In this page you can find the List of the Private Placements currently available, it is an hidden version with omitted figures. If interested to get the full version of the List along with all the fact sheets, procedures, LOIs, Application Forms, Information, then you have to get access to the PRIVATE PLACEMENTS (DOWNLOADS) Page where you can download all the files (fact sheets, procedures, LOIs, Application Forms, Information).

To do this, please fill the CONTACT US Page and confirm (ticking the relative box) that you want to receive the password to log in the PRIVATE PLACEMENTS (DOWNLOADS) Page.

Remember always to indicate in your communication the red code which is at the start of each title of the below transactions.

To move forward we will need a CIS Corporate or CIS Individual of Client (according to whether the client is a company or a private individual) along with one of the accepted Proof of Fund (POF).

We invite you to come back on this page time-by-time to be updated about new opportunities in this niche of the banking industry:

A/KLEM/1021 -FC SBLC TO PURCHASE /ISSUED BY TOP RATED BANKS BARCLAYS, LONDON- HSBC, LONDON, OTHER SIMILAR BANKS

Price is in a range of 40% – 45% + 2% for an instrument FV EUR/USD [omitted] and up to EUR/USD [omitted] contract, once client passed compliance due diligence and is accepted, then Contract is issued. Issuing bank sends a Pre-advice MT-799, client’s bank responds with BPU MT-799 and the SBLC will be sent by MT-760.

The receiving bank must be a rated one and located in an acceptable jurisdiction. Receiving bank must be ready, willing and able to issue BPU MT-799.

Requirements are Full CIS and POF + BO cards (x2).

Minimum Instrument FV SBLC is EUR/USD [omitted]

A/LEBR/1121 -FRESH CUT SBLCs 44% (Inclusive)/To Purchase

The Buyer may choose from the following issuing Banks: HSBC or Barclays in London, DBS Singapore, Credit Suisse, Standard Chartered, or UBS. IF THE BUYER HAS FUNDS IN BARCLAYS BANK LONDON, HSBC LONDON, CREDIT SUISSE ZURICH, OR DBS SINGAPORE THE TRANSACTION WILL BE COMPLETED LEDGER-TO-LEDGER. Buyer must have an account or an active credit facility in a Top 20 Banks (preferably banks located in Western Europe; UK; Canada; USA; Singapore).

B/KLEM/1021 -FC SBLC TO LEASE /ISSUED BY TOP RATED BANKS BARCLAYS, LONDON- HSBC, LONDON, OTHER SIMILAR BANKS

Price is 13% (Inclusive) for an instrument FV EUR/USD [omitted] and up to EUR/USD [omitted] contract, once client passed compliance due diligence and is accepted, then Contract is issued. Issuing bank sends a Pre-advice MT-799, client’s bank responds with BPU MT-799 and the SBLC will be sent by MT-760.

The receiving bank must be a rated one and located in an acceptable jurisdiction. Receiving bank must be ready, willing and able to issue BPU MT-799.

Requirements are Full CIS and POF + BO cards (x2).

Minimum Instrument FV is EUR/USD [omitted]

B/VLVA/1021 -BG SBLC TO LEASE/ISSUER HSBC BANK

Price is 11 + 2%. After positive Due Diligence we will communicate the Seller bank officer name and his/her e-mail address. The Receiving Bank will issue RWA via Secure Bank email to the Provider’s Bank. Once the received secure email from Receiving Bank is verified by Provider Compliance Bank, Provider countersign DOA and transaction proceed.

No Chinese, Indian, Indonesian, Malaysian, African, South American Banks are accepted. European, USA, Canadian, Banks are preferred. Singapore, Hong Kong, UAE Banks are accepted too.

Receiving Bank RWA letter must be attached to DOA.

Requirements are Full CIS and POF + BO cards (x2).

Minimum Instrument FV is EUR/USD [omitted]

C/LEBR/1121 – FRESH CUT MTNs 50% (INCLUSIVE) MIN COUPON 5% MIN 7-YEAR EXPIRATION

The Buyer may choose from the following issuing Banks: HSBC or Barclays in London, DBS Singapore, Credit Suisse, Standard Chartered, or UBS – IF THE BUYER HAS FUNDS IN BARCLAYS BANK LONDON, HSBC LONDON, CREDIT SUISSE ZURICH, OR DBS SINGAPORE THE TRANSACTION WILL BE COMPLETED LEDGER-TO-LEDGER.

D/ROCO/0521 – MONETIZATION BANK INSTRUMENT /SBLC/BG/ INSTRUMENT ISSUED OR TO BE ISSUED

Monetization Procedure will progress as follow:

  • LOI-CIS from the Beneficiary/Buyer/Prospective Buyer of SBLC/BG with bank information and two Bank Officers’ business cards
  • Agreement signed by the client and the Monetizer
  • Swift Monetization Procedure starts as follow:
  1. Swift MT 199 RWA from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued); then a MT 199 reply from the Monetizer’s bank.
  2. Swift MT 799 from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued); then a MT 799 BPU reply from the Monetizer’s bank.
  3. Swift MT 760 from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued); then a Swift MT 103 by the Monetizer’s bank.
  4. Hard copy from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued).

Strong Client’s Bank in acceptable jurisdiction (ideally Top 50).

Case-by-case can be accepted a correspondent bank with the above requirements.

Minimum Instrument FV is [omitted] EUR/USD.

D/ROCO/0621 – MONETIZATION BANK DRAFT

Monetization Procedure will progress as follow:

  • LOI-CIS from the Bank Draft Beneficiary with bank information and two Bank Officers’ business cards
  • Agreement signed by the client and the Monetizer
  • Monetization Procedure starts:
  1. KYC with proof of funds of the client.
  2. Agreement signed by the client and the Monetizer.
  3. Swift MT 199 RWA by the client’s bank.
  4. Swift MT 199 reply by the Monetizer’s bank.
  5. Swift MT 799 by the client’s bank.
  6. Swift MT 799 BPU by the Monetizer’s bank.
  7. Swift MT 110 by the client’s bank.
  8. Swift MT 103 by the Monetizer’s bank.
  9. Bank Draft is cashed at the end of the year.

Strong Client’s Bank in acceptable jurisdiction (ideally Top 50).

Case-by-case can be accepted a correspondent bank with the above requirements.

Minimum Instrument FV is [omitted] EUR/USD.

E/LEBR/1121 TRADE PROGRAM/25M MINIMUM CASH FUND IN DBS SINGAPORE/50M MINIMUM CASH FUND IN TOP 50 APPROVED BANK

Block Funds/Swift MT799; Profit Compoundable; Guaranteed Profits (Not Best Efforts); Payouts are weekly or monthly depending on the Trade Program structure. Buyer must have unrestricted cash funds in a Top 50 rated bank in: Western Europe, UK or London, Singapore, or Canada only (not approved, Deutsche Bank Frankfurt, banks in Russia, USA, Iran, other not approved jurisdictions).

E/ROCO/0621 -TRADE PROGRAM/[omitted]/GUARANTEED MONTHLY PROFITS/NO BEST EFFORT

Once accepted, client will be required to have his bank submit a weekly MT799 every Friday. The Transaction Bank is HSBC, London.

Strong Client’s Banks in acceptable jurisdiction (ideally Top 50).

Case-by-case can be accepted a correspondent bank with the above requirements.

Requirements are LOI-CIS/POF + BO cards (x2).

Minimum entry is EUR/USD [omitted]

 

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