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Support provided using an AA rated Bank (No Upfront Fee)

  • Origin: Belgium

Supplier Info.

  • Company Name Equilibrium Equity
  • 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
Please see the Support provided using an AA rated Bank This is a no front fee transaction for any qualified company. This is a onetime transaction possible right now, using cash funds of a private Crude Oil trader in a major world bank in Europe. The above mentioned document is updated and describes important changes. I can cause the emission and avail a fully cash backed Euro 100 million bank guarantee instrument, (or multiples) in the format of a BG or issued by Banco Santander in Spain. If the client has an exceptionally good financial base, we can also consider smaller instruments, but the minimum would be EURO 60 million. This is absolutely without front fees if your company has had significant revenues in 2019 and 2018 and you can evidence audited accounts with revenues of greater value than the instrument that you seek. Obviously, this would evidence your company being of substance and this can make you a trusted, credit worthy applicant. Alternatively, if you do not evidence audited accounts, you can deposit USD 100k with an Independent Third Party Payment Service (ITPPS) provider (you can name and we can approve) to secure the emission and your payment for the service which will have to be within 15 days after the SWIFT MT799 / MT760 has been transmitted to the bank in which you have an active credit line to receive the instrument. The transaction will be individually structured to match a qualified client's requirements You have to be able to pay for the instrument within 15 days of transmission The emission will have to be secured The return of the prior maturity has to be secured Application Requirements: You will have to submit your informal Letter of Intent describing your transaction and requirements in full detail. CIS / KYC documents Passport of the authorized Signatory Full text of the SWIFT MT799/MT760 verbiage required Corporate Registration Certificate Let us talk about your requirement and possibilities, and my solution for you. I would like to explain the service and this one time support transaction for you. If you want to start right now, please describe your needs in full detail and contact me via email or skype. Please advise your phone number and WhatsApp so that I can call you back. Sincerely yours,
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