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Home » PRIVATE PLACEMENT

What is a Stand by Letter of Credit (SBLC) ?

sblc-stand-by-letter-of-credit-private-placementIn the private placement business, the bad joke is, there are more acronyms than there are closed deals.  Though we HAVE heard of several success stories, there are far more terms than you’d think. Since understanding this “lingo” is a key part of conversations in private placement, we thought we’d cover one of the most important terms of all, the “SBLC”.

Until recent years, very few private placement brokers mentioned SBLC’s, or even knew what they were. This was a time where investors pledged cash or bank instruments for their private placement investments, not “fictional” leased assets.  In today’s private placement world, SBLC’s are all over the scene, popping up like weeds! Unfortunately, they have become popular in bank instrument leasing programs, and are now associated with this “niche” of the industry.   For those who don’t know what a “SBLC” is, let’s start at the beginning by defining its meaning and applications.

By definition, a SBLC (Stand by Letter of Credit) is a document issued by a bank, guaranteeing payment on behalf of a client. This is used as a “payment of last resort” if the client fails to fulfill a contractual commitment with a third party. In all reality, the SBLC is just a piece of paper with a “value” backed by the good credit of the bank, allowing clients use a “conditional collateral” if needed.

The SBLC (Stand by Letter of Credit) is commonly used when two parties enter into a contract calling for one party to arrange a L/C in favor of the other.  With any Stand by Letter of Credit, the agreement is the SBLC will NOT be “drawn” unless the owner defaults on the contract.  If the beneficiary was to monetize the SBLC without prior agreement, the owner could dispute the contract in court. The truth is, SBLC’s are rare and used MOSTLY in industrial or bulk commodity sales, serving as a “performance bond” of sorts.

Despite what private placement brokers may claim, the SBLC is not used for leasing or investing very often. Just like we explained above, it’s MOSTLY used in bulk, wholesale, and logistical markets. If you are an investor, watch out for the infamous “SBLC leasing scam”.  Don’t waste your time “leasing” an SBLC, or having it “fresh cut” from the bank, it will never fund your project or get you into PPP.  The fact is, unless you are using it for credit enhancement or proof of temporary collateral, a “leased” SBLC will ALWAYS be useless.  In addition, if you are a private placement broker, ALWAYS BEWARE of investors with SBLC’s.  This could mean the funds are leased, fraudulent, or a part of a prior deal gone wrong.  All in all, the SBLC is legit, but brokers have tried to apply it to a process it isn’t made for.

In summary, though the SBLC is a credible term, it’s ONLY important when private placement investors are in the USA. Since USA banks do NOT offer the MT 760, the SBLC is the only safe way to assign a trader as temporary beneficiary. Remember, do yourself a favor and BEWARE of PPP brokers who use the term “SBLC”.  In all reality, incorrect usage of the term should be considered a HUGE RED FLAG and nothing less!

If you want to learn how to spot other”warning signs” in PPP, take a minute and read the article “Top 10 Red Flags for Private Placement“. It will help you identify real opportunities, while providing key tips to keep you sharp in this oh so unique “business”…

InsideTrade LLC Staff
Phone: (949) 444-2111

143 Comments »

  • Jack Pierce said:

    If this is right, why do people keep calling me asking me to lease an sblc from them? I wanted to get into ppp but only have 720k, so I am going to keep looking but thanks for the advice in the article.

  • David said:

    Dear Jack Pierce. If you have 720k, I have a business with 17% of profits in 3 weeks. Is use BG for it. We have a bank that issues them and another that discounts. Once it is all the documents signed between banks and investor, is when applied investment. No risk. If you need some information my email is baledel1@yahoo.es

  • fasar khan said:

    Jack Pierce – Leased instruments is just a load of nosnense. You can not trade leased instruments in't just nonsense. Let's say I go into a bank and ask for a loan and say I want to use my new BMW i've leased as security – how can I use that as security when it doesn't belong to me.

    I can get you into a proven PPP but you have to have the right attitude. Contact me if you are interested.

  • fasar khan said:

    Not only do the instruments have to be owned but cash backed. I don't bother with instruments unlesss they are owned and cashed backed.

    I can get you into a cash trade for 720k. Let me know:

    fasarkhan@yahoo.co.uk

  • fasar said:

    If you have 720k in pounds I can get you into a cash trade where money doesnt leave your account.

  • Scott said:

    if you are still inquiring about your options email me your contact information dny_placements@hotmail.com

  • HSBC LONDON said:

    Dear Sir,

    HSBC Bank Plc located in London United kingdom is now providing an instant loan services and as well financing projects 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 are providing soft loan, micro-credit finance loan, mortgage loan,
    construction loan and agricultural loan.

    Equally, We provide all kinds of banking instruments (MTN,BG,SBLC, BCL Etc.) as one of the top 25 European bank.

    Also we require brokers and financial consultants that will work with our firm in their respective countries are required.

    For further inquiries contact:

    Mr Gerry Robert
    Loans/Credit Operations Manager
    HSBC Holdings plc, 8 Canada Square
    London E14 5HQ. United Kingdom
    Tel:+44-703-195-4633.
    Fax:+44-870-974-8171.
    hsbcukplc@rediffmail.com

  • CHETAN said:

    WE CAN ARRANGE LEASE SBLC/BG
    WITHOUT UPFRONT, WITHOUT ESCROW, WITHOUT MT 103 FIRST FROM BORROWER AND WITHOUT CORPORATE REFUND RECOURSE UNDERTAKING
    WE NEED JUST BCL ALONG WITH APPLICATION
    minimum euros 100m
    MT 799 FROM PROVIDER WILL BE ISSUED FIRST
    IF INTERESTED SEND YOUR SPECIFIC DEMAND DIRECT ON OUR MAIL
    PASSPORT2FINANCE@YMAIL.COM

  • kapil said:

    We are looking for MTNs, T-STRIPS, FC BGs
    Please make offer giving full details
    Send paperwork with commission structure
    direct on our mail
    buynsell_bankinstruments @ yahoo dot com

  • James said:

    Dear Chetan,

    We are planning to lease 100M Euros SBLC. Please let us know your procedure, terms and condition.

    Thanks!

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

    [...] 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”. [...]

  • Geneva760 said:

    Anyone telling you that they can enter PPP with 720K Jack – CRAP

  • Geneva760 said:

    Hello James – it is not so easy to transact a EUR100.0M SBLC. You need to be careful who and what you are dealing with.

  • Bruce Larsen said:

    Dear Mr.Roberts: I have attempted to vet you to no avail. HSBC tells me that one email address of online@hsbcplconline.com is not a recognizable email address BC, but rather an email server out of India, much like that of gmail, att, yahoo, etc. None of the phone numbers you have listed are recognized bt HSBC/London, nor do they come up under a London cross reference or reverse phone lookup directory. I perform due diligence on all prospective business relationships and the reason I have posted these questions here is because you sent me an email with an attachment for a sanitized BG LOI made out to PROVIDER OF COLLATERAL.. Obviously this was a red flag to me since I find it hard to believe that an institution like HSBC would issue such a document as this would be a clear violation of non-solicitation. Furthermore, when I sent you a return email asking further questions, you have not responded after several days. I am a firm believer in following all the rules and, so far, I am questioning your credentials.

  • John Sharke said:

    Hello

    Has anyone came across a company by the name of Tecnopanel International who claims to be in the business of lending via trading bank instruments and ppp?

  • ande6188 said:

    Any comment for bank fees of EURO 800k for BCL worth USD5B?

  • Girish Wadwekar said:

    Jack,
    I can assure you that i can put you to Sr. VP HSBC after compliance, we need to have copy of Instrument and CIS to begin with.

    Revert back to me on wadwekarg@gmail.com

    Thanks

    Girish

  • Anton said:

    Hi people, I am Anton Coetzee from South Africa,36 years of age and I used to be a production manager/ skipper for a big comp. Today I have got the oppertunity to own 2 concessions, on wich i did prospecting for 6 months recently. I own a 42ft diamond recovery vessel and have got about 10 years experience in the industry. I need a financial partner to back me with funds to purchase concessions and also to get me in operation. I am willing to sell shares in a new comp, The returns should be around 300cts daily with my vessel, all gem quality and the comp have got the opp. to market/sell their own diamonds! I am not looking to do anyone harm financially, I am rather giving someone the opp. to help me and in the process help yourself financially. The business needs about US$750 000 to get my vessel in opp. and get the sorting plant up as well as logistics for the one vessel. There are a 160ton vessel available with DMS onboard, Anyone that wants info, dont hesitate, the summer season starts November and even when the funds are available, I'le need about 3 weeks to get operational! My contact details: 00271402800-anton.exacttrade@gmail.com__Regards__Anton

  • Vivek said:

    Hello

    Let me know your email address. I'll send you details on leasing 100 mn Euros.

    Thanks!

  • david brown said:

    i have 500k to invest fasar khan. can help me and ill give you 10% of profits?

  • jahan said:

    hi
    Fasar have you got any possibility to get loan for a project .
    no up front fees please.

    KInd regards

  • john said:

    Please let me know your procedure on the SBLC and contact info.

    Thanks

    John

  • DENNIS CARR said:

    The best way to invest your funds of 500k safely is in hard money deals in REAL ESTATE I CAN DOUBLE YOUR FUNDS WITHIN 6 MONTHS PLEASE GIVE ME A CALL 203-687-0316 DENNIS CARR BANCPORT COMMERCIAL CAPITAL INC.

  • dennis clark said:

    we have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. contact Mr
    Dennis Clark through our direct email: dennisclark02@live.co.uk
    +447404035884

  • HERB said:

    need SBLC asap (310) 855-2444 freddie

  • Ayitey Vincent said:

    i need a loan to fund housing project in Ghana. There is a high housing deficit in my country,Ghana. this has become even worse with the exploration of oil in commercial quantity. I therefore see a great prospect in the housing industry especially within the oil city of Takoradi and the capital city, Accra. I want to access funds for the construction of ultra modern multi-family apartment, single family unit apartments in the heart of these two cities. These and other business prospects i have in Ghana which are very viable and yield high returns. Please if you have any funds that can be made available to my project, please call +233 208457842 or email: bconsultghana@ymail.com.

  • MARKOS said:

    PLEASE CONTACT ME ON kampakouf@yahoo.gr.i have a client with BCL from DEUTSCHE BANK SINGAPORE .If the provider agrees by PRE-ADVICE first we can start immediately

  • 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.

  • jake simmons said:

    I have a principal with USD750 B. I need to get it over my home country, Malaysia. Our currency is in Ringgit Malaysia, RM. So I need an principal RM provider(s) who is/are willing to buy the US dollar in tranches of USD 5 B or Less. State your condition for the deal?

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

  • Michael Dennis said:

    Jake Simmons, please contact me directly.

    Michael Dennis

    mailto: admin@straholdings.com

  • FakeBank said:

    Its ALL CRAP. Real Estate Brokers do not have access or the proper licensing to offer you BGs, SBLCs, MTNs etc…. PPP???? Really?? At least let Goldman rip you off. If I were selling widgets and shipping them to the UK, I would want to make sure my buyer has the money to pay me before I ship them. That is why I head to my business banker at my commercial bank and ask them to verify the buyer has the money with the buyers bank. They will confirm, put a hold on the account and the money until my widgets arrive. Then they will send the money and the buyer will take possession of my widgets. Case Closed. I love all these guys with 750B and 5 B-10B tranches. If someone had 750B, they could have bought Wall Street two years ago. Next time I need stock advice, I will call my Realtor because that just makes sense. I would hardly trust someone with a gmail or yahoo account as their primary business accounts to trade your money.

  • Chuck Daytona said:

    Jack,

    Anyone claiming to get you into a trade with just 720k is looking to rob you blind. I have been at it for over a decade and have gone through more brokers than I care to remember. After all that I have a handfull of people that are the real deal. If you want to discuss options shoot me your contact info and we can talk.

  • jk holdings said:

    how to purchase fresh cut sblc from hsbc london ?

  • Thomas Tu said:

    Dear Chetan,

    I am in the process of receiving a SBLC for a project in the US. Does it matter if the SBLC is from a 3rd tier bank?Can you help?

    Thank you,

    Thomas

  • Thomas Tu said:

    Dear Alexey,

    I am in the process of receiving a SBLC for a project in the US. Does it matter if the SBLC is from a 3rd tier bank?Can you help?

    Thank you,

    Thomas

  • Thomas said:

    Dear Muhsin,

    I am in the process of receiving a SBLC for a project in the US. Does it matter if the SBLC is from a 3rd tier bank?Can you help?

    Thank you,

    Thomas

  • Thomas said:

    Dear Gerry,

    I am in the process of receiving a SBLC for a project in the US. Does it matter if the SBLC is from a 3rd tier bank?Can you help?

    Thank you,

    Thomas

  • Thomas Tu said:

    Hi,

    My company is in the process of receiving a SBLC from a 3rd tier bank to invest in a project in California. I wonder if you can give some idea how it works? Fees? Leadtime, …

    Thomas

  • Thomas said:

    Hello Dennis,

    I have a SBLC with MT760. I am trying to monitize this. can you help?

    Thomas

  • NICHOLAS MENDSBUAH said:

    DEAR SIRS,
    WE OF SOCIETE AFASSA INTERNATIONAL SARL PLUS IS AN IMPORT AND EXPORT COMPANY
    REGISTERED IN THE REPUBLIC OF NENIN IN WEST AFRICA.
    WE HAVE CONTRACT ED WITH END-BUYERS OF BRAZILIAN WHITE CANE SUGAR ICUMSA 45
    AND HAVE ALSO ARRANGED, NEGOTIATED AND AGREED TO ENTER WITH A SELLER TO SELL TO US
    TWENTY FIVE THOUSAND (25,000) METRIC TONS X TWO SHIPMENTS PER MONTH.
    THE SELLER HAS SENT TO US THE FOLLOWING PROCEDURE AND AS FOLLOWS:-
    1)BUYER GIVE/ ISSUES ICPO +BCL
    2)SELLER AND BUYER SIGNS CONTRACT ELECTRONICALLY
    3)BUYER OPENS A SBLC ON ONE SHIP VALUE IN FAVOUR OF SELLER GOOD FOR 4 MONTHS
    4) SELLER LOADS THE SUGAR (25,000MT) THEN SUBMITS ALL ORIGINAL DOCUMENTS I.E. NILL OF LADING,SGS CERTIFICATE ON QUANTITY AND QUALITY,PHYTOSANITARY CERTIFICATE,COMMERCIAL INVOICE ETCETERAS THROUGH SELLERS BANK TO NUYERS BANK.
    5)BUYER PAYS THE SELLER BANK TO BANK PER MT103
    6)SELLER GETS PAID, AND GETS THE SECOND BESSEL LOADED (25,000MT) AND THE PAYMENT PROCESS REPEATED ON QUICK LOAD BASIS.

  • P KISHAN PRASAD said:

    There is one high profile financial advisor who says if someone deposits USD450,000; SBLC can be opened for about 100 million and can be used in currency trading by some other FEDEX broking firm who will give returns of almost 25-30 mil USD in 3 months. It is difficult to comprehend the logic and rationale behind such transactions. This guy says the money has to be deposited in HSBC Bank Singapore who will issue CD for 450,000 USD and also issue SBLC for about 100 million backed by this CD. He says the SBLC shall be used by the FEDEX Currency broker to trade in forward markets makes profits and discharges the SBLC at the time of redemption in the meantime within 3 months 25-30 mil USD can be paid as part of the future profits. It appears to be just impossible. If such is the case everyone would be doing only this business and no one works hard to earn.
    Can someone help in enlightening if this is correct and prevailing.

  • anif said:

    Hi Dennis,

    We need SBLC ASAP.

    This is genuine in Malaysia?

    ba6inda@yahoo.com

  • 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. 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,
    Randy Brunger
    Email: randybrunger@yahoo.com
    447035975594

  • MikeD said:

    Hi everyone, I’m a trader which hobby is to search and expose scammers. Beware! there are some Nigerian scammers that infiltrated this blog, they advertise sblc, loans, etc. sometimes use UK numbers, use HSBC as contact, if their # starts w/ + 44 70xx.. SCAMMERS!!!…they use websites such as uknumbers.com to rout your call to Nigeria. The # 70 after + 44 indicates that is a personal cell from Nigeria…..Let’s put them out of business!!!..Yesss!!!

  • vijendran r rao said:

    Dear Sir,

    I am interested to work as your financial consultant & broker in Pune, India. Kindly let me know the required criteria & mail me the details to my mail id: vijendran_us@yahoo.com.

  • mohan krishnan said:

    Dear Randy
    My name is mohan and im from Malaysia,i have a client who is looking for a SBLC worth 500M Usd can i know whats your terms and condition. Thank you

  • Brick mark said:

    We are Brick & Co Consultant and Broker firm base in uk, we have a direct genuine provider for BG/SBLC for lease.If you are interested you contact us through our direct email:directserviceprovider@gmail.com

  • Rodney chesson said:

    We are R.C.GLOBAL HOLDINGS Consultant base in uk, representing a group of investors who are interested in overseas investment in your country, involving large volume of funds, for which we seek your assistance as overseas representative.If you are interested you contact us through our direct email:rodneychesson1010@yahoo.com

  • Fred Herman said:

    I'm right with you MikeD !! Scammers are here ! Whoever heard of an executive from HSBC bank (or any respectable lender) using a commercial email provider rediffmail, yahoo, gmail etc. As soon as you see that, forget them !

  • besik said:

    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: (besik.katsitadze) in other to furnish you with other information.

  • Chris said:

    Sir, we can do trading over your account with your funds remaining in your account. Please contact me for more details.

  • Mr Morris said:

    Hello..Are you in any kind of financial difficulties? Your help comes
    now. Do you seek finance to set up your own business? BORROWERS
    INFORMATION Your names ….Your country….State:…Phone
    Number…..Monthly Income….Your Age….Sex…..Amount
    Needed…Duration:…Occupation:….Contact E-mail:donardmorrisloanservice@hotmail.com

  • Jai said:

    I am looking for FUNDS for IT & Trading

  • Imelda Macadangdang said:

    We are brokers of bank instruments operating in Philippines and Singapore and we have clients interested to lease instruments. Kindly email me details and procedures to move for further negotiations. My contact details: imac_phi@yahoo.com skype imac_phi

  • Kurt Mandelson said:

    We have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

    Please direct all inquires to:

    Kurt Mandelson
    Tel: +44 742 3264685
    email: financeinvestmnt@gmail.com

  • SILVIO said:

    HELLO DENNIS CLARK, NEED MORE INFORMATION

    MY EMAIL SRF323@AOL.COM

  • FraudFinder said:

    …or also use Halifax Bank and NatWest Bank as their contact.

  • Venkatagiri said:

    Dear Sir,

    Venkatagiri here

    We require loan of Rs.25.00 Crores for construction and modernisation of school – college – Generl – Street children – Borstal school. We are one of the registered society and running a school at chandrapur and nagpur – Maharashtra – India. Can we able to get it . On hearing from you we can submit our further project details.

    Venkatagiri

  • Paul Brock said:

    We wish to introduce our finance company to you.We are London Based firm that provides financial services to corporate bodies and individuals around the globe.We provide the following services effectively -project finance,business finance,consultancy,provision of financial instruments from top European banks.Such instruments are BG,SBLC,LC,MTN,POF,CMO and DLC .

    We charge 1% in every transaction successfully concluded.We receive our payment at the end of a successful conclusion of the transaction.

    Contact us for more details.

    Paul Brock
    chairman
    Top Finance UK
    15 Dock Street
    London E1 8JL
    United Kingdom
    E-mail:topfinanceuk2011-101@yahoo.co.uk
    Tel: + 447-924-003-115

  • zaki said:

    Hi jake simmons,

    I am from Malaysia. I have connection with MYR Provider ,please email to me the detail about the fund

  • Dai said:

    Thanks Bruce. You have saved me the trouble of exposing him. I trust you notified the bank that they are being 'run' yet again?
    Thanks
    Dai

  • BobMo said:

    WHICH OF OUR SERVICES DO YOU REQUIRED?

    Which of our services you required?

    @ Financial Instruments? (BG, SBLC, MTN, BOND, POF)MIN USD10M
    @ Monetized? (Loan, Drawdown, Leased, Sell) MIN USD10M
    @ Trade Program? (Private placement Program 40 weeks, Bullet) MIN USD100M
    @ Project Funding (Humanitarian, PFI, Commercial, Clean Tech,Mining, Real Estate) MIN USD10M
    @ Private Currency Exchange Program (Jumbo & large Discounted Currency Exchange) MIN USD49.5M
    @ visit us at http://bizloan2u.blogspot.com
    @ or write to netfocuswealth@gmail.com

  • waw? said:

    This is interesting. The central bank for Malaysia is Bank Negara Malaysia, BNM. The total RM issued by the Malaysian government is very much less than USD750 B. How on earth are you going to exchange the amount quoted?

  • Richard Naidu said:

    Thanks MikeD.

    Possible fakes such as "Gerry Robert" here who claims to represent HSBC Bank but has his email address at rediffmail??? Come on, stop joking !!!

  • Janos said:

    Hi Chetan
    We have a US$100mill SBLC in place with a company in the US serving a permanent platform for funding with 5 Wall St Banks . We have approval from the facilitator for funding of $80mill of a resort town in Kwa Zulu Natal(South Africa)which now requires $2mill with costs to be placed in escrow for 120 days to be returned at funding.We accordingly require a funder for the the US$2mill with excellent securities and significant banked pre sales to engage the SBLC.
    Please feedback your possible facilitation to us.

  • M Kennedy said:

    If you have a company why do you have a GMAIL email? BG's are 99.9% fake thats a fact, I have see so may and most look very real, a lot or on bank headed paper and a lot from HSBC in London

  • M Kennedy said:

    Totally agree

  • M Kennedy said:

    Paul, how can you provide what you say unless you are a bank and whay would bank use someone like you who does not even have a corporate email address and are not regaulted by the FSA

  • M Kennedy said:

    All these people offering BG's, Heavily discounted MTN's, PPP's, POF, LOC etc etc etc, most do not have corporate emails and they are not regulated by the authorities to offers these types of products

  • taka said:

    i need SBLC to ship my goods to Spain about 2million dollars.reply to adofalomo@yahoo.com

    Thanks

  • Dobrovolskiy p 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) or through
    skype: (Dobrovolskiy.prokopiy) in other to furnish you with other information.

  • Alexander Moon. said:

    I am a British Financial Consultant, I work with one of the best BG Providers Mr.H.R Brain, we provides Fresh Cut BG/SBLC instrument from HSBC London or Hongkong, specifically for lease for 1 year and 1 day, as From #1M-#1B One Million Euro to Five Billion Euro Loan/Lease, with Small Intrest for the Growth of your Company or Business

    We offer seasoned and 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.

    This offer is opened to both individuals and corporate bodies.

    Kindly show your interest as soon as you are in need of our services to enable us furnish you More Details.

    Thank you,

    With best regards,

    Mr Alexander Moon.
    E-mail: alexmaoon@yahoo.co.uk

  • Alexander Moon. said:

    I am a British Financial Consultant, I work with one of the best BG Providers Mr.H.R Brain, we provides Fresh Cut BG/SBLC instrument from HSBC London or Hongkong, specifically for lease for 1 year and 1 day, as From #1M-#1B One Million Euro to Five Billion Euro Loan/Lease, with Small Intrest for the Growth of your Company or Business

    We offer seasoned and 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.

    This offer is opened to both individuals and corporate bodies.

    Kindly show your interest as soon as you are in need of our services to enable us furnish you More Details.

    Thank you,

    With best regards,

    Mr Alexander Moon.
    E-mail: alexmaoon@yahoo.co.uk

  • KJGan said:

    hi encik anif
    kjgan from m'sia
    fresh cut hsbc london
    onestepdeal@gmail.com

  • KJGan said:

    contact me
    kjgan
    onestepdeal@gmail.com

  • KJGan said:
  • kjgan said:

    Thomas
    contact me ASAP
    kjgan
    onestepdeal@gmail.com

  • O.FODA said:

    anyone have ppp or ANY PROGRAM WITHOUT RISK FOR 500K IN LONDON HSBC WITHOUT MT760 PLS CONTACT ME : O.FODA@LIVE.COM

  • widelink said:

    We are international financier, trust Consultant of worldwide development prime lending's.We are Specialist of funds, loans, bank guarantees. We are working with large lending's affiliated to a corporate consortium group operators and providers of Bank Financial Instruments. Through this large lending's,Trade group consortium, we can arrange the following services as their trust consultant.

    World-Wide Hotel, Resort, Casino, Commercial Malls, Buildings, Refineries, all other projects and Executive Financing Programs
    Sale of Bank instruments and Debentures
    Provide financial bank instruments
    Project funding Worldwide
    Lending-1-General info,Term,Condition,Procedure,for all viable projects finance funding
    100% project financing 10% of loan with BG,CD,
    Lending Trust
    Joint Venture No Repayment Debt free Projects Loans
    Joint Venture Trust
    Energy Fund
    Equity Capital Fund
    Institutional Fund
    Venture Capital in Easy Way to Companies That Need Money Urgently
    Funding against collateral instrument and government guarantee
    Collateral first loan offers
    CD loan offers
    Asset trading – Trade finance
    Credit Enhancements-Asset Enhancement-Collateral Enhancement
    Nationwide Commercial Hard Money,Bridge Loan Funding
    Self liquidation Debt free funding
    Project finance debt free no interest no principal payment
    Major Investment trading programs in world PPP-HYIP
    Major Investment Trade Bank Platform (PPP) in the World for Project funding
    Discounting of bank Financial Instruments
    Letter of Credit against acceptable bank instruments
    Buy & sell of bank financial Instruments
    Hard asset funding
    L/C -DLC- for export import
    Documentary Letter of Credit
    Standby Letter of Credit enhancement issued by major world bank
    Financial Guarantees and Performance
    Private Organization Enhancement (BG) Issued By Major World Bank
    Issuance of Bank debt instruments, for Credit & Collateral Enhancement
    SWIFT Messages
    Sight letter of credit
    Manage Bank – BG-SBLC collateral for project,loan guarantee Debt free loan
    New Funders Joint Venture For Project Share Holder
    Foreign Currency Exchange discounted contract. (we work with our contract only)
    Confidential, Private & Time Sensitive,request only by principal
    Lending ( 6 ) Capital Secured Investment & project financing Services
    International Project investor sponsorship opportunity
    Lease of bank Financial Instruments for Credit Enhancement
    Lease SBLC, BG Or Cash backed bonds all instruments are cashed backed.
    Lease BG. T.Bill Bank Instrument Securities.
    Understanding and using L/C -BG -SBLC-SLC- DLC Credit Enhancement
    Buy gold Au bullion, Gold dust,silver, platinum
    Rough Diamonds Purchase Procedures
    Proof of fund – reserved blocked (POF)
    Funding 10% of loan Cash or Prime bank instruments and Government Guarantee
    Letter of Intent / Loan or Investment Application.Underwriter for project Finance
    Funding for . PPP. HYIP. buy & sell facilities
    obtains financial commitments for loans, funds, proof of funds, bank guarantees,
    Funding for Financial Instrument Buy/Sell Transactions
    Purchase,Discount,Funding,Procedure For Bank Instruments (BG)Guarantee
    Joint Venture Capital investment program
    Lending-5-Dynamic Funding For All Viable Project
    Availability of project Financing through Private Placement Programs.
    Funding Project short term share holder
    International advisory consulting
    Set –up trust off shore & USA authorized capital old registered companies
    International Consulting
    Manage go public in USA
    Managing Trade PPP Platform
    Provide Petroleum Products and derivatives
    Email: info@widelinklogistics.com

  • widelink said:

    LOL .. please save me from falling off my desk, if i have 2B i would be in my yatch and incoming coming ..stop dreaming

  • John said:

    Greetings to you all!

    I have a client that presents a IBOE of US$ 5B and I need to find a bank where that can be used to open a line of credit with low interest rate.

    Anyone can help?

    Thanks

    John

    admin@smartprofitcapital.com

  • MADHU IMPEX said:

    Dear Sir,
    we are in to mining of iron ore fines kindly help us regarding sblc to export .

  • MADHU IMPEX said:

    Dear Sir
    we are into mining field we are exporting iron ore fines to china every month 10 million usd kindly send me the contract copy and sblc formate we will work it out for this instument.

  • sudarshan said:

    please provide me details for getting SBLC for our own construction business, we need initially around Rupees.200 crores i.e. ($4,00,00,000)

  • prokopiy 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.

  • norman broadberry said:

    We have a direct genuine provider for BG/ SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA .

    Contact: Mr.Norman Broadberry
    Email: normanbroadberry@live.com
    Telephone: +44-207-060-1150
    All inquires to Mr.Norman Broadberry 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?

  • Janardhanan Kuyilan said:

    Dear Mr Gerry Robert,
    We have a client in Ghana who is looking for finance to fund his Refinery and Therman Power Plant projects. Kindly send me the details. We are also working as consultants for purchase and sale of BGs, MTNs, etc. Request you to kindly let me know more about these offers you have.
    Regards
    J.Kuyilan

  • norman broadberry said:

    SBLC/BG, MTN, LC for lease directly with a provider from any top banks, HSBC London, Deutsche Bank, Barclays Bank etc

    Contact:: Mr.Norman Broadberry
    Email: normanbroadberry@live.com
    Telephone: +44-207-060-1150

  • CHRIS said:

    Dear Gerry,

    Wish you a HAPPY NEW YEAR 2012. I am CEO of a Financial Services Limited Company in India based at Chennai City. Chennai City is a Hub of IT Companies and manufacturing units of leading motor vehicle companies and our company can represent as financial consultants all over India.

    Please send us the details of your products and the procedure to proceed further in this matter

  • CHRIS said:

    HI

    I am CEO of a Limited Company doing financial services in India. we have a very good client base and they are in need of BG for their projects. Pl let me know your terms and procedure to associate with you.

  • John Davidson said:

    We have excellent direct, genuine provider of Fresh Cut BG/SBLC financial instruments specifically for lease at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. We work directly with issuing bank lease providers. We have excellent seller sources for cash backed Medium Term Notes (MTNs) and Bank Guarantees (BGs).The issuing banks are Top 10 European banks.

    Please direct all inquires to:

    Mr J.B. Davidson
    Telephone: +44 742 512 8038
    Email: investmentfinance222@gmail.com
    U.K

  • Halifax Bank Plc said:

    Atten:

    Halifax Bank offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, Loans,Finance, T strips and joint ventures partnership-other. 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 INSTRUMENTS:

    1. Instrument: Bank Instruments (Confirmable Drafts, Bank Guarantees (BG, /SBLC) etc

    2. Total Face Value: Eur 1M 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 or as agreed by both parties

    5. Leasing Price: 5.7% of Face Value plus 2% commission fees to brokers.

    6. Delivery: SWIFT TO SWIFT.

    7. Payment: Direct wire

    8. Hard Copy: Bonded Courier within 7 banking days.

    The Leased Instruments/Instruments for sale include: BG’s, Insurance Guarantees, MTN, Conformable Bank Draft, (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 providers of these instruments. 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.

    Kindly show your interest as soon as you are in need of our services.

  • Halifax Bank Plc said:

    Atten:

    Halifax Bank offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, Loans,Finance, T strips and joint ventures partnership-other. 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 INSTRUMENTS:

    1. Instrument: Bank Instruments (Confirmable Drafts, Bank Guarantees (BG, /SBLC) etc

    2. Total Face Value: Eur 1M 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 or as agreed by both parties

    5. Leasing Price: 5.7% of Face Value plus 2% commission fees to brokers.

    6. Delivery: SWIFT TO SWIFT.

    7. Payment: Direct wire

    8. Hard Copy: Bonded Courier within 7 banking days.

    The Leased Instruments/Instruments for sale include: BG’s, Insurance Guarantees, MTN, Conformable Bank Draft, (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 providers of these instruments. 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.

    Kindly show your interest as soon as you are in need of our services.

  • Michael O'Neill said:

    BG/SBLC for Lease.

    We have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. Contact Mr. Michael O'Neill, through our direct email.
    Michael O'Neill.
    Email: mike_oneill@live.co.uk

  • sanjay said:

    we require pre shipment fundin can u help reply to mohapatrasanjay@hotmail.com

  • FELBER SANDOR 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:(FELBERSANDOR365@GMAIL.COM) or through
    skype: (FELBER.SANDOR1) in other to furnish you with other information

  • 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: stnldvd8@yahoo.com

  • aamir said:

    can anyone place an sblc from monarch bank london, into a trading platform?

  • Andra Fair said:

    Please contact me. I am working on a project and were looking for a broker/dealer to help with these transactions. afair@f-o.co or 623-878-6638. My name is Andra Fair

  • George Freeman said:

    We are major providers of Fresh Cut BG, SBLC, POF, MTN, Bonds and CDs that are registered with us and this financial instruments are specifically for lease and sale, our providers deliver in time and precision as Seth forth in the agreement. 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 crafts, Ships, etc.) And many more, Our Terms and Conditions are reasonable.

    DESCRIPTION OF INSTRUMENTS:
    1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A)
    2. Total Face Value: 10M MIN to 50B MAX USD or Euro
    3. Issuing Bank: HSBC, Deutsche Bank Frankfurt, UBS or any Top 25
    4. Age: One Year, One Day
    5. Leasing Price: 6+ 2%
    6. Delivery by SWIFT
    7. Payment: MT103-23
    8. Hard Copy: Bonded Courier within 7 banking days.

    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 welcomed; do get back to me if you are interested in any of our services.

    Thanks,
    George Freeman
    georgefreeman@gmx.com

  • FELBER SANDOR 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:(FELBERSANDOR365@GMAIL.COM) or through
    skype: (FELBER.SANDOR1) in other to furnish you with other information.

  • Wu make said:

    Dear Sir/Ma,

    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:huizhenfinanceco@gmail.com
    or through
    skype:(vindisu) in other to furnish you with other information.

  • Luggage Clothing said:

    Wonderful issues altogether, you just won a logo new reader. What would you suggest about your submit that you just made some days in the past? Any certain?

  • nobody said:

    you tell jack he has to have the right attitude,whats the right attitude do not be concern with losing his money.you guys hide behind al these so call rules so you can still clients money.how about this if these ppp are so great .you should invest your own money.you will not invest becasuse you are full of b.s and if you know so much why you do not have 720k to invest.people please ,ask these brokers more common sense questions.

  • felber sandor 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:(FELBERSANDOR365@GMAIL.COM) or through
    skype: (FELBER.SANDOR1) in other to furnish you with other information.

  • Saith Tajuddin said:

    Dear Sir,

    I 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 (5.5+1.0)% + X%. X% is Lessee broker's Commission and he determines his commission.
    If Interested kindly contact me via Email:~ saithlease.bgsblc@gmail.com serious enquiry only
    Skype ID: saithlease.bgsblc

  • felix burke said:

    We have a direct genuine provider for BG/ SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

    Contact: Mr. Felix Burke
    Email: felixburke@live.co.uk
    Telephone: +44-7920720215

    All inquires to Mr. James Fisher 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?

  • prokopiy 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.

  • Vickie Tate said:

    Hello,I don't know if this website is what I need. I need a New Fixed Rate Homeloan at 3% LOCKED. I need a legal note….this will be a re-fyi note. Amount I need $60,000.00. I don't need any big charges to complete this note. If you have any Banks that can offer me a re-fyi for 60.000.00 with no out of pocket or fees to complete this . Please let me know. Thank You, Vickie Tate dodgetate@yahoo.com
    .

  • Virgo said:

    Hello,

    Do you need a loan? Welcome to Virgo Loan Firm. My name is Calvin Smith and you can get a loan from this firm at an interest rate of 3%. Our loans are secured and guaranteed. We are a registered loan firm that is 100% capable of helping you get a loan. Apply now at instantloans@live.com

    Fill out the details below.

    Name:
    Country:
    State:
    Amount needed:
    Duration:
    Sex:
    Phone Number:
    Occupation:
    Monthly income:

    We offer loans for all legal purposes.

    Regards,
    Calvin Smith,
    +447024055756

  • alex cheng.jp said:

    is there any upfront when dealing with your provider?

  • rudy said:

    Dear Sir/Ma,

    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/USD 1M MIN and Eur/USD 5B MAX
    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:;rudy.s.bglease@gmail.com

    or through

  • Due Dill said:

    Chuck, give us a hit. Duedill55@gmail.com.

  • Satinder said:

    Are you still looking to invest in India, if so mail me @ satindergoswami@hotmail.com

  • jose enrique 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:(joseenriquepessoaalcocer@gmail.com) or through

    skype: (joseenriquepessoa) in other to furnish you with other information.

  • Terry said:

    Send me information on your instruments. I am in the US. email- rdiohio@yahoo.com Also any commercial loan programs you have available.

  • ashfaq 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,ahmedkan66@yahoo.com
    ,ashfaqkanahmed456@gmail.com.com) or through
    skype: (ashfaqahmedforyou) in other to furnish you with other information

  • jose enrique 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:(joseenriquepessoaalcocer@gmail.com) or through

    skype: (joseenriquepessoa) in other to furnish you with other information.

  • Chakshu chopra said:

    Dear sir,
    We are in need of SBLC.
    Its been 3 months that we are hunting here and there on internet , and all we across cheated us.
    We have already lost 50,000$ in all this process.
    Everyone asks for upfront transmission fee and other leasing fee.
    If you think you are genuine then we can look forward to work with you.
    We will not pay any upfront fee or transmission charge.

    We will deal with prime bank only.
    We have hotel projects and some exports confirmed orders with LC.
    We are based in thailand and hold a good reputation.
    Our bank can take our garuntee and we can also show proof of funds. 
    Anything between 20million to 100million would be needed.
    We are already fedup with frauds and scams.
    If someone guide me the real way to go , then il work on it otherwise i will drop this thaught.
    Please please please someone real , guide please.

    Please guide us.

  • jose enrique 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:(joseenriquepessoaalcocer@gmail.com) or through

    skype: (joseenriquepessoa) in other to furnish you with other information.

  • Vincent Tay said:

    We are a Standby Letter of Credit (SBLC) provider to Help Traders/ Contractors/ Developers to achieve their business goals.
    We have been providing our trade finance support to importers, exporters and property developers around the world.
    Our Goal is to see your business GROW
    Clients can use Stand-by Letters of Credit for many reasons such as:
    •Leverage Funding for Large Commercial Projects
    •Funding a Trading Platform
    •Credit Enhancement
    •Blocked Funds
    •Qualify for Financing
    •Net Worth Requirements
    •Providing Evidence of Proof of Funds
    •Commodities / Petroleum Transactions
    •To provide assurances of our Client’s ability to perform under the terms of a contract
    •To fulfill bid-bond and performance-bond requirements
    •To help secure third-party financing

    Contact us for our competitive rates and secure process.
    Vincent Tay
    sblchelp@gmail.com
    +65 93803409

  • jose enrique 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:(joseenriquepessoaalcocer@gmail.com) or through

    skype: (joseenriquepessoa) in other to furnish you with other information

  • slewis said:

    We are one of the 5 largest gold and platinum refineries in SA. We have the capacity to intake 500 kg gold per shift. We are offered large lots of gold, and we can show our balance sheet and our ability to turn the gold around in 3 days, but we need LC and SBLC capability to bridge time from seller deposit to payment 3 days later.
    If we had this ability, we could expand our capability considerably. We appreciate a reply from a reputable banking source. Thank you very much.

    sslewis@worldwidejewelrystrategies.com

  • Banhegyi laszlo 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)%+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.

    ( thomda60@gmail.com, financialproviders31@gmail.com,thomta61@gmail.com ) or through
    skype: (Banhegyi_laszlo) in other to furnish you with other information.

    Banhegyi laszlo

  • Carl Brown said:

    A client has approached me to buy Real Estate from me using a SBLC , can anyone please advise me as it all seems to be a scam to me as the deal is worth € 20,000,000.00 , i would like a reply sent to me at my works email , carl@sunandshine.co.uk TLM 0044-7963868263.

  • G. Sundararajan said:

    Dear Mr. Chetan,

    I am G. Sundararajan from Chennai, I am on look out for an SBLC for import of HMS1 Scrap from Panama. The SBLC to be issued in favour of supplier amounting to $11,85,000.00 USD for a period of 13 months. Kindly advise us the cost and procedure for the same.

    With Regards
    G. Sundararajan
    e-mail: sundararajan1963@gmail.com
    +919677120510

  • Dzamiri Jahaya said:

    pls email your interest to dzamiri@yahoo.com with the instrument copy and monarch bank london confirmation of the sblc to the owner/beneficiary/instrument holder

  • Dzamiri Jahaya said:

    email your query to dzamiri@yahoo.com I will assist

  • Dzamiri Jahaya said:

    email your LOI under company letterhead to dzamiri@yahoo.com we start from there

  • Sivarama Pillai said:

    We are direct provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

    Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

    Contact : Mr. Sivarama Pillai
    Email: bgsblclease.pillai@gmail.com
    Skype ID: bgsblclease.pillai

    Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together

  • GUARANTEE FINANCE said:

    Are you having financial problem ? Do need Investment loan or personal
    loan? Then the answer is here. GUARANTEED FINANCIAL INVESTMENTS (Nine years of experience) we offer online loan at 3% interest rate .Our principle
    loan ranges from € 5,000 to € 100,000,000 euros, with a minimum / maximum
    duration of 1 – 40years. we offer the following loan, Hard money loans,
    Business loans, debt consolidation loans,expansion loan, personal loan.
    And lot more. If interested in any of the following contact us at
    guarateefinancialinvestment@gmail.com

  • Nelson Gilbert 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 Hong Kong ETC our leasing fee is 6+2 serious minded brokers and principal borrower only. Please contact Mr Nelson Gilbert

    Contact: Mr. Nelson Gilbert
    Telephone +44-792-072-0215
    Email: nelsongilbert@live.co.uk

  • Atish said:

    I need PPP for Vietnam i work for Red Cross Can you do? e-mail
    tishman13@gmail.com

  • atish said:

    Hi i am in Vietnam work for Red Cross have lots of Projecs,Can you Help for Poor? my e-mail
    tishman13@gmail.com

  • atish said:

    I need ppp for Vietnam i have lots of projecs

  • Mr.Walter Quist said:

    Dear sir,

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

  • harsha weera 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)%+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:(samaraweera365@gmail.com,markmorrison451@gmail.com) or through
    skype: (harshaweera12) in other to furnish you with other information.

  • 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

  • anti crook said:

    what a bunch of crooks here!!!

  • Zeukeng said:

    Hello Mr. Robert,
    We are a company based in Maryland, USA and are looking for investor to build social houses in Africa. It's a government project.
    Zeukeng
    HITECH INTERCONNECTION LLC
    hitechinterconnection@gmail.com

  • jose enrique 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:(joseenriquepessoaalcocer@gmail.com) or through
    skype: (joeseenriquepessoa) in other to furnish you with other information

  • NAIF said:

    Dear sir/ma,
    We are project funder with our cutting edge and group capital fund we can finance your signatory projects and help you to enhance your business plan, our financial instrument can be used for purchase of good from any manufacturer irrespective of location. We specialized in 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 into High Yield Trading Program or Private Placement Programme (PPP). Please see our instrument description and leasing procedure as follow.

    DESCRIPTION OF INSTRUMENT:
    1. Instrument: Bank Guarantee {BG} /StandBy Letter of Credit{SBLC} (Appendix A)
    2. Total Face Value: Eur/USD 1M{Minimum} to Eur/USD 10B{Maximum}
    3. Issuing Bank: AAA Rated Bank (Prime Bank).
    4. Age: One Year and One Day
    5. Leasing Price: 5.0%+1% =6%
    6. Delivery: S.W.I.F.T MT-760
    7. Payment: MT103 (TT/WT)
    8. Hard Copy: Bonded Courier Service

    We specialize in Bank Guarantee lease and sales, there are two types of bank guarantee which are Direct Bank Guarantee and Indirect Bank Guarantee. Its used as Bid Bond, Payment Guarantees, Letter of Indemnity, Guarantee Securing Credit Line, Advance Payment Guarantees, Performance Bond Guarantee E.T.C.

    Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

    Thank you

    Mr. Alharbi Naif
    Email: naifprovidersblc@gmail.com
    Skype: alharbi.naif5

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