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Instruments

This is the page we list all the types of instruments on.

MTN – MEDIUM TERM NOTES

BG – BANK GUARANTEE

CMO – COLLATERALIZED MORTGAGE OBLIGATION

SBLC – STAND BY LETTER OF CREDIT

CD – CASH DEPOSIT

CL – CREDIT LINE

SWIFTS – BANKING TEXT COMMUNICATIONS

  • MT760
  • MT799
  • MT760
  • MT199
  • and more

 

 

  • http://www.REGFunding.com regfunding

    REG Funding, LLC is in a position to provide bank instruments and proof of funds (e.g. BG’s, SBLC’s, RDLC’s, 103 23’s, Mt799’s, bank comfort letters, etc.). The benefit is simple and simple to door.

    We can provide said instruments via swift from innumerable top global banks surrounded by days to no more than a week. The terms and conditions are similar for any of the banks and the instrument(s) requested. The cost varies based on the bank, the type of instrument, and the value of the instrument. The accounts for each instrument are established in the client/beneficiary’s name and are confirmable on a merchant banker to merchant banker basis, swift to swift basis, etc.

    Over the past 11 months we have delivered approximately eight to ten swift transmissions for our clients. We can provide references in order for a client to confirm our skill. References from our client base, their transactional attorneys, and bankers.

    Our fees are simple and protect both the client and our best appeal. Our clients that serve as the asset holders have conditions and procedures for payment that are particular to their risk tolerance. Our asset providers require fees to be escrowed in advance with a mutually agreed upon attorney and escrow contract.

    It is vital to know that fees are not released until the instrument is received and confirmed by the getting bank. Upon receipt of the getting banks confirmation the fees are painstaking earned per the contracted rate and are released via Fed Wire Conveying or MT 103.

    There are many applications for these instruments. They can serve as collateral for a line of credit, be referenced credit enhancement, construction projects, commodity transactions, etc.

    We welcome the chance to serve your clients and of a long-term and mutually beneficial affair relationship

    I am available at any time to resolution questions via email or phone.

    •  

      Please send us more details in our private thought area in the user menu when you log in please and we will see what we can do with it for you. Also if you want people to friend you for your services owing to the site please help me protect the site and your appeal. Add a classified ad about your services and when you are done with that please send me your friend details and we will provide you with a code to use so you can add your friend details to your posts and adds. This will help you from being paid spammed and the site as well.

    • sblc40

      Dear Sir, Kindly friend us at finexp4@gmail.com with your fee for 1 year BG or SBLC at your earliest. We have 3 supplies of BGs 10M 75M and 1M USD. Raza

      •  

        Please email us at mtn.cmo.bg.paper@gmail.com and tell us what you need and we will get you the info you have requested. Thank you for your friend.

    • isbglfinance

      Sir,

      I have a client looking for POF value 100M on critical basis.This is for 30 Days.
      Can you help?

      Thankfulness,
      Dibyendu

      • Support & Info

        We will check and get back to you asap. mtncmobg

      • pitzfinance

        is this a valid question for? if so yes this can be provided for your client kindly revert back @ pitzfinance@yahoo.com

    • tsuikwoktim

      We want lease and buy SBLC/B.G.
      1.Lease EURO 200,000,000.00 (TWO HUNDRED MILLION)
      2.Buy SBLC/B.G,EURO FIVE HUNDRED MILLION
      TO ONE BILLION.
      If YOU ARE TRUE PROVIDER,Please give us quotation and tell the procedure.
      Best regards.
      Tsui Kwok Tim.
      Kwok Wei Trading Companionship
      e-mail: tsuikt1@netvigator.com

  • Jamalludean Malek

    Dear sir,

    Append below is the procedure requested by the foundation buyer. the terms will be 50%+2% for FC BG contract minimum EURO50B with roll and additional room and as for SSBG terms 60%< +2% contract of Euro 50B with roll and additional room.

    Please advise if the seller can accomodate the procedure and let me have the LOI for additional presentation to them. We will able to conclude the transaction quick.

    TRANSACTION PROCEDURES:

    1. Buyer submits this Letter of Intent (LOI) / Thought of Understanding (MOU) with full banking Co-ordinates, and Client’s Information Sheet, Non-Solicitation Letter, Copy of the Participant’s Passport, Corporate Resolution, etc. + ATV

    2. After due exactness, the Seller signs, stamps and returns by Email the LOI to, which will become a Thought of Understanding (MOU), with Seller’s full banking Co-ordinates. Email copies of this MOU will initiate the Transaction.

    3. Seller bank sends RWA or Pre advice by secure Fax. Positive authentication Buyer Bank issues and sends a ICPO via MT799 to Seller Bank for first Tranche.

    4. Surrounded by One (1) global banking day after getting ICPO, Seller will issue an Corporate Invoice to buyer, collectively with printout of Euroclear cover containing but not limited to ISIN, CUSIP numbers, issuing bank, date of issue and maturity, text of instrument, custodial safekeeping numbers, Euroclear cover door-, legality- and Blocking codes, full bonding power information.

    5. Surrounded by Eight (8) Global Banking hours, after receipt of the above referred to Corporate Invoice, Buyer will make lawful and confirm on Brussels Euroclear Cover, block the transaction using the blocking codes provided on the Invoice, post a Buy Ticket in favor of the Seller on the Brussels Euroclear Cover and settle via Fed Wire, MT103 to SELLER’s bank coordinates indicated in the Corporate Invoice.

    6. After the SELLER’s Bank has received Euroclear settlement or payment by SWIFT MT 103 or Fed Wire, the bank Instruments will at once be delivered via Euroclear/DTC to Buyers Bank and hard copies by bonded courier to the BUYER’s Bank or to such other depository as may be designated by the BUYER’s Bank surrounded by seven (7) Global Banking days.

    7. All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.

    Regards

    JAMAL

    DISCLAIMER:

    The sender is not licensed as a Fiscal Adviser as defined in the Brunei Securities Act, Malaysian Securities Act, UK Fiscal Services and Market Act 2000, the USA Investment Advisers Act of 1940. The information content of these email is not governed by the Brunei SEC,Malaysian SEC, the United States Securities Act of 1933, and as amended, the Securities Chat Act of 1934 and Set of laws thereto, or the Investment Companionship Act of 1940. This is for your information only and is not to be construed as a solicitation of funds or the sale of any securities.Content is provided on a “Best Efforts” basis and is for educational purposes and benefit of qualified accredited investors only. Principals must go their own Due Exactness on all parties as well as Legal Advise in their own Countries & Jurisdictions where this transactions are concluded.

    PRIVACY/CONFIDENTIALITY STATEMENT:
    This interaction may contain privileged and/or confidential information. It is intended only for the use of the beneficiary. The information provided in this e-mail is not a solicitation or a securities offering. The e-mail and its attachments are for informational purposes and only sent at your question for. If you are not the intended recipient, you are exactingly prohibited from disclosing, copying, distributing or using any of this information. If you received this interaction in error,please friend the sender at once and end the material in its entirety, whether electronic or hard copy.

    • tsuikwoktim

      We want lease and buy SBLC/B.G.
      1.Lease EURO 200,000,000.00 (TWO HUNDRED MILLION)
      2.Buy SBLC/B.G,EURO FIVE HUNDRED MILLION
      TO ONE BILLION.
      If YOU ARE TRUE PROVIDER,Please give us quotation and tell the procedure.
      Best regards.
      Tsui Kwok Tim.
      Kwok Wei Trading Companionship
      e-mail: tsuikt1@netvigator.com
      kwokweico@gmail.com

    • tsuikwoktim

      We want lease and buy SBLC/B.G.
      1.Lease EURO 200,000,000.00 (TWO HUNDRED MILLION)
      2.Buy SBLC/B.G,EURO FIVE HUNDRED MILLION
      TO ONE BILLION.
      If YOU ARE TRUE PROVIDER,Please give us quotation and tell the procedure.
      Best regards.
      Tsui Kwok Tim.
      Kwok Wei Trading Companionship
      e-mail: kwokweico@gmail.com
      tsuikt1@netvigator.com

  • http://jbslimited.webs.com Jubril Adams

    JayBee Key Limited is a private fiscal consultant with fiscal credibility where Individual and Corporate Organization fulfill their fiscal services; we are fiscal consultant providing fiscal services to private organization, companies, government par stators and individual brokers worldwide.

    We are particular in banking instrument from prime 25 World Banks such as Bank Guarantees, Defend Letters of Credit, Bank Drafts, Standard Term Notes Etc….

    We bring credible and dependable Sellers /Lessor and Buyers/Lessee to a closed door surrounded by a limited time frame. Primarily transact with the principal buyers and sellers but can also deal with sellers and buyers mandate and other brokers. We can comfortably deal with all brokers’ commissions are cast iron and paid on the consummation of the Documentary Credit , commission agreements are in written and are protected.

    We welcome sellers and buyers with excellent esteem who want us to speak for and be there mandate in terms of selling and buying of any Banking Instrument in the comprehensive market.

    Genuine Sellers:
    Sellers/Lessor should friend us with available Banking Instrument and procedure, we will strive our level best to bring credible Buyers/Lessee to their terms.

    For Principal Buyers:
    Please send your question for to our friend details. Fill in your name, E-mail and question for we shall send you available Banking Instrument requested prices and procedure by e-mail along with drafts of LOI and format. On the receipt of your complete question for we can send you available banking instrument with Seller/Lessor procedure and documentations to start the full administer. We keep you fully informed of the movement of affair.

    Credible Brokers:
    Please send question for of your Buyers / Lessee to our friend details. Fill in your name, E-mail and question for we shall send you available instrument requested, prices and procedure by e-mail along with drafts of LOI and format. On the receipt of your buyers / lessee question for we can send you available banking instrument with Seller/ Lessor procedure and documentations to start the full administer. We keep you fully informed on the movement of affair.

    For Discounting:
    We Discount callable and verifiable Bank Instruments, and provide Collateralized Loans non-way out loan no payback. We accept:
    BANK GUARANTEES
    STANBY LETTERS OF CREDIT
    BANK DRAFTS
    LETTERRS OF CREDIT
    MEDIUM TERM NOTES

    For Discounting of Bank Instruments listed BG’s, SBLC’s, BD’s, LCs,MTN’s the client must deliver the instrument to us by first sending us a scanned copy of it and passport copy for us to evaluate.

    We do Discount via swift MT-760, MT-799 etc… all instrument most have swift capacity to proceed.

    The Client must issue our required ID the verbiage of which we have in readiness to provide. If instrument is less than A-grade, the discounting price will depend on from which bank it’s coming from, and other variables.

    Our minimum: 100 million. No maximum Bank Instrument only in USD or EUR. After verification etc, you will get your remittance.

    Send us offer with your complete package for our evaluation and we will get back to you at once. Please enclose friend touchtone phone, mobile and fax numbers and email take up.
    Private Placement Program:

    Our Private Placement Platforms trade primarily on Bank Instruments listed BG’s, SBLC’s, BD’s, LCs MTN’s client most surrender Compliance Package, which often consists of varying ID, comprised of a Client Information Sheet (CIS), Color Copy of Client Passport. Scan Copy of Instrument, Authority to Verify Funds (ATV) or Bank Notes to be used to fit leveraged hub supplies.

    Once the Compliance Package is approved, a formal invitation, in the form of a Thought of Understanding or a Trading Contract, will be issued to Client, which will require signature in approximately 24 to 72 hours. The MOU / Trading contract will often have a set of instructions Client needs to follow to initiate the Trade. After the MOU / Trade Contract is signed and returned to the Platform, Client will then need to go the tasks Trade Group requires to control the Client’s funds for the daily Trading Administer.

    Those tasks involve the issuance of a particular SWIFT Thought such as MT 760 as specify by Trade Group on the verbiage of which we have in readiness to provide.

    Minimum condition for invitation consideration is 100 Million. No maximum only in USD or EUR. We do not participate in any platforms that require the real conveying of funds.

    Trading then commences before long thereafter, Client will start to see returns in four weeks.

    From then hence additional, monthly payments will be divided to Client over the contractually specified Trading Cycle, which is most often in the range of Ten Month as particularly agreed.

    Send us offer with your complete package for our evaluation and we will get back to you at once. Please enclose friend touchtone phone, mobile and fax numbers and your email take up.

    Thank you for your usual Co-surgical procedure.

    •  

      PLEASE ADD YOUR CONTACT INFO AND PROGRAM INFO INTO OUR CLASSIFIEDS / OFFERS / CONTACT SYSTEM FOR EVERYONE TO USE. THIS WAY THEY WILL BE ABLE TO SEARCH FOR WHAT YOU HAVE TO OFFER AND FIND YOU IF THEY NEED YOU. THE MORE DETAILED THE EASIER THEY CAN FIND YOU. (PLEASE DO NOT POST IDENTIFIERS OR NON PRIVATE INFO IT WILL GET YOU BANNED)

      CLICK HERE TO ADD YOUR INFO

      OR CLICK HERE TO SUBSCRIBE FOR OUR EMAIL UPDATES AND OFFERS.
      CLICK HERE

    • testing

      This is a nonsense internet broker who sends jabber information and does not know what he is doing. He does not even leave friend number when questioned to do so. He sends us one procedure, then flips around and questions for something completely uncommon. Quotation marks one striking LTV at start of interaction, then drops it down to ludicrous level. Completely UNRELIABLE !! Do not waste your time & deal with him. AVOID !!!

      • Support & Info

        Who are you talking about?

    • tsuikwoktim

      We want lease and buy SBLC/B.G.
      1.Lease EURO 200,000,000.00 (TWO HUNDRED MILLION)
      2.Buy SBLC/B.G,EURO FIVE HUNDRED MILLION
      TO ONE BILLION.
      If YOU ARE TRUE PROVIDER,Please give us quotation and tell the procedure.
      Best regards.
      Tsui Kwok Tim.
      Kwok Wei Trading Companionship
      e-mail: tsuikt1@netvigator.com

    • tsuikwoktim

      We want lease and buy SBLC/B.G.
      1.Lease EURO 200,000,000.00 (TWO HUNDRED MILLION)
      2.Buy SBLC/B.G,EURO FIVE HUNDRED MILLION
      TO ONE BILLION.
      If YOU ARE TRUE PROVIDER,Please give us quotation and tell the procedure.
      Best regards.
      Tsui Kwok Tim.
      Kwok Wei Trading Companionship
      e-mail: tsuikt1@netvigator.com
      kwokweico@gmail.com

  • kumar krath

    Dear Sir/Ma,

    We have direct providers of Fresh Cut BG, SBLC and MTN which are particularly 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 caught up in chauffer driven offers. We deliver with time and precision as set forth in our contract. 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 (Ten 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. Style of speaking: SWIFT TO SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier surrounded by 7 banking days.

    All significant affair information will be provided upon question for.

    If Interested kindly friend me via Email:~ pkrath.bgsblclease@gmail.com or krath.bgsblclease@gmx.com Skype ID: rath.bgsblclease

    • tsuikwoktim

      We have two order for fllowing,welcome right provider offer and friend us:
      1.Lease SBLC/B.G. Amount EURO 50,000,000.00 TO 500,000,000.00 (50 MILLION TO 500 MILLION)
      2.Buy SBLC,Amount EURO FIVE HUNDRED MILLION TO ONE BILLION.

      If you can offer it,Please give us the quotation and tell the procedure.
      We do not accept the advance payment.

      We like do more affair with your companionship in future.
      Best regards,
      Tsui Kwok Tim.
      Kwok Wei Trading Companionship
      e-mail: tsuikt1@netvigator.com
      kwokweico@gmail.com

  • kingkohl

    Hello , my partner and I are always looking for owners with CMO’s , we have a very unique program where we buy your CMO’s and are able to pay you 3 x the Invoice price.

    We use are Securties House to soubriquet the transaction and our attorney/escrow to fund the seller.

    We have been doing this for 4 years and we are a Licensed Corporation in NJ

    Please for more information email me at
    randy@ieg-hub.com

  • kingkohl

    The email to be right is randy@iegcapital.com

  • jasim11

    Dear Sir/Ma

    We provide Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of credit, and lots more for investors, and can also work hand in hand with Brokers and fiscal consultants around the world.

    All significant affair information will be provided upon question for.
    If you are interested friend us at once by Email

    Thank you.
    Jasim Omar
    For additional inquiries:
    Friend: bgsblc.omar@gmail.com
    Skype ID: bgsblc.omar

  • Caktas27

    Dear Sir,
    We are direct providers of Fresh Cut BG, SBLC and MTN which are particularly 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 caught up in chauffer driven offers. We deliver with time and precision as sethforth in the contract. 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 1 MIN and Eur 5B MAX (Five Billion USD).
    3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
    4. Age: One Year, One Day
    5. Leasing Price: 6% of Face Value plus 1% commission fees to brokers.
    6. Style of speaking: SWIFT TO SWIFT.
    7. Payment: MT-103.
    8. Hard Copy: Bonded Courier surrounded by 7 banking days.

    All significant affair information will be provided upon question for.
    caktas27@gmail.com

  • Edward

    We have a direct genuine provider for BG/ SBLC particularly for lease, at leasing price of 5+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

    Mr. Edward Ramos
    Email: bg.sblclease@gmail.com
    Touchtone phone: +447752164171
    Skype:edward.ramos8

    All inquires to Mr. Edward Ramos should include the following minimum information so I can quickly take up your needs:

    Complete friend information:
    What just so do you need?
    How long do you need it for?
    Are you a principal borrower or a broker?

    Thankfulness
    Edward

  • Ahmetnaim Oktay

    Dear sirs,

    I want to lease or buy a BG of $1.5-2 m. The transaction must be benk-to bank basis and no up-front fee is usual. Please advise me aboot the procedure.

    Best regards,

    Dr. Ahmet Naim Oktay
    ahmetnaim.oktay@bsyonetim.com.tr

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