BROKERS

procedure for bank instrument , provide personal loan, business loan, SME loan, investment loan, project financing, bank guarantees, SBLCs, letters of credit and funding for all kinds of viable projects locally and internationally.

Posted on

Several times we receive email inquiries from supposed “borrowers and or brokers” trying to dictate a procedure for bank instrument transactions or loan.
More often than not, these so called “borrowers” are nothing more than unscrupulous intermediaries trying to get in the middle of a transaction by listing their “procedure”. I have yet to see a single bank or other reputable financial institution who will even consider looking at a customers “procedures”; that is just a broker’s fantasy. You either follow the lender’s procedures or you get nothing, that is the reality of the financial markets.
If a lender has not set procedures for loans or bank instruments, then most probably they are not a real lender, most probably they are just intermediaries tweeting your ear so you not go away until they find something close to what you as a borrower are looking for.
So if you are really looking for financing, BG or SBLC, instead of wasting time trying to impose your terms/procedure to loan lenders and bank instrument providers, try to see who is real and who is not, and then try to choose from them whatever is more convenient to you. No loan lender or bank instrument provider is going to do your procedure simply because you have been scammed before. Yes we get lost of stories like this: I HAVE BEEN SCAMMED BEFORE, SO NOW IT IS GOING TO BE MY TERMS/PROCEDURE ONLY.
 Its sad you have been scammed and we are sorry about it, but hey no bank or genuine provider/lender is going to do your terms and procedures simply because you have been scammed. Ignorance is no excuse. You as the borrower has a need and so you cannot dictate terms. You simply cannot get anything out of a bank by trying to impose your conditions? The golden rule in lending is quite simple “He who has the gold, RULES!”
Man Global Investments  Limited 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 DL Financial Delivers. So its time you became a customer of Man Global Investments Ltd so you can feel the difference.
 
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.
bank guarantee provider     Genuine SBLC provider      bank guarantee providers      Genuine Loan provider

LEASING OF BANK INSTRUMENTS Bank Guarantee (BG), Stanby Letter of Credit (SBLC), Certificate of Deposit (CD), Proof of Funds (POF)

Posted on

Letter of Credit (LC) Benefits

A letter of credit minimizes risk, maximizes control, and optimizes profits associated with international trade by making transactions simpler, smoother and safer for all sides.

Buyer Benefits Inline image 1

  • You may not have the necessary collateral requirements or relationship with the bank to get a letter of credit—but we do.
  • You don’t have to leave deposits with your suppliers, since your letter of credit will be opened for the full amount of the transaction—so your cash is not tied up or at risk while your supplier can often borrow against a letter of credit.
  • You may significantly increase your ability to do business with companies outside the by bolstering your financial position with your suppliers.
  • You can build safeguards into the letter of credit, including inspection of the goods and quality control, and set production and delivery times. This gives you more quality control over your goods.

Seller Benefits

  • Payment is assured as long as you comply with the terms and conditions of the letter of credit.
  • The credit risk is transferred from the buyer to the issuing bank, which is obligated to pay even if the buyer goes bankrupt.
  • You have easier access to financing and are able to transfer all or part of the letter of credit to another party, e.g., to purchase raw materials.
  • Collection time is minimized, as the letter of credit accelerates payment of receivables, and foreign exchange risk is eliminated when it is issued in the currency of your country.
5 Reasons to use  Man Global Investments Ltd (MGIL) to deliver Letter of Credit (LC) for you:
  1. 72 Hour Delivery – We normally deliver Letters of Credit (LC) within 72 hours of all documentation and payments being completed.
  2. Any Country – We will issue Letters of Credit (LC) for the import/export of goods from ANY country.
  3. Any Currency – We will issue Letters of Credit (LC) in almost any currency ..
  4. Lower Fees – Our fees for issuing Letters of Credit (LC) are more cost effective than many larger public banks.
  5. Less Restrictive – Our required control clauses for a Letter of Credit (LC) are much easier than other banks.

We use the Bank SWIFT Network to have the clients Letters of Credit (LC) delivered Bank to Bank. We operate a reliable, efficient delivery and authentication process to ensure all Letters of Credit (LC) are successfully delivered for our clients.

Client Deposits are 100% Protected with 2 Levels of Protection

We value our relationships with our clients so much that ALL CLIENT DEPOSITS for Letters of Credit (LC) receive 2 Tiers of Protection which are:

  1. Corporate Refund Undertaking
  2. Non Performance Penalty
Letter of Credit (LC) Costs

Costs are customized to each Goods transaction and therefore a exact quote can be provided once an completed application is received, but as a pricing guide:

Estimated Completion Time:
  • Letters of Credit (LC) are normally issued within 72 hours of all documentation and payments being completed by the Applicant.
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.
bank guarantee provider     Genuine SBLC provider      bank guarantee providers      Genuine Loan provider

SWIFT MT103 (One Way, Two Ways)LEASING OF BANK INSTRUMENTS Bank Guarantee (BG), Stanby Letter of Credit (SBLC), Certificate of Deposit (CD), Proof of Funds (POF)

Posted on

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

the leading providers of personal loans

Posted on

Man global investments LIMITED is a worldwide loan funding company. We are leading providers 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 deliver with time and precision as set forth in the Deed of Agreement (DOA). All our customers can engage our leased bank instruments into trade programs, Business expansion projects, Aviation projects, Agricultural projects, Petroleum/Oil/Gas, Telecommunication, Construction Projects and any other turnkey project. Our terms and Conditions are reasonable.

DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG)/SBLC

2. Total Face Value: Eur/Usd 1M MIN and Eur/Usd 50B MAX).

3. Issuing Bank: HSBC, Barclays Bank, Standard Chartered, Citibank or AA rated Bank in Western Europe or USA.

4. Age: One Year, One Day

5. Leasing Price: 4% of Face Value plus 1% broker’s commission (only if there is a broker involved in the transaction)

6. Delivery SWIFT TO SWIFT.

7. Payment: Wire Transfer.

8.. Hard Copy: Bonded Courier within 7 banking days.

personal loans, international project funding, Fund My project, small business loan, business loan, loan lenders for people with bad credit
international unsecured loan providers, worldwide loan funding company, international private lenders for personal loans, worldwide cash loans, worldwide personal loans online, get loan worldwide, worldwide loan providers, business loans worldwide.
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  man global investments 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.

All relevant information will be provided to any serious customer upon request.

Please forward all your inquiries & consultations to our contact details as follows:

Happy New year All OUR SERVICES ARE: (Personal Loans, Business Loans, Secured Loans, Unsecured Loans, International Project Financing etc)

Posted on

Services

OUR SERVICES ARE:

 

  • Loans: (Personal Loans, Business Loans, Secured Loans, Unsecured Loans, International Project Financing etc)
  • Purchase Bank Instruments (Bank Guarantees and Standby Letter of Credit)
  • Lease Bank Instruments (BG, SBLC, DLC, Letters of Credit)
  • Letters of Credit (DLC, L/C, Usance LC)
  • Investments and Wealth Management
  • Insurance Underwriting Services
  • PPP and Trading Platforms
  • Proof of Funds (POF)
  • Corporate Finance
  • Blocked Funds
  • Escrow Services
  • Private Equity

 

1. Loans and International Project Funding: We provide personal loans, business loans & project financing worldwide. We DO NOT discriminate against any nationality, skin color, race or religion. This means that ALL COUNTRIES are welcomed as far as the project or business is viable we will provide the needed loan or funding. Most importantly, we provide both secured loans and unsecured loans and our loan interest rate is just 3% per year which is the lowest in the industry. So if you have any viable business or project that needs funding kindly send us an email for more details.

WE PROVIDE LOAN / FUNDING FOR:

  • Start-ups
  • Small Businesses (SME’s)
  • Medium and Large Businesses
  • Public and Private Companies
  • Service Companies
  • Construction Companies
  • Agricultural Companies
  • Real Estate
  • Manufacturing Companies
  • Global Companies
  • Companies across all Industries
  • Companies wanting to go Public

 

2. Bank Guarantees (BG) / Standby Letters of Credit (SBLC): A Banker’s Guarantee (BG) is a definite undertaking by the bank (guarantor) to pay the beneficiary a certain sum of money within a specified period if the applicant (principal) fails to fulfill his contractual or other obligations of an underlying transaction. It is normally used to secure either a financial or performance obligation of the principal.

Through our cutting edge facilities, BG’s and SBLC’s can be issued to both local and overseas beneficiary from any top 25 world bank at 3% interest rate per year. These instruments can be used to get loans, secure credit lines, PPP, joint ventures, trading, signature projects etc. The minimum BG/SBLC amount is 1M up to 50 Billion. The full procedures, terms and conditions will be communicate to serious customers. Send us email inquiries now for our complete procedures, terms and conditions.

3. Letter of Credit  (Documentary Letter Of Credit (L/C, DLC) is the bank’s obligation to pay the seller of goods or services a certain amount of money in the timely submission of documents confirming shipment of goods or performance of contractual services. Documentary Letter Of Credit is one of the most important means of financing in the international trade, as the letter of credit is a tool that removes most of risks as from the buyer (importer) and from the seller (exporter).

4. Registered Bonds: We can arrange for underwritten by a European Brokerage through a series of registered Bonds and offering these Bonds for sale through broker dealers around the world. These Notes would be listed on DTC/Euroclear, for sale. We can accommodate clients who require a minimum of $5 MM with no maximum.

5. Structured Note Program: A new program backed by a major financial institution that guarantees the principal and interest for project financing. This program is for clients who requires a minimum of $20Million USD. AAA or rated higher institution will be the guarantor of not only the principle but the interest payments as well using their portfolio $30 plus Billion dollars of fortune 500 companies as collateral.

 

BROKER INQUIRIES ARE WELCOMED AND APPRECIATED: 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.
Skype: www.manglobalinvestments

We are providers of loan, project finance, BG, SBLC, DLC

Posted on

Dear Potential Partners & Associates,
We are direct providers of Loan, Project Finance, freshly cut Bank
Guarantee (BG), Standby Letter of Credit (SBLC), DLC. We give both
secured loans and unsecured loans and our interest rate is 3% per
year.
We are also looking for agents or company representatives, so if you
don’t need loan you can be our agent or company representative. You
will be paid 1% commission on every business you bring to us. For
instance, if you bring a customer to us and the customer receives a 1
Million Dollar loan from us then we will pay you 1% of 1 Million
Dollars which is: 10 000 U.S. dollars.
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 email just 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
For more information kindly contact us with the below contact
details…

 

We are providers of loan, project finance, BG, SBLC, DLC

Posted on

Inline image 1

Dear Sir,
We are direct providers of Loan, Project Finance, freshly cut Bank
Guarantee (BG), Standby Letter of Credit (SBLC), DLC. We give both
secured loans and unsecured loans and our interest rate is 3% per
year.
We are also looking for agents or company representatives, so if you
don’t need loan you can be our agent or company representative. You
will be paid 1% commission on every business you bring to us. For
instance, if you bring a customer to us and the customer receives a 1
Million Dollar loan from us then we will pay you 1% of 1 Million
Dollars which is: 10 000 U.S. dollars. So If you would like to work
part time for our company kindly send us your names, age, nationality
and phone number for validation.
For more information kindly contact us with the below contact
details…

THE STANDBY LETTER OF CREDIT: WHAT IT IS AND HOW TO USE IT

Posted on

sewa bank garansi, penyedia bank garansi asli, surat atas penyedia kredit, sewa SBLC, Standby Letter of Credit penyedia, penyedia SBLC atas, sewa penyedia SBLC bg, HSBC bank garansi

 
Entering into a commercial or financial transaction always involves certain risks for the seller or the financier. The most serious risk is that of not being paid. There are many methods available to help ensure payment. One such method is through the use of a letter of credit.
The letter of credit substitutes the credit of a third party, usually a bank, for that of the buyer or debtor. In transactions in which a commercial letter of credit is used, the bank agrees to pay the seller for the goods sold, usually upon presentation of a document stating that the goods have been received by the buyer. In transactions in which a standby letter of credit is used, the bank agrees to pay the financier if the debtor defaults upon his obligation to pay. In both cases, the seller or financier is assured of payment, provided the conditions of the letter of credit are satisfied. Upon payment by the bank, the buyer or debtor is obligated to reimburse the bank.

 

Three legal relationships exist in a letter of credit transaction. First is the contractual relationship between the seller and buyer or the financier and debtor evidenced by a contract for the sale of goods or a contract to lend money. The underlying contract, in addition to creating an obligation of payment or performance, requires the buyer or debtor to arrange for a bank (the issuer) to issue a letter of credit to the seller or financier (the beneficiary). Second is the contractual relationship between the bank and the buyer or debtor (the bank’s customer). The customer arranges for the bank to issue the letter of credit in favor of the beneficiary, and the customer agrees to pay the bank for the amounts paid under the letter of credit. Third is the relationship between the issuer and the beneficiary. This relationship is evidenced by the letter of credit. In most cases, Article Five of the Uniform Commercial Code (UCC) governs the use and interpretation of letters of credit. The UCC defines a letter of credit as “an engagement by a bank or other person made at the request of a customer that the issuer will honor drafts or other demands for payment upon compliance with the conditions specified in the letter of credit. There is no particular form required for a letter of credit other than that it must be in writing and signed by the issuer. No consideration is necessary.

These three relationships are separate and distinct. The letter of credit is independent from the underlying business transaction between the bank’s customer and the beneficiary of the letter of credit. This independence from the underlying contract creates a primary obligation on the part of the bank to the beneficiary and is the key to the utility of a letter of credit. The bank’s obligation to honor the letter of credit is not conditioned upon performance or nonperformance of the underlying contract. Instead, the bank’s only obligation is to determine whether the drafts or demands for payment made by the beneficiary comply with the conditions specified in the letter of credit.

If the letter of credit requires presentation of documents for payment, then the bank must examine the documents with care to ascertain whether, on their face, they appear to comply with the terms of the letter of credit. If the conditions specified in the letter of credit have been satisfied, the bank must pay the beneficiary unless a required document is forged or fraudulent, or there is fraud in the transaction. If the fraud or forgery is not apparent on the face of the document, the bank may not refuse payment even if notified by its customer that there has been a fraud or a forgery committed. A court may, however, enjoin payment in such a case.

Upon payment of the letter of credit by the bank, the customer has no cause of action against the bank for improperly honoring the demand for payment unless the bank accepted noncomplying documents and did not use care and good faith in examining them. When the beneficiary makes a demand for payment of the letter of credit, he warrants to all interested parties that the necessary conditions of the letter of credit have been satisfied. If the beneficiary has made an improper demand for payment and did in fact receive payment, then the customer has a cause of action against the beneficiary for breach of this warranty

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
 
 

Financial bank instruments for lease and sale for project funding and trade

Posted on

direct loan lenders, Genuine loan company, sme loan firm, loan lenders no credit check, genuine international money lenders, direct loan lenders for bad credit, unsecured loan lenders
Man Global Investments Limited (MGIL)  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.

IMPORTANT ADVISE: If your target is to get funding to finance a project or business, I will advise that you apply for loan directly instead of going for BG/SBLC issuance/monetization because loan transactions are very straightforward with quick and successful turnaround while BG/SBLC monetization is very long, very expensive and complicated. A loan funding arrangement can be successfully completed within 7 days but BG/SBLC issuance and monetization takes lots of time and lots of money because there are many parties involved in the transaction.

So if your sole aim of looking for BG/SBLC is to get money/funds its better you apply for loan instead of going through the BG/SBLC monetization route. But if it is import/export transaction then a DLC, BG, SBLC or Letters of credit will be your best bet.

1. We Are a Genuine Finance Company That Is Legally Registered in Phnom Penh, Cambodia. since  43 Years of successful service and counting.
2. We are not BROKERS, We Are Direct Providers of Personal Loans, Business Loan, SME Loan, Project Financiers & Providers of BG, DLC, SBLC.
3. BG/SBLC issued from Top 50 World Banks such as HSBC, Citi, Barclays, Credit Suisse, Deutsche Bank or any prime bank of choice.
4. 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.
5. Solutions for every customer & every industry. No matter your nationality or circumstances, talk to us, we will listen to you.
6. We love and respect everyone. We do not discriminate anyone based on Race, Tribe, Nationality or Religion.
7. Your Privacy is our Priority, we DO NOT share your data or Business Transactions with third parties.
8. No Legal Complaints, Lawsuits or Criminal Convictions against us in any Country till date.
9. New Brokers Are welcomed and earn between 1% to 2% Commission on Every Deal
10. Since 43 till date No Customer has ever had a failed transaction with us.
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 Man Global Investments Limited (MGIL) 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 are providers of loan, project finance, BG, SBLC, DLC

Posted on

Inline image 1

Dear Sir,
We are direct providers of Loan, Project Finance, freshly cut Bank
Guarantee (BG), Standby Letter of Credit (SBLC), DLC. We give both
secured loans and unsecured loans and our interest rate is 3% per
year.
We are also looking for agents or company representatives, so if you
don’t need loan you can be our agent or company representative. You
will be paid 1% commission on every business you bring to us. For
instance, if you bring a customer to us and the customer receives a 1
Million Dollar loan from us then we will pay you 1% of 1 Million
Dollars which is: 10 000 U.S. dollars. So If you would like to work
part time for our company kindly send us your names, age, nationality
and phone number for validation.
For more information kindly contact us with the below contact
details…