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Swift mt103 - Import export

6 Companies

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BM OFFSHORE INC LLC

United States

BM OFFSHORE INC LLC has established contacts of providers who work with offshore banks that have correspondence with major banks to issue Proof of Funds (POF), POF Letter, StandbyLetter of Credit (SBLC), Bank Guarantees (BG), MT 103, MT760, MT 799 and MT999 in 5-7 banking days. These bank instruments can be used to finance commercial real estate transactions; qualify for financing; credit enhancement; blocked funds; providing evidence of proof of funds; net worth requirements; leverage funding for large commercial projects; commodities transaction; and funding and participating in trading platforms. We can also help you finance/loan (project funding) your business dreams through Commercial Lending for Asset Based Lending, Factoring, Equipment Leasing, Commercial Real Estate, Merchant Card Processing, Merger and Acquisition, Merchant Cash Advance, Working Capital, Expansion Commercial Bridge Loans, Debt Restructure. Our goal is be able to assist with your immediate financial needs, as well as develop a longterm partnership that will grow with your company as your needs change. We are also experts in the Monetization of Bank Guarantees (BG) and other Financial Instruments. We have direct relationships with proven Issuers and Monetizers who offer a complete range of both Recourse and Non Recourse Programs. Bank Guarantees (BGs) can be Monetized for: Cash, Placed into Trade Programs (PPP Private Placement Programs) or a Hybrid of Immediate Cash and funds in a Trade Program.

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WORLDWIDETRADE-SCHAARSCHMIDT LAMIOLA SRL

Italy

TERMS: 1. Access: Through the active Commercial Account of a duly authorized Shell Account Holder, an Affiliate of the Shell Oil Company, who is a selling partner in the transaction.2. Delivery: Ex-Tank NORCO Port Terminal, Louisiana, via Colonial Pipeline.3. Inspections: Buyer has right to inspect product whenever it wishes after receiving the Lifting Date Advice from the Seller (All inspection costs to Buyer’s account).4. Payment: All progressive payments shall be made by the Buyer directly to the Shell Account Holder’s bank account by Funds Transfer (SWIFT MT103) for each Trench Quantity delivered. Buyer shall advance an SBLC across the full shipping term to secure supply of the total long termcontracted quantity.5. Verification: Verification shall be directly and independently on a Bank-to-Bank basis. Promptly upon signing of the Sales & Purchase Agreement (SPA), the Seller shall advise the Bank issuing the SBLC for the Buyer of the Shell Oil Company’s Receiving Bank co-ordinates. N
ARC FINANCE LTD

United Kingdom

We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. We deliver with time and precision as sethforth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG)/SBLC (Appendix A, MT103 wire transfer collateral loan) 2. Total Face Value: Eur/Usd 10M MIN and Eur/Usd 50B MAX (Fifty Billion USD) 3. Issuing Bank: HSBC London or AA rated Bank in Western Europe or USA 4. Age: One Year, One Day 5. Leasing Price: 6% of face value plus 2% commission fees to brokers to be shared equally (50/50) between the brokers on both essor/lessee side 6. Delivery SWIFT TO SWIFT 7. Payment: Wire Transfer 8. Hard Copy: Bonded Courier within 7 banking days All relevant business information will be provided upon request plus our terms and procedures. In anticipation of your response. Regards, John Beckley Email: johnbeckley@modelsecurities.com
BARROWFAT

United Kingdom

BarrowFat Trading are global trade finance experts. We specialize in providing different financial solutions for your business using our collateral and credit lines to issue financial instruments from world banks. By using out Trade Finance , you will have one-stop access to our network of world banks for all of your trade finance needs. Moreover, We provide trade finance for exporters, importer, developers, contractors and manufactures from world banks We are direct provider of Letter of Credit, Letter of Credit (LC), Documentary Letter of Credit (DLC), Standby Letter of Credit (SBLC), Bank Guarantee Letter (BG), Ready Willing and Able Letter (RWA), Bank Comfort Letter (BCL), we have the solution for you. We offer range of trade finance products to solve your day to day financial need. Kindly review the procedures and inform on your readiness to proceed. TRANSACTION DESCRIPTION: 1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC) 2. Total Face Value: Please inform us 3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt 4. Age: One Year and One Day (With the option of Rolls and Extension) 5. Purchasing: 32%+2%/Leasing fee 4%+2% 6. Delivery: Bank to Bank Swift MT799 and/or MT760 7. Payment: MT103 8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.
GLOBAL FINANCE & CAPITAL LIMITED

United Kingdom

We offer 100% non-recourse loans for trade finance, constructions, credit enhancement, government funding, property investment and all-round range of funding, with 3% interest rate per annum for a period of 10years + 2 years grace period with no penalties. Let me know if you are interested to provide you with more information. We are also direct bank instruments providers and we can assist with all bank instruments services and needs; BG, SBLC, MTN, POF/MT103 e.t.c to aid you secure funds appropriately from any AAA+ rated banks to finance your business or project. We provide both Fresh Cut, Leased and Seasoned instrument. Our terms and Conditions are reasonable and we deliver with time as stated in the agreement. Below is the description of our instrument . 1. Instrument: Bank Guarantee (BG/SBLC/MTN) 2. Total Face Value: Eur/Usd 5M MIN to Eur/Usd 5B MAX (Five Billion). 3. Issuing Bank: HSBC, BARCLAYS Bank London, RBS and Deutsche Bank Frankfurt. 4. Age: One Year, One Month 5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers. 6. Delivery: Bank to Bank swift. 7. Payment: MT-103 or MT760 8. Hard Copy: Bonded Courier within 5-7 banking days. If interested do not hesitate to contact us, We are ready to close leasing with any interested client in few banking days.

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WALTER RUSSEL

United Kingdom

We offer fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and other. DESCRIPTION OF INSTRUMENT: (1) Instrument: Bank Guarantee {BG} /StandBy Letter of Credit.{SBLC} (Appendix A).(2) Total Face Value: Eur/USD 10B(Ten Billion Euro/USD){Maximum}.(3) Issuing Bank: AAA Rated Bank (Prime Bank).(4) Age: One Year and One Day.(5) Delivery: bank to bank SWIFT MT-799 and/or MT-760.(6) Payment: MT103 (TT/WT).(7) Hard Copy: Bonded Courier Service.This offer is open to both individuals and corporate bodies.contact me for detail information.Thank you, Walter Russelwalter.russel@yahoo.co.ukwalter.russel@consultant.com

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Swift mt103 - Import export

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