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Showing posts from June, 2018

Non Recourse Program - Non-Rated Bank

1. Financial Institutions Accepted: subject to quota availability 2. Minimum Blocked Funds Amount: 150M  3. Currency: USD or Euro 4. Type of Asset backed Blocked Funds: Can Be Any like Company Guarantee, Real Estate Property, Precious Minerals, etc.  5. Blocked Funds Letter Validity: One Year 6. No Swift Required, No bank/financial instrument required. No cash backed funds required. Asset backed fund is fine...A blocked fund letter is all we need. 7. Verification/Confirmation: Just make sure the issuing financial institution will reconfirm the blocked funds / Adm. Hold letter when the trader/funder's bank will request it. 8. Documents Requirement: KYC and bank RWA letter. Non-Recourse Loan LTV: 21% - 30 % final ratio depend on funding bank A. 1% NRL cash advance in five bank days / - 30 % Commission B: 5% NRL First Month Payment / - 30 % Commission C: 5% NRL Second Month Payment / 30 % Commission D. 5% NRL Third Month Payment / 30 % Commission E: 5% NRL Fourth Month Paym

Small Cap Program $5M

Blocking is not required if funds are in a major bank. However, if it is not a major bank, then an administrative hold will be required, which will be confirmed by email from the client's bank to the trader's bank. Thus, the investor's funds remain in his/her own account and under his/her control. The minimum amount required: $1 million dollars The maximum amount: no max. Duration: 40 weeks. Return per week: 1X weekly historically. The client portion is 80 % returns per month 20 % fees already taken out.Ineligible countries: to save your time, here is a list of countries whose banks are ineligible to enter the program: Africa, Brazil, India, Philippines, Russia, Singapore, Thailand. Documents required: full CIS package, copy of passport and current Bank Statement no more than 3 days . Once the client passes compliance, he will be contacted by the intake officer of the platform then contract is sent to the client to review. Kindly email me if interested. e:spz

Trade - Submission Requirements:

1.  Client data submission form stating a SWIFT MT760, SWIFT MT542 or administrative hold  in the blocking section. 2.  Compliance package dated within 3 days of submission. 3.  Copy of the instrument. 4.  BCL dated within 3 days of submission signed by 2 bank officers with PIN codes on bank letterhead with business cards attached. 5.  SWIFT MT760, SWIFT MT542 or administrative hold RWA letter signed by the same 2 bank officers on bank letterhead. 6.  Genealogy report listing the consultants to be paid commissions which will be used as the pay order for the IMFPA included in the contract.  Note:  commissions are paid by the platform from the platform profits. Procedures: 1.  The investor submits as previously instructed. 2.  Upon successful due diligence, platform will issue an unsigned contract without banking coordinates within typically within 3 days. 3.  The investor must electronically sign the contract in blue ink and return via email to the platform within 3 days. 4. 

Monetization

1. Client submit : CIS, Passport, copy Instrument that already been issued and a copy of the Bank Statement showing the Instrument in the Client's account. If the client has Blocked Funds then copy of the Bank Statement sufficient . NOTE: We require verifiable RWA from the issuing bank stating that the Bank is RWA to issue 760 2.Client issued a contract from monetizer within 72 hours. 3. After both parties sign the contract and the client will inform the lender about the account details of where the instrument being swifted from and on whatday. 760 must be sent within three (3) banking days after execution of the contract. 4.Sending bank will send 760 to one of these two correspondent banks: Commerzbank, Germany OR Bank of New York Mellon, Germany in EUROS or if in USD, the Swift should be sent in Euro Equivalent. 5.Receiving bank will authenticate and confirm the Swift per the protocols specified on the contract and the Payment cycle will begin as detailed abo

Non Recource Loan - Project Funding/Project Investment

LTV non rated banks up to 20% Less SBLC with face value min. $50M Procedure: 1. First, provide a RWA Letter to us that proof you have these SBLC ready 2. We will verify this RWA Letter and If all this is in right then we will sign a DOA 3. After we signed a DOA with you - your bank SWIFT 799 Pre-Advice to our bank 4. Our bank will answer back through SWIFT 799 RWA 5. Your bank will SWIFT 760 6. Payment within 5 - 7 bank days after verification SWIFT 760 Note: 1. We accept issued SBLC from non rated banks which not accepted by other banks 2. We work with banks which already received payment for the release of Swift MT 760 from the owner of BG/SBLC email: spz.resources@gmail.com