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Bupa Finance Plc left a comment for Sybil
"PREMIUM SBLC WITHOUT UPFRONT FEES We are ready and able and willing to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates. Kindly review the procedures and inform on your readiness to proceed. TRANSACTION…"
Feb 23
Eric Radecki and Sybil are now friends
Jan 30
Sybil updated their profile
Jan 30
Liam Callum left a comment for Sybil
"GOLDEN CROWN FINANCE PLC is a British based financial consulting company with years of experience in the international and local finance market. Be it lease bank guarantee, Stand by letter of credit or any type of refinancing, talk to our team at…"
Oct 16, 2018
Thomas Bergen left a comment for Sybil
"We deliver fresh cut cash backed lease bank instrument (BG / SBLC) to you in accordance to our terms and condition. Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on…"
May 24, 2018
John Davis left a comment for Sybil
"EC I received your email @ my business email address Thank you for the connection & interest i am interested in speaking with you about Quiktrak  & other business opportunities that may line up between our companies   - John…"
May 23, 2018
Robin left a comment for Sybil
"Dear Folks, You are welcome to reply * time is a VALUE, I offer you some moments if you need resource info  Robin@lendingthemoney.com 512 234 3304"
Mar 26, 2018
Sybil is now a member of COMMERCIAL REAL ESTATE PROFESSIONALS & INVESTORS GROUP
Mar 25, 2018

Profile Information

Location (City, State) (Province, Country)
Adorra
A Bit About Me
I am an Independent consultant helping individuals get the funding they need for their commercial projects. I am my consulting firm and I am here to help you!
Which Best Describes You? (Pick All That Apply)
Large Investor =>100K, Small Investor <100K, Commercial Broker, Commercial Agent, SF Agent, Developer, Commercial Lender
What Do You Offer
Commercial funding up to Billions of dollars
Website URL
http://quiktrak.com/

Comment Wall (6 comments)

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At 3:32am on February 23, 2019, Bupa Finance Plc said…

PREMIUM SBLC WITHOUT UPFRONT FEES

We are ready and able and willing to deliver bank instruments in the form of BG/SBLC to your nominated bank coordinates.


Kindly review the procedures and inform on your readiness to proceed.


TRANSACTION DESCRIPTION:

1. Instrument: Bank Guarantee (BG) Standby Letter of Credit (SBLC)

2. Total Face Value: Client to inform us

3. Issuing Bank: HSBC Bank/Barclays Bank UK.

4. Age: One Year One Day

5. Leasing Fee: 4+1 Selling Fee: 32+1

6. Delivery: Bank to Bank Swift MT799 and/or MT760

7. Payment: MT103

8. Hard Copy: By Bank Bonded Courier within 5 banking days after delivery of Swift.]

PROCEDURES:

1. Buyer submits Letter Of Intent (LOI) with full banking coordinates (there must be sufficient cash funds in this account), Enlarged 140% Colour copy of Passport , Client Information Sheet , Certificate of Incorporation (if applicable), Corporate Resolution (if applicable), Non-Solicitation Statement, and an Irrevocable Fee Protection Agreement .

2. After conducting due diligence, the Seller will countersign the LOI and return it to Buyer including details of the BG Issuing bank, and Seller’s Passport copy. This LOI automatically becomes a full commercial recourse contract and will be notarised to avoid contract breach and Buyer will be required to take care of notarisation expenses of the contract documents here in UK. After notarisation of the contract documents here in the UK, both parties shall lodge the executed contract with their respective Banks.

3. Within two (2) banking days, the Seller’s Bank shall send a PRE-ADVICE SWIFT MT199 or MT-799 to the Buyer’s Bank. (EXHIBIT A ) The PRE-ADVICE shall be valid for four (4) banking days only.

4. Within the same banking day, the Seller shall email a courtesy copy of the PRE-ADVICE SWIFT MT199 or MT-799 to the Buyer for confirmation. Within three (3) banking days after authentication of the PRE-ADVICE SWIFT MT199 or MT-799, the Buyer’s Bank shall reply and send a SWIFT MT-799 to the Seller’s bank and a courtesy copy shall be sent to the Seller’s email.

5. Within three (3) banking days, after authentication of the Buyer’s SWIFT MT-799, the Seller’s BG Issuing Bank shall send the Bank Guarantee via SWIFT MT-760 to the Buyer’s Bank ( EXHIBIT B ) and a courtesy copy shall be sent to the Buyer’s email. The Buyer’s bank verifies and authenticate the BG sent via SWIFT MT-760.

6. Within three (3) banking days, after authentication of the BG sent via SWIFT MT-760, the Buyer shall send payment to the Seller via SWIFT MT-103 and concurrently pay Consultants commission fees of Two Percent of each tranche face value. Courtesy copies of the commission payments shall be sent to the respective consultants/beneficiaries and their paymasters.

7. Within seven (7) banking days after authentication of receipt of payment to the Seller, the Seller’s BG Issuing Bank shall send the hard copy of the BG to the Buyer’s Bank via Bank Bonded Courier.

8. All subsequent tranches will be based on the same procedures until collateral or funds become exhausted.

9. Any unauthorised calls by any party or its representative lawyers to probe or communicate in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

NOTE: NOTARISATION FEE IS FIXED AT 2,000.00 USD/EURO DEPENDING ON THE TRANSACTION CURRENCY.


Looking forward to accepting our terms and procedure then we can establish a long term business relationship.

Email:mishraexclusivefinance@gmail.com


Mishraf Nandan

Skype ID:mishraexclusivefinance@gmail.com

At 1:29am on October 16, 2018, Liam Callum said…

GOLDEN CROWN FINANCE PLC is a British based financial consulting company with years of experience in the international and local finance market. Be it lease bank guarantee, Stand by letter of credit or any type of refinancing, talk to our team at GOLDEN CROWN FINANCE PLC and certainly we will set your business on the right path with our sound and quality financial advice and services.

Our bank instrument can be help you fund you projects in Trading, funding project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects.Having years of professional, invaluable experience in the banking and finance industry, and having access to dozens of different prominent trusted and reliable providers, our Financial Services consultants will crawl through hundreds of products to find one that perfectly matches your needs.

Purchase Instrument of BG/SBLC : 32%+2% Min Face Value cut =5M- 10B EUR/USD

Lease Instrument of BG/SBLC : 4%+2% Min Face Value cut = 5M- 10B EUR/USD
DESCRIPTION OF INSTRUMENTS:

1. Instrument: Bank Guarantee (BG / SBLC) (Appendix A)
2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
4. Age: One Year, One Month
5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103 or MT760
8. Hard Copy: Bonded Courier within 7 banking days.

Name; Liam Callum

Email; goldencrownfinanceplc00@consultant.com
Email; goldencrownfinanceplc00@gmail.com

At 9:40am on May 24, 2018, Thomas Bergen said…

We deliver fresh cut cash backed lease bank instrument (BG / SBLC) to you in accordance to our terms and condition. Our bank instruments can serves as collateral as the case may be, which will enable you get loans from your bank so as to embark on any projects such as Aviation, Agriculture, Petroleum, Mining, Telecommunication, Construction of Dams, Real estate, Bridges, Trading, Importing and exporting and Other Turnkey Project (s).

Also these instruments can be put in PPP, etc. Please do let me know your willingness to proceed and I will email you our terms and condition upon request.

Contact :Thomas Bergen
Email: ThomasBergen@financier.com
Skype: ThomasBergen@financier.com
BROKERS ARE WELCOME & 100% PROTECTED!!!

At 3:12pm on May 23, 2018, John Davis said…

EC

I received your email @ my business email address

Thank you for the connection & interest

i am interested in speaking with you about Quiktrak  & other business opportunities that may line up between our companies   - John Davis (:JD") (443) 318-4440  - Please feel free to contact via my business email + Zoom www.zoom.us  works very well for me relative hearing with greater precision - I look forward to hearing from you - JD

 

At 5:15pm on March 26, 2018, Robin said…

Dear Folks,

You are welcome to reply * time is a VALUE, I offer you some moments if you need resource info 

Robin@lendingthemoney.com

512 234 3304

At 2:40am on March 26, 2018, Sophie Reyer said…

Good Day,

How is everything with you, I picked interest on you after going through your short profile and deemed it necessary to write you immediately. I have something very vital to disclose to you, but I found it difficult to express myself here, since it's a public site.Could you please get back to me on:(anna_kokou@onet.pl) for the full details.

Have a nice day

My best regards.

Anna Kokou.

 
 
 

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