All Kinds of Everything

If you are interested to participate in the Investment Program below  We  shall   send you our compliance documents. PROGRAM AVAILABLE TO PRIVATE COMPANIES AND PRIVATE INDIVIDUALS TRADE TAKING PLACE AT HSBC, LONDON – 10 Day Bullet CLIENT signs contract with Trade Representative CLIENT MUST HAVE AT LEAST Min $/€/£ 1m - Max of $/€/£ 50m (Cash fund, no credit line accepted) RETURNS: Circa 30% a day on 1m, and 50% a day on 5m to 50m. PROGRAM HIGHLIGHTS: 10-day program with one repeat of a further 10 days is permitted Client can repeat the program a 2nd time. Most Top Banks are acceptable No movement of funds - principle stays in investor’s bank account No Swift blocking or Admin hold Funds are verified daily via Ping (NO COST to Client) – Client will have their banker sign a letter stating the account can receive a PING (Letter format is provided)   Clien...

The Bank offers 2 types of SBLC, briefly summarized below: (a) Non-Financial SBLC (ICL’s SE2 Package) Non-Financial SBLC are performance related Issued in support of the Customer’s fulfilment of a contractual obligation in accordance with the terms and conditions of an underlying contract or agreement. It provides an assurance of compensation in the event of inadequate or delayed performance on a contract. Performance related contingencies typically involve a counterparty’s failure to fulfil or perform contractual obligations such as delivery of goods and/or services or payment of the same by a specified date. (b) Financial SBLC (ICL’s BS1 Package) Issued in support of the Customer’s undertaking to secure the repayment of a debt or liability. Is a SBLC of indebtedness (loans, securities and any other financial liabilities and obligations) Has a flavour of direct extension of credit such as an undertaking to make payment to a third party in the event that a counterparty fails to...

Established Since 2015, GLOBAL WAVE ENERGY LTD (GWE) has provided wide range of financial intermediation adivsory and services. It is a business management consulting and non-bank financial company. GWE was founded to serve a variety of clients in the specialised fields of Trade & Finance. We genuinely believe that clients must comprehend the nuances of the Trade Finance industry. They are able to decide with knowledge thanks with God grace to this. GWE works to assist customers in locating and seizing the best trade and structured finance option and  opportunities. GWE provide our clients with trade finance knowledge so they can reduce their varied risks. GWE assist companies in defining and identifying their priority requirements as well as in finding the hidden value in their current supply chain, which increases their profitability and gives them a competitive advantage. GWE has a global professional network spanning multiple continents. GWE operate and utilise local expert...

1.  Client data submission form stating a SWIFT MT760, SWIFT MT542 or administrative hold  in the blocking section. 2.  Compliance package dated within 3 days of submission. 3.  Copy of the instrument. 4.  BCL dated within 3 days of submission signed by 2 bank officers with PIN codes on bank letterhead with business cards attached. 5.  SWIFT MT760, SWIFT MT542 or administrative hold RWA letter signed by the same 2 bank officers on bank letterhead. 6.  Genealogy report listing the consultants to be paid commissions which will be used as the pay order for the IMFPA included in the contract.  Note:  commissions are paid by the platform from the platform profits. Procedures: 1.  The investor submits as previously instructed. 2.  Upon successful due diligence, platform will issue an unsigned contract without banking coordinates within typically within 3 days. 3.  The investor must electronically sign the contract in blue ink...