Friday, August 18, 2017

SWIFT MT103 ONE WAY, Deutsche Bank







Page 2 of the DOA: "Within Seven (7) banking days or less after the Funding Bank's authentication of the SWIFT MT103 ONE WAY, The Funder shall provide or cause to be provided a payment equal to TWENTY Per Cent (20%) of Face Value ...". This is the COST.
To receive a first MT103, it will take around 1 week after execution of the DOA. 
Can do transaction 1 Billion EURO roll and extension. This MT103 can be used for backing a credit line in receiving bank

Thursday, August 3, 2017

Get Up to $100K in unsecured funding even with Already maxed credit







US. Business owners


Do you have good credit, except for high balances on your existing personal credit cards?
Every day we are searching for ways to get you the funding you need. Recently we started working with a lender who is willing to give you a business loan to temporarily pay down the balances on your personal credit cards. Once that is done we are able to place you with new, and often better, forms of funding.
With our broad experience across business lending and real estate investing, we can structure deals others would avoid. Where some see problems, we see opportunities. Just like you do.


  • No collateral needed
  • No financials needed
  • Builds the "Business" credit profile 
  • Credit appears under the business and not the person
  • Revolving credit - not loans
  • Most accounts have a 0% promotional rate for 6,9, or 12 months
  • Time line is 1-3 weeks
  • Personal credit is an option for maximum results
  • Long-term consulting

Friday, July 28, 2017

Trade program








The funds (PENSION FUNDS) for lease SBLC ONLY, are from a Swiss Insurance Company, and can lease (use for Trade Program), cost emission SBLC 700,000 euros and interest 7% to be paid in 60 days after the date of issue and confirmation bank.

The SBLC will be issued by Standard Chartered Bank in Hong Kong, first a bank RWA letter only to the Trader in Switzerland and after verification the trader will sign a TRADE PROGRAM with the client.




Participation; Trade Program

1) Trader 50%
2) client   35%
3) Intermediary group 15% 

NOTE: THE TRADER HEAD OFFICE IS BASED IN DUBAI AND (ARABIC) MAJOR TRADE FOR AIRLINES, ETC.

TRADER HAS MAJOR CREDIT LINES AND KNOWS THE ORIGIN OF THE LEASE SBLC AND ACCEPTED FRIENDS.

CREDIT LINE ALLOW IN 3 DAYS WITHDRAWAL 50 MILLION EURO AND DIVIDED INTO THE PARTICIPATION CLIENT AND INTERMEDIARY GROUP, ONE TIME PAY-OUT.  REMAINING 350 MILLION EURO FROM 400 MILLION EURO CREDIT LINE ENTER INTO THE TRADE PROGRAM FOR 40 WEEKS PPP.


The margins on the trade line are similar to the Red Snapper. 

Tuesday, July 25, 2017

Need a working capital loan for your US based company? Our lender is interested in quality loans




Lender funds a car dealership $1,000,000.00's. The loan was secured by the dealership. The rural location of the dealership plus the special use property presented some difficulties for the borrower in obtaining financing. The lender saw value in the collateral and was able to base the loan on such.

Friday, June 30, 2017

Whisper Sale in GangNam South Korea








We have a rare opportunity. This is a whisper sale of a Office Building in downtown Seoul. The bank has repossessed it, and is selling it at 40% of its value 400 Million. The asking price is $150 Million. Due to connections that we have if we can provide a LOI and 30 Million POF from a buyer they will have first choice to buy this property. 

Additional documents, a tour of the property, and a meeting with the Bank Officer will be provided after the receipt of a non committal LOI and the POF.

This Whisper sale will end in 2 weeks, then the property will be open to other Buyers.

This building is located in Gang Nam which is the Beverly Hills of Korea except the land value is 3 times more expensive.

Explanation of the document:

1st Page: Introduction Real estate Sale

2nd Page: Asking Price 150 Million Dollars with a 27 Million dollar Deposit (the Other monthly expenses and management fees are left blank)

3rd Page: Current Tenets and Building history. The building broke ground in August 2000 an was completed in 2003 July. The building is fully occupied and the tenets are listed.

4th Page: Location and list transportation the neighborhood such as the subway and major roads

5th page: Map of the location. The dark Square under the road is the subway, and the dark box is the building location.

6th page: shows the price per meters squared since 1990 in that part of the city. This shows an increase from 7400$/ M^2 to 30,000$/M^2 in 2016.

7-8th Page: A summary of the building and its location. 
Land: 2,874.9M^2 or 30945.1661 ft^2. 
Transportation in the area(road names and subway name) 
Size of the road in front of the building. 45M x 12 M
27 Floors with 6 floor basement.
9 elevators:
192 Parking spaces in the basement parking lot.
Helicopter Pad on the roof.


Thursday, June 29, 2017

Forex trading program 100K plus Euros










WHAT YOU CAN EXPECT:

* Capital Protection
* Proven and Performing Trade Program 
* Full control of your funds in a brokerage account in your own name
* The ability to withdraw or compound your profits on a monthly basis
* Instant access to your funds 24 hours a day 7 days a week
* Highly-skilled investment professionals who will actively manage your money
* Watch your equity grow in a calm transparent environment without unnecessary costs

* Launch your investment simply and quickly, within 3-6 days of receiving your account application



Program Offer: Minimum amount required for trade is €100K Euro - Capital Protection (see below) - Up to 5% Monthly Target Returns on our Conservative Leveraging (see Risk Disclosure Statement’s leveraging options)* - Up to 10% Monthly Target Returns on our Aggressive Leveraging (see Risk Disclosure Statement’s leveraging options)* - Client opens Brokerage Trading Account at our London based Prime Broker Dealer(s) in Clients own name - Accounts Above 1M€ - Monthly profits are split with the Client on a 70/30 basis (70% Net to the Client) - Accounts Below 1M€ - Monthly profits are split with the Client on a 60/40 basis (60% Net to the Client) - Cash Accounts ONLY (Client MUST be able to move their funds to their brokerage account) - Clients have online access to their trading account 24/7 to review daily trading activity - There are NO term contracts, Clients can cancel at any time without penalties. No lock up periods - Profits are paid Monthly and Client can compound a portion or all of the profits for a better monthly return

*Returns are not guaranteed. Figures shown above are examples only, are not to be considered actual returns and are subject to change due to market activity.

Friday, June 23, 2017

BG's for sale 40+2












BANK INSTRUMENT DESCRIPTION


INSTRUMENT
:
BANK GUARANTEE, CASH BACKED, ICC 458 FORMAT
TYPE
:
OPERATIVE, IRREVOCABLE, ASSIGNABLE AND CONFIRMED
TERM
:
ONE YEAR AND ONE DAY
ISSUING BANK
:
HSBC BANK LONDON, BARCLAY’S, CREDIT SUISSE.
CONTRACT AMOUNT
:
EURO XXXXXXXXXXXXXXXXX



FIRST TRANCHE
:
EURO XXXXXXXXXXXXXXXXXXXX
SECOND TRANCHE

AGREED BY BOTH PARTIES (REFER TO PROPOSED TRANCHE SCHEDULE)
CURRENCY
:
EUROS
FUNDING RATE
:
40% + 2% COMMISSION
PAYMENT
:
SWIFT FEE FOLLOWED BY UNCONDITIONAL MT-103
DELIVERY MODE
:
SWIFT MT760 & ORIGINAL HARD COPY BY BANK BONDED COURIER

A refundable deposit will be handled in escrow by a U.S. Bank.

Minimum deposit is 85K, based on 100M first tranche.