Уважаемые Господа.
В данный момент у нас появилась возможность вам предоставит Update List of BG (season) в аренду.
А так же новая процедура, которая с нашей точки зрения хоть и длинная, но вполне безопасная.
Так же можем предложить short procedure.
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Dear Sirs,
At present we have the possibility offer Update List of BG (season) for you to lease. You can get some additional information here.
With a view to our oppinion the new procedure takes long time however it is quite safe as well.
At the same time we can we can offer the short procedure too.
Lease Full Pack Download
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Dear sirs.
On our inquiry about sell/purchase BG (season), we have received the competent answer:
Dear Angelo,
The securities that we offer in the list are owned by the Issuing banks themselves and not by any private seller, and they are all traded in the major European Stock Exchanges at about Par Value or higher. They have never been sold out yet to any other entity…… Any Buyer could buy the securities directly from the Stock Exchange operator at a high market value, but not at a discount.…. Since the securities are actively traded there is no option to conduct the sell on a bank to bank basis.
In order to download the securities off the Stock Exchange and to change their status from public trading into private placement sell, the Buyer must pay a Call Option in the amount of 0.010% of the first tranche/agreement (amount of which is refunded to the buyer at the end of the transaction) with a minimum of Euro-19,000 for any less first tranche than Euro-200M…..
If your buyers wish to purchase any of these securities, they will have to meet in full all the terms, conditions and procedures as in the guideline. These terms are not negotiable or changeable. The nature of this sell/purchase of securities cannot be done on a Desk-to-Desk or Officer-to-Officer, but it is manages by the Swift messaging system only or by certified email messages, subject to the agreement terms and conditions.
Once we confirm the application, we send a duly signed agreement to the buyer, who may conduct his due diligence and decide if he proceeds with the Call Option payment or disengaged. If payment of the Call Option is done, a Corporate Invoice is issued within 5-10 banking days.
LOI and FPA will be provided only if your Buyer agrees to meet in full with all the terms, conditions and procedures. This procedure is not negotiable.
If you are interested and think that you can meet this offer without a change let us know..
Thank you.
Best regards,
David
List of Seasoned BG HERE
Procedure Sell/Purchase SEASON BG HERE
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Fresh Cut/New Issues BG
The Provider (Seller), who is acting as a Merchant Bankers Group and using his trade station in Bloomberg, can offer Fresh Cut/New Issues BG on a DVP basis (Collateral First mode) with No POF as per the attached procedure only, and subject to payment of Clearing Settlement Banking Expenses, made to our Stock Agent (Dealer). This amount is refundable at the end of the transaction.
The transaction cannot be done unless the securities involved are posted on Euroclear.
Our Prices:ABN Amro – 55+1 (or+2)
HSBC, UBS, BNP Paribas – 62+1 (or+2)
Deutsche bank – 63+1 (or+2)
Other banks’ prices as per request will be advised.
Minimum Contract amount 500M.
Minimum first tranche amount 100M
The Provider will send Corporate Invoice first, before the Buyer sends any payment undertaking however, the Buyer must cover first the Clearing Settlement Banking Expenses (tariff for posting on Euroclear/Clearstream the master bond of origin funds, underlying the BG, and other screening costs), which is 0.0125% of the first tranche (the min. is euro-15,000).
The Buyer is not required to show any POF/BCL with LOI and he is not required for any POF by Swift, butfollowing the signing of the agreement and after paying the banking expenses, the Buyer will be able to receive a full Corporate Invoice for verification, and then to make payment undertaking by conditional MT103 or MT-199.
In any case the payment of the Clearing Settlement banking is “a must”…
Once the Buyer will issue Conditional Swift MT103 (ICBPO) he will receive immediately the BG by MT-760 or by Clearing company.
NO SBP…. NO Buy TICKET…… NO DESK-to-DESK OFFICERS….. Only our procedure is applying because we sell directly from the Issuing bank’s Stock Agents.
Please check if your buyer can meet in full with our terms, conditions and procedures and only if he can do that let me know and I will send you the sample LOI and FPA.…
There is no quick closing, see schedule in the Overview.
Thank you.
Best regards,
David
PROCEDURES for PURCHASE FRESH CUT BG HERE
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Hello Ian,
Attached is some info on the leasing of bank instruments and also monetization if you are interested in that as well, we have one provider that can do both. For leasing we would
need the application attached filled out together with a full CIS + POF showing at least 2% of the leasing fees. If you want monetization as well 5% POF is required.
We will then have the direct provider send you a contract and settlement form, after signing and counter-signature, you (client) would place funds in a 3rd party escrow acct for at least 2% (leasing only) or 5% (leasing and monetization), the instrument will be delivered by agreed settlement, and after your independent verification, pay as agreed.
If you are doing monetization of it, it’ll be blocked on Euroclear/DTC and the provider proceed to fund against it.
For purchase I have a trader and hedge fund manager in Montreal, Canada, Mr Kim Lim,
he trades MTNs, BGs etc. He would require a CIS form + POF along with a LOI with instrument requirements and specs. He’ll then contact you and advise you on the bank to bank procedure involve in purchasing the BGs. With a current Bank POF + CIS they can issue you the ISIN and Cusip #s to verify and proceed to pay.
LOI addressed to:
Mr Kim Lim, MBA
CEO, Wall Street Trader Hedge Fund Inc,
PS: I’ve attached his compliance package, usu. for buy-sell clients, but I wanted you to
see the docs required, you can modify the verbiage to reflect your request for purchase of bank instruments and not necessarily participate in the buy sell program. Kim also has access to leased instruments, pricing varies, but pretty much same procedure as above.
I also have this source here in the US, they work with direct providers and their process is much simpler. They only need a LOI with all the specs, requirements, price target, use of instrument and then they’ll get you the instrument matching your request and issue you the ISIN# for verification.
LOI addressed to:
Millenium Investment Trust
CEO, Victor Ogunfolaju
Please let me know if you have any Qs and/or how you want to proceed.
Best regards,
FULL PACK HERE Download
