Saturday, October 21, 2017

SBLC,  BG from Barclays Bank No Upfront Charges 

Sir,

We are authorised representative for Barclays Bank London in helping financial instruments. 

With due respect,we write to acknowledge receipt of your email regarding your interest in our advertised bank instruments (SBLC/BG)offers,which is acceptable to our bank.

Equally,we are willing and ready to offer your clients both lease and sale bank instruments(SBLC/BG),without Upfront swift transmission and other fees payment as requested. Secondly, We are ready to accept Bank Payment Undertaking (BPU) instead of ICBPO.

However, your clients as the lessee/buyer will only be required to establish customer status with our bank by opening an investment account with our bank (Barclays Bank) to qualify for this transaction as stated in the procedure.

The main reason for this account opening is simply to avoid upfront fees payment and also to avoid any transaction restriction by the Financial Conduct Authority(FCA) here in UK according to the current British Financial Laws and Regulations.

Meanwhile, the lessee/buyer may decide to withdraw back the deposit and close this account at the end of this transaction or keep it for further transactions after the first transaction is successfully completed.

Note: If the lessee or buyer doesn’t want the account opening with the issuing banks,they will be required to incur/pay fixed swift transmission fees of GBP 68,850 before pre-advice MT799 and MT760 to their receiving bank.

Kindly find attached both lease and sale SBLC/BG LOI/Deed Of Agreement Contract along with the official account opening form for completion and return so as to enable us commence into action.

Awaiting for your positive response.

Best Regards

APEX TRADING GROUP Mumbai 

Barclays Bank Plc London 

B.S.BHANDARI (Representative )

+91 8652524533

Skype : Bhandari777
bigbondb@gmail.com Www.apextradinggroup.wordpress.com

Wednesday, October 18, 2017

Small Caps Investment Programme

Hello

Greetings

Cash Backed Small Cap PPP

Notable fund does an in-house trade.

Provider has completed over 100 successful transactions.

$15K min. - $50K max.

Trade nets 50%/mo. for 10 mo.

Principal returned in 30 banking days, distributions follow.

Principal is cash backed & secured through and note.

Underlying trade assets include currency market and commercial contracts.

Client is giving online access to moderate trade profits.

***NOTE: All files must be submitted by November 1, 2017.***

Procedure: 

Client must submit CIS, POF, & NDA.

Due Diligence is completed. Contracts are presented. Funds must move. In-house trade. Disbursements paid directly to client's nominated bank account.

Brokers welcomed at 5% from trade side.

Serious Inquiries Reply Now

Regards
B.S.BHANDARI
Apex Trading Group
+91 8652524533
bigbondb@gmail.com
Www.apextradinggroup.wordpress.com

Tuesday, August 29, 2017

Fed Trade Program For LTN & Ven Bonds

Hello

Fed Trader accepting Venezuelan Bonds and Brazilian LTNs via Euroclear Block.

Send currently dated KYC/CIS with color copy Passport and 14-21 pages Euroclear Screen Print out. Commission 4% will be split 50/50 between Trader Group and Investor Group.

Please send emails to bigbondb@Gmail.com for assessment and approval.

Regards 

B.S.BHANDARI 

+91 8652524533

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.