genuine letters of credit providers
Lease bank Instrument providers, Lease Letters of Credit, Lease SBLC, Lease Bank Guarantee Providers
We are direct providers of freshly cut bank instruments like BG (Bank Guarantee), MTN’s (Medium Term Note), SBLC (Standby Letter of Credit) & DPLC’s (Direct Pay Letter of Credit) CD’s (Certificate of Deposit), and just about every other type of financial instruments available through our network.
ALL OUR BG, SBLC AND LETTERS OF CREDIT ARE ISSUED BY TOP PRIME AAA RATED BANKS LIKE BARCLAY’S BANK LONDON, DEUTSCHE BANK AG GERMANY, HSBC, STANDARD CHARTERED BANK ETC.
- Bank Guarantee (BG) in US$ or Euros
- Standby Letter of Credit (SBLC) in US$ or Euros
- Medium Term Notes (MTN’s) in US$ or Euros
- Treasury Bills (T-Bill) in US$ or Euros
- Documentary Letter of Credit (DLC, SLC, LC) in US$ or Euros
- Promissory Notes in US$ or Euros
- Discounting of Bank Instruments
Our bank instruments can be engaged in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Roads, Bridges, Hospitals, Hotels, Condo, Real Estate and all kind of international business trading including oil/gas business, diesel, Gold Dust, Gold Bars, Rough Diamonds etc.
1. Instrument: Bank Guarantee (BG) /StandBy Letter of Credit (SBLC)
2. Total Face Value: Eur/USD 1Million (Min) to Eur/USD 50 Billion (Max)
3. Issuing Bank: Barclays Bank London, HSBC London or Hong Kong or any AAA Rated Bank.
4. Age: One Year and One Day
5. Leasing Price: 4% of Face Value plus 1% brokers commission (if there is a broker in the transaction)
6. Delivery: Bank-To-Bank Swift.
7. Payment: Wire Transfer
8. Hard Copy: Bonded Courier within 7 banking days.
#loans #projectfunding #bankguarantee #SBLC #DLC #leasebg
we are providers of #loans #projectfunding #bankguarantee #SBLC #DLC #leasebg
blog: https://dlfinancial.wordpress.com
email: info@dlflimited.net
Understanding the main Difference Between Institutional and Private Capital Funding and Funders
Banking as we once knew it is gone for a very long time. In fact, very few institutional banks funded large commercial projects in 2008. I have substantial visibility into the market and the only institutional activity I saw was banks calling their notes due immediately. Banks were forced to do this because of their own liquidity issues and many developers were left with no funds and the project(s) came to a screeching halt.
“Joe Developer” then knocked on every bank’s door only to find the same answer: “sorry, we are not lending right now.”
Since the death of institutional banking, the developers have gone to the private equity world to get their projects funded. My company has always worked exclusively in the private equity side of funding and have had to introduce many of these seasoned developers to the private funding world. Fortunately, this world is actually more simple and efficient than the traditional, institutional banking model. There are, however, some differences that anyone seeking private financing for the first time needs to be made aware of.
1. Your private funder usually has his own idiosyncrasies. For example, a funder may only be interested in hospitality projects in Costa Rica, Mexico and Panama. That’s just his funding footprint. He knows the area and is comfortable lending there.
2. There are no referrals in the private money world. Period. Your local bank advertises their closings. Private money never discloses their transactions or their clients. Your private funder will have you sign an NCND, which means you cannot even reveal who funded your project. This protects the funder. He does not want to be vetted, interviewed or interrogated. He usually has a “gate keeper” or “master broker” that will qualify you. Once you fit his funding footprint, he will want to meet you face to face. At this point, the funder will give you every comfort level you will need to assure you of his abilities to fund your project.
3. Private money moves fast. If you, as a developer, have all of your business in order, you can fund in as little as a week.
4. Private money has no rules. Every funder has their own terms and will structure a loan in the most “make sense” way for your project. It’s best to hear what is offered than tell him what you will accept. As the old addage goes, “the tail will not wag the dog”.
Blocked Funds/Proof of Funds (POF) Program Highlights
DL Financial limited 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:
Types of accounts:
Types of 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: dl.financials.limited
Website: http://www.dlflimited.net
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DL Financial- Helping Bank Guarantee Brokers Bank Big Deals
Bank Guarantee Brokers…. If you want to earn big commissions work with a company like DL Financial Limited that delivers without stories! Too many brokers waste time and money chasing dreams of big deals with service providers that NEVER deliver and as a result they NEVER get paid and end up with NOTHING.
Rule #1 to getting paid on Big Deals, work with a company that performs!
DL Financial Ltd pays attractive commissions and ALWAYS protects Brokers. Please read the Top 11 Reasons Why DL Financial Limited is #1 and Review our Broker Agreement or contact us via email for more information.
We look forward to working with you!
The Truths and Lies About Bank Guarantee ICBPO (MUST READ)
Bank Guarantee ICBPO Myth…. Exposing the Truth!
We work with 6 of the 7 largest funders in the world and NONE will reply after a BG Issuer sends a 799 with an ICBPO! It is a myth that a Funder will send an ICBPO to a BG Issuer! It is hard to find one single funder that will do this… It is usually unformed people that has no clue about bank Guarantees and SBLC that still talk about ICBPO because ICBPO has been banned and is now illegal.
Why? When an ICBPO is issued the BG Issuer can then take the ICBPO and leverage it to buy a BG! This means that people can promote themselves as BG Issuers when they actually DO NOT have ANY Bank Guarantees at ALL.
They use the ICBPO commitment from the funder to go and buy a Bank Guarantee to supply to you the client, so you can complete the deal. Funders have known about this game for years, they see it as misrepresentation and fraud.
As a result almost all Bank Guarantee Funders will NEVER in their right mind will EVER issue an ICBPO because they will not allow the funders ICBPO to be leveraged by the BG Issuer prior to settlement.
Offer for Fresh Cut BG, SBLC and DLC
Standby Letter of Credit (SBLC), Proof of Funding (PoF), Bank Guarantee (BG), & Monetisation
Proof of Funding (PoF),
Bank Guarantee (BG),
& Monetisation
A Standby Letter of Credit, one of the least understood but most powerful small business financing tools. While it’s used fairly extensively by larger companies, many small business owners frequently wonder what a standby letter of credit is, and aren’t aware of how it can help them and their enterprise succeed.
A Proof of Funds is a document prepared by a financial institution that affirms that an individual or business entity has the funds on hand to enter into a given financial transaction. A document of this type is sometimes prepared at the request of a seller who is considering an offer from a buyer. The seller requests the proof through the buyer, who in turn authorizes his or her bank or other institution to provide data that confirms the ability to honor the terms of the transaction.
We have also developed relationships with some of the Top banks in the world to Monetize Bank Instruments for clients worldwide by arranging the monetization against owned bank instruments such as BG’s (Bank Guarantees), LOC’s (Letter of Credit), SBLC’s (Standby Letter of Credit), and other banking and financial instruments.
This form of financing can be used in combination with our cash backed stand by letter of credit (SBLC) or Bank Guarantee (BG) Program in order to monetize the newly created document to obtain the right funds for project financing.
Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects. We can monetize CD’s, SBLC’s, DPLC’s, BG’s and MTN’s. This can be accomplished in 5-15 business days.
Monetizing a sblc or stand by letter of credit is becoming rather common. Many people refer to this as sblc funding or sblc financing since you are essentially obtaining cash on the basis of the sblc or bank guarantee.
Others Talk, but DL Financial Delivers. If you are tired of brokers and scammers cheating you and telling you stories and no one ever delivering what they promised, then its time you became a customer of DL Financial Ltd so you can feel the difference.
#1 Managed Bank Guarantee Program
$350K Deposit to 30 Million Non Recourse in 45 to 90 Days OR $500K Deposit to 100 Million Non Recourse in 45 to 90 Days
This program is an End to End Managed Bank Guarantee Funding and Monetization Program. The Program has two Options:
- $350K Deposit in 30 Million Non Recourse in 45 to 90 Days, OR
- $500K Deposit to 100 Million Non Recourse in 45 to 90 Days.
The program includes Total Deposit Protection with a very high profile Attorney Trust Account protected by a law firm that was founded by a Supreme Court Judge.
Either your Bank Guarantee is Issued or you Get your Deposit Returned, we make money closing deals NOT taking Deposits!
The level of transparency, access, protection and proof provided in this program is unique and is rarely offered in the Bank Guarantee industry
The entire End to End Proven Program includes BOTH Issuing a Bank Guarantee and Funding that Bank Guarantee. Everything has been prestructured, preapproved and prenegotiated so it is hassle and headache free with certain predetermed outcomes you can bank on.
We provide total contract protection with the BG Issuer and BG Funder agreeing to penalties up to 20 times your deposit! Full Non Recourse Funding in the program means you do not have to repay a cent! The Bank Guarantee is Issued from AAA Rated Top 25 Bank and funded from a second AAA Rated Top 25 Bank. Client Deposits are paid to Attorney Trust Account where Trust Attorney and Barrister has No Criminal History, No Criminal Record, No Criminal Convictions and is the Legal Counsel for Governments and major Corporations.
There is No Trading, No Leveraging, No Borrowing, No Currency Investing and we DO NOT require any Project Documentation.
All we need to issue program agreements to clients is this one Document to be Completed: Managed BG Program Client Enrollment Form which we will send upon your request.
A Comprehensive Managed Bank Guarantee Program Overview (18 Pages) explaining the exact processes, procedure of how your $350K Deposit results in 30 Million of Non Recourse Funding in 45 to 90 Days OR $500K Deposit results in 100 Million Non Recourse in 45 to 90 Days will also be sent upon request.
Others Talk, but DL Financial Delivers. If you are tired of brokers and scammers cheating you and telling you stories and no one ever delivering what they promised, maybe its time you became a customer of DL Financial Ltd.
MT 103-23
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.
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
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.
DL Financial Ltd issues Real Bank Guarantees, real and genuine SBLC’s and completes Real Funding without long stories!
Others Talk, but DL Financial Delivers. If you are tired of brokers and scammers cheating you and telling you stories and no one ever delivering what they promised, maybe its time you became a customer of DL Financial Ltd.
DL Financial Ltd. 