Instrumentos financeiros bancários

SWIFT MT103 (One Way, Two Ways)

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A standard SWIFT MT103 (Single Customer Credit Transfer) is a general use message of a TT payment instruction which is an unconditional payment.

I would like to confirm that there is no MT103/23 Conditional, but MT103 (usually with Field 23B – bank operation – mandatory codeword CRED), Field 23E – Instruction Code – is where the remitting bank (at the request of the remitter) puts in instructions code instructing the beneficiary’s bank how to effect the payment.

MT 103 in Field 23E specifies an instruction which must contain barely one of the following SWIFT – STP (Straight Through Processing)– Optional/Conditional – just four digits SWIFT -STP accepted codeword:
SDVA: Payment must be executed with same day value to the beneficiary.
INTC: The payment is an intra-company payment, i.e., a payment between two companies belonging to the same group.
REPA: Payment has a related e-Payments reference.
CORT Payment is made in settlement of a trade, e.g., foreign exchange deal, securities transaction.
BONL: Payment is to be made to the beneficiary customer only.
HOLD: Beneficiary customer/claimant will call; pay upon identification.
CHQB: Pay beneficiary customer only by cheque. The optional account number line in field 59 must not be used.
PHOB: Please advise/contact beneficiary/claimant by phone.
TELB: Please advise/contact beneficiary/claimant by the most efficient means of telecommunication.
PHON: Please advise account with institution by phone.
TELE: Please advise account with institution by the most efficient means of telecommunication.
PHOI: Please advise the intermediary institution by phone.
TELI: Please advise the intermediary institution by the most efficient means of telecommunication
…. A so called “MT103/23 conditional payment” is a format which would not be recognized by banks.
You cannot send an MT103 with a condition that the beneficiary’s bank must receive, say presentation – evidencing of certain advisable documents detailed in Field 23E – from the beneficiary before crediting his account.
Such any other message (except merely SWIFT – STP four digits codes) stated by Field 23E will be rejected by the remitting bank, and if sent in Field 23 (which allows for only a few standard codes described above) will be rejected and ignored by the beneficiary’s bank who will credit the beneficiary’s account anyway.
It must be understood that other such messages are not governed by any ICC or SWIFT – STP provisions, and the manual intervention required under the “CONDITIONAL PAYMENT” flag would affect the “Straight Through Processing” (STP) function of the SWIFT MT103 message.
It is unlikely that the – SWIFT payment department – of a bank would wish to involve itself in an area for which it is not qualified, in determining the integrity of the underlying documents, and thereby lift the condition to pay the recipient.
Now for those who request a MT 103/23 , send it to me and see if it works! stop the madness already! Its not easy educating uninformed customers.
Man Global Investments are genuine and reliable providers of loan, international project funders, Lease bank guarantee providers & providers of sblc, dlc and letters of credit.  Others Talk, but Man Global Investments Delivers. So its time you became a customer of Man Global Investments Ltd so you can feel the difference.
Kindly contact us today for all your financial needs.
Skype: www.manglobalinvestments
NOTICE: Brokers are 100% welcomed and protected. Our brokers are paid handsome commission for every successful transaction. If you want to be our broker or company representative kindly send us email for more information.
DL Financial bank guarantee provider     DL Financial Genuine SBLC provider      DL Financial DLC provider      top world lc provider

WHY MAN GLOBAL INVESTMENTS IS THE MOST RELIABLE PROVIDERS OF BG, LC, DLC, SBLC, LOANS & PROJECT FINANCE

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personal loans, international project funding, Fund My project, small business loan, business loan, loan lenders for people with bad credit

At  Man global investments LIMITED FINANCE COMPANY  we value your time and get straight to the point. Some companies will talk your ear off, we prefer to be solely focused on results. We have a large network of top prime AAA rated banks which gives us the unique ability to create outcomes others can’t. We have been in this industry since 43 years ago and that’s a clear proof that we are among the first companies that started issuance of bank financial instruments such as BG/SBLC/DLC/L/C’s.

When it comes to issuance, leasing, funding and monetization of any bank instrument, getting to the finish line is all that counts and that’s what we excel in at Man global investments FINANCE COMPANY LTD. We have been successfully closing deals for over 43 years, therefore, we can successfully do it for you.

Below are a few of the things that make us unique and different from other companies.

1. We Are a GENUINE Finance COMPANY That Is LEGALLY REGISTERED in Cambodia  since 1973-07-05, THAT IS 43 YEARS AND COUNTING.
2. BG/SBLC issued from Top 50 World Banks such as HSBC, Citi, Barclays, Credit Suisse, Deutsche Bank or any prime bank of choice.
3. We issue BG/SBLC in both USD or Euro Currencies, if you pay in USD we Issue in USD & if you Pay in Euro, we issue in Euro.
4. Your Privacy is our Priority, we DO NOT share your data or Business Transactions with third parties.
5. We are not BROKERS, We Are Direct Providers of Loans, Bank Instruments and Project Financiers.
6. No Legal Complaints, Lawsuits or Criminal Convictions against us in any Country till date.
7. Since 1973 till date No Customer has ever had a failed transaction with us.
8. Bank Instruments Delivered via MT760 Swift with Full Bank Responsibility
9. Brokers Always Welcomed & Protected against possible circumvention.
10. Bank Guarantees & SBLC in Standard Formats from Major Banks!
11. MT799 preadvice included in all BG/SBLC transactions.
12. Solutions for every customer & every industry.
13. We are straight to the point
14. No Stupid Bank Rules
15. No Credit Checks
Therefore, if you are looking for Lease/Rent Bank Guarantees, SBLC, DLC, L/C or loans and project funding then you have come to the right place. Kindly contact us today for all your financial needs.
NOTICE TO BROKERS/AGENTS/COMPANY REPS: Brokers are the life blood of our business and as a result we respect them, value them and appreciate them. So new brokers are welcomed, appreciated and compensated with good commission. Here are a few of the many benefits of being a MING FONG FINANCE COMPANY LIMITED broker:

Ming Fong Finance Company Bank Guarantee, BG, Standby Letter of Credit, SBLC, DLC, Lease BG, Direct SBLC Providers
  • Professional Broker Support
  • Healthy Commissions Paid on every Deal
  • Be Direct to the client, NOT in a Broker Chains!
  • Earn between 1% to 2% Commission on Every Deal
  • Brokers are 100% Protected Against Possible Circumvention.
  • Wide Range of Financial Instruments, Bank Guarantee Programs and Client Funding and Monetization Services
  • If you are interested to become our broker or company representative, kindly send us your resume via email for more information.

WE PROVIDE SMART LOAN SUCH SBLC,LETTER OF CREDIT,LOAN,ETC

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personal loans, international project funding, Fund My project, small business loan, business loan, loan lenders for people with bad credit

At  Man global investments LIMITED FINANCE COMPANY  we value your time and get straight to the point. Some companies will talk your ear off, we prefer to be solely focused on results. We have a large network of top prime AAA rated banks which gives us the unique ability to create outcomes others can’t. We have been in this industry since years ago and that’s a clear proof that we are among the first companies that started issuance of bank financial instruments such as BG/SBLC/DLC/L/C’s.

When it comes to issuance, leasing, funding and monetization of any bank instrument, getting to the finish line is all that counts and that’s what we excel in at Man global investments FINANCE COMPANY LTD. We have been successfully closing deals for over 43 years, therefore, we can successfully do it for you.

Below are a few of the things that make us unique and different from other companies.

1. We Are a GENUINE Finance COMPANY That Is LEGALLY REGISTERED in Cambodia
2. BG/SBLC issued from Top 50 World Banks such as HSBC, Citi, Barclays, Credit Suisse, Deutsche Bank or any prime bank of choice.
3. We issue BG/SBLC in both USD or Euro Currencies, if you pay in USD we Issue in USD & if you Pay in Euro, we issue in Euro.
4. Your Privacy is our Priority, we DO NOT share your data or Business Transactions with third parties.
5. We are not BROKERS, We Are Direct Providers of Loans, Bank Instruments and Project Financiers.
6. No Legal Complaints, Lawsuits or Criminal Convictions against us in any Country till date.
7. Since 1973 till date No Customer has ever had a failed transaction with us.
8. Bank Instruments Delivered via MT760 Swift with Full Bank Responsibility
9. Brokers Always Welcomed & Protected against possible circumvention.
10. Bank Guarantees & SBLC in Standard Formats from Major Banks!
11. MT799 preadvice included in all BG/SBLC transactions.
12. Solutions for every customer & every industry.
13. We are straight to the point
14. No Stupid Bank Rules
15. No Credit Checks
Therefore, if you are looking for Lease/Rent Bank Guarantees, SBLC, DLC, L/C or loans and project funding then you have come to the right place. Kindly contact us today for all your financial needs.
NOTICE TO BROKERS/AGENTS/COMPANY REPS: Brokers are the life blood of our business and as a result we respect them, value them and appreciate them. So new brokers are welcomed, appreciated and compensated with good commission. Here are a few of the many benefits of being a MING FONG FINANCE COMPANY LIMITED broker:

Ming Fong Finance Company Bank Guarantee, BG, Standby Letter of Credit, SBLC, DLC, Lease BG, Direct SBLC Providers
  • Professional Broker Support
  • Healthy Commissions Paid on every Deal
  • Be Direct to the client, NOT in a Broker Chains!
  • Earn between 1% to 2% Commission on Every Deal
  • Brokers are 100% Protected Against Possible Circumvention.
  • Wide Range of Financial Instruments, Bank Guarantee Programs and Client Funding and Monetization Services
  • If you are interested to become our broker or company representative, kindly send us your resume via email for more information.

Looking for proof of funds for investments or trading?

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You can have access to amounts between $500,000 to $2 Billion World Wide Funds are in a bank account with your name or company name.

Man Global investments provides Proof of Funds to our clients for credit enhancement purpose. Blocked funds are in an account with the client listed as the funds owner for a pre-determined amount of time.

These can be:

  • Bank Comfort Letters (BCL)
  • Bank statements
  • SWIFT MT799
  • SWIFT MT760
  • SWIFT MT199
  • Bank Guarantees
  • Stand By Letter of Credit (SBLC)
  • VOD (1006)
  • Escrow Accounts (with major escrow companies)

It is important to understand that this is not a loan and the money will never move from the account. It is blocked, but free and clear.

You receive Verification of the funds and proof that the funds are yours (for verification purpose only). There are different ways to verify those funds. Some banks or financial institutions let you go to your local bank or branch. Some have a dedicated National 800 number, while others use online services.

The cost for this service varies according to the POF amount, the type of account as well as the length of time needed to show the funds.

We must be satisfied with your capacity to pay the up front fee for providing Proof of Funds (known as the Arrangement Fee). Payment of the Arrangement Fee in the form of a “success fee” is not acceptable.

Any use including:

  • Net worth Requirement
  • Facilitate buy / sell arrangements
  • Show of Down payment to get REO offers accepted
  • Bond Requirement
  • Proof of Liquidity
  • Proof of Collateral
  • Reserved or Blocked funds for investments

Minimum of only 1 month with discounts for multiple months.
Brokers paid for referrals!

Proof of Funds Program Highlights:

  • Accounts available from $100K to $2 billion
  • Money Market funds seasoned for six (6) months
  • No Credit Check or Financial Statements Required
  • Funds in an account under client’s name and signature
FAQ:

  • 30 & 60 day accounts, with discounts provided for renewal terms
  • Standard bank Verification of Deposit provided for all accounts
  • Bank accounts opened and confirmed in writing by bank officers
  • SWIFT MT799/760 confirmation option available in Offshore Banks
  • Brokers paid for referrals

Program Highlights

Proof of Funds Program Highlights:

  • amount available ranging from $500K to 200 + billion.
  • Funds seasoned for up to six (6) months.
  • Rates starting at 2% per month.
  • 30, 60 & 90 day accounts, with discounts provided for renewal terms.
  • You  have access to the paperwork in less than 24 hours after confirmation.
  • Funds in an account under your name and signature.

Types of accounts:

  • Domestic Brokerage Firm:
  • Domestic Banks:
  • Brokerage Accounts
  • Prime Western Europe Banks:
  • Domestic Hedge Investment (NON BANK)


Types of confirmation

  • Standard verification of deposit (VOD): the customer faxes over a form to the financial institution. They then look up the account information, and fill out a standard form.
  • Bank-to-bank electronic confirmation.
All accounts require full client disclosure and are opened in strict compliance with the provisions of the International Money Laundering Regulations and the US Patriot Act.
Kindly contact us today for all your financial needs.
Skype: www.manglobalinvestments

bank instruments for lease and sale for project funding and trade

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Dear Potential Partners & Associates,
One of our main businesses is to open Bank Guarantees and Standby Letter of
 our Credit as well as other Financial and Banking Instruments. We issue
Bank Guarantees and Standby Letter of Credit for Lease & Sale while on
occasions as requested by the client, we can open Documentary / Deffered /
Red Clause Letters of Credit and Guarantees (Bank, Bid or Performance)
For every transaction we need three things
1. Lessor (Applicant) -This is our company or entity that will be
applying for the Financial Instrument with the Issuing Bank on behalf the
Beneficiary. The delivery of the Financial / Banking Instrument shall be
based on the Applicant’s procedures.
2. Lessee (Beneficiary / Client) – This is the company who have
requested the Financial Instrument whether for their own use or third party
to receiving the BG/SBLC/DLC/Red Clause LC. The Client / Lessee nominates
the Beneficiary of the Bank Instrument.
3. Underlying Transaction – This is the transaction that exists between
the Lessor (Applicant) and the Lessee (Beneficiary). It is the reason for
opening the Stand Letter of Credit or Bank Guarantee or Letter of Credit of
any kind. The underlying transaction can be for obtaining loans or funding
from Banks or Monetizers as well as for the Purchase and Sale of Goods or
Services depending on the type of instrument requested.
Should you have an interest in the Lease and Sale of these, kindly inform
and we will be glad to share with you our PROCEDURAL TERMS in regards to
setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance
of your party to work with the Lessor’s Terms, we would have Legal Contract
in place for the transaction to be set up between the Applicant and the
Beneficiary and the delivery of the Bank Instrument will be in accordance
with the Verbiage (Text) chosen by the Beneficiary’s Bank.
With the Legal Contract set up and the proceedings followed as stipulated
in the contract, the eventual transmission of the Instrument via Swift
MT199 / MT799 / MT700 / MT760 will be effected within 2 Banking Days after
the Contractual Obligations have been completed.
In addendum, we also offer a wide range of products:
– Standby Letters of Credit
– Bank Guarantees
– Deferred / Documentary Letters of Credit
– Red Clause Letters of Credit
– Usance Letters of Credit
– Performance Guarantees
– Demand Guarantees
– POF messages
– Pre Advice Message
– Comfort Letters
– Ready Willing and Able (RWA) messages
Kindly revert on your interest in any of these so we can set up an
underlying transaction to be fulfilled as quickly as possible. My full
contact information is as follow:
Skype: www.manglobalinvestments
Emails: manvoeurn12@gmail.com OR OR simchea@manvoeurninvestments.com
GENUINE BANK GUARANTEE (BG), STANDBY LETTER OF CREDIT (SBLC) AND BANK DRAFT 
FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL 
INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

BG, DLC, SBLC & Letters of Credit For Lease

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Man Global Investments Ltd is a leading provider of Personal Loan, Business Loans, SME Loan, Investment Loan, secured loan, unsecured loans and International Project Financing. We provide loan funding for any viable project worldwide and our loan terms are very flexible.

We fund any viable project in any country. If you think that your project or business meets our funding criteria

IMPORTANT NOTICE: Brokers are 100% welcomed and protected. Our brokers are paid handsome commission for every successful transaction. If you want to be our  broker or company representative kindly send us email for more information.

Skype: www.manglobalinvestments

Bank Guarantee Provider, SBLC Providers, Lease BG, Rent BG, Lease SBLC, Rent SBLC

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Meeting the world’s energy needs takes expertise, capital and innovation. That’s why we are investing with a long-term view, globally across the capital and energy spectrum. We’ve committed approximately $16 billion for energy assets, diversifying across renewable energy, thermal power, oil and gas reserves and infrastructure and offer structured, common and second and third stage equity and debt….Furthermore, we are looking forward to partnering and/or working with brokers, agents or company representatives. In the case where you do not have any need for a loan, you can serve as our agent, broker or company representative. You will be entitled to 2% of total value of every business you bring to us. For example, if you bring a customer that receives 10 Million Dollar bank guarantee from us you will be paid 2% (US$100,000) as broker commission.

If you would like to do business with us, kindly get back to us stating your area of interest to guide us on the next step.
In anticipation of having a pleasant business relationship with you, please accept the assurances of our esteem regards.

Skype: www.manglobalinvestments

Email: simchea@manvoeurninvestments.com

Loans

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Lease bank Instruments (Letters of Credit, Bank Guarantee, SBLC, DLC)

FL Financial genuine Bank Guarantee provider

We are direct providers of freshly cut bank instruments like BG (Bank Guarantee), MTN’s (Medium Term Note), SBLC (Standby Letter of Credit) & DPLC’s (Direct Pay Letter of Credit) CD’s (Certificate of Deposit),  and just about every other type of financial instruments available through our network.

ALL OUR BG, SBLC AND LETTERS OF CREDIT ARE ISSUED BY TOP PRIME AAA RATED BANKS LIKE BARCLAY’S BANK LONDON, DEUTSCHE BANK AG GERMANY, HSBC, STANDARD CHARTERED BANK ETC.

  • Bank Guarantee (BG) in US$ or Euros
  • Standby Letter of Credit (SBLC) in US$ or Euros
  • Medium Term Notes (MTN’s) in US$ or Euros
  • Treasury Bills (T-Bill) in US$ or Euros
  • Documentary Letter of Credit (DLC, SLC, LC) in US$ or Euros
  • Promissory Notes in US$ or Euros
  • Discounting of Bank Instruments

 

Our bank instruments can be engaged in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Roads, Bridges, Hospitals, Hotels, Condo, Real Estate and all kind of international business trading including oil/gas business, diesel, Gold Dust, Gold Bars, Rough Diamonds etc.

Below is our detailed terms and procedure for BG/SBLC.
Description of Instruments:1. Instrument:             Bank Guarantee (BG) /StandBy Letter of Credit (SBLC)
2. Total Face Value:      Eur/USD 1Million (Min) to Eur/USD 50Billion (Max)
3. Issuing Bank:            Barclays Bank, HSBC, Lloyds Bank London, Standard Chartered Bank, Deutsch Bank AG,  Frankfurt  or any AA Rated Bank.
4. Age:                       One Year and  One Day
5. Leasing Price:           4% of Face Value a plus 2% brokers commission (1% for the lessee side and 1% for the lessor side, PLEASE NOTE, THIS BROKERS COMMISSION COMES INTO EFFECT ONLY IF THERE ARE BROKERS INVOLVED IN THE TRANSACTION)
6. Delivery:                  Bank-To-Bank Swift.
7. Payment:                 Wire Transfer
8. Hard Copy:               Bonded Courier within 7 banking days.

 

we recommend our serious customers to send their requirements or inquiries via email for proper attention. So if you are seriously interested in doing business with us please send your requests or inquiry to our official emails send us an email telling us who you are, where you’re writing from and what exactly do you want from us so that we will know how best to help you : …..Thanks and Best Regards

simchea@manvoeurninvestments.com OR funding@manvoeurninvestments.com

Bank Guarantee vs SBLC – Which is Better?

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Bank-Guarantee-Funding-Money-Scale

Bank Guarantees and SBLC (Standby Letter of Credit) are both financial instruments but each has a very different financial purpose. Most banks can issue either a Bank Guarantee or an SBLC so we are often asked by clients which one is better?

If your primary purpose is to have your Bank Guarantee or SBLC monetized, discounted or funded so you receive the most amount of cash from the instrument as possible…. Then a BANK GUARANTEE will be BETTER!

The reason is funders who monetize Bank Guarantees and SBLC (Standby Letter of Credit) prefer Bank Guarantees and generally pay MORE for Bank Guarantees than they do for SBLCs. LTV (Loan to Value) ratios on Bank Guarantees tend to be higher than SBLCs so if your sole goal is to maximize the monetized return from your financial instrument, request a Bank Guarantee Not an SBLC.

We are the largest and most reliable providers of loan, international project funding, bank guarantees, SBLC, USANCE LC, DLC and Letters of Credit.  Kindly contact us today for all your finance needs.
Skype: www.manglobalinvestments
NOTICE: Brokers are paid 1% commission for every successful transaction. If you want to be our broker or company representative kindly contact us via email for more information.

garantias bancárias, cartas de crédito, empréstimos pessoais, empréstimos comerciais, empréstimos a PME, o Fundo de Projecto I

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Www.manvoeurninvestments.com genuíno fornecedor de Garantia Bancária
As cartas de crédito standby vêm em duas formas primárias: a carta de crédito de espera de desempenho e a carta de crédito de crédito financeiro. O desempenho standby carta de crédito funciona para garantir que o trabalho que você concordou em realizar é realizada de forma oportuna e satisfatória.

Por exemplo, se você possui uma empresa de arquitetura e é contratado para construir um museu, você pode ser solicitado a fornecer um desempenho SBLC que garante que você vai terminar os planos até o final do seu contrato prazo, e que a estrutura que você projetar é som E satisfaz todos os requisitos. Se, por algum motivo, você não puder terminar, ou seu projeto for considerado inseguro ou não construtivo, o SBLC entrará em vigor e pagará ao museu um valor pré-estabelecido.
Http://www.manvoeurninvestments.com BG financiamento, arrendamento SBLC, monetize instrumentos bancários

Man Global Investments Ltd são fornecedores genuínos e confiáveis de empréstimos, financiadores de projetos internacionais, prestadores de garantias bancárias de Lease e fornecedores de sblc, dlc e cartas de crédito.

AVISO IMPORTANTE: Os corretores são 100% bem-vindos e protegidos. Nossos corretores são pagos comissão bonita para cada transação bem sucedida. Se você quiser ser nosso corretor ou representante da empresa por favor envie-nos e-mail para mais informações.

Skype: www.manglobalinvestments
Website: www.manvoeurninvestments.com
Email: simchea@manvoeurninvestments.com OU financiamento@manvoeurninvestments.com