BG's wanted to be supported

BG's wanted to be supported

Posted in the Banking Forum

dr-abc

Jeddah, Saudi Arabia

#1 Nov 12, 2007
Sirs,
I have 3 BG's issued from Commercial Bankers Trust (CBT) in Copenhagen, and I need to confirm (support) them from a triple A rated bank,
If anyone have the ability to do that, he may send an Email, clearing the procedures at the following Email
dr.abc at w dot cn
Trade Programm

Holtum, Netherlands

#2 Nov 21, 2007
Published 07.11.2007

ADVARSEL

Commercial Bankers Trust K/S overtrædelse af § 7, stk. 4, i lov om finansiel virksomhed

Finanstilsynet skal advare mod virksomheden Commercial Bankers Trust K/S. Commercial Bankers Trust K/S udøver en række finansielle aktiviteter, herunder henvender selskabet sig til offentligheden som modtager af indlån. Det fremgår af Commercial Bankers Trust K/S's hjemmeside, at virksomheden bl.a. modtager:

* Insured Deposits with features, including deposits that are variable rate, index-linked, or denominated a foreign currency.

Finanstilsynet skal oplyse, at Commercial Bankers Trust K/S ikke har tilladelse til at henvende sig til offentligheden, som modtager af indlån og ikke er under tilsyn af Finanstilsynet.

Klik her for at se virksomheder, der er under tilsyn af Finanstilsynet

Vælg "Kreditinstitutområdet " for at se, hvilke pengeinstitutter der har til-ladelse til at udøve pengeinstitutvirksomhed i Danmark, eller "Fonds-mæglerområdet " for at se hvilke fondsmæglerselskaber der har tilladelse til at drive fondsmæglervirksomhed i Danmark.

Kontakt person: Allan Nielsen
Direkte tlf.nr.: 33 55 84 24

Published
WARNING

Commercial Bankers Trust K/S violation of section 7(4) in the Financial Business Act

The Danish Financial Supervisory Authority shall warn against the firm Commercial Bankers Trust K/S. Commercial Bankers Trust K/S advertises for deposits on the internet. It follows that Commercial Bankers Trust K/S is undertaking a variety of financial activities among these:

* Insured Deposits with features, including deposits that are variable rate, index-linked, or denominated a foreign currency.

The Danish Financial Supervisory Authority shall inform that Commercial Bankers Trust K/S don't have the needed authorization from The Danish Financial Supervisory to approach the public as recipients of deposits in Denmark and is not under the supervision from The Danish Financial Supervisory.

Click here to see a full list of firms with the necessary authorizations by the Danish Financial Supervisory Authority

Choose "Credit institution area" to see which commercial banks and savings banks that have authorization from the Danish Financial Supervisory Authority to carry out credit institution activities in Denmark or choose "Investment company area" to see which companies that have been au-thorized by the Danish Financial Supervisory Authority to carry out in-vestment company activities.

Contact person: Allan Nielsen
Direct phone no.:+45 33 55 84 24
Serhat kubat

Istanbul, Turkey

#3 May 8, 2008
i would like to confirm wether this is a reputable bank capable of originating large amounts of letters of credit.
Dragon

Iran

#4 May 14, 2008
Dear Sir,
We can give Loan against POST DATED CHEQUE
We need BCL from your client after that we can Start.
Interest:78%
The amount can be up to 200M Euro
we accept only TOP BANK
Procedure :
1) Lender and Borrower accept and sign this MOA and exchange via E-mail.
2) Within 24 hours after signing this MOA by both parties, Borrower’s bank issues the cheque in favor ……………..also bank certificate for mentioned cheque.(The bank should Endorse the Cheque)
3) Borrower’s bank sends the original cheque along with hard copy of bank certificates to the lender’s bank by DHL.( Only directly bank to bank is acceptable )
4) Upon receiving hard copies by DHL, Lender’s bank verifies the documents by swift and asks for swift confirmation from borrower bank.
5) Borrower bank sends swift MT-760 and confirms the issued cheque after receiving Lender’s bank request.
6) As soon as a successful verification, lender’s bank shall make payment in ….. to the borrower’s nominated bank account in …….. within Max 5 working days.
Or your Client can fly to Dubai and bring his cheque.
Reg
Dragon
Dragon_milosevic@yahoo.com
raponi

Italy

#5 May 20, 2008
I have the opportunity to discount hypo bank
regards
valentino raponi

vraponi59@gmail.com
dr-abc wrote:
Sirs,
I have 3 BG's issued from Commercial Bankers Trust (CBT) in Copenhagen, and I need to confirm (support) them from a triple A rated bank,
If anyone have the ability to do that, he may send an Email, clearing the procedures at the following Email
dr.abc at w dot cn
majeed Alsaif

Saudi Arabia

#8 Jan 17, 2009
I will appreciate very much your advise wether Commercial Bankers Trust in Denmark an authorized bank subject to the supervision of the Danish supervisory Authority . If the answer is positive what is their international rating by Moddys ?
Thanks
Gennady

Germany

#9 Jan 23, 2009
01.23.09
Dear Sirs, Our partner sells: SELL: Slightly Seasoned (2 - 50B) МТN USD
BANK INSTRUMENT DESCRIPTION
Age: Seasoned
Interest Rate: Zero Percent Coupons
Total Amount: 20 Billion United-States-Dollars (US$ 20,000,000,000.00) of Total Face Value
Tranching: First Tranche: By Mutual Agreement. Subsequent Tranches: By Mutual Agreement or an agreeable amount.
Invoice Price: Eighty eight (88%)+1%
Consulting Fee: One (1%) percent of Total Face Value split between Buyer’s Side and Seller Side consultants
Delivery: DVP/ DTC, Euroclear

We are ready to start to work immediately
Gennady France- Germany - Ukraine
Please, send my E-mail: globe.invest.group@gmail.com
majeed Alsaif

Saudi Arabia

#10 Jan 25, 2009
I am still waiting for your reply on my quiry of Jan 17 ; Is Commercial Bankers Trust an authorized bank under The Danish supervisory Authority ?. What is the rating ofthis institution?
Thanks
AlTharaa Finance Consultancy
Majeed M. Alsaif
Peter Greenberg

Colombia

#11 Jan 26, 2009
We have the Capability to work with those, if youre interested we have Direct contact with the Bank, I will be sending information to any e mail you provide, other wise you could write to financeyourfuture@yahoo.com
Thanks for reply
Trade Programm wrote:
Published 07.11.2007
ADVARSEL
Commercial Bankers Trust K/S overtrædelse af § 7, stk. 4, i lov om finansiel virksomhed
Finanstilsynet skal advare mod virksomheden Commercial Bankers Trust K/S. Commercial Bankers Trust K/S udøver en række finansielle aktiviteter, herunder henvender selskabet sig til offentligheden som modtager af indlån. Det fremgår af Commercial Bankers Trust K/S's hjemmeside, at virksomheden bl.a. modtager:
* Insured Deposits with features, including deposits that are variable rate, index-linked, or denominated a foreign currency.
Finanstilsynet skal oplyse, at Commercial Bankers Trust K/S ikke har tilladelse til at henvende sig til offentligheden, som modtager af indlån og ikke er under tilsyn af Finanstilsynet.
Klik her for at se virksomheder, der er under tilsyn af Finanstilsynet
Vælg "Kreditinstitutområdet " for at se, hvilke pengeinstitutter der har til-ladelse til at udøve pengeinstitutvirksomhed i Danmark, eller "Fonds-mæglerområdet " for at se hvilke fondsmæglerselskaber der har tilladelse til at drive fondsmæglervirksomhed i Danmark.
Kontakt person: Allan Nielsen
Direkte tlf.nr.: 33 55 84 24
Published
WARNING
Commercial Bankers Trust K/S violation of section 7(4) in the Financial Business Act
The Danish Financial Supervisory Authority shall warn against the firm Commercial Bankers Trust K/S. Commercial Bankers Trust K/S advertises for deposits on the internet. It follows that Commercial Bankers Trust K/S is undertaking a variety of financial activities among these:
* Insured Deposits with features, including deposits that are variable rate, index-linked, or denominated a foreign currency.
The Danish Financial Supervisory Authority shall inform that Commercial Bankers Trust K/S don't have the needed authorization from The Danish Financial Supervisory to approach the public as recipients of deposits in Denmark and is not under the supervision from The Danish Financial Supervisory.
Click here to see a full list of firms with the necessary authorizations by the Danish Financial Supervisory Authority
Choose "Credit institution area" to see which commercial banks and savings banks that have authorization from the Danish Financial Supervisory Authority to carry out credit institution activities in Denmark or choose "Investment company area" to see which companies that have been au-thorized by the Danish Financial Supervisory Authority to carry out in-vestment company activities.
Contact person: Allan Nielsen
Direct phone no.:+45 33 55 84 24
Laryssa Slavinska

Kiev, Ukraine

#12 Feb 24, 2009
We can help with the procurement and leasing of said Instruments. Please contact oleg@fkadvisor.com or laryssaslavinska@gmail.com for more information.
Oum Kiki

Bangkok, Thailand

#13 Feb 25, 2009
We looking for BG or SBLC for lease issue is bank top 25 amount of face value is 500 Million USD or Euro if you did please contact me via:Oum2009@aol.com thank you.

Oum Kiki
Collateral Lending

Mardié, France

#14 Feb 27, 2009
By providing collateral to our Clients, it enables them to utilise such collateral as security for credit lines arranged with their own bankers.

Garrison Securities will make arrangements with its asset and collateral partners/providers or direct via our bankers in Switzerland, to deliver to the bank account of our Client a Bank Guarantee issued specifically for the purposes of offering security to our Clients Bank, enabling the Client to borrow funds against the Bank Guarantee. The Client has the right to utilise this collateral in almost any situation, including that of using it as security for loans and credit lines.
Typically, the Bank Guarantee’s are issued in 12 month terms but can be replaced each year and effectively rolled over up to 8 times allowing up to 8 years of security.

The collateral that we offer is “AA” rated and issued by either our bankers, UBS, Switzerland or via our collateral partners banks. We utilise our assets and those of our asset and collateral partners/providers to raise Bank Guarantee’s that are remitted to our Clients bank. The assets underpinning our collateral should be considered as cash.

http://www.garrisonsecurities.com

bankguarantee@garrisonsecuriti es.com
eyad ali daoud

Jordan

#15 Jun 9, 2009
dear sirs
i have ten promisory notes issued from the commercial bankers trust K/s
each one of these promisory notes with ammount of 15 million euros.
i have the swift of these pn
if any one interested he contact me on my email
also i need a AA bank has the ability to receipt 500 million euro as a loan on my bahalf.
the terms and conditions for this deal i will provide with if any have the contact with a good bank .
any inquiries or information you can contact me on my email
eyad1972@gmail.com
mobile number 00962777846051
Joseph Mou

Taiwan

#17 Jul 13, 2009
eyad ali daoud wrote:
dear sirs
i have ten promisory notes issued from the commercial bankers trust K/s
each one of these promisory notes with ammount of 15 million euros.
i have the swift of these pn
if any one interested he contact me on my email
also i need a AA bank has the ability to receipt 500 million euro as a loan on my bahalf.
the terms and conditions for this deal i will provide with if any have the contact with a good bank .
any inquiries or information you can contact me on my email
eyad1972@gmail.com
mobile number 00962777846051
We have bank willling to purchase your PN Please give us your ten PN number and other detail. Means please also explain your inquire for the Euro 500M case situation.
Capital Funding II

United States

#18 Jul 14, 2009
We are the issuing bank of SBLC-POF-BG-BCL-Blocked Funds and many other programs. If your in need of such items please contact us at capitalfundingii@gmail.com. Only serious request please. We also can take assets to leverage a bank instrument.
eyad

Jordan

#20 Jul 14, 2009
please send your email
orhan

Sofia, Bulgaria

#31 Apr 26, 2013
imam jelanie da kandidatstvam v modnata agenciq za manekeni

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