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**LATEST** Bank/Corp. Instrument/Gilt/Loan Deals

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wtrdbiz

We are DIRECT to this Monetizer for SBLCs

ree

"If you have any SBLC (Lease or Purchase) from top bank or from small bank so we can monetize it.


Payment will be in 10 to 15 banking days


We are the direct monetizer


The minimum face value will be 50 Million USD or Euros."


Ref: DDG3/US/DGWA240825

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wtrdbiz
August 18, 2025 · added a group cover image.

Admin

ree
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wtrdbiz
August 18, 2025 · updated the description of the group.

Admin

Welcome to the group!


Check on Offers and Requests in the Bank/Corporate Instrument/Gilt/Loan Deals provided for information purposes and tell us what is of interest with providing the Reference number.


Offers and Requests will have a Stage 1 (S1)Initial DD only) or Stage 2 (S2) for more in depth DD or XDD for limited or due diligence yet conducted preceding our reference.

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wtrdbiz
Regarding BTC, I currently have 97k available, with processing at UBS in Zurich and a 5/3 discount. I will get further details, after consultation, from the seller or his representative, whom I spoke with today. They are also interested in a swap if desired, and all transactions are insured with Evertras insurance.
Regarding BTC, I currently have 97k available, with processing at UBS in Zurich and a 5/3 discount. I will get further details, after consultation, from the seller or his representative, whom I spoke with today. They are also interested in a swap if desired, and all transactions are insured with Evertras insurance.

There are approximately 107,000 BTC for sale. The seller is from outside Switzerland but wants to process F2F with uBS and would like proof from the buyer that they can pay, even if it's redacted. This can then be arranged promptly with an appointment in Zurich. Ref: DDG2/US/FKWA100825


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wtrdbiz
wtrdbiz
Aug 18
•

We are advised this morning this offer is no longer available

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