Trade Highlight
1. Cash - 330K minimum
2. Certificate of Deposit (CD) - 100M minimum
3. Bank Guarantee (BG) - 150M minimum
4. Stand By Letter of Credit (SBLC) - 150M minimum
5. Medium Term Note (MTN) - 150M minimum
6. Bank Draft (BD) - 150M minimum
*Program #1.) Small Capital Trade : Minimum is 330K
USD or Euro. The maximum is 5M USD or Euro. Cash only is
acceptable. Historical returns to the investor are 300% 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% or 15M 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
4th Cycle/Paid within 45-90 days after the 3rd 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.) Mid Capital 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 Capital 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 pays 100% historical monthly returns to the investor. 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.
*Program #5.) Bank Instrument Monetization :
This is a NRL 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.
email: spz.resources@gmail.com
email: spz.resources@gmail.com
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