-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.
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