Posted in the Banking Forum
#1 May 8, 2013
We have been approached by facilitators and the gate keepers to their traders and the platforms because we have €25 million in cash funds and also have €30 million SBLC given to us by our client who is interested in buying commodities from us. We have projects in energy and commodities industries that we are trying to finance against our assets and also against our client's SBLC.
We have been misled in the past many times by all these so called facilitators and the gate keepers who are direct and nothing else but direct as they put it. So now we are extremely careful as who we work with. Our attorneys will check and do all the due diligence on all the introducing parties and also on these traders and the platforms before we engage and give them what they require from us.
If they have their reputable law firm ready to engage with ours then we can consider working through the facilitators and these gate keepers. Otherwise no interest.
We are here only to find real and transparent facilitators or gate keepers who can assist us and we can to them. Works both ways.
Please leave your contact details here and we will have our attorney or someone in our office respond to your email address.
#2 May 9, 2013
It is very interesting how you want to proceed now but it will not work.
Some investors are looking since 5 years for the right partner for a program but without success. A lawer will not increase the chance to find the right entry.
If you are in contact with a real trading entity you get the basic information about the structure of the program which is available.
You must decide if you accept, show that you have the funds and a personl meeting will be arranged.
If your SBLC (30M)is already issued it is very unlikely that you will find a program which accepts it; programs which accept bank guarantees start at 150 M.
Cash programs accept clients with 100 M plus and sometimes programs are available where a client can start with 10 M.
#3 May 9, 2013
JamesPF, you are in a wrong place. None of the jokers here know any real McCoys and none of them have ever been paid from such transactions that you speak of. The business is very regulated and there are selected addresses who take care of the business. It is not for jokers and not to make them rich either.
Since: Nov 12
#4 May 10, 2013
Just adding my 2cents.....ANyone using the expressions like: Gatekeepers; Facilitators; Platforms and so forth is more than likely trying to baffle your brain with Bull****
TSB is exactly correct!
I you genuinely have REAL CASH then you should be talking to a wealth management department of a major bank in Europe.... They DO exist!!
And...as Clive says if you have an SBLC it would more than likely have been given as a guarantee for a specific payment against a supply of commodities rather than its cash value.
#5 May 11, 2013
Does the PF means performing?
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