Platform trading financing

Have you ever in your life seen a 100M EUR in cash bank notes stored in safe box in the bank.TechFinancials is a Premium Online Trading Platform Provider Offering Financial and Professional Trading Products.

One of our due diligence team mentioned you and thought you might be willing to take a look at the documentation they sent to us.You will never receive any money against the leased BG (bank guarantee).They are offering such services, Private Equity Guarantees and Bank Guarantees.If yes, can you provide the rule or mandate that requires that ISIN number assignment. Thanks. Reply Delete Replies Jonathan Warren June 17, 2013 at 11:33 PM Nope.Bank Guarantee, Sell BG, Buy Bg, Leasing BG, PPP platform, trading ppp, ppp platform trading.Thanks if some one can tell me about above said procedure and BG.Delete Reply Anonymous August 27, 2012 at 8:57 AM Dear sir, Is there a way to ask you any guidance on the financing of the acquisition of a building and land in a Middle European country, owned by a company in an other EU country but in the company books valued at 5% of the asked for price.banks balk on that position.

Reply Delete Replies Jonathan Warren May 10, 2013 at 3:29 PM YES.Recipient bank collateralize MT 760 with a credit facility of 85% LTV.Delete Reply Jonathan Warren November 30, 2013 at 9:37 AM I just received this ANONYMOUS posting from someone defending a Ukrainian bank mentioned above.Mirae Asset Securities (USA), Inc. offers prime brokerage, global securities financing, correspondent clearing, agency execution, and foreign research distribution.Legal fees to defend that he is not a part of what will probably be some bs instrument leasing scam could go into the 7 figures.NZ Financial provides financial solutions to financial savvy investors.In addition to the fees, they get a cut of the trade profits as an incentive.Delete Reply Nachiket February 13, 2013 at 9:12 AM In the year 2008, I received a USD 100,000 SBLC in my HSBC Hong Kong account.

They provide for the leasing of instruments with ISIN by having a Provider buy the instrument and then lease it to the Lessee.An operating account is set up at the recipient bank to receive drawn funds.Reply Delete Replies Jonathan Warren July 22, 2013 at 2:08 PM You SHOULD feel uneasy.

Do you know a company named IntaCapitalSwiss SA based in Swiss.I will be taking Cullum to court, as for the others all I can do is hope people google their name before handing money over.

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YOUR money is the money you are paying for the up front leasing fee, by the way.The way it was presented to my partner and I was when we were there is as follows.Delete Anonymous June 11, 2013 at 11:49 AM You are correct about the website it looks like my 10 year old did it.Reply Delete Replies Jonathan Warren January 8, 2013 at 9:42 AM If one of the officers of the bank were to do what you describe above, he would be committing a federal offense, in my estimation.

Reply Delete Replies Jonathan Warren October 2, 2014 at 8:26 PM Yes.They have a trading record of between X to Y % return per annum.And now, for a short time, an Annual fee as low as 3% ONE TIME PAYMENT for one year term.

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My research of them has yielded nothing with regards to their business conduct and reliability.We support wide range of trading platforms and tools to reach your trading. financing considerations,.As I said before, please do not try to pretend that you know everything and do not mislead people who may not have enough experience with these kind of operations.Best regards Reply Delete Anonymous August 19, 2014 at 10:06 PM Why all these banking instruments available and why all banks are still serving the customers for doing the transaction if these all are really a SCAM.

Reply Delete Anthony S M George November 18, 2013 at 6:23 AM Are you still answer to our questions on this blog.Delete Reply Anonymous March 18, 2013 at 8:15 PM I have read all the posts above.You could lose money because you could end up in civil court or federal investigations.RHBInvest gives you robust online trading tools for stock trading and investing online across major foreign markets on desktop and mobile trading platforms.

Delete Jonathan Warren May 10, 2013 at 4:02 PM The dollar amount was not given in the original description, but the basic use of an SBLC is nothing new.Typical methodology is to name drop, use jargon and the picture of hard assets (of dubious origin) to impress some unsuspecting pensioner into leasing such an instrument in hopes that more worthless psper will generate financing for some project completely without merit.Delete Anonymous November 5, 2013 at 5:53 AM Jonathan, Syed Jamaluddin is currently based in Heidelberg, Germany.

eToro Secures $27 Million in new Financing to Fuel

Reply Delete Replies Jonathan Warren February 11, 2013 at 7:39 AM Thank you for reminding everyone to keep it simple.

Traders can choose from a large selection of assets for trading.It is anything but difficult to begin exchanging with Plus 500 trading platform with their wide assortment of financing.





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