NOTE: All programs are fully open until Friday but could close sooner at any time without notice.
Our
Private Placement Investment programs have the capabilities to trade
multiple assets. This following information is for educational purposes
only and provided on a best efforts basis whereby principles are
responsible for their own due decisions. The programs are always
subject to amendment or revision and can close at any time without
notice. All assets must be lodged in the commercial banking system
backed with full bank responsibility. Please see the following assets
acceptable to fund:
Acceptable Bank Assets:
1. Cash - USD or Euro
2. Certificate of Deposit (CD)
3. Bank Guarantee (BG)
4. Stand By Letter of Credit (SBLC)
5. Medium Term Note (MTN)
6. Bank Draft (BD)
7. Leased Instrument (Monetization Only)
*Program
#1.) Small Capital Trade: The minimum is 1M USD or Euro. Cash only is
acceptable. The program is a 30 day trade that historically pays
200-300% to the investor after 30 days or 20 banking days. Profits then
can be used to enter a long term 40 week trade that historically pays
30% per month to the investor. An investor funds transfer is required to
trigger the trade. 10M+ investors are required to transfer funds to
the platform's primary trade account at National Australia Bank (NAB)
then offered the option to open a sub-account to trigger the trade. The
sub-account is in the investor's name with funds under the investor's
full control. The platform will have a non-depletion signatory status
and can only view the sub-account. 1M-9M cash investors are required to
transfer funds to the platform's primary trade account at NAB to trigger
the trade. Consultant commissions are 1.0% paid and protected by the
platform up to 3 consultants starting with me.
*Program
#2.) Large Capital Trade: The minimum is 100M USD or Euro. The
maximum is 10B+ USD or Euro. Cash and bank instruments are acceptable
deposited in top rated World commercial banks. The program is a 40 week
trade with historical 100% per month returns to the investor, paid out
monthly. Cash blocking options are SWIFT MT799 or SWIFT MT760 depending
on the strength of the custodial bank. Bank instrument blocking
options are SWIFT MT760 and SWIFT MT542 while bank drafts require a
SWIFT MT110 delivery. Consultant commissions are 1.0% paid and
protected by the platform up to 3 consultants starting with me.
*Program
#3.) Non-Recourse Monetization Loan: The program loans against
financial instruments (CD, BG, SBLC, MTN, Bank Draft) deposited in top
world commercial banks on a non-recourse basis. The minimum acceptable
instrument is 10M USD/Euro, the maximum acceptable instrument is 500M
USD/Euro. OWNED AND LEASED INSTRUMENTS ARE ACCEPTABLE!!! The given LTV
pricing is 83+2% for owned instruments and 48+2% for leased
instruments. There is no restriction on the use of the disbursed
funds. Cash can be used for personal use, trade or both. The asset is
required to be blocked in favor of the monetizer for 13 months. The
required blocking mechanisms are pre-advice SWIFT MT799/199 followed by
SWIFT MT760 for BG/SBLC, pre-advice SWIFT MT799/199 followed by SWIFT
MT542 for MTN and SWIFT 110 delivery for a bank draft. Payment is made
in full within 5 banking days of the sent SWIFT confirmation.
Consultant commissions are 2% (1% closed) leaving 1% open for submitting
consultants paid and protected by the monetizer.
*Program
#4.) Fresh Cut (BG/SBLC) Instruments: We provide fresh cut bank
guarantee (BG) and stand by letter of credit (SBLC) from HSBC London,
Barclays London and other AA+ rated banks for purchase or lease. The
purchase instrument pricing is 40+2 starting at 100M with rolls and
extensions to 100B. The lease instrument pricing is 8+2 starting at 10M
up to 50B. We also give the buyer the option to defer the payment for
30 days with a refundable reservation deposit to issue the instrument. A
second .50% refundable indemnity deposit is then immediately required
to provide the instrument copy. Consultant commissions are 2% (1%
closed) leaving 1% open to submitting consultants paid and protected by
the instrument provider.
Refundable Reservation Deposit Schedule:
*10M - 99M - 245K Euro/USD
*100M - 499M - 475K Euro/USD
*500M - 999M - 615K Euro/USD
*1B - 4.9B - 975K Euro/USD
*5B - 9.9B - 1.35M Euro/USD
*10B - 50B - 1.475M Euro/USD
The Refundable Indemnity Deposit is .50% per instrument with all amounts.
NOTE: NO PAYMENT REQUIRED UNTIL AFTER BANK TO BANK CONFIRMATION
THAT THE INSTRUMENT IS READY FOR DELIVERY! The instrument provider's
bank issues a pre-advice via SWIFT MT799 to the buyer's bank before
delivery. After the investor's bank confirms the pre-advice, the
instrument provider invoices the investor for the refundable reservation
deposit and provides a bank endorsed corporate undertaking letter for
the deposit. The deposit payment or full payment is required at that
time. After the payment is confirmed the instrument is then immediately
issued via SWIFT MT760. Also note a second .50% indemnity deposit is
required to release a copy of the instrument.
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