Skip to main content

Program Highlight

-Trade Program Highlights:

*Program #1.) Low Cap Leveraged Trade (Note: Stated profits reduced very soon.):  Minimum is 330K USD or Euro.  The maximum is 5M USD or Euro.  Cash only is acceptable.  Historical returns to the investor are 300-400% to the investor paid out per cycle.  The first profit cycle is paid out in 60- 90 days.  Subsequent profit cycles are paid out every 45-90 days.  All or some of the profits can be compounded every cycle. There is no term for this trade.  Clients can stay in the program as long as they want but will not get paid over a 5M investment balance. Once the investment balance reaches 5M, the investor will be disbursed 300-400% or 15-20M every trade cycle until the platform stops the trade.   The investor will have the option to upgrade to the large cap program and additional large cap program to maximize profits. The investor is required to transfer investment funds to a 3rd party international paymaster/escrow attorney to trigger the trade.  Submitting consultants must have a 5%  outside IMFPA with the investor to protect commissions.  Please see the following example of possible investor profits assuming withdrawal of the previous cycle's profits and commissions paid:

1st Cycle/Paid within 60-90 Days -1.383M Net Profit Payment
2nd Cycle/Paid within 45-90 days after the 1st cycle - 4.226M Net Profit Payment
3rd Cycle/Paid within 45-90 days after the 2nd cycle - 14.745M Net Profit Payment
* Subsequent cycles paid every 45-90 days.

LOAN PROGRAM NOTE ONLY FOR THIS TRADE PROGRAM:  US investors are eligible for a loan up to 400K to enter this trade program.  The loan requirements are a 50K annual income, 700 FICO score, 33% debt to income ratio and 5 open or closed trade lines.  Substantial bank reserves compensate for at least one of the qualifications.

US investors may qualify for an asset based loan up to 400K  if they do not qualify with the typical non-collateral requirement program to enter this trade.  These loans are considered on a case by case basis.  Investors have to provide a submission application for loan approval.  A simple CIS, passport and statement or appraisal of the asset is required for loan determination.

*Program #2.)  Small Cap Leveraged Trade:  Minimum is 1M USD or Euro.  Cash only is acceptable.  Historical returns to the investor are 100% net paid after 30 days.  Funds are then"piggybacked" off of the platform's trade account and leveraged up to 100 times the initial investment over the next 12 months. The investor is paid out 100% monthly based on the account balance at that time.  The investor is required to transfer funds to the platform's trade account to trigger the trade.  Submitting consultants must have a 2% outside IMFPA with the investor to protect commissions.

*Program #3.)  Large Cap 40 Week Trade:  Minimum is 100M USD or Euro.  Cash and bank instruments (CD,BG,SBLC,MTN, Bank Draft Only!)  are acceptable deposited in top rated commercial banks.  The program is a 40 week trade with 100% net historical monthly investor returns.  Cash blocking requirements are administrative hold, SWIFT MT799 or SWIFT MT760 to trigger the trade.  Bank instrument blocking requirements are SWIFT MT760 or SWIFT MT542 to trigger the trade while Bank Drafts require a SWIFT MT110 delivery.  NOTE:  Blocking mechanisms to trigger trades are dependent on the custodial bank.  Submitting consultants must have a 2% outside IMFPA with the investor to protect commissions. 

*Program #4.)  Short Term Tear Sheet Trade:  Minimum is 1B USD, Euro or RMB.  Cash only is acceptable.  The investor is required to pull 1 tear sheet at their custodial bank to trigger the trade.  Historical returns to the investor are 100% net paid over 60 days, disbursed weekly.  NO BLOCKING REQUIREMENT!!  The investor's pulled tear sheet triggers the trade.  Submitting consultants must have a 2% outside IMFPA with the investor to protect commissions.

-Loan Program Highlights:

*Program #5.)  Hard Asset Loan:  This is a recourse loan funding against hard assets not registered in the banking system.  Asset acceptance is on a case by case basis. Terms are also presented on a case by case basis.  Funds can be used for personal use, trade or both.  Submitting consultants must have a 10% outside IMFPA with the investor to protect commissions.  Please see the primary assets acceptable for funding:

*  In-ground mine with an appraisal.
*  Gemstones held in a security house.

*Program #6.)  Monetization Loan:  This is a non-recourse loan funding against bank instruments starting at 100M lodged in top commercial world banks.  The LTV range is 65-85% dependent on the strength of the issuing and custodial banks.  Funds can be used for personal use, trade or both.  A SWIFT MT760 or sometimes SWIFT MT542 for 13 months is required to fund the instrument.  Submitting consultants must have a 2% outside IMFPA with the investor to protect commissions.


Comments

Popular posts from this blog

BG/SBLC LEASE 12+3

Transaction Procedure. 1. Lessee Submits DOA, LOI, CIS, PASSPORT, Current dated Bank Comfort Letter, Copy of    Certificate of Incorporation and Bank Details. 2. Provider will conduct Due Diligence and upon successful Due Diligence the DOA will be     signed/counter signed between lessor and the lessee . 3. The Lessor will then send MT799 pre advice. 4. The Lessee’s bank replies with RWA / ICBPO or payment guarantee of 12+3 % and the     transmission fees, payable in 5-7 business days after MT760 receipt . 5. The lessor’s Bank will then send the MT760 to Lessee’s bank 6. Lessee’s bank does MT103 wire transfer to Lessor’s designated bank accounts within 5-7     business days after MT760 swift receipt After Successful Due diligence, Lessor countersigns the LOI. The Signed LOI becomes a Legal binding Commercial Contract (agreement) between the parties. Both parties shall lodge the agreement in their respectiv...

Dubai receiver MT103/202

MT103/202 CASH TRANSFER  For genuine senders that can accept to begin sending mt103/202 cash transfer with small tranches and increase the amount.  we have 2 corporate receiving accounts in NOOR BANK DUBAI and FIRST GULF BANK DUBAI +  (RAK bank)National Bank Of RAS AL KHAIMAH  + Abu Dhabi Commercial Bank ( ADCB )  that can handle with simple commercial invoice from receiver that must be signed from your sender.  Tranche schedule  First tranche 1m  Second tranche 5m  EMAIL : spz.resources@gmail.com