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Futures/Options/Indices |
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Posted by
SMenner (Thursday, April 03, 2008) Bank Instruments For Lease |
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CD, MTN, BG & SBLC For Lease
I represent a major Securities Firm that can provide Banking Instruments to be used as Credit Enhancement in order to aid in the realization of projects, to facilitate trade, help to secure Loans, Real-estate Development, or general Business expansion. The Collateral instruments that are provided are irrevocable, unrestricted and transferable (if requested), in one-year term increments and are issued by the top 50 banks in the world. These instruments CAN be encumbered, however only for the duration of the term of the Instrument itself. The Collateral can be delivered to the counters of the Clients Bank or as an option can be registered with Euro-clear system & delivered via SWIFT on a Bank to Bank basis in the form of a CD, MTN, Bank Guarantee or a Standby Letter of Credit. The bank instruments are issued mainly by HSBC and Barclays PLC Bank in London, Deutsche Bank AG in Germany and UBS AG in Switzerland. The Collateral is provided in increments of one year only with an option to roll over and annually extend into the next (5) years subject to the annual cost of the lease being remitted 25 days prior to maturity of the instrument in order to realize the renewal of the Instrument. SPECIFICATIONS
Amount: From $1 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. Security Deposit: To be paid in advance 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:
2. We provide you with and Application Form to be completed and returned. 3. You sign and return the Leasing Agreement, Letter of Indemnity and Security Deposit Agreement along with a copy of your passport. 4. You remit the required security deposit to our designated bank. 5. You confirm that your bank is ready to receive the instrument. 6. Our bank works directly with your bank to close the transaction. FOR FURTHER INFORMATION, PLEASE CONTACT US AND PROVIDE THE FOLLOWING DETAILS: A) COMPANY NAME AND ADRESS
B) A LETTER OF ENGAGEMENT THAT LISTS THE TYPE OF INSTRUMENT, AM0UNT AND TERM REQUIRED C) A COMPLETE BUSINESS PLAN
D) A STATEMENT ON HOW THIS FACILITY WILL BE USED E) A CURRENT BANK STATEMENT OR BANK TEAR SHEET THAT CONFIRMS THE LEASING FEE. *** THERE IS NO FREE LUNCH IN THIS BUSINESS!! WE DO REQUIRE A SECURITY DEPOSIT TO COVER THE BUSINESS & BANKING EXPENSES FOR THE ARRANGEMENT OF THE BANK INSTRUMENT. YOU ARE ALSO REQUIRED TO HAVE THE LEASING FEE IN YOUR ACCOUNT BEFORE WE WILL PROCEED FORWARD WITH THE TRANSACTION. THIS WILL HAVE TO BE CONFIRMED VIA A CURRENT BANK STATEMENT. NO EXCEPTIONS!!! Please contact me for more info at: stephen.menner@hushmail.com Stephen Menner |
I am interested in a leased bank guarantee, can you please provide me a full package of information, applicants to be filled, fees to be paid, all the necessary information.
Looking forward to hear from you,
My Regards,
Joćo Pedro Fonseca e Costa
jpfc@jpfconsulting.eu
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