MONETIZATION BANK GUARANTEES, NON-RECOURSE LOAN AGAIST BG / SBLC / CD PRIVATE PLACEMENT PROGRAM ()

 
   
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All articles and related documents on this private website are never considered to be a solicitation for any purpose, in any form or content. All information provided is for informational purposes only, and shall not be relied upon as personal financial advice.

 

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http://icc758.com/financing/loan/                      http://icc758.com/zaymyi/usloviya-i-protsedura/  

 

 

Dear visitor, you are on a private weblog, with information and news of traditional and alternative investments that belongs to Ousitsenko Nikolaos and partners.

It is not a commercial site, and this blog is for  information only.
None of the British or other companies is not related to this site.

We do not offer any services from any companies.

 

Our mission is to provide accurate information to real and potential  investors, brokers and others who are seeking opportunities for obtain the investment loan and  have an interest on the benefits and risks of alternative investments. If you have not taken a step to start or grow your business, I want to warn you because this may lure you out of your comfort zone.

 

By providing information through our weblog, investors will finally have a source they can trust. As you can see, we are clean, clear and completely transparent  in everything we do and we are ready to give  just free information to protect and inform potential  investors. By reading our articles, youll understand how to invest, who is broker, trader and trade in the alternative investment markets.

 

Remember, were always working  with one goal - your success and  assurance of safety your funds! Do not hesitate to contact us for advice. At any time we are ready to unselfishly  help you.

The information in our weblog was published for educational purposes only, security reason and to help people who want to invest in new directions but must be responsible for their own decisions.

 

 

 

 

 

We provide information and advice to help realize investment projects in countries in Europe, Asia and Africa and bring to your attention two opportunities  of financing of investment projects also in  Russia,  and other countries of the former USSR

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We are the team of economists who specialize in the financial sector. More than twelve years of experience with sphere of crediting of investment projects in countries with developing economies, Russia and Ukraine from EU positions in accordance with the requirements of the consensus (OECD) and several years of experience in the private placement helps us to reach a high level of requirements to ensure the greatest transparency.
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And now we bring to your attention the information of opportunities of financing of investment projects in the World also in Russia, and other countries of the former USSR:

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Classical - to use of opportunities of international Credit agencies EGAP, Hermes, KUKE S.A. and others, and also banks of WEB by obtaining loan against bank collateral TOP 100 Western European Banks (WEB)

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Special program for real self-investors for project if you have a real funds for 20% of cost your investment project.

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Non-traditional - Alternative Financial Investments and Fund Raising, as well as Private Placement Programs & Trade Platforms, Bank Debentures Trading Programs (strictly by invitation) and non-recourse loan.

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We are also provide information to help realise investment and other projects and a comprehensive portfolio of services including developing initial ideas for investment, seeking the necessary finance, and following the project through to its successful completion.

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These services include undertaking preliminary technical and economic investigations, developing detailed investment business plans, following the project through at all stages, defending the interests of investors and foreign creditors, and repaying the investment credits.

We have over ten years experience of finding financial support for investment projects.

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Business plans adapted and developed by us have been accepted by leading banks and insurance companies. Our technical principles and work methods meet with the complete approval of specialists throughout the world.

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Our projects have a full success rate achieved by treating each customer on an individual basis and establishing good relationships between credited companies and their foreign providers and creditors.

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On each project that we undertake we strive to maintain a fair balance between all interests.

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We with hold the right to turn down any project in its early stages without giving a reason.

 

We're provide information to investors-owners of funds on the personal or corporate accounts in the banks or Bank Instruments for Private Placement Program or the direct Buy & Sale programs. We're direct to trader with FED license, who will give to Investor Guaranty of money and income with clear and transparent procedure that finally the Private Placement Program will be Safe and highly successful.

 

We also can offer support to monetization/selling of bank instruments with the highest LTV.

NON-RECOURSE LOANS AGAINST BANK GUARANTEE/SBLC. Bank of Lender will send to the bank of Borrower SWIFT MT 799 ICPBO, guaranteeing payment of the agreed amount of the loan after the transfer of SWIFT MT 760. The Lender in accordance with Article 25 ICC 758 takes obligation to return BG / SBLC without any pledges, encumbrances, free from any deductions not later than 15 days prior to the expiry of the bank guarantee.

Our mission is to ensure a successful transaction in secure, private placement of funds and assets in high yield program, a high income and a solution of tax problems or/and obtaining  a non-recourse loan against bank instruments.

 

We're always looking for new legitimate funders for projects and always need flexible lenders with new opportunities to give non-recourse loans against bank instruments. We also looking for funders who will be ready accept bank instruments of Russian, Ukrainian banks and non-ranking banks of another countries.

All bank instruments, that owners and clients are very carefully screened to be sure they are real.


We accept Owned Cash Account Funds from 10 Mio Euro/USD minimum, Heritage Funds from owner only, Owned and Leased Cash Backed Bank Instruments 100 Mio minimum with monthly payouts.
The beneficiary in accordance with Article 25 ICC 758 takes obligation to return BG / SBLC without any pledges, encumbrances, free from any deductions not later than 15 days prior to the expiry of the bank guarantee.

We do Not accept Promissory Notes/Bank draft, checks or Ven. Bonds/No Bonds/No LTN, IBOE or CMO.
We do not offer Currency Exchange nor will we do MT103 One or Two Ways
We do not buy or sell bank instruments or assets. We also do not offer the brokerage services for the sale or lease of banking instruments http://icc758.com/bank-instrument-leasing-and-an-awful-lot-of-trouble/

Specialties: I'm Independent Financial Professional
I'm working in a team of friends and partners for financing investment, Private Placement Program and support of monetize  of banking instruments.
My advantage is the absolute openness and honesty in dealing with customers, ensuring their interests and security of funds and assets.
I am a good communicator and very loyal with all real potential partners. I am always looking for new opportunities. Priority is to make sure everything runs smoothly and everyone is happy with the result.

  

All articles and related documents on this site are never considered to be a solicitation for any purpose, in any form or content. All information provided is for informational purposes only, and shall not be relied upon as personal financial advice.

 

 

 

 

The information of our partners:

 

 

 

ORIENTAL WEALTH MANAGEMENT CO., LIMITED

 

東成財富管理有限公司
Registration Number: 1511309, Date of registration: 04-10-2010

Registered Address: 33 Mong Kok Road, Hong Kong;

 

 

柳 萬軒 Ms. WANXUAN Director of company

 

 

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The company ORIENTAL WEALTH MANAGEMENT CO., LIMITED, specially created in 2010 for the financing of our investment projects prepared for implementation in several countries. We work with a very narrow specialization loans secured by bank instruments and support of the private placement investment funds for funding into specific projects. Were the visible part of a large team, consisting of many individuals and companies from around the world.

 

We spent a long time to achieve a high level of this work with the greatest efficiency and transparency.

 

In order to realize the main goal of our company raising funds for its own investment projects, we develop several courses of action:

 
1. Obtaining loans secured by bank instruments, that gave us by our partners on mutually beneficial conditions.

 
2. Provision of loans against BG/SBLC to our customers with a significantly higher LTV than that proposed in existing markets.

 
3. Support of transactions of private placement funds belonging to our clients in the best investment opportunities that exist in the area of alternative investments.

 
If we extrapolate these problems on the consolidated experience of our team, we have to say that trying to work on their own, you would need a lot of time to really get a loan and years and thousands of contacts to find a program that will really be implemented.

 

We have our own facilities for the performance of tasks, and have the support of our partners-economists who have large experience and proven contacts in the worlds leading banks, trusts, major financial companies.

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Were really able to ensure a successful transaction to obtaining a loan against bank instruments and secure private placement of funds and/or assets in high yield program.

 

If we extrapolate these problems on the consolidated experience of our team, we have to say that trying to work on their own, you would need a lot of time to really get a loan and years and thousands of contacts to find a program that will really be implemented. If you are able and willing to work as a team you can rely on our support and a complete success.

ORIENTAL WEALTH MANAGEMENT CO., LIMITED

http://icc758.com/company/

 

 

For serious proposals from the owners of bank instruments and funds

E-mail: icc758@gmail.com

 

 

 

http://icc758.com/bank-instrument-leasing-and-an-awful-lot-of-trouble/  

 

LOAN

 

http://icc758.com/financing/loan/  

 

 

PROCEDURE to obtain a loans secured by bank GUARANTEE OF SBERBANK OF RUSSIA

 

Were offer the one of the schemes of transaction that consists of the following:

 

Principal / an applicant must be able to issue Bank Guarantee of acceptable banks the expense of own funds to use as collateral for a loan

 

 

 

Principal / an applicant should be ready to sign an agreement with our company ORIENTAL WEALTH MANAGEMENT CO., LIMITED on joint activities to finance the corresponding investment project due to the loan.

 

 

Principal / an applicant should initiate the issuing of bank letter - RWA in his address with simultaneous copies of letters that send  from the official E-mail of issuing bank to E-mail the bank HSBC HK and E-mail info@icc758.com (our company's) regarding the readiness to issue Bank Guarantee in favor of a third party - the ultimate beneficiary designated by us .

 

We get the funds to our account at HSBC HK against this bank instrument with a certain discount from our financial partners who is interested in the success of our transactions to increase the capital to the certain investment project.

 

In order to ensure the safety of the transaction and guarantee repayment of the loan, the loan amount (the body of the loan) will be blocked on our account by the lender for collaboration to increase the capital.

 

Such joint efforts gives us a real opportunity to fulfill their obligations to the Principal / an applicant of BG and to pay him the full amount borrowed funds in tranches, as well as guarantee to our financial partners repayment of the loan and participation in profits.

 

The Step by step procedure to obtain a loan secured by the Bank Guarantee:

 

1. After appropriate tripartite negotiations between the initiator of the transaction, the company ORIENTAL WEALTH MANAGEMENT CO., LIMITED, as a primary Beneficiary / Lender and the Principal / Applicant as Borrower, shall be signed the Loan agreement to finance of the investment project of the Principal / applicant / borrower via the loan. This loan agreement also will put into the issuing bank.

 

 

2. The borrower/applicant (Principal) initiates simultaneous forwarding from bank officer copies of the of information letter RWA (Appendix 1) by E-mail from the official E-mail of issuing bank to the official E-mail  to the official E-mail of Principal / an Applicant ( the client of issuing bank) and copies to the E-mail: commercialbanking@hsbc.com.hk  HSBC HK that Bank Primary beneficiary and at the same time (CC) copies to the official E-mail: icc758@gmail.com  of company ORIENTAL WEALTH MANAGEMENT CO., LIMITED (Primary Beneficiary). Consequently we get the right to sign the relevant agreements the monetization of the BG with known to us the financial institutions, who willing to work with us on certain conditions. This agreement, we also provide to the issuing bank to issue of BG to the final beneficiary.

 

 

 

 

3. In accordance with our letter to the Borrower / Principal and submitted to the bank the Agreement of borrowed investment funds, the Principal/Applicant of BG will initiates sending from the issuing bank the Pre-Advice via SWIFT MT799 to the account of Final Beneficiary to the funding bank. If necessary (In case of problems to obtain SWIFT MT799 Pre-Advice in receiving bank), an Applicant/Borrower immediately should organize simultaneous sending/forwarding by E-mail certified copy of SWIFT MT799 Pre-Advice from the official E-mail the issuing bank to the official E-mail of bank of finale beneficiary, and (CC copy) to the Lender.

 

 

 

4. Within five (5) business days after receipt and confirmation SWIFT MT799 from the issuing bank of the Borrower the receiving bank will send SWIFT MT799 of readiness to accept BG via SWIFT MT760 and confirm the availability of funds.

 

5. Within three (3) business days after receipt and confirmation SWIFT MT799 of readiness to accept BG, the issuing Bank of the Borrower will send BG via SWIFT MT760 to the receiving bank specified by the Lender to the designated of finale beneficiary. If necessary, an applicant of BG / borrower should organize simultaneous sending/forwarding by email copies of SWIFT MT760 from official E-mail of the issuing bank to the official E-mail of bank of finale beneficiary, and (CC copy) to the Lender

 

6. Within seven (7) business days after receipt and successful verification SWIFT MT 760 the issuing bank will send the original (hard copy of BG) with wet signatures to the receiving bank by courier.

 

 

Payment of the Loan to the Borrower by the Lender will be implemented in the agreed amount and schedule in accordance with the Agreement with the Lender and the contract for supply and installation of equipment.

 

Once again we would like to draw your attention that every loan must be returned with payment of relevant bank interest. . We take this commitment to our company as the primary recipient of the funds secured by BG. Also in this case, we commit ourselves to pay you the loan by tranches and return the BG without encumbrance

 

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Loan

http://icc758.com/financing/loan/

PPP

http://icc758.com/financing/privat

 

 

 

 

 
Notice:
Information in our site does not constitute an offer, solicitation or recommendation to invest in, pledge assets, buy or sell any securities or anything else whether for investment, or any other purposes, nor an offer, solicitation or recommendation of any investment of any other kind. The words Investor or Applicant or similar, as used herein does not signify that any party to whom this might apply is or is not an investor in the normal sense of buying or selling or investing in anything under the control or supervision of any regulated party or market or institution etc. The words Trader, Trade Group, Trade Platform, Asset Manager or Funder or similar as used herein do not signify that any party to whom this might apply is or is not an a party recognized as financially registered or authorized to operate any financing structure, or to manage any funds or assets, or to manage the purchase and sale of investments in the conventionally accepted medium of buying or selling or investing in anything regarded conventionally as an investment or security or is necessarily under the control or supervision of any regulated party or market or institution etc. Any party distributing this information is not necessarily a licensed investment or securities broker; nor is any party distributing this information or any of that partys associates or affiliates necessarily affiliated with, or endorsed by any financial institution, supervisory organization, government or government agency. Nothing herein should be considered personalized legal, accounting or investment advice. Everything referred to and/or included herein is subject to appropriate institutional and other compliance and due diligence requirements and obligations of the recipient and any counter party and/or their financial, legal and banking advisors and to contract/engagement between the relevant principals/parties. By reading this document the recipient of the information within this document accepts that it is supplied only by the introducer at the request of the recipient and only to persons who by doing so acknowledge that they are financially capable and qualified to review it as experienced investors. Where any party in receipt of this information whether directly or indirectly is contemplating its utilization for any financial or investment purpose then such party must be an accredited or sophisticated investor as generally recognized for these purposes and should seek such advice as may be appropriate. Where any transaction, procedures, structure, terms, yields or profits are suggested or prices or values are quoted they are subject to availability and to contract between principals. This notification shall remain in full force and effect in respect of this communication as well as any future communications between the parties, whether attached to or included in any such future communications or not. This is an outline of certain transactions, structures, opportunities, procedures and arrangements and the basis upon which they may be available and potentially carried out subject to the personal acceptance of the enquirer as potential investor, his funds or assets, to banking compliance and due diligence enquiries concerning the potential investor and his funds or assets and to contractual arrangements between principals.
The submission of any information or documentation by any party who owns or controls funds or assets and is potentially seeking involvement and for these purposes is regarded as a potential investor does not guarantee the availability of any structure, the availability of a structure for the potential investor or acceptance of the potential investor after enquiry. Interested parties who submit information and documentation for consideration in respect of an application for participation in a structure accept that by doing so they do so only on the basis that they have read, understood and accepted this notice and that they do so freely and that the parties to whom this information & documentation is submitted are not proposing or offering them anything and if anything is proposed or offered to them it will only be by contracting counter parties and that they have no obligation to enter into any contract and if intending to do so they are required to carry out their own enquiries regarding the suitability of such parties and contractual arrangements and that any party acting as introducer to such arrangements has no responsibility or liability, direct, indirect or consequential, for the acts of the contracting parties or proposed contracting parties in any way.


 

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