by Terminator5
Mon Nov 07, 2016 3:30 pm
http://lbipteltd.com/
contacts
Contacts and location
Location
Head Quarters: 66A Chulia Street OCBC Centre, Singapore 049514
Mill Mall Tower, Floor 1, Wickhams Cay I, P.O. Box 4456,
Road Town, Tortola, British Virgin Islands.
Murray House, 25, Royal Mint Court, London, EC3N 4HH
LBI PTE LTD is a global financial management company duly registered in Singapore. We are one of the leading private financial services company, well vested and experienced in monetizing Bank instruments and offering bespoke funding solution to clients worldwide. LBI PTE LTD has been offering financial Services since 2007 and have in depth knowledge and experience in the area of Commercial Finance and creating a tailor made funding solution for clients. We have good management team who will utilize our vast contacts in the financial industry to match the needs of clients as regards Commercial Loan Funding and Bank Instrument Monetisation. As a fund Management Company, our funds are held within carefully controlled, strict and independent risk and control processes. Many of our clients need their Bank Instrument Monetised for trade purposes, or simply want a credit line opened against their bank instrument; we match our clients request with a number private lenders in our portfolio who are ready and willing to invest their business.
We provide independent, unbiased, goal-oriented advice to clients with complex financial requirements and specific objectives. Our team is made up of highly qualified Investment Professionals who have sound experience in Investment Banking and Asset Management and have been successful in financing clients and companies for over 8 years. Their main focus is to understand the needs and the goals of the client and to recommend suitable solutions for their financial goals. LBI PTE LTD is built on financial growth foundations that have a proven track record. Our robust business model is supported by sound business and risk practices, engaging distinct competitive advantages, as well as investment in unique and diversified revenue streams. Our determination to be a financial market leader in investment sets innovation at the forefront of our vision, maintains our commitment to developing mutually beneficial relationships with all our stakeholders, and dictates adherence to the highest international standards and best practices. We believe that success is symbiotic, and that it is our responsibility to develop and deliver lasting contributions to the socio-economic well-being of the communities we serve. LBI PTE LTD remains fundamental to this, and true to its own strategic intent and business model.
LBI PTE LTD is unique and innovative in all we do, from our day to day approach to business, to the projects we present to our investors, and even down to our communication style. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in Asia and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network.
Funding in Progress
LBI PTE's Peer to Peer lending model operates on a capital supply and loan demand basis.
So far for the year 2016 LBI PTE has:
Capital generation in progress (via its CT JV proposition aimed at ultra high net worth entities) of $2,150,000,000
Committed loan draw-downs for borrowers that have proceeded to the loan offer stage of $750,000,000
Funding gap of $500,000,000
Once the funding gap has been committed new loan offers will cease until a new funding gap has been created
our values
Our decisions and actions are consistently met with the highest ethical and legal standards, we always aim to earn trust and keep our commitments to all our stakeholders. Active and Responsible Leadership. Solid alignment of Interests between the Company and its Clients..
Address lookup
canonical name lbipteltd.com.
aliases
addresses 204.93.177.47
Domain Whois record
Queried whois.internic.net with "dom lbipteltd.com"...
Domain Name: LBIPTELTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOSTFLEXI.COM
Name Server: NS2.HOSTFLEXI.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-sep-2016
Creation Date: 10-jun-2016
Expiration Date: 10-jun-2017
>>> Last update of whois database: Mon, 07 Nov 2016 19:25:41 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with "lbipteltd.com"...
Domain Name: LBIPTELTD.COM
Registry Domain ID: 2034869345_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-06-10T11:25:57.00Z
Creation Date: 2016-06-10T18:25:00.00Z
Registrar Registration Expiration Date: 2017-06-10T18:25:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: MARILYN STEELE
Registrant Organization:
Registrant Street: 95 DAWSON BOTTOM ROAD
Registrant City: HUMBOLDT
Registrant State/Province: TENNESSEE
Registrant Postal Code: 38343
Registrant Country: US
Registrant Phone: +1.2053524679
Registrant Phone Ext:
Registrant Fax: +1.2053524679
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
[email protected] is associated to this person
Name Okechukwu Onyeabor is associated with 3 domains
Organization Adminco is associated with 7 domains
Address 67 OGUI ROAD map
City ENUGU
State ENUGU
Country NG Nigeria
Phone +234.2348077798603
Fax +234.2348077798603
Private no
List of domain names registred by [email protected]
Domain Name Create Date Registrar
amcfstwhelers.com 2016-05-13 enom.com
beermanusllp.com 2016-06-09 enom.com
lbipteltd.com 2016-06-10 enom.com
mtfinconsultants.com 2016-09-14 enom.com
contacts
Contacts and location
Location
Head Quarters: 66A Chulia Street OCBC Centre, Singapore 049514
Mill Mall Tower, Floor 1, Wickhams Cay I, P.O. Box 4456,
Road Town, Tortola, British Virgin Islands.
Murray House, 25, Royal Mint Court, London, EC3N 4HH
LBI PTE LTD is a global financial management company duly registered in Singapore. We are one of the leading private financial services company, well vested and experienced in monetizing Bank instruments and offering bespoke funding solution to clients worldwide. LBI PTE LTD has been offering financial Services since 2007 and have in depth knowledge and experience in the area of Commercial Finance and creating a tailor made funding solution for clients. We have good management team who will utilize our vast contacts in the financial industry to match the needs of clients as regards Commercial Loan Funding and Bank Instrument Monetisation. As a fund Management Company, our funds are held within carefully controlled, strict and independent risk and control processes. Many of our clients need their Bank Instrument Monetised for trade purposes, or simply want a credit line opened against their bank instrument; we match our clients request with a number private lenders in our portfolio who are ready and willing to invest their business.
We provide independent, unbiased, goal-oriented advice to clients with complex financial requirements and specific objectives. Our team is made up of highly qualified Investment Professionals who have sound experience in Investment Banking and Asset Management and have been successful in financing clients and companies for over 8 years. Their main focus is to understand the needs and the goals of the client and to recommend suitable solutions for their financial goals. LBI PTE LTD is built on financial growth foundations that have a proven track record. Our robust business model is supported by sound business and risk practices, engaging distinct competitive advantages, as well as investment in unique and diversified revenue streams. Our determination to be a financial market leader in investment sets innovation at the forefront of our vision, maintains our commitment to developing mutually beneficial relationships with all our stakeholders, and dictates adherence to the highest international standards and best practices. We believe that success is symbiotic, and that it is our responsibility to develop and deliver lasting contributions to the socio-economic well-being of the communities we serve. LBI PTE LTD remains fundamental to this, and true to its own strategic intent and business model.
LBI PTE LTD is unique and innovative in all we do, from our day to day approach to business, to the projects we present to our investors, and even down to our communication style. Our focus is on maximising each business opportunity which is presented to us, and creating mutually beneficial partnerships with like-minded companies and entrepreneurs, both in Asia and around the world. We work with our partners to create long-term business relationships, utilising our expertise, professionalism and our diverse network.
Funding in Progress
LBI PTE's Peer to Peer lending model operates on a capital supply and loan demand basis.
So far for the year 2016 LBI PTE has:
Capital generation in progress (via its CT JV proposition aimed at ultra high net worth entities) of $2,150,000,000
Committed loan draw-downs for borrowers that have proceeded to the loan offer stage of $750,000,000
Funding gap of $500,000,000
Once the funding gap has been committed new loan offers will cease until a new funding gap has been created
our values
Our decisions and actions are consistently met with the highest ethical and legal standards, we always aim to earn trust and keep our commitments to all our stakeholders. Active and Responsible Leadership. Solid alignment of Interests between the Company and its Clients..
Address lookup
canonical name lbipteltd.com.
aliases
addresses 204.93.177.47
Domain Whois record
Queried whois.internic.net with "dom lbipteltd.com"...
Domain Name: LBIPTELTD.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.HOSTFLEXI.COM
Name Server: NS2.HOSTFLEXI.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-sep-2016
Creation Date: 10-jun-2016
Expiration Date: 10-jun-2017
>>> Last update of whois database: Mon, 07 Nov 2016 19:25:41 GMT <<<
For more information on Whois status codes, please visit https://icann.org/epp
Queried whois.enom.com with "lbipteltd.com"...
Domain Name: LBIPTELTD.COM
Registry Domain ID: 2034869345_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-06-10T11:25:57.00Z
Creation Date: 2016-06-10T18:25:00.00Z
Registrar Registration Expiration Date: 2017-06-10T18:25:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: MARILYN STEELE
Registrant Organization:
Registrant Street: 95 DAWSON BOTTOM ROAD
Registrant City: HUMBOLDT
Registrant State/Province: TENNESSEE
Registrant Postal Code: 38343
Registrant Country: US
Registrant Phone: +1.2053524679
Registrant Phone Ext:
Registrant Fax: +1.2053524679
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
[email protected] is associated to this person
Name Okechukwu Onyeabor is associated with 3 domains
Organization Adminco is associated with 7 domains
Address 67 OGUI ROAD map
City ENUGU
State ENUGU
Country NG Nigeria
Phone +234.2348077798603
Fax +234.2348077798603
Private no
List of domain names registred by [email protected]
Domain Name Create Date Registrar
amcfstwhelers.com 2016-05-13 enom.com
beermanusllp.com 2016-06-09 enom.com
lbipteltd.com 2016-06-10 enom.com
mtfinconsultants.com 2016-09-14 enom.com
Daniel 8 :25
