Private  Placement  Program  (РРР)  Частные  Программы  Размещения,  ФИНАНСОВЫЕ СДЕЛКИ С деньгами на банковских счетах (ВЫПИСКА СО СЧЕТА), БГ, ДС, МТН cooper (powder), nickel (wire) .

 
 
   
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Банковские гарантии и их использование в  альтернативных инвестициях
Банковские  гарантии российских банков и их использование в РРР.


Банковские гарантии банков других стран (в том числе Украины, Казахстана, Узбекистана, Азербайджана) и их использование в РРР
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Продажа банковских гарантий
Продажа MTN
Лизинг Банковских гарантий
Горячее предложение. Реальные продажи/лизинг банковских инструментов


Монетизация банковских инструментов. Займы под залог БГ.
Monetization of bank instruments. Loans secured by BG.
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Вниманию провайдеров и продавцов банковских инструментов

Уважаемые господа!

Предлагаем информацю инвесторов, имеющих финансовые возможности и немереных купить или взять в аренду банковские гарантии
Bank Guarantees (BG) или купить   Medium Term Notes (MTN) банков рейтинга ТОП 25 WEB.

 

 

Уважаемые господа,

.

К сожалению интернет-"рынок" банковских инструментов перенасыщен мошенниками разного калибра, мечтателями, надеющимися заполучить банковский инструмент без оплаты и монетизировать его за счет трейдера и т.п. По этой причине мы закрыли это направление работы и больше не занимаемся предложениями по продаже или лизингу банковских инструментов.

Мы не покупаем и не продаем банковские инструменты или активы. Мы также не предлагаем брокерские услуги по продаже или аренде банковских инструментов.

 

Процедуры приобретения лизинга Банковской гарантии, которые вы нашли в нашем пакете документов, являются только примером, они очень просты, понятны, ясны и прозрачны. Но они всегда предполагают коммуникацию с реальным покупателем.

 

Если лизингополучатель имеет реальный бизнес, ему необходима банковская гарантия в лизинг и он  действительно имеет деньги на  оплату первого транша  БГ - он всегда должен строго следовать процедуре нашего лизингодателя.  

 

У лизингополучателя могут быть собственные деньги или кредитная линия от его банка. И на момент проверки денежные средства  (достаточные для оплаты первого транша -  60 миллионов Евро)  должны находиться на счете покупателя. Невозможно активировать ваши ничем не подтвержденные договоренности с банковскими офицерами о предоставлении вам кредита для оплаты БГ за счет того, что лизингодатель начнет выпускать для вас банковскую гарантию и первым пошлет в чистое поле свой Pre Advice. Все это имеет свою цену и никто не желает записывать в пассивы балансов компании  глупые потери и убытки. 

 

Поэтому мы просим наших потенциальных клиентов заранее  избавиться от фантастических мечтаний и реально оценить свои возможности.

 

 

Здесь все очень просто. Если же человек не имеет денег  и мечтает о чуде  - мы не есть чудотворцы и помочь не сможем.

 

Если лизингополучатель не согласен с процедурой или по какой то причине не может ее выполнить, нет никакого смысла тратить ваше и наше время.

 

Спасибо за ваше время и просим нас извинить за откровенность и прямоту.

 

Мы также можем предложить Вам поддержку в монетизации и продаже банковских инструментов с высоким LTV
 

 

Желаем вам удачи.

 

for lease 

 

BANK INSTRUMENT DESCRIPTION

INSTRUMENT

BANK GUARANTEE, CASH BACKED, ICC 458/758 FORMAT

TYPE

OPERATIVE, IRREVOCABLE, ASSIGNABLE AND CONFIRMED

TERM

ONE (1) YEAR AND ONE(1) DAY

ISSUING BANK

DEUTSCHE BANK AG, BARCLAYS BANK PLC,  CREDIT SUISSE OR OTHER S & P RATED AAA WEB

CURRENCY

EUROS

CONTRACT AMOUNT

€/US$ 000,000,000.00 (______ MILLION)

FUNDING RATE

TWELVE PERCENT (12 %) INCLUDING Consultancy Fee

Consultancy Fee

TWO PERCENT (2%) SHARED EQUALLY BETWEEN CONSULTANTS FROM PARTY A AND PARTY B SIDE TO BE PAID AND DISTRIBUTED BY THE PARTY B AS PER FEE PROTECTION AGREEMENT

PAYMENT

SWIFT FEE FOLLOWED BY UNCONDITIONAL MT-103 /ICBPO MT799

DELIVERY MODE

SWIFT MT760 & ORIGINAL HARD COPY BY BANK BONDED COURIER

PROCEDURE

1. PARTY B WILL SUBMIT HIS DOCUMENT (THIS AGREEMENT WITH CIS, CORPORATE RESOLUTION, SIGNATORY’S PASSPORT, CERTIFICATE OF INCORPORATION, PROOF OF FUNDS, ATV). ALL PARTIES EXECUTE A NCND ALONG WITH THIS AGREEMENT WHICH CONTAINS THE PARTY A’S AND PARTY B‘S FULL BANKING CO-ORDINATES.

 

2. AFTER DD PARTY A COUNTERSIGNS THIS AGREEMENT AND RETURNS TO PARTY B WITH PARTY A’S COMPANY REGISTRATION AND SIGNATORY’S PASSPORT AND THIS LOI AUTOMATICALLY BECOMES A FULL COMMERCIAL RECOURSE CONTRACT. BOTH PARTIES SHALL LODGE THE EXECUTED CONTRACT TO THEIR RESPECTIVE BANKS.

 

3. AFTER BOTH SIDES SIGN THE CONTRACT, WITHIN 2 BANKING DAYS, PARTY A’S BANK WILL SEND PRE-ADVICE OF BANK GUARANTEE “BG” FULL INFORMATION BY SWIFT MT-199/799 TO PARTY B’S BANK TO VERIFY PARTY B’S CAPABILITY TO RECEIVE THE SAID BG, PARTY B’S BANK REPLY MT-199/799 TO CONFIRM THAT THE PARTY B HAS FULL CAPABILITY TO RECEIVE THE SAID BG AND ABLE TO COMPLETE THE TRANSACTION WHICH CAN BE VERIFIED BY THE PARTY A.

 

4. WITHIN TWO (2) BANKING DAYS UPON SUCCESSFUL VERIFICATION OF PARTY B’S CAPABILITY TO RECEIVE THE SAID BG, PARTY A’S BANK SENDS MT-760 TO PARTY B’S BANK.

 

5. UPON SUCCESSFUL VERIFICATION AND AUTHENTICATION OF THE SWIFT MT-760 OF THE BG, THE PARTY B’S BANK WILL REMIT THE FULL AMOUNT AS STATED IN THE FEES AGREEMENT WITHIN FIVE (5) BANKING DAYS VIA SWIFT MT103 TO PAY THE REQUIRED FUND. 

 

6. WITHIN TWO (2) BANKING DAYS UPON THE ARRIVAL OF SWIFT MT-103 SUCCESSFUL VERIFICATION, PARTY A’S BANK SENDS THE BG ORIGINAL HARD COPY TO PARTY B’S BANK BY BANK-BONDED COURIER.

7. ANY UNAUTHORIZED CALLS BY ANY PARTY OR ITS REPRESENTATIVE LAWYERS TO PROBES OR COMMUNICATION IN AN IMPROPER WAY TO BANK(S) IN THIS TRANSACTION SHALL BE PROHIBITED.

 

 

FV BG

€/US$ 20,000,000.00   to 100,000,000.00   )

FUNDING RATE

TWELVE PERCENT (14 %) INCLUDING Consultancy Fee (0,33% - FREE)

CONTRACT AMOUNT

€/US$ 100,000,000.00  to 1Bi

FUNDING RATE

TWELVE PERCENT (12 %) INCLUDING Consultancy Fee (0,33% - FREE)

CONTRACT AMOUNT

€/US$ 1Bi to 5 Bi and more

FUNDING RATE

TWELVE PERCENT (10 %) INCLUDING Consultancy Fee (0,33% - FREE)

 

 

 

PARTY A SIDE GROUP: 1% OF 2% OF FACE VALUE, INCLUDING R&E – (CLOSED)

PARTY B SIDE GROUP 1: 0.34% OF 2% OF FACE VALUE, INCLUDING R&E – (CLOSED)

PARTY B SIDE GROUP 2: 0.33% OF 2% OF FACE VALUE, INCLUDING R&E – (CLOSED)

PARTY B SIDE GROUP 2: 0.33% OF 2% OF FACE VALUE, INCLUDING R&E – (OPEN)

 

The commission:



20M-100M       12+2 0,33%

100-1Bi =    (10+2) 0,33%

>1Bi     =       8+2  0,33%

 

if your client not accept the procedure, full terms and conditions of DOA for any reason, I'm really cant help. Sorry

 

Description of Bank Instrument:

Bank Instrument:

Bank Guarantee (BG)

Type:

Irrevocable, Unconditional, Transferable and Assignable

Format:

Subject to the Uniform Rules for Demand Guarantees (URDG),  ICC Publication No.758 (Paris, France, 2010 Revision)

Interest Rate:

Zero Percent (0.00%)

Age:

New Issue / Fresh Cut

Term:

One (1) Year and One (1) Day but can be extended

Extensions:

Up to Ten (10) years

Currency:

Currency of the European Union (EUROS)

Issuing Bank:

HSBC Bank Plc, London, UK (Alternatively Barclays Bank Plc, London, England or  Deutsche Bank AG, Frankfurt am Main, Germany or UBS AG, Zurich, Switzerland)

Contract Amount:

EUR 0,000,000,000.00 (………………………… EUROS)

Transaction Mode:

PAD (Payment After Delivery)

Settlement:

SWIFT MT103

Service Fees:

Eight Percent (8%) of face value of each and every BG

Intermediaries Fees:

Two Percent (2%) of face value of each and every BG  shared equally between  Intermediaries from Applicant and Beneficiary side to be paid and distributed by the Beneficiary as per Fee Protection Agreement

Invoice price:

Service  Fees + Intermediaries Fees

Delivery:

Electronic Delivery via SWIFT MT760 followed by hard copy via bank bonded courier within Seven (7) business days

Mode of Payment:

SWIFT MT103

 

TRANCHes SCHEDULE:

Quantity of tranches:

……..(…….)

Tranche Amount:

EUR 000,000,000.00 (.............. EUROS)

Periodicity of Tranches:

…………..

Denominations:

EUR 000,000,000.00 (............... EUROS)

Client:

Company Name:

 

Company Address:

 

Client’s Receiving Bank:

 

Bank Name:

 

Bank Address:

 

SWIFT Code:

 

Bank Officer Name/Title:

 

Phone/ Fax/ E-mail:

 

Account Name:

 

Account Number:

 

IBAN:

 

Client’s Paying Bank:

Bank Name:

 

Bank Address:

 

SWIFT Code:

 

Bank Officer Name/Title:

 

Phone/ Fax/ E-mail:

 

Account Name:

 

Account Number:

 

IBAN:

 

Transaction Process Initiation Procedures:  

1.        The Client sends to the Provider the signed and sealed KYC APPLICATION DOCUMENTS.

2.        The Provider makes due diligence of the Client.

3.        After completed due diligence, the Provider (hereinafter referred to as “Applicant”) return to the Client (hereinafter referred to as “Beneficiary”) signed and sealed by the Applicant the Agreement for obtaining bank Instrument with Applicant’s Full Banking Coordinates and the Colour Copy of Signatory’s Passport and this Agreement automatically becomes a full commercial recourse and legal contract binding on the Parties and both Parties lodge this Agreement to their respective Banks. Simultaneously the Applicant will send to the Beneficiary the Invoice for the first tranche.

Transaction Procedure:

1.       Within Five (5) business days upon receipt of countersigned Agreement, the Beneficiary shall instruct the Beneficiary’s Paying Bank to issue and send ICBPO via SWIFT MT799 (Annex B) to the Applicant’s Receiving Bank on amount of the Service Fees for tranche. The Beneficiary sends colour copy of SWIFT MT799 to the Applicant for confirmation.

2.        Within Five (5) business days after receipt and successful authentication of ICBPO via SWIFT MT799, Applicant will instruct Applicant’s Issuing Bank to issue and send the BG via SWIFT MT760 (Annex C) in favor of the Beneficiary to the Beneficiary’s Receiving Bank. The Applicant sends colour copy of SWIFT MT760 to the Beneficiary for confirmation.

3.       Within Seven (7) business days after receipt and successful authentication of BG via SWIFT MT760 on bank to bank basis, Beneficiary will instruct the Beneficiary’s Paying Bank to reuse the Service Fees for tranche to the Applicant via SWIFT MT103 to the Applicant’s Receiving Bank and Intermediaries Fees to the Intermediaries via SWIFT MT103 as per Fee Protection Agreement. The Beneficiary send colour copies of SWIFT MT103 to the Applicant and all Intermediaries for confirmation.

4.       Should the Beneficiary default to pay the Service Fees to the Applicant and Intermediaries Fees to the Intermediaries within allowed time stipulated in the Agreement after receipt and successful authentication of BG via SWIFT MT760 on bank to bank basis, the Applicant will instruct Applicant’s Issuing Bank to put a claim on the BG thereby forcing the Beneficiary’s Receiving Bank to return the BG via SWIFT MT760 to the Applicant’s Issuing Bank.

5.       Within Seven (7) business days after receipt of payment of the Services Fees and Intermediary’s Fees, the Applicant’s Issuing Bank will deliver the hard copy of the BG to the Beneficiary’s Receiving Bank via bank bonded courier.

6.       The Applicant will send to the Beneficiary the Invoice for the subsequent tranche. Subsequent tranches shall be done based on the same procedures until the Contract Amount is fully completed.

 

NoticeS:

We are only dealing with private investors currently using their physical cash and investing in this private financial transaction.

The Applicant can give to the Beneficiary additional delay on payment of SERVICE fees for tranche at the rate of 0.05 % of face value BG for every one day but no more than for Fifteen (15) days.

 

 

 

Ниже ссылки на страницу с описанием  процедуры покупки

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FEE PROTECTION UNDERTAKING

BANK INSTRUMENT DESCRIPTION

 

 

INSTRUMENT TYPE:                         BANK GUARANTEE (BG) AND MEDIUM TERM NOTES (MTN)

AGE:                                                 FRESH CUT

ISSUING BANK:                               TOP 25 WORLD BANKS

CURRENCY:                                     AS DETERMINED WITH BUYER AND SELLER

CONTRACT:                                     AS DETERMINED WITH BUYER AND SELLER WITH ROLLS AND EXTENSIONS

FIRST TRANCHE:                             AS DETERMINED WITH BUYER AND SELLER

SUBSEQUENT TRANCHES:              AS DETERMINED WITH BUYER AND SELLER

FEES / COMMISSION:                      ONE PERCENT OF TOTAL FACE VALUE OF THE INSTRUMENTS

TO BE SHARED / ALLOCATED PRO RATA / IN ACCORDANCE TO THIS UNDERTAKING 

 

In conjunction with the Agreement ___, I, Mr. ___, signatory of ___, registration number, ___, holder of ___ Passport No: ___ with correspondence office at ___, do hereby irrevocably guarantee with full corporate responsibility and authority and, under penalty of applicable perjury laws, agree to act as master paymaster to pay this Fee Agreement with an irrevocable Corporate payment Order which is an integral part of the Contract or Contracts entered into pertaining to the purchase and selling of bank issued collateral come about by the introduction afforded to me by the named beneficiaries herein.

 

I shall make payment as indicated below to the paymasters for referrals fees, for the total value reflected as a percentage of the contract value – 1% (ONE percent) – for each and every tranche delivered of collateral, including all rolls and extensions.

 

Payment to the beneficiaries of their respective agreed allocations of the fee available is to be made same time without any delay when Seller is paid for each tranche delivered and settled to the following two paymasters:


Total Fees – ONE PERCENT (1.0%) of the total face value of instrument agreed and available for each and every tranche of the transaction to be paid to the following persons / entities:

 

 

1. PAYMASTER ONE: One half (0.5%) of one percent shall be paid to A….. S….. as follows:

 

PAYMASTER

 

Commission Due

0,5%

Beneficiary  Name

 

Paymaster Passport Number

 

Bank Name

 

Bank Address

 

SWIFT Code

 

Account Name

 

IBAN No

 

Account Number

 

Required Message

ALL TRANSFER INSTRUCTIONS SHALL STATE: "Funds are clean and clear, of non-criminal origin and are payable in cash immediately upon receipt by beneficiary’s bank. The sender is known to us and we are satisfied these funds are good clean of non-criminal origin."

SPECIAL WIRE

INSTRUCTIONS

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each transfer payment together with the transactions code/s to e-mail:

 

 

 

 


2. PAYMASTER TWO:  One half (0.5%) of one percent shall be paid to the following paymaster:

 

 

 

PAYMASTER

 

Commission Due

0,5%

Beneficiary  Name

 

Paymaster Passport Number

 

Bank Name

 

Bank Address

 

SWIFT Code

 

Account Name

 

IBAN No (EUR €)

 

IBAN N° (USD $)

 

Bank Officer

 

Bank Telephone

 

Bank Fax

 

Bank E-mail

 

Required Message

ALL TRANSFER INSTRUCTIONS SHALL STATE: "Funds are clean and clear, of non-criminal origin and are payable in cash immediately upon receipt by beneficiary’s bank. The sender is known to us and we are satisfied these funds are good clean of non-criminal origin."

SPECIAL WIRE

INSTRUCTIONS

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each transfer payment together with the transactions code/s to e-mails: ……. and …….@gmail.com

 

 

 

This Agreement / Irrevocable Corporate Payment Order and the payment of commissions herein are subject to the International Chamber of Commerce “ICC” and the ICC Arbitration Act as adopted by the ICC office in Geneva, Switzerland, by three arbitrary appointees in accordance with ICC rules.

 

All NC/ND clauses as prescribed by ICC rules (Latest Edition) shall apply to this Agreement and Payment Order. This Agreement and Irrevocable Corporate Payment Order is irrevocable, divisible, and unconditional, and may be assigned only by the beneficiaries named herein. This Agreement and Irrevocable Corporate Payment Order may be executed in one or more counterparts, each one shall be deemed an original and all together shall constitute one and the same document.

 

A signed Fax or electronically transmitted copy of this document shall be deemed binding on the “Parties” with the force as the signed original. The Agreement and Irrevocable Corporate Payment Order is valid when commencement of the above-referenced transaction takes place and shall remain valid and enforceable for the full terms of the transaction, including any new agreement between the Buyer and Seller and/or their assigns.

 

The beneficiaries reserve the right to change the bank coordinates stated herein at any time by providing written request to the Buyer. Upon execution of the Agreement and the Final Agreement and prior to, or simultaneously with the first transaction, we guarantee that this Master Fee Protection Agreement and Irrevocable Corporate Payment Order will be lodged with the Buyers’s Bank. We also guarantee that the copy of this Master Fee Protection Agreement and Irrevocable Corporate Payment Order with signatures of the bank officers and stamp of the Buyer’s bank confirming acceptance of this document by the Buyer’s bank as irrevocable payment instruction, will be provided to the Beneficiaries of this Fee Protection Undertaking by email at the same time as purchase & sale contract will be signed by the Buyer and Seller.

 

 

The Buyer’s bank shall provide the beneficiaries, by e-mails or by tel/fax with copies of the swift related to all payment instructions upon the closing of each and every transaction of the above transaction and further transactions.

 

 

BUYER’S PAYING BANK DETAILS:

 

Bank Name:                                     

Bank Address:                                 

SWIFT Code:                                   

Account Name:                                

Account Number:                            

Bank Officer:                                    

Phone Number:                                +

Fax Number:                                     +

 

PENALTY CLAUSE for non-performance: Should the Buyer herein fail to perform as required by the contract with the Seller and the Seller terminated the contract, after the Term of Validity thereof had expired, then, the Buyer shall indemnify the beneficiaries of the Agreement/Irrevocable Corporate Payment Order of the commission for an amount of the 5% (Five perecent)of the total commission of the transaction.

 

FORCE-MAJEURE

The present Agreement/Irrevocable Corporate Payment Order is subject to the rules of Force Majeure established by the International Chamber of Commerce (I.C.C.), Paris, France and the latest revision of Publication No. 421.

 

ARBITRATION

In the event of dispute concerning any aspect of this Agreement/Irrevocable Corporate Payment Order, including breach or alleged breach hereof, the Parties agree to have the dispute arbitrated under the Rules of Conciliation and Arbitration established by the International Chamber of Commerce (I.C.C.), Paris, France and the latest revision of Publication No. 581.

The decision of the Arbitration Court is final and mandatory for both Parties. All costs and attorney fees to be paid by the losing Party. The Arbitration Court would be located in Geneva, Switzerland.

 

DAMAGES

Damages for breach of the present Agreement/Irrevocable Corporate Payment Order by one Party consist of a sum equal to the loss, suffered by the other Party as a consequence of the breach. Such damages may not exceed the loss which the Party in breach foresaw or ought to have foreseen at the time of the conclusion of the present Agreement/Irrevocable Corporate Payment Order, in the light of the facts and matters of which he then knew or ought to have known, as a possible consequence of the breach of the present Agreement.

 

DEED OF ASSIGNMENT

Neither Party is entitled to transfer their rights and/or obligations under the present Agreement/Irrevocable Corporate Payment Order to a third Party without the other Party’s previous written (including telex) consent.

Any such assignment shall be affected by a notice in writing from the Assign or Assigned by Assignee who takes responsibility for the obligations under the present Agreement/Irrevocable Corporate Payment Order. The Party that is transferring right is appointed guarantor for fulfilling obligation taken by the Assignee.

 

OTHER CONDITIONS

After the conclusion of present Agreement/Irrevocable Corporate Payment Order all previous negotiations and correspondence between the Parties will be considered null and void.

All written amendments and additions to the Agreement/Irrevocable Corporate Payment Order are valid only if the Parties duly conclude it in the time of signing.

Except as expressly provided in the present Agreement/Irrevocable Corporate Payment Order neither Party should be liable for consequential indirect or special losses or special damages of any kind arising from or in any way connected with the performance or failure to perform the present Agreement.

The Parties agree to the non-circumvention and non-disclosure provisions as referenced in the International Commercial Transactions Rules and Regulations established by the International Chamber of Commerce (I.C.C.), Paris, France, and Publication No. 588 and shall include and bind any and all Parties involved and their associates and/or affiliated companies.

 

COMPANY SEAL

 

 

Approved and agreed by                                                        Witness by

 

 

 

 

___________________________                                               _________________________

NAME:                                                                                   NAME:

Chief Executive                                                                       Nationality

Nationality:                                                                              Passport #:

Passport #:                                                                             Date of Issuance:

Date of Issuance:                                                                    Date of Expiration:                               

Date of Expiration:

 

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Важное предупреждение:
Банковские гарантии
- bank guarantees (BG), и medium term notes (MTN) - большие долговые инструменты, созданные банками и учреждениями - самые распространенные   инструменты банков.  Так как очень трудно достигнуть достаточных фондов, чтобы купить инструмент банка полностью, большинство людей начало сдавать в аренду/арендовать инструменты банка, чтобы получить те же самые выгоды. Арендованный (лизинговый) инструмент банка - НЕ  ПРИГОДЕН для инвестирования в РРР.  Во всех случаях блокируется не обязательство, прописанное в банковской гарантии, блокируются денежные средства, на основании которых эта банковская гарантия выпущена и только апликант БГ (т.е. ПРИНЦИПАЛ), имеющий доступ к данному счету,  способен выполнить эту задачу. Возможно Вы сможете получить ссуду под залог лизингового инструмента, однако следует понимать, что достичь этого результата крайне трудно. Принимая решение об аренде того или иного инструмента, Вы всегда должны заблаговременно найти финансовый институт или компанию, от которой Вы собираетесь получать ссуду или инвестиционную возможность,  а затем и программу РРР, в которую намерены разместить данные денежные средства. Во всех случаях Вы должны быть готовы перевыпустить данную банковскую гарантию в адрес бенефициара, способного предоставить кредитный ресурс либо выделить фонды для программы. Обычно это понимание приходит слишком поздно и приводит к потере времени и инвестиционных возможностей.

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Если же Вы все же приняли решение взять в лизинг банковскую гарантию, мы можем оказать вам консультационные услуги в соответствии с договором (по тексту ниже)

.

 

 

 

 

 

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Примеры предложений на лизинг и процедуры продавцов

 

 

Проекты документов к Предложению 1.

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APPENDIX A:  MT799 FROM LESSEE

 

                                 Specimen Bank Undertaking Verbiage SWIFT MT799
---------------------------------------------------MESSAGE HEADER-----------------------------------------------
SWIFT INPUT        : MT799
SENDER                 :
                                 BANK NAME:
                                 BANK ADDRESS:
                                 SWIFT CODE:
                                 BANK OFFICER:
                                 AMOUNT:
                                 ACCOUNT NAME:
                                 ACCOUNT NUMBER:
RECEIVER             :
                                 BANK NAME:
                                 BANK ADDRESS:
                                 SWIFT CODE:
                                 BANK OFFICER:
                                 AMOUNT:
                                 ACCOUNT NAME:
                                 ACCOUNT NUMBER:
                                 IN FAVOR OF:
----------------------------------------------------SWIFT MESSAGE TEXT-----------------------------------------
TRANSACTION CODE          :

RE:       

Dear Sir or Madam:

 

We hereby confirm with full bank responsibility that we are ready, willing and able to issue MT799  ICBPO  upon the reciept of pre-advise MT799 from your bank regarding Bank Guarantee for the account of XXXXXXX ., A XXXXXXXXX CORPORATION in favor of XXXXXXX Bank, located at xxxxxxxxxxxxxxxxxx, in the face value of Five Hundred Million Euros (€500,000,000.00) with term of validity one(1) year and one(1) day.

 

Please confirm you are ready to send pre-advise MT799 on this bank instrument.

 

 

ON BEHALF OF BANK 

BANK OFFICER                                        BANK OFFICER 
TITLE:                                                        TITLE:                                                                             
PIN CODE:                                                 PIN CODE:


----------------------------------------------------MESSAGE TRAILER-------------------

 

 

APPENDIX B:  MT799 FROM LESSOR :

 

Specimen Bank Undertaking Verbiage SWIFT MT799
---------------------------------------------------MESSAGE HEADER-----------------------------------------------
SWIFT INPUT        : MT799
SENDER                 :
                                 BANK NAME:
                                 BANK ADDRESS:
                                 SWIFT CODE:
                                 BANK OFFICER:
                                 AMOUNT:
                                 ACCOUNT NAME:
                                 ACCOUNT NUMBER:
RECEIVER             :
                                 BANK NAME:
                                 BANK ADDRESS:
                                 SWIFT CODE:
                                 BANK OFFICER:
                                 AMOUNT:
                                 ACCOUNT NAME:
                                 ACCOUNT NUMBER:
                                 IN FAVOR OF:
----------------------------------------------------SWIFT MESSAGE TEXT-----------------------------------------
TRANSACTION CODE          :


Attn:

 

We hereby confirm with full bank responsibility that we are ready, willing and able to receive MT799  ICBPO  from your bank for Bank Guarantee for the account of XXXXXXX,in favor of XXXXXXX .

 

We further confirm that the Bank Guarantee is cash-backed and is assignable, transferable and unconditionally callable upon maturity.

 

Please confirm you are ready to receive and fund this bank instrument.
  
ON BEHALF OF BANK 

BANK OFFICER                                        BANK OFFICER 
TITLE:                                                       TITLE:                                                                             
PIN CODE:                                               PIN CODE:


----------------------------------------------------MESSAGE TRAILER-------------------

 

 

 

APPENDIX C:  MT799 FROM LESSEE

--------------------------------------------------

PAYMENT SAMPLE TEXT To be sent by SWIFT MT799  ICBPO FROM LEssee TO lEssoR

-----------------------------------------------------

To:

Receiving Bank:

Address:

SWIFT:

Bank Officer:

Telephone:

Facsimile:

Account Name:

Account Number:

 

 

“WE, BANK XXXX, LOCATED AT XXXXXXXXX, WITH FULL BANK RESPONSIBILITY HEREBY IRREVOCABLY CONFIRM THAT WE HAVE PLACED AN ADMINISTRATIVE HOLD AS OF TODAY (………date………….) ON THE SUM OF 00 Million EURO (€ 00,000,000.00) IN THE ACCOUNT OF OUR CLIENT XXXXXXXXXXXXXX.

WITH ACCOUNT NUMBER XXXXXXXX FOR THE PERIOD XXXX (XX) DAYS FROM THE DATE OF THIS TRANSMISSION IN FAVOUR OF ABOVE INDICATED BUYER’S PROVIDER ACCOUNT No: ­­­­­­­­­­­______________________________ FOR THEIR EXCLUSIVE BENEFIT.

WE FURTHER CONFIRM THAT THESE FUNDS ON DEPOSIT AT OUR BANK ARE FREE AND CLEAR OF ANY LIENS AND ENCUMBRANCES, AND THAT THESE FUNDS ARE GOOD, CLEAN AND OF NON-CRIMINAL ORIGIN.

WE CERTIFY THAT THIS INSTRUMENT IS NEGOTIABLE, ASSIGNABLE, TRANSFERABLE AND CALLABLE AT FIRST DEMAND, WITHOUT DELAY OR PROTEST.

THIS INSTRUMENT IS A FULLY OPERATIVE INSTRUMENT ISSUED IN COMPLIANCE WITH PROPER PROCEDURES IN ACCORDANCE WITH THE INTERNATIONAL BANKING LAWS AND REGULATIONS.

THIS INSTRUMENT IS BINDING, FULLY PERFORMED AND IS VERIFIBLE BY BANK TO BANK RESPONSIBLE WAY.

THIS INFORMATION CAN BE VERIFIED BANK TO BANK.

 

FOR AND ON BEHALF OF:

 

____________________________                                            ____________________________

BANK OFFICER (1)                                                                       BANK OFFICER (2)

NAME:                                                                                               NAME:

TITLE:                                                                                               TITLE:

 

 

APPENDIX D:  MT760 FROM LESSOR :

 

PAYMENT SAMPLE TEXT To be sent by SWIFT MT760 FROM lEssoR TO LEssee

 

 

 

 

                                        BANK GUARANTEE

 

GUARANTEE NUMBER                                 :    

CURRENCY                                                   :     USD

PRINCIPAL AMOUNT                                    :     USD 00,000,000.00

                                                                            (                                                          )

DATE OF ISSUE                                            :     _____, 2011

MATURITY DATE                                          :     _____, 2011

BENEFICIARY                                               :     (insert name)

 

WE THE UNDERSIGNED ……………….BANK, LOCATED AT.................................. ……………………………, HEREBY OPEN OUR IRREVOCABLE, TRANFERRABLE, DIVISIBLE, ASSIGNABLE, CASH-BACKED AND CONFIRMED BANK GUARANTEE IN FAVOUR OF ________________________ FOR AN AMOUNT OF USD00,000,000.00 (                                                              ) DUE ONE YEAR AND ONE DAY FROM THE DATE OF ISSUE ___ DAY OF ______ 2011.

 

PAYMENT IS AVAILABLE BY BENEFICIARY’S FIRST WRITTEN DEMAND VIA SWIFT WIRE SYSTEM, DEMAND HEREUNDER MUST BE MARKED DRAWN UNDER LETTER OF GUARANTEE NUMBER: ______________ DATED ___DAY OF _________2011.

 

WE ENGAGE WITH YOU THAT THE DEMAND DRAFT UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS LETTER OF GUARANTEE SHALL BE DULY HONOURED ON DATE OF PRESENTATION TO US. THIS LETTER OF GUARANTEE IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS, INTERNATIONAL CHAMBER OF COMMERCE, PARIS FRANCE, PUBLICATION 600 LATEST REVISION.

 

THIS LETTER OF GUARANTEE IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DEMAND GUARANTEES, INTERNATIONAL CHAMBER OF COMMERCE,ICC PARIS FRANCE,

PUBLICATION 758 OR LATEST REVISION.

THIS CABLE IS AN OPERATIVE INSTRUMENT. ALL CHARGES ARE FOR THE ACCOUNT OF THIS APPLICANT.

 

THIS LETTER OF GUARANTEE EXPIRES ON ____________, 2012.

 

LONDON, UNITED KINGDOM.

 

FOR AND ON BEHALF OF:

ISSUING BANK

ADDRESS OF THE ISSUING BANK

 

 

BANK OFFICER 1                                                                 BANK OFFICER 2

 

                                             TEXT APPROVED AND AGREED.

 

                                     __________________________________

                                              AUTHORIZED SIGNATORY

                                      FOR & ON BEHALF OF THE COMPANY    

 

 

 


ANNEX B

    IRREVOCABLE FEE PROTECTION AGREEMENT

 

DATE: XXXXXXX 2011

TRANSACTION CODE:

LESSEE CODE:

LESSOR CODE:

 

I, the undersigned xxxxxxxxxx, (Hereinafter the “Payor”) acting with full responsibility, hereby irrevocably and unconditionally, without protest or notification, without prejudice, recourse, or delay guarantee to pay the fee entitled to the beneficiaries listed on this document, via Wire transfer, at the time of settlement of each and every tranche of the transaction. This Fee Agreement is our irrevocable pay-order to the intermediaries and is and shall remain an integrated part of the contract between the Lessee and the Lessor.

 

This pay order shall remain in effect until this transaction, including any renewals, extensions and additions are fully completed.

 

We confirm that upon the execution of this “Fee Protection Agreement” this document is our Irrevocable Pay-Order. This Agreement-Pay order shall be lodged with our bank and a copy from that bank will be forwarded to you the beneficiaries. We agree that this irrevocable pay-order will also be lodged with seller’s side paymaster’s bank for the simultaneous collection with the first tranche.

 

In recognition for the services rendered towards the completion of contractual formalities and the commencement of the above referenced transaction, we the undersigned payor, hereby irrevocably and unconditionally, without protest, demand or delay, promise and guarantee to pay consultancy fees of Two Percent (2.0%) of the face value of the instruments, for the benefit of the consultants being hereinafter called collectively the “beneficiaries” and individually a “Beneficiary”.

 

The said consultancy fee shall be paid upon the successful closing of each and every tranche concurrently with each payment of the instruments purchased by us. Further, the said consultancy fees shall be paid in good, clean clear and unencumbered Euros or USD and delivered, via wire transfer, to your designated trust account coordinates. 

 

This “Fee Agreement-Pay Order” is unconditional, assignable and divisible. This “Fee Agreement-Pay Order” shall ensure to the benefit of the beneficiaries and their respective heirs, administrators, successors and assigns, as the case may be, and shall be binding and enforceable upon us, our successors and assigns as the case may be, until this transaction, including any renewals, extensions and additions are fully completed.

 

This Fee Agreement-Pay Order, if transmitted by facsimile or electronic mail shall be considered an original, legally enforceable document.

Generally recognized International Standards of Non Circumvention and Non-disclosure are applicable for a period of Five Years from the date of this document or the last date of the contract including any renewals, extensions and additions are fully completed and we agree to respect those.

 

We hereby declare that we are fully aware that the information received from you is in direct response to our request and is not in any way considered or intended to be a solicitation of funds of any sort, or any type of offering, and is intended for our general knowledge only.  We hereby affirm, under penalty of perjury, that we have requested information from you and your organization by our choice and free will, and further that you have not solicited us in any way.

 

Intermediaries are NOT Advisors of any kind.

 

All negotiations terms and conditions are between the principal parties and their respective legal counsel only! Both principle parties are responsible for the ramification of their own actions. All Intermediaries are considered introducers and held harmless from any legal actions brought on by either party.

 

Parties to this agreement are independent contractors and all contemplated payments and/or disbursements hereunder are divided interests. Nothing in this agreement construes or creates a partnership or employer/employee relationship between or among the parties hereto.  All taxes, federal, state or other are the independent responsibility of each of the parties hereto.

 

The above stated codes, (the Lessor’s code to be provided by the Lessor) and any other identification codes shall remain the same and shall not be changed until this transaction including any renewals, extensions and additions are fully completed and we agree to respect those.

 

The transaction code may be amended only by agreement between all parties hereto. This transmission via facsimile will be accepted as an original and I confirm that I have authority to execute this Pay Order.

Consultants cannot subpoena to appear in court to testify by any means consultants are not responsible for anything by any means. All responsibility rests on the Principals.

 

 

Lessor agrees to pay beneficiary fees from below named Bank;

1% FROM FACE VALUE: EVERY TRANCE -CLOSED

 

To receive % of face value of the BG as commission fees

Name                                     :

Name of Bank                       :

Address of Bank                   :

Account Name                      :

Account no                            :

SWIFT Code                           :

 

To receive % of face value of the BG as commission fees

Name:                                 

Name of Bank :                 

Address of Bank :            

Account Name:                

Account no :                      

SWIFT Code:                     

Required Message:  ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY PAYABLE IN CASH”

 

 

 

Lessee  agrees to pay beneficiary fees from below named Bank;

1% FROM FACE VALUE: EVERY TRANCE

 

  To receive 0.% of 1% face value of the BG as commission fees to be paid as follows:

FEE DUE

0.% OF 1% OF TOTAL SBLC face amount

NAME

 

BANK TELEPHONE

 

BANK FAX

 

EMAIL

 

BANK NAME

 

BANK ADDRESS

 

ACCOUNT NAME

 

ACCOUNT NUMBER

 

BANK OFFICER

 

SWIFT CODE

 

BENEFICIARIES

 

PAYMENT INSTRUCTIONS & DOCUMENTATION FROM LENDERS BANK TO BE PROVIDED IN COPY DIRECTLY TO:

WIRE TRANSFER SPECIAL INSTRUCTIONS:   "IMMEDIATE CREDIT – SAME DAY VALUE / TRANSFER; INSTANT CASH UPON RECEIPT.”;

REQUIRED MESSAGE:       “THE REMITTER IS KNOWN TO US.  THIS IS DONE WITH FULL BANKING RESPONSIBILITY AND WE ARE SATISFIED AS TO THE SOURCE OF THE FUNDS SENT US.”;

WITH COURTESY COPY OF TRANSFER EMAIL:

 

 

 

 

 

 

To receive 0.% of 1% face value of the BG as commission fees to be paid as follows:

FEE DUE

0.% OF 1% OF TOTAL SBLC face amount

Name

 

Address:

 

City:

 

Country:

 

Telephone:

 

Email:

 

Bank Name

 

Address

 

City

 

State Province

 

Post or Zip Code

 

Country

 

Bank Account Number

 

Bank Swift

 

Bank Swift Code

 

Bank Telex Code

 

Bank Account Name

 

Bank Officer Name

 

Bank Officer Mobile

+

Business Tel/ Fax

+

Bank Web Site

 

Bank Email address

 

Beneficiary Name

Diallo group

Special Instructions:

 

 

Required Message:

ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN, AND ARE IMMEDIATELY PAYABLE IN CASH”

 

 

Irrevocable Fee Protection / Irrevocable Pay order for Consultant Fees of (2.0%) of the face value from each and every tranche of this transaction for Lessor side and Lessee side, including any rolls or extensions, to be shared as follows:

 

Both parties hereby agree that the agents and intermediaries referred to in this FPA shall be as follows:

 

 

 

PLEASE PROVIDE THE COURTESY COPY OF THE SWIFT WIRE CONFIRMATION RECEIPT TO MY EMAIL ADDRESS :

 

This Agreement-Pay order shall be lodged with our bank and a copy from that bank will be forwarded to you the beneficiaries.

 

I AGREE TO THE ABOVE IRREVOCABLE PAY PROTECTION AGREEMENT IN ITS ENTIRETY.

 

For and on behalf of the Lessee;              

                    

 

 

 

 

________________                                                           

Name:  

Designation:

Passport No.:

Expiry Date:

Place of Issue:

 

For and on behalf of the Lessor;                   

 

 

 

_______________________________

Name: 

Designation:

Passport No:

Expiry Date:

Place of Issue: 

 

 

 

CLIENT INFORMATION SHEET

Date:/2011

In accordance with Articles two (2) through five (5) of the Due Diligence Convention and the Federal Marketing Commission Circular of December 1998, concerning the prevention of money laundering, the following information may be supplied to banks and/or other Federal Institutions for purposes of verification.

1)

Beneficiary’s Name

:

 

 

Business Address

:

     

 

Telephone

:

:

 

Facsimile

:

+

 

E-Mail Address

:

E-MAIL:      

2)

Represented By

:

 

 

Nationality

:

 

 

Passport No.

:

 

 

Date if Issue

:

 

 

Date of Expiration

:

 

 

Telephone  and Mobile

:

 

 

E-Mail Address

:

 

 

 

 

BANK COORDINATE

Bank Name

 

 

Address

 

 

Account Name

 

 

A/C Number

 

 

SWIFT Code

 

 

Bank officer name

 

 

Bank e-mail

 

 

Bank Tel No

fax

 

 

 

Declaration:  I hereby swear under penalty of perjury, that the information provided is both true and accurate. I am the signatory on the aforementioned bank account. All monies engaged in this transaction are derived from non-criminal origin; and, are good, clean and cleared. The origin of funds are in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action task Force (FATF) 6/01

For and On behalf of the Beneficiary.

 

 

 

 

 

Signature:

Title: CEO                     

Passport No:    

Date of Issue:                                                 

Date of Expiry:  

 

 

 

 

 

Lessee’s Passport:

 

 

 

 

 

 

 

Lessor’s Passport:

 

 

 

 

 

 

*

*

 

*

 

*

Частные программы размещения. Пояснения

Private Placement Program с денежными средствами на счете

Новые предложения

Специальное горячее предложение

Безопасные Программы от 5 000 000 Евро

Если Ваши деньги находятся в Сбербанке РФ

Примеры успешных программ

Примеры успешных программ  (сделки сопровождались нашими партнерами)

Правила заполнения документов

Подробное описание сути трейдерских операций с МТН в Bye & Sale  и  Private Placement Program

Основные Правила участия в Частной Программе Размещения

Euroclear

 

Банковские гарантии и их использование в  альтернативных инвестициях
Банковские  гарантии российских банков и их использование в РРР

Банковские гарантии банков других стран (в том числе Украины, Казахстана, Узбекистана, Азербайджана) и их использование в РРР

Продажа банковских гарантий
Продажа MTN
Лизинг Банковских гарантий
Горячее предложение. Реальные продажи/лизинг банковских инструментов
Монетизация банковских инструментов. Займы под залог БГ.
Монетизация Банковских гарантий Сбербанка РФ и ВТБ.
Монетизация банковских гарантий ТОП 200 российских банков и ТОП 50 украинских.

Использование банковских гарантий зарубежных банков низшего рейтинга (по запросу).
Вниманию провайдеров и продавцов банковских инструментов

*

 


 

 
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Словарь специальных выражений, терминов Private Placement Program-PPP

Действительно ли существуют Private Placement Programs?

Private placement program: насколько высоки доходы?

Как провести “Due Diligence” при  инвестировании в private placement program?

Использование низколиквидных активов для  инвестиций в Рrivate Рlacement Рrograms

10 Подсказок, которые должны знать Частные Брокеры private placement programs.

Надежда, Враг Брокеров Рrivate Рlacement Рrograms  

10 красных сигналов-"STOP”  для Частных Программ Размещения - Private Placement Programs.

Вся правда о Private Placement Programs (подборка материалов-ссылки)

Монстры и шулера финансового мира (о деривативах)

Деривативы без директивы

Распространенные способы мошенничества  при выполнении РРР.  Стр.1  , 2, 3

В погоне за дешевыми сенсациями: http://www.spekulant.ru/archive/2002_08_st11.html

Деривативы без директивы: http://www.spekulant.ru/archive/2004_01_st20.html

Крылья МММ над Америкой: http://www.spekulant.ru/archive/Krylya_MMM_nad_Amerikoj.html

Монстры и шулера финансового мира: http://www.spekulant.ru/archive/2002/28/2002_02_st14.html

Скрытые тайны Золотого картеля: http://www.spekulant.ru/archive/2002/33/2002_07_st11.html  

Гром грянул -пора креститься! http://www.spekulant.ru/archive/2002/36/2002_10_st21.html


 

 

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