Bank Instruments leasing procedures

Bank Instruments leasing procedures

Posted in the Banking Forum

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Santhosh RK

Mumbai, India

#2 Aug 22, 2006
hi
I am looking for SBLC of 5million USD for the first year and 10 million USD for the second year. I need for a tenure of 5 years.
The potential Client is Santhosh R K. Who has been working as S/w Engineer in Companies like Infosys and TCS for the last 3years. Now made a research on Biofuels and starting my own company. Here Opex Bank, India and Deutsche Bank, Bangalore is ready to discount for me.

Plz send me the text and rest of the documents so that i can give you the rest of the Information.

Cheers
Santhosh
Vany Park

San Dimas, CA

#3 Aug 24, 2006
hi
I am looking for SBLC of 100million USD for a tenure of 5 years.
I am a developer and pur company has a project in Lasa Vegasto be done , or Bank is ready to discount for me.

Plz send me the text and rest of the documents so that i can give you the rest of the Information.

Cheers
Santhosh
Vany Park

San Dimas, CA

#4 Aug 25, 2006
hi
I am looking for SBLC of 3million USD for one year
I am a trader and our company has a deal with China , our Bank is ready to discount for me.

Plz send me the text and rest of the documents so that i can give you the rest of the Information.

Vany Park
Vany Park

San Dimas, CA

#5 Aug 26, 2006
hi
I am looking for SBLC of 100million USD for a tenure of 5 years.
I am a developer and our company has a project in Lasa Vegasto be done , our Bank is ready to discount for me.
Plz send me the text and rest of the documents so that i can give you the rest of the Information.
[email protected]
Vany Park

San Dimas, CA

#6 Aug 26, 2006
hi
I am looking for SBLC of 3million USD for one year
I am a also a trader and our company has a deal with China , our Bank is ready to discount for me.

Plz send me the text and rest of the documents so that i can give you the rest of the Information.

[email protected]
Suresh

New Delhi, India

#7 Aug 30, 2006
we can provide leased sblc from prime banks.

[email protected]
Santhosh RK wrote:
hi
I am looking for SBLC of 5million USD for the first year and 10 million USD for the second year. I need for a tenure of 5 years.
The potential Client is Santhosh R K. Who has been working as S/w Engineer in Companies like Infosys and TCS for the last 3years. Now made a research on Biofuels and starting my own company. Here Opex Bank, India and Deutsche Bank, Bangalore is ready to discount for me.
Plz send me the text and rest of the documents so that i can give you the rest of the Information.
Cheers
Santhosh
Just me

AOL

#8 Sep 1, 2006
People seeking to leased "anything" show lack of business savy. You cannot borrow nor use the leased asset as a payment guarantee. The leased "anything" can be entered in your ledger as an asset. But, once the lender takes a look at ownership, your gig will be over. The only one making money off leased assets is the broker and whoever owns the asset(s).

Think about it. If you lease a building, can you pledge the building on a loan? The answer is: NO!
BUSTER

Denmark

#10 Mar 7, 2007
VANY PARK.... YOU ARE NOT A TRADER!
Vany Park wrote:
hi
I am looking for SBLC of 3million USD for one year
I am a also a trader and our company has a deal with China , our Bank is ready to discount for me.
Plz send me the text and rest of the documents so that i can give you the rest of the Information.
[email protected]
Mohamed Sallam

Egypt

#14 May 7, 2007
Dear Sir,
I have some clients from Jordan and Saudia Rabia Looking for leasing Bank Instuments...and they reday to pay the fees by condiationla MT103 ....but the escrow deposit will ony pay by condaitional swift..not transfer to any party...
best regards
M.Sallam
BG SBLC NO UP FRONT FEE

Male, Maldives

#16 May 7, 2007
We can provide Fresh Cut BG/SBLC on Lease from a Top European Bank without Escrow
and Upfront Fees through our provider from Europe. The minimum amount is $10MM and
the maximum is $1BB. The Leasing charges will be 15%[2%] from Top European Bank.
The following are the Leasing Procedures adopted by the provider. Inform interest. For
your reference we have attached the Standard SBLC/BG Format at which the Instrument
will be provided. If you require a different format you need to send the format for the
provider's confirmation.
The Procedures of Leasing SBLC/BG :
Step 1: Applicant to provide
- LOI
- CIS (Client Information Sheet)
- Verbiage of SBLC, chop & signed by the applicant
- Passport Photocopy (140% blow up)
- Company’s profile
- Board Resolutions
Step 2: Provider replies (within 2-3 banking days) with
- Counter-signed LOI
- Contract format
- Banking details of the issuing bank
Step 3: Applicant replies with
- Completed Letter of Indemnity or Contract (Leasing Agreement)
- NCNDA/FPA with Applicant Bank Confirmation signed by the Applicant and sent to Intermediaries
- Issue Bank Confirmation Letter /MT103 field 23
Step 4: Provider SWIFT Pre-advice
Step 5: Applicant SWIFT MT103/23
Within 5 banking days
Step 6: Provider SWIFT SBLC/BG and Corporate Invoice
Step 7: Applicant verifies, authenticate the SBLC/BG within 3 banking-days and
release payment to the provider within 7 banking- days
Contact:[email protected] .mv
Miyad (International Investment Finder)
Mohamed Sallam wrote:
Dear Sir,
I have some clients from Jordan and Saudia Rabia Looking for leasing Bank Instuments...and they reday to pay the fees by condiationla MT103 ....but the escrow deposit will ony pay by condaitional swift..not transfer to any party...
best regards
M.Sallam
Abraham Cruz

United States

#17 May 8, 2007
To all in need of an SBLC/Leased SBLC/entertainment financing/Real estate/commercial financing/Import/export financing up to TRILLIONS if it makes sense.Please contact me directly at [email protected] briefing me on project type where and amount requesting? Then we can moves forward. Thank YOU!!
Danielle

West Mifflin, PA

#22 May 24, 2007
ADR wrote:
Bank Instruments leasing procedures
SPECIFICATIONS
Amount: From $5 Million and up (USD and Euro)
Term: From 1 to 5 years in one year increments.
Leasing Fee: The Leasing Fee is 10% for the first year and 12% for subsequent years. The Fee is payable after the receipt and authentication of the bank instrument or security.
Escrow Deposit: To be paid in advance to an independent, third party Escrow Agent and refunded upon the successful closing of the transaction and the security being issued.
Confirmation: Bank-to-Bank confirmation with verification by SWIFT
Prerequisite: We need to know the potential client and the intended use of the facility. We will not provide further details of this facility to casual enquirers.
Procedures:
„« You contact us and provide us with the required information
„« We provide you with and Application Form to be completed and returned
„« You sign and return the Leasing Agreement and Letter of Indemnity
„« You advise us of the security required for the transaction and the amount
„« You remit the required security deposit to our designated bank
„« You confirm that your bank is ready to receive the instrument
Our bank works directly with your bank to close the transaction
[email protected]
I am a consultant and have a client who wishes to lease and instrument (bg). They have done this before and are looking for a better price and your post seems to fit. Can you send me some additional information.
Danielle

West Mifflin, PA

#23 May 24, 2007
Does your letter of indemnity require full bank undertaking to return the instrument unencumbered at the end of the term?
Shaz

Singapore, Singapore

#24 Jun 12, 2007
Mohamed Sallam wrote:
Dear Sir,
I have some clients from Jordan and Saudia Rabia Looking for leasing Bank Instuments...and they reday to pay the fees by condiationla MT103 ....but the escrow deposit will ony pay by condaitional swift..not transfer to any party...
best regards
M.Sallam
Sir, Kindly contact me at [email protected]

Thanks
pascal oramis

Nairobi, Kenya

#26 Jun 24, 2007
Dear Sir,

We are seeking to align ourselves with your institution, if its involved in the lease and sale of genuine bank instrument e.g. BG, MTN, SBLC.CD AND BONDS. We have clients who these indtruments, They have sourced loans elsewhere and need this bank instrument for one year lease to secure the loan they are ready to pay for the instrument in full. Our clients area of interest are mainly hotel/resort/casino, entertainment centres, construction, mining, energy projects, oil and gas exploration, real estate, transport development. Telecom development, manufacturing, IT technology etc

If our proposal is acceptable to you, please send us your agency terms and conditions..

We look forward to developing a mutually rewarding and profitable business relationship with you in the near future.

Best regard
Pascal oramis
Elite Capital Consultants
box 51--50409
Nambal--Kenya

BUS DEVELOPMENT CENTER

Cairo, Egypt

#27 Jun 24, 2007
SIR, WE ARE READY TO ACT WITH SUCH DEAL! HOW CAN WE START?
BG SBLC NO UP FRONT FEE wrote:
We can provide Fresh Cut BG/SBLC on Lease from a Top European Bank without Escrow
and Upfront Fees through our provider from Europe. The minimum amount is $10MM and
the maximum is $1BB. The Leasing charges will be 15%[2%] from Top European Bank.
The following are the Leasing Procedures adopted by the provider. Inform interest. For
your reference we have attached the Standard SBLC/BG Format at which the Instrument
will be provided. If you require a different format you need to send the format for the
provider's confirmation.
The Procedures of Leasing SBLC/BG :
Step 1: Applicant to provide
- LOI
- CIS (Client Information Sheet)
- Verbiage of SBLC, chop & signed by the applicant
- Passport Photocopy (140% blow up)
- Company’s profile
- Board Resolutions
Step 2: Provider replies (within 2-3 banking days) with
- Counter-signed LOI
- Contract format
- Banking details of the issuing bank
Step 3: Applicant replies with
- Completed Letter of Indemnity or Contract (Leasing Agreement)
- NCNDA/FPA with Applicant Bank Confirmation signed by the Applicant and sent to Intermediaries
- Issue Bank Confirmation Letter /MT103 field 23
Step 4: Provider SWIFT Pre-advice
Step 5: Applicant SWIFT MT103/23
Within 5 banking days
Step 6: Provider SWIFT SBLC/BG and Corporate Invoice
Step 7: Applicant verifies, authenticate the SBLC/BG within 3 banking-days and
release payment to the provider within 7 banking- days
Contact:[email protected] .mv
Miyad (International Investment Finder)
<quoted text>
BUS DEVELOPMENT CENTER

Cairo, Egypt

#28 Jun 24, 2007
OUR CLIENTS NEED SOME SBLC. HOW CAN WE START?
Bro165

Clearwater, FL

#31 Jun 28, 2007
Dear Sirs,
I am a commercial broker and the Lender has esked my client to provide a SBLC in the amount of $10 Million US. I am sorry to say I am ignorant of this instrument. Could you provide me with an answer and the costs incurred for a 10 million SBLC
[email protected]
Banker 07

Miami, FL

#32 Jun 28, 2007
Dear Ignorant Broker,

I am sorry to say that no lender or investment bank will provide an SBLC to an ignorant client. You are better off changing profession and sticking to what you know.

Banker
Bro165 wrote:
Dear Sirs,
I am a commercial broker and the Lender has esked my client to provide a SBLC in the amount of $10 Million US. I am sorry to say I am ignorant of this instrument. Could you provide me with an answer and the costs incurred for a 10 million SBLC
[email protected]
Stephanie Kona

Abidjan, Cote D'Ivoire

#33 Jun 29, 2007
From Miss Stephanie

Attn Please

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Please i need your help, please i will love to hear from you urgent.

Thanks once again and please extend my greeting to your family.

Sweet love from

Miss Stephanie

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