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Home » PRIVATE PLACEMENT

Glossary of Private Placement “Lingo”/Key Terms

private-placement-program-glossary-1In the private placement world, there are a number of unique terms which are important to understand and implement.  For us, learning them took endless questions and research, but after 7 years of persistence, we finally mastered the language of “brokerland”.

To help our readers avoid the same learning curve, we created something which everyone can appreciate, a “Private Placement Glossary”.  Providing OVER 85 of the most important terms in the private placement business, we GUARANTEE you will NEVER find anything more comprehensive, or well-detailed.

Below we have listed various acronyms, phrases, and other unique terms which are commonly used in the private placement community. Scroll down, it’s a long page, but it will prove invaluable in your journey to success!

PRIVATE PLACEMENT ACRONYMS

BCL (Bank Comfort Letter):  A letter written by a bank officer on behalf of a customer, attesting to the current balance and good standing of an account holder.

BG (Bank Guarantee): A bank instrument, guaranteeing a certain face value for an investor, while collecting an annual interest before expiring upon maturity.

CD (Certificate of Deposit): A financial product offered by banks to account holders who agree to leave their funds on deposit for a pre-defined period. This allows investors to collect a higher annual interest, while securing their money in a low risk venture.

CIS (Client Information Sheet): One of the compliance documents typically required for private placement programs. This document asks for basic information such as the contact details, and line of business the applicant is in.

CMO (Collateralized Mortgage Obligation): A mortgage-backed, investment-grade bond that separates mortgage pools into different maturity classes. By creating a CMO, the bond issuer can collect immediate capital while the purchaser gets the bond at a discount from face value, and collects annual interest.  Though these bonds are frequently found in the private placement business, most of them are worthless since the financial crisis hit.

DTC (Depository Trust & Clearing Corporation):  DTCC provides clearing, settlement and information services for equities, bonds, securities, money market instruments and over-the-counter derivatives. This medium is used in private placement programs to transfer/assign assets to a trader, from an investor.

FPA (Fee Protection Agreement):  An official document outlining all fees due to intermediaries upon the completion of transaction.  This is critical for any private placement broker to understand, and utilize.

ITR (Irrevocable Trust Receipt):  A receipt confirming and detailing the deposit of specific assets into a trust.  Though the ITR contains all details of the asset, banks typically will not assign a value to it since the asset is NOT deposited in a credible bank, but rather a private trust.

JV (Joint Venture):  An agreement between two entities outlining compensation, fees, and the obligations of both parties in relation to a specific business venture.  This is the most common legal structure for private placement programs.

KYC (Know your Client):  In some cases, this form will substitute for the client information sheet. Just like the CIS, it requests contact details and other related information.  Also, this phrase is used when referring to the “Know your Client” law, which many investment markets enforce. It states that you must know your client well, and unless deceived, you can incur certain liabilities for future problematic actions of the client.

LOI (Letter of Intent):  A letter provided by investors interested in a private placement programs, defining their unsolicited interest to enter the investment transaction.  This document can also be used for areas outside of private placement, especially where solicitation laws apply.

LTV (Loan to Value):  This is the loan value that a bank/lender will provide after evaluating an assets worth. Usually, this is used for hard/illiquid assets, and is stated in % in relation to the asset’s appraisal value (Loan/Appraisal Value = LTV %).

MIA (Missing in Action):  A term that describes what happens to most private placement brokers when they fail to live up to their promises. One day, they are blowing up your phones, the next day they are nowhere to be found.

MTN (Medium Term Note): A tradable and discountable debt instrument issued by banks, collecting an annual interest before expiring upon maturity with a specified face value.

NCND (Non-Circumvention, Non-Disclosure Agreement):  An agreement between two parties defining the boundaries and limitations of their relationship. Typically, this agreement is used by private placement brokers to “protect” from future circumvention.

POF (Proof of Funds):  The process of allowing another individual to temporarily show your assets as their own, with the fee dependent upon the time it’s utilized.  Also, this phrase can refer to a bank statement, or other financial document, proving the assets of a prospective investor.

PPM (Private Placement Memorandum):  A formal description of an investment opportunity which is created to comply with various federal securities regulations. This outlines all details of the “private placement” offered, as well the obligations of both parties involved.

PPP (Private Placement Program): A private investment program which trades discounted bank instruments (MTN/BG) for profit in the secondary market.

RWA (Ready, Willing, and Able):  Phrase used by private placement brokers confirming the readiness of an investor to satisfy requirements, and more forward with an opportunity.  This statement can also be made in the form of a document, which some programs may require.

SBLC (Stand by Letter of Credit):  A document issued as a guarantee of payment by a bank, on behalf of a client. This is used as “payment of last resort” if the client fails to fulfill a contractual commitment with a third party. In the private placement world, this term is often associated with fraudulent companies that offer bank instrument leasing and/or project funding “opportunities”.

SKR (Safe Keeping Receipt):  A document created by a bank, on behalf of its customer, which specifies all details of an asset, and confirms its current existence on deposit.

T-BILL (Treasury Bill):  A short-term debt obligation in the form of a interest accruing note, backed by the U.S. government with a maturity of less than one year.

T-NOTE (Treasury Note):  A marketable U.S. government debt security containing a fixed annual interest, and a maturity between one and 10 years.

T-STRIP (Treasury Strip):  This is a “zero coupon” bond issued by the U.S government whose yield is based upon the difference between the discounted price it is purchased at, and its face value at maturity (ex. 10M Note, buy at 85% of face, worth 100% at maturity).

VOD (Verification of Deposit):  This is a signed document provided by a financial institution, verifying the current balance and history of an account holder.  This is similar to a BCL, but the verbiage may be different.

PRIVATE PLACEMENT KEY TERMS

Administrative Hold: A term usually referred to by inexperienced brokers. It refers to the investor’s bank reserving funds in favor of another individual, without actually encumbering or moving the asset.

Asset Backed: Refers to a note or bank instrument which is collateralized by hard assets, not liquid assets.  This can be gems, gold, art, diamonds, or other rare valuables.

Assignment: Transferring ownership, or rights to use the collateral, to another individual for a specific period of time. Some traders require this for private placement investments.

Bank Instrument: A debt instrument issued by banks to access immediate liquidity, providing an annual interest and face value for the purchaser. BG’s and MTN’s are common examples.

Bank to Bank: A phrased typically used by brokers, referring to the private verification of assets from the investor’s bank officer, to the trader’s/seller’s bank officer.

Beneficiary; The individual listed as the owner of a debt instrument, such as a medium term notes (MTN‘s) or bank guarantees (BG’s).

Best Efforts:
This is a term used in any real private placement contract. It states that the trader, or investment manager, will use their best efforts to achieve high profits.  For example, a contract may say “profits will be achieved on a best efforts basis”.

Blocked Funds: A general phrase which refers to blocking liquid assets in favor of another person. This is most commonly achieved via swift MT 760, unless you are in the USA.

Broker Chain:
Also known as a “daisy chain”, this frequently used term describes the “layers” of brokers that one must go through before they reach a trader. Unfortunately, there are usually several private placement brokers involved in any deal.

Bullet Program: Phrase created by inexperienced brokers that describes “short-term” private placement programs, promising high returns in less than 30 days.

Cash Backed:
Assets which are backed by cash, making them far more appealing for banks and private placement traders.

Cash Poor: This refers to an individual that is “asset rich, but cash poor”.  Though they may have millions in hard assets, they may have little to no liquidity to engage in various transactions.

Circumvention: Cutting out the people who introduced you to the opportunity or broker, with no intent to reward them if you are successful.

Collateral: An asset guaranteeing the line of credit the bank gives, which can be seized upon default from the loan terms.  Bank instruments, cash, and MT 760’s are some examples.

Commission: Payments which can be earned by introducing a service provide to a prospective 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 would never have purchased the note because their intent was trading for profit.  This term is also similar to the phrase “exit buyer”.

Compliance: The process of completing due diligence on a new private placement investor. At this time, the investor must complete the required documentation, usually referred to as the “compliance package”.

Corporate Resolution:
A compliance document which asks the client to formally state their relationship to the business entity they represent.

Cutting House: Term referring to a bank which creates, issues, and backs discounted bank instruments. The instruments are “cut”, and sold to traders at discounts, who then sell them at a higher price to “exit buyers”.

Discount: The idea that bank instruments can be purchased at a discount from face value, leaving the opportunity to profit from resale, or the difference between face.

Due Diligence: Phrase referring to the process of qualifying people by verifying and investigating their background. This is used mutually by private placement traders and investors.

Escrow: An escrow service is a licensed and regulated company that collects, holds, and sends money, according to conditions specified by both the customer and service provider. Once the conditions of the customer are met, funds are immediately released to the service provider. Typically, in the private placement business, escrow is used to pay upfront fees for “sketchy” services such as leased bank instruments, funding opportunities, and others.

Euroclear: The world’s largest settlement system for securities transactions, covering bonds and equities, as well as bank instruments.  This important and efficient medium allows transactions to be completed remotely, while ensuring safety for both the buyer and seller of the asset.

Exit Buyer: A term used very frequently, referring to the “buyer in place” purchasing the bank instrument at a higher value from the current owner.

Fishing: When a “prospect” contacts a private placement broker with little to no intent to move forward, but plenty of detailed questions in an effort to “fish” for information.

Free and Clear: Also known as “unencumbered”, it means there are no liens or current debt obligations associated with that particular asset.

Fresh Cut: Phrase referring to a recently issued bank instrument that has had only one owner over the course of its existence. Usually, they are accessed at a steep discount from face.

Funding: A shorter way to reference “project funding”, usually referred to by those with insufficient capital to fund their project through private placement programs.

Gate-Keeper: An individual who claims to be “direct” to a trader with a private placement program.

Guarantee: This is a word that should NEVER be used in any investment niche, especially one as volatile as the private placement market.  Though it may not seem like a key term, it is for one VERY big reason.  Any broker or trader that “guarantees” certain profit amounts is breaking the law, and will NEVER fulfill their claims.

Hypothecate: The process of assigning a monetary value to an illiquid asset, and then extracting liquidity in the form of a loan, using the illiquid asset as collateral.

In-Ground Assets: Land areas which have been appraised based upon geological assessments of the assets which lie beneath.   Many in the private placement business try to enter programs with land containing precious metals, energy materials, and more. Unfortunately, most have no luck due to the current worldwide liquidity crisis, and the high excavation costs to isolate the asset.

Intermediary: Anyone involved in a private placement transaction, either through introduction or compensation, who is NOT the trader or client.

Joker Broker: Term used to describe inexperienced private placement brokers who do nothing but waste your time.

Junk Bond: A bond issued by a company or institution which has poor financial integrity, making the bond effectively worthless.  Some examples which private placement brokers may encounter are: Venezuelan bonds, Brazilian bonds, gold bearer bonds, certain corporate bonds, and many others.

Ledger to Ledger: This phrase refers to a transfer between two accounts held by the same bank. For example, a trader may have an HSBC account, and send the profits to a client with a different HSBC account.  This is far more efficient, and avoids possible problems associated with external transfers.

Letter of Authorization:
A compliance document required for all private placement investors, allowing the trade group to verify the investor’s assets bank to bank.  This is also known as the “Authorization to Verify”.

Line of Credit: Though it may sound fancy, it’s just a bank loan. Usually in the private placement world, this refers to the loan given to the trader right before trading starts.

Managed Buy/Sell: Another synonym for private placement programs. It refers to the managed buying and selling of bank instruments by a private placement trader.

Mandate: Another term meaning someone is “direct” to an investment opportunity or client.  Usually, this term is used by very inexperienced brokers.

MT 103: This is an improved version of the original swift MT 100, which is similar to a wire transfer. Though it is a direct transfer, the MT 103 has a large number of options which describe conditions and instructions for how the payment should be made.

MT 760: This swift message is used to block funds in favor of someone other than the investor, collateralizing the asset while allowing for loans against it.

MT 799: This swift message is used between banks to communicate in written form, and is usually referred to as “pre-advice”. Typically, the MT 799 will be needed directly before the MT 760 Is issued.

Non-Depletion Account: A term used in private placement contracts which guarantees the funds of the client will never be depleted by the trader.

Non-Solicitation:
A compliance document that protects the consultants by having the investor state they were not solicited.

Paper: A synonym used by private placement brokers referring to bank instruments such as bank guarantees or medium term notes.

Paymaster: An individual elected by intermediaries who will accept all commission payments on a private placement transaction, and then distribute them in accordance to the agreement between the parties.  This can be an attorney, one of the brokers, or anyone else the intermediaries feel comfortable with.

Piggyback Program: A newly created phrase referring to the concept of “pooling” investors to meet the minimum capital requirements of a private placement program. For example, 10 investors with 10M would try to meet the 100M minimum which most private placement traders require. Be VERY careful when pursuing this type of “program”, since most do not perform as promised.

Ping: This term refers to a type of private placement program which allows investors to leave funds in their account, while the trading bank verifies the full balance is still present on a daily or weekly basis. Supposedly, traders can access a loan against this “ping”/verification of funds and start trading on the clients behalf. Beware of these programs, as most never perform as promised.

Platform: Another synonym for private placement programs which refers to the corporate structure of the trade group.

Power of Attorney:
A document signed by the account holder which gives authority for someone to act on their behalf, as specified in the agreement.

Program Manager: An individual who claims to be “direct” to a trader with a private placement program, accepting all applications and questions from prospective investors.

Promissory Note: Basically, it’s an IOU given from one party to another, stating debt repayment obligations and terms. In all reality, it is really worth nothing to third parties.

Seasoned: Common term that refers to bank instruments, such as medium term notes (MTN’s) and bank guarantees (BG’s), which have been owned by several different beneficiaries over their existence.

Shopping: When a representative/broker sends out an investor’s compliance package to several “program managers” at the same time.  This is greatly frowned upon, and can ruin relationships with real traders.

Signatory: An individual who legally represents the assets/services of another person, entity or themselves, by executing all contractual agreements and related obligations.

Slightly Seasoned: A bank instrument which has been traded, having more than one owner over its lifespan before maturity.  This is usually a bank instrument which is discounted moderately, sold at a value of 70-85% of face.

Swift: A system of communication between banks, allowing account holders to block, transfer, or assign assets as per their request.  Examples are the swift MT 100, MT 103, MT 760, and MT 799.

Tabletop: A term which refers to a face to face meeting between a buyer/investor, and a seller/trader.

Trade Program: A synonym of the term “private placement program”, this phrase is frequently substituted by brokers in business.

Trader: A person with a direct relationship to a bank that is issuing discounted bank instruments, which will later be sold to a pre-defined “exit buyer” at a higher value.

Trading Bank: This is the bank where the trader receives the collateral, or assignment thereof, from the investor. Also, this bank provides the line of credit to the trader.

Unencumbered: This means the referenced asset has no liens or debt obligations to any third party.

Though we’ve done our best to include all of the key terms associated with private placement programs, we apologize if we missed anything you feel is important.  If there are any other terms you feel our readers would appreciate, scroll down and post them now!

Being this is ONLY Private Placement Glossary that exists online, we truly hope that you appreciate the extensive effort we have put into it.  Obviously, we encourage our readers to understand and apply the terms we have mentioned, but you must ALWAYS must remember one thing: you can learn all of the “lingo”you want, but acronyms don’t close deals, education and experience does.

InsideTrade LLC Staff
Phone: (949) 444-2111

60 Comments »

  • vailllant said:

    Which companies are reliable for the Private Placement Program which offers higher returns?

  • Gerald Pippen said:

    Which companies that are participating right now and there is actually a payout? There are a tremendous amount of people out there trying this but have not been paid.

  • InsideTrade Staff (author) said:

    Hello Gerald/Vaillant,

    Though we can not provide names of specific companies that offer private placement programs on our website, you can network with other members on our site to find a real trader.

    The good thing is, if you are speaking to people who have read our articles, you will avoid much of the time waste, and will get straight to the point.

    If you would like to, feel free to contact us via phone and we can speak about some of our experiences, which may of interest to you.

    Have a good one, and thanks for the posts!

  • Johnny said:

    Thanks for creating this to the site owners, i talked to tons of people who talked about having private placement programs, but didnt know these terms.

    I hope you keep writing these articles fast, i need them. Can we give you topics to write about? :smile:

  • antonio said:

    To all concerned,

    Please visit our site, if you are an investor or have clients who wish to enter Private Placement then we can help. Our trade group has been wokring in the market for 27 years. No up front fees, just normal documents required.

    Our website is http://www.oinvests.com or you can send me an e-mail to madigennaro@gmail.com for any questions you require answering.

    Kind regards,

    antonio

  • @josebueno12 said:

    I see many are interested in private placement, contact me:
    josebueno12@hotmail.com

    We can help you with your financial instruments.

    Rgds,

    Jose Bueno
    CEO
    PERUVIAN BARYTES & MINES SAC
    http://www.pbmsac.s5.com

  • John Carrol said:

    Thank you so much, this article is right on the spot with all the terms. I am going to try to think of some more and add them later.

  • lilia pinzaru said:

    i found your articles of great value. i came across many people who claimed to be in this kine of business and they are unaware of basics terms. could you reccommend any more materials i could educate myself.

    many thanks

  • Private Placement Programs, High Yields? | InsideTrade LLC said:

    [...] may ask yourself, why are “private placement programs” growing so fast when it is such a tough business to succeed in? Well it’s unfortunately become [...]

  • Private Placement Program Tips | InsideTrade LLC said:

    [...] who were victims of their own ignorance, I felt it was critical to outline a few key points about Private Placement Programs. Top 10 Tips for Private [...]

  • Investing in Private Placement, well do your Research. | InsideTrade LLC said:

    [...] we felt it was critical to explain common methods of “vetting” a private placement trader. Private Placement Due Diligence Tips 1. Trust your Instinct Always trust your gut feeling on the trader, and never let “high [...]

  • fasar khan said:

    There aren't many genuine private placement programs about. Programs open and close all the time and this is can be influenced on a few factors or they could have set opening and closings.

    I have a 4 solid programs that have been operating for years and paying out. 3 out of the 4 don't require you to move your funds. The 4th one that requires you to transfer funds to an Attorney Trust Account.

    We need to vet potential clients and not everyone will be allowed entry, it solely depends on you.

  • fasar khan said:

    We have a 5 day short trade that you can enter a maximum of 2 times and returns have historically been very good and funds stay in your account under admin hold and the minumum is only $1m. They have decided to extend this. Please note the paper work has to be 100% or they will send the docs back and ask you to corect them until they are 100%. My last client had that problem he didnt get his paperwork in time, he delayed and he missed the window for the trade and went into the one after that. These guys are serious and don't mess around. I can't guarantee you will get in as these programs do change, it depends how fast your paperwork is sent in and it it's done properly.

    I can organise a CC with the program manager and she will go through it.

    All serious investors or those who have investors please contact me on:

    fasarkhan@yahoo.co.uk

  • sulevss said:

    5days,$1M? Ha-Ha-Ha.What a BS!!!!!!!

  • sulevss said:

    Thanx! Very good!

  • Terry Landerson said:

    WOW, How long did it take you guys to do this????????????????? Thanks!!!

  • sulevss said:

    You can get all answers on the forum PPP

  • private said:
  • Proof of Funds, Indentifying Real and Fake Assets | InsideTrade LLC said:

    [...] In this article, we will provide tips on how to determine if a proof of funds is real, while covering important tools for analyzing the investor. As you have learned from the beginning of the article, screening investors properly can be the difference between success and imprisonment. Scroll down and take a look below! 5 Tips to Legitimize Proof of Funds [...]

  • Rafael Espina said:

    Gentlemen:

    Your glossary on DTC is blatantly wrong. DTC is not an acronym for Depository Trust Committee.
    DTC aka DTCC is a New York based clearing house, and its acronym stands for DEPOSITORY TRUST CLEARING CORPORATION, DTC for short. Kindly make the necessary corrections.
    Txs. Rafael Espina bfin2004@gmail.com

  • Gregory Patterson said:

    Sir,

    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.

    For more information regarding our bank, kindly visithttp://www.ybonline.co.uk

    Thanking you for your understanding and co-operation.

    Best Regards,
    Gregory Paterson.
    Financial Officer.
    Yorkshire Bank Plc London.
    91 Gresham Street W12 5B4
    United Kingdom
    Email: info@yorkshirebuk.com

  • @josebueno12 said:

    The private placements do exist.
    We have long experience in this field.
    Contact me:
    josebueno12@hotmail.com

    Rgds,

    Jose Bueno
    CEO
    PERUVIAN BARYTES & MINES SAC http://www.pbmsac.s5.com

  • Straight Shooter said:

    Dear Inside Trade,

    I recommend that you point out that the terms, "fresh cut" and "slightly seasoned" are themselves used only by inexperienced brokers. The correct terms, respectively, are, "new issue," and "seasoned." There is no such thing as, "slightly seasoned." An instrument is either a 'new issue' or it's 'seasoned.'

  • Alidu Issah said:

    We are Royal Procurement Limited Ghana. We can offer you the following Gold Dust, Diamond & HMS 1&2 Heavy Melting Steel scrap cleaned standards Monthly basis.

    {1}. Alluvial Gold (AU Metal)
    {2}HMS 1&2 Heavy Melting Steel scrap cleaned
    {3}. Rough Diamond

    We are looking for buyers on a long term basis. We are ready to establish regular and transparent business relationship with you

    Regard,
    Mr. Alidu Issah.
    Email: royalprocurement@royal.net http://royalprocure.blogspot.com

  • BS Spotter said:

    Rafael, I think you are the one wrong and mistaken and cannot read well. This site has been a good source of knowledge so I do not know what you are talking about…maybe you should learn how to read first before you accuse this site and try to show off to everyone that you are Mr. Expert Know It All but maybe you're just another Joker Broker (they have a definition for that term too just in case lol!)…DTC/DTCC was described correctly by this site. Please read again. Thank you! Again, this site is awesome and great help to everyone!

  • V.V.S. Ramakrishna said:

    Hi Jose,
    I would like to know if you are a trader and are in a position to offer trading programmes for my investors with safe, protected and high yielding returns… can we get to know you more?
    V.V.S. Ramakrishna
    Gurgaon, Haryana, India

  • V.V.S. Ramakrishna said:

    Hi fasar

    I have investors who are keen on these high yielding programmes but are skeptical on the proposals that have so far been floated. In case you have programmes that are sound, safe, risk free and offer high yielding returns, I would certainly like to be informed for the benefit of all concerned. Thanks …. Ramakrishna, Gurgaon, Haryana, India

  • maria said:

    HI,
    I am looking for a broker who is close to the platform for hard assets for PPP HYIP in New Zealand. If you know anyone, kindly email me with subject – PPP broker.
    thanks

  • Gary Nash. 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 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 immediately to conclude.
    Regards,

    Gary Nash.
    garynash2010@hotmail.com

  • amit mehta said:

    HI,
    I am looking for a broker who is close to the platform for hard assets for PPP HYIP in india. If you know anyone, kindly email me with subject – PPP broker.

  • Raghu said:

    Mr, Jose. can you please send me the details and procedures and documents related to private placements.

  • PPP said:

    Please leave your email address

  • Ken Lewis said:

    Gary
    We are small security company who is in the business of purchasing distressed mortgages from reputable banking corporations in Australia, we would like to test the possibility of securing funding or line of credit for this purpose, our interest are property based businesses with low LVR.
    Areas of interest Hotel, Cattle Farming and or Central Business District shopping centres with blue chip anchor tenants with positive cash flow.

    For our first venture we require US$2 million for the purpose of securing mortgages of 2 hotels including real estate property, the security offered 1st ranking mortgage complete with fixed and floating charges along with Director, Company, Shareholder Guarantees. Period of loan 12 months with lenders perpetual options, interest to be negotiated LVR $2 million/ $5,250,000 value.

    Please advise interest

    Kind regards

    Ken Lewis

  • mathew said:

    i found your articles of great value. i came across many people who claimed to be in this kind of business and they are unaware of basic terms.

    hifasar khan,

    I would like to know if you are a trader and are in a position to offer trading programmes for my investors with safe, protected and high yielding returns… can we get to know you more?

    we are from india,like to invest in risk free PPP ‘s.

    expect your suggestions on the same

    manoj mathew

    my mail id is manojcmathewc@gmail.com

  • successdotcom said:

    Dear VVS Ramakrishan,

    Yes we do have. please contact me on +918951214039 or email to successdotcom@gmail.com

    Regards,
    Kumar

  • atul said:

    send me all detaile

  • mohd said:

    Dear Sir/Madam,

    Compass Headwear Sdn Bhd Malaysia.was founded in 2003 as a scrap trading company providing services to customer as buyer – simply called agents,in 2005 we arranged a small start capital,which we started by obtaining own lots and sell them directly, passing the agent chain. To 2008 we already had 3 warehouses and 2 offices in West Malaysia and hoped to get more.

    We work directly with ferrous and non-ferrous scrap recyclers and scrap yards in Malaysia,Singapore,Thailand and Vietnam. Our main products are HMS, stainless steel scrap

    Contact Email compassheadwear@gmail.com

  • Kumar said:

    Dear V V S Ramakrishna,

    I do have a real trader from India who can show you the past
    performance. Please send us your mobile number or call me on +91 98440 68629 for ppp.

    Regards,
    Kumar
    +91 98440 68629

  • gopakumar said:

    Kindly send the details at gops1970@gmail.com

  • Baskar said:

    Global Yeses Pte. Ltd.
    id : globaltriplepatgmail.com

  • PSH said:

    Hi Maria.
    I may be able to help you. I have studied and lived in New Zealand and understand situation in New Zealand well. I am direct to a global platform. Depending what hard assets you have it may be possible to arrange a PPP. Please Contact me on: phufgard@googlemail.com

  • MPD said:

    you rule!!

  • Mr 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.

    At the main stream of our services we can provide, soft loan,
    micro-credit finance loan, mortgage loan,construction loan and
    agricultural loan.

    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
    Email:hbankplc83@yahoo.como.uk

  • Muhsin 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) or through
    skype: (muhsin.abid.ali) in other to furnish you with other information.

  • SBLC | Si Fractus Fortis said:

    [...] SBLC (Stand by Letter of Credit) is commonly used when two parties enter into a contract calling for one [...]

  • rewfarasfvmsdr said:

    Awesome website…

    Really nice blog. I will check back for more information on this subject later….

  • George Booth said:

    You people are so full of shit. This whole thing is a total fraud. Anyone who is approached with an offer from one of these clown should check out the SEC and FBI's web pages on "high yield fraud".

  • Pewter Beer Tankard said:

    Thank you againfor this interestingread.

  • Joe Peet said:

    I would like to talk with one of your traders for PPP.

  • besik 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:(financialdraft55@gmail.com) or through
    skype: (

  • baby bathing suits said:

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  • jose said:

    I have a broker to enter in PPP. Send me your details and I request the necesary document.

  • WILLIAM said:

    DEAR ESTEEM COSTUMER,

    THANK YOU FOR TAKING A BOLD STEP TO APPLY FOR LOAN IN PRIVATE LOAN SHARK LOAN FIRM.

    WE ARE FINANCIAL INSTITUTION THAT HAVE BEEN OFFERING FINANCIAL HELP TO INDIVIDUALS,COMPANIES FOR OVER TWENTY YEARS WITHOUT ANY COMPLAIN.

    WE HAVE SO MANY BRANCHES IN INDIAN,NIGERIA,UNITED STATE OF AMERICAN,AND OUR HEAD OFFICE IS IN LONDON. MY COMPANY HAVE DECIDED TO SEND YOU A LOAN APPLICATION FORM TO FILL AND RETURN FOR US.

    THE BOARD OF TRUSTEE TO CONSIDER IF OFFERING YOU A LOAN. MY COMPANY WILL TAKE CARE OF ALL THE CHARGES ASSOCIATED WITH THE COMPANY CHARGES LIKE: APPROVAL , INSURANCE , NON-COLLATERAL , BANK INTER SOL AND VAT CHARGES WHICH SOME UNREGISTERED LOAN LENDERS WILL ASK YOU TO PAY WHICH WE WILL NOT ASK. FILL IN THE FOLLOWING INFORMATION IN BLOCK LETTERS AND SEND IT TO US.

    BORROWERS INFORMATION:

    NAME IN FULL:………
    CONTACT ADDRESS:………
    NATIONALITY:………
    COUNTRY:………
    DATE OF BIRTH:………
    GENDER:………
    MARITAL STATUS:………
    OCCUPATION:………
    FAX:………
    AMOUNT NEEDED……….
    LOAN DURATION:………
    PURPOSE OF LOAN:………
    MOBILE PHONE:………

    Regards,
    MR. WILLIAM ASHCROFT
    EMAIL: williamaloanshark@hotmail.com
    PRIVATE LOAN SHARK

  • 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:

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

  • Ryan shearwaters said:

    We have a direct provider for BG/SBLC, specifically for lease at a leasing price of 6+2 of face value Issuance by HSBC London/Hong Kong or any other 25 top AA rated Bank in Europe, Middle East or USA .Email:rshearwaters@yahoo.co.uk
    Contact: Mr. Ryan Shearwaters
    Tel: + 44 207-060-1150
    Email: rshearwaters@yahoo.co.uk

  • thomas said:

    GOLDEN LOAN AGENCY

    Good Day,I am a private investor,i give out unsecured guarantee loans to Business Men and women who are into Business transaction, automobile purchase,house purchase loan and other personal loans E.T.C.we give out long term loan for five to fifty years maximum with 3% interest rate in this,you can as well tell us the amount you need so that we will send to you the terms and condition that is if you are really interested in getting a loan from us, Loans are given out in Great British Pounds and United States Dollar the maximum I give is 20,000,000 both in pounds and $USD and the minimum 5,000 pounds and USD$.

    OUR PACKAGES INCLUDE:

    *HOME LOAN
    *AUTO LOAN
    *MORTAGE LOAN
    *BUSINESS LOAN
    *INTERNATIONAL LOAN
    *PERSONAL LOAN

    I also render Collateral And Non- Collateral Loans For Your Business Startup.If you are interested you Fill out the application details below so that we can start the processing of your loan sum.

    APPLICATION DETAILS

    First Name:___________________________
    Last Name:____________________________
    Gender:_____
    Female__________________________
    Marital status:__
    Married____________________
    Contact Address:______________________
    City/Zip code_____________________
    Country:______________________________
    Date of Birth:________________________
    Amount Needed as Loan:________________
    Loan Duration:________________________
    Monthly Income/Yearly Income:_________
    Occupation:___________________________
    Purpose for Loan:_____________________
    Phone:________________________________
    Fax:__________________________________

    In acknowledgement to these details, We will send you a well calculated
    Terms and Condition which will include the agreement.Furthermore be
    informed that you will also need a form of Identification which can be
    either a Driver's Licence or your working Identity card.

    Mr. Thomas Harry
    Financial Controller/Operations Manager
    Email address: goldenloanagency83@gmail.com

  • Stanley David 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,
    Stanley David
    Email: stanlaydavid@gmail.com

  • Yegor said:

    Mary, hello!
    Write to me in more detail what you want E-Mal: coodluckpgd@mail.ru
    I'll try to help you.
    Yegor. Russia.

  • Michael Gardener said:

    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: gardenergroupleasinguk@gardener.com for more info and assistance for a structured collateral assistance if you don't have any viable one.Best of luck!

    Thank you.
    Michael Gardener
    For further inquiries:
    Contact: gardenergroupleasinguk@gardener.com
    Skype ID: gardenergroupleasinguk

  • Mike said:

    Guys, if you are interested in a real traders – it's here: http://uk.linkedin.com/in/ivanmilevskii. I have worked with them as their client a year ago. They are very powerful and strong masons but they hold what they say and sign. They have made exits and financed all our projects. I tell you all as experienced investor – don't waste your time and contact them. I thank them and God bless them, they deserve it! Mike

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