Regular Member 0 Current Trade Leads 0 Current Products | Paul Cinsultant | |
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Paul Cinsultant |
We have BG (SBLC, MTN for sales, We discount Bank Draft and we also do leasing of BG, We arrange funding against Bank Instruments (Bank Guarantees (BG), Standby Letters of Credit (SBLC), Medium Term Notes (MTN),, US & International Bonds, Certificates of Deposit (CD), Zero Coupon Bonds, Treasury Strips, etc.) for clients worldwide. We can arrange the buy/sell of seasoned instruments and also fresh cut paper. Our paper is cash banked. We also have sources for structured, insured junk bond paper and pension paper. Commission fees limited to what is allowed in the transaction, no outside agreements tacking on extra fees. No upfront fees at any time.
Buyer Initial full packages include all or part of the following compliance documentation: LOI, Client Information Summary, History of Funds, Corporate Board Resolution, Certificate of Good Standing, Non Solicitation agreement, Passport of buyer, and depending if a POF transaction, either tear-sheets or BCL. |
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Australia Business Directory & Marketplace Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction. |
Contact Person: |
Paul Luis |
Job Title: |
Agent |
Location: |
Spain - Madrid Companies from Spain Trade Leads from Spain Products from Spain |
Classification(s): | Services - Financial, Insurance, Legal, Real Estate |
Primary Business Type(s): |
Agent More Agents... |
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Contact Information |
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