much appreciated.
Dobrý den, My Dear úvěr Seeker,
Jsem soukromý, spolehlivý, důvěryhodný věřitel, já jsem tomu, úvěry firmám a jednotlivcům s nízkými a cenově dostupné úrokové sazby ve výši 3%.
Hledáte podnikatelský úvěr, osobní půjčky, úvěru na bydlení, auto úvěr, studentské půjčky, konsolidaci dluhu úvěr, nezajištěný úvěr, a rizikového kapitálu?
Pokud jste se odmítla úvěr banka finanční instituce Pro jeden nebo více důvodů. Jste na správném místě pro váš úvěr Solutions.
E-mail: continentalfinancelimited1@live.com
Kontakt: Mac Donald
Dear Sir,
Halifax Bank Plc located in London United kingdom is now providing
financial/loan services and as well financing projects in developed
and developing nations.
We offer these services to foster and enhance the growth of your
business daily activity. At the main stream of our services we can
provide, soft loan, micro-credit finance loan, mortgage
loan,construction loan and agricultural loan.
We also offer short and long term loans both secured and unsecured.
Equally, We provide all kinds of banking instruments (MTN,BG,SBLC,
BCL,PPP,SKR Etc.)
Brokers and financial consultants that will work with our firm in
their respective countries are required.
For further inquiries contact:
Mr Jake Smith
Loans/Credit Operations Manager
104/108 High Street,Bromley
London– United Kingdom
Tel:+44-703-195-4633.
Fax:+44-870-974-8171.
loanprocedures04@gmail.com
Hello
Cqn you all tell me if this stuuf is legal?
please send examples
to
Zirconpetrolux@gmail.com/
Please keep this real.
Thank-you
Career Opportunity – Denver, CO
Title: Supervisor, Trade Services/Letter of Credit Operations
Location: Denver, CO (a full comprehensive relocation package is available!)
My client is a leading participant in the U.S. Government’s GSM credit guarantee program, a program designed to promote the export of U.S. agricultural commodities. Under this program the clients lends to foreign nations to fund these exports.
The Role:
The Supervisor leads the trade services staff in its efforts to provide documentary products and services to customers involved in international trade, and the issue of domestic and international Standby Letters of Credit (L/C). This individual allocates staff resources in support of the international banking group’s lending activity and maintains compliance with internationally accepted regulations governing letters of credit as well as USDA policies relating to Commodity Credit Corporation (CCC) programs to ensure the quality of the bank’s assets. The supervisor also advises and coordinates the structuring of transactions with an emphasis on customization with the Legal Department and relationship/credit managers to meet customer needs. This individual also works with the staff on resolving discrepancies with exporters, importers and correspondent banks.
This role has a peer who supervises daily activities and coordinates workflow of the Trade Services Processing team. Individual competencies, business need, and development initiatives may allow for these peers to exchange leadership responsibilities.
Qualifications:
Bachelor’s degree in relevant discipline and 5 years experience in most or all phases of Letter of Credit and trade transaction processing including issuance and negotiation for Standby and commercial letters of credit with 2-3 years supervisory/management experience, preferably in banking or financial services industry; or appropriate combination of education and experience.
Certified Document Specialist Certification (CDCS) Preferred.
Thorough knowledge from an issuing bank perspective of the ICC Uniform Customs and Practice for Documentary Credit.
Working knowledge of International Standby Practice (ISP98).
Established knowledge of documentary collection processes and ICC Uniform Rules for Collections.
Proven ability to apply the basic principles of accounting.
Demonstrated tact and persuasiveness, excellent organization and interpersonal, oral and written communication skills in dealings with foreign and domestic customers/borrowers/financial institutions.
Strong computer skills, including intermediate to advanced competency in using MS Office suite products as well as proprietary banking systems and databases.
Rex Decker
IT Works International
Director of Recruiting
Cell: +1 479-633-4125
rdecker@itworksintl.com
decker_rex@yahoo.com (yahoo IM) http://www.itworksintl.com
Please post this in the Networking Hub of our Forum. This section is for Blacklist posts only… Thanks for your future understanding.
Lauren,
I saw your article on insideLLC. please give me sample. I want to educate myself before making decision on Bank Instruments purchase/leasing
thanks
dzamiri at yahoo dot com
Richards,
please elaborate further on SBLC/BG and other Bank Instruments that you can provide.
thanks
dzamiri at yahoo dot com
i can provide you sblc from UAE provider. please reply me
thanks
dzamiri at yahoo dot com
INSTRUMENT: CONFIRMABLE BANK DRAFT BY SWIFT,BANK FAX OR BANK SCREEN
ISSUING BANK: AA WESTERN BANK IN WESTERN EUROPE OR USA PREFERABLY HSBC LONDON OR AAA RATED BANK IN EUROPE OR USA.
AMOUNT: Euro 20M TO Euro5Billion.
PRICE: 52% OF FACE VALUE. COMMISSION FEES OF 2% TO BOTH BUYER/SELLER AGENTS TO BE SHARED 50/50 AMONGST BOTH OF THEM. paulmann090@aol.com
contact me at will.bitron@yahool.com
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. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and procedures:
If you are interested please contact me for us to proceed further
Regards,
John Frankel
Email: johnfrankel10@ymail.com
I am very interested in your information regarding the different types of cash-backed type instruments one can monetize. We are having a terrible trying to get $2,000,000.00 (2 mil USD)
out of Bangladesh for PPP and need to find a way to possibly obtain an LC (?) or some other valid instrument that will protect everyone involved. Do you have any ideas as to what instrument would work best in this situation. You seem very knowledgeable and thank you so much in advance for your help and input.
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. We deliver with time and precision as sethforth in the agreement DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
All relevant business information will be provided upon request plus our terms and procedures:
If you are interested please contact me for us to proceed further
Regards,
Randy Brunger
Email: randybrunger@yahoo.com
447035975594
Big explanation..is better back from the primate around pre hiswtoric family and start again the life..if want money go to the bank and tell you need moeny to buy and sell,, maibe your bank give to you 2 answer..yes or not..the money insid the banki is below the clients is not below your deal..ok..invite people came to your side to make money all twoghter ok..good luck all
The above is an excellent article. I have written an article for Lawyers to advise their clients on bank instrument leasing at http://www.bank-leasing.com. One of the sections deals with the secret of making leasing deals work.
Dear Sir,
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 sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
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.
All relevant business information will be provided upon request.
If Interested kindly contact me via Email:~ bg.sblclease@gmail.com serious enquiry only
skype id: edward.ramos8
Hi Mr Paddle,
Please would you send me information about procedures to receive loan from your bank.We have a project with BG.Looking forward to hear from you.Thanks
Regards,
Daniel
dadakole@gmail.com
I am interested to know more about it.
Prosperouspk (at) gmail (dot) com
Sir,
We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. . You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
2. Total Face Value: Euro 10M MIN and Euro 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA..
4. Age: One Year, One Day
5. Leasing Price: 8% of Face Value plus 2% commission fees to brokers to be shared 50/50 between the brokers on both lessor/lessee side
6. Delivery SWIFT TO SWIFT.
7. Payment: Wire Transfer.
8. Hard Copy: Bonded Courier within 7 banking days.
PROCEDURE:
are indicated on the lease agreement and will be furnished to you upon
request if need be.
Thanks
Yasushi Uzawa
Email: yasushiuzawa@yahoo.co.uk
Hi Mr. paddle,
Send me your details to (ekafinancial2002@yahoo.com)
Ed
I can provide Lease instrument to finance your project with flexible procedure contact me at bg.provider@gmail.com
Yes, I would like the information. I am in the middle of a lease BG contract negotiation and I am trying to find out if the lessor is charging to much for swift MT799 transaction. . Thank you.
Dear Sir
since 2000 I am mediator of lease sblc and bg and I confirm you that these instruments are successfull used in many countries as Italy, Romania, China, France, Germany and so on
and that the customers are also bad customers (in this case directors of banks needed
bank instruments more than customers). Through apparently rational discussions
never we will reach to any objectiv. Life is practice.
BG/SBLC Specifically for lease from 25 top AA bank, leasing price of 6+2 of face value;
Contact:
Mr. Ryan Shearwaters
Telephone +442070601150
Email: rshearwaters@yahoo.co.uk
i wanted to know more
dzamiri@yahoo.com
Hi Lauren i read your post and can you send to my email eagkonsult@gmail.com the detailed procedures of your leased instruments and i would be greatfull if you could assist me on this matter.
Regards,
Edward Guzman
Project / Acquisition funding using SBLC monetization
Here's an excellent and easy way to raise capital for projects or increase in capital reserves.
How it works:
1. You can bring in your own SBLC or we can acquire one for you. (see below for rates)
2. The SBLC is then monetized at approximately 50% face value of the note. This will be the yield due to client at the end of the process.
3. The whole process takes approximately 15-20 business days (shorter if you have your own SBLC)
4. Projects are a must. We will require an executive summary.
If you do not have an SBLC we can help you acquire one
1. Cost is 10% of the face value of the note.
2. Minimum amount to participate is $200K
3. $200k yields approximately $1M after monetization
4. For lower amounts, it will be taken on a case-by-case basis
The mechanics: For example
1. $200K acquires an SBLC for $2M
2. The $2M SBLC will then be monetized @ 50% =$1M
3. $1M will be due to client at the end of the process.
4. This is a non-recourse funding.
Project / Acquisition funding using SBLC monetization
Here's an excellent and easy way to raise capital for projects or increase in capital reserves.
How it works:
1. You can bring in your own SBLC or we can acquire one for you. (see below for rates)
2. The SBLC is then monetized at approximately 50% face value of the note. This will be the yield due to client at the end of the process.
3. The whole process takes approximately 15-20 business days (shorter if you have your own SBLC)
4. Projects are a must. We will require an executive summary.
If you do not have an SBLC we can help you acquire one
1. Cost is 10% of the face value of the note.
2. Minimum amount to participate is $200K
3. $200k yields approximately $1M after monetization
4. For lower amounts, it will be taken on a case-by-case basis
The mechanics: For example
1. $200K acquires an SBLC for $2M
2. The $2M SBLC will then be monetized @ 50% =$1M
3. $1M will be due to client at the end of the process.
4. This is a non-recourse funding.
contact me for more information.
Donna
propertytalk@ymail.com
Greetings All!
I have a US T-Bill worth $400M. Not a prime bank but the bank is ready to provide MT760. However, the Investor seeks the Trader to bear the MT Charges as he will be signing the agreement/contract first and then seek the payment. Anyone interested, pls revert at nareshb.b@gmail.com (International Trade Only)
We are looking for a development loan for beachfront land we own in the Dominican Republic. The land was last appraised at $121 million USD. We are looking a $15 million loan to pay off the outstanding balance owing on the land.
Do anyone knows about SIF Bank based in Hong Kong? Is it genuine?
HI THERE , MR.JAKE SMITH,
PLEASE LEAVE THIS CLEAN FORUM OK, AS YOU ARE STARTING TO CONTAMINATE PEOPLE HERE WITH YOU SCAM AND LIE TACTICS.
HALIFAX BANK Plc <<< USING A DISPOSABLE EMAIL ADDRESS<<<
WHAT ARE YOU? NUTS ?
Dear Sir,
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 sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
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.
All relevant business information will be provided upon request.
If Interested kindly contact me via Email:~ bgsblcfinance.brokers@gmail.com serious enquiry only
skype id: bgsblcfinance.brokers
Bank Guarantee for lease
Tran Anh Dung
hi i have a standing B.G looking for 10% discount of the face value on a monthly basis, please can you get some one for me fast,
my name is Adams my email i.d = adamsdeepsleep@yahoo.com,
phone +23408032112272
can you please provide to Taliny@hotmail.com
Dear Sir/Ma,
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. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air planes, Ships, etc.) And many more 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: 1M Euro/USD (One Million Euro/USD) to 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: 5.5% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT103-23
8. Hard Copy: Bonded Courier within 7 banking days.
If you have a client who requires funding for his project or business, We are also affiliated to lenders who specializes on
funding against financial instrument, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to me if you are interested in any of our services.
All relevant business information will be provided upon request.
If Interested kindly contact me via Email:~ bgsblc.omar@gmail.com serious enquiry only
Skype ID: bgsblc.omar
Dear Sir/Ma,
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. You are at liberty to engage our leased facilities into trade programs, project financing, Credit line enhancement, Corporate Loans (Business Start-up Loans or Business Expansion Loans), Equipment Procurement Loans (Industrial Equipment, Air planes, Ships, etc.) And many more 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: 1M Euro/USD (One Million Euro/USD) to 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: 5.5% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT103-23
8. Hard Copy: Bonded Courier within 7 banking days.
If you have a client who requires funding for his project or business, We are also affiliated to lenders who specializes on
funding against financial instrument, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.
Inquiries from agents/ brokers/ intermediaries are also welcomed; do get back to me if you are interested in any of our services.
All relevant business information will be provided upon request.
If Interested kindly contact me via Email:~ bgsblc.omar@gmail.com serious enquiry only
Skype ID: bgsblc.omar
Dear Sir/Ma
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.
Thank you.
Jasim Omar
For further inquiries:
Contact: bgsblc.omar@gmail.com
Skype ID: bgsblc.omar
I would love to see a sample, thank you Lauren…
Hello Mike I'd love to hear how things turned out for you. If your interested in sharing your journey please contact me at the email provided. Thank you
What max value can I apply for?
I can deliver leased instruments to Organisations or individuals with their preferred text verbiage as been approved by their bankers. We also proffer sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.
Contact me through this email:(broker.prokopiy@gmail.com,broker.prokopiy01@gmail.com) or through
skype: (Dobrovolskiy.prokopiy) in other to furnish you with other information.
I can deliver leased instruments to Organisations or individuals with their
preferred text verbiage as been approved by their bankers. We also proffer sales
option to interested buyers. Our terms and procedures are so flexible and
workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lessee broker's
Commission and he determines his commission. Also we have facilities
to discount BG and Put you into PPP Trading.
Contact me through this email:(financialinstruments01@gmail.com,financialbrokers8@gmail.com) or through
skype: (muhsin.abid.ali) in other to furnish you with other information.
Dear Mr. Aruna,
I have a RWA clients who wanted Lease BG / Discounted BG.
Can you please forward me the procedure at stephenwynn99@gmail.com
Regards.
Hi Lauren,
Greeting. I have RWA client looking for Leased Bg mainly for Credit Enhancement, I have tried so many attempt to so called Provider but most of the procedure doesn't sound right. I need your help Lauren! Please email me your Procedures and cost on Leased BG to stephenwynn99@gmail.com
Regards
StephenWynn
Hi Lauren,
Thank you for your in put that i found interesting.
Could you please send me the sample?
Regards,
Fred
please lauren send to me a copy of those documents, thanks teresa
Elielbar, Yes, I have ultimately entered trade utilizing a BG. It was a long road from securing a $700M asset, all the legal that went along with properly procuring it in the project's name (took over 1 year just for legal!), taking out a BG with the hard asset as collateral (usually 50 to 60 cents on the dollar), then monetizing the BG (also at a discount) to enter the trade. The earlier discussions are correct, you cannot trade an instrument, only cold hard cash! And, you cannot monetize an instrument that is not in your name. If you want more info, please contact me at dharper@harperfinancialgroup.com.
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.
DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day
5. Leasing Price: 5% of Face Value plus 1% Lessor agent [Closed] & 1% Lessee agent (open)
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-760.
8. Hard Copy: Bonded Courier within 7 banking days.
The Leased Instruments includes: BG’s, Insurance Guarantees, MTN, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.
Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers. You will work with your bank to ensure that the leased instruments will be returned to them before the maturity date. This Instrument can be monetized on your behalf for Trade in PPP. If interested in our bank instrument offer kindly contact me via Email.
Thank you,
Eric Nelson
brokerinfo1@laposte.net
Everybody reading this should google Michael F Burgess in Orlando Florida. He just got convicted and sentenced to 15 years and $94mm in restitution for trying to pitch the EXACT same scenario. He took / stole $7mm from my clients and an additional $3.5 from other clients, totalling $10.5mm. Try googling Plymouth Rock Studios, they were one of the clients taken.
You will have to forgive me Donna but, I think you are promissing something you can't deliver and by the time you have figured it out, the clients money is gone. poofff!
Hi,
I have an ambitious commercial waterfront project that i am trying to secure. I have neither Experience or capiltal to be considered as having "Skin in the Game". Does anyone have any advice on the steps or strategys i could take to pull this deal off? Nothing is Impossible!
Please Help
Will
I can deliver leased instruments to Organisations or individuals with their
preferred text verbiage as been approved by their bankers. We also proffersales
option to interested buyers. Our terms and procedures are so flexible and
workable by RWA clients. Our lease rate is (5.5+0.5)%+x%. X% IS Lesseebroker's
Commission and he determines his commission. Also we have facilities todiscount
BG and Put you into PPP Trading.
Contact me through this
email;
businessfundinginvestments02@gmail.com,ahmedkan66@yahoo.com or through
skype:ashfaqahmedforyou.. in other to furnish you with other information
We are a financial service company affiliated with a leading UK group, we have direct
provider for BG/SBLC/LC from top AA rated banks in the world. HSBC London or HongKong
ETC our leasing fee is 6+2 serious minded brokers and principal borrower only. Please
contact Mr Anthony Jacob
Contact:: Mr.Anthony Jacob
Email: anthonyjacob@live.co.uk
Telephone: +44-207-060-9550
Thanks , I have just been searching for info approximately this subject for ages and yours is the greatest I have discovered till now. However, what about the conclusion? Are you sure in regards to the supply?|What i do not realize is actually how you’re now not really a lot more well-appreciated than you may be now. You are so intelligent.
I do believe all the concepts you have presented for your post. They’re really convincing and can definitely work. Still, the posts are very short for newbies. May you please lengthen them a bit from subsequent time? Thanks for the post.
Dear Sir/Ma,
We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.
Description of Instrument:
1.Instrument: Bank Guarantee (BG)/SBLC
2.Total Face Value: MINIMUM 1MILLION EURO/USD – MAXIMUM 100BILLION EURO/USD
3.Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4.Term: One Year, One Month
5.Leasing Price: 5% of Face Value plus 0.5% Lessor agent [Closed] & X% Lessee agent (open)
6.Delivery: SWIFT TO SWIFT
7.Payment: WIRE TRANSFER
8.Hard Copy: Bonded Courier within 7 banking days.
Thank you.
Jang Jeonghyeon
For further inquiries:
Contact: jangfinance75@gmail.com
Skype ID: jangfinance75
We have a REAL solution for investors and consultants. After more than 15 years of using all my sources and resources to get a real company for funding and financial instrument, it has finally paid off. Thanks to hardwork, patience and consistence. I have a very direct access to this Asset Management Company that offer the below services and would only provide details to real and genuine clients.
Take a look below to see all programs offered by this company:
* Lease of BG/SBLC
* Funding of all viable and profitable projects worldwide
* Private Investment Program with Minimum of 1 Million USD
* Non-Recourse Loan Leverages the Investors Funds(Client little funds as low as 300K euros can be leveraged to meet the funding needs of the client)
* Firm in UK, Operated by private investors with 25+ Years Experience
* Consultants can Guarantee this Program is Real to Investors
* Leverage Offered Only to Investors who Apply as Corporations
* Investors and Consultants Work Direct with the Program managers.
If you have a real and genuine client. Feel free to email me at: archie.zarki@gmail.com
I will be willing to refer real clients direct to the company, BUT only real and genuine clients.
We have a REAL solution for investors and consultants. After more than 15 years of using all my sources and resources to get a real company for funding and financial instrument, it has finally paid off. Thanks to hardwork, patience and consistence. I have a very direct access to this Asset Management Company that offer the below services and would only provide details to real and genuine clients.
Take a look below to see all programs offered by this company:
* Lease of BG/SBLC
* Funding of all viable and profitable projects worldwide
* Private Investment Program with Minimum of 1 Million USD
* Non-Recourse Loan Leverages the Investors Funds(Client little funds as low as 300K euros can be leveraged to meet the funding needs of the client)
* Firm in UK, Operated by private investors with 25+ Years Experience
* Consultants can Guarantee this Program is Real to Investors
* Leverage Offered Only to Investors who Apply as Corporations
* Investors and Consultants Work Direct with the Program managers.
If you have a real and genuine client. Feel free to email me at: archie.zarki@gmail.com
I will be willing to refer real clients direct to the company, BUT only real and genuine clients.
For those with Cash, their is a 5/25 bullet/rocket program.
The minimum is $150k for a 5-day bullet, which if the investor so desires, can be rolled over for another 5-days up to a total of 25-days total. No administrative holds. They can buy indemnity
Insurance on the money for any protection they need (the cost is an additional 4% of the amount submitted). This is not a PPP. If this is with the Swiss Franks, they can be converted to USD or Euro's when they put the fund in the transfering bank based on what the exchange is that day.
Lgpotter33@gmail.com
hi,
we are looking for 800K – 1 mil USD can I know the process, this can either be to 1st class american bank to either India or singapore
hi,
Please mail back to jaycons52@hotmail.com we are looking for SBLC/BG for around 800K – 1000K USD
we buy all kings of bank instrument by China funder
Greetings,
I am Mr Scott. a certified, reputable, legitimate & an accredited private lender.
I loan money out to individuals in need of financial assistance.
Do you have a bad credit or you are in need of money to pay bills? I want to use this medium to inform you that i
render reliable beneficiary assistance as I'll be glad to offer you a loan to enable you finace your financial
problem.
Services Rendered include:
*Car Loan
*Refinance
*Home Loan
*Business Loan
*Personal Loan
*Debt Consolidation
No Social Security Number Required, No Credit check Needed, 100% Guaranteed, you can write me on
jeanscottloans@hotmail.co.uk
Regards
Jeannas Scott
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 (One 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: Bank to Bank 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:~ jangfinance75@gmail.com
Skype ID: jangfinance75
Description
We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both those and corporate bodies.
Description of Instrument:
1.Instrument: Bank Guarantee (BG)/SBLC
2.Total Face Value: MINIMUM 1MILLION EURO/USD – MAXIMUM 100BILLION EURO/USD
3.Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4.Term: One Year, One Month
5.Leasing Price: 5% of Face Value plus 0.5% Lessor agent [Closed] & X% Lessee agent (open)
6.Style of speaking: SWIFT TO SWIFT
7.Payment: WIRE TRANSFER
8.Hard Copy: Bonded Courier surrounded by 7 banking days.
Thank you.
Mark Davis
E-mail:cvv607@gmail.com
Phone:447384765001
I have a client that needs an instrument for trading purposes. I would like to connect with you. I have several instruments to get. I can be reached at jandtdavis@live.com
Thanx
Tiffini
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