Private Placement Investment Program for
qualified investor partners. The following information is for
educational purposes only and provided on a best efforts basis whereby
principles are responsible for their own due decisions.
The program is always subject to amendment or revision and can close at
any time. Please see the following trade overview:
Minimum Entry: 1M
Maximum Entry: 5B
Blocking Procedure: Tear Sheet or
Administrative Hold (Blocking requirement depends on the custodial bank
in designated locations)
Acceptable Currency: Euro/USD/GBP
Acceptable Asset: Cash or Certificate of Deposit (CD)
Program Duration: 13 months
Program Terms: 5 Days, then 40 Weeks
Program Yield: Historically 240% after 5 days, then historically 30% per week paid to the investor
Acceptable Banks: Only top world rated banks
Acceptable Regions: Western Europe, Hong Kong, Singapore, North America
Consultant Commission: 1.5% broker commissions.
Submission Requirements:
1. Standard compliance package dated within 3 days of submission.
2. Enlarged color copy passport.
3. Proof of funds on bank letterhead dated within 3 days of submission signed by 2 bank officers with business cards attached.
4. Administrative hold RWA letter on bank letterhead signed by 2 bank officers with PIN codes
Transaction Procedures:
1. The investor submits as previously instructed.
2. Upon approval, the platform will issue a contract without signature within 5 business days of submission.
3. The investor has 7 business days to sign and return the contract.
4. The contract is countersigned within 5
business days with instructions to pull a tear sheet at their bank or
coordinates to confirm the administrative hold.
5. The platform confirms the newly pulled tear sheet or administrative hold and immediately triggers the trade.
6. The trade begins on the following Monday
after the newly pulled tear sheet or administrative hold block is
confirmed by the platform.
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