Bank Guarantees for sale

Millennium Consultants are independent financial consultants based in London. We can offer a BG for sale from a top European bank at a cost of 45% + 2% commission. Our sale procedure is as follows:

1. Buyer issues a full intake package in English duly completed and signed with buyer’s full banking co-ordinates.   

2. Seller and Buyer execute, sign and initial Deed of Agreement. Buyer will also submit CIS and his International Passport.

3. Thereafter within 2 banking days Buyer’s Bank will send RWA (Readiness Willing & Able) via Swift 799 confirming that they are ready to pay to buy the Fresh Cut BG from Seller’s bank.

4. Within 2 Banking Days of the Receipt of the Buyer’s bank SWIFT MT 799 RWA, Seller’s bank sends RWA (Readiness Willing & Able) via SWIFT MT 799 to Buyer’s bank ACKNOWLEDGING CAPACITY TO DELIVER BG VIA MT 760 to Buyer’s bank.

5. Within 3 banking days, Seller’s bank will issue & deliver the SWIFT MT 760 BANK GUARANTEE to Buyer’s bank for confirmation and verification. 

6. Within 3 banking days of confirmation and verification of the Seller's Swift MT 760 BG, full payment is released to the Seller, plus 2% Commission to Buyer’s and Seller’s agents in the IMFPA via MT 103 after receipt, confirmation and authentication of the Buyer’s BG MT 760.

7. Hard copy of the BG is sent within 5 banking days via Bank to Bank bonded courier.

If this procedure is acceptable, please email me complete CIS / KYC compliance package of the client. We can not offer a leased BG/SBLC. 

Contact us on ray@millenniumconsultants.co.uk

THE MONETIZER

Millennium Consultants can monetize all assets in various forms including cash, bank guarantees, gold, diamonds and other precious goods.
If you have any valuable asset you think which can be monetized, then please contact us on ray@millenniumconsultants.co.uk

(1) The Matching Funds Program

The Monetizer will match dollar for dollar (in this case euro for euro, not USD) for funds coming in the amount of 500M euro or more.... 1B, 2B, 3B, 4B, 5B + and that the total amount will be put into the profit participation program which IS STILL AVAILABLE. We need a current POF _ bank statement is best and a Letter of Intent (from the authorized Signatory on their letterhead with contact information) addressed to The Monetizer, stating the amount of the funds, which bank i.e. Barclays, UBS, CS, DBS, etc. (no account information necessary in the LOI as it is in the bank statement), an Authorization to Verify the Funds (ATV), that is it for now.

 

This Matching Funds Program is so good that the Funds Owner gets 100% of the Net earnings their funds generate each and everyday minus the commission.  100% Gross Net means all the profits made less the Traders fee. This will be done via the profit participation program which is already on-going and has been very successful in 2014.

 

(2) The LINE OF CREDIT Program

The Monetizer will now monetize LINES OF CREDIT at 100% of the Face Value of the Credit Line for the purposes of entering into the profit participation program.

See attached Vol 5 of THE MONETIZER NEWSLETTER

Private Placement for US$ or Euro 1 million

We can offer PPP for US$ or Euro 1 million. Details are available on request.

1. The fund be blocked for 1 year and 1 month

2. ROI is 50%(40%+10%) monthly or 12,5%(10%+2,5%) weekly meaning 50% monthly

3. The profit will be deposited in the account of the investor and intermediaries every week

1.We can provide the PPP Small (from EUR/USD 1M)

2.We work via SWIFT760 from your side

3. Our bank is DBS Bank (Hong Kong) Limited. and

We can work with TOP Banks only or  which have a credit rating min. from BBB+

http://www.banksdaily.com/topbanks/World/market-cap-2014.html

Procedure: 

1. First we need a KYC package from you

2. You'll must fill a investment management agreement

3. Bank officer window call

4. SWIFT760

5. PPP is 50% (40% to investor +10% to intermediaries) monthly with payment weekly

Send all requests to ray@millenniumconsultants.co.uk