info@kubercon.com - Hartej Baksh Singh

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
The Future is #Rural | #IndustrialHemp Economy | #Ecological Zero Waste Sustainable Projects | Entrepreneur | Process Integrator | Project Creator | qbspl.com

Issuer known to me, requires direct contact with a #Monetiser who can receive and monetise instruments issued from CDB AG, UK. Please contact through kubercon@gmail.com or info@kubercon.com.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
The Future is #Rural | #IndustrialHemp Economy | #Ecological Zero Waste Sustainable Projects | Entrepreneur | Process Integrator | Project Creator | qbspl.com

Contact required with a #Monetizer capable of dealing with #SBLCs/BGs between € 20m to € 500m, issued from Commercial Development Bank (bankcdb.com). Contact through info@kubercon.com or kubercon@gmail.com.
#monetizers #sblc #tradefinance

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
Bank Instruments | Int'l Project & Business Funding | The Future is #Rural | #IndustrialHemp Economy |

Qualified principals requiring leased #SBLCs, with an FV between € 20 m to € 500 m may contact info@kubercon.com or kubercon@gmail.com for their requirements.
#sblc #sblcproviders #monetizers #pfo’s #finance #tradefinance

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
Bank Instruments | Int'l Project & Business Funding | The Future is #Rural | #IndustrialHemp Economy |

#SBLC #Issue #UnratedBanks
Issuers/Providers drive the issuing process.
Receivers and their consultants do NOT.
Transactions would be successful if this basic premise is understood.

2. Unrated bank instruments do get monetized, despite all the hype about “prime” bank instruments.
The LTV is lower, but it is still enough to fund small and medium size projects.

100% cash-backed #SBLCs between € 20M to € 500M from an unrated bank can be provided for project/business funding purposes.
info@kubercon.com

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
Bank Instruments | Int'l Project & Business Funding | The Future is #Rural | #IndustrialHemp Economy |

#SBLC #Monetizers #Monetizing
A direct issuing group which can issue 100% cash-backed #SBLCs from an unrated bank would like to make direct contact with a receiver/monetizer, capable of receiving instruments between € 20M and € 500M. We have project/business funding enquiries, where applicants could use the monetized amount to cover their requirements partially or fully.

We would like to hear from you at info@kubercon.com.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
Bank Instruments | Int'l Project & Business Funding | The Future is #Rural | #IndustrialHemp Economy |

#SBLC #Issue #UnratedBanks
Issuers/Providers drive the issuing process.
Receivers and their consultants do NOT.
Transactions would be successful if this basic premise is understood.

Unrated bank instruments do get monetized, despite all the hype about “prime” bank instruments.
The LTV is lower, but it is still enough to fund small and medium size projects.

100% cash-backed #SBLCs between € 20M to € 500M from an unrated bank can be provided that can be monetized and used for project funding purposes.

It will be up to the project owners to identify monetizers who can receive the SBLCs and negotiate the LTV with them.
info@kubercon.com or kubercon@gmail.com

[Hans Neesantoes]

Hartej Baksh Singh
Bank Instruments | Int'l Project & Business Funding | The Future is #Rural | #IndustrialHemp Economy |

#1. Please check with your bank if they can receive SBLCs from Commercial Development Bank AG, UK.
#2. Ensure that you have a cash balance or a credit line to cover the leasing fee before you contact us. Your bank will not issue a BPU otherwise, and the effort will fail.
MT760s will be routed through correspondent banks where an RMA does not exist.
The minimum threshold is €/$ 50M.
If #1 and #2 are in order, please contact us at info@kubercon.com to proceed further.

Stand By Letters of Credit (SBLCs) that may be used for project funding, trade funding, capital enhancement, or collateral, can be arranged from Commercial Development Bank AG, London, UK, a duly licenced, non-European, unrated bank. (https://bankcdb.com)

The SBLCS would be 100% cash-backed and be available with a face value of €/$ 50M upwards up to €/$ 250M. Requirements over €/$ 250M would be available in tranches of €/$ 250M

Leasing fees:
11% for 1 year 1 day. (plus up to 1% if initiated through consultants)
Purchase fees:
39% for 1 year 1 day. (plus up to 1% if initiated through consultants)
There are no upfront charges
However, applicants will need to demonstrate their financial capability for meeting the fee requirements as well as their bank's willingness to receive the SBLC.

The Provider's issuing procedures will prevail. The Receiver will move first by sending an RWA to accept the SBLCs via a bank-secured e-mail, or an MT199.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
Bank Instruments | Int'l Project & Business Funding | The Future is #Rural | #IndustrialHemp Economy |

#SBLC #Issue
Stated very clearly in our issuing procedure document that the “procedure is non-negotiable”, and the receiver will move first.
Please get in touch with us, only if you can follow our procedures at info@kubercon.com or kubercon@gmail.com.

Stand By Letters of Credit (SBLCs) that may be used for project funding, trade funding, capital enhancement, or collateral, can be arranged from Commercial Development Bank AG, London, UK, a duly licenced, non-European, unrated bank. (https://bankcdb.com)

The SBLCS would be 100% cash-backed and be available with a face value of €/$ 50M upwards up to €/$ 250M. Requirements over €/$ 250M would be available in tranches of €/$ 250M

Leasing fees:
11% for 1 year 1 day. (plus up to 1% if initiated through consultants)
Purchase fees:
39% for 1 year 1 day. (plus up to 1% if initiated through consultants)
There are no upfront charges
However, applicants will need to demonstrate their financial capability for meeting the fee requirements as well as their bank's willingness to receive the SBLC.

The Provider's issuing procedures will prevail. The Receiver will move first by sending an RWA to accept the SBLCs via a bank-secured e-mail, or an MT199.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
Int'l Project Funding | Bank Instruments | The Future is #Rural | #IndustrialHemp Economy |

#Bonds #PFO
A possibility exists to arrange an introduction to a #PFO for owners of bonds, subject to their acceptance by the trading managers.
Owners or direct mandates can get in touch with us at kubercon@gmail.com or info@kubercon.com.

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Hartej Baksh Singh
Int'l Project Funding | Bank Instruments | The Future is #Rural | #IndustrialHemp Economy |

#TradingProgrammes #PrivatePlacementProgrammes
An observation.
I receive a lot of emails with the central theme that if I know a fund owner with funds in a “prime” or a “top” bank then he/she/they can be introduced to a trading platform.
Like all things in a changing world, the focus of trading platforms will have to change from traditional ways of functioning to less traditional ones, away from prime banks to lesser-known or unrated banks.
Fact: The #currency value of funds deposited remains the same whether they are in a prime bank or a non-rated bank.
A lot of very large fund owners retain their funds in lesser-known unrated banks. They don’t subscribe to the myth that their funds are safe in well-known banks. (Credit Suisse, SVB, Signature Bank, First Republic Bank, etc.)
That is why they refuse friendly offers of shifting their funds to a prime/top bank.
At the core, one fact remains unchanged, a #trade can’t take place without the underlying asset of a fund owner.
Trading platforms will have to change their focus to tradeable funds available in these banks rather than “prime/top” banks.
The innovative ones have already started implementing changes.
kubercon@gmail.com