Short Description 

IF CLIENT HAVE ACCEPTABLE BANK INSTRUMENTS. LOOKING CREDIT LINE WE ARE READY TO DO IT.AND IF CLIENTS / BORROWER LOOKING OUR HELP CREDIT LINE INVESTMENT TRADE PLATFORM PPP/ HYIP

Trade platform will accept CASH, BG's and MTN's (BACKED BY CASH) T-Bills and in some cases CD's into a Trade.

The amount must be over $10.M up to $100M and it must be from a U.S bank or a Western European bank. if clients bank is Chinas, Philippinos or East Indians banks. We can only accept western correspondence bank must confirm these banks.

Trade Platform don't work with assets that are "assigned" and we don't work with MT-760's or the Grey Screen.
Our Trade Platform work with straight forward deals from REAL principals with CASH or assets in Western European or U.S. banks, We have 24 trade in western Europe prime banks.

** When clients reguest credit line, put his prime bank instrument in our PPP/ No any fee reguested.

OR -
If clients need funds, discount his bank guarantee,we can confirm first from our bank as it is described below. We are ready to receive your requests and to accomplish it with the best possible way.

P.S) Discount bank instruments and give Credit line against bank instrument, it is different process.Client should well understanding when sending application reguest.

Structure and process

NEED AN OFFICIAL LETTER OF REQUEST ON COMPANY LETTERHEAD ADDRESSED TO US, indicating that /client wants to discount the bank instrument..

WHAT WE NEED ARE THE FOLLOWING;

1. A LETTER OF REQUEST.
2. AFFIDAVIT OF OWNERSHIP.
3. CLIENT INFORMATION SHEET. (CIS). (CHECKLIST)
4. SAFE KEEPING BANK RECEIPT update clean clear copy front and back
5. CLIENT MUST BE WILLING TO PAY FUNDING COMMITMENT FOR THE BANKING COST FOR US TO VERIFY THIS AT BANK ELECTRONICALY!!
6. A COLOUR COPY A-4 FORMAT OF THE BG FRONT AND BACK WITH ALL DETAILS TO VERIFY FOR AUTHENTICATION.

IF prime bank issues a acceptable bank guarantee
text and Bank sends this guarantee to the funding bank through a European or American corresponding bank with SWIFT MT 760 we can discount / give the loan of 2,5B $.

There is no problem.
As long as client send us authorization and the LOI and the Client information Sheet and the copy of clients passport and also the bank letter which states that the bank is ready to issue the bank guarantee we will proceed further.

What client must pay attention is that the bank must issue a specimen in the letterhead of the bank according to the our lenders reguested specimen /attached text of the bank guarantee and to determine that the repayment of the loan will be made to a counter of the correspondent bank which will be used in order to transfer the bank guarantee to the funding bank.

This Program is designed for
Our lender is ready to provide funds discount (up to 1B) against promissory notes (or sblc).(BG ) One of the most important things is that it is a funds against offered bank MT 760. The client receives funds in his account before releasing the promissory notes (or sblc).or (BG)


Pricing / due diligence & banking Commitment,verify fee:
IF CLIENT HAVE ACCEPTABLE BANK INSTRUMENTS. LOOKING CREDIT LINE WE ARE READY TO DO IT.AND IF CLIENTS / BORROWER LOOKING OUR HELP CREDIT LINE INVESTMENT PPP,
THE CLIENT INFORMATION SHEET SIGNED AND SEAL BY A PUBLIC NOTARY , Color Scan Copy of the BG’s Front and Back , ALSO THE CLIENT MUST BE WILLING TO PAY FOR THE BANK AND LAWYERS EXPENSES TO VERIFY THE AUTHENTICATION OF THE BG’S. AND FUNDING COMMITMENT THE TOTAL AMOUNT EURO:25.600-( THIS IS REFUNDABLE AFTER THE SUCCESFUL .

IN ORDER TO PROVIDE THE CREDIT LINE AND TO START THE PRIVATE TRADING PROGRAM AND THE PROCEDINGS. ASK DOCTs ( SEE ALL P.P.PROGRAM IN THIS SITE.)

NOTE; IF THE CLIENT WANTS WE CAN ALSO DISCOUNT THE BG’S FOR CASH, VERIFICATION WILL BE DONE THROUGH SWIFT MT-760.., , THE DISCOUNTING PRICES DEPENDS ON THE INSTRUMENT, IF THIS IS A-AA-AAA- TOP BANKS. ( BETWEEN 65% UP TO 92% ). The client also must pay for the bank Due-Diligence. Bank verify fee

P.S) Discount bank instruments and Credit line against bank instrument it is different each other.Client should well understanding when sending application reguest.

banking preadvice fee in advance

WE can manage our bank give Preadvice ,The clients must pay the preadvice banking fee in advance
*** When clients reguest discount his prime bank instruments we ask bank verify and funding commitment fee

Early Commitment Availability private invitation Working Policy Borrower Clients issue prepare power of attorney to consult client To accept clients application

1. Client send Notarized full coordinate letter of intent (LOI) Client information sheet (CIS) Check list, availability of collateral (SKBR) update. Copy of bank asset front and back.
2. Clients send letter,Wiiling to pay bank Commitment authendication verify option fee.$25.600.
3. Client send reguest acceptance agreement format

Upon receipt of the reguested documents, we will accept, submit evaluation to our lending bank/ investors(s) bank to bank closing. Appointment London, Germany, Newyork, Swiss banks.

Any other “ Procedure offers ” will not be acceptable to us!!
Incomplete Submissions will NOT be Reviewed or Acknowledged!!