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SERVIZI FINANZIARI IN LINEA
[Italy]
Address:
POSTAL BOX TOC 297 TORINO Italy
Phone:
39-11-83431130
Contact name:
CREDIFIN
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SERVIZI FINANZIARI IN LINEA




WELCOME IN OUR WEB SITE

MERCHANT BANKING TRANSACTIONS

FACILITATOR BANK INSTRUMENT
OUR MERCHANT BANKING ACTIVITIES INCLUDE THE PROVISION OF BANK GUARANTEE,STAND BY LETTER OF CREDIT,MEDIUM TERM NOTES BANK DEBENTURES,ISSUE LEASE-FRESCH CUT-SEASONED-COLLATERAL FIRST.

I WANT TO INFORM YOU I CAN SUPPLY ALL YOUR REQUEST OF BANK INSTRUMENT ( BG \ MTNS ) ,BUT BY THE WAY I INFORM YOU THAT FOR THE FRESCH CUT WE ARE IN THE FIRST MARKET AND WE ARE DIRECT SELLER REPRESENTATIVE.

WE ARE DIRECT SELLER REPRESENTATIVE FOR ISSUE BANK INSTRUMENT.THIS BANK INSTRUMENT ARE BEN ISSUED FROM TOP 25 WESTERN EUROPEAN BANK "AA" or better STANDARD & POORS.WE WORK DIRECTLY WITH BANK COMMITMENT HOLDER & COLLATERAL PROVIDER.


We arrange Bank Guarantee/Standby Letter of Credit Price vary from 52% to 70% (depend on required amount) of the face value and it will be based on Fund First (FF).
For Buyers of Fresh Cut, BANK GUARANTEE or STANDBY LETTER OF CREDIT, MEDIUM TERM NOTES. The documents of course have not been issued yet, but this can only be made when the buyer will either: Present a Proof of Funds (POF) in advance from a major BANK, or a Bank Capability Letter (BCL).
Bank Guarantee-Standby Letter of Credit
Import minimun contract US$ 5 Million Dollars UP TO 500 Billion Dollars
Medium Term Note's Bank Debentures
Import minimun contract US$ 1 Billion Dollars UP TO 100 Trillion Dollars

We can arrange Standby Letter of Credit (SLCs) / Bank Guarantee (BGs) on lease for one year from Prime Bank.Fund Proof is essentially required for fee. All transaction will be Bank to Bank against SWIFT, ESCROW ACCOUNT.Price vary from 14% to 25%.

BUY & SELL OF BANK INSTRUMENT (SLCs & BGs & CDs)
Discount Bank Guarantee\Standby Letter of Credit\Certificates of Deposit in very attractive terms.
The following minimum information is required:
1. A complete front and back extract of the text.
2. The issue date.
3. The maturity date.
4. The issuing bank.
5. The transaction bank, if more than one bank is involved, then the lead bank's details.
6. An indication of the required price.

The discount rate will depend on:
1. Issuing bank
2. Maturity
3. Verbiage in the document
We prefer to have a STANDBY LETTER OF CREDIT or BANK GUARANTEE etc. with an amount of US$10 Million to US$500 Million.
Only after we receive this information, we shall inform you of the price offered for the instrument.

LOANS-FUNDING AGAINST SECURITY COLLATERAL BANK GUARANTEE - STANDBY LETTER OF CREDIT
Under this scheme, SERVIZI FINANZIARI IN LINEA offers Funding Assistance upto 90 to 100% value of Bank Guarantee. We could also offer funding assistance equivalent to 100% Face value of Bank Guarantee for selected projects and services, with the repayment option upto 10 years, payable as a Unique One Lot at the maturity of 10 years.

Price,procedure on request.

Please note that due to the volume of correspondence received, incomplete submissions and casual inquiries will NOT be reviewed or acknowledged. As we must be certain we are dealing with qualified applicants, references will be provided only AFTER the borrower has complied fully with our Submission Procedure.

For further information please contact we via Fax. 
Fax :+3901183431130
Fax :+3902700517217
Fax :+3906233237795
eFax USA:12087282972
Fax USA :1-970-289-4019
Fax USA :1-253-540-9463
Fax USA :1-775-429-6612
Fax USA :1-561-423-0671

About Us
WE ARE DIRECT SELLER REPRESENTATIVE FOR ISSUE BANK INSTRUMENT.
THIS BANK INSTRUMENT ARE BEN ISSUED FROM TOP 25 WESTERN EUROPEAN BANK "AA" or better STANDARD & POORS

OUR OFFER AVAILABLE :
"MEDIUM TERM NOTES"
Issue :Fresch Cut.
"BANK GUARANTEE"
Issue :Lease,Fresch Cut,Collateral First.
"STANDBY LETTER OF CREDIT"
Issue :Lease,Fresch Cut.

The 1% commission is to be shared equally between the buyer's side and the seller's side, and buyer to be responsible for the payment of the ...




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Company Name: SERVIZI FINANZIARI IN LINEA
Country/Territory: Italy
Business Type: Trading Company
Registration Date: 2002/08/05 (Year/Month/Date)
Buyer / Seller in EC21: Seller
Keyword finance, financial, surety, credit, bonds, guarantees, insurance, lenders, money, banks, capital