Loan & Investments Ltd

LOANS, INTERNATIONAL PROJECT FINANCE, BG, SBLC, DLC

Monthly Archives: October 2015

THE MYSTERIOUS WORLD OF BANK INSTRUMENT LEASING (THE TRUTHS AND THE LIES)

There are so many myths and fables about leasing bank instruments that there is no place to begin.  So let’s begin with the basic truthful tenants.
First, no one is going to back the issuance of a bank instrument (provide collateral), and allow you to borrow against it without knowing AND approving the use of the borrowed funds. The Applicant is going to be very careful and learn ALL the risks of your loan not being timely repaid before he will lease you the instrument. The reason for this is that the party backing the instrument (called “the Applicant”) is not stupid enough to take a small lease fee in exchange for losing the face value of the instrument upon your default of the loan (or guarantee) taken against it.
THE LESSON:  So if a provider of a leased instrument offers you the lease of an instrument with a face value of $100 million for a lease fee of 10% ($10 million), and you wish to borrow against the instrument (or put it in jeopardy in some way), and if the provider does not take care of the securitization of that loan where he is satisfied that he will get his money back on your borrowings, then it is not a real deal and there is a fraud involved somewhere.
QUE: Where there are no or few authentic inquiries into the use of the funds and their security, followed up by no genuine request for securitization documents, references, and typical loan supporting information, there is a fraud going on. If you understand this tenant, then you can move forward and learn how these transactions really work.
Second, in analyzing to determine if an instrument lease transactions is a “real deal”, keep your eye always on the Applicant.  There will only be an instrument lease transaction if the Applicant is satisfied that the risks are acceptable to him of losing money borrowed against the instrument (or put it in jeopardy in some way such as operating as a guarantee).  This is the rule of instrument leasing.  Learn it and remember it!
Here are some examples that will often work when leasing an instrument:
Commodities Trading:  Use instrument as a guarantee to guarantee purchase and payment pending completion of sale and resale by the purchaser-lessee. On resale of the commodities the risk of the Applicant is eliminated by payment to the Seller from the proceeds of the resale by the purchaser-lessee.
Commodities Trading:  Funds borrowed against leased instrument are used to pay Seller, and  Applicant is paid and risk eliminated on resale of commodities to third party.
Real Estate Transactions:  Leased instrument is used as a guarantee to “hold” a purchase pending obtaining financing.  Once financing is obtained, Applicant has no further liability.
Purchase of a Business (securities):  Leased instrument is used as a guarantee to “hold” a purchase of stock pending obtaining financing.  Once financing is obtained, Applicant has no further liability. Financing is often easily obtained when Lessee has a buyer.
Purchase of a Business (Assets):  Leased instrument is used as a guarantee to “hold” a purchase of assets pending obtaining financing.  Once financing is obtained, Applicant has no further liability.
Construction Projects.  In the financing of construction projects, leased instruments are used similarly as used in real estate purchase transactions. The leased instrument may be used a guarantee that sufficient funds are available to complete the project. This may provide “bridge financing” until a “take out” is in place.   The Applicant will usually require a completion bond to be in place.
Third, in trying to keep your eye on the Applicant, sometimes it is very difficult to do so.  The reasons generally are that the Applicant and the Provider are jointly committing a fraud and do not want the Applicant to be known or identified, or on the other hand (as in most cases) there is no Applicant.  The Applicant is an imaginary creation of the Provider.
 QUE: If there is no Applicant doing the right things in an honest manner, there is no leasing transaction deal.  There is just a fraud.
Important Note on Spotting Fraud:  Not only should you look for the behavior of the Applicant, look at the facts surrounding the payment of any money, big or small.  You will usually be distracted by the possibility of losing a large sum that may be required.  However, most frauds are not aimed at that large sum as the fraudsters know they will never collect that amount.  They are seeking the payment of smaller fees and charges that do not seem important to you at the time.  For instance, the advance payment of $5,000 in bank charges may seem unimportant, but that sum is the total object of the fraud.  Some of the fraudsters will have ten transactions a month just stealing $5,000 per transaction while you are not looking as you are taking it out of your wallet and paying them.
Additional Note on Spotting Fraud:  Where someone is willing to lease you a billion or more dollars, run!  For these large deals it takes a consortium of banks to put together the guarantee involved, and usually the bank offered is unacceptable, including Chinese and Indonesian Banks where employee insiders cause a lot of problems.  Do not get involved in the financing of multi-billion dollar government constructions projects (e.g. dams). These are invariably fraudulent.
Fourth, unfortunately, there is a situation in this type of financing where you are almost guaranteed to lose your money and the Applicant provides you with all that he agrees to provide you with; i.e. he provides you with a valid instrument drawn on an acceptable bank. Again, here is the scenario:  (1) Ninety Percent (90%) of the time the outcome is that the Applicant provides you with the leased instrument as agreed, (2) you cannot use the instrument, and (3) the Applicant has earned the fee and keeps it.  You have paid for an instrument you cannot use and have no civil or criminal liability against the Applicant, because he has done exactly as you requested.
Side Note for Prospective Applicants:  This is why every Applicant that I have set up in business of providing leased bank instruments has made millions of dollars just waiting for you to screw up.
Back to you Lessees:  What is your “screw up”?  Almost 90% of you make the same mistake, and nearly the rest of you, to make up the 100%, make one or more of possible thirty or so mistakes.
 THE LESSON:  Few of these transactions work because (i) most are fraudulent and (ii) those that are legitimate are “screwed up” by lessees with incompetent counsel or no counsel at all that allow their clients to lose their money by making disastrous mistakes.
If you need Loan, project financing, Bank Guarantees, SBLC, DLC or Letters of Credit kindly contact us immediately for more detailed information. 
 
 
Skype: loanandinvestments


BROKERS ARE WELCOME & ARE 100% PROTECTED!! If you want to be our broker or company representative please contact us via email for more information.

We Monetize Bank Instruments (BGs, SBLCs, and MTNs – We Have All Financial Instruments)

We have developed relationships with some of the highest rated banks in the world to Monetize Bank Instruments for our clients by arranging the monetization against owned bank instruments such as BG’s (Bank Guarantees), SBLC’s (Standby Letter of Credit), MTN’s along with other banking and financial instruments.

To monetize a bank instrument you must be in possession of the SBLC, MTN or BG and it must be paid for prior to requesting monetization.

If you do not own an instrument we can make arrangements for you to purchase one.

Monetizing bank instruments is the process of liquidating bank instruments by converting them into cash. We can monetize just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily. We can monetize SBLC’s, BG’s and MTN’s.

Monetizing a SBLC or stand by letter of credit is becoming rather common and has been used regularly since the late 40’s. Many refer to this as SBLC funding or SBLC financing since you are essentially obtaining cash on the basis of the SBLC or bank guarantee.


This process allows you to:

Monetize instruments for cash.

Monetize instruments for buy/sell platform entry.

Monetize instruments for both cash and buy/sell platform entry. 

If you need Loan, project financing, Bank Guarantees, SBLC, DLC or Letters of Credit kindly contact us immediately for more detailed information. 
 
 
Skype: loanandinvestments

Rogue Banking Developments Sending Shockwaves Through the Financial World

Loan and Investments SBLC

How did one man deposit less than thirty dollars into an account and then wind up becoming a millionaire? What kind of secret investment strategy is turning the financial world on its head?

These are just a few of the questions that investor Douglas Hill asked himself. The person who deposited those twenty seven dollars was named Kevin Koch and the secret currency he was putting his money into was Bitcoin.

You may have heard of Bitcoin. It’s the currency that doesn’t have any national backing, the one that lives and breathes on the internet.

It may just be the biggest revolution in economics since the invention of the stock market…

Why is investing in Bitcoin so worthwhile? There are no minimums to how much you have to deposit into the account. And you can get at the money at any time, with no lock out periods. There are no fees, hidden charges, or restrictions on where you have to be to use it. You could live on Antarctica or right in the middle of the town where you grew up—it doesn’t make a difference. This underground currency system doesn’t have the regulations that bog down the rest of the world of finance and banking.

But how are average investors like you supposed to know where to get access to quality Bitcoin markets and information? Here is a tip: The easiest way to find out everything you need to know about profiting from the Bitcoin craze, is to sign up for The Laissez Faire Letter, which will give you access to ‘The Bitcoin Bible: The Safest and Easiest Ways to Buy, Sell, Store, and Speculate’.

The Laissez Faire Letter is what Douglas Hill created to help people guide their way through these uncertain economic times. It stands for everything you believe about the economy—that it exists solely for you to make money. Period. That’s why when you subscribe for this amazing newsletter you’ll receive absolutely free access to three amazing publications: The Bitcoin Bible,The Obamacare Antidote, and How to Make Yourself Invisible to the NSA.

Each of these eBooks are targeted at the same audience as The Laissez Faire Letter: Ordinary people who just happen to have a problem with being told by the government that there is only one way that things have to be done – their way.

These eBooks are for those people who just say NO to big government and those who believe that privacy is NOT something that has to be compromised on in the name of liberty. If you are one of these people, you may have just found not only a way to protect yourself, but also to make yourself financially independent.

If you need Loan, project financing, Bank Guarantees, SBLC, DLC or Letters of Credit kindly contact us immediately for more detailed information. 
 
 
Skype: loanandinvestments

Finally, the EU decides to abolish annoying data roaming charges

Good news, Europe! Mobile data roaming charges will be abolished from June 2017.

After two years of intense negotiations, which included many U-turns and delays, the ban finally passed at the European Parliament yesterday (Oct. 27). Mobile phone companies will no longer be allowed to charge customers extra for using their phone in countries across the EU.

Telecom providers can now levy a charge up €0.19 ($0.21) for outgoing voice calls, but an interim cap on charges will come into effect from April 30 next year. Extra charges will be removed altogether by 2017 following an overhaul of EU telecoms rules in 2016.

The European Commission says the new rules will finally bring an end to “huge telephone bills ruining your holiday budget.”

Type of charge July 2014 April 2016 June 2017
Outgoing voice calls (per minute) €0.19 €0.05 No extra roaming fee, same as national rate
Incoming voice calls (per minute) €0.05 To be confirmed No extra roaming fee, same as national rate
Outgoing texts (per SMS message) €0.06 €0.02 No extra roaming fee, same as national rate
Online (data download, per MB) €0.20 €0.05 No extra roaming fee, same as national rate

Americans visiting Europe won’t be so fortunate, as providers such as AT&T will continue charging around $30 for 120 megabytes of international data use. And Europeans traveling outside of Europe still need to be careful with roaming charges.

If you need Loan, project financing, Bank Guarantees, SBLC, DLC or Letters of Credit kindly contact us immediately for more detailed information. 
 
 
Email: ceo@loanandinvestments.com  and  loanandinvestments@outlook.com
Website: http://www.loanandinvestments.com
Skype: loanandinvestments


BROKERS ARE WELCOME & ARE 100% PROTECTED!! If you want to be our broker or company representative please contact us via email for more information.

More than 45 Venture Capital Backed Unicorns have been added in the last two quarters

lease Bank Guarantee provider, top world bg provider, leasing BG, genuine letters of credit providers, sblc financing, dlc providers, top bank instrument providers, loan for sme's

Source: loanandinvestments.com

If you need Loan, project financing, Bank Guarantees, SBLC, DLC or Letters of Credit kindly contact us immediately for more detailed information. 
 
 
Email: ceo@loanandinvestments.com  and  loanandinvestments@outlook.com
Website: http://www.loanandinvestments.com
Skype: loanandinvestments


BROKERS ARE WELCOME & ARE 100% PROTECTED!! If you want to be our broker or company representative please contact us via email for more information.

We offer Legitimately Cash & Asset Backed Financial Instruments on Lease and Sale

Dear friends,

We offer Legitimately Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. 

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

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AND SALE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.

 
 
If you need Loan, project financing, Bank Guarantees, SBLC, DLC or Letters of Credit kindly contact us immediately for more detailed information. 
 
 
Email: ceo@loanandinvestments.com  and  loanandinvestments@outlook.com
Website: http://www.loanandinvestments.com
Skype: loanandinvestments


BROKERS ARE WELCOME & ARE 100% PROTECTED!! If you want to be our broker or company representative please contact us via email for more information.

We Offer Financial Instruments For Lease (BG, SBLC, DLC & LC)

GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR LEASE AT THE LOWEST RATES AVAILABLE. OTHER FINANCIAL INSTRUMENTS SUCH AS MTN, CD, DLC, PB ARE ALSO AVAILABLE.
We specialized in Loan, International Project Funding, Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN} and Confirmable Bank Draft {CBD}.
All financial instrument is issued from AAA Rated bank such as HSBC
Bank London or Hong Kong, UBS Zurich, Barclays Bank, Standard Chartered Bank E.T.C.
We offer certifiable and verifiable bank instruments via Swift Transmission.
Please contact us for procedure, terms and conditions.
LOAN & INVESTMENTS LIMITED has carved out a reputation for credibility, transparency and responsibility. We care about our customers and their money!
Contact Us today for all your funding needs, including Loans, Project Finance, BG, SBLC, L/C.
Skype:   loanandinvestments

FRESH CUT & SEASONED BG, SBLC, MTN, DLC, LC FOR LEASE

We are direct providers of both Fresh Cut and seasoned BG, SBLC, DLC and MTN which are specifically for lease. Our bank instrument can be engaged in Monetizing, Trading and Discounting of kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our Deed Of Agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD to Max of  50B Euro/USD
3. Issuing Bank: HSBC London or Hong Kong, Barclays Bank London, Deutsche Bank Frankfurt or any Top 25 Prime Bank.
4. Age: One Year, One Day
5. Leasing Price: 4.0% of Face Value plus 1+% commission fees to  brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant information will be provided upon request.
If Interested kindly contact us via below Emails:

 
 

BANK GUARANTEE WARNING: 5 Ways to Lose Money – Beware!

IMPORTANT BANK GUARANTEE WARNING: 5 Ways to Lose Money – Beware! Too many clients have lost too much money in the Bank Guarantee industry by foolishly and naively being conned by unscrupulous people. Clients get lured by the promise of high returns and because of inexperience get caught in some pretty nasty pit falls and lose their money. This article is written to warn and educate clients so they can AVOID LOSING MONEY and SAFELY COMPLETE BANK GUARANTEE TRANSACTIONS WITHOUT LOSING YOUR SHIRT!

Many of our clients wish to purchase Bank Guarantees for Monetization, Discounting or Funding. If you do this it is CRITICAL you get it right! There is no margin for error when your dealing with millions if dollars!

There are some big traps uninformed customers fall into that cost them a lot of money or the whole deal. Loan and Investments Limited would like to partner with you and help you navigate the mine field of the bank guarantee market so you can safely and successfully get deals completed.

Here are just a few Mistakes people make….. that have Cost foolish investors many many $$$$

Lease-BG-UpsetMan

Mistake 1: Buying a BG that is Neutered – Some sneaky companies issue neutered Bank Guarantees. That is a Bank Guarantee that can only be used for credit enhancement on a companies books but can never be monetized or traded. It’s a nasty surprise you get when you realize your pristine Bank Guarantee delivered by MT760 to your Monetizer is……. useless!

Mistake 2: Buying a BG that is Leased – Many Leased Bank Guarantees cannot be monetized. If you buy a Bank Guarantee that has the word “leased” in the Bank Guarantee text when it is delivered to the funder or monetizer. You just got screwed and have a worthless piece of paper you can’t use! Loan and Investments Ltd offers you “unrestricted beneficiary ownership of the Bank Guarantee for a 12 month term” this gives you full monetization capability at the price of a lease. Don’t risk playing with fire, a cheap Bank Guarantee provider is likely to make you pay one way or another in the end! Play safe get a Bank Guarantee from Loan and Investments Ltd.

Mistake 3: Procedures DON’T Match – If the delivery procedures of the Bank Guarantee issuer don’t exactly match with the Bank Guarantee Monetizer, Funder or Discounter you will never get the Bank Guarantee delivered because the two parties are incompatible with each other. You just can’t put a round peg in a square hole! In our experience up to 40% of Bank Guarantee deliveries to funders FAIL because the procedures between the parties are incompatible. It is sickening to see clients with failed transactions caught in a blame game of table tennis between Bank Guarantee Issuer and Bank Guarantee Funder who each point the finger at one another. Avoid this nightmare, just use our prestructured, prenegotiated Managed Bank Guarantee Program. Email us for more details.

Mistake 4: The No Bank Play – When your Bank Guarantee Issuing Agreement with you lists them sending a MT999 or MT799 from a non bank entity to the monetizers or funder bank entity. You’ve been screwed! This is a huge scam because many Bank Guarantee Issuers issue from non bank entities that have names that sound like banks but aren’t! Authentic Banks will not reply or communicate with Non Banks Entities or private companies that send the bank messages on the SWIFT network. ThLease SBLC Upset Businessmanose messages are treated like an annoying mosquito, it buzzes into the bank on the SWIFT network and is swatted away to the rubbish bin as soon as the bank realizes it was sent from a non bank entity!

The Bank Guarantee Issuer then claims they delivered service to the bank and that because the bank did not perform or respond, then the Bank Guarantee Issuer keeps all your money because they claim the bank defaulted on your contract. Ouch!

Mistake 5: No CUSIP or ISIN Number – Some Bank Guarantee monetizers or funders will only accept Bank Guarantees with CUSIP or ISIN Numbers. This means they will NOT accept a fresh cut bank guarantee, ONLY seasoned instruments (which is a Bank Guarantee that has been created by one Bank and issued to a second bank who them registers the CUSIP and ISIN numbers of the instrument). Seasoned Bank Guarantees cost more because they have to be passed through two banks to become seasoned and are generally are only available to be purchased from secondary owners not direct from the Bank Guarantee Issuing Bank. We monetize fresh cut and seasoned instruments, as long as the bank guarantee is 100% real we will monetize it and ensure you bank cash no matter whether its fresh cut or seasoned.

The above Mistakes are the Tip of the Iceberg!

There are many many more!

As Experienced Bank Guarantee Experts our Business is structured to assist you to AVOID the PITFALLS and NIGHTMARES. Our goal is to and help you concluded safe successful transactions.

The BIGGEST Benefit in working with Loan and Investments Ltd is our years of Bank Guarantee Expertise and Knowledge, it is the best and insurance and safety net you will ever get and we don’t charge a cent for it! Our guidance comes free with every transaction we complete for you.
When your dealing with financial instruments and Bank Guarantees worth Millions of dollars DON´T be a Do it Yourselfer and cause yourself significant harm! Partner with Loan and Investments Ltd and get the right result, safely without burning your house down.

Experience is the Best Insurance – Use Loan and Investments Ltd Today for all your Loan, project Finance and Bank instruments transactions including bank Guarantees, DLC, leased sblc, seasoned BG, frshly cut BG, slightly seasoned BG etc!

Number One Managed Bank Guarantee Financing 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 your 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 and agree 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 are 3 Documents: CIS (Customer Information Sheet), NCND and Proof of Funds.

Please contact us for more information… 
 
 
Skype: loanandinvestments


Brokers are paid good commission on each successful transaction so if you want to work for our company as a broker, agent or mandate please contact us for more information.