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145 Supply & Buy Trade Leads found that match your criteria.
Results for: "bank" and "account"
Showing results from 1 to 20.
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Show only: bank account - Offers to Sell  bank account - Offers to Buy  bank account - Business Opportunities
 
  
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Bid Type Language / Subject
0Biz. Op.S Seasoned Bank Guarantee & Standby Letter Of Credit
...TO INCLUDE CIS, PASSPORT, AUTHORIZATION TO VERIFY- ATV WITH COMPLETE BANKING INCLUDING BANKER DIRECT CONTACT INFO. 2. SELLER DO DUE DILIGENCE ... ... RE-ASSIGNMENT FEES FOR THE FIRST TRANCHE TO SELLER DESIGNATED BANK ACCOUNT BY FED WIRE. 4. UPON SELLER CONFIRMATION OF BUYER RE-ASSIGNMENT FEES, ...

Posted on: 2017-10-02 from UK - North of England
  ServicesFinancial Instrument Direct  
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0SellFinancial Transfer Services
We offer services for Automated Bank Transactions, with R&E. Transactions can be made in either USD or EURO an... ...sa or Mastercard -Receiver Pays out within 2 banking days to senders bank account. >> This is NOT: Manual Bank Transaction, and Not POS, and Not MT10...

Posted on: 2023-11-16 from US - California
  ServicesEMS Intercontinental  
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0Sell5M Down Payment for Commercial Real Estate
...own payment plus additional capital. Your principal funds remain in your bank account, your funds are never moved or touched. For example, Use the 5M... ...ayment plus additional capital. Your principal funds remain in your bank account, your funds are never moved or touched. For example, Use the 5M to make...

Posted on: 2023-08-16 from US - California
  ServicesHamilton Chase Financial Services  
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0SellWe Make Billionaires!!!!
Billionaire Makers To qualify your bank statement must reflect a minimum balance of $20M To Apply: please email a... ...20M To $500M Twenty Million to Five Hundred Million USD Please black out account numbers Your name or company name must appear on the bank statement Plea...

Posted on: 2023-02-02 from US - California
  ServicesHamilton Chase Financial Services  
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0SellWe Make Billionaires!!!!
.... Please send POF. Private Placement Program: Min Investment: 20M-500M Bank Account: No Movement of Funds. Funds remain in client account. The account... ...ase send POF. Private Placement Program: Min Investment: 20M-500M Bank Account: No Movement of Funds. Funds remain in client account. The account will be...

Posted on: 2023-01-20 from US - California
  ServicesHamilton Chase Financial Services  
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0SellWe offer for sale Swiss Financial Trust Company with Banking Function
We offer for sale Swiss Financial Trust Company with Banking Function As preliminary information, offered trust entity is 80 years... ...Entity has relations with Commerzebank but you will be able to established accounts at other banks at your discretion. Entity is eligible to be listed on the...

Posted on: 2022-09-14 from Poland - Mazowieckie
  Services
Poland
0SellSMALl CAP TEARSHEET PROGRAM
...illion to $99Million Investors/Clients Cash Funds to remain in their own Bank Account Please find below the overview for a minimum ($€£) 10 million Sma... ...n to $99Million Investors/Clients Cash Funds to remain in their own Bank Account Please find below the overview for a minimum ($€£) 10 million Small Cap T...

Posted on: 2021-07-29 from US - MaryLand
  ServicesI. F. I. G. Inc.  
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0SellBonny Light Crude Oil (Blco) (FOR SALE STRITCTLY FOR END BUYERS AND REF
...OURT. 6. UPON CONFIRMATION OF THE ABOVE BY BOTH PARTIES, BUYER CAUSES HIS BANK TO PLACE INSTRUMENT (SBLC COVERING THE FIRST MONTH DELIVERY OR ENTIRE CARG... ...E FIRST MONTH DELIVERY OR ENTIRE CARGO AS DEMANDED BY BUYER) INTO SELLER'S ACCOUNT ON BEHALF OF THE SELLER. 7. SELLER CONFIRM THE INSTRUMENT AND WITHIN 10-2...

Posted on: 2018-08-01 from Ghana - Greater Accra
  ChemicalsRomkoolz Group  
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0Biz. Op.HSBC / UBS Accounts
...lient that has cash or a Certificate of Time Deposit at any HSBC / or UBS Bank worldwide our platform can either provide a Line of Credit, montitize, or ... ...e performed by having a Administration Hold / Internal Block placed on the account or Bank Instrument and have those funds within 48 hours either in your cli...

Posted on: 2015-11-23 from US - Illinois
  ServicesHALLMARK Mergers and Acquisitions LLC  
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0SellWe provide BG/SBLC
...l, we are the world's #1 provider of Genuine Standby Letters of Credit and Bank Guarantees from Top World Banks. Please allow us to quickly address your s... ...trict procedures for a swift issue of an MT760 or Letter of Credit to your account

Posted on: 2018-03-09 from UK - South East of England
  ServicesAsset Plus Lending LLC  
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0SellBlco (Bonny Light Crude Oil) Cif Europe With. Just Pof
... Seller shall issue SPA. 2. Both parties sign and seal contract including banking coordinates 3 Within 24 hours, Buyer’s bank shall send issue Proof o... ...ter to Seller’s Fiduciary Bank [ HSBC ] via bank email to the Seller’s Account officer. 4 Upon confirmation of Proof of Funds, Seller shall Nominate/ lo...

Posted on: 2016-03-09 from Ghana - Greater Accra
  ChemicalsRomkoolz Group  
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0Biz. Op.Commercial Funding/ Bank Instruments
...We finance small, medium and large scale companies, from our Group Capital account. Loans are offered at 2% Annual Return on Investment. We are also direct p...

Posted on: 2019-05-20 from UK - North of England
  ServicesAB Corporate Finance  
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0Biz. Op.Offer For Loan And Bg/Sblc/Bd
Bank Instruments (Bank Guarantee, Standby Letter of Credit and also Bank Drafts) are available for lease and purchase. Our firm also offer loans to... ...ance medium to large scale companies through loans, from our Group Capital account at 2% APR. Should you be interested, contact us: Theo Logan E-mail: info...

Posted on: 2018-09-22 from UK - North of England
  ServicesAB Corporate Finance  
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0Biz. Op.RELOCATE and INVEST IN TURKEY
...red to submit an as a registered office address. Company Incorporation and bank account opening is a consulting and legal guidance process on the types an... ...o submit an as a registered office address. Company Incorporation and bank account opening is a consulting and legal guidance process on the types and requir...

Posted on: 2016-04-09 from Turkey - Ankara
  ServicesMajestic International Investment and Foreign Trade Corporation  
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0SellSblc/Bg, Isssued &Reserved On Euroclear Upon Signed Contract
...ar and copies will be sent to you/your client (s) for verification by your bank. 2: Upon verification of the instrument on Euro clear by your receiving... ...ges through direct wire transfer MT-103 to the provider’s nominated bank account, 3: Upon confirmation of the receipt of your payment by swift direct tr...

Posted on: 2017-11-21 from UK - English Borders
  ServicesFirst Fiduciary Leasing And Finance  
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0SellTO INVESTORS ONLY, 50MT or MORE OF Gold Bullion to Sale by TOP Bank
...WE SELL IS FOR INVESTORS ONLY. THE GOLD IS SOLD BY THE LARGEST WORLD PRIME BANK. THE GOLD CANNOT BE REMOVED FROM THE BANK. The Gold is NOT liftable. Proof... ...s. No CIF. THE BUYER GOES TO THE BANK. MEET WITH THE BANK MANAGER, OPEN AN ACCOUNT IN THE BANK. PAYS LEDGER-TO-LEDGER FROM HIS ACCOUNT TO THE BANK (THE SELLE...

Posted on: 2015-11-28 from US - New York
  Mineral ProductsNew Age Tech  
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0SellBank Instrument: Exclusive opportunity to participate into a private p
Bank Instrument: Exclusive opportunity to participate into a private placement ... ...cement program What can be taken into trade: Cash (preferably in a bank account with Euroclear capacity), Bank instruments (if cash backed), Gold, Diamond...

Posted on: 2015-11-17 from US - New York
  ServicesNew Age Tech  
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0SellInvestment Programs
INVESTMENT PROGRAMS We directly deal with Trading Platform with Prime Banks who offer High Yield Programs. Use your returns for: a. Project Funding ... ...inance other Investment opportunities Funds blocked in your name in your account in your bank for Program period PROGRAMS FROM 2M WITHOUT MT760. SERIOUS ...

Posted on: 2015-06-03 from Hong Kong - Hong Kong
  ServicesMerry International Group ltd.  
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0SellSblc/Bg Issued & Reserve On Euroclear & Reservation Copies Sent To Buy
...BG ISSUED & RESERVE ON EUROCLEAR & RESERVATION COPIES SENT TO BUYER/LESSEE BANK FOR AUTHENTICATION FOLLOWED BY MT-799/MT-799 UPON SIGNED CONTRACT 1: Upon... ...ges through direct wire transfer MT-103 to the provider’s nominated bank account, 3: Upon confirmation of the receipt of your payment by swift direct tra...

Posted on: 2017-09-07 from UK - English Borders
  ServicesFirst Fiduciary Leasing And Finance  
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0Biz. Op.Investing In Turkey
...ng the meeting, 3.assistance for premises rent agreement sign and opening bank account, 4. preparation of documentation required for company's accountin... ...e meeting, 3.assistance for premises rent agreement sign and opening bank account, 4. preparation of documentation required for company's accounting. We ...

Posted on: 2015-11-25 from Turkey - Ankara
  ServicesMajestic International Investment and Foreign Trade Corporation  
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