NO SWIFT BUY SELL PROGRAM


NO SWIFT BUY / SELL PROGRAM

THIS IS A VERY RARE OPPORTUNITY TO GET YOUR CLIENT INTO TRADE4 – FOR SERIOUS CLIENTS ONLY !!!
WE HAVE ALL EXPERIENCED OUR CLIENTS WASTING TIME WITH THESE SO-CALLED SWIFT PROVIDERS WHO CANNOT PERFORM LET ALONE SEND A VALID SWIFT. SO LET’S STOP PLAYING AROUND WITH THESE “PHONY SWIFTS” THAT ARE NEVER SENT AND WILL NEVER BE RECEIVED BY THE PLATFORM. THE TRADE PLATFORM HAS SEEN ENOUGH OF THESE “PHONY SWIFTS” THAT THEY HAVE NOW COME UP WITH THEIR OWN SOLUTION.

SO INSTEAD OF THE CLIENT TAKING A RISK WITH THESE THIRD PARTY SWIFT PROVIDERS, ALL THE CLIENT NOW HAS TO DO IS TO PUT UP A REFUNDABLE DEPOSIT DIRECTLY TO THE TRADE PLATFORM (IN LIEU OF SENDING A SWIFT) AND THAT NOT ONLY SHOW’S THE PLATFORM THAT THEY ARE SERIOUS ABOUT GETTING INTO TRADE, BUT THE CLIENT CAN BE ASSURED OF COMPLETING A SUCCESSFUL TRANSACTION WITHIN 7 – 10 DAYS.3

» ALL THE CLIENT HAS TO DO IS1 TO COMPLETE THE “LETTER OF INTENT/CONTRACT”, INITIAL EACH PAGE, SIGN & SEAL THE AGREEMENT (IF CORPORATION – MUST ALSO FILL OUT THE CORPORATE RESOLUTION) AND QUICKLY RETURN THE DOCUMENTATION TO THE FOUNDATION.

» PLEASE NOTE: NO SWIFT IS REQUIRED – WHICH IS VERY GOOD – FOLLOWING ACCEPTANCE BY THE FACILITATOR, A REFUNDABLE DEPOSIT (REFUNDABLE) WILL BE SENT TO THE BANK CO-ORDINATES OF THE SELLER/PROVIDER’S PLATFORM, WHICH THEN MAKES THE CONTRACT MANDATORY AND BINDING UPON THE SELLER/PROVIDER TO DELIVER THE MTNs.

» THE SELLER/PROVIDER WILL COUNTERSIGN THE AGREEMENT AND SEND THE MOU BACK – AT WHICH TIME THE CLIENT MUST THEN SEND THE REFUNDABLE DEPOSIT TO THE PROVIDER’S BANK CO-ORDINATES AND ONCE IT IS RECEIVED THE SELLER/PROVIDER WILL CONFIRM THE MTNs ON EUROCLEAR TO THE ACCOUNT OF THE EXIT BUYER (WHICH WILL CONFIRM IN CONTRACT TO THE CLIENT).

» THE FOUNDATION ALREADY HAS THE EXIT BUYER IN PLACE – THE EXIT BUYER IS THE INSTITUTION WHO WILL BE RECEIVING THE MTNs ON EUROCLEAR AND DOING THE EXIT (PURCHASING OF THE MTNs RIGHT OFF THE EUROCLEAR SCREEN) ON BEHALF OF THE CLIENT AND MAKE THE PROFIT PAYMENTS TO THE DESIGNATED ACCOUNT.

BECAUSE THE FOUNDATION CONTROLS THE ENTIRE TRANSACTION, THE PROFITS WHICH ARE COMPLETELY PROTECTED ARE PAID OUT ON A DAILY BASIS.

THE FOUNDATION WILL DO A SIMPLE JOINT VENTURE AGREEMENT WITH THE CLIENT, AND THE PROFITS WILL BE PAID DIRECTLY TO THE CLIENT’S ACCOUNT OR THE DESIGNATED PAYMASTER ACCOUNT ON A DAILY BASIS.

» THIS IS THE BEST OPPORTUNITY FOR THE CLIENT TO MAKE SUBSTANTIAL PROFITS WITHOUT THE RISK OF SENDING A SWIFT – BUT THE CLIENT MUST BE ABLE TO HAVE THEIR BANKER SEND A REFUNDABLE DEPOSIT TO THE ACCOUNT OF THE SELLER/PROVIDER BANK CO-ORDINATES –
THE CONTRACTED EXIT BUYER WILL SETTLE THE INVOICE WITHIN FOUR (4) HOURS ON EUROCLEAR AND THEN SEND THE PROFITS TO THE PAYMASTER DESIGNATED ACCOUNT ON BEHALF OF THE FOUNDATION AND THE CLIENT – AND ONCE THIS IS DONE THE PROFIT PLUS THE INITIAL DEPOSIT IS THEN REFUNDED TO THE CLIENT.
BECAUSE A SWIFT IS NOT REQUIRED – THIS IS A VERY RARE OPPORTUNITY – FURTHERMORE, THIS OPPORTUNITY WILL CONTINUE WITH ROLLS AND EXTENSIONS FOR FORTY (40) CONSECUTIVE WEEKS. HOWEVER, BECAUSE THE HOLIDAYS ARE FAST APPROACHING WE NEED TO LOCK IN THE CLIENTS FOR THE MONTH OF OCTOBER AS QUICKLY AS POSSIBLE AS THIS OPPORTUNITY WILL NOT LAST VERY LONG.

AS A MATTER OF FACT, ONCE THE SELLER/PROVIDER ALLOCATION OF MTNs IS COMPLETED WE WILL NO LONGER BE ACCEPTING NEW CLIENTS FOR THIS YEAR.
SO PLEASE HAVE THE CLIENT RESPOND QUICKLY WITH THE NEEDFUL DOCUMENTS TO RESERVE THEIR MANAGED BUY/SELL TRANSACTION AND IF THEY CAN SEND THE REFUNDABLE DEPOSIT TO THE SELLER/PROVIDER BANK CO=ORDINATES THIS WEEK, THEN THEY WILL BE IN TRADE BY NEXT WEEK – IT IS THAT SIMPLE !!!.

You just send the refundable deposit when called for, the Foundation provides the POF, EUR500M, for the Buy/Sell and arrange everything. All they need is your name and signature and the refundable deposit for the Joint Venture because they can not do it in there own name which is great for you. But you must get in this week.

TO GET THE DOCUMENTS PLEASE WRITE TO: bigbondb@gmail.com

DISCLAIMER: We are NOT a Securities Dealer or Broker or Investment adviser. We are a Consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Article and related documents are never to be considered a solicitation for any purpose in any form or context. Upon reading these Articles, the recipient hereby acknowledges this Disclaimer.

Thanks
with warm Regards
APEX TRADING GROUP- INDIA/UK/HK/USA/DUBAI.
B.S.BHANDARI
+918652524533
http://www.about.me/b.s.bhandari
http://www.apextradinggroup.wordpress.com
skype: bhandari777
gtalk & yahoo msng. : bigbondb

New updates on trade program


201401024 Weekly Update
Greetings from the beautiful  india bombay area!

Everything you have ever wanted to know about Closed Market Private Investment Opportunities

All programs are for ACCREDITED SOPHISTICATED INVESTORS only.

Serving you since July 1, 2000. Project Funding $250k to $1b+, Private Investment Opportunities $200k to $500m+, and more.

I host a live educational webinar/call Wednesday at 4PM Eastern. I give an overview on each product and service. Calls run 60 to 90 minutes depending on audience Q&A and content to share. Guest Speakers who are experts at Project Funding and Private Investment Opportunities programs appear frequently.

“Read the directions and directly you will be directed in the right direction.”

Lewis Carroll, Alice in Wonderland, 1865

Meeting Details for “Project Funding $250k to $10b, FIIC, Open Market Private Investment Opportunities, and More” 

Terms of Service box: 

Our programs are designed for Accredited Sophisticated Investors ONLY. By participating you agree that you are an Accredited Sophisticated Investor and that you understand risk and reward. All non-accredited investors, either alone or with a purchaser representative, must be sophisticated—that is, they must have sufficient knowledge and experience in financial and business matters to make them capable of evaluating the merits and risks of the prospective investment. (SEC)

If you want the emails on future events, articles, and newsletters you need to register and double opt-in at http://www.about.me/b.s.bhandari (the websites are in maintenance mode while we update some articles and edit others. Call if you need articles on a particular subject or product.)

Ecclesiastes 11:2:

New International Version (©2011)

Invest in seven ventures, yes, in eight; you do not know what disaster may come upon the land.

New Living Translation (©2007)

But divide your investments among many places, for you do not know what risks might lie ahead.

CAREFULLY CONDUCT YOUR OWN DUE DILIGENCE ON EVERY OPPORTUNITY THAT YOU ARE PRESENTED.

Updates

1. Seven Clients have Applied so far – What about YOU? SMALL, SAFE AND RELIABLE EUROPEAN BASED PRIVATE INVESTMENT OPPORTUNITY ($350K total needed).  $100K MINIMUM PER CLIENT.  YOU MUST WIRE FUNDS TO AN ESCROW ATTORNEY HERE IN THE USA AND THE FUNDS WILL BE BLOCKED FOR THE TRADE.  NEED POF AND NON-SOLICIT LETTER. PROGRAM PAYS 4X’s YOUR INVESTMENT IN 6 WEEKS. Kept open by popular demand – get your applications, color scan of passport, and proof of funds in now. Several wired funds today (10/24) with a few asking for a few more days. 

Note: Investor can come into the program with a minimum of $100K-1B + … there is no maximum.  We need $350K to launch this trade.

The program is 6 weeks from start to payout.

Investor can roll 3 consecutive times (18 weeks).

2. Lease Monetization $200k to $5m – Pays weekly for 40 weeks. Returns discussed by phone or in person. 

Chris just called all excited at 1:28 pm Thursday! He had just got off the phone with the monetizers. Our lease programs are on track for substantial returns in the near term. We will honor our promises. As soon as we have our liquidity event we will close the LM and SLM programs to new business.

3. Super Lease Monetization $125k to $650k Pays lump sum in approx. 60 banking days.

A PRIVATE INVESTMENT OPPORTUNITY (PIO)…THE SUPER LEASE…

LONG TRACK RECORD OF SUCCESS

FULL NON-RECOURSE FUNDING

THIS IS A STRAIGHT “LEASED” BG MONETIZATION

FUNDING NOT FROM A TRADE

NO BORROWING

NO LEVERAGE

NO SECURITY NEEDED

NO CREDIT CHECKS

NO INTEREST CHARGED

NO PROJECT DOCUMENTATION NEEDED

NO EQUITY PARTICIPATION REQUIRED

RESPECTED ATTORNEY ESCROW

WE PAY THE ONE YEAR LEASE FEE

2% PENALTY CLAUSE IF WE FAIL TO ISSUE OR FUND !

WE HAVE 2 OPPORTUNITIES AT DIFFERENT LEVELS OF PARTICIPATION…  ONE FOR $500K AND ANOTHER FOR $650K. YOU CAN SPLIT THE INVESTMENT WITH A PARTNER OR A FRIEND OR YOU CAN TAKE THESE IN 25% BLOCKS.  THE SMALLER ONE AT $125K, $250K, $375K OR THE WHOLE AMOUNT. THE LARGER ONE IS $162.5K, $325K, $487.5K OR THE WHOLE AMOUNT. THE RETURNS JUST DIVIDE ACCORDINGLY. 

Returns discussed by phone or in person.

Chris just called all excited at 1:28pm Thursday! He had just got off the phone with the monetizers. Our lease programs are on track for substantial returns in the near term. We will honor our promises. As soon as we have our liquidity event we will close the LM and SLM programs to new business. 

4. Want To EARN 10% On Your Money In About Six Weeks? Super Conservative!

I have two clients being paid next week:

We have a LIMITED OFFER $50,000 to $950,000 Double Escrow Midwestern Farmland Simultaneous Escrow Opportunity. 

YOU WILL EARN 10% on your money in about six weeks. Funds must be wired to the Escrow Attorney by Friday, November 7th. You will be paid Friday December 19th.

5. If you have $5MM we have some very special programs for you.

6. The farmland program closed escrow today. Clients will be paid by Tuesday – not bad: they placed funds this month and are paid 10% this month…maybe next time you’ll move faster?

7. The Lease monetization and super lease monetization programs will end soon maybe this time you’ll move faster?

I sent this out Monday evening at about 11pm. Seven have already “raised their hands” and wired funds – What about YOU?

I just got back from a week in Las Vegas and opened this email from Chris. This is a great opportunity for you to participate in a series of trades that pay 400% (4x) in six weeks. You can “rinse and repeat” a total of three times.

The minimum investment is $100,000. The maximum is $1,000,000,000,000 – that’s right $ONE BILLION. Turn your $100,000 into $400,000 in six weeks, take your $100,000 back and reinvest your $300,000. You do the math.

8. FIIC – $5m to $100m+. HURRY! Stock certificates have been issued – We received ours: licensed soon (we’re waiting for the Department of Insurance to issue the license) and writing policies for commercial loans $250,000 to $5,000,000 USA, Our CEO signed a contract with an international insurance company to represent the FIIC policies outside the USA so we will be insuring businesses outside the USA soon. Hope to go public June 2015 to December 2015. We will have $1b in underwriting capacity with the moves we’ve made in the past few weeks. There is ONE $500,000 founders slot and ONE $5,000,000 Founder’s slot left. Join us as founders. Do it NOW!

9.  Dale and I have been working hard on the websites. We are creating a new website for our existing clients AND prospective clients who are accredited sophisticated investors only. 

The new password protected website will house ALL the weekly newsletters, information on Lease Monetization Programs, Sub-Account Trades, and Direct Bank Contract Trades (some programs are limited to investors outside the USA with bank accounts outside the USA and are available in EURO only.)

The website will be user name and password protected. I will issue the user names and passwords. All articles will be PDF and will be tractable.

Returns on our programs are substantial and will be discussed by phone or in person.

The older websites are a mess. The old themes are not supported and when we re-launched they came up looking awful so it’s a work in progress. If you need an article email, text, or call me. Sorry!   

10. The Wednesday series discusses FIIC and other open market private placement opportunities like Helen’s liquid wax and auto/truck/boat/rv care products (Helen is raising $2m. I use the liquid wax on our cars), David and Rob’s gym in a bag (They are raising $5m. We have one in our home and use it daily) Jerry’s debit card and charitable gift giving systems (Jerry is raising $1m), David’s pharmaceutical products (David is raising $25m. I have known him for several years. David will insure with FIIC) Vic plastics recycling he needs $100m+. Scott’s movies $2m to $10m+: Project Funding $250k to $5m with FIIC; $250k to $100m with Brian, and Jim’s $20m to $1b+ 10/100 global commercial program.

Chris is back and will be speaking Wednesday October 29th at 4pm Eastern. Everything you have ever wanted to know about Closed Market Private Investment Opportunities!

I have checked these opportunities to the best of my ability. My wife and I placed funds with FIIC. I use Helen and Phil’s products. My family uses the gym in a bag and door bracket. Jerry’s patent pending technology products will benefit charities globally. David’s pharmaceutical products will benefit millions. Vic’s plastic recycling will benefit everyone. If you enjoy movies you may enjoy Scott’s creativity.

I have always encouraged you to “look well into the matter.” Proverbs 14:15 

11. Project Funding – Our commercial loan department facilitates the application and development of collateralized loans for businesses looking to expand or move into acquisitions and mergers.  Apex group will also assist with loans for costs associated with a company’s desire to go public. 

The program is called the “10/100.” The loan requires 10% of the loan amount be deposited in cash into an account setup with our parent company. Once all due diligence, application, loan agreement and note have been authorized the deposit is required and within 90 banking days the loan proceeds begin to be paid out according to an approved capital expenditure budget. The minimum loan amount is USD $20 million. The first 36 months is considered a development loan and is a interest only loan.  At maturity, the loan can be converted into a 5 to 25 year amortized loan. The interest rate is dependent on risk evaluation however generally it is LIBOR +1 to +4.  There is no equity expectation.

12. Several have asked for references. We have never done that. This is from the websites:

Our consulting clients come from every walk of life (including Fortune 500 executives, private family businesses, star athletes, media personalities, doctors, lawyers, bankers, and developers – just to mention a few).  We, at Cash Flow Specialists, Inc. guarantee absolute confidentiality and anonymity for each and every consulting client. We do not share names, numbers, or information regarding any of our clients or any thing about their businesses – ever! Nor do we provide a listing of past or current consulting clients, so as to be sure to protect their rights and privacy.

13. The SEC definition of an accredited sophisticated investor will change soon.

From “Think Advisor” magazine

JULY 10, 2014

SEC Investor Advisory Committee Mulls ‘Accredited Investor’ Criteria

The definition, written in 1982, hasn’t been updated for inflation, Roper said. As it stands now, a natural person who qualifies as an accredited investor is a person with income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for those years, or joint net worth with a spouse that exceeds $1 million at the time of the purchase, excluding the value of the primary residence.

But Roper argued that when adjusted for inflation, the $200,000 and $300,000 would be $500,000 or $700,000 in income today.

J. Robert Brown, law professor at the University of Denver, opined that the $1 million net worth standard “should back out the retirement assets.”

The Dodd-Frank Act also required the commission to evaluate its accredited investor definition every four years. Roper noted that with the four-year anniversary of Dodd-Frank hitting this year, “SEC staff is looking at this [accredited investor definition], and we have the potential to make useful input on this issue.”

Roper said that the subcommittee’s draft regarding how to update the accredited investor definition states that “the current definition does not serve its purpose.” However, she stressed that the subcommittee doesn’t recommend simply “raising the [income] threshold,” because “there will never be a threshold that will serve as a good proxy for sophistication.”

“The thresholds set years ago should be revisited,” Roper said, adding that a “sophistication aspect” should be added to the definition.

 http://www.taxanalysts.com/www/features.nsf/Articles/8725FE1C20AA5D4F85257BE8005D0E86?OpenDocument

15. This got messed up when I brought it over from the website. If you want the full copy call, text, or email and I will send it to you.:

Hidden Traps to Success 

 The naive believes everything: but a wise man looks well to a matter. – Proverbs 14:15 

Being prudent is a decision that needs to be made every time you face an important decision in any area of your life. Whether you are facing a business decision, a financial decision, or a personal decision, choose first to “look well into the matter.”  

“If ignorance paid dividends, most Americans could make a fortune out of what they don’t know about economics.”

The above email / newsletter is for informational purposes only and should not be considered tax or legal advice. If such advice is needed the services of a CPA or attorney should be sought. 

“There are two classes of people who tell what is going to happen in the future: Those who don’t know, and those who don’t know they don’t know.”

10 attended by computer and 36 dialed in for a total of 46 attendees. All programs are for Accredited Sophisticated Investors ONLY! Project Funding $250k to $1b+: several sources both traditional (Brian), 10/100 (Jim), and insured (FIIC when licensed.) The Lease Monetization programs are closing soon. There are $500k and a $650k slots available. Smaller amounts can be placed in another program. Other private investment opportunities are available $100k to $1b+. David, Jerry, and Helen spoke about their opportunities $200k to $25m. Come and meet me in San Francisco and buy me lunch or dinner. We will discuss your personal and business financial blueprint.

our lease programs are on track for substantial returns in the near term. We will honor our promises. As soon as we have our liquidity event we will close the LM and SLM programs to new business. Attend the weekly webinars and read the Friday newsletters for updates.

17. Bank Closing – The National Republic Bank of Chicago, Chicago, IL

On Friday, October 24, 2014, The National Republic Bank of Chicago (CERT #916), Chicago, IL was closed by the Office of the Comptroller of the Currency. All deposits, excluding Cede & Co. deposits, were transferred to the acquiring institution. For further information, please visit the FDIC web site: The National Republic Bank of Chicago (www.fdic.gov).

I’ve been warning you about bank failures. Invest with us!

18. From Anthony & Jay:

We have a wide array of products and services, such as:

Capable of fast “EMERGENCY NEXT DAY” swift issuance.

Cash backed Credit Facilities and Letters of Credit.

SWIFT advising (MT 760/ MT 799/ MT 199/MT 999)

Cash Collateral Accounts (100K+)

Blocked Funds/RWAs with Pre-Advice

Time Deposit Accounts

BG’s & Letters of Credit (SBLC’s, DLC’s, Purchase Letters of Credit)

If you have underutilized collateral, then we can work with you to leverage their power to secure facilities and raise instruments.

Monetization of assets with loan terms from 5 to 50 years.

Rate and Amounts:

Dollar amounts from $100,000+

Rates below 1% up to 15%, depending on product, service, and face value.

*    *    *    *    *

We entertain Special Financial Requirements on a case by case basis and have more versatile capacities than any other company within our industry. 

Just a quick note to say that today’s call was the best since I started listening back in Dec of ’13.  Very educational and brought everyone up to speed on exactly what had transpired during the week. Your question & answer session with Chris was right on –  all the things that were no doubt on our minds. 

Sounds like you and Chris have really been put through the wringer!  I thank God for both you and Chris and your expertise and persistence.  Feels like good things are in store for this entire group within the next several months… 

This came from an attorney who is Apex group of a company that needs $500k to shoot an informercial and a total of $2m for inventory and working capital:

Thank you for having invited me to listen to your one hour session today.  That was so educational.  And congratulations on your tremendous creativity in bringing FIIC to investors…this kind of backup support for investors is going to boost the American economy by addressing the critical needs of entrepreneurs.

Don & Bill placed funds in the asset monetization program. They traveled from Michigan to meet me.

On behalf of Bill Wxxxxx and myself we thank all of you for allowing us the opportunity to invest in this program. We also appreciate your professionalism and for John’s prompt turn around of the final signed JV Agreement.

We look forward to meeting you in San Francisco for lunch

Thank you for providing an invitation for our All-American consumer products company to introduce its premium-fast-easy instant spray wax and the proposal for the National Branding roll out…to your audience.  Our American economy needs creative solutions to the funding needs of the entrepreneurs who have built the backbone of American prosperity in the past…banks are NOT the solution…the Small Business Administration is NOT the solution.

With our joint creative teamwork, we can make American businesses great again, with jobs, and significantly increasing economic growth for investors, businesses, and workers.  Everyone listening to your webinair today is part of the solution and a key to a stronger future.  I thank them all for their respective contributions.

Pleasanton, California based American company with all American made, revolutionary products for car care,fast and easy with premium, long lasting results.

I purchased four books to serve you better. We will be discussing them over the next few weeks:

“The New Empire of Debt” William Bonner and Addison Wiggin 

“Hormegeddon” Bill Bonner

I first met Bill Bonner at a Jay Abraham one-week conference about 20 years ago. He is CEO of Agora Publishing in Baltimore.

“ The Art of Passing the Buck” Volume One The Secrets of Wills and Trusts Revealed.

“ The Art of Passing the Buck” Volume Two Trust Blueprints For the Serious Student and Professional.

This is part of the prayer I pray for your success:

11 For I know the plans I have for you,” declares the Lord, “plans to prosper you and not to harm you, plans to give you hope and a future. 12 Then you will call on me and come and pray to me, and I will listen to you. 13 You will seek me and find me when you seek me with all your heart.

Here to serve you and those whom you choose to refer.

Private Client Services $200k to $500m+, Project Funding, Asset Monetization, FIIC, and Business Consulting 

Providing Honest Answers in a Timely Manner No Matter How Difficult the Situation.  

Trust, Integrity, and Service: Here Today, Here Tomorrow

Don’t forget our Weekly Wednesday Webinar at 4PM Eastern.

Thanks
with warm Regards
APEX TRADING GROUP- INDIA/UK/HK/USA/DUBAI.
B.S.BHANDARI
+918652524533
http://www.about.me/b.s.bhandari
http://www.apextradinggroup.wordpress.com
skype: bhandari777
gtalk & yahoo msng. : bigbondb

ALL TYPES LOAN SERVICES


Hello ALL

GREETINGS!!!!!!!!!!!

We are having direct agreements with all the major banks in the country for all the financial products such as Home loan,Mortgage loan,Working capital,Export-Import finance and Unsecured Business Loans.
For our Company Business Profile & Business Loan Documentation go through the attachment & revert back with your preferable time slot……………
We are having direct agreement with all the major banks like :-

MNC BANK:-
CITI BANK
STANDARD CHARTERED
HSBC
DEUTSCHE

INDIAN BANKS:-
HDFC
ICICI
KOTAK
AXIS
INDUSLAND

PNB HOUSING FINANCE LTD
DCB
ING VYSYA

Following are the various loan products that we offer :

1 PERSONAL LOAN
2 UNSECURED BUSINESS LOAN
3 UNSECURED PROFESSIONAL LOAN
4 HOME LOAN
5 HOME LOAN BT & TOP UP
6 LOAN AGAINST PROPERTY(LAP)
7 LAP BT & TOP UP
8 COMMERCIAL PURCHASE
9 COMMERCIAL PURCHASE BT & TOP UP
10 LEASE RENT DISCOUNTING(LRD)
11 LRD PLUS TOPUP
12 CAR LOAN
13 USED CAR LOAN
14 REFINANCE ON CARS UPTO 150%
15 WORKING CAPITAL(OD-CC,TERM LOAN,LC,BG,BC)
16 WORKING CAPITAL TAKEOVER & ENHANCEMENT
17 PACKING CREDIT -EXPORT -IMPORT FINANCE
18 CREDIT CARDS
19 MAX LIFE INSURANCE
20 LAS (LOAN AGAINST SHARES)
21 Project Loan

Following operational cities :

1 MUMBAI
2 DELHI
3 BANGALORE
4 HYDERABAD
5 CHENNAI
6 JAIPUR
7 BARODA
8 INDORE
9 NAGPUR
10 NASHIK
11 PUNE

For more detail kindly mail us bigbondb@gmail.com , or call us +91 8652524533

With Regards
APEX TRADING GROUP
B.S.BHANDARI
SKYPE: bhandari777
GTALK : bigbondb                               

                                                  Image

BULLET TRADE PROGRAM OF 2014


Bullet Trade Programs 2014

1. Trader Direct Trading (Trader Direct Program)

No Platform between the clients and the bank trade
•Minimum USD 10 Million CASH with Admin Block
•10 Weeks Guaranteed Return Program with 100% profit per week. Paid weekly.
•3 times of roll and extension option: total of 40 weeks trading possible.
•Compounding option available after each 10 weeks of program.
•This program can be renewed and multiple trades can be done at the same time
•Program is available all year around but the available spot is limited

2. HSBC London Trader Direct Program ( Trader Direct Program)

HSBC London Direct Bank trading
•Minimum of USD $100M Cash account with Admin Block
•3 times Bullet + 40 Weeks Program
•270% Every 36 hours X 3 times with Compounding
•First payment in 1 1/2 week or less
•600% of profit into 40 weeks investment
•Simple due diligence and 48 hours of fast approval
•No SWIFT, No movement of funds.

3. Special Least To Trade For $1M Euro (Trader Direct Program)

No Platform between the clients and the bank trader
•Instrument provider, monetization bank, escrow, and the trader: All in one house!
•$1M EURO cash for USD $100M of trading credit!
•Investor deposits into US Trust Escrow Account $1M EURO (USD 1.35M)
•Direct Contract with trader for both trade and monetization process
•Trader will prepare $100M USD, Top banks Instruments valued at 80% LTV
•At the end of week 2, the monetized cash can be entered into a trade
40 week program with the face value level.
•Program will pay each Friday of the 40 weeks total
• Can have Rolls and Extensions on program trade if chosen to continue mutually
•Available all year round.

4. Bank Instrument Special (Trader Direct Program)

No Platform between the clients and the bank trader
•Monetization bank, escrow, and the trader: All in one house!
•USD $500M & Up
•80% LTV with the level of face value trade
•40 Weeks total program
•Min. of 50% per week payment
•MT-199 or MT-799, and MT-760 needed
•Program will pay each Friday
•Can have Rolls and Extensions on program trade if chosen to continue mutually

5. Stand-Alone Contract Trading (Trader Direct Program)

The Master Key of Private Placement Program!
•No platform, No trader brokers and No program through public
•The most reputable privatized program from Switzerland
•1:1 direct and exclusive private contract with the trader
•A preferred minimum of $500 Million USD or, an absolute minimum of $100 Million USD
•1 year contract, up to 5 years of extension
•Fully Managed, Full Disclosure, MTN Buy/Sell Contract!
•Open your own bank account in Switzerland to manage earnings
•set your own financial goal and schedule
•Corporate Account only

6. 30 Days Bullet Trade

Top 100 banks in 25 Countries*
•500M minimum, 5B maximum. Cash and bank instruments are acceptable.
•No Heritage Funds
•Historical returns to the investor are 500% paid out at 125% per week over 30 days.
•Assets must be blocked via swift MT103 or ICBPO via MT799

7. 40 Weeks Bank Guarantee Trade

Only BGs in Top 100 banks in 25 Countries*
•500M minimum, 5B maximum.
•Historical returns to the investor are 100% per week for 40 weeks.
•Renewal option of 5 years after the completion of program
•Assets must be blocked via swift MT760
•3% advanced payment with 3 days of SWIFT.

8. 40Weeks Leased Fund and Leased Instrument Trade

Top 100 banks in 25 Countries*
•500M minimum, 5B maximum.
•Bank instruments, leased fund, leased instrument are acceptable.
•No Heritage Funds
•Historical returns to the investor are 50% per week over 40 weeks.
•Swifts MT760, MT103/23, MT542 or MT799 are acceptable blocking mechanisms depending on the asset type, custodial bank name and bank location.

*Acceptable 25 Countries for the programs: Austria, Canada, Germany, Liechtenstein, Singapore, Australia, Cayman Islands, Hong Kong, Luxembourg, Sweden, Belgium, Denmark, Hungary, New Zealand, Switzerland, Bermuda (UK), Finland, Ireland, Netherlands, United Kingdom, BVI (UK), France, Japan, Norway, United States

Please contact us about private banks or banks that are not among the top 100 commercial banks.

9. HSBC HK CUSTOMIZED PROGRAMS

A. Heritage Fund Program:

500M minimum, 5B maximum Fund in HSBC HK Only.
•Heritage Fund in HSBC HK and Bank instruments are acceptable.
•This Program is set to Trade Assets that are registered on the Fed Interbank Screens
•Historical returns to the investor are 70% per month over 40 weeks.
•Assets will be blocked on the interbank screen. No swifts are required.

B. 30 Day Bullet Trade

100M minimum, 5B maximum Cash in HSBC HK Only
•Heritage Fund or Bank instruments are not acceptable
•This Program is set to Trade Assets that are registered on the Fed Interbank Screens
•Historical returns to the investor are 500% paid out 125% per week over 30 days
•Funds will be blocked via an administrative hold.

C.10 Day Bullet Trade

HSBC HK, Standard Chartered HK, Hang Sang Bank Hong Kong only
100M to 5B maximum. Cash only.
Heritage funds and bank instruments are not allowed.1
•The Investor is required to visit the bank and provide a tear sheet one time only
•Historical returns to the investor are 240% paid after the 10 day trade duration. The program then automatically rolls into a 40 week trade with 50% historical returns paid out weekly to the investor.
•There is no account blocking during the 10 day trade period. The 40 week program will be blocked with an administrative hold.

D. 3 Day Bullet Trade

HSBC HK Program
•Top 100 banks in 25 Countries*
•10M to 5B maximum. Cash only.
•Heritage funds and bank instruments are not allowed.
•Admin Hold and account Ping
•Day Trade takes 2-3 days to set up, payment made in 3 days (or day after).
•The client will net 95% in/after 3 days. 5% commission.
•There is no account blocking during the 10 day trade period.
•The 40 week program will be blocked with an administrative hold
•Re-entry allowed as long as the program opens up

10. SPECIAL PROGRAMS

A. 100 Billion 20 Day Special Trade

Top 100 banks in 25 Countries*
•500M minimum, 100B maximum.
•Cash and bank instruments are acceptable. No Heritage funds.
•Historical returns to the investor are 250% paid after the 20 day trade duration.
•The program then automatically rolls into a 40 week trade with 50% historical returns per week to the investor.
•The asset will be blocked with an administrative hold. Assets registered on Euroclear also qualify if blocked bank to bank.

B. 30 Days Special Trade for the Clients with Deal Closed

This VIP Program is offered on availability basis only to performing clients that have first closed on a Large Cap Trade Program proving custodial bank capability.
•Top 100 banks in 25 Countries*
•500M minimum, no maximum. Cash and bank instruments are acceptable.
•Historical returns to the investor are 1000% paid out at 250% per week over 30 days.
•The bullet trade can be entered 2 times before automatically rolling into a 40 week trade with 100% historical returns to the investor.
•Assets must be blocked via swift MT760 or MT103/23.
• A 3% advance will be offered within 3 days of the swift confirmation.

You can also inquire about:

1. HSBC 24 Hour Bullet-100M+ in HSBC Accounts only in Europe/N.America/HK/Singapore/Dubai

2. 1M+ Trade Program-in major International banks (HSBC/Barclays/DB/SCB etc) around the World

3. Bank Instrument Discounting-50M+

4. SKR/LTN/Bank Draft Discounting

For Details and Documents write to: bigbondb@gmail.com , http://www.about.me/b.s.bhandari

WITH WARM REGARDS

APEX TRADING GROUP

B.S.BHANDARI

+91 8652524533

SKYPE: BHANDARI777

 

 

small cap program starting from €$1,000,000.00 (One Million Euro/USD) to €$100,000,000.00 (One Hundred Million Euro/USD)


Hello Sir

Kindly check the Small cap program fro minimum 1 Million euro /USD ,

PRIVATE PLACEMENT PROGRAM

For a limited time, we are offering a small cap program starting from
EUR$1,000,000.00 (One Million Euro/USD) to EUR$100,000,000.00 (One
Hundred Million Euro/USD), for clients who do not wish to move funds.

Based on an internal block for 13 months and 1 day, the program pays
40% profit weekly x 40 = 1600% gross profit during the whole year.

A Compliance Package (KYC) plus POF (recent Tear Sheet and/or Bank
Funds Confirmation Letter) is all that is required. Funds should be in
a top 50 bank in Europe.

Administrative hold or blocking is when the trader bank contact
investor bank after signature and inform the bank officer that the
officer shall make a note on the account ON THE SCREEN that it is
blocked for 13 month and 1 day. The officer then have to inform the
trader bank officer if the investor ask for the account to be
unblocked, because then investor is not entitle to receive any profit
and the contract is null and void. As long as the funds are
blocked on screen investor will get paid the profit according to the
contract investor will have with the trader.

A Profit Participation Agreement [PPA] has to be signed by the
INVESTOR and have his bank to endorse it. An attorney will be the
paymaster or you can chose one yourselves or have the profit go
through our attorney. Investor’s bank have to endorse the PPA.

*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
+44 7937460123 ( UK )
+44 7937459649 ( UK )
http://www.apextradinggroup.in
SKYPE: bhandari777
WIZTON Talk: bhandari77
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

5 LEASING PROCEDURE FOR SB LC, BG, POF, MT799, KTT MT103 1/2 WAY


LEASING PROCEDURE FOR MINIMUM 5 MILLION USD$ 

 ISSUING BANK : Standard Chartered Bank (Singapore), Bank of India (Hong Kong), Bank of Baroda (Hong Kong), Barclays Bank and other banks

FEES : BG/SBLC estimated rates for 12 months: 

Standard Chartered Bank – 15% +2
Bank of India or Bank of Baroda- 12.5% +2
Other non-rated banks – 3% +2

DLC estimated rates for 90 days:

Standard Chartered Bank – 3.5% +2
Bank Leumi – 3% +2
Other non-rated banks – 1.25% +2

PROCEDURE: 

Step 1:

Application is made to Bank for opening of Bank Guarantee, SBLC or Documentary Letter of Credit. The application in case of BG or SBLC will have the format enclosed of BG or SBLC as required by the client.

Step 2:

Bank then reviews the request.

Step 3:

Bank then prepares the draft of the BG, SBLC or DLC as required and forwards to the client for approval.

Step 4:

The client then approves the format.

Step 5:

The client then pays the fees.

Step 6:

Bank then releases the SWIFT or Telex as the case maybe.

Step 7:

Copies of released SWIFT are then forwarded to the client. In case the client is represented by an advisor, then it forwarded to advisor only.

Step 8:

Any amendments to BG or SBLC or DLC are subject to approval of Bank.

Note:

The SWIFT will be released only after the account has been credited with the fees. 

LEASING PROCEDURE WITHOUT UPFRONT ( 10% +2% =12% )

Description of Instrument: MIMIMUM 20 MILLION USD$ AND ABOVE

Instrument Type :  Bank Guarantee (BG), SB LC

Issuing Bank      :   HSBC Bank or Top 10 WE Banks

Price                  :    TEN (10% ) Percent of Instrument Face Value

Currency           :    European Community Currency (EURO)

First tranche      :   XXX Million Euros (€XX,000,000.00)

Contract:                XXX Million Euros (€XX,000,000.00)

Commission fees:   Two (2%) Percent of Face Value: 1% to Lessor’s Introductory Party and 1% to Lessee’s Introductory Party

Transaction mode:  MT-799 (PROOF OF FUNDS)/MT 760

Payment              :  Bank to Bank by SWIFT MT103

Delivery               : SWIFT MT-760 only followed by Hardcopy to be delivered via Bank      courier within seven (7) banking days

TRANSACTION PROCEDURES

1. Lessee will submit the text of the verbiage of MT799 (Proof of Funds) Annex A and MT760 of BG Annex B Format to his transacting bank for approval (Before forwarding LEASE BANK GUARANTEE CONTRACT/LOI to provider). Lessee submits LEASE BANK GUARANTEE CONTRACT/LOI with full banking coordinates, CIS, Non Solicitation Letter and Passport color copy, Resolution of Board and FPA. 

2. Within one banking day, Lessor proceed on due diligence.

3. Upon complete satisfactory due diligence, Within three banking days Lessor countersigns the LEASE BANK GUARANTEE CONTRACT/LOI with his full banking information and sends it by email to Lessee.

4. Within one banking day, Lessee transacting bank will via SWIFT transmission MT799 (proof of funds) _________ Percent (X%) of the total face value of the contract Annex A to Lessor‘s bank account. 

5. Within one banking day Lessor‘s bank confirms POF MT799 (proof of funds)

6. Within three banking days, Lessor‘s Issuing bank will send instrument to Buyer‘s bank by Swift MT760 Annex B.

7. Lessee’s Bank confirms the swift MT760 in his bank, and pays Lessor‘s fee and Broker’s within one banking day.

8. Within 7 banking days Lessor’s Bank will deliver hard copy of the instrument by bonded courier to lessee‘s bank

9. This LEASE BANK GUARANTEE CONTRACT/LOI shall be binding upon and inure to the benefit of the Parties herein involved, their respective executors, administrators, heirs and successors, and may not be assigned by either Party without to express written consent of the other Party.

10. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

There shall be no further confirmation of POF or soft probe. No phone call or email communications are allowed. All the confirmations will be done via S.W.I.F.T on a Bank to Bank basis.

LEASING PROCEDURE FOR WITHOUT UPFRONT ( 6% + 2%  = 8% )

Bank Instruments Particulars:

Instruments   :  Fresh Cut Bank Guarantee / Standby Letter of Credit ICC??

Currency        :  Euro (€)

Bank Menu     :  HSBC/BARCLAY/RBS/DEUTSCHE/ BNP PARIBAS or AAA’s bank

Age                 :   One (1) year and One (1) day

Interest Rate   :  Zero Percent (0%)

Agreement Amount:  Minimum Five Hundred Million Euros (€500,000,000.00 ) and No Max

First Tranches  :  Min Fifty Million Euros (€500,000,000.00)  or to be agreed

Subs Tranches  : As Tranches Schedule (Appendix 1 )

Denomination  :  to be agreed

Invoice Price    :  Eight Percent (8%) of Bank Guarantee’s (BG)/ Standby Letter of credit’s

                                     (SBLC) full face value include  2% (Two Percent ) Consultant Fee            

Consultant Fee : 2% of face value BG/ SBLC (Lessor is payer of commission)

Transaction Mode: Proforma Invoice /MT799POF /Pre-Advice /ICBPO / MT760 / MT103

Payment:  SWIFT MT799 ICBPO /MT103

Delivery:  MT760 / BG / SBLC Hard Copy by Bank Courier

Closing Procedures for the Transaction:

1. The Lessee submits this LOI with full Banking Coordinates, Corporate Profile (Client’s Information Sheet), Non Solicitation Letter, Board of Directors’ Resolution, Master Fee Protection Agreement and a clear large color copy of the Lessee Signatory’s passport.

After successful due diligence within three (3) working days, The Lessor signs this LOI providing Lessor’s full Banking Coordinates and returns it to the Lessee .

2.The LOI upon being signed by the Lessor and returned by the Lessor to the Lessee true Lessor’s register email shall then become a formal legally binding Agreement between both parties. Both parties shall lodge the LOI and IMFPA with their respective Banks ,within two (2) international banking days after countersign  by the Seller and the Seller issue Corporate Invoice and send it to the Buyer by email (Appendix 5)

3. Within two (2) international banking days of the Lessee receive Corporate Invoice from the Lessor, The Lessee’s bank issues POF via SWIFT MT799 with total amount of Eight percent (8%) of BG’s face value to the Lessor’s designated bank for the first tranche. (Appedix 6 )

4. Upon verification and authentication of POF SWIFT MT799 within two (2) international banking days the Lessor’s bank sends the Bank Guarantee(BG)/ Standby Letter of Credit (SBLC) Pre-Advice to the Lessee’s designated bank via SWIFT MT-799 (Appendix 7).

5. Upon authentication of Pre-Advice SWIFT MT-799, within two (2) international banking days the Lessee’s bank shall issue conditional, irrevocable, divisible, assignable, transferable and callable ICBPO to Lessor’s designated bank via SWIFT MT-799 (Appendix 8). including commission to the respective consultants according to the Irrevocable Master Fee Protection Agreement (IMFPA Appendix14).

6. Upon verification and authentication of ICBPO SWIFT MT799 within two (2) international banking days, the Lessor’s bank sends the Bank Guarantee (BG)/ Standby Letter of Credit (SBLC) to the Lessee’s designated bank via SWIFT MT-760 ( Appendix 9).

7. Upon verification and authentication of Bank Guarantee (BG) / Standby Letter Of Credit (SBLC) SWIFT MT760, the Lessee’s bank shall release payment by SWIFT MT103 unconditional to Lessor’s designated bank within three (3) international banking days , including commission to the respective consultants according to the Irrevocable Master Fee Protection Agreement (IMFPA Appendix 14)

8. The hard copy of the Bank Guarantee (BG) / Standby Letter Of Credit (SBLC) is delivered to the Lessee’s bank within seven (7) banking days by bank-bonded courier.

9. The above procedures shall be repeated for subsequent tranches.

10. Simultaneously, the Lessor’s Bank shall effect the payment to all the intermediaries according to the Master Fee Protection Agreement IMFPA without delay or withholding.

11. Any unauthorized calls by any party or its representative lawyers to probes or communication of the party’s bank(s) shall be prohibited without expressed written permission.

 LEASING BANK INSTRUMENT WITH ESCROW PROCEDURE 

SB LC, BG, POF, MT799, KTT MT103 1/2 Way ) 

NEW PROGRAM #1

ORLDS CHEAPEST PROOF OF FINANCIAL CAPABILITY!

NOW INCLUDING AMOUNTS FROM ONLY $250k and up!!

We will arrange an advice via MT799 or MT999 from our Private Investment Bank

in your name from our $6.6 billion Institution

FINANCIAL CAPABILITY SIZE

%

$250k up to $1 Billion

From .20% and up!

FEATURES:

  • Small set up fee gets your Swift Capability messages delivered in 1-2 banking days
  • SWIFT MT799 & MT999
  • Euro’s or US Dollars
  • No Transmission or upfront fees!
  • No delivery = No fee.
  • We have never failed with this product!
  • No Payment until verified and received
  • Multi Billion $$ Private Bank
  • Brokers Always Protected!
  • General Equity Building Society GEBS

NEW PROGRAM #2

 

SMALL SBLC & BG ($250K AND UP)

STAND BY LETTERS OF CREDIT & BANK GUARANTEES

NOW INCLUDING AMOUNTS FROM ONLY $250K!!

We arrange an instrument or account from our investor in your name

from a $6 billion Institution

with time periods available from 90 days to 2 years. 

Most banks offer small SBLC/BG in US Dollars or Euros! 

Now available with SWIFT confirmations MT760 available!

 

SBLC/BG

 %

$250K and up+

SBLC/BG (90 DAYS) 7% OF FACE VALUE

 SBLC/BG (180 DAYS) 9% OF FACE VALUE

    SBLC/BG  (360 DAYS) 11% OF FACE VALUE

FEATURES:

  • SBLC’s and Bank Guarantees in Standard Formats!
  • Can also do these as Cash Accounts with MT799/MT999/MT199 at much lower prices!
  • Great escrow contract favors client!
  • Euro’s or US Dollars
  • Bonded Escrow or Law Firms protect client’s fees
  • No Transmission or upfront fees!
  • No Payment until verified and received
  • Brokers Always Protected!
  • General Equity Building Society New Zealand GEBS

 


NEW PROGRAM #3

 

LARGE SBLC & BG (now from just $5 MILLION AND UP)

STAND BY LETTERS OF CREDIT & BANK GUARANTEES

LOW PAYMENTS ARE BACK!

GET A ONE YEAR INSTRUMENT

FROM MAJOR BANKS

NOW INCLUDING AMOUNTS FROM ONLY $5 MILLION!!

Through our partners, we arrange an instrument from our investor in your name

from major banks and institutions (please call for current banks).

May include: HSBC, Bank of America, Standard Chartered, Barclays, Credit Suisse,

Societe Generale, Deutsche Bank, or others

Most banks offer SBLC/BG in US Dollars or Euros! 

Now available with SWIFT confirmations MT760 available!

 

 

SBLC/BG

 

 

 %

 

$5 Million to $500 Million

Annual Fee of

10% to 22% per year

FEATURES:

  • Delivered via MT760 Swift with Full Bank Responsiblity
  • Banks May Include: HSBC, Barclays, Credit Suisse, Deutsche Bank or equivalent
  • SBLC’s and Bank Guarantees in Standard Formats from Major Banks!
  • Deals from $5 million availabile now!
  • Great escrow contract favors client!
  •  Euro’s or US Dollars
  • No Transmission costs or upfront fees!
  •  No Payment until verified and received!
  • Brokers Always Protected!


NEW PROGRAM #4

 

NOW AVAILABLE

OUR IN HOUSE VERIFIED FUNDS ACCOUNTS

CASH ACCOUNTS/PRIVATE BANK ACCOUNTS

and CERTIFICATES OF DEPOSIT IN YOUR NAME

VERY LOW RATES!

CASH ACCOUNTS/FOREX ACCOUNT/PRIVATE BANK CD

  • VERIFIED FUNDS Accounts from $250K to $5 bil. 
  • Account Confirmation Letter from Fund Available
  • US Dollars or EURO’s
  • Mininum 15 Day Accounts at rock bottom prices
  • FUNDS CAN BE BLOCKED OR RESERVED TO 3RD PARTY
  • Written, Fax & PHONE Verifications Included!
  • Account Statements and Bank Letters

YOUR PROOF OF FUNDS/VERIFIED ACCOUNTS OR CERTIFICATE OF DEPOSIT (CD)

OPEN FOR 15, 30 or 60 DAYS with Unlimited 30 day renewals

(Cash Accounts/Money Market Account Statements/FOREX/PRIVATE BANK/Hedge Fund)

 

Amount

%

$100K to $5 Billion

.50% to 7%

The larger the deal, the lower the price! Larger deals? Please call for our lowest rates! 

(*Broker Rebate included in above rates)

 NOTE: Kindly mail us for the compliance docment package and application form.

bigbondb@gmail.com

skype: bhandari77

COMPLETE PROCEDURE LEASE SBLC, BG 6+2 & BUY SELL FC SBLC, BG 40+2 ….NO UPFRONT / NO SWIFT TRANSMISSION CHARGES FEE / NO ESCROW


Kindly Attn Sir

GREETINGS!!!!!!!!!!

NO UPFRONT
NO SWIFT TRANSMISSION CHARGES/FEE
NO ESCROW

We would like thanks for your kind attention to us & spend your time for  study this email  in advance, Our efficient BG Provider that is capable to provide FC BG/ SBLC  for lease & Sell  . you can find draft LOI/DOA in attachment , please consider it by your end buyer and if your buyer is agree with this procedure then we can  start transaction  according following method

1-    We send draft LOI/ DOA
2-    Confirm procedure by your Buyer
3-     Submit signed LOI/DOA
4-    Before countersign Contract by Seller , we will contact with Client via email ,         Telephone . because our provider countersigned some LOI/DOA that we received true intermediaries but their Clients did not Lodge DOA in their respective bank , sometimes we ask Client issue signatory confirmation letter and send it direct
to us
5-    Do Due Diligence & after pass DD, Seller will Countersign DOA
6-    Sending countersigned DOA true email directly to Buyer/Lessee
and all intermediaries that are  involve in deal by us
7-    Submit DOA by both parties in designated bank and go ahead
according procedure.

Summary of Non-Negotiable procedure with 2 option :

Option A:

1-   Sign LOI/DOA by End Buyer / Lessee
2-   Do Due Diligence and Countersign LOI/DOA by Seller/ Lessor
3-   Issue Corporate Invoice By Seller/Lessor
4-   Issue POF via  SWIFT MT 799 by Buyer’s / Lessee’s Bank
5-   Issue Pre-Advice via SWIFT MT799 by Seller’s /Lessor’s Bank
6-   Issue ICBPO via SWIFT MT799 by Buyer’s / Lessee’s Bank
7-   Deliver BG /SBLC via SWIFT MT760 by Seller’s / Lessor’s Bank
8-   Release Money via SWIFT MT103 by Buyer’s / Lessee’s Bank

Option B

1-   Sign LOI/DOA by End Buyer / Lessee
2-   Do Due Diligence and Countersign LOI/DOA by Seller/ Lessor
3-   Issue Corporate Invoice By Seller/Lessor
4-   Issue ICBPO via SWIFT MT799 by Buyer’s / Lessee’s Bank
5-   Deliver BG /SBLC via SWIFT MT760 by Seller’s / Lessor’s Bank
6-   Release Money via SWIFT MT103 by Buyer’s / Lessee’s Bank

Minimum Contract Total Amount: One Hundred  Million Euro (€ 100,000,000.00)
Maximum Contract Total Amount: One Hundred Billion Euro with R&E Price of Sell BG is 42% (40+2) and price of Lease is 6%+2%
BG Provider is Payer of Commission, and no need sign IMFPA by your buyer , Seller will sign IMFPA in same time that countersign DOA and will endorse it by Seller’s Bank.if you are not agree with this matter and want to pay your commission by your client we can insert two IMFPA in agreement one of them sign by provider to pay seller/lessor’s side commission and other sign by your client to pay your group commission , this is optional.

One percent (1%) Buyer’s/ Lessee’s Side is open for your group , we
accept maximum 3 paymaster in your side
.
============================== ============================
Also we are able monetize BG ‘s with good rating ,
Prime bank Own BG/SBLC up to 90% LTV,
Prime Bank Lease BG 50% LTV
Non- Rated Bank Own BG 50% up to 75% LTV
==========================================================
IMPORTANT NOTE
we will consider only Complete LOI/DOA without any change in procedure
We are not interested to work with CHAIN OF BROKERS & TIME WASTERS
Time wasters with the transaction and buyers with their own procedures
are prohibited and not welcome in any manner to avoid delays with both
respective parties precious time and finance as your maximum
cooperation and understanding with the matter will be gladly
appreciated as we are committed to help serve you better with a good
trading relation in the near future with abundant success
==========================================================

we would appreciate receiving your earliest response to avoid time wastage
Your kind attention is really precious for us and looks forward to a fruitful business relation.


*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, Mumbai / UK / Canada
B.S.BHANDARI
+91 8652524533 ( India )
+44 7031808350 ( UK )
+44 8447742742 ( UK Fax )
www.apextradinggroup.in
SKYPE: bhandari777
WIZTON Talk: bhandari77
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

J Please consider the environment before printing this e-mail and any attachments.