SWIFT MT799

Looking for proof of funds for investments or trading?

Posted on

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.

SWIFT MT103 (One Way, Two Ways)

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

SWIFT MT103 (One Way, Two Ways)

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

SWIFT MT103 (One Way, Two Ways)

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

proof of funds for investments or trading?

Posted on Updated on

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

Мы являемся ведущими поставщиками BG и SBLC

Posted on Updated on

Мы являемся спонсорами проекта. Благодаря нашему первоклассному и групповому капитальному фонду мирового класса мы можем финансировать ваши проекты подписания и помогать вам в улучшении вашего бизнес-плана. Наш финансовый инструмент может использоваться для покупки товара у любого производителя независимо от его местонахождения. Мы специализируемся на кредитовании и финансировании проектов, BG, SBLC, LC, Non-залоговый кредит, подтверждающий Bank Draft и другую финансовую помощь от банка с рейтингом AAA (Prime Banks).

Финансовый инструмент может быть инвестирован в Программу торговли с высокими доходами или Программу частного размещения (PPP). Пожалуйста, ознакомьтесь с нашим описанием и процедурой лизинга, как показано ниже.

ОПИСАНИЕ ПРИБОРА:

1. Инструмент: Банковская гарантия с наличными средствами {BG} / Резервный аккредитив (SBLC) (формат ICC 458/758)
2. Общая номинальная стоимость: Eur / USD 1 миллион (мин) до EUR / USD 50 миллиардов (максимум)
3. Банк-эмитент: HSBC Лондон / Гонконг, Barclays Bank London, Citibank New York, Deutsch Bank Germany или любой рейтинговый банк AAA.
4. Возраст: один год и один день (с рулонами и расширениями, если это применимо)
5. Цена лизинга: 4% от номинальной стоимости плюс комиссия посредников 2% (Применимо только при наличии брокеров в сделке)
6. Доставка: SWIFT MT-760
7. Оплата: MT103 Wire Transfer
8. Жесткая копия: связанный курьер в течение 7 банковских дней.

 

Мы специализируемся на предоставлении и продаже банковских гарантий, существует два типа банковских гарантий, которые являются Прямой банковской гарантией и косвенной банковской гарантией. Его использование в качестве Конкурса заявок, Гарантийных гарантий, Письмо о возмещении, Гарантии обеспечения кредитной линии, Гарантийных гарантий аванса, Гарантии гарантии исполнения E.T.C.

Мы являемся крупнейшими и надежными поставщиками кредитов, международного финансирования проектов, банковских гарантий, sblc, dlc и аккредитивов.

УВЕДОМЛЕНИЕ БРОКЕРАМ / АГЕНТСТВАМ / КОМПАНИЯ REPS: Брокеры – это жизненная кровь нашего бизнеса, и в результате мы их уважаем, ценим и ценим. Наши брокеры получают 1% комиссию за каждую успешную сделку, которую они приносят нам. Поэтому, если вы хотите быть нашим брокером или представителем компании, свяжитесь с нами по электронной почте для получения дополнительной информации.

 

Skype: www.manglobalinvestments

We Have BG, DLC, SBLC & Letters of Credit For Lease

Posted on

We offer fresh cut bank instrument for lease, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate bodies.

Description of Instruments:

1. Instrument:                Fully Cash Backed Bank Guarantee {BG} / StandBy Letter of Credit {SBLC} (ICC 458/758 format)
2. Total Face Value:       Eur/USD 1Million (Min) to Eur/USD 50 Billion (Max)
3. Issuing Bank:            HSBC London/Hong Kong, Barclays Bank London, Citibank New York, Deutsch Bank Germany or any AAA Rated Bank.
4. Age:                         One Year and  One Day (with rolls and extensions where applicable)
5. Leasing Price:           4% of Face Value plus 2% brokers commission (Applicable only if there are brokers in the transaction)
6. Delivery:                    SWIFT MT-760
7. Payment:                  MT103  Swift Wire Transfer
8. Hard Copy:                Bank Bonded Courier within 7 banking days.

IF YOU ARE INTERESTED IN LEASE OR PURCHASE OF BANK INSTRUMENTS PLEASE CONTACT US FOR MORE INFORMATION.

We are the largest and most reliable providers of loan, international project funding, bank guarantees, sblc, dlc and letters of credit.   


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. Our brokers are paid 1% commission for every successful transaction they bring to us.  So if you want to be our broker or company representative kindly contact us via email for more information.

 
Skype: www.manglobalinvestments

Looking for proof of funds for investments or trading?

Posted on

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