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Offer to sell season bank instruments (MTN/Bond/Note) Over-the-Counter (OTC)

  • Origin: Israel

Supplier Info.

  • Company Name IGD Fidelity Espana SA
  • Membership:Free
  • Business Type: Manufacturer, Trading Company, Buying Office, Agent, Distributor/Wholesaler, Government ministry/Bureau/Commission, Association, Business Service (Transportation, finance, travel, Ads, etc), Other
  • Employees Total
  • Annual Revenue

We offer Seasoned-Live bank instruments with ISIN to qualified buyers (MTN, Bond, Note, CDs, etc.), who are looking for purchase discounted securities, which are traded in prime World Exchange Markets. The Provider is a settlement institution (clearing house), working through Bloomberg and Euroclear, with bank instruments that belong and owned by the Issuing banks and never been sold yet to any private corporation or individual. All securities are screen-able and traded in the major European Stock Exchange Markets at near Par value and/or higher than Par, and we offer them at significant discount prices for sale Over-the-Counter (OTC) and subject to payment of Margin Deposit, a lawful and regulated fee paid by Buyer to the Provider, for reduce the Provider risk when he moves first and reserves the instrument in favor of the Buyer on Bloomberg Network System. We are emsizing this Margin payment repeatedly because most buyers are trying to waive and remove this condition, while they should check and see that this is a legitimate regulated fee and not advance or upfront payment, which is illegal. The margin deposit is the “insurance policy” of the Provider in case buyer does not perform. Except the required payment of the refundable Margin Deposit, which is a small amount necessary to enable securing the price and reserving the instrument, the Buyer does not move a cent before he receives all Bloomberg screens, Trade Tickets, Vcon Tickets, etc, on buyer's name for validation by his bank, after which the instrument is posted on Euroclear for Buyer confirmation and following successful DD between receiving bank and the settlement agent, settlement is done on a Bank-to-Bank with Euroclear Free Delivery between the buyer bank and the Custodian Agent (Euroclear bank HK). The list of seasoned bank instruments is available for review, and the Application/DOA with all terms, conditions and procedures is submitted to applicant/buyer when the OTC protocol is acceptable and can be met in full. This message is not for buyers which are looking for free rides or lump sum payment and stuff like that. Thank you. David ()

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