Monetizing of Bank Instruments - Non ...

Monetizing of Bank Instruments - Non Recourse Loans

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Since: Oct 10

AOL

#1 Oct 13, 2010
Monetizing of Bank Instruments - Non Recourse Loans

Get Cash For Your Financial Instrument

The Financial Institution can provide cash against bank instruments for clients worldwide.
They can arrange monetizing against financial instruments such as MTN’s, BG’s, LOC’s,
SBLC’s, US and other international Bonds, CD’s, Zero Coupon Bonds, Treasuries, and
other instruments. Also Gems as well.

This can be accomplished in days or less. Depending on the type of instrument involved.
They can monetize SKR’s, Bonds, Annuities (must be S&P rated), CD’s, SBLC’s, DPLC’s, BG’s, MTN’s, T-Bill’s, T-Strip’s, T-Note’s, etc.

The client must be in control of the instrument and be able to deliver the instrument to
the financial institution. Instruments can be OWNED or LEASED and have a minimum face value of 100M USD. If leased, the instrument must be in a top bank and we will need to see a copy of the lease agreement.

Monetization can be accomplished within 10 days typically within 3-5 days. LTV is 75-95% of the face value of the instrument. The instrument will be returned to the client after 90
Days.

Clients can re-monitize the same instruments up to 4 times in one year.(This is dependant on the age of the instrument)

These instruments can also be placed into our trade program as well. Contact me for details.

Willis Smith
[email protected]
Skype: wsmith0825
Nadia26

Lake Worth, FL

#2 Oct 13, 2010
Hi Willis,

When you say Bank Instruments, does that include foreign currency?

Since: Oct 10

AOL

#3 Oct 13, 2010
Nadia26 wrote:
Hi Willis,
When you say Bank Instruments, does that include foreign currency?
Yes it does. We can place cash into trade..I would say at least 50- 100 million dollars.

Willis Smith
Email: [email protected]
Cande

United States

#4 Oct 13, 2010
Are portfolios of insurance policies possible to monetize?
Sal

Olney, MD

#5 Oct 15, 2010
Cande wrote:
Are portfolios of insurance policies possible to monetize?
Yes they can be monetized.

Regards
beneficial_financialsolutions@ msn.com

Since: Oct 10

AOL

#6 Oct 15, 2010
Cande wrote:
Are portfolios of insurance policies possible to monetize?
Yes they can, in fact I am working on one right now. Please contact me so we can talk about what you have.

Willis Smith
[email protected]
Skype: wsmith0825
Jahongir Khusainov

Uzbekistan

#9 May 19, 2011
Plaese check you mailbox
BS Spotter

Yucaipa, CA

#10 May 19, 2011
Who? Me?
Investment Banker

Chicago, IL

#11 May 19, 2011
What the hell?!!!

Since when does bank instrument and foreign currency mean the same thing? This entire thread reads like a Bradynet reunion. What I would like for Mr. Smith to do is explain to me;

1. How can you provide a loan or trade a leased instrument?
2. How do you place Insurance policies in a tradea?
3. What do you mean when you say client must be in "control" of the instrument?

And if you would please explain it to me as it I was a 4 year old.
Investment Banker

Chicago, IL

#12 May 19, 2011
Or maybe Sal would care to elaborate on monetizing Insurance Policies.
Dzony

Riga, Latvia

#13 May 20, 2011
We are ready to purchase and pay for the leasing of BG (FINISHED) payment - 103/23,pay-order
We need a dialogue in skype: miers-f ; lada_25
Eugene

Roxboro, NC

#16 Jul 28, 2011
We can do the following:

Lease Proof of Funds & Lease Bank Instruments

NO UPFRONT ESCROW REQUIRED * VERY SIMPLE PROCEDURES

$10M -$10B
INSTRUMENTS FROM TOP 50 BANK

Got a need, contact [email protected]
Marcelo Martins

Mclean, VA

#17 Aug 18, 2011
FINANCE LTD

SUITE B, 29 HARLEY STREET
LONDON
LONDON
W1G 9QR
Company No. 05051498

Subject: Financial instruments for lease

Dear sir,

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.

Description of Instrument:

1. Instrument: Bank Guarantee (BG)/SBLC
2. Total Face Value:Eur 1M MIN and Eur 5B MAX (Five Billion USD).
3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA.
4. Term: One Year, One Month
5. Leasing Price: 6% of Face Value plus 1% Lessor agent [Closed] & 1% Lessee agent (open) at which total 8%
6. Delivery: Delivery vs Payment (DVP) EUROCLEAR
7. Payment: Euroclear Procedures, Screen Block & Pay, or SWIFT direct Wire
8. Hard Copy: Bonded Courier within 7 banking days.

PROCEDURE:

LEASING PROCEDURE:
1. Lessor {Provider} and Lessee {Borrower} execute, sign and initiate the Deed of Agreement, which thereby automatically becomes a full commercial recourse contract agreement.

2. After both parties sign the Agreement, Lessee will issue an undertaking letter to Lessor stating their readiness and ability that they have enough fund to pay 1% security - deposit after confirmation of BLOCKED MT760 on Euro clear, which will facilitate swift MT760 delivery to their bank once Lessor Bank confirmed their payment in Lessor’s bank account.

3. Within 2 banking days Lessor confirmed Lessee's payment, Lessor will UNBLOCK MT760 and instruct their bank to deliver cash backed BG/SBLC to lessee bank. Lessee will make payment (via direct wire) for leasing fee {*6%} plus the Commissions (2%) on receipt and confirmation of MT760 in their bank account after proper verification is done on received MT760.

4. Lessee pays Lessor's leasing fee and broker’s commission fees not later than two (2) banking days after BG/SBLC MT-760, hard copy which will be delivered via Bank Bonded Courier service within 7 calendar days.

*1% Security-Deposit is charged!

Should Lessee default to pay the leasing fees to the lessor and the brokers commission fees as agreed after 2 (two) banking days of confirmation of BG/SBLC MT760 in lessee’s bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank..

The Leased Instruments/Instruments for sale include: BG’s, Insurance Guarantees, MTN, Confirmable 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.

Thank you,

MARCELO MARTINS

For further enquiries:
Contact:
email:([email protected] )

“More BS”

Since: Oct 09

Location hidden

#18 Sep 6, 2011
Monetizing all instruments on euroclear

triplejholdings AT live .ca
mirko

AOL

#20 Oct 13, 2011
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:;
[email protected]
or through
skype:(mirko.popadic) in other to furnish you with other information.
Makaranka

Crownsville, MD

#25 Nov 24, 2011
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 , Deutsche Bank Frankfurt or Any Top 50 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:;
[email protected]
[email protected]
or through
skype:(makaranka.siarhei) in other to furnish you with other information.

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OneHopefulWorld

Commack, NY

#39 Jun 25, 2012
Hi Li,

Leased instruments are not accepted into private bank trading platforms. One of the basic requirements is that the funds or instrument need to be in the full control and ownership of the client, which leased funds are not.

Leased instruments do have their business purposes, but not for PPP, as you called it.
Dwayne Anderson

Los Angeles, CA

#49 Aug 22, 2012
JAG-mtns-euro platform wrote:
Monetizing all instruments on euroclear
tr iplejholdings AT live .ca
I have a Instrument that Needs Monitized on Euro Clear
Dwayne Anderson

Los Angeles, CA

#50 Aug 22, 2012
I need someone to Email me [email protected] i have Instruments
Citibank NY

Clayton, NC

#52 Aug 25, 2012
The easy monetization process is the monetization of all the pre-war 19 th century onwards cash banknotes paper money bills of all countries including any former republics and their devalued demonetized,debased,out of trade and circulation,obsolete of no cash value taxable banknotes of the world to get back in its current currencies cash paper taxable money value at par and face value with the new circulating worldwide accepted cash money bils without any foreign exchange discrimination and redeomination (illegal) of any old ,demonetized,debased,obsolete of no value ,out of trade and circulation foreign banknotes and paper money of upto 500 billion denominated banknotes papermoney and make as working capital money for Interbank trading ,International banking operations ,administration usages,global sponsorships,workers compensation wages and businesses worldwide.
Look in www.articlesbase.com/gold standard currencies for updated monetized ,now highly valuable and taxable world money banknotes.

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