Secure a Banking Instrument for Trade...

Secure a Banking Instrument for Trade Program

Posted in the Banking Forum

Easternrich

South Africa

#1 Dec 11, 2007
Could anyone offer a best Financial Solution to secure a Banking Instrument to have Fund blocked for Trade Program?
Christian

Süderbrarup, Germany

#2 Dec 11, 2007
Pls. contact me off board.

tli-group (at) gmx. de
Consult Net Services

Chicago, IL

#3 Dec 11, 2007
You don't need an instrument for any trades. Please contact me and let know what you are trying to do.

[email protected]
davood

Iran

#4 Dec 12, 2007
hi

is any real trading program ? i have clients are looking for trading program ,

please contact: [email protected]
A1 Consultants

Neptune, NJ

#5 Dec 12, 2007
Would like to use equity,(10%), to finance business ventures. We can't provide upfront fees. Seeking BG's Or MTN's; really for enhancement puposes. Would possibly be interested in trade program.
Consult Net Services wrote:
You don't need an instrument for any trades. Please contact me and let know what you are trying to do.
[email protected]
ConsultNetServic e

Chicago, IL

#6 Dec 12, 2007
A1 Consultants wrote:
Would like to use equity,(10%), to finance business ventures. We can't provide upfront fees. Seeking BG's Or MTN's; really for enhancement puposes. Would possibly be interested in trade program.
<quoted text>
It depends on how much you are trying to invest. The only offer I have is with a top 10 WB bank and requires a minimum of 100M. With this offer the investor works directly with the issuing bank of new MTNs. Unlike other offers there are no blocked funds, no pinging of accounts, no JV agreements, no joint accounts, no traders or trade groups, no gate-keepers just the investor and the bank.
Garrett

Seattle, WA

#7 Dec 14, 2007
Saw your add below. We have over $100 Billion hard assets in mine. We are looking for either a lender or trader that can perform as they say. My email is [email protected] What can your group do?? It depends on how much you are trying to invest. The only offer I have is with a top 10 WB bank and requires a minimum of 100M. With this offer the investor works directly with the issuing bank of new MTNs. Unlike other offers there are no blocked funds, no pinging of accounts, no JV agreements, no joint accounts, no traders or trade groups, no gate-keepers just the investor and the bank.
chetan

Delhi, India

#8 Dec 15, 2007
DEAR SIRS

WE ARE LOOKING FORWARD TO RECEIVING YOUR OFFERS FOR THE FOLLOWING

STANDBY LETTER OF CREDIT ( LEASE SBLC ):

WE HAVE READY BUYERS INTERESTED TO HAVE LEASE SBLCs. QUOTE YOUR BEST RATE GIVING TERMS, PROCEDURE, NAME OF BANK INCLUDING ITs ORIGIN.
SEND DOCUMENTS ( FORMATS ) AS MAY BE DESIRED BY YOU ( TO BE FILLED BY BUYER ). SEND VERBIAGE OF SBLC and/or copy of any old established SBLC on basis of which you will provide the requisite lease SBLC..
CONFIRM IF SBLC TO BE ISSUED BY YOU WILL BE AVAILABLE ON SCREEN.
ARRANGE TO SEND COPIES OF EXISITING BANK INSTRUMENT(s)( may be sanatized).

FUNDING AGAINST BG & OTHER INSTRUMENTS :

WE HAVE PARTIES INTERESTED TO DISCOUNT OR AVAIL LOANS AGAINST BGS AND OTHER BANK INSTRUMENTS. CONFIRM NET AMOUNT YOU CAN PAY TO INSTRUMENT HOLDER ON THE FACE VALUE OF THE INSTRUMENT AFTER DEDUCTING ALL CHARGES.
WE ALSO HAVE BUYERS LOOKING FOR FUNDS / LOAN AGAINST MTNs / CDs / TRUBILLS / PDCs.
CONFIRM IF YOU CAN ARRANGE SAME GIVING FULL DETAILS.

BANK INSTRUMENTS :

Please keep us updated with your offers on regular basis.
We have buyers for BGs / SBLCs / MTNs / BONDS / SKRs /CDs
Infact we are interested to deal both ways ( BUY as well as SELL ).
Therefore; please make your offers
Please ask for our offers.

We also have buyers interested in private foreign currency exchange program. We are mainly looking for EURO providers viz US Dollars.

PROJECT FUNDING :

We have Borrowers seeking funds for 10 years period and can pay upto 4% p.a. rate of interest compounded on yearly basis and accrued for 10 years period. Both (Principal + interest ) to be repatriated together at the end of maturity. We are holding BCL wherein Bank confirms that they would release BG upon receipt of funds and/or upon receipt of confirmation from lenders bank to borrowers bank via swift messaging system that they are RWA to transfer funds immediately upon receipt of BG. In this connnection funds and BG shall be exchanged simultaneously.

Thanks
iec.finance AT gmail dot com
Hard Asset trade program

New Port Richey, FL

#10 Dec 22, 2007
Have clients with 200B to 350B in inground assets. I have full package with current assays/ appraisals, etc.
Are there any true programs out there that do not require upfront fees?
Please respond to [email protected]
Chris Cooker

UK

#13 Sep 20, 2008
Dear Sir/Madam,

My clients are in dear need of my instruments,including Proof of Funds (POF) for their Trading Platform.

I also need fresh cut BG for $1b.Pls do state the cost.

Regards,

Chris Cooker.
+353 876 423 824.
Chris Cooker

UK

#14 Sep 20, 2008
Dear Sir/Madam,

My clients are in dear need of my instruments,including Proof of Funds (POF) for their Trading Platform.

I also need fresh cut BG for $1b.Pls do state the cost.

Regards,

Chris Cooker.
+353 876 423 824.
[email protected]
Sarb LONDON

Birmingham, UK

#15 Feb 4, 2009
Our company is direct to Forex trade Program minimum entry is $250K Investment the monthly net profit to client is Minimum 20%- 50%. I am direct to trader in Zurich and hold a contract with the trade platform and trader. Twelve clients have been trading with performance from this trader and have been paid on time and have gained substantial net profits. Trader will speak to client once paper work is submitted.
Please contact me for more details and request for Compliance package.
Thank you.
[email protected]

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