6/11/18

Non Recource Loan - Project Funding / Project Investment

The LTV for non rated banks from 20% up to 30%  Sblc with face value min. $50M
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Procedure: 
1. First, provide a RWA Letter to us that proof you have these BG/SBLC ready
2. We will (DD) and this RWA Letter and If all this is in right then we will sign a DOA
3. After we signed a DOA with you - your bank SWIFT 799 Pre-Advice to our bank
4. Our bank will answer back through SWIFT 799 RWA 
5. Your bank will SWIFT 760 
6.The payment within 5 - 7 bank days after verification SWIFT 760


Note:
1. We accept issued BG/SBLC from non rated banks which were not accepted by other banks
2. We work with banks which have already received payment for the release of Swift MT 760 from the owner of BG/SBLC

email: spz.resources@gmail.com

5/12/18

BANK INSTRUMENT SERVICE

BANK INSTRUMENT SERVICE



Our bank can issue 760 SBLC by Authentic SWIFT or DTC, 799 Blocked Funds, or 110 Promissory Note from Barclays UK or any other prime bank.  Reasonable upfront fee required.

In the past, too many clients have not performed after signing a contract. Our one year retainer fee is $3,500.00 in order to prevent the jokers/curious clients from wasting my resources. TQ

email: spz.resources@gmail.com

$10,000,000 NON RECOURSE FUNDING

$10,000,000 NON RECOURSE FUNDING
 
A. Client show a proof of funds for $30k
 
B. Client sign a funding agreement and wire to the provider's account

C. Client receive $30k back plus 20k bonus in 3 weeks upon receipt of 30k payment received by the provider/issuer to show that the transaction is LIVE.
D. Client receive $10,000,000 Non Recourse Funding in 3 additional weeks.

 email: spz.resources@gmail.com

$700,000 NON RECOURSE FUNDING

$700,000 NON RECOURSE FUNDING
 
Procedure, perfect for the prime clients
A. Client show a proof of funds for $50k

B. Funder raise Advance Payment Guarantee (APG) from his Nigeria bank to the client to protect the $50k investment to be made.

C. After Client received the APG from the funder, Client transfer the $50k to the funder.

D. Funder pays $350,000 within 20 International banking days and another $350,000 in additional 20 international banking days to the client.

E. In case the funder failed to make $700,000 as agreed, the client recovers his $50k from the funder's bank by sending the APG for payment.


 email: spz.resources@gmail.com

SECURE SBLC TRADE PROGRAM

SECURE SBLC TRADE PROGRAM 
 
1. Client should raise a minimum of $25m SBLC from a rated bank or from a non rated bank but to be confirmed by a prime bank. After pre-advice, funder provides a bank payment undertaking (BPU) for the agreed LTV.

2. Funder monetize the sblc within 7 days and invest the LTV amount into trade program for an agreed period of time.

3. Profit is minimum of 30% of invested LTV amount monthly.

4. The rating of the bank determines the LTV. SBLC is returned unencumbered and unclaimed before Expiry.

5/7/18

NON RECOURSE PROJECT FUNDING

NON RECOURSE PROJECT FUNDING
 
1. Client submit project summary min $10m with CIS

2. Funder does project review and DD on CIS, any of the three options are available for the client to choose from
A. Client will be invited to participate in an approved/regulated project financing platform in US with $25,000 investment with a funding cycle between 60-90 days

B. Client pays the sum of $20,000 after successful DD and project review and, the project funds will be made available within 45 days.

C. The risks associated with the project determines whether the funder takes an upfront fees or not. Funding done within 15 International banking days.

Any payment on any of these three options will be protected by a verifiable refund undertaking.
Also, meeting with the funder possible before Client makes payment.

 
email: spz.resources@gmail.com

3/30/18

sblc procedure



TRANSACTION PROCEDURE

1. Receiver submits Letter Of Intent
2. After dd,Provider will countersign the LOI and return it to Receiver including details of the SBLC Issuing bank, and Provider’s Passport copy.
3. Both parties open a joint account in HK,Receiver place 50K in the joint account,banking fees charges bear by receiver,after confirmation of 50k is in place,Provider within Two (2) banking days after this agreement being lodged with the banks,The Provider’s bank shall send SWIFT MT799 pre advice, Receiver upon receive MT799, released joint account fund in HK to pay for MT760 swift fees.
4. For Provider’s to proceed for MT 760,Receiver release MT760 swift fees and place 2% face value in the joint account, after confirmation of 2% is place in the joint account, Provider will SWIFT MT760 delivery of the SBLC to the designated receiving bank account coordinates of the BORROWER/RECEIVER.
5.After verified 2% face value is into joint account,Provider to swift MT760 to receiver,s bank account. MT760 (see verbiage exhibit A).
6. After received MT760 and authenticated, Receiver release the 2% of joint account to PROVIDER ACCOUNT and Balance of payment (9%+3%) payment within 5 days, with SELLER/ LESSOR corporate invoice for full payment. Lessee will also pay the of intermediaries fees.