Friday, August 3, 2012

What is a Swift?

Swift Messages / Transfers / Remittances:

Society for Worldwide Inter-bank Financial Telecommunications is known as SWIFT. This is a foundation that was held in 1973 for effective banking communication between banks as there was a huge demand for such a banking communication at that time. This organization is also referred as Belgian Organization. The whole system of swift is applicable to over and above eight thousand banks in almost 200 countries world wide. Now You are thinking.

Why Swifts Messages are so rapidly used?

SWIFT Transfers have become well-known in investment dealing company or commodity trading groups due to their convenience, security and performance. It is because SWIFT Messages are released from financial institution to financial institution or banks to banks, there is little space for the kinds of individual mistakes that can come into perform when seeking difficult duplicates of certification or hard copies of documentation. They are also much faster than conventional techniques of interaction between banks. A SWIFT remittances can be sent and obtained within a few moments or hours, and though they are still time saving, this is much more faster than submitting than email communication channels between banks, and is much more protected.


What are Swift Codes?

There are an excellent many SWIFT requirements which match to various kinds of concept. A SWIFT message is normally created up of the characters ‘MT’, and then a three variable numbers. The ‘MT’ basically appears for ‘message type’, and the figures match to a certain kind of SWIFT concept. For self-evident factors these figures are consistent worldwide and do not modify between banks or financial institutions.

Examples of Swift Codes are:
  • MT103
  • MT799
  • MT760
  • MT199

Swift Transfers remittances

Swift Transfer & Remittances Systems



21 comments:

  1. Sir,

    We are authorized Financial consulting firm and representative of
    banks in United Kingdom: Lloyds Bank,Barclays Bank and HSBC
    bank ...etc

    The above mentioned banks are currently providing project
    Loans,BG,SBLC,MTN,POF,LC,SKR Discounting,Project Funding,Letter of
    credit, and lots more for client all over the world.

    Equally,we are ready to work with Brokers and financial
    consultants/consulting firms and they will be entitled to commission
    fees payment from us in their respective countries.

    Awaiting for your response.
    Mr Ronald Rajnesh Gounder
    Email:grounesh.advisory1@gmail.com
    Skype:grounesh.advisory

    ReplyDelete
  2. Dear Sir/Madam,

    We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable. below is our instrument description.

    The procedure is very simple; the instrument will be reserved on Euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of MT760.

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Barclays, Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Email: frederick.dtmas@gmail.com

    Regards,
    Mr Frederick D Thomas
    Skype: frederick.dtmas@gmail.com

    ReplyDelete
  3. We are able to finance your signatory
    projects and help you enhance your
    business plan. Furthermore, our
    financial instrument can be used for
    the purchase of goods from any
    manufacturer irrespective of their
    location. It can also serve as
    collateral with any bank in the world
    to secure loans for your project or to
    activate credit line to finance your
    business plan. We have {BG}, Standby
    Letter of Credit {SBLC}, Medium Term
    Notes {MTN}, Confirmable Bank Draft
    {CBD} as well as other financial
    instruments issued from AAA Rated bank
    such as HSBC Bank Hong Kong, HSBC Bank
    London, Deutsche Bank AG Frankfurt,
    Barclays Bank , Standard Chartered Bank
    and others on lease at the lowest
    available rates depending on the face
    value of the instrument needed.


    Email : nat.mandate18@gmail.com
    Skype : nat.mandate18@gmail.com


    Regards
    Nat

    ReplyDelete
  4. IQ FINANCE PLC provides a full financial planning service to both the commercial and domestic markets. At IQ FINANCE PLC we believe that financial planning is about two things: creating wealth and protecting wealth. These two objectives are at the heart of everything we do. And, as a member of IQ FINANCE Services, we give you a small-company service but with a large-company set up – the best of both worlds.

    You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any other turnkey project(s) etc. Our terms and Conditions are reasonable.

    Leasing Price : 4%+1%
    Buying Price: 32%+2%

    Contact us for more details on our terms and procedure of transaction.

    WALSH SMITH, ROBERT
    email : info.iqfinanceplc@gmail.com
    skype: cpt_young1

    ReplyDelete


  5. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank Frankfurt.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. Email: martinjoe1973@gmail.com

    Regards,
    Martin
    Skype: martinjoe1973@gmail.com
    We Offer Lease and Purchase BG,SBLC AND MTN

    ReplyDelete
  6. Finding a genuine provider of financial instrument is very challenging but we are certified Financial Instrument providers in United Kingdom. Presently, we only focus on BG/SBLC for Lease and Sale transactions. However, our Lease BG/SBLC is 6+2% and Sale at 40+2%.

    Should you find this interesting and acceptable? Kindly, contact us and we shall review and respond with draft Contract/MOU within 48hrs maximum.

    Please request for full procedure details if interested.

    For further inquiry contact:
    Martin Joe
    Skype:martinjoe1973@gmail.com
    Email:martinjoe1973@gmail.com

    ReplyDelete
  7. We offer our financial instrument- lease BG/SBLC for such business covering Aviation, real estate development, oil and gas, bio tech, heavy construction involving dams, irrigation scheme, Hospitality, Foods industry, telecoms, laboratory etc.

    For further details contact us with the below information....

    Contact : Mr. Kuo Chung

    Email: kuo.mandate72@gmail.com

    Skype ID: kuo.mandate72

    ReplyDelete


  8. Dear sir / ma
    We offer
    Fresh Cut BG / SBLC, MTN Specifically for Lease @ (3.0 + 0.5 + X)%. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (3.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.
    Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly 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 : Mr. Benard butty
    Contact: bgfinance.butty@gmail.com
    Skype ID: bglease.butty



    ReplyDelete
  9. We offer our financial instrument- lease BG/SBLC for such business covering Aviation, real estate development, oil and gas, bio tech, heavy construction involving dams, irrigation scheme, Hospitality, Foods industry, telecoms, laboratory etc.

    For further details contact us with the below information....
    Martin Steffens
    Email: marts.capitalfinance@gmail.com
    Skype: marts.capitalfinance@gmail.com
    Best regards,

    ReplyDelete

  10. We Facilitate Bank instruments SBLC for Lease and Purchase. Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or business looking for extra capital to expand your operation,our company renders credible and trusted bank guarantee provider who are willing to fund and give financing solutions that suits your specific business needs.

    We help you secure and issue sblc and bank guarantee for your trade, projects and investment from top AA rated world Banks like HSBC, Barclays, Dutch Ing Bank, Llyods e.t.c because that’s the best and safest strategy for our clients.e.t.c

    DESCRIPTION OF INSTRUMENTS

    1. Instrument: Funds backed Bank Guarantee(BG) ICC-600

    2. Currency : USD/EURO

    3. Age of Issue: Fresh Cut

    4. Term: One year and One day

    5. Contract Amount: United State Dollars/Euros (Buyers Face Value)

    6. Price : Buy:32%+1, Lease: 4%+2

    7. Subsequent tranches: To be mutually agreed between both parties

    8. Issuing Bank: Top RATED world banks like HSBC, Barclays, ING Dutch Bank, Llyods e.t.c

    9. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760

    10. Payment Term: MT799 & Settlement via MT103

    11. Hard Copy: By Bank Bonded Courier


    Interested Agents,Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request.



    Name: Muhammed Emir Harun

    Contact Mail :info.financewizardltd@gmail.com

    Skype: info.financewizardltd@gmail.com

    ReplyDelete
  11. We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees, MTN, Confirmable Bank Drafts, Standby Letters of Credit (SBLC) and Third Party Guarantees. 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 compared to 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 or MTN, we fund 100% of the face value of the financial instrument. Inquiries from agents/ brokers/ intermediaries are also welcome. If you are interested in seeking to raise finance for your business/projects in this way, please contact me for more information..Contact: brain
    Skype ID:brainbridge anderson.
    Email: brainbridgeanderson@gmail.com

    ReplyDelete
  12. We are Providers of all types of BG and SBLC with the best workable procedures. Our BG/SBLC ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS. Issuing Bank ranges from Top world 25 banks with face value ranging from 1M EUROS/USD to 10B EUROS/USD

    BROKERS ARE WELCOME & 100% PROTECTED!!!
    Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence we will work together for the benefits of all parties involve.

    Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.

    We are ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact me direct. [via Contact Form Below]

    Regards

    Dimitrij Conradi
    Email: dimi.conradi1970@gmail.com
    conradi.dimitrij@bk.ru
    Skype: conradi.dimitrij@bk.ru

    ReplyDelete
  13. We are able to finance your signatory
    projects and help you enhance your
    business plan. Furthermore, our
    financial instrument can be used for
    the purchase of goods from any
    manufacturer irrespective of their
    location. It can also serve as
    collateral with any bank in the world
    to secure loans for your project or to
    activate credit line to finance your
    business plan. We have {BG}, Standby
    Letter of Credit {SBLC}, Medium Term
    Notes {MTN}, Confirmable Bank Draft
    {CBD} as well as other financial
    instruments issued from AAA Rated bank
    such as HSBC Bank Hong Kong, HSBC Bank
    London, Deutsche Bank AG Frankfurt,
    Barclays Bank , Standard Chartered Bank
    and others on lease at the lowest
    available rates depending on the face
    value of the instrument needed.


    Email : nat.mandate18@gmail.com
    Skype : nat.mandate18@gmail.com


    Regards
    Nat

    ReplyDelete
  14. We are direct providers of fresh cut bg, sblc, mtn, bonds and cds which we have specifically for lease. we do not have any broker chain in this offer or get involved in chauffer driven offers. you are at liberty to engage our leased instruments into trade programs as well as in other project(s) such as aviation, agriculture, petroleum, telecommunication, construction of dams, bridges and any other project(s) etc you can use these bank instruments for private placement platforms, commercial loan, business loans, credit lines and much more.
    For further details contact us with the below information….

    Contact : Mr.Gheorghe Ursu
    Email:guslease.funding@gmail.com
    Skype:guslease.funding
    Twitter..sblc_bg
    Instagram..bgsblc
    Facebook..Gus Lease Funding

    Regards,

    ReplyDelete
  15. We are direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project (s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers.

    We deliver with time and precision as sethforth in the agreement. Our terms and Conditions are reasonable, below is our instrument description.

    The procedure is very simple; the instrument will be reserved on euro clear to be verified by your bank, after verification an arrangement will be made for necessary bank documents and stock testing expenses, the cost of the Bank Guarantee will be paid after the delivery of the MT760,

    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
    2. Total Face Value: Eur 5M MIN and Eur 10B MAX (Ten Billion USD).
    3. Issuing Bank: HSBC Bank London, Credit Suisse and Deutsche Bank.
    4. Age: One Year, One Month
    5. Leasing Price: 6% of Face Value plus 2% commission fees to brokers.
    6. Delivery: Bank to Bank swift.
    7. Payment: MT-103 or MT760
    8. Hard Copy: Bonded Courier within 7 banking days.

    ReplyDelete

  16. We Facilitate Bank instruments SBLC for Lease and Purchase. Whether you are a new startup, medium or large establishment that needs a financial solution to fund/get your project off the ground or business looking for extra capital to expand your operation,our company renders credible and trusted bank guarantee provider who are willing to fund and give financing solutions that suits your specific business needs.

    We help you secure and issue sblc and bank guarantee for your trade, projects and investment from top AA rated world Banks like HSBC, Barclays, Dutch Ing Bank, Llyods e.t.c because that’s the best and safest strategy for our clients.e.t.c

    DESCRIPTION OF INSTRUMENTS

    1. Instrument: Funds backed Bank Guarantee(BG) ICC-600

    2. Currency : USD/EURO

    3. Age of Issue: Fresh Cut

    4. Term: One year and One day

    5. Contract Amount: United State Dollars/Euros (Buyers Face Value)

    6. Price : Buy:32%+1, Lease: 4%+2

    7. Subsequent tranches: To be mutually agreed between both parties

    8. Issuing Bank: Top RATED world banks like HSBC, Barclays, ING Dutch Bank, Llyods e.t.c

    9. Delivery Term: Pre advise MT199 or MT799 first. Followed By SWIFT MT760

    10. Payment Term: MT799 & Settlement via MT103

    11. Hard Copy: By Bank Bonded Courier


    Interested Agents,Brokers, Investors and Individual proposing international project funding should contact us for directives.We will be glad to share our working procedures with you upon request.



    Name: Muhammed Emir Harun

    Contact Mail :info.financewizardltd@gmail.com

    Skype: info.financewizardltd@gmail.com

    ReplyDelete
  17. We are authorized Financial consulting firm that work directly with
    A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc

    We provide BG, SBLC, LC, LOAN and lots more for client all over the world.

    Equally,we are ready to work with Brokers and financial
    consultants/consulting firms in their respective countries.

    We are equally ready to pay commission to those Brokers and financial
    consultants/consulting firms.

    Awaiting a favourable response from you.

    Best regards
    WALSH SMITH, ROBERT
    email : info.iqfinanceplc@gmail.com
    skype: cpt_young1

    ReplyDelete
  18. We are authorized Financial consulting firm that work directly with
    A rated banks eg Lloyds Bank,Barclays Bank,hsbc bank etc

    We provide BG, SBLC, LC, LOAN and lots more for client all over the world.

    Equally,we are ready to work with Brokers and financial
    consultants/consulting firms in their respective countries.

    We are equally ready to pay commission to those Brokers and financial
    consultants/consulting firms.

    Awaiting a favourable response from you.

    Best regards
    WALSH SMITH, ROBERT
    email : info.iqfinanceplc@gmail.com
    skype: cpt_young1

    ReplyDelete
  19. We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, Construction of Dams,

    Bridges , Real Estate and all kind of projects.



    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 or MTN,

    we fund 100% of the face value of the financial instrument.



    DESCRIPTION OF INSTRUMENTS:

    1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)

    2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion USD).

    3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any Top 25 WEB

    4. Age: One Year, One Day

    5. Leasing Fee: Based on the Face Value of BG/SBLC Plus (0.5% + X %) Commission.

    1M ? 50M: 3.0% + (0.5% + X%) = 3.5% + X%

    51M ? 100M: 2.5% + (0.5% + X%) = 3.0% + X%

    101M ? 500M: 2.0% + (0.5% + X%) = 2.5% + X%

    6. Delivery: Bank to Bank Swift MT799 and/or MT760

    7. Payment: MT103



    8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.




    Best Regards

    Management.

    Steve Ferrington

    Email: baseonsteve101@gmail.com

    PH: +13126810438

    ReplyDelete
  20. EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED is a traditional provider of UK, Investment Management and Financial Services, we also offer International Trade Services, Investment Management and trade finance solution such as confirmable and verifiable bank instruments via Swift Transmission issued by AAA rated banks, AA+ and other top rated North American banks, Western European banks and Asian banks for the issuance of Bank Instruments.

    Accessing the right financial product or facility at a crucial stage can be the key to business success.We are efficient provider of fresh cut Bank Guarantee (BG), Stand by Letter of Credit (SBLC), Confirmable Bank Drafts for sale and lease that can be engaged in trading, discounting, projects in Aviation, Agriculture, Petroleum, Telecommunication, General Construction, Real Estate, Mining, Large Scale International Trade, Hospitality Development Projects. Contact us today with your inquiries. Kind regards, WHITE, Christopher Simon Director (EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED).

    Leasing Price : 4%+1%

    Buying Price: 32%+2%

    White, Christopher Simon
    email : advice.eagleflsltd@gmail.com
    skype: advice.eagleflsltd

    ReplyDelete
  21. Dear
    One of our main businesses is to open Bank Guarantees and Standby Letter of Credit as well as other Financial and Banking Instruments. We issue our Bank Guarantees and Standby Letter of Credit for Lease & Sale while on occasions as requested by the client, we can open Documentary / Deferred / Red Clause Letters of Credit and Guarantees (Bank, Bid or Performance).
    For every transaction we need three things
    1. Lessor (Applicant) -This is our company or entity that will be applying for the Financial Instrument with the Issuing Bank on behalf of the Beneficiary. The delivery of the Financial / Banking Instrument shall be based on the Applicant's procedures.
    2. Lessee (Beneficiary / Client) - This is the company who have requested the Financial Instrument whether for their own use or third party to receiving the BG/SBLC/DLC/Red Clause LC. The Client / Lessee nominates the Beneficiary of the Bank Instrument.
    3. Underlying Transaction - This is the transaction that exists between the Lessor (Applicant) and the Lessee (Beneficiary). It is the reason for opening the Stand Letter of Credit or Bank Guarantee or Letter of Credit of any kind. The underlying transaction can be for obtaining loans or funding from Banks or Monetizers as well as for the Purchase and Sale of Goods or Services depending on the type of instrument requested.
    Should you have an interest in the Lease and Sale of these, kindly inform and we will be glad to share with you our PROCEDURAL TERMS in regards to setting things in motion for an IMPENDING TRANSACTION. Upon the acceptance of your party to work with the Lessor's Terms, we would have Legal Contract in place for the transaction to be set up between the Applicant and the Beneficiary and the delivery of the Bank Instrument will be in accordance with the Verbiage (Text) chosen by the Beneficiary's Bank.
    With the Legal Contract set up and the proceedings followed as stipulated in the contract, the eventual transmission of the Instrument via Swift MT199 / MT799 / MT700 / MT760 will be effected within 2 Banking Days after the Contractual Obligations have been completed.


    Contact : Mr.Gheorghe Ursu
    Email:guslease.funding@gmail.com
    Skype:guslease.funding
    Twitter..sblc_bg
    Instagram..bgsblc
    Facebook..Gus Lease Funding

    Regards,
    Gheorghe Ursu

    ReplyDelete