Platform trading financing

Bank Guarantee, Sell BG, Buy Bg, Leasing BG, PPP platform, trading ppp, ppp platform trading.Delete Anonymous June 11, 2013 at 11:49 AM You are correct about the website it looks like my 10 year old did it.To receive the forgivable loan the charity had to be credit worthy, so they needed a credit sponsor to get a Standby Letter of credit.Typically, the financier takes 51% of the equity in exchange for providing all funds needed to turn the raw land into a finished project.Porter Finance uses the original Panda Trading Systems, trading platform which has more than 100 assets.Delete Reply Nachiket February 13, 2013 at 9:12 AM In the year 2008, I received a USD 100,000 SBLC in my HSBC Hong Kong account.After a few months any many unanswered emails and calls I finally got to meet one of their friends, sadly he was not an investor and they was meeting him anyway.

The insrument will be verifiable by a banker to banker window call.Jonathan, Do you something about company Suisse Credit Capital Ltd (UK).One of our due diligence team mentioned you and thought you might be willing to take a look at the documentation they sent to us.If there is never a legitimate use, then the defacto standard would be that they are all scams, correct.You will never receive any money against the leased BG (bank guarantee).Bank instrument scams are usually offered to any of the following.Think of it as an insurance claim with a thousand escape clauses.

Have you ever in your life seen a 100M EUR in cash bank notes stored in safe box in the bank.Reply Delete Replies Jonathan Warren May 10, 2013 at 3:49 PM If your collateral instrument is uncashable, you have probably just committed bank fraud.Delete Reply Anonymous June 26, 2013 at 3:21 AM Thanks Jonathan for your warnings.Also notice that the address is an executive suite and the website is.well. rinky dink.The Goldman Sachs Alternative Energy Group is a dedicated platform deploying capital in the alternative energy sector through a broad range of financing. trading.The escrow deposit provides a secure method for delivery and payment.Traders can choose from a large selection of assets for trading.Let me know if you need more, and please update us if you learn more.

Bank Debentures & High-Yield Investment Programs: The

Broker and Trading Compliance: Make Your Investment Pay

The bank issuing the LOC will be in direct contact with the investors to make sure the language and terms of the LOC are suitable to all parties.Delete Reply Anonymous January 2, 2013 at 6:42 AM Hi Jonathan, I find your blog useful and value add.Delete Reply Anonymous March 18, 2013 at 3:22 PM Have you heard of American Medical Capital in MD having success with a cash backed SBLC and the monetization of it through a loan.So yes they do work but like I said, very very few far and between.Bank instrument credit enhancement Reply Delete Romeo Fermin July 13, 2014 at 6:26 PM Dear Mr.

ITinvest Group - ITI Trade

They have 60M in their public side banking and 140M in the private side.Email us with your contact information and what type of evidence you can provide and we will send you a direct number to call.HOWEVER, the bank you mention appears to be a Ukrainian outfit with a website that looks like a 4th grader put it together.The Hive Project announced last week the launch of its cryptocurrency-based invoice financing platform.The bank capital is only 60m and I got their BG for 250m euro.Reply Delete Replies Jonathan Warren October 1, 2013 at 10:18 AM No.It has been explained to me that the SBLC is cashed backed by a group of investors unknown and unconfirmed to me.

From a bank that I have looked up that is holding 25 billion in cash Reply Delete Jonathan Warren September 19, 2010 at 8:31 PM Mechanically, it can act as a guarantee - but not for you.Reply Delete Anonymous September 19, 2010 at 8:49 PM Ill call you in the AM.My question to you is as a seller do you see any potential pitfalls associated with this.I have sent client information with copy of passport and proof of address.It will more than likley cost my relationship with my father.Reply Delete Tom Abraham September 27, 2013 at 2:44 AM Dear Jonathan, Firstly I want to congratulate you on a very informative blog.

A portion of trade profits goes to project funding and the rest to debt service and program manager fees.Delete Anonymous April 1, 2014 at 3:09 AM Hi Mark, did you ever figure it out.Delete Reply Anonymous January 4, 2013 at 1:10 AM Hi my name is Liang from Singapore.The financier is a UK based registered entity which states that they have discounting lines.An operating account is set up at the recipient bank to receive drawn funds.I was approached to make an investment so that a charity could obtain a forgivable loan.RBI said TReDS should have a minimum paid up equity capital of Rs 25.Just found this on: How To earn 4 Billion as Non-Recourse Financing: INVESTMENT: 100K - MINIMUM 75K with a majority Share Joint Venture with us.

Delete Reply Andrew June 18, 2013 at 3:44 PM Great blog Jonathan.Last week I was been approached by a Financial consultant for funding through MT799.I have an offer to invest in a fund that provides loans to small businesses to pay the fees to acesss SBLCs.Reply Delete Replies Jonathan Warren February 20, 2013 at 12:06 AM Thanks for your posting.Delete Reply Anonymous July 13, 2013 at 8:34 AM This is a great blog Jonathan, its too bad there are so many bad people out there preying on innocent, hard working people.It takes you to website with a template that looks like someone put it together while waiting at a bus stop.Thank you Reply Delete Replies Jonathan Warren February 15, 2013 at 1:47 PM Not much info here, but from first blush it sounds like a standard, legitimate use.If you read the other posts, you will find that victims are promised funding WITHOUT collateral.

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