Dear Authorized Signatory Buyers (Private Buyers only),

If you are in the market for SBLC or BG, please take note of the following: SBLC For Sale Price: 60+2 (1% sell-side closed, 1% buy-side open) Minimum Contract Face Value: Five (5) Billion Euros with contract rollovers and extensions Minimum per tranche: Five (5) Hundred Million Euros.

Issuance is by top AAA-Rated Banks In Europe / USA. With over 20 years of experience working in the Financial Instruments Department Of World Top 25 Banks.

Have any other SBLC enquiry as well?

Contact Dr Eugene M Edwards

sblc@eugenemedwards.tk or eugenemedwards@gmail.com

Dear Authorized Signatory Buyers (Private Buyers only),

If you are in the market for SBLC or BG, please take note of the following: SBLC For Sale Price: 60+2 (1% sell-side closed, 1% buy-side open) Minimum Contract Face Value: Five (5) Billion Euros with contract rollovers and extensions Minimum per tranche: Five (5) Hundred Million Euros.

Issuance is by top AAA-Rated Banks In Europe / USA. With over 20 years of experience working in the Financial Instruments Department Of World Top 25 Banks.

Have any other SBLC enquiry as well?

Contact Dr Eugene M Edwards

sblc@eugenemedwards.tk or eugenemedwards@gmail.com

Hi everyone, I am Hussain Al-Saidely a Journalist from Kuwait and I just want to say thanks to Mr. Abdur Rahman Representative of Sawda Capital Finance for giving me a loan of $1,050,000.00 It has been hard for me to obtain a loan from the internet I have been deceived by different international lenders online. Till I found a man who was testifying about Sawda Capital Finance then I take the address and follow all there instruction although I never believed, to my greatest surprise my loan was transferred to my bank account, I never lost anything, Inshallah everything was possible as I want it,
I am now a luxury home owner here in Kuwait City through their 3% interest rate loan funds and I have vow to spread this news as a Journalist and also tell the world about them.

Contact them today.

Company Name: Sawda Capital Finance

Call/Whats App: +1 (213) 992-7693

Email: sawda.finance@gmail.com

Dear Sir
Good Day, My Name is Djebali Hazem from Canada, I am direct mandate to the provider of bg/sblc/lc/mtn in Uk,my provider is reliable and geniue We can deliver leased instruments to Organization or individuals, Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects with their preferred text verbiage as been approved by their bankers. We also proffer-sales option to interested buyers. Our terms and procedures are so flexible and workable by RWA clients. Our lease rate is (3.0 + 1)%+x%. X% 0.5% Lessee broker's Commission and he determines his commission. Also we have facilities to discount BG and Put you into PPP Trading.If Interested

Thank you
Mr Djebali Hazem.
Email: djebalihazem.finance@gmail.com
Skype ID: djebalihazem.finance@gmail.com

Top 10 Tips On How To Detect Fake BG/SBLC Providers  https://grandcityinvestment.com/top-10-tips-on-how-to-detect-fake-bg-sblc-providers/

Because the internet is filled with so many bank instrument scammers and fake bg sblc providers, so today we want to tell our readers the top 10 tips on how to detect fake BG/SBLC providers.

First and foremost, why are there so many fakes and scammers in the bank instrument industry? Since there are many sharks in this industry pretending to be real bg sblc providers, how can I find a genuine BG/SBLC provider that will not steal my money and run away? 

In previous articles I mentioned how challenging it can be to find Genuine sblc providers and real bank instrument providers but here, I will try to explain more in this Top 10 essential tips On How To Detect Fake BG/SBLC Providers.

First of all, we want to explain that there is so much misinformation in the Bank Instrument (BG/SBLC) Industry. Because there is a huge vacuum of information and misinformation, so everyday many people, especially borrowers/ sme that want to obtain loans from their banks, importers & exporters, traders, contractors as well as business men and well are searching for ways to find Genuine Standby Letter of Credit (SBLC) Providers and Real Bank Guarantee Providers.      

Before giving you these Top 10 Tips On How To Detect Fake BG/SBLC Providers, we want to advise everyone to be vigilant and very sure that the bank instrument provider they are working with is real and not fake, and they are providing you with a real bank instrument (BG/SBLC or letters of credit) from AAA rated banks.

This is very important because a bank guarantee or standby letter of credit from unrated banks has little or no value and they cannot be monetized for non recourse loans. 

There is a huge misconception in the market that all BGs (Bank Guarantees) and Standby letters of credit (SBLC) are similar and have the same value, have the same LTV ratio when Monetized and have the same desirability. In reality, that is completely untrue. Comparing a Rated Banks Bank Guarantee (BG)/Standby Letter of Credit (SBLC) with an Unrated Banks  Bank Guarantee (BG)/Standby Letter of Credit (SBLC)   is like comparing Chalk and Cheese. It is like comparing darkness and light. It is never the same. 

Please read our article titled “Reasons Why People Fail in BG/SBLC Transactions“. Its a MUST READ.

The value of a Bank Instrument, especially a Bank Guarantee (BG) or Standby Letter of Credit (SBLC), is determined largely on the quality of the financial institution that is issuing it. This is because a “Bank Guarantee” is the Issuing Banks “guarantee” of payment and therefore the “guarantee” is only as good and only as strong and only as valuable as the Bank that is issuing it.

World Top 20 Banks offer the best Bank Instruments (BG/SBLC) because they are large, stable financial institutions that do not default on their promises, and ultimately a Bank Guarantee is the Banks Promise to Pay! many Unrated Bank Guarantees aren’t worth the paper they are written on!

Take for instance, an Unrated Bank that has less than 10 Million Dollars in Capital but issues 100 Million Dollar Bank Guarantee (BG) / Standby Letter of Credit (SBLC) multiple times a week for 52 weeks a year. Do the maths. By the end of the year this financial institution has issued billions of dollars in Bank Guarantee (BG) / Standby Letter of Credit (SBLC) when the Unrated Bank has less than 10 Million Dollars Capital to its name. So we are advising our customers and readers worldwide to avoid Bank Guarantees (BG) & Standby Letters of Credit (SBLC), from unrated banks.

Click Here to apply for a Bank Guarantee (BG) / Standby Letter of Credit (SBLC) From HSBC, Barclays Bank, Citibank, Deutsche bank or any prime bank in UK, USA, Germany or Switzerland.

As industry experts and genuine bank instrument providers, it is very easy for us to detect a fake bank document, especially a fake BG or fake SBLC. Some unscrupulous elements can issue you a fake BG/SBLC without you even knowing. We have seen so many fake and worthless Bank Guarantees and Standby Letters of Credit from bank instrument scam victims. This is possible because the bank instrument industry is largely a hidden secret finance world where real information, truthful processes and real providers are hard to come by.

Top 10 Tips On How To Detect Fake BG/SBLC Providers

For most people, it is difficult to spot a fake bank instrument provider from a real one but here are a few ways and critical signs you can use to spot a fake BG / SBLC provider.

Top 10 Tips On How To Detect Fake BG/SBLC Providers

1. Bank Endorsed Deed of Agreement (DOA): Banks do not endorse deed of agreement contracts or LOIs. This action would place a financial liability on the bank and they cannot and will not incur that liability on behalf of their depositors. Scammers use this trick to make their story attractive. In many cases they will use corel draw, Photoshop etc to prepare authentic looking documents to convince you into believing that a prime bank endorsed the DOA document. So if you received any offer or document from anyone claiming the DOA has been endorsed by the bank kindly run because that is a RED FLAG that you are dealing with a FAKE BG/SBLC Provider.

2. Deed of Agreement (DOA) with grammar botches, made out of different bits of different kinds of agreements.

3. FREE EMAIL SERVICE: Most of these scammers use free email services such as www,gmail.com, hotmail, yahoo etc. They have no website, I mean, they cannot afford a website but somehow they are promising you 5 Billion dollar BG/SBLC? It’s a mystery how they succeed with such lies?

4. LOW PRICE: This is the number one trick they use in luring unsuspecting victims. They will promise to deliver you a bank guarantee or letter of credit value of 500 Million Dollars with payment of $10,000. Sadly, people are easily lured in by fake artificially low prices of financial instruments offered by these scammers. The truth is, when a scammer isn’t delivering anything real they can afford to offer you the deal of the century! Price Shopping clients will always get a bargain that will cost them a fortune.

5.  BPU (Bank Payment Undertaken): Banks do not issue BPU to enable a customer to get a free financial instrument. This is just joker-broker nonsense.

6. ICBPO: ICBPO means Irrevocable Conditional Bank Pay Order. Banks do not issue irrevocable conditional bank purchase orders (ICBPO) for a lessor. In fact, a bank is precluded from incurring any liability on behalf of a depositor. Another joker-broker nonsense.

7. ICBPO to be issued by the Lessee’s bank for the Lessor. This convention is illegal by the vast majority of the world banks on account of the abnormal state of fraud around it. By issuing ICBPO the Lessee’s bank resolves to exchange assets to the Lessor paying little respect to the consequences of the renting exchange. Please RUN from ICBPO offers because it is a complete waste of time and no one has ever closed any real deal using ICBPO method.

8. Bank guarantees are never on any screen (DTC or Euroclear) for screening, authentication or settlement. All BGs must be transacted via standard non-Euroclear DVP protocol settlement procedures. We’ve discovered how scammers now set up fake cloned websites for authentication purposes. Be alert

9. Slightly Seasoned Instruments- Another joker broker nonsense. There is no such thing as a slightly seasoned instrument. Instruments are either fresh cut (new issue that has not been registered with a buyer) or they are seasoned (instruments that have already been sold to one or more buyers). In most cases it is joker brokers that are promoting this fake story.

10. Brokers movement advancing so-called “providers”, before you spend your significant lifetime, cash and vitality to advance the “supplier” you found on the web please make your DD over such a “supplier” and ensure that you are managing the bonafide and evident source. By promoting fake sources, you ruin your reputation and lose the trust of your customers.

If you enjoyed this article and you want to read more interesting articles like this please visit our website: www.grandcityinvestment.com

Grand City Investment Limited (www.grandcityinvestment.com) is a Licensed Money Lender that was incorporated in Hong Kong on MAY 29, 1984 with Company Registration No. 0137353. We are direct providers of Loans, Trade Finance Providers, Investments, Wealth Management, Lease Bank Instruments such as Standby Letter of Credit (SBLC), Bank Guarantees (BG), Usance LC, Letters of Credit, Differed Letters of Credit and Funding for companies, SME’s and private individuals. 

All our Bank Instruments are Issued from Top Rated Banks such as HSBC Hong Kong, Barclays Bank London, Standard Chartered Bank or any top rated AAA bank. All our Bank Instruments can be used to secure Funding for Projects, Business Expansion, Discounting, Monetization and Private Placement Programs (PPP).

Description of Bank Instruments ( Standby Letters of Credit (SBLC) / Bank Guarantees (BG) ):
1. Instrument:              Fully Cash Backed Bank Guarantee (BG)
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.

When it comes to issuance, leasing, funding and monetization of any bank instrument such as bank guarantee, standby letter of credit, bg sblc, getting to the finish line is all that counts and that’s what we excel in at Grand City Investment Limited. We have been successfully closing deals for over 37 years, show us another company in this industry that can match our record? 

BROKER INQUIRIES ARE WELCOMED AND APPRECIATED: Our brokers receive 2% commission for referral. We assist Clients and brokers in their attempt to secure funding by working on their funding requests that may require innovative financing.

Contact us today to know how a Leased Standby Letter of Credit mt760 from Barclays bank, HSBC, Chase Bank, Standard Chartered Bank or Bank of America can help you conclude worthy deals with your suppliers and contractors. Have a look at our portfolio and some of our recent projects: https://grandcityinvestment.com/portfolio/

Click Here To Apply For SBLC MT760 From HSBC, Barclays Bank, Chase Bank, UBS or any Rated Bank

You can read the entire article on our blog: https://grandcityinvestment.com/top-10-tips-on-how-to-detect-fake-bg-sblc-providers/
Email: apply@grandcityinvestment.com
Website: www.grandcityinvestment.com

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Introduction to International Finance

Posted: 7 Jul 2008  

Mohd Arif

Mohd Arif Business Educational World(MABEW)

Abstract

An understanding of International Financial Management is crucial to not only the large MNCs with numerous foreign subsidiaries, but also to the small business engaged in Exporting or Importing. Seventy Eight percent of the 43,300 U.S. firms that Export have been then 100 employees.

International business is even important to companies that have no intention of engaging in International Business. Which companies must recognized how their foreign competition will affected by movements in Exchange Rates, Foreign Interest rates, Labour Costs, and Inflation. Such economic characteristics can affect to foreign competitors cost of production and pricing policy.

Suggested Citation:

Arif, Mohd, Introduction to International Finance. Available at SSRN:https://ssrn.com/abstract=1142462

Dear Sir/Ma

I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin.

Our financial instrument can be invested into High Yield  Investment Trading Program  {HYITP) or Private Placement Program (PPP).  All bank instruments are for Lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.

BROKERS ARE WELCOME & 100% PROTECTED!!! We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

Amjad Mustafa
Contact: fconsult.mustapha@gmail.com
Skype ID:fconsult.mustapha@gmail.com

Regards

Dear Sir/Ma

I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease and Sales of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary Letter of Credit (DLC), Letter of Credit (LC), Performance Bonds (PB), Medium Term Notes (MTN) et al with funds is purely earned from private and corporate investment portfolios without criminal origin.

Our financial instrument can be invested into High Yield  Investment Trading Program  {HYITP) or Private Placement Program (PPP).  All bank instruments are for Lease and/or sale from a genuine and reliable source without broker chain / joker broker story or chauffer driven offer while having your required time frame in mind.

BROKERS ARE WELCOME & 100% PROTECTED!!! We will be glad to share our working procedures with you upon request to help us proceed towards closing deals effectively.

Amjad Mustafa
Contact: fconsult.mustapha@gmail.com
Skype ID:fconsult.mustapha@gmail.com

Regards

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

BANK INSTRUMENT PARTICULARS

Instruments: Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format)

Age:  One (1) years and One (1) day

Rate: Leasing: 3+2, Purchase: 32+2

Currency: USD/EURO

Bank: Top A Rated banks

Amount: As Advised by Beneficiary

Intermediary Fees: Two Percent (2%) of Face Value payable by Beneficiary

Tranches: As per agreed tranches schedule

Delivery: Swift MT 799/MT 760

Payment: Swift MT 103 (Wire Transfer)

Contact Name: Mark Robinson

Email: financeequitylimited@gmail.com

Skype : financeequityltd@outlook.com

We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions.

BANK INSTRUMENT PARTICULARS

Instruments: Fully Cash Backed, Fresh Cut Bank Guarantee(Standard ICC format)

Age:  One (1) years and One (1) day

Rate: Leasing: 3+2, Purchase: 32+2

Currency: USD/EURO

Bank: Top A Rated banks

Amount: As Advised by Beneficiary

Intermediary Fees: Two Percent (2%) of Face Value payable by Beneficiary

Tranches: As per agreed tranches schedule

Delivery: Swift MT 799/MT 760

Payment: Swift MT 103 (Wire Transfer)

Contact Name: Mark Robinson

Email: financeequitylimited@gmail.com

Skype : financeequityltd@outlook.com

​

We have a special offer for PPP Trade Program with only EUR 100 thousand.

We buy SBLC from Aa 1 rated bank versus monetization (Non-Recourse-Loan Non-refundable).

This how it works if you wish to apply for the NON-REPAYMENT LOAN If you wish to proceed in this transaction with the Trust and this financial structure to obtain the NON REPAYMENT LOAN, a TrustAgreement will be issued and the investor will cause the emission of a EURO 100M fully cash backed SBLC by a top 20 European Prime Bank valid for 1 year to the Trust and for your full and exclusive benefit.transaction with the Trust and this financial structure to obtain the NON REPAYMENT LOAN, a Trust Agreement will be issued and the investor will cause the emission of a EURO 100M fully cash backed SBLC by a top 20 European Prime Bank valid for 1 year to the Trust and for your full and exclusive benefit.​​

After provision of the investor documentation and the Trust has vetted the investor, the Trust Agreement will be issued. The investor will enter into the Agreement with his financial power and his fully cash backed SBLC to your exclusive benefit. Once the SBLC is to be issued to the Trust for the NON-REPAYMENT LOAN, the SWIFT MT799 / MT760 will be issued. You will have to pay the actual SBLC service fee of 9%. In the transaction with the Trust the actual SBLC service fee will be paid from the first loan payout of the program after 31 days. This has already been agreed with the Trust and the Investor.How the Loan is made available With a EUR 100M SBLC instrument entered into their program, the Trust generates for the participant a GUARANTEED loan which is paid out in six equal monthly cash instalments .

 You do not have to re-pay the funds that you received during month 1 to 6 since the financial structure pays for the interests and re-pays the loan funds for you in month 7 to 12.After the 12th month, your loan is re–paid and the SBLC/BG is returned to you unencumbered. You have EUR 75,000,000.00 in liquid cash, loan funds that have turned to equity to finance your project. In this example, it is assumed that you come up with your own SBLC to back up this transaction.So why not partner with an extremely high net worth investor and all his financial possibilities that can be available to you right now? For this Trust program you will need to show (or see below):

• An updated Statement of Account evidencing more than EUR 100M available in cash

• A confirmation from the bank stating the bank’s readiness to issue a Guarantee Instrument.

• The CIS KYC and passport of the funds owner who also earned these funds

You will need these valid documents and bank confirmations to get your transaction started.

This would be the Procedure The investor guarantees to issue the SBLC for your benefit in the second step and the investor’s bank confirms this. This particular transaction starts with you signing with an acceptable "Independent Third Party Payment Service" (ITPPS) an agreement and deposit Euro 100,000 with the ITPPS on the terms as described here. Once ITPPS can confirm to hold your funds on deposit for your transaction, The investor requests from his top 20 European Prime Bank these confirmations and delivers to you:• together with his CIS/KYC and passport,• an updated Statement of Account of the investor’s account at the issuing bank evidencing sufficient cash funds on account to emit and back up the SBLC service required• a letter from his bank confirming the availability of the cash funds and issuing bank’s readiness to issue an SBLC to your benefit instantly With these documents you start the qualification process with the Trust to apply and obtain the NON REPAYMENT LOAN. The SBLC will be issued to your benefit After the Trust has vetted the investor, the Trust Agreement will be issued and the provider will cause the emission of a EURO 100M fully cash backed SBLC valid for 1 year as agreed in the Trust Agreement to your full benefit. The investor will enter into the Agreement with his money (and SBLC) to your exclusive benefit.The SBLC service charges are agreed to be paid by the Trust It has already been negotiated and agreed,​

that you will have to pay the actual SBLC service fee of 9% only from the first loan payout of the program

after 31 days.

The Trust Agreement specifies a guaranteed first payout of a total of EUR 12,500,000 after one month.

Month 1 - Loan Payout – cash to you EUR 12,500,000 From this there would be a payment to the

investor / SBLC provider of 9% = 9,000,000 to pay for the one-year use of the SBLC (service fees).

The remaining 3,500,000 in that first month will go to you.

As to the Trust Agreement, there are 5 more monthly loan payments guaranteed:

Month 2 - Loan Payout – cash to you EUR 12,500,000.00 Month

3 - Loan Payout – cash to you EUR 12,500,000.00 Month

4 - Loan Payout – cash to you EUR 12,500,000.00 Month

5 - Loan Payout – cash to you EUR 12,500,000.00 Month

6 - Loan Payout – cash to you EUR 12,500,000.00

The payments in month 7 to 12 will repay all loan payments to make this a truly NON-REPAYMENT LOAN

turning your loan funds into equity.

The Trust Agreement that has been negotiated confirms the safe return of the SBLC to the investor after

12 months directly to the Investor. This makes this a truly non recourse and non -repayment loan.

​

Regards

waleed Farag

whatsup:+201121150223

Email:waleedko@gmail.com

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