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Home » PRIVATE PLACEMENT

Bank Instrument Leasing, the Untold Story

lease-bank-instrumentThe 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

185 Comments »

  • JT said:

    I wish I had read this post a few months ago… Ughhhhh….

    JT

  • TradingCzar said:

    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!

  • Adam said:

    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.

  • Lauren said:

    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.

  • JV Crater said:

    is a Bank Guarantee (BG) considered a "leased Instrument" or can this work for PPP?

  • Lauren said:

    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.

  • Steps for Applying to a Private Placement Program | InsideTrade LLC said:

    [...] 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. [...]

  • Top 10 Red Flags for Private Placement Programs | InsideTrade LLC said:

    [...] 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. [...]

  • Lauren said:

    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.

  • CarefulBrit said:

    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

  • Lauren said:

    Careful Brit

    BPVLLC@aol.com

  • Mike said:

    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!

  • Steve said:

    Hi Lauren,

    I would like to see these as well, how can we do so?

    Steve

  • aj sterns said:

    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.

  • Bank Instruments (MTN / BG), from Bank to Investor | InsideTrade LLC said:

    [...] 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 [...]

  • BBrown said:

    I would like to see a sample as well.

  • BBrown said:

    If you don't mind my asking, did you ever receive any samples or other helpful information from this person?

  • Glossary of Private Placement Program Terms | InsideTrade LLC said:

    [...] 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 [...]

  • bottabando said:

    Thanks for the post Lauren. Can you please forward the file you are referring to.

  • What is a Medium Term Note (MTN) ? | InsideTrade LLC said:

    [...] 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 [...]

  • shyammehrotra said:

    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.

  • DUANE BERRY said:

    Can you please contact to me for further details I am wishing to lease an instrument.

    Duane Berry
    313 740-5062
    ezpivot@yahoo.com

  • Rob said:

    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

  • jpmassaruto said:

    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

  • Mr Paddle Richards said:

    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

  • Richard said:

    Require your services richmiracle2003@yahoo.com
    Richard

  • Richard said:

    contac richmiracle2003@yahoo.com can try and help .

  • richard said:

    contac richmiracle2003@yahoo.com need your Instruments mentioned /

  • Anthony J. said:

    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.

  • Anthony Johnson said:

    Please send me info all kinds of banking instruments. and the funding using a bank instruments.

  • Lisa Hellman said:

    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)?

  • Richard said:

    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

  • siraj ahmed said:

    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

  • Ron Johnson said:

    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?

  • Dave said:

    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

  • elielbar said:

    Is anybody here done trading using BG?

  • RDJ said:

    I can help you in Leasing a SBLC as well have it monetized for you withing 36 hours
    rdjones56@gmail.com

  • Tom said:

    Mr paddie Richards I require your services please. Please supply contact detail

  • Tom said:

    Can anyone point the way to short term Bridging Capital?

  • ARUNA AHAMED said:

    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

  • ARUNA AHAMED said:

    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

  • ARUNA A said:

    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

  • aruna said:

    hi,
    please get in touch by this email id for better advice:arundoym@gmail.com
    thanks
    aruna

  • aruna said:

    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

  • satish Kumar sinha said:

    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

  • satish Sinha said:

    Dear Siraj
    If you do looking for leased BG/SBLC from top prime Bank , then i can arrange, do contact me , satishsinha1302@ gmail.com

  • lode said:

    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. Davis said:

    Mr. Richards is there an email you can be reached at?

  • liz said:

    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

  • Walter said:

    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.

  • Meenu said:

    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.

  • Karin said:

    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.

  • Abbas Heydarian said:

    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

  • Mask said:

    Looking for non-recourse BG providers…..

    Plz Advice…

  • Sonny said:

    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.

  • ppp owner said:

    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.

  • Rick said:

    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.

  • Fresh Cut BG/SBLC for Lease ( Cash Barke) said:

    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

  • John Ra said:

    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.

  • angie said:

    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.

  • James said:

    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

  • lex said:

    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!

  • Mike said:

    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.

  • Mike said:

    I am interested in you direct contact info please. I would like to discuss a scenario with you. Thank you

  • Marco Kunke said:

    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

  • mick said:

    Lauren,
    Please send me a sample of the different types of leased instruments.
    Thanks very much.

  • smmreddy said:

    sir, we are looking for leased cash backed bg/sblc adn monetizing it. kindly send me ur procedure. smmreddy@gmail.com

  • Gene Parrish said:

    I would be interested in your samples.

    geneparrish1953@gmail.com

  • ol'kay williams said:

    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.

  • Anita said:
  • amit mehta said:

    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.

  • amit mehta said:

    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

  • ganga said:

    contact me at hdfc.ga@gmail.com

  • ganga said:

    i have some people who r willing to block there fund for trading, genuine people contact hdfc.ga@gmail.com

  • JOSE said:

    I HAVE INSTRUMENT FOR LEASE

  • JOSE said:

    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.

  • alexey lapshin said:

    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.

  • Kumar said:

    Hi Meenu,

    Contact me on +91 9844068629 or email to successdotcom@gmail.com

    Thanks

  • roger said:

    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

  • C. SMITH said:

    Dear Paddle, please contact me urgently. thanks serenas@btopenworld.com

  • Mr. Chan said:

    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

  • Reginald Jennings II said:

    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

  • Esal said:

    According to the FBI legitimate BG's can not be leased.

  • DEBAPRIYA PAL said:

    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

  • won choe said:

    please send me information to my e-mail wonbokchoe@gmail.com

  • won choe said:

    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

  • debbie said:

    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

  • Halifax Bank Plc said:

    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

  • jabu said:

    good morning
    I indeed found your article and response very informative. Please email sample types to show the difference. Much appreciated.

  • Mac Donald said:

    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

  • Jake Smith said:

    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

  • Thomas Winston said:

    Hello

    Cqn you all tell me if this stuuf is legal?

    please send examples

    to

    Zirconpetrolux@gmail.com/

    Please keep this real.

    Thank-you

  • Rex said:

    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

  • InsideTrade Staff (author) said:

    Please post this in the Networking Hub of our Forum. This section is for Blacklist posts only… Thanks for your future understanding.

  • dzamiri jahaya said:

    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

  • dzamiri jahaya said:

    Richards,

    please elaborate further on SBLC/BG and other Bank Instruments that you can provide.

    thanks
    dzamiri at yahoo dot com

  • dzamiri jahaya said:

    i can provide you sblc from UAE provider. please reply me

    thanks
    dzamiri at yahoo dot com

  • Paul Mann said:

    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

  • giovanni said:

    contact me at will.bitron@yahool.com

  • JOHN FRANKEL said:

    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

  • Esther said:

    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.

  • Randybrunger said:

    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

  • jpmassaruto said:

    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

  • townlaw said:

    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.

  • edward ramos said:

    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

  • Daniel said:

    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

  • Arif said:

    I am interested to know more about it.

    Prosperouspk (at) gmail (dot) com

  • yasushiuzawa said:

    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

  • Ed King said:

    Hi Mr. paddle,
    Send me your details to (ekafinancial2002@yahoo.com)
    Ed

  • Michael said:

    I can provide Lease instrument to finance your project with flexible procedure contact me at bg.provider@gmail.com

  • Laverne said:

    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.

  • Guglielmo Rinaldini said:

    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.

  • Ryan Shearwaters said:

    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

  • dzamiri said:

    i wanted to know more
    dzamiri@yahoo.com

  • Edward Guzman said:

    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

  • Donna said:

    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.

  • Donna said:

    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

  • Naresh said:

    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)

  • Dennis said:

    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.

  • madimadi said:

    Do anyone knows about SIF Bank based in Hong Kong? Is it genuine?

  • sheikh al-misri said:

    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 ?

  • Tran Anh Dung said:

    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

  • jabulanitraders said:

    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

  • tvy said:

    can you please provide to Taliny@hotmail.com

  • jasim omar said:

    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

  • jasim omar said:

    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

  • Andy said:

    I would love to see a sample, thank you Lauren…

  • Andy said:

    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

  • f du toit said:

    What max value can I apply for?

  • Dobrovolskiy said:

    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.

  • Muhsin Ali said:

    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.

  • StephenWynn said:

    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.

  • StephenWynn said:

    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

  • Fred said:

    Hi Lauren,

    Thank you for your in put that i found interesting.

    Could you please send me the sample?

    Regards,

    Fred

  • teresa ingram said:

    please lauren send to me a copy of those documents, thanks teresa

  • Dharper said:

    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.

  • eric nelson said:

    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

  • Nick said:

    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!

  • Will Gates said:

    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

  • ASHFAQ said:

    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

  • Anthony Jacob said:

    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

  • norrtälje mäklare said:

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  • psw said:

    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.

  • Jang Jeonghyeon said:

    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

  • Archie Zarki said:

    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.

  • Archie Zarki said:

    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.

  • Larry said:

    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

  • Jai said:

    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

  • jai said:

    hi,

    Please mail back to jaycons52@hotmail.com we are looking for SBLC/BG for around 800K – 1000K USD

  • Mr. Pat said:

    we buy all kings of bank instrument by China funder

  • Jeannas Scott said:

    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

  • jang said:

    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

  • Mark Davis said:

    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

  • Tiffini Davis said:

    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

  • ashfaq kan said:

    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:
    (businessfundinginvestments02@gmail.com),
    ashfaqkan.bg.forlease@gmail.com, or through
    skype: (ashfaqahmedforyou) in other to furnish you with other information

  • Anthony Wilcock said:

    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.

    Thank you,

    Anthony Wilcock

    LOGISTICS WORLDWIDE LIMITED

    7 HOME FARM ROAD, SOUTH AYRSHIRE, KA7 4XH, U.K

    Company Reg: SC354070

    anthonywilcock@financier.com

    anthonywilcock@financier.com

    Tel: +447045791980

    Fax: +447053619278

  • LOGISTICS WORLDWIDE LIMITED said:

    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.

    Thank you,

    Anthony Wilcock
    LOGISTICS WORLDWIDE LIMITED
    7 HOME FARM ROAD, SOUTH AYRSHIRE, KA7 4XH, U.K
    Company Reg: SC354070
    anthonywilcock@financier.com
    anthonywilcock@financier.com
    Tel: +447045791980
    Fax: +447053619278

  • jose said:

    Send me the doc and I study the possibilities.

  • OHANES ARAKELYAN said:

    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

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 1 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 1% commission fees to brokers.
    6. Delivery: SWIFT TO SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier within 7 banking days.

    OHANES ARAKELYAN
    bgfinancialloan@ymail.com

  • WILLIAM said:

    Get a good money lending service today that is generally reliable,safe ,filtered by

    International Loan Agency and also Tested and Trusted that will give out loan for Any
    purposes. At here,Bad Credit is Approved! Even if you have:Divorce Troubles – Slow
    Payments – Charge-offs – Judgments – Liens – Tax Liens Bankruptcy – Repossessions; if you
    are really in need of a loan, just let me know the amount you need as a loan, and contact
    me via email address (info@privateloanshark.com ) For the plan of the loan
    processing and transfer to be spelled out.We issue of loan despite your condition and low
    credit score as our loan is also equivalent to issuing credit card as well.If you are faced
    with stress in the acquisition of a loan that make you .Have sleepless night? Or you have
    been disappointed by your bank? Did you need a personal loan to secure a home, car and
    evaluate the finances?Contact name: Mr . WILLIAM ASHCROFT for his service is strictly for
    workers/those that do day to day work at least 20 hours and students charity.

    Note: We offer only Commercial /Small Business Administrative loans(SBA),Personal
    /Residential and Mortgage loan at 1.3% interest; apply for a Minimum of $1000.00 to a
    Maximum of $50,000,000.00. Interested applicants should please contact Us via email:
    info@privateloanshark.com

    Try and see your self, for our wonderful services that does not exceed 2 Working days for
    loan processing and just only three (20 )minutes online of loan Transfer via bank/check/western; as
    the whole process is very easy!

    Upon your interested response you would be required to send down the following
    information’s:
    ======================================…
    FULL NAME:
    RESIDENT ADDRESS:
    COUNTRY:
    TEL:
    LOAN AMOUNT AND:
    DURATION:
    CELL/MOBILE PHONE:

    ======================================

  • Walter Quist said:

    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.
    Walter Quist
    For further inquiries:
    Contact Email : walt.bgsblcbroker@gmail.com
    Skype: walt.bgsblcbroker

  • Billy said:

    We can provide SBLC directly for credit enhancement and DLC 90 days for trade financing.
    Please contact us at rgtenergy@hotmail.com.
    regards
    Billy

  • Martinez Mann said:

    We have direct and efficient providers of Bank Guarantee (BG’s), Insurance

    Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC)

    and Third Party Guarantees. If you are a potential Investor or Principal

    looking to raise capital, we will be happy to answer any questions that

    you have about this opportunity and to provide you with details regarding

    these 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

    the providers of these instruments. Leased Instruments can be obtained at

    minimal costs to lessor compared to other banking finance options. This

    offer is open to both individuals and corporate bodies.

    If you have need for Corporate loans, International project funding, etc.

    or if you have a client that requires funding for his project or business,

    We are also affiliated with lenders who specialize on funding against

    financial instruments, 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 welcome.
    If you are interested in seeking to raise finance for your

    business/projects in this way, please contact me for more information.

    J.wright001@live.com,martinez.mann@europe.com,martinez.mann@yahoo.es

  • UNI CREDIT said:

    How To Apply For A Small Business Loan

    Personal financial statements: In some cases, you will be asked to provide some

    past financial information's. Banks will want to see how you managed to settle

    your past debts. They also want to know the type of people or company you've

    worked with in the past.

    In this case UNI CREDIT GROUP offers loan to individuals and co-operate body,

    without any financial stress or deposit of valued asset by accessing the funding,

    we ensure that our clients make the right decision about which provision is best

    for them and your company.

    Loan request: You have to be able to articulate how much your business needs,

    how the loan funds will be used, the type of loan request you need, and how much

    capital you have on hand.

    In acknowledging this content if you really need a loan you are providing us with

    the following information:

    * Loan Amount Required: ……..
    * Loan Term Duration: …………
    * Country: …………………………

    Note: That We offer all types of loans (Personal Loan) and above the interest

    rate of 5%.

    Contact us today with this e-mail: uni_crdt_group@kkwl.ac.th

    We await your response.

    thank you

  • Mr. Anthony said:

    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.

    If you have need for corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business, We are also affiliated with lenders who specialize on funding against financial instruments, such as BG, SBLC, POF or MTN, we fund 100% of the face value of the financial instrument.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A)
    2. Total Face Value: Eur 1 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 1% 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.

    Apple Valley Multifamily Partners LLC
    Contact : Mr. Anthony Ricardo Johnson
    Contact Email : applevmfpartnersllc@gmail.com
    Skype: applevmfpartnersllc

  • Ryan James said:

    Dear Sir/Ma
    We have direct providers of Fresh Cut BG (Bank Guarantee), SBLC (Standby letter of credit) 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.

    If your turn-over is good then a bank guarantee that is properly structured will be in your best interest.You can email me: businessbackup07@gmail.com for more info and assistance for a structured collateral assistance if you don't have any viable one.Best of luck!

    Thank you.
    Ryan James
    For further inquiries:
    Contact: businessbackup07@gmail.com

  • Ryan James said:

    Dear Sir/Ma
    We have direct providers of Fresh Cut BG (Bank Guarantee), SBLC (Standby letter of credit) 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.

    If your turn-over is good then a bank guarantee that is properly structured will be in your best
    interest.You can email me: businessbackup07@gmail.com for more info and assistance for a structured collateral assistance if you don't have any viable one.Best of luck!

    Thank you.
    Ryan James
    For further inquiries:
    Contact: businessbackup07@gmail.com

  • George Culmer said:

    Dear Sir/Madam,

    With reference to our published services, regarding our current financial offers.

    We provide Project Finance, BG, LC, SBLC, PPP, Venture Capital and Business Loan to companies and individuals worldwide with viable business/project proposal on considerable terms, discounting and lots more for investors, and can also work hand in hand with certified loan agents/representatives around the world.

    Thanking you for your understanding and co-operation.

    For more information:
    George Culmer
    Group Finance Director
    Lloyds Banking Group (UK)
    25 Gresham Street
    London, EC2V 7HN
    Email: investor.relations@lloydstsb-finance.co.uk
    Tel: +447045759076

  • Jang Jeonghyeon said:

    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. 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

  • j phoophaen said:

    /then how can we get the real lease BG?

  • Peter Mark said:

    Hello,

    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. Email: consultant_live@consultant.com OR consultant_live@live.co.uk

    Thank you,
    Peter Mark http://www.ingdirect.co.uk

  • Harry Hunter said:

    I want to alert that the following persons and companies are criminal swindlers and liars!

    BA2 CONSULTANCY LIMITED, Mr. Jonathan Charles FISHWICK and his broker JONES JOHN ELWYNE. With their investor OTANI TOSHIHARU .

    MELLSMARK FINANCE LIMITED with the broker SAID TAJUDDIN

    RIDSHAW FINANCE COMPANY LIMITED Mr. Rainbow with his broker RAMANA KALAVAKOLU.

    All of them fraud documents from banks or notaries or Commissioner of Oaths!

    RUN IF THEY CONTACT YOU!

  • Larry said:

    Hey Lauren,

    Have a couple of questions for you if you have the time to respond.

    LG
    917 771-5152
    lguerra@us-mbs.com

  • Jacob said:

    Our area of expertise is providing direct and geniune provider of BG, SBLC, MTN, CD,LC , Non collateral loan, confirmable Bank Draft and other financial assistance from AAA rated bank (Prime Bank). The financial instrument can be invested in High Yield Trading Program or Private Placement Programme (PPP). thus our Bank Guarantee lease , the Direct Bank Guarantee and Indirect Bank Guarantee, which is used as Bid Bond, Payment Guarantees, Letter of Indemnity,Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.
    We deliver promptly as set forth by our agreement. we have direct contact with the principal, mandate and brokers.
    we ensure unequaled service and will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively

    For further inquiry contact
    E-mail: bgjan.farnholt@gmail.com
    Skype ID: bgjan.farnholt

  • Galina said:

    We can offer the Program (PPP) under financial instruments client (CASH on the account, BG).

    e-mail: chuvilinagalina@yahoo.com
    skype: galina_chuvilina

  • Ramley said:

    Our company wish to get a loan to acquire a company with revenue of USD$64 million a year. Total amount for acquisition is about $410 million. The company main income is from their palm oil plantation. Total area of the plantation is about 12073 hectares or 29833 acres with palm oil mill.
    Can our company get loan thru BG and credit line with the BG. The company share also cud be a collateral.
    Thank you

  • Mr. Carl Abrahamsson said:

    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. 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:~
    Mr. Carl Abrahamsson
    Email: carlmab.broker@gmail.com
    Skype: carlab.brokers

  • Sweetex Loan Ltd. said:

    Sweetex Loan Company(SLC) is a leading non-bank financial services
    company offering conventional business real estate loans; short and
    long term investment real estate financing; factoring and SBA 504
    loans.

    We provide capital up to $500 million to serve our customers' specific
    requirements, which range from commercial real estate and fixed asset
    acquisition, investment property finance, refinance, partner buyout
    and working capital.

    please contact Dr. Mark Benson, our foreign account manager via our
    email address; sweetexloan@gmail.com

  • Alberto Muros said:

    Hello JT I think you loss for this but do you want to come back winner?I know that a GOOD GAMBLER DOESN"T TURN HIS BACK ONCE HE LOOSE BUT INSTEAD HE COME BACK EAGER AND WILLING TO WIN AND HE GETS BACK HIS CAPITAL AND WIN TRIPLE TIMES OR MUCH BETTER, please try to contact me my email add: albertomuros@yahoo.com my cell +639085348278 my skype albertos.m I hope to talk to you the soonest. Thank you

  • sorin said:

    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.
    Sorin Lassmann
    For further inquiries:
    Contact: providermandate.ls@gmail.com
    Skype ID: ls.nicu

  • ALHARBI NAIF said:

    We can deliver bank instruments (BG/SBLC) on lease to Organizations or individuals with their preferred text verbiage as approved by their bankers. 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. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (5.0+0.5)%+ X%. X% is Lessee broker's Commission and he determines his commission.

    If Interested kindly contact:

    Name: Mr.Alharbi Naif
    Email:~sblcprovidernaif@gmail.com
    Skype ID:leasebg.naif

    Regard,
    Alharbi Naif

  • JACOB said:

    We understand that finding the right source of providing financial instrument is not easy. We are certified financial company that delivers banking instrument specifically for lease. we adhere strictly to our terms and condition. Our clients are satisfied with our work of providing financial services.
    Once transaction is in progress, we ensure we keep you posted on the progress of your paper. We also get you connected to the provider for personalized service. Instead of stressing yourself out looking for financial instrument or company why not let experts deliver financial instruments to you within the time frame required by you. Thus to proceed contact
    E-mail: bgjan.farnholt@gmail.com
    Skype ID: bgjan.farnholt

  • Dennis said:

    Hi Lauren good day . I required a leased BG for china client to enhance the credit line. Are you able
    To provide for it . Please let me have your procedure and your charger . Thank you Dennis ow email denow468@yahoo.com .sg

  • JAMES said:

    Good day to you, I'm acting on behalf of JASMINE GLOBAL NETWORK NIG/UK LTD AND USA INC, we are Oil and Gas marketing Company in USA, UK and Nigeria.

    We want to lease Performance bond of US$4,000,000 the Performance bond most be transferable. and we are ready to pay the transmission charges upfront, then within 30days we pay the services fees. Contact me as soon as possible if you can. thanks

    King Regards,
    James c ojimadu
    President/Director/CEO
    SKYPE ID: JASMINELINK

  • Elberto Garcia said:

    We have a direct genuine provider for BG/ SBLC specifically for lease, at leasing price of 5+1% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA

    All inquires to Mr. Elberto Garcia should include the following minimum information so I can quickly address your needs:

    *Complete contact information:
    *What exactly do you need?
    *How long do you need it for?
    *Are you a principal borrower or a broker?

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Euro/USD 1M MIN and Euro/USD 5B MAX
    3. Issuing Bank: HSBC London, Deutsche Bank Frankfurt or Any Top AA rated Bank
    4. Age: One Year, One Day
    5. Leasing Price: 5% of Face Value plus 0.5% commission fees to brokers.
    6. Delivery: SWIFT TO SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier within 7 banking days.

    Contact: Mr. Elberto Garcia
    Email: elgarcia.sblcfinancing@gmail.com
    Skype: elgarcia.sblcfinancing

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