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( ISSUED - SBLC - LEASE AND PURCHASE )
( MONETIZED SBLC / BG AND BANK BONDS - BULLET TRADE PROGRAMS )
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AS PRINCIPAL TO PRINCIPAL WE ARE IN DIRECT CONTACT WITH THE PROVIDER - MONETIZER-AND TRADER BANKING GROUPS FOR INVESTMENT PURPOSES AND CARRY OUT TRANSACTIONS REGARDING THE SBLC PURCHASE -LEASE AND BANK BONDS TO BE RECEIVED FROM THE BANK.
ABOUT US :
See below our funding Terms & Structures as required by all our esteemed clients in other to guard you and also enable you to know our mode of operation which is in line with International best practice.
PLEASE NOTED :
When it is (Monetized), the (SBLC) charge is "DEDUCTED" from the (Monetized) amount from the Bank.The remaining Total Balance is placed in the Weekly or Monthly Trade Program.
If you want Purchase or Lease SBLC, our working principle is that this (SBLC) will be issued on the condition that the (SBLC) you will receive is placed in the Monetized and Trade Program.
We Focus For Project Funding Bank Instruments .
ISSUANCE OF SBLC / BG : ( TOP RATE BANKS )
We have. been providing international financial services for 35 years. We are give to investment finance projects private Loans and Bank Instruments SBLC/BG investment Finance Projects .
We are interested monetized Top rating European banks Lease or Purchase SBLC/BG Monetized.
Are you looking for Monetize Bank Instruments : (SBLC) Lease or Purchase ?
We can ISSUE or MONETIZE the SBLC/BG from top rated banks like HSBC Bank London , Deutsche Bank A.G., and few more. Issuance or Monetization of the bank instrument is not that difficult if we find a right buyer or a right client. But the problem is there is no real buyer and all are taking chances. They are not real performers.
WE ARE REQUIRED FOR SBLC - NEW DATED DOCS FROM CLIENT :
1- Client - KYC / CIS - Docs. Wet blue ink signed seal.
2- Bank Statement Letters - Bank Letterhead and Wet Blue ink Signatures and seals.
3- 2'Bank Officer Business Cards.
ONLY MONETIZED LEASE - SBLC/BG :
Minimum Excepted inquiry Total Amount : $/€ 100-Million Euros/US.Dollars.
Issued Lease : (10%) + (2%)
Lease Monetized LTV : (40%) + (2%)
PURCHASE - SBLC/BG :
Minimum Excepted inquiry Total Amount : $/€. 100-Million Euros/US.Dollars.
Maximum Excepted inquiry Total Amount : $/€.10-Billion Euros/US.Dollars.
Purchase - (43% + 2%)
Purchase Monetized LTV - PPP TRADE PROGRAMS : (70%-NET) + Broker-Rep Received Commissions : (3%).
WE ARE REQUIRED "CLIENT " :
1. CIS - Documents
2. RWA/BCL - Bank Letter .
3. Client - Due-Diligent Done (Positive) After Received "DRAFT DOA" Agreement Fill-Up.
COMMISSIONS SHARED SBLC - PURCHASE / LEASE MONETIZED - (2%) :
1% - PROVİDER SİDE - (CLOSED)
1% - BROKER SIDE - OPEN .
SHARED TO : (0.25%) - Broker / Representative Groups Received.
PROCEDURES PROVIDER ISSUED PURCHASE / LEASE SBLC :
1-) HANDED OVER TO THE CLIENTS BANK - ( BPU).
2-) PROVIDER - FIRST SEND (MT799) TO THE CLIENTS BANK -(BPU)-COMES,THE CLIENT BANK UNDERTAKES TO PAY.
3-) WHEN THE -(BPU)- GUARANTEES ARRİVES,-(PROVIDER)- BANK SENDS -(MT760)- TO THE CLIENTS BANK.
4-) WHEN CLIENT BANK-(MT760)-RECEİVES,CLIENT BANK -(BPU)- RELEASES ITS PAYMENT.
5-) CLOSED TIME FRAME : 5-BANKING DAYS.
BANK BONDS-MTN :
Minimum Excepted inquiry Total Amount : $/€. 100-Million Euros / $US.Dollars.
Maximum Excepted inquiry Total Amount : $/€.10-Billion Euros / $US.Dollars.
PING - BULLET - TRADE PROGRAMS : (70%-NET) + Broker-Representative Received Commissions : (3%).
VENEZUELA BONDS - FROM BCV- BANK CENTRAL OF VENEZUELA / MONETIZED - TRADE PROGRAMS :
MONETIZED RATE : 20% - 30%
Broker-Representative Received Commissions : (3%).
MONETIZED AND TRADE PROGRAM LTV BANK BONDS !
A-) LEASE SBLC - MONETIZED LTV : 40%
B-) PURCHASE SBLC - MONETIZED LTV : 70%
C-) EUROPEAN BANK BONDS - TOP RATE INTERNATIONAL BANKS MONETIZED LTV : 70%
D-) "VENEZUELA BOND" - NOT WORTH MUCH - RATE LTV : 20% OR 30% AND
REQUESTED : CUSTODIAL BANK NAME CONFIRMED AND SWIFT-MT542.
E-) MONTHLY PAYMENT PROGRAMS.
BANK BOND-MTN- REQUESTED CLIENTS - DOCUMENTS LISTED NAMES :
(VENEZUELA BONDS OR EUROPE/USA TOP RATE BANKS) :
1- CLIENT - KYC
2- SAFEKEEPING CUSTODIAN RECEIPT COPY
3- EUROCLEAR DOCS
4- AFFIDAVIT DOCS
5- DEED OF ASSIGNMENT DOCS
6- 2-BANK OFFICER BUSINESS CARDS .
7- BANK "RWA" LETTER DOCS.
BANK NAMES :
*** JP-Morgan Chase Bank / Our Legal Department Due-Diligents Bank.
*** HSBC Bank - UK
*** Barclays Bank - UK
*** Deutsche Bank AG - Frankfurt - Germany.
* Client Sent To Provider - Monetızer - Trader : ( MT542 / MT799 / MT760 )
* Client Received From Provider Bank : SWIFT-MT799/MT760.
* Client Paid-Our Invoice Processing Fees : ( $15,000-USD ).
* The Deposit - Retainer Expensive Fee is Fully "REFUNDABLE" at first demand of the client .
INFO :
We work with various Sellers/Providers of Instruments which enables us to offer an array of procedures most of which are client friendly to make both the Seller and Buyer comfortable.
Also, for any SBLC/BG - Transaction, you will have to share details of the transaction (Amount, Tenor, Type Of Financial Instruments , Underlying Goods/Project etc) , so that we can check with the foreign banks for available limits and their acceptance and quote for the specific transaction.
There is a verification process to validate the authenticity of each instrument so only Clients with valid Instruments should apply. Please contact us with the particulars of your Instrument and we would be glad to provide the steps to success..
WHY (USADCC) USA DELTA CAPİTAL CORPORATION ? :
Deep Industry Knowledge :We understand how important your future is to you, and this is why we do everything that it takes to make your endeavors a success. (USADCC) USA Delta Capital Corporation since 2010 as a professional trade finance home has made advances in different finance Instrument lease and sales, project financing, refinance and loan agreements. Years of Experience:Established in 2010, (USADCC) USA Delta Capital Corporation,
has a long record of experiences making our involvement in your career more than just financial.
See below our funding Terms & Structures as required by all our esteemed clients in other to guard you and also enable you to know our mode of operation which is in line with International best practice.
( USA DCC ) USA Delta Capital Corporation , Investment makes investments in companies at all stages of financing. ( USA DCC ) USA Delta Capital Corporation is a financial advising and consulting firm which provides comprehensive, complete, and latest services that has correspondents across the globe. This allows the ( USA DCC ) USA Delta Capital Corporation to provide and give a global service to International Organization government, and businesses.
“ Joining Together To Provided Wining Solutions ”
_______________________________________________________
Proprietor by : David Haluk Turkoz
ABOUT US :
See below our funding Terms & Structures as required by all our esteemed clients in other to guard you and also enable you to know our mode of operation which is in line with International best practice.
PLEASE NOTED :
When it is (Monetized), the (SBLC) charge is "DEDUCTED" from the (Monetized) amount from the Bank.The remaining Total Balance is placed in the Weekly or Monthly Trade Program.
If you want Purchase or Lease SBLC, our working principle is that this (SBLC) will be issued on the condition that the (SBLC) you will receive is placed in the Monetized and Trade Program.
We Focus For Project Funding Bank Instruments .
ISSUANCE OF SBLC / BG : ( TOP RATE BANKS )
We have. been providing international financial services for 35 years. We are give to investment finance projects private Loans and Bank Instruments SBLC/BG investment Finance Projects .
We are interested monetized Top rating European banks Lease or Purchase SBLC/BG Monetized.
Are you looking for Monetize Bank Instruments : (SBLC) Lease or Purchase ?
We can ISSUE or MONETIZE the SBLC/BG from top rated banks like HSBC Bank London , Deutsche Bank A.G., and few more. Issuance or Monetization of the bank instrument is not that difficult if we find a right buyer or a right client. But the problem is there is no real buyer and all are taking chances. They are not real performers.
WE ARE REQUIRED FOR SBLC - NEW DATED DOCS FROM CLIENT :
1- Client - KYC / CIS - Docs. Wet blue ink signed seal.
2- Bank Statement Letters - Bank Letterhead and Wet Blue ink Signatures and seals.
3- 2'Bank Officer Business Cards.
ONLY MONETIZED LEASE - SBLC/BG :
Minimum Excepted inquiry Total Amount : $/€ 100-Million Euros/US.Dollars.
Issued Lease : (10%) + (2%)
Lease Monetized LTV : (40%) + (2%)
PURCHASE - SBLC/BG :
Minimum Excepted inquiry Total Amount : $/€. 100-Million Euros/US.Dollars.
Maximum Excepted inquiry Total Amount : $/€.10-Billion Euros/US.Dollars.
Purchase - (43% + 2%)
Purchase Monetized LTV - PPP TRADE PROGRAMS : (70%-NET) + Broker-Rep Received Commissions : (3%).
WE ARE REQUIRED "CLIENT " :
1. CIS - Documents
2. RWA/BCL - Bank Letter .
3. Client - Due-Diligent Done (Positive) After Received "DRAFT DOA" Agreement Fill-Up.
COMMISSIONS SHARED SBLC - PURCHASE / LEASE MONETIZED - (2%) :
1% - PROVİDER SİDE - (CLOSED)
1% - BROKER SIDE - OPEN .
SHARED TO : (0.25%) - Broker / Representative Groups Received.
PROCEDURES PROVIDER ISSUED PURCHASE / LEASE SBLC :
1-) HANDED OVER TO THE CLIENTS BANK - ( BPU).
2-) PROVIDER - FIRST SEND (MT799) TO THE CLIENTS BANK -(BPU)-COMES,THE CLIENT BANK UNDERTAKES TO PAY.
3-) WHEN THE -(BPU)- GUARANTEES ARRİVES,-(PROVIDER)- BANK SENDS -(MT760)- TO THE CLIENTS BANK.
4-) WHEN CLIENT BANK-(MT760)-RECEİVES,CLIENT BANK -(BPU)- RELEASES ITS PAYMENT.
5-) CLOSED TIME FRAME : 5-BANKING DAYS.
BANK BONDS-MTN :
Minimum Excepted inquiry Total Amount : $/€. 100-Million Euros / $US.Dollars.
Maximum Excepted inquiry Total Amount : $/€.10-Billion Euros / $US.Dollars.
PING - BULLET - TRADE PROGRAMS : (70%-NET) + Broker-Representative Received Commissions : (3%).
VENEZUELA BONDS - FROM BCV- BANK CENTRAL OF VENEZUELA / MONETIZED - TRADE PROGRAMS :
MONETIZED RATE : 20% - 30%
Broker-Representative Received Commissions : (3%).
MONETIZED AND TRADE PROGRAM LTV BANK BONDS !
A-) LEASE SBLC - MONETIZED LTV : 40%
B-) PURCHASE SBLC - MONETIZED LTV : 70%
C-) EUROPEAN BANK BONDS - TOP RATE INTERNATIONAL BANKS MONETIZED LTV : 70%
D-) "VENEZUELA BOND" - NOT WORTH MUCH - RATE LTV : 20% OR 30% AND
REQUESTED : CUSTODIAL BANK NAME CONFIRMED AND SWIFT-MT542.
E-) MONTHLY PAYMENT PROGRAMS.
BANK BOND-MTN- REQUESTED CLIENTS - DOCUMENTS LISTED NAMES :
(VENEZUELA BONDS OR EUROPE/USA TOP RATE BANKS) :
1- CLIENT - KYC
2- SAFEKEEPING CUSTODIAN RECEIPT COPY
3- EUROCLEAR DOCS
4- AFFIDAVIT DOCS
5- DEED OF ASSIGNMENT DOCS
6- 2-BANK OFFICER BUSINESS CARDS .
7- BANK "RWA" LETTER DOCS.
BANK NAMES :
*** JP-Morgan Chase Bank / Our Legal Department Due-Diligents Bank.
*** HSBC Bank - UK
*** Barclays Bank - UK
*** Deutsche Bank AG - Frankfurt - Germany.
* Client Sent To Provider - Monetızer - Trader : ( MT542 / MT799 / MT760 )
* Client Received From Provider Bank : SWIFT-MT799/MT760.
* Client Paid-Our Invoice Processing Fees : ( $15,000-USD ).
* The Deposit - Retainer Expensive Fee is Fully "REFUNDABLE" at first demand of the client .
INFO :
We work with various Sellers/Providers of Instruments which enables us to offer an array of procedures most of which are client friendly to make both the Seller and Buyer comfortable.
Also, for any SBLC/BG - Transaction, you will have to share details of the transaction (Amount, Tenor, Type Of Financial Instruments , Underlying Goods/Project etc) , so that we can check with the foreign banks for available limits and their acceptance and quote for the specific transaction.
There is a verification process to validate the authenticity of each instrument so only Clients with valid Instruments should apply. Please contact us with the particulars of your Instrument and we would be glad to provide the steps to success..
WHY (USADCC) USA DELTA CAPİTAL CORPORATION ? :
Deep Industry Knowledge :We understand how important your future is to you, and this is why we do everything that it takes to make your endeavors a success. (USADCC) USA Delta Capital Corporation since 2010 as a professional trade finance home has made advances in different finance Instrument lease and sales, project financing, refinance and loan agreements. Years of Experience:Established in 2010, (USADCC) USA Delta Capital Corporation,
has a long record of experiences making our involvement in your career more than just financial.
See below our funding Terms & Structures as required by all our esteemed clients in other to guard you and also enable you to know our mode of operation which is in line with International best practice.
( USA DCC ) USA Delta Capital Corporation , Investment makes investments in companies at all stages of financing. ( USA DCC ) USA Delta Capital Corporation is a financial advising and consulting firm which provides comprehensive, complete, and latest services that has correspondents across the globe. This allows the ( USA DCC ) USA Delta Capital Corporation to provide and give a global service to International Organization government, and businesses.
“ Joining Together To Provided Wining Solutions ”
_______________________________________________________
Proprietor by : David Haluk Turkoz