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TRADING FINANCIAL INSTRUMENTS

We provide numerous postings on the buying and selling of financial instruments on our web site.  You can benefit through the use of this information if you want to buy or sell financial instruments such as Bank Guarantees, Medium Term Notes, Commercial Paper, Letters of Credit and much more.

Below is an abstract of a few typical financial instrument listings that are updated on a weekly basis on our web site.  The contact email addresses are provided for each listing in the Member Section of the web site.  Members' requests are indicated with a member button to give members even greater exposure. 

= Request by Member
Date published
Request
22 February 2011

We offer fresh cut bank instrument for lease/ sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options and we also discount/ monetize BG's.
This offer is open to both individuals and corporate bodies.
If in need of our services, contact me for detail information.
22 February 2011

We are looking for a real instrument provider

We require a leased SBLC in the sum of €500 million from a top 25 European Bank

Our procedure is simple; we do not pay any advance fees NO up front fee of any sort.
NO up front payment into Escrow Account.
NO MT103/23
NO up front payment for Pre-advice
NO fee for due diligence etc

All fees paid 10 days following delivery and verification of MT760. I am prepared to pay a performance bonus in addition to the lease fees

Instrument provider can cover and protect themselves by incorporating A clause into the leasing agreement MT742 re-claim of Instrument in the event of none-payment.

22 February 2011

SBLC's BG's for 1,3, or 5 year terms as low as 3.6% per annum delivered from top AAA rated banks. We deliver 300 instruments per annum and have a proven record. You must have a valid project with up to 5 year pro-forma. Closing will take place in your funding bank. You must demonstrate financial capability to pay fees. Full details provided on request.
22 February 2011

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 set forth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct.

22 February 2011

1. How available to introduce a Major financial company or world Major bank that available to issue Instrument ($500M-note) for real estate transaction ($500M size) that has opened escrow already (about 3 months terms) until close this deal? This instrument is not for use public but for private placement program.
2. I like to know how available to trading for private placement program with this instrument?
3. Client will pay interest and fee for this instrument at the time to close escrow.
22 February 2011 Announcing Capital Advancement:

For the last three years we have specialized in the funding against securities, (stocks, bonds, mutual funds, T-notes and MTN's) and will continue to do so. After extensive research and due diligence we are excited to announce that we have cultivated additional funding resources for other financial instruments. With these additional funding avenues we are now able to assist on the monetization of BG's, SBLC's CD's, Bank Drafts and other financial instruments. We now are also able to offer funding of Development Projects, domestic and foreign.

We are "direct" to a global funding consortium of private lenders and international funding resources including private and public banks located primarily in Europe.

Our goal is to enhance the ability to meet the financial needs of borrowers and financing professionals while building long-lasting strategic alliances for continued ethical business relationships.

For more information please send and e-mailto us.
As mentioned earlier we will continue to offer funding on securities and MTN's. With the addition of our new funding resources we are better able to offer more monetization options for you and your clients.

22 February 2011 Am interested in leasing a SBLC for the value of 200m Euros.
22 February 2011 We are direct Lessor ( Provider) of Fresh Cut BG/SBLC for Lease. Interested Broker or Lessee should contact us.
15 February 2011

We are direct to our client who is ready to purchase discount bank guarantee issue from aa bank.
Our client is ready to issue a pof.
First tranche is 500 m euro.
The total amount of this contract is 50 b euro.
Please, serious only contact with their full information (tel, mob, email).
15 February 2011

We have available bank guarantee for sale, we are also looking for BG to lease, interested party please contact us.
15 February 2011

We have a request from one of our client to purchase discount bank guarantee fresh cut or seasoned till 5b euro.
Our client is an investor with cash deposit and ready to purchase immediately.
He owns a history of funds and ready to issue pof in case the seller is serious.
We are the buyer mandate; we are ready to sign fpa but in the end the deal will be buyer and seller.
15 February 2011

We are looking for MTN with the following procedure, seller completes the AUTHORIZATION TO PURCHASE and we take paper down in 45 minutes.
Price cannot exceed 85
SCREEN BLOCK & PAY ON EURO CLEAR
NO DVP
NO MT 103/23
NO MT 760
NO MT 799
NO MT 199
This is for a trust. Nothing more or less.
15 February 2011 I have a real very real lender that can fund against CMO's. This is not a time waster at all. I have proof that the lender can fund. We did close a deal this would not be a waste of time. Please contact me if you have a real client that is looking for a loan and not a PPP. Only CMO's and MTN's.
15 February 2011 "Bank Instruments for Sale or Lease"

We can arrange for Financially Qualified Buyers, Worldwide, the ability to purchase Bank Instruments such as BG's, MTN's, Treasuries, Bonds, SBLC's, etc., from Top World Banks, at Excellent Prices.
Client must be able to do a MT103, Field 23 Proof of Funds. He/She can then purchase bank instruments DIRECTLY from the DIRECT Seller/Provider within 48 hours.
Minimum Amount Required is $100 Million USD and Up to NO Maximum.
Proof of Funds in the Form of a Current Tear Sheet, Bank Statement, or Bank Comfort Letter is ABSOLUTELY REQUIRED FIRST from the Buyer. ONLY OUR PROCEDURES ARE ACCEPTED. THERE IS NO EXCEPTIONS.

We can also Arrange the Leasing of Bank Instruments from Top World Banks at a price of 10% + 2% of the Face Value of the instrument.
Leased instruments can go into one of our Private Trade Platform. Must be at least $100M to go into Trade.
For other purposes, the Minimum is $10M and UP to NO Maximum.
Proof of Funds in the Form of a Current Tear Sheet, Bank Statement, or Bank Comfort Letter is ABSOLUTELY REQUIRED FIRST FROM THE Lessee.
ONLY OUR PROCEDURES ARE ACCEPTED. THERE IS NO EXCEPTIONS.
Serious Inquiries ONLY from DIRECT Buyers or Lessees with your Complete AND FULL contact info.

15 February 2011 I have a request for a $500m BG to purchase at --% of face value. Please provide me with details on your procedure and client expectations.
15 February 2011 Buy bg, mtn-dtcc/fc, ss, s.
15 February 2011 I have a client who is urgently looking for leased mt760 of 500M Euros and they tend to work with the procedures below:
1) On the day they confirm the correct receipt of the SWIFT MT760, at that same they they will pay EURO 50,000.00
2) Then 72 hours after that they will pay ..%.
3) Then after 4 weeks they will start paying us, every weeks for the duration of 40 weeks .. % of the face value.
4) Two weeks before the maturity date they will return the instrument to any coordinates you want.

Please advise us of your cheapest rate and other details.

15 February 2011 I would like to request time draft documents.
8 February 2011

SWIFT Messaging Programs Available

Intermediary Help for Financial Institutions

We connects interested financial institutions and companies with our corporate SWIFT membership and BBB+ Rated Institution

SWIFT MESSAGES FOR FINANCIAL TRANSACTIONS
MT799
MT760
MT999
MT999
Pre-Advice

Who Can Benefit from IGM's SWIFT Services?
Banks
Trading Institutions
Money Brokers
Securities Broker Dealers
Investment Management Institutions
Trust and Fiduciary Service Companies
Import Export Transactions
Treasury Counter parties
Commodity Brokers

8 February 2011

We are direct to a provider can discount letter of guarantee or bank guarantee issue from aa or a banks & can also discount guarantee issue from small banks.
Serious only contact
8 February 2011 Our clients required a financial instruments for lease. Besides, we represent a European Merchant Bank that issuing financial instruments for lease (SBLC, LC , BG , SK , POF , PN , etc..).
8 February 2011 Urgently Required...
Leased BG Euros 1B from top European bank. NO POF to place into trade program.
8 February 2011 Euroclear BG wanted 200M - 300M ASAP (Procedures Below )

1.Copy of BG must be provided.
2.Upon authentication of BG ,MOU will be signed.
3.MT760 DELIVERY & CONFIRMATION to borrower's bank.
Swift charges paid after. If euro clear free delivery.
4.Lease fees payment in 10 days after @ 8+2%.
5. BG is free after 1 year 1 month and it's returned to owner .

8 February 2011 HARD ASSETS FOR NON-RECOURSE LOANS

Our Lending Group has great opportunities for Monetization. The lender will look at SKR's, Notes, Bonds, CD's, Cash Accounts, POF, Credit Lines, Diamonds, Gems, Gold, Precious Metals, BG's, MTN's, LTN's, SBLC's, CMO's, etc.

MONETIZATION FACTS:
- Very fast underwriting process
- Deal directly with the Lender
- No up front lender fees
- Non-recourse loan
- Lender will pay fees for insurance wrap (when needed) for qualified and approved transactions.
- First tranche typically 72 hours after due diligence approval on financial instruments
- Due diligence period typically 48 to 72 hours on most instruments
- $100,000,000 Minimum asset

The lending group will ONLY work with the beneficial owner of the instrument /asset. They DO NOT lend against real estate. However, the monetization of instruments can fund a real estate or humanitarian project, etc.

8 February 2011 We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A) 2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank 4. Age: One Year, One Day 5. Leasing Price: 6% of Face Value plus 1% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.
1 February 2011

We are one of the leading finance companies here in the United Kingdom, we are made up of accredited investors and our aim is to help Large and small business entities achieve that financial goals. We offer seasoned and fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, T strips and other. BG/SBLC Financing can offer individuals and corporations Leased Instruments. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC, London, Deutsche Bank Frankfurt or any Top 25 AA Rated Bank
4. Age: One Year, One Day
5. Leasing Price: 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.

The Leased Instruments includes: BG's, Insurance Guarantees, MTN, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.

Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, 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% loan funding.
1 February 2011

We are looking BG/SBLC up to the of value of one billion euros in the trances of 100 million euros........ either for sale or on a leased basis, immediately as line of credit is ready which need to be activated /triggered with the MT760. We are motivated business people and would fully co-operate with the genuine provider /lessor/ seller .... on a bank to bank basis.

As long as there is:
No up front fee of any sort.
No upfront payment into Escrow Account.
No MT103/23
No upfront payment for remittance of Pre-advice or fee in the name of due diligence etc.
To genuine provider we can provide ICBPO from our bank .............. It would be done upon receipt of the pre-advice via MT799.

1 February 2011

Inquiry to exchange your discounted currency of unlimited amounts at present valid free market discounts mainly against our EUR, GBP, USD, CHF and on request.

We offer to exchange PoF/PoP-SKR from large Bank or approved Security House in Zürich, Switzerland to pay in currency as mentioned above, in Cash, by Bank cheque or by Swift MT 103. Minimum of first tranche of EUR 100 Million, or equivalent, then as agreed Bank to Bank, or as agreed to a TTM in Zürich, if requested. Copy of verifiable proof of Currency is required first, followed by our (PoF) by MT 760, before we agree to your proposed meeting (TTM) in Zürich, if required only.

By Bank to Bank transaction by Swift for unlimited amounts, we need first verifiable PoF or PoP from your Correspondence Bank in Zürich. Afterward Seller or his authorized Mandate gets Buyers Bank details together with PoF MT 760 for arranging his first transaction.

Interested? Please send us your offer to:

1 February 2011 We urgently require a legitimate source to secure a Leased 1B Euro BG from top European Bank. As it is for project financing we require a lessor that will work with our request of delivery of the BG to our Trader and fee payment within 5 days of the trader receiving the BG direct from the trader so we can pay the fees and commissions after having secured the LTV. No Broker chains. IMFPA can be signed for Brokers to move aside for direct contact.
1 February 2011 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.

All inquires should include the following minimum information so I can quickly address your needs:

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

1 February 2011 I have a real funding source that can fund against CMO's, Stocks, Bonds, MTN's. No BG's or SBLC's. This is a real offer. The procedures are simple and no nonsense. For more Information please contact me. I have proof that the source can really fund and there is no chain.


I have seen enough, I want to register as a member now

General information:

You will benefit from the following extensive information that is not available in the general web site:

  • Obtain valuable contacts for financial instrument transactions
    You can benefit by the numerous contacts we provide in the "Lead / Request" section where visitors to our web site can list a request on the web site for you to follow up. You may just be able to do that financial instrument transaction or "meet" that trader that you were always seeking.
    Only the Members will be able to see the contact email address of the person that made a request and thus be able to establish contact. We notify all members by email when the weekly update of the "Leads / Request" pages has been completed. This ensures that you can quickly scan through the new listings and act immediately should you be interested to follow up certain leads.
     

  • Negotiable Financial Instruments
    Some of the pages under the Negotiable Financial Instruments
    section only provide limited information while the complete documents are available in the Member Area.
     

  • What about High Yield Investments and Bank Debentures?
    Is it real and if so, how can I benefit?  Can I make money or will I loose money?  Answers are provided in the member section only.  Be sure to study the information provided in the Member Section of the web site before transacting in these transactions.
     

  • Forms for transacting in Financial Instruments
    Some of the pages under the Forms
    section only gives the first part of the particular forms. The complete forms are available in the Member Area.
     

  • Free FortKnox program
    This program to the value of $29.95 is available as a free download for members!  Keep all your usernames and passwords as well as sensitive files "very" secure on your computer.  You only need to remember one password.

    Register as member

 

 

The registration process is quick and easy and consists of the following steps:

Step 1:
Acceptance of terms and conditions.

Step 2:
Register as a member by supplying a user name and password. The system will check whether the user name you have chosen is not already in use. If it is already in use, you will be prompted to choose another user name. If your user name is accepted, you will be taken to Step 3.

Step 3:
Supply you personal information. This information will be used by us to keep you informed by email on all Membership and web site update issues. 
(If you do not have a credit card you can use the bank transfer alternative payment option by clicking here.)

Step 4:
Page before you are taken to the secure payment facility on the Virtual Card Services web site. You will then be taken to the secure payment page where you will be requested to enter the required credit card information to effect payment.  Membership cost is ZAR700 (approximately US$100 per year). (Currency converter to see amount in various currencies)

Step 5:
Supply the referrer username, if someone referred you, to ensure that your referrer will receive his referral fee.  (Just proceed if you were not referred by any existing member.)

Step 6:

Confirmation will be given that your payment has been successful and the username and password will enable you to immediately log into the Member Area to enjoy all the benefits.

Proceed to Step 1 of registration: Terms and Conditions

Value of "Leads & Request" posting on web site:
It is not our policy to investigate the success rate of transactions that originated from the "Leads & Request" pages. Numerous members have renewed their membership fee and that indicate to us that they are happy with the contents available in the Member section, as well as the "Leads and Requests" posted on the web site.

You will need to do your own due diligence before doing any transaction.  We are not liable or accountable for any action that is taken on the information presented in the web site. 
These documents are for information purposes only and do not convey or imply advice, a request, offer or solicitation of any kind. It is your responsibility to ensure that you are complying with your country's laws. You are therefore not allowed to use the web site and information under the "Leads and Request" section if it is not permitted in your country.

 

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