We are:

“WORLD-WIDE LEASING FACILITATORS OF BANK INSTRUMENTS AND POF ”

 

If you are a Project Developer, Borrower, Investor, Buyer, Seller and/or (Intermediary/Consultant) with Bank Ready Facilities and Willing & Able (RWA), to Lease/Borrow a Bank Instrument for the purpose of receiving the Instrument or Proof Of Funds POF/CD as credit enhancement, for Trading, etc, we welcome your request for our Lending Application Package, and within 48 hours of we receive and verify your documents and needs, your could be on your way to be presented to explore innovative financial solutions, facilitate global investment potential for wealth creation and life quality enhancement, have global reach and connectivity between capital markets and knowledge, and soon profiteering from our sources and services to develop your Humanitarian, Commercial and Investment PROJECTS World Wide.

 

Applicant MUST be a professional with knowledge on how to use such Bank Instruments and Funding/Investment Programs. We DO NOT educate or provide any advice as to how one

can incorporate any of these Programs and/or Instruments into their financial plans.

 

*LENDING/LEASING OF BANK INSTRUMENTS*

(Lending Step by Step Lending PROCEDURES are available on request)

This service is offered at client’s request, clients must have or establish credit facilities with an undertaking bank or Trader/Investor/Funder which is RWA to receive a borrowed Instrument and pay for the related Leasing & Commissions fees upon delivery of the MT-760 as well as take responsibility for the return of the instrument unencumbered at the end of the borrowing period.

 

To borrow a Bank Instrument you need to request & send our Lending Application Package, which include:

1- Letter of Interest/Application (LOI) to Borrow/Lease a Bank Instrument(s) & Request for Information

2- Client Information Sheet/Summary (CIS)

3- Color Copy Passport (enlarge 140%, Clean and Clear)

4- Bank Statement showing enough funds to cover Call Option/Escrow deposit//DownPayment

5- Letter with DETAIL Description/Summary of your Project(s) and purpose for which the Bank Instrument is being use

6- Fee Protection Agreement(s)

7- Letter acknowledging our Lending PROCEDURES and General Possibilities

8- Statement of Non solicitation

 

LEASING Procedures  Click Here
PLEASE CONSULT YOUR FINANCIAL ADVISOR OR BANKING INSTITUTION IF YOU HAVE DOUBT OR CONCERNS.

 

*PROOF OF FUNDS (POF/CD) FOR TRADING OR ELSE*

(POF/CD’s Step by Step Lending PROCEDURES are available on request)

 

In view of the difficulties that some of our customers meet to follow the procedure for the leasing of financial instruments to the purposes of TRADING or as collateral to their credit lines, one of the providers with whom we are working, has pointed out the following proposal which give to the borrower the possibility to pay the leasing fees by bank backed (signed per aval by an acceptable bank) promissory notes against a proof of funds (POF/CD). Lender decided to work with cash backed CD because is the only way to grants the traders that the funds are blocked having CD the maturity date of one year from the issuing date… The POF/CD will be issued for the sum equal to 90% of instrument face value.

POF/CD can be utilized to enter in a Trading Program (which can give very high profits), as collateral of a credit line, etc.

 

  1. CLIENTS SUBMIT A NORMAL LENDING APPLICATION REQUESTING ONE OF OUR AVAILABLE INSTRUMENTS TO LEASE.

 

  1. APPLICATION FORM MUST BE COMPLETED WITH A DETAILED DESCRIPTION OF THE PROJECT (OR PURPOSE FOR WHICH THE BANK INSTRUMENT IS BEING LEASED) AND THE PASSPORT COPY OF THE AUTHORIZED SIGNATORY.

 

  1. THE CONTRACT WILL BE SENT FOR SIGNATURE AND IN THE SAME TIME THE BORROWER WILL RECEIVE AN INVOICE FOR THE BANK EXPENSES DUE TO PERMIT TO COVER THE CALL OPTION TO RESERVE THE BANK INSTRUMENT, AN INVOICE FOR THE BORROWER’S LENDING TRANSACTION COMMITMENT ESCROW DEPOSIT AND IF PRE-ADVICE IS REQUESTED BORROWER MUST BE READY TO DEPOSIT THE COST OF PREPARING THE MT799/999 AS PER LENDING PROCEDURES. (All money are 100% refunded after successfully closing)

 

  1. AFTER RECEIPT OF ALL DOCUMENTS SIGNED AND OF THE DEPOSIT OF THE SUM ABOVE DESCRIBED, THE LENDER WILL PROVIDE FOR A PRO-FORMA INVOICE WITH ALL DETAILS OF THE BANK INSTRUMENT, CORPORATE DEED OF ASSIGNMENT, EUROCLEAR AND CLEARSTREAM PRINTOUT, BLOOMBERG OR SECURITY CARD OF THE STOCK EXCHANGE MARKET WHERE THE INSTRUMENT IS QUOTED.

 

  1. AFTER VERIFICATION, THE BORROWER MUST PROVIDE FOR LEASING FEES PAYMENTS (PROMISSORY NOTES SIGNED PER AVAL BY AN ACCEPTABLE BANK), NOT LATER THAN 20 DAYS FROM DATE OF PRO-FORMA INVOICE (POINT 4). PROMISSORY NOTES EXPIRING DATES MUST BE AGREED WITH THE LENDER

 

  1. WHEN PROMISSORY NOTES ARE READY AND SIGNED PER AVAL BY BORROWER BANK, BORROWER MUST SEND THEM FOR APPROVAL BY E-MAIL TO THE LENDER. AFTER LENDER BANK APPROVAL OF THE AVAL SIGNATURES, THE BORROWER WILL RECEIVE BY E-MAIL THE INSTRUCTION WITH ADDRESS WHERE TO SEND ORIGINAL PROMISSORY NOTES.

 

  1. ON RECEIPT OF ORIGINAL PROMISSORY NOTES, THE PROCEDURE TO LEASE THE INSTRUMENT, DISCOUNT IT AND SUPPLY YOU THE POF/CD WILL START.

 

  1. THE CLIENT'S MUST GRANT HIS BANK TO ANSWER CONFIRMING THAT CLIENT HAS THE FUNDS AVAILABLE TO PAY THE AGREED PRICE TO OBTAIN POF AND PAY FOR THE 2% FACILITATORS COMMISSIONS.

 

  1. THE PAYMENT OF LEASE FEES MUST BE DETERMINED AS USUAL PRIOR TO MT760 AND/OR POF/CD REGARDLESS OF TRANSACTION TYPE, BANK TO BANK ONLY, BANK PROMISSORY NOTES SHALL BE ISSUED IN 5 MILLION INCREMENTS THAT CAN BE MADE PAYABLE AT A MAXIMUM OF 270 DAYS, HOWEVER… FACILITATOR(S) 2% COMMISSION FEES MUST BE PAID AS PER THE IMFPA SIGNED BY BORROWER/PAYOR TO THE BENEFIT OF THE FACILITATOR(S). .

 

  1. WITHIN 10 BANKING DAYS OF (POINT 7). PROVIDER WILL INSTRUCT HIS BANK TO ISSUE THE CERTIFICATE OF DEPOSIT FOR THE SUM EQUAL TO 90% OF INSTRUMENT FACE VALUE. BORROWER MUST AGREE AND CONFIRM THAT CERTIFICATE OF DEPOSIT REMAINS ON DEPOSIT AND CANNOT BE TRANSFERRED OR WITHDRAWN.

 

Ps. the cost of ALL related refundable fees (the Call Option, Pre-advice, etc, etc, etc…) must be covered by the client prior to Pro-Forma Invoice. Procedures may change on case by case bases and/or without previous advice, no deductions from any profits that Applicant/Borrower expects in the future or from a loan are acceptable neither for leasing service fees.

PLEASE CONSULT YOUR FINANCIAL ADVISOR OR BANKING INSTITUTION IF YOU HAVE DOUBT OR CONCERNS.

 

 

“Consultants/Intermediaries are WELCOME”  
Legal Notice

CONFIDENTIALITY & ACKNOWLEDGEMENT NOTICE:

This message (including attachments, content of related or referred websites, webpages and announcements) It may contain confidential information, which is legally protected as well as exclusive property of ACIOMA S.A. DE C.V. and/or Mr. Oscar G. Morrell and legally exempt from disclosure. Revision, spreading, distribution, publicizing, printing, copying or any action at all regarding this information is strictly forbidden.

By reading beyond this point, you acknowledge that this is a private communication of privileged confidential information for you only, and you agree to keep it confidential and protect it from disclosure, except as required for the transaction referred to herein. Furthermore: If this is a contemplated transaction constitutes a private placement for the purchase of a (Bank Instrument) and/or buy sell, borrowing lending conducted between the parties identified herein and associated hereto, and as such it shall not be interpreted as a Securities transaction as interpreted or described in the United States Securities Act of 1934 as amended, or by the law of any other national. Neither is subject to the provisions of the United Kingdom Financial Services Act 1986 or any amendment thereto ("the act"). The facilities are specifically exempted from the act by way of note 5 to clause 13b of part I of the act.

Also you agree and accept to DO NOT share or disclose in any way or form the name of Oscar G. Morrell, his partners, his associates, Acioma S.A. DE C.V. and/or de nature of their business with any one, except by receiving writing permission to do so. We will not share any client’s information with any party for NO REASON other than securing the requested Bank Instrument for our clients or as required by law.

These documents including any attachments hereto are not solicitations, but a response to a formal request of information and/or to be use as information only. This is not intended to be, and must not be construed to be a solicitation of investment funds or securities offering. The information referred to herein is not available to the public. If you are not a qualified recipient, or an agent or intermediary for a qualified recipient, please return this to the source without delay. If you are a qualified recipient, or an agent or intermediary for a qualified recipient, you agree that this is a private business transaction exempt from the U.S. Securities Act of 1933 and all amendments, and that you have not relied on it or any related regulations.

These documents are not from any banking or other Institution policy. We do not provide securities or securities-related advice. No information herein shall be construed as a solicitation of investment funds or a securities offering in any way. You free us and/or our company of any responsibility for any loss or damage arising from this email or attachments. We are excluded from any liability for the content of this email, or for the consequences of any actions taken on the basis of the information provided in this email or its attachments.

A competent professional financial advisor and/or legal advisor should always be consulted before utilizing any information existing now and received from Our Institution in the future.If you have received this message by mistake, please delete it and all copies from your system and notify the sender immediately by return E-mail.

 

DISCLAIMER: Recipient hereby acknowledges that this Disclaimer applies to this E-mail as well as all past E-mails, correspondence, documents and attachments from the Sender. Sender is NOT in any country of the World a Securities Dealer, and is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender is an Independent Consultant and makes no warranties or representations as to the Borrower, Buyer, Seller or Transaction. All due diligence is the responsibility of the Borrower, Buyer and/or Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of this E-mail and/or documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition as well as a letter or note indicating the cease and desist of all kind of representation and/or communications from the Sender.

 

NO OFFER: This material contains exclusively information. Nothing received from Our Institution now and in the future should be construed as an offer solicitation or recommendation to buy or sell any investment or to engage in any other transaction. This information and any received from Our  Institution in the future does not constitute an offer, solicitation or recommendation to buy or to sell any securities for investment, nor an offer, solicitation or recommendation of any other kind. The information is given solely for educational - and informational purposes, requested by you (the party to whom the information is transmitted), exclusively for the personal use of the recipient.

 

NO WARRANTY: All information and opinion contained on the site is provided without any warranty of any kind, either express or implied, to the fullest extent permissible pursuant to applicable law. All information and opinion is provided to assist prospective investors in making their own decisions without any guarantees as to accuracy, reliability or completeness. The information provided now and received from Our  Institution in the future does not contain investment-, legal-, accounting-, tax- or other advice or opinion and should not be relied upon for any specific investment or other purposes. A competent professional should always be consulted before utilizing any information existing now and received from Our Institution in the future.

You must keep the information strictly confidential and you are not allowed to make the information available to others without written consent from Our Institution. WE WILL DECIDE ABOUT THE DUE DILIGENCE AND ABOUT THE ACCEPTANCE OF THE CLIENT/BUYER.

 

The above-mentioned details are for information purposes only and not to be considered a Solicitation of Funds or to Sell Securities or other commodities.

We reserve the right to accept or reject all form of Documentation incomplete or unprofessional email communication.

 

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