My name is Karna Hoskote, I am with MBGM Capital Inc, we are a finance intermediary firm in Chicago, we focus on Transaction support (pof), structured finance, financial guarantees.
Here is our Transactional Support programs/Cash Partnerships, we are direct to both of these providers.
This is a great solution for commodities transactions and Trade programs.
Provider # 1
TRANSACTION SUPPORT PROGRAM – CASH PARTNERSHIP
Minimum: $50,000 to Maximum: $5B
JV Partnerships* for your Transaction, SBLC/BG/CD Leasing, POF and a host of boutique funding services, including structured finance, asset monetization, guarantees & instruments and private placement.
JV Partnerships* and Sources for your Transaction with a GUARANTEED EXIT!
Here’s how it works:
You bring the deal. We bring the cash.
We put our cash in your transactions where there is a guaranteed exit. In other words, we never put our funds at risk. And, you shouldn't put yours at risk either.
We are not responsible for ensuring that you have a solid deal. That is for you and your team to do. Therefore, we do no due diligence on your projects/ventures.
*This is not a loan to you. We are not buying an equity position in your company or business. And, this is not a long term investment on our part.
We fund transactions that are imminent (within 30 to 365 days of closing).
If you have a transaction with an exit, then we are interested. We will bring our cash to your deal.
Often times we only charge a couple of points (in escrow) for our cash services. In some cases we require profit participation.
Fees are determined by our level of involvement, the instruments being used and the overall risk level of the project/venture.
The service fee is mutually exchanged via escrow for the account and all documentation. You then have up to 72 hours to confirm our package to you. Use these 3 days to deduce that we are the partners that you want.
We guarantee the account and the cash / instruments that accompany it. No money is exchanged until your attorney / banker verifies it to be valid.
We can provide a MT799, MT760 or BCL and other instruments based on the project/venture.
We have funds at several of the top 25 world banks so making cash available to you is quick and seamless.
We are currently involved with private programs, trade, commodities, financial instruments, guarantees and placements, real estate, and entertainment projects like concerts, tours and feature films.
To receive an accurate quote for our fees, send a one sheet stating
length of time, amount, if the client needs a SWIFT code, what it's for, etc, with no confidential info.
Our money is available for Trade, Commodities and Financial Instruments.
To give you an accurate quote on what we would need as far as deposit and backend profit, send a one page summary, sanitized, with no confidential info.
If your deal is safe / sane and meets our risk profile, we will move forward and send you a proposal.
At this time we do have a $10M minimum.
For your safety our provider will take out an insurance policy on the deposit.
1) Our escrow is insured up to $6M on your deposit. Far more than your deposit amount. I can send you the insurance policy, let me know.
2) We are willing to refund your deposit when the deal reaches payout. We are not interested in the deposit; we are interested in a performing deal.
3) We guarantee our cash, instruments and our background. We challenge you to find anything wrong with anything we deliver.
4) We have a new stronger MT799 that may be able to help you, let me know I can send it.
5) We now have our money on deposit at UBS, HSBC, Credit Suisse, Deutsche Bank, HSH Nord and Clariden Leu. We most likely have cash where your transaction is taking place.
Here are the steps:
1) Please send me an outline of the flow of our cash through your deal so our team can analyze.
2) When you no longer have any questions, you will request the instructions for your escrow account. You will maintain your ownership of the fee you are sending until your team releases it to us on the 4th day.
3) When we deliver the instructions, you have 24 hours to sign.
4) You then have another 24 hours to wire the fee.
5) When we draw up escrow instructions, we reserve your money and stop taking offers on it. So with that in mind, if the fee is not wired within that time period, we will impose a 20% increase in the fee.
6) What we are basically asking for is, do not ask for escrow instructions unless you no longer have any questions and you are ready to wire the fee.
7) You will escrow the fee in an account under your control and of which we have no access to.
8) We will provide all the items requested from step #1.
9) When we have delivered said items, your team has three days to verify / validate.
10) After your team has approved what we have provided…………
11) On the fourth day, the fee you escrowed is earned by us and released to us.
MBGM Capital Inc.
221 N Marion St, 3c
Oak Park, IL 60302
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