1.      Receiver sends to Provider a Letter from his Receiving Bank confirming that the Receiver has met requirement for the Bank to issue Irrevocable Conditional Bank Pay Order (ICBPO / MT799 PAYMENT UNDERTAKING (CONDITIONAL)) on behalf of Receiver. 

2.      Provider and Receiver sign the Deed of Agreement

3.      Receiver issues conditional ICBPO / MT799 PAYMENT UNDERTAKING (CONDITIONAL) for 36% of Full Face Value (8% of Full Face Value - In case of Lease) + 2% commission.

4.      Within Three banking days after ICBPO / MT799 PAYMENT UNDERTAKING (CONDITIONAL) is confirmed by Providers Bank; Provider Bank send MT799 Pre-Advice to Receivers Bank and the BG/SBLC by MT-760.

5.      The Receiver’s bank receives, confirms and verifies the MT760 (BG/SBLC);The Receiver's Bank then releases the ICBPO / MT799 PAYMENT UNDERTAKING (CONDITIONAL) for the benefit of the Provider within two banking days.

Provider then pays the respect 1% commission on seller’s side and the 1% commission of Receivers side to the respective brokers/agents.

(Should Receiver default to lease the ICBPO / MT799 PAYMENT UNDERTAKING (CONDITIONAL) within two banking days after receipt of Swift MT-760, Provider shall instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Receiver's bankers to return the swift MT-760 (BG/SBLC) to the issuing Bank.)

6.      Within Seven banking days after release of ICBPO (CONDITIONAL); Hard copy will be sent to Receiver bank by bank-bonded courier.

7.      This Deed of Agreement is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside and standards under ICC Regulation.


monetize non rated bank

Procedure -
1. Contract signed
2. issuer bank send RWA/Pre Advice via Bank Email
3. Issuer bank send Response and Bank Endorsed Corporate Payment Undertaking letter to issuer Bank via Bank Email
4. issuer bank send MT760 2M SBLC
5. Funder pay out in 7 banking days upon the receipt of MT760
6. Funder return MT760 15 days upon maturity



Investment Program for Small Investors

Proven Investment Program for Small Investors - Individuals or Corporations. No Project required.

Minimum Investment Funds required is USD 100,000.00 will secure Trading a module for 40 Weeks with the option to extend for up to 5 Years.

Investors can enter with multiple positions by investing multiple of 100k. Investment Funds are guaranteed by Principal.

Indicative Gross Trade Earnings range between 50%  per Week. Trade Profits will be shared 30/70 between Principal and Investor. Profits paid quarterly. Commission 10% will be shared between participating Consultants.

Net Profits are compounded to maximize Quarterly Returns.

Program will close March 01, 2017 unless fully booked out
Trade Earnings and Commissions are paid quarterly.
Investor must provide:
* CIS Form + Copy Passport + Proof of Funds for USD 100,000.
All Documents in pdf format. All Pages must be signed in wet blue ink.