Bank Instruments leasing procedures

Since: Jul 07

Location hidden

#34 Jul 10, 2007
We are a funding Investment Co. We arrange Bond collateral funding loans for our conforming and non-conforming borrowers, our borrowers includes individuals, corporations, partnerships, trusts, estates, LLC´s etc. requiring from $50 Million USD to any amount USD, for purchase, rehabbing, construction, development of raw land etc.

We also arrange infrastructure project finance for oil/gas refineries, bridges, power plants, railroads, highways, telecommunications, hotels, airports, mines etc.(above $50 Million USD) against AA/AAA rated financial instruments(anywhere in the world/any amount) and various alternative collaterals Bonds, SBLC, BN, etc.

Property types we help you obtain capital for include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties etc. requiring from $50 Million USD to any amount USD.

Please get back to me with any questions, proposal or with a LOI (Letter of Intention) attention to:

ACIOMA S.A. DE C.V.
President Lic. Oscar G. Morrell and
Lic. David Estrada

[email protected]

Thanks in advance.

Since: Jul 07

Location hidden

#35 Jul 10, 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
We are a funding Investment Co. We arrange Bond collateral funding loans for our conforming and non-conforming borrowers, our borrowers includes individuals, corporations, partnerships, trusts, estates, LLC´s etc. requiring from $50 Million USD to any amount USD, for purchase, rehabbing, construction, development of raw land etc.
We also arrange infrastructure project finance for oil/gas refineries, bridges, power plants, railroads, highways, telecommunications, hotels, airports, mines etc.(above $50 Million USD) against AA/AAA rated financial instruments(anywhere in the world/any amount) and various alternative collaterals Bonds, SBLC, BN, etc.
Property types we help you obtain capital for include warehouses, industrial, manufacturing, retail(anchored/unanchored), office, self-storage, golf courses, marinas, casinos, raw land for commercial development, multifamily apartments, hotels, motels, condominiums, strip malls, gas stations, farms, ranches, rural properties, resorts, restaurants, non-income producing properties etc. requiring from $50 Million USD to any amount USD.
Please get back to me with any questions, proposal or with a LOI (Letter of Intention) attention to:
ACIOMA S.A. DE C.V.
President Lic. Oscar G. Morrell and
Lic. David Estrada

[email protected]
Thanks in advance.
Bill

Australia

#36 Jul 14, 2007
Euroclear listed Instruments for LEASE. Prices vary, but typical cost is from 10% to 12% including our Fees. Client's Bank must agree to return the Instrument 15 days prior to maturity and unencumbered. A FULLY refundable reservation Fee of EUR30K required, refunded upon the issue of Bank endorsed ICPO or MT 103. Thank you. [email protected]
Bill

Australia

#37 Jul 14, 2007
Danielle wrote:
<quoted text> 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.
Euroclear listed Instruments for LEASE. Prices vary, but typical cost is from 10% to 12% including our Fees. Client's Bank must agree to return the Instrument 15 days prior to maturity and unencumbered. A FULLY refundable reservation Fee of EUR30K required, refunded upon the issue of Bank endorsed ICPO or MT 103. Thank you. [email protected]
Victor Uloko

Nigeria

#41 Aug 3, 2007
We are into Real estate biz looking for Bg for trade in thai and china, all charges are to be worked out and payed as requested.
Victor Uloko

Nigeria

#42 Aug 3, 2007
I need a BG f or trade in Thai and China....If you have pls due contact me.
Michael

United States

#44 Aug 6, 2007
I am a agent to a provider that offers lease BG/SBLC for collaterial enhancement. NO UPFRONT FEES WHAT SO EVER. Issuing bank is Duetche Bank. Minimum is 5M with a maximum of 750B. Bank to Bank. If you have a recieving bank, please email me at michael.columbia at amlassociates dot com. real inguires only. must have recieving bank ready.
anand

New Delhi, India

#46 Aug 6, 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
Please contact eximworldcorp at gmail dot com with your detailed requirement so as to enable us to make you firm offer.
Thanks
Claude Guerin

Toronto, Canada

#51 Aug 13, 2007
Suresh wrote:
we can provide leased sblc from prime banks.
[email protected]
<quoted text>
I’m a Project Manager in Toronto Canada with two Canadian clients that will incorporate a corporation in Panama to acquire property in Costa Rica.
We are looking for two (2) bank instruments (Bank Guarantee or Standby Letter of Credit) in the amount of 5 million US each both of a two (2) year term with option to renew in increments of two (2) years. Instrument must be divisible and transferable and will be used has collateral for a bank loan.

Regards
Claude Guerin
[email protected]
Thomas

Salt Lake City, UT

#52 Aug 27, 2007
Where did you get your information? I currently work for a company that offers funding against leased financial instruments.
bar divad

Nepal

#58 Sep 18, 2007
aged shelf copny for sale with line off credit 2m in usa Listed company interested parties, please [email protected] com
bar marsul

Nepal

#59 Sep 18, 2007
We need investors with one million dollors to buy US based company. company going to cost two million dollors. We need investors who can invest one million dollors. Join venture also welcome ,sleeping investors also welcome. We will pay three months interest for one million, half million dollors. Interested please contact. [email protected]
bar

Nepal

#61 Sep 21, 2007
FOR BG'S IMMEDIATELY FOR SALE.

Please see attached 3 x BG's. This is first come first served basis, if you can return the paperwork today with full banking and accept the procedures, we will start processing these 4 x papers immediately. All 4 BG's will be sold as a package, seller does not want to sell them individually.



PROCEDURES & THE PRICE WILL NOT CHANGE SORRY!!!



· GB00B1BRZP62 - 58 MILLION

· GB0033505867 - 134 MILLION

· GB0033414276 - 139 MILLION

·

GB0033826420 - 200 MILLION

· TOTAL BG x 4 - 531 Million Euro total

· Cash Backed

· Price - 83+1%

Please have your buyer send documnets listed below to close these 3 BG's:

1. LOI - with full Banking

2. MFPA

3. CIS

4. Passport



UNQUOTE

[email protected]
bar

Nepal

#62 Sep 21, 2007
ISSUED 4 BG'S IMMEDIATELY FOR SALE.

Please see attached 3 x BG's. This is first come first served basis, if you can return the paperwork today with full banking and accept the procedures, we will start processing these 4 x papers immediately. All 4 BG's will be sold as a package, seller does not want to sell them individually.



PROCEDURES & THE PRICE WILL NOT CHANGE SORRY!!!



· GB00B1BRZP62 - 58 MILLION

· GB0033505867 - 134 MILLION

· GB0033414276 - 139 MILLION

·

GB0033826420 - 200 MILLION

· TOTAL BG x 4 - 531 Million Euro total

· Cash Backed

· Price - 83+1%

Please have your buyer send documnets listed below to close these 3 BG's:

1. LOI - with full Banking

2. MFPA

3. CIS

4. Passport


[email protected]
UNQUOTE
z ali

Queensbury, NY

#65 Sep 28, 2007
AA MTN Collateral for
Large Project Finance
Letter of Committment to Issue for 1B
$100,000 US, 48 week time period
z ali

Queensbury, NY

#66 Sep 28, 2007
AA MTN Collateral
for Large Project Finance
$100,000 USD for 1B
Letter of Commitment to issue
48 week option
[email protected]
Charles Stovall

AOL

#70 Oct 10, 2007
I need immediately a copy of the verbiage of an MT103 Field 23. If you can email it to me I will appreciate it -- send to e-mail: [email protected] Thanks.
Also need to know cost and procedures for leasing SBLC's and BG's. I have several clients who want to lease these.
Charles Stovall

AOL

#71 Oct 10, 2007
Have several clients who need to lease SBLC's, BG's, and MTN's. What is the leasing fee, and what are your procedures, and how much are the fees for brokers? Must be top banks (top 25)
Also, I need immediately the wording (verbiage) for a MT103-23. If you can e-mail a copy, I will deeply appreciate it. E-mail: [email protected] Thank you, Charles Stovall
Charles Stovall

AOL

#72 Oct 10, 2007
Need to know cost and procedures for leasing SBLC, BG, and MTN.

Need someone to favor me by sending me wording for MT103. Thanks, Charles Stovall
Paul Kang

Fullerton, CA

#73 Oct 10, 2007
Dear Mr. Santosh R.K.:
Please, release your e-mail address to easyfunding9828 at sbcglobal dot net for the attachment.
The enclose attachments are guideline to borrow a Bank Instrument and the list of sizzling Instruments Leasing available with the ISIN Code, Annual Price Leasing Fee, and Lessor’s fee is 2.0% required. If you are ready to submit the brief summary of the financial project (every request for Leasing service must be accompanied by a brief description on company letterhead, of project or purpose foe which the bank instrument is being leased.), a colored passport copy from the authorized signatory, please do not hesitate to send for an NCND Agreement.
I have sent you all the documentation necessary to understand the scope of this service. If it is still not clear to you, then we suggest that you consult with your bank or financial advisor to make sure that you understand the terms, conditions and procedures, so that you verify that these instruments can be used for your intended purpose.
All of the applications are sent in PDF. Below is the attachment that you can click on to download for free, the program that you will need to work with our forms. Since all forms must be on the clients’ letterhead stationary, you will be able to copy all the text and paste it onto PDF or Word documents.
The attached are the guideline / procedures for leasing Bank Instruments. Later, there are three different applications, you should choose the application which is appropriate to the type of leasing you require. If you are interested the attached is the only possible procedure, and the Lessor does not accept any changes to that procedure.
Before sending back the documentation attached, please go over it page by page and make sure that it is signed and filled out in all the right places and that no changes have been made to the originals.
I hope to encounter further business in the future.
Paul Kang
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

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