Two Direct Providers
We are now direct to Several Trading Platform/Providers
(The information below is from Two Providers)
Provider #1
Dear Sir/Madam,
Kindly find the menu of instruments with a bank SWIFT ie MT 799/760/542….110 actively accepted by the platform for private placement program [PPP]. Should you have any of the mention in the box below SEND YOUR KYC!
The most popular are:
- CASH IS ALWAYS ACCEPTED MINIMUM USD 10 MILLION
LTV – Low Rated bank (20% -30% AND UPTO 50% per week)
LTV- Top Rate Bank (60% -80% AND UPTO 50% per week)
- Bank Draft with MT 110- LTV 50-70% AND UPTO 50% per week
- Receiver of EBICS,S2S/DTC,…ETC
- Receiver MT 103,
One Way is OK
Two Way is Preferred
- Collateralized Mortgage Obligation With MT 760
LTV 20% -30% AND UPTO 50% per week
- No Upfront Fees Lease of BG/SBLC with 11-15 percent of face value depending on the total amount or volume
- Heritage Funds With MT 799
LTV 50-70% AND UPTO 50% per week
- Certificate of Deposit[CD] MT 799
LTV 70% -80% AND UPTO 50% per week
- Bank Guarantee [BG]. MT 799
LTV 60% -80% AND UPTO 50% per week
- Standby Letter of Credit [SBLC]
LTV 60% -80% AND UPTO 50% per week
- International Bill Of Exchange. with MT 799
LTV 60% -80% AND UPTO 50% per week
- Heritage Funds With MT 799
LTV 50-70% AND UPTO 50% per week
- Low Rated bank BG/SBLC With MT 799/760
LTV 20% -30% AND UPTO 50% per week
- Sovereign Bond Guarantee [SBG] With MT 799/760
LTV – Low Rated bank Instrument (20% -30% AND UPTO 50% per week)
LTV- Top Rate Bank Instrument (60% -80% AND UPTO 50% per week)
- Bonds With MT 799/760
LTV – Low Rated bonds/Corporate Bonds (20% -30% AND UPTO 50% per week)
LTV- Top Rate Bond (60% -80% AND UPTO 50% per week)
- Promissory Note With MT 799/760
LTV 20% -30% AND UPTO 50% per week
- GOLD Certificate [GC] MT 799
LTV 70% -80% AND UPTO 50% per week
- SKR. Safe Keeping Receipt.
Not to be confused with CSC (Custodial Safekeeping Certificate) which is a simple holding document with no bank liability for the sum. Private security banks often use the term SKR, but in all reality they are talking about simple holding. SKR With MT 799 [Emerald, Rubies, Gold Certificate, Diamond…etc]
LTV 20% -30% AND UPTO 30% per week
Procedure
- We REQUIRE fresh KYC (or fairly fresh CIS with Passport and fresh RWA Letter)
- We provide a “Official Proposal” with breakdown ie- LTV,ROI,…ETC. After DD
- When proposal is accepted by applicant, Applicant countersign and return it for us to issue an agreement/contract to go forward (we arrange terms, banking coordinates to be paid, timing and verbiage with applicant)
- After signing the Agreement, Applicant’s bank RWA Letter will be issued (in favor to a Beneficiary to be designated by Lender) with MT 799 payment undertaking.
- The transaction starts, If applicant issues and deliver straight SWIFT MT 760/542:
- Within SEVEN (7) banking days after verification and authentication of the delivered MT 760/542, will monetizes and start Private Placement Program [PPP]
- After SEVEN (7) calendar days after starting PPP, it will be first payout.
- Every SEVEN (7) calendar days, following payouts will be made.
- Upon completion of the Program, instrument is canceled (if there are not rolls or extension) and returned free of liens and encumbrances.
TO SPLIT AS IT FOLLOWS:
50% of net payouts to APPLICANT
50% of net payouts to PLATFORM
TERM: 40 WEEKS (per year)
5% Commission for owner/investor side broker/intermediaries/consultants are paid by investor-Attached Draft Genealogy & IMFPA-Get completed by investor or Accepted by Investor- Commission start from “YOU” if you not alone, “BUT” all 5% is all “YOURS” if you are alone/direct to investor
NOTE:
***Only a 40 week program is available now…Bullet program for cash only.
***Minimum is USD 10 MILLION
***Administration Blocked Funds are Acceptable with MT 799
***LTV is highly influenced by bank sending the SWIFT & Rate of Issuer Bank
***Monetization cum PPP are accepted together
***Top Bank Instruments higher LTV
All Proofs of Funds will be verified.
No Rented or Leased Cash Funds are acceptable..
No Inter Bank Banking Screen only Cash Funds is acceptable
No Third Party Proof of Funds is ever acceptable.
No Mandates – no Powers of Attorney – no Third Party Funds etc. are ever acceptable.
Proof of Funds
We need a current TEAR SHEET or ACCOUNT STATEMENT issued by the bank as well as the POF letter NOT OLDER THAN 5 DAYS.
Platform works with the following Banks ICBC, HSBC, Barclays Bank, Deutsche Bank, Lloyds, Standard Chartered, Emirates NBD, Citibank, RBS, Credit Suisse, Alizz Islamic Bank, National Bank of Abu Dhabi, etc.
We love your business so if the above are acceptable feel free to revert with your adherence commencing with procedure NUMBER 1 above.
Provider #2
Small Cap Cash Programs
1. Cash of 100 K minimum.
Cash must be moved to UK trader’s account
50-100% return per month historical to investor. 12 month program.
CC with signatory after CIS and POF submitted.
Proof of past performance available after submission
2. Cash of 250 K minimum.
Cash is placed into escrow with top international Law Firm
25% per month net to investor. 2 month program with extension
Proof of past performance available after CIS and POF submission
2. Monetization – Non Recourse Programs
SBLC / BG issued by rated and deposit taking banks
Leased and owned instruments acceptable
20 M minimum
40% to 80% LTV paid within 10 bank days
Instrument is returned unencumbered 15 days prior to maturity
3. 40 week Trade Programs with Bullet Leverage
SBLC / BG issued by rated and deposit taking banks accepted
Owned instruments only blocked by MT760
10 M minimum
LTV of 50% to 80% subject to size and issuing bank
Bullet leverage up to 100% if available
Monthly profit historical 100%
Small Cap — Admin Hold Procedure for cash of 10 M USD. Smaller funds as agreed.
I have confirmed this week the following opportunity for your investors seeking to participate in a PPP without moving their funds. Kindly note as follows:
- Investor’s cash does NOT move from their account.
- The transaction is arranged with an administrative hold on investor’s fund in their account as agreed between investor’s and trade desk’s bankers.
- Available for 10 M cash or larger on deposit in top 100 banks in US, Europe, Asia, Middle East. Other banks as agreed with trade desk.
- Amount below 10 M cash may be considered if on deposit in top 50 banks.
- 40 week program. Historical returns of 15-20% per week net to investor
- Submission requirements: CIS, Passport, current POF, and ATV including investor’s banker’s contact coordinates.
- CC with Investor and trade group after submission and before verification with investor’s banker.
- Please be DIRECT to your investor. I am direct to the trade group.
NEW FOR 2017
For your information, here are our structured finance programs for the 1st quarter ’17. I am direct to the Program Compliance / Trade Group for all programs.
Small Cap Trade Program
1. Cash of 100 K minimum into trade. Cash must be moved to UK trader’s account
Block by MT799 Trade Program
2. Cash of 100 M or larger into trade. Investor must transact from a rated bank with MT799 blocked funds. High returns
Block by MT760 Trade Program
3. Cash of 30 M minimum into trade. Block by MT760. High returns
4. SBLC of 10 M or larger into trade. Block by MT760. Investor must transact from a rated bank. High returns
Cash ‘Does Not Move’ Trade Program
5. Cash of 100 M or larger. Cash does not move from investor’s account. Trader is added to Investor’s account as a ‘non-depletion’ signatory.
Leased SBLC accepted into Trade Program
6. Leased SBLC issued by rated banks can be accepted into trade. 20 M minimum. Block by MT760. High returns. MT760 Verbiage provided by Platform. Investor must arrange Leased SBLC from Investor’s provider.
Other types of Paper Trade Program
7. Bank drafts, CD, MT799 into trade. 100 M minimum. Transaction is with a JV group. Block by Swift from rated bank required
HARD ASSET TRADE PROGRAM
8. Diamonds, Sapphires and Rubies. Cut and polished, or rough cut
Nickel Wire
Copper Isotope, wire, and other
Artwork
Precious metals
Real Estate
Minimum appraisal of 500 M USD for all Assets.
KYC including SKR from recognized European or US security house or bank + Appraisal by recognized expert
Instruments from Russia, China, Brazil, and other ‘Sub Prime’ Banks – Trade Program.
9. SBLC cash backed from Chinese, RUSSIAN (top 3) banks, East European banks, and other banks as agreed. 100 M minimum. Procedure to be discussed.
Central Bank of Brazil SBLC Trade Program
40 Week trade program for ‘cash backed’ SBLC or BG instruments
1B minimum first tranche
25% weekly profit to owner x 25% LTV
NO SWIFT REQUIRED
Note: All transactions with the above Trade Programs #1 through #9 require submission of a KYC and proof of the asset in order to engage with the Trade group / Platform.
Monetization
10. Monetize cash backed SBLC or BG from top 200 banks. Minimum 10 M. Non-recourse loan of 60-65%. Block by MT760 required.
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