
lundi 12 décembre 2016
Real estate Morocco
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Real estate Morocco
We have a land of 18.000 Hectare for sale for realization multi project.
who want to know more, give us their details on our E-mail or phone.
You have as a project to build or to renovate, you wish to know more.
Contact Mister : Miter Gabriel.
We provide finance & business consulting services who are interested into various business expansion / venture plans like buying & selling, merger & acquisition, amalgamation & collaboration, fund raising for prospective projects & other business expansion models.

mercredi 28 décembre 2011
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Business Center
International Import Export Trade Leads Board
Welcome to Monsieur Omar.
Successful investment management is a result of timely buying, as well as timely selling. Through its acquisitions and dispositions,Monsieur Omar seeks to achieve strong investment performance while preserving investor's equity.
Confidentially, using our extensive market knowledge, advertising and research, we will introduce your prospective buyers and will work one to one with you, managing all aspects of the sale, with an approach aimed at maximizing your sale value.
Our philosophy is simple: we do not expect any payment in advance for our services or to support the substantial investment we make every day on your behalf.
We act confidentially; you don't want your staff, competitors, suppliers or bankers to know that your Business is for sale.
We will outlay our resources and effort in return for your commitment to work exclusively with us.
We employ experience, knowledge and expertise to ensure you will receive the maximum value for your business.
No matter what industry your project is in, we have close relationship with many Private Investors/Funds around the world, who await the opportunity to review your project and possibly assist in getting your project up and running.
We have built a quality service, offering potentially high-yield projects and documentation to global investors, giving investors around the world, the opportunity to review these projects through a process of facilitation and introduction.
I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Morocco & Colombie & Israél International Capital LLC/ Liberty Investment (DIC) is a Colombie-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in israél & Morocco & Colombie . For further details please contact me directly with the contact information
Best Regards,
Business Center
International Import Export Trade Leads Board
Welcome to Monsieur Omar.
Successful investment management is a result of timely buying, as well as timely selling. Through its acquisitions and dispositions,Monsieur Omar seeks to achieve strong investment performance while preserving investor's equity.
Confidentially, using our extensive market knowledge, advertising and research, we will introduce your prospective buyers and will work one to one with you, managing all aspects of the sale, with an approach aimed at maximizing your sale value.
Our philosophy is simple: we do not expect any payment in advance for our services or to support the substantial investment we make every day on your behalf.
We act confidentially; you don't want your staff, competitors, suppliers or bankers to know that your Business is for sale.
We will outlay our resources and effort in return for your commitment to work exclusively with us.
We employ experience, knowledge and expertise to ensure you will receive the maximum value for your business.
No matter what industry your project is in, we have close relationship with many Private Investors/Funds around the world, who await the opportunity to review your project and possibly assist in getting your project up and running.
We have built a quality service, offering potentially high-yield projects and documentation to global investors, giving investors around the world, the opportunity to review these projects through a process of facilitation and introduction.
I wish to invite you to participate as broker/agent to Liberty Investment individualized equity investment portfolio management program. Morocco & Colombie & Israél International Capital LLC/ Liberty Investment (DIC) is a Colombie-based international investment company with a primary focus on private and public equity in the Middle East with over 500 billions of private and corporate investment portfolios.We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control.And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration.The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure.All sign-up contracts briefings and investment portfolio management files will be handled in israél & Morocco & Colombie . For further details please contact me directly with the contact information
Best Regards,
jeudi 22 septembre 2011
Collateral and Credit Enhancement-Products
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Collateral and Credit Enhancement-Products
The terms Credit Enhancement, Collateral Enhancement, and Credit Enhancement Programs are widely used in the collateral marketplace. These methods of financing have been known since the Phoenician Traders at the beginning of the last millennium BC and since the existence of a medium using money as an intermediary between products.
When a borrower is unable to offer sufficient collateral to cover a loan or provide an assurance that the loan will be repaid in full, he may be required to seek a form of "insurance," a loan back-up or support, to cover the loan in the event of default and they all have the pay-on-default feature. That means in the event the borrower defaults on his loan, the underwriter or financier will have to make it good… repay the loan.
Simply stated, a Credit Enhancement or Collateral Enhancement is a form of collateralization. And the specific options offered by substantial financiers or underwriters based upon the credit rating of the borrower are known as Credit Enhancement Programs.
You will hear people making references to "major worldwide banking institutions" or "better known insurance companies rated minimum A, or best AAA" as the preferred source of funds to underwrite these transactions. Actually, it’s not the size that matters. It’s the financial condition of the underwriter.
An acceptable collateral should be written by a substantial institution (banks, insurance companies, trust companies, private entities etc.) whose credit is good and world known.
Collateral Enhancements or Credit Enhancements are top International Financial Debt Instruments that offer creditability to financial statements and gives you the opportunity to obtain the funds you require.
There are a number of specific financial instruments that can be used as Collateral Enhancement.
Below is a brief outline of each type of enhancement. Click on any headings to obtain more detailed information and to make contact with us about the instrument you need.
Bank Guarantees
Bank Guarantees are issued by international lending institutions and used as a line of credit to accomplish a multiplicity of tasks. Bank Guarantees are generally issued for 1 year and 1 day, with optional renewal periods. (May be possible to get it for a lesser period.)
Stand By Letter of Credit
SBLC’s are financial instruments that can reserve, confirm or promise funds from one institution to another or to a business. This can be used for credit enhancement or as collateral.
Proof of Funds
Proof of Funds service is not a loan, but is a perfect, inexpensive and fast way to add strength to your current financial profile, show reserves or buy time in your transactions
Letter of Credit
A standard, commercial letter of credit is a document issued mostly by a financial institution, used primarily in trade finance, which provides an irrevocable payment undertaking
Collateral and Credit Enhancement-Products
The terms Credit Enhancement, Collateral Enhancement, and Credit Enhancement Programs are widely used in the collateral marketplace. These methods of financing have been known since the Phoenician Traders at the beginning of the last millennium BC and since the existence of a medium using money as an intermediary between products.
When a borrower is unable to offer sufficient collateral to cover a loan or provide an assurance that the loan will be repaid in full, he may be required to seek a form of "insurance," a loan back-up or support, to cover the loan in the event of default and they all have the pay-on-default feature. That means in the event the borrower defaults on his loan, the underwriter or financier will have to make it good… repay the loan.
Simply stated, a Credit Enhancement or Collateral Enhancement is a form of collateralization. And the specific options offered by substantial financiers or underwriters based upon the credit rating of the borrower are known as Credit Enhancement Programs.
You will hear people making references to "major worldwide banking institutions" or "better known insurance companies rated minimum A, or best AAA" as the preferred source of funds to underwrite these transactions. Actually, it’s not the size that matters. It’s the financial condition of the underwriter.
An acceptable collateral should be written by a substantial institution (banks, insurance companies, trust companies, private entities etc.) whose credit is good and world known.
Collateral Enhancements or Credit Enhancements are top International Financial Debt Instruments that offer creditability to financial statements and gives you the opportunity to obtain the funds you require.
There are a number of specific financial instruments that can be used as Collateral Enhancement.
Below is a brief outline of each type of enhancement. Click on any headings to obtain more detailed information and to make contact with us about the instrument you need.
Bank Guarantees
Bank Guarantees are issued by international lending institutions and used as a line of credit to accomplish a multiplicity of tasks. Bank Guarantees are generally issued for 1 year and 1 day, with optional renewal periods. (May be possible to get it for a lesser period.)
Stand By Letter of Credit
SBLC’s are financial instruments that can reserve, confirm or promise funds from one institution to another or to a business. This can be used for credit enhancement or as collateral.
Proof of Funds
Proof of Funds service is not a loan, but is a perfect, inexpensive and fast way to add strength to your current financial profile, show reserves or buy time in your transactions
Letter of Credit
A standard, commercial letter of credit is a document issued mostly by a financial institution, used primarily in trade finance, which provides an irrevocable payment undertaking
Capital Financing Offer Funding Program
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Capital Financing Offer Funding Program
Project Funding Guideline Overview
The information indicated below is outlined in an effort to prepare and disclose to clients the general project funding underwriting process and to provide additional guidance. This overview should not be construed as a funding approval, constitute acceptance of any funding request; nor be considered a solicitation of any sort. The information contained herein is only to be used for informational purposes only.
GENERAL HIGHLIGHT & TERMS
Loan Term
1.10 Year Balloon Payment – Loan Amount above $5,000,000
2.Longer Terms may be available for loans $50,000,000 +
Estimated Rate
1.7-7.5% Fixed Interest Rate (10 Year Term | Interest Only)
Minimum Loan Amount $5,000,000
Non-Recourse Loan on personal assets (with standard carve out clauses)
No Pre-Payment Penalty
Not FICO Score based (It is asset based)
No Up-front Lender Points (3% Equity Points paid once contract is issued and accepted)
No Due Diligence fees
A Total of 5 Points may be charged by Lender at the Closing of the transaction
In addition to the Points, terms include a 10% - 20% percentage of profits, sales, or straight equity share. (negotiated per transaction)
$1,000.00 Processing Fee (Credited back at closing, otherwise non-refundable)
Structured Terms are dependent on the loan request and purpose of loan proceeds
Can have Partial Releases if purchasing multiple units, thus acting as a credit line
Required to show 2% of funding amount in liquid assets
Funds may not be withdrawn from account during the Loan Process.
Compliance Information Sheet (CIS) must be completed to ensure that borrower is not on any government list, i.e. OFAC
(Office of Foreign Assets Contro), Money Laundering, Terrorist, Patriot Act Compliance, etc.
Verification of the funds deposit are requested by the Lender
A Draw Schedule is arranged for Construction or Renovation Projects
Foreign National borrowers are eligable
No state/country restrictions
Funding process is 20 to 30 business days from insturment acceptance by the lender.
Funding to take place on the 1st and 15th of each month.
DEALS THAT WE CAN FUND
Construction Projects
Renovation Projects
Acquisition (Residential, Commercial, Mixed-Use, Land, Bulk)
Land Development
Refinance
*We are no longer participating in hte DEW Global Finance Lending Program. We are working with addtional qualified lenders.
Capital Financing Offer Funding Program
Project Funding Guideline Overview
The information indicated below is outlined in an effort to prepare and disclose to clients the general project funding underwriting process and to provide additional guidance. This overview should not be construed as a funding approval, constitute acceptance of any funding request; nor be considered a solicitation of any sort. The information contained herein is only to be used for informational purposes only.
GENERAL HIGHLIGHT & TERMS
Loan Term
1.10 Year Balloon Payment – Loan Amount above $5,000,000
2.Longer Terms may be available for loans $50,000,000 +
Estimated Rate
1.7-7.5% Fixed Interest Rate (10 Year Term | Interest Only)
Minimum Loan Amount $5,000,000
Non-Recourse Loan on personal assets (with standard carve out clauses)
No Pre-Payment Penalty
Not FICO Score based (It is asset based)
No Up-front Lender Points (3% Equity Points paid once contract is issued and accepted)
No Due Diligence fees
A Total of 5 Points may be charged by Lender at the Closing of the transaction
In addition to the Points, terms include a 10% - 20% percentage of profits, sales, or straight equity share. (negotiated per transaction)
$1,000.00 Processing Fee (Credited back at closing, otherwise non-refundable)
Structured Terms are dependent on the loan request and purpose of loan proceeds
Can have Partial Releases if purchasing multiple units, thus acting as a credit line
Required to show 2% of funding amount in liquid assets
Funds may not be withdrawn from account during the Loan Process.
Compliance Information Sheet (CIS) must be completed to ensure that borrower is not on any government list, i.e. OFAC
(Office of Foreign Assets Contro), Money Laundering, Terrorist, Patriot Act Compliance, etc.
Verification of the funds deposit are requested by the Lender
A Draw Schedule is arranged for Construction or Renovation Projects
Foreign National borrowers are eligable
No state/country restrictions
Funding process is 20 to 30 business days from insturment acceptance by the lender.
Funding to take place on the 1st and 15th of each month.
DEALS THAT WE CAN FUND
Construction Projects
Renovation Projects
Acquisition (Residential, Commercial, Mixed-Use, Land, Bulk)
Land Development
Refinance
*We are no longer participating in hte DEW Global Finance Lending Program. We are working with addtional qualified lenders.
mardi 20 avril 2010
We are direct to a Buyer of BG_FC_
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
We are direct to a Buyer of BG_FC_1 year Issuing Banks: HSBC, Barclays, Deutsche Bank, Credit Suisse (Europe)
Currency: European Community Currency (EURO) Contract Amount: 50 Billion Euro First Tranche: Euro - 500 Million Subsequent Tranches: Euro 500M or as otherwise mutually agreed Mode of Payment: SWIFT (MT103/23)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within SEVEN (7) banking days.
TRANSACTION PROCEDURES: Buyer complete and duly sign this LOI with full bank co-ordinates together with CIS, Color Copy of Signatory Passport, Board Resolution, and Non-Solicitation Statement and FPA.
1)Within two (2) banking days after Buyer and Seller sign this Agreement Seller's bank will SWIFT via MT199 request to Buyer's bank, for confirmation of Buyer's bank availability of funds, readiness to accept Bank Guarantee (BG) and ability to perform this Agreement under the transaction Code.
2)Within two (2) banking days, Buyer's bank will reply to Seller's bank via SWIFT MT199 to confirm that they are ready to accept Bank Guarantee (BG) and the funds are available to perform this Agreement under Transaction Code.
3)Within two (2) banking days after receipt of confirmation from Buyer's bank, Seller's shall instruct his Bank Guarantee (BG) Issuing bank to SWIFT Bank Guarantee (BG) Pre-Advice via SWIFT MT799 to Buyer's bank with full text of Bank Guarantee.
4)Upon Buyer's bank receipt of Bank Guarantee (BG) Pre-Advice, Buyer's bank within three (3) banking days, will issue Irrevocable Conditional Bank Pay Order (ICBPO) to Seller's bank via SWIFT MT 103/23.
5)Upon satisfactory verification and authentication of Irrevocable Conditional Bank Pay Order (ICBPO) MT 103/23, Seller shall, within two (2) banking days, cause his Issuing Bank to send the Bank Guarantee via Swift MT760 to Buyer's bank.
6)Upon satisfactory verification and confirmation of MT760, within three (3) banking days, Buyer shall cause their bank to release payment of Irrevocable Conditional Bank Pay Order (ICBPO) MT 103/23.
7)Seller's Issuing Bank shall send the hard copy of the original instrument as per Buyer's bank instructions or to Buyer's bank via bonded courier within Seven (7) banking days.
8)Transaction continues according to the agreed tranche schedule and procedures.
We are direct to a Buyer of BG_FC_1 year Issuing Banks: HSBC, Barclays, Deutsche Bank, Credit Suisse (Europe)
Currency: European Community Currency (EURO) Contract Amount: 50 Billion Euro First Tranche: Euro - 500 Million Subsequent Tranches: Euro 500M or as otherwise mutually agreed Mode of Payment: SWIFT (MT103/23)
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within SEVEN (7) banking days.
TRANSACTION PROCEDURES: Buyer complete and duly sign this LOI with full bank co-ordinates together with CIS, Color Copy of Signatory Passport, Board Resolution, and Non-Solicitation Statement and FPA.
1)Within two (2) banking days after Buyer and Seller sign this Agreement Seller's bank will SWIFT via MT199 request to Buyer's bank, for confirmation of Buyer's bank availability of funds, readiness to accept Bank Guarantee (BG) and ability to perform this Agreement under the transaction Code.
2)Within two (2) banking days, Buyer's bank will reply to Seller's bank via SWIFT MT199 to confirm that they are ready to accept Bank Guarantee (BG) and the funds are available to perform this Agreement under Transaction Code.
3)Within two (2) banking days after receipt of confirmation from Buyer's bank, Seller's shall instruct his Bank Guarantee (BG) Issuing bank to SWIFT Bank Guarantee (BG) Pre-Advice via SWIFT MT799 to Buyer's bank with full text of Bank Guarantee.
4)Upon Buyer's bank receipt of Bank Guarantee (BG) Pre-Advice, Buyer's bank within three (3) banking days, will issue Irrevocable Conditional Bank Pay Order (ICBPO) to Seller's bank via SWIFT MT 103/23.
5)Upon satisfactory verification and authentication of Irrevocable Conditional Bank Pay Order (ICBPO) MT 103/23, Seller shall, within two (2) banking days, cause his Issuing Bank to send the Bank Guarantee via Swift MT760 to Buyer's bank.
6)Upon satisfactory verification and confirmation of MT760, within three (3) banking days, Buyer shall cause their bank to release payment of Irrevocable Conditional Bank Pay Order (ICBPO) MT 103/23.
7)Seller's Issuing Bank shall send the hard copy of the original instrument as per Buyer's bank instructions or to Buyer's bank via bonded courier within Seven (7) banking days.
8)Transaction continues according to the agreed tranche schedule and procedures.
Proof of Funds- SWIFT MT-760-MT-799
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Proof of Funds- SWIFT MT-760-MT-799
Top 25 U.S. Banks - Top Western European Banks Programs Utilized for a Variety of Reasons:
Leverage Funding for Large Commercial Projects
Funding a Trading Platform
Credit Enhancement
Blocked Funds
Qualify for Financing
Net Worth Requirements
Providing Evidence of Proof of Funds
Commodities/ Petroleum Transactions
We offer cash backed Proof of Funds accounts, VOD, BCL, SWIFT, BG, SBLC, issued from top U.S. or top WEB banks. Accounts can be issued in an individual or company name.
Services Available
1. Screen shots
2. Statements/ Tear Sheet
3. Online Verifications
4. Accounts are 13 months old
5. Accounts can be pinged
6. Accounts setup in about 48 hours
7. SWIFT MT-760, MT-799, MT-999
8. Accounts via DTC
9. Bank Guarantees and SBLC's
We can also arrange entry into reputable and performing Private Placement Programs, ask for details!
Proof of Funds- SWIFT MT-760-MT-799
Top 25 U.S. Banks - Top Western European Banks Programs Utilized for a Variety of Reasons:
Leverage Funding for Large Commercial Projects
Funding a Trading Platform
Credit Enhancement
Blocked Funds
Qualify for Financing
Net Worth Requirements
Providing Evidence of Proof of Funds
Commodities/ Petroleum Transactions
We offer cash backed Proof of Funds accounts, VOD, BCL, SWIFT, BG, SBLC, issued from top U.S. or top WEB banks. Accounts can be issued in an individual or company name.
Services Available
1. Screen shots
2. Statements/ Tear Sheet
3. Online Verifications
4. Accounts are 13 months old
5. Accounts can be pinged
6. Accounts setup in about 48 hours
7. SWIFT MT-760, MT-799, MT-999
8. Accounts via DTC
9. Bank Guarantees and SBLC's
We can also arrange entry into reputable and performing Private Placement Programs, ask for details!
Bank Instruments for Sale
Import-export and sourcing Africa, China, South-East Asia, South America and Europe
We have Sellers who Provide Top 25 World Bank Instruments at excellent prices. BG's, SBLC's, MTN's, Treasuries, etc.
Minimum is $100M and UP to NO maximum.
The Buyer MUST Follow Our procedures only. NO EXCEPTIONS.
Must Prove Funds, etc.
Serious Inquiries only from DIRECT Buyers and/or their DIRECT Agent with complete contact info.
Also
"Bank Instruments for Lease"
We can arrange for the leasing of Bank Instruments, which can be used to collateralize a loan, or to be "Monetized", or can be used to go into this Providers own Trading Program.
Minimum Face Value is $10M and UP to No Maximum.
Fees are between 10%-15% of the Face value of the Bank Instrument.
The Client must prove funds for the Fees first, to be accepted.
Serious Inquiries only from DIRECT clients and/or their DIRECT Agent with complete contact info.
We can arrange for the leasing of Bank Instruments
We have Sellers who Provide Top 25 World Bank Instruments at excellent prices. BG's, SBLC's, MTN's, Treasuries, etc.
Minimum is $100M and UP to NO maximum.
The Buyer MUST Follow Our procedures only. NO EXCEPTIONS.
Must Prove Funds, etc.
Serious Inquiries only from DIRECT Buyers and/or their DIRECT Agent with complete contact info.
Also
"Bank Instruments for Lease"
We can arrange for the leasing of Bank Instruments, which can be used to collateralize a loan, or to be "Monetized", or can be used to go into this Providers own Trading Program.
Minimum Face Value is $10M and UP to No Maximum.
Fees are between 10%-15% of the Face value of the Bank Instrument.
The Client must prove funds for the Fees first, to be accepted.
Serious Inquiries only from DIRECT clients and/or their DIRECT Agent with complete contact info.
We can arrange for the leasing of Bank Instruments
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