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FINANCIAL SERVICES

About Us

  • we are direct to providers of bank instruments (bg/sblc). Our bg/sblc as always cash backed and issued to beneficiary for credit enhancement, trade finance, collateral purpose.
  • we issue blocked fund confirmation.
  • our sblc/bg/blocked fund 760 is from TOP 25 bank.
  • we do not issue any swift unless we have a deposit collateral because without any security deposit from client we do not trust any such deal. We have tried in the past and lost our bank relationships and monies. from our first hand experience, anyone asking for free swift is either broker cum joker.
  • we are real and genuine with a proven history of transaction from different banks.
  • currently we have a transaction on going  and we need an investor who can come with  €100-200k . We offer 100-200% ROI to qualified investor plus we offer collateral in the form of Promissory Note with guarantee payment upon maturity.
  • our other services include private investmentos program and private currency exchange. 
talk to us : spz.resources@gmail.com wil get you connected

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BG/SBLC LEASE 12+3

Transaction Procedure. 1. Lessee Submits DOA, LOI, CIS, PASSPORT, Current dated Bank Comfort Letter, Copy of    Certificate of Incorporation and Bank Details. 2. Provider will conduct Due Diligence and upon successful Due Diligence the DOA will be     signed/counter signed between lessor and the lessee . 3. The Lessor will then send MT799 pre advice. 4. The Lessee’s bank replies with RWA / ICBPO or payment guarantee of 12+3 % and the     transmission fees, payable in 5-7 business days after MT760 receipt . 5. The lessor’s Bank will then send the MT760 to Lessee’s bank 6. Lessee’s bank does MT103 wire transfer to Lessor’s designated bank accounts within 5-7     business days after MT760 swift receipt After Successful Due diligence, Lessor countersigns the LOI. The Signed LOI becomes a Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respectiv...

BG/SBLC -SELLER STARTS WITH PRE ADVICE

ONLY THE BUYER OR HIS REP TO RESPONDS . OTHERS EXCUSE.0.25% OPEN FOR BUYER REP. Rate :43+2 Procedure : 1. Contract. 2.Seller Bank sends RWA Email. 3 .Buyer Bank responds with RWA email. 4 .Seller Bank Sends MT 799 Pre Advice. 5 .Buyer Bank Sends MT 799 Payment Undertaking. 6. Seller Bank sends MT 760. 7. Buyer Bank Makes MT 103. 8 .Hard Copy follows. Few points : buyer bank and loc-Top-Bank Preferred. Seller wants buyer is the receiver, not a funder Buyer should have real fund and credit approved by its bank.No Shell company. Seller won't expect you get the BG as collateral to ask for the loan from funder and then pay back the seller. Chinese Banks are not accepted for 43+2 offer. There is another Contract with 45+2 .This is also Pre Advice First Procedure .45+2 Offer accepts Chinese Banks.Small Contract of 300M can be done for 45+2 Contract. After that Large Contract of 50B can be signed. email : spz.resources@gmail.com