A1 Private Trust
Company Description
RE: DISCOUNTING OF BG, SBLC, MTN, LTN, BONDs, CDs etc. Private Humanitarian Trust (?HT?) providing Collateralized Funding against verifiable cash-back callable bank instruments. We also DISCOUNT these bank instruments as well (BGs, SBLCs, MTNs, LTNs, BONDs, CDs, etc) that must be callable in London, UK or Hongkong only. These bank instruments MUST BE UNENCUMBERED. NO UPFRONT FEES whatsoever. Clients must issue our package of compliance documents to HT?s beneficiary company. If client doesn't accept this pre-condition, there is no way to move forward.We accept: ?BANK GUARANTEES, ?STANDBY LETTERS OF CREDIT, ?MEDIUM TERM NOTES, ?LONG TERM NOTES, ?CERTAIN BONDS, ?CASH DEPOSITS, ?other BILLS of EXCHANGES. For DISCOUNTING of Bank Instruments the client must first email me a scanned copy of the instruments for me to evaluate. NO HARDCOPIES OF DOCUMENTS. After successful verification etc, funds will be remitted to your account.BE ADVISED: (1) We DO NOT discount on a bank-to-bank via MT-760, MT-799 or any bank-to-bank procedures, but strictly by client's issue of verifiable compliance Patriot Act documents (CIS, History of Funds, etc). If client is unwilling to do this, we prefer to pass.(2) Our minimum: 10million. No maximum. ALL COMMUNICATIONS ONLY IN ENGLISH. Clients must send everything to me ONLY BY EMAIL. If interested, provide me your LOI and BCL and a scanned copy of your BG/SBLC TO ME BY EMAIL ONLY. NO HARDCOPIES required for now. All transactions with us are STRICTLY PRIVATE & CONFIDENTIAL.
Contact info
- Contact Person: V. Fundman
- Job Title: Director
- Telephone:
- Mobilephone:
- Fax Number:
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