Sunday, July 30, 2017

WE PROVIDE LC, BG, SBLC, MT103, POF, SKR, DISCOUNTING AND PROJECT LOANS.

Hello sir


Barclays Bank Plc is currently providing Loans, BG, SBLC, POF, LC, SKR Discounting, Project Funding/Loans, Letter of credit, and lots more for client all over the world who may wish to improve on their Line of credit.
Equally, we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. Meanwhile, we will pay commission to those Brokers and financial consultants/consulting firms.
The above mentioned bank services.
Awaiting your response.
Regards
Apex Trading Group – India / UK
B.S.Bhandari
+91 8652524533 (whatsapp)
bigbondb@gmail.com
Skype: BHANDARI777

Friday, March 10, 2017

TRADING AGAINST FD LIEN

Dear sir,

Please find the details required for the process.

1. NAME THE BANK (From where the FDR is issued Bank and Branch name)
2. Date of Issue of the FD 
3. FD issued in the NAME OF 
4. Date of Issue of the FD
5. FD face value 
6. FD maturity date
7. FD maturity value
8. Letter of Authorization to verify the FD 

9.     In case, if the FD is not made and there is cash balance - surplus, you can give the letter of Authorisation to verify the account balance.

10. ITR Returns for last 3 years along with Balance sheet.

11.   ROC,  LIST Directors , AUTHORITY letter, and self attested directors I’d prof  with DIN numbers. NCL and NOC all these things  should be in the  company’s original letter head and should not be on Xerox letter head.

12. COMPANY KYC & GENERAL documents related to transactions

13. BCL  to be taken in front of us in the current date or on the  transaction date.

14.   FD should not done from the Loan account /  OD , CC, TL

15.   SOURCE OF FUND to be shown.

16. Letter of Disclaimed for Lien and Platform use on company letterhead.

17. (BRL) Bank Receiving Letter
 
18.  Offer - Any Bank min 20 Cr​  - Payout 150% (for 20 Cr FD - client will get 30 Cr)
                - HSBC min 20 Cr - Payout 225% (for 20 Cr FD - client will get 45 Cr)

                - The FD will be taken on Lien for 13 months
                         (the FD will be released automatically after the lien term)
                - The transactions will be completed on the same day.
                - Trade profits will be transferred as per the FD holder requirement.

*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
bigbondb@gmail.com , bigbondb@yahoo.com
SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

J Please consider the environment before printing this e-mail and any attachments

Note: We are providing - All types Financial Instruments ( BG /SB LC,CD,
POF, All types project Loan, Discounting servicess.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The information contained in this Message is confidential and proprietary
to bigbondb,  It is intended only for the use of  the individual or entity to
whom it is addressed. If you are not the  intended recipient, or the authorized agent thereof, you are hereby notified  that any disclosure, use, distribution, dissemination or copying in any form  of any information contained in this message is strictly prohibited. If you have received this message by mistake or error, please notify us immediately by return email to the sender and delete all copies of the original message.                 



TRADING AGAINST FD LIEN

Dear sir,

Please find the details required for the process.

1. NAME THE BANK (From where the FDR is issued Bank and Branch name)
2. Date of Issue of the FD 
3. FD issued in the NAME OF 
4. Date of Issue of the FD
5. FD face value 
6. FD maturity date
7. FD maturity value
8. Letter of Authorization to verify the FD 

9.     In case, if the FD is not made and there is cash balance - surplus, you can give the letter of Authorisation to verify the account balance.

10. ITR Returns for last 3 years along with Balance sheet.

11.   ROC,  LIST Directors , AUTHORITY letter, and self attested directors I’d prof  with DIN numbers. NCL and NOC all these things  should be in the  company’s original letter head and should not be on Xerox letter head.

12. COMPANY KYC & GENERAL documents related to transactions

13. BCL  to be taken in front of us in the current date or on the  transaction date.

14.   FD should not done from the Loan account /  OD , CC, TL

15.   SOURCE OF FUND to be shown.

16. Letter of Disclaimed for Lien and Platform use on company letterhead.

17. (BRL) Bank Receiving Letter
 
18.  Offer - Any Bank min 20 Cr​  - Payout 150% (for 20 Cr FD - client will get 30 Cr)
                - HSBC min 20 Cr - Payout 225% (for 20 Cr FD - client will get 45 Cr)

                - The FD will be taken on Lien for 13 months
                         (the FD will be released automatically after the lien term)
                - The transactions will be completed on the same day.
                - Trade profits will be transferred as per the FD holder requirement.

*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
bigbondb@gmail.com , bigbondb@yahoo.com
SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

J Please consider the environment before printing this e-mail and any attachments

Note: We are providing - All types Financial Instruments ( BG /SB LC,CD,
POF, All types project Loan, Discounting servicess.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The information contained in this Message is confidential and proprietary
to bigbondb,  It is intended only for the use of  the individual or entity to
whom it is addressed. If you are not the  intended recipient, or the authorized agent thereof, you are hereby notified  that any disclosure, use, distribution, dissemination or copying in any form  of any information contained in this message is strictly prohibited. If you have received this message by mistake or error, please notify us immediately by return email to the sender and delete all copies of the original message.                 



TRADING AGAINST FD LIEN

Dear sir,

Please find the details required for the process.

1. NAME THE BANK (From where the FDR is issued Bank and Branch name)
2. Date of Issue of the FD 
3. FD issued in the NAME OF 
4. Date of Issue of the FD
5. FD face value 
6. FD maturity date
7. FD maturity value
8. Letter of Authorization to verify the FD 

9.     In case, if the FD is not made and there is cash balance - surplus, you can give the letter of Authorisation to verify the account balance.

10. ITR Returns for last 3 years along with Balance sheet.

11.   ROC,  LIST Directors , AUTHORITY letter, and self attested directors I’d prof  with DIN numbers. NCL and NOC all these things  should be in the  company’s original letter head and should not be on Xerox letter head.

12. COMPANY KYC & GENERAL documents related to transactions

13. BCL  to be taken in front of us in the current date or on the  transaction date.

14.   FD should not done from the Loan account /  OD , CC, TL

15.   SOURCE OF FUND to be shown.

16. Letter of Disclaimed for Lien and Platform use on company letterhead.

17. (BRL) Bank Receiving Letter
 
18.  Offer - Any Bank min 20 Cr​  - Payout 150% (for 20 Cr FD - client will get 30 Cr)
                - HSBC min 20 Cr - Payout 225% (for 20 Cr FD - client will get 45 Cr)

                - The FD will be taken on Lien for 13 months
                         (the FD will be released automatically after the lien term)
                - The transactions will be completed on the same day.
                - Trade profits will be transferred as per the FD holder requirement.

*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
bigbondb@gmail.com , bigbondb@yahoo.com
SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

*Moving Forward Together is the Goal*
*24 Hours Around the Clock*
*7 Days a Week*
*365 Days a Year*
*We Take Care of Business*

J Please consider the environment before printing this e-mail and any attachments

Note: We are providing - All types Financial Instruments ( BG /SB LC,CD,
POF, All types project Loan, Discounting servicess.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The information contained in this Message is confidential and proprietary
to bigbondb,  It is intended only for the use of  the individual or entity to
whom it is addressed. If you are not the  intended recipient, or the authorized agent thereof, you are hereby notified  that any disclosure, use, distribution, dissemination or copying in any form  of any information contained in this message is strictly prohibited. If you have received this message by mistake or error, please notify us immediately by return email to the sender and delete all copies of the original message.