PFIG Espana is a modern day dynamic finance boutique and we are direct and efficient providers of Bank Guarantees (BG’s),Standby Letters of Credit (SBLC) and other Financial Instruments. If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services. Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments. Leased Instruments can be obtained at minimal costs to lessor in comparison with other banking finance options. This offer is open to both individuals and corporate bodies. If you have need for Corporate loans, International project funding, etc. or if you have a client that requires funding for his project or business,we are also affiliated with lenders who specialize on funding against financial instruments, such as BG,SBLC,POF,MT103(one way & two way).We fund 100% of the face value of the financial instrument.We also have the facility to Monetize all financial Instruments. Inquiries from agents/ brokers/ intermediaries are also welcome. If you are interested in seeking to raise finance for your business/projects in this way or have instruments that you need to monetize, please contact me for more information. Thanks, Maria Ramirez email@example.com firstname.lastname@example.org www.pfigespana.com
By agent Kat
Dear Business Associate/Friend,
SMALL CAP PRIVATE PLACEMENT PROGRAM (PPP)
We now have a great PPP that will accept instruments like MTN/BG/SBLC/BD/ Account Statement/BCL/RWA and or POF into their PPP. Cash funds are fine too. The PPP is a 10 months PPP. The client can opt out at any time. The trader will give the client 200% full face value of the instrument as long as the instrument or account Statement is 100% legit.
1) The first program is for 200K minimum and $100M maximum with 200% return in the first three (3) days of First trading week and 100% return per month for 10 months. Only the 10 Months profits will be divided 50/50 with the JV partner. If cash deposit, funds will be protected through an A+ insurance company in the United Kingdom and proceeds will be distributed through a special arrangement with the Trader's Partner Bank.
2) A leveraged version of this program is available for a minimum participation amount of US $500,000 or its equivalent in Securities, bonds, POF, Account Statement and or Bank Guarantees.
The JV partner and Trader will sign a Memorandum of Agreement that specifies the transaction process and an IMFPA for the distributions of earnings.
You will get a full report of the investment structure step by step as trading commences.
THE JV PARTNER IS WILLING TO ACCEPT FOR THIS PLACEMENT; CASH DEPOSIT, PROOF OF FUNDS (POF), (ACCOUNT STATEMENT), BANK CONFIRMATION LETTER (BCL), BANK GUARANTEE (MTN/BG/SBLC/BD), OR RWA LETTER ON COMPANY OR BANK LETTERHEAD.
Find bellow the program Structure (Small Cap Program)
Managed Small Cap Program – $200K Min – $100M Max.
OVERVIEW – This is a program designed to allow a Client with limited funds to generate a 10X return in less than a year and 2X within the first week. This safe and secure small-cap funding structure provides non-recourse funding solutions for real estate projects, business acquisitions and expansion, entertainment finance and participation in larger private placement programs. This is a 50/50 Joint venture with a trader who works with the Program Provider so your returns are 50% per month of the 100% generated.
The minimum participation level for this small cap program is US $200,000 or its equivalent in in Securities, bonds, POF, Account Statement and or Bank Guarantees.
A leveraged version of this program is available for a minimum participation amount of US $500,000 or its equivalent in Securities, bonds, POF, Account Statement and or Bank Guarantees.
Cash is not the only accepted basis for this program. We accept Securities, bonds, POF, Account Statement and or Bank Guarantees.
Individual and corporate entries are accepted.
The JV Partner must have a commercial or philanthropic project that will benefit from this transaction
The indicated three day (week) Initial Profits will be $200% and the net monthly will be 100% of the Client's participation amount for 10 months.
Compounding of returns is not available; the weekly and or monthly Profits/payouts will be disbursed immediately by the Trading Partner Bank within 48 hours.
After the initial program setup period of approximately 1-3 banking days, payouts are made after three days interval from Program start and monthly for ten (10) months.
Payments are made by the Trading Partner bank into the JV Partner and Trader’s registered bank accounts.
The JV Partner will complete the KYC Draft for compliance.
JV partner Provides Letter of Intent along side when submitting KYC.
Trader and JV Partner will sign a Memorandum of Agreement that specifies the transaction process and distribution of earnings.
As program returns are generated, it will immediately be credited by the Trading partner bank into the JV Partner, Trader and or eligible consultants (if any) as stipulated in the IMFPA.
Kindly go through the program details and let me know if you have any questions to move forward. Upon your review and acceptance, Kindly contact via email for the draft letter of intent/program participation and Comprehensive compliance KYC draft.
For more information and Clarification, kindly contact
Program Intake Officer/Private Equity
Bain Capital Credit
Devonshire House Mayfair Place,
London W1J 8AJ, United Kingdom.
Whatsapp: +44 77 5654 4493 Fax: +44 20 7514 5250
By Sekaran Sebastian Chelliah
Dear Sir/ Ma,
I am a mandate to an Investment Company who is a premier provider of bank instruments such as BG SBLC MTN DLC LC as well as discountable bank instruments;
We are specialist in providing Genuine Bank Guarantees, Standby Letter of Credit, Pre Advice / RWA Messages, Documentary Letters of Credit, Bank Draft, Proof of Funds, Performance Bond, Medium Term Notes, and various SWIFT messaging services on lease and sale. We issue these instruments from prime banks, secondary banks, and financial institutions; and transmit SWIFT MT 760, MT 799, MT199, MT999 and other messages on behalf of our clients.
We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We are RWA ready to close leasing with any interested client in few banking days.
Kindly contact for genuine inquiries and I can provider you with the needed information.
Intermediaries/Consultants/Brokers are welcome to bring their clients are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.
GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE AT THE BEST RATES AVAILABLEBy davis scott
GENUINE BANK GUARANTEE (BG) AND STANDBY LETTER OF CREDIT (SBLC) FOR BUY/LEASE
AT THE BEST RATES AVAILABLE
We offer certified and verifiable bank instruments via Swift Transmission from a genuine provider capable
of taking up time bound transactions.
FOR LEASING OF BG/SBLC
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
LEASING FEE = 4%+2%
FOR PURCHASE OF FRESH CUT BG/SBLC
PRICE = 32%+2%
MINIMUM FACE VALUE OF BG/SBLC = EUR/USD 1M
Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly. RWA ready to close leasing with any interested client in few banking days
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 name:Davis Scott