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Off Shore Banking

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investmentho...

Member
Post time04:36 10-07-2008

www.thecicgroup.com

 

The Capital Investment Consulting Group (CICG) has been providing its specialized services to qualified clients for the past 20 years. It main role if to locate the providers of the unique services that are required by its clients on a confidential and secure basis. Our services are customized and priced to meet the needs of each valued client.

CICG is privately owned and managed by an international Board of Directors. We operate through an established network of Associates who work under our direction on a project basis. These Associates can be found in the US, Canada, the United Kingdom, Mexico, the Caribbean, South and Central America as well as Russia, Europe, Africa and Asia. The Company is therefore well positioned to meet the needs of its worldwide clients.

It is important to note that CICG functions as a direct lender and also works through an established network of funding banks. We operate on a bank-to-bank basis for all our funding activities.

WE TAKE PRIDE IN THE SERVICE THAT WE PROVIDE TO OUR CLIENTS AROUND THE WORLD.

 


ARIFF

Member
Post time07:19 18-04-2011

Kindly advise to avail investments towards infrastructure projects in India for more than USD TEN BILLION and Gold Mines project at USA for USD ONE BILLION.

G A


sovereignlif...

Member
Post time00:42 25-05-2011

Hi,

My name is Steve! Your post catches my attention as it deals with offshore banking I am also interested in this kind of banking. Can you give me some more details about banking offshore?

Your reply will be highly appreciated.

thanks,
Steve


dudhagaonkar...

Member
Post time11:40 02-06-2011

I HAVE A PROPOSAL FOR DISCOUNTING A BANK INSTRUMENT MT542 OF TWO BILLION IMMIDIATE
dudhagaonkar@gmail.com

edward

Member
Post time22:30 02-07-2011

Dear Sir, We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description. DESCRIPTION OF INSTRUMENTS: 1. Instrument: Bank Guarantee (BG/SBLC)(Appendix A) 2. Total Face Value: Eur 10M MIN and Eur 5B MAX (Five Billion USD). 3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB 4. Age: One Year, One Day 5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers. 6. Delivery: SWIFT TO SWIFT. 7. Payment: MT-103. 8. Hard Copy: Bonded Courier within 7 banking days. All relevant business information will be provided upon request. If Interested kindly contact me via Email:~ bg.sblclease@gmail.com serious enquiry only skype id: edward.ramos8

footstep

Member
Post time12:08 25-07-2011

SBLC/BG, MTN, LC for lease directly with a provider from any top banks, HSBC London, Deutsche Bank, Barclays Bank etc


Contact:: Mr.Norman Broadberry
Email: normanbroadberry@live.com
Telephone: +44-207-060-1150
www.normanbroadberry.com


Steve

Member
Post time11:57 26-11-2011

HK Private Financial Services Financial Consultants, Brokers, Intermediary Agents 8A Oxford Road, London, NW6 5SL United Kingdom Tel: 44-7924425657 Dear Sir/Madam, We have direct provider for fresh cut Bank Guarantees (BG/SBLC) for Lease from Top European Banks at 6+2. These banking instruments can be engaged in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kinds of projects. You are a potential Investor or principle looking to raise capital, you can raise funds by these services. If you are interesting in seeking to raise finance for your business/projects in this way, please contact me with your needs. Regards, Steve Green Financial Agent contact email: (financemtnbg@yahoo.com)

gkfinance

Member
Post time13:22 11-10-2012

Dear Sir/Ma,

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer neither do we get involved in chauffer driven offers. We deliver with time and precision as set forth in our agreement. Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC)
2. Total Face Value: Min of 1M Euro/USD (Ten Million Euro/USD) to Max of 5B Euro/USD (Five Billion Euro/USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 5.0% of Face Value plus (0.5+X)% commission fees to brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.

All relevant business information will be provided upon request.
If Interested kindly contact me via Email:~
gkfinance.bodra@gmail.com
Skype ID: gkfinance.bodra

maryluv

Member
Post time00:59 07-02-2013

Dear Sir/Ma
We have direct providers of Fresh Cut BG (Bank Guarantee), SBLC (Standby letter of credit) and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. If your turn-over is good then a bank guarantee that is properly structured will be in your best interest.You can email me: businessbackup07@gmail.com for more info and assistance for a structured collateral assistance if you don't have any viable one.Best of luck!

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve

Thank you.
Ryan James
For further inquiries:
Contact: businessbackup07@gmail.com
Skype ID: businessbackup07

maryluv

Member
Post time01:18 07-02-2013

Dear Sir/Ma
We have direct providers of Fresh Cut BG (Bank Guarantee), SBLC (Standby letter of credit) and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams, Bridges, Real Estate and all kind of projects. If your turn-over is good then a bank guarantee that is properly structured will be in your best interest.You can email me: businessbackup07@gmail.com for more info and assistance for a structured collateral assistance if you don't have any viable one.Best of luck!

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve

Thank you.
Ryan James
For further inquiries:
Contact: businessbackup07@gmail.com
Skype ID: businessbackup07

providermand...

Member
Post time16:24 07-07-2014

Fresh Cut BG / SBLC, MTN Specifically for Lease @(5.0 + 0.5 + X)%.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Contact : Mr. Sorin Lassmann
Email: providermandate.ls@gmail.com
Skype ID: ls.nicu 

kumarsoni

Member
Post time14:09 19-08-2014

Have you encounter problems securing bank instruments such as BG/SBLC, i have a geniune provider that is ready to close deal.... We have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. for further inquireies, contact: Name: Kumar Soni Email: soniklease@gmail.com Skype: soniklease