Two Direct Providers

Switzerland

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

  1. We REQUIRE fresh KYC (or fairly fresh CIS with Passport and fresh RWA Letter)
  2. We provide a "Official Proposal" with breakdown ie- LTV,ROI,...ETC. After DD
  3. 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)
  4. 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.
  5. The transaction starts, If applicant issues and deliver straight SWIFT MT 760/542:
  6. Within SEVEN (7) banking days after verification and authentication of the delivered MT 760/542, will monetizes and start Private Placement Program [PPP]
  7. After SEVEN (7) calendar days after starting PPP, it will be first payout.
  8. Every SEVEN (7) calendar days, following payouts will be made.
  9. 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.                           

This 19 page document can be downloaded at the menu to the lower right and also one can scroll down to see all 19 pages by placing your mouse in the center and using the scroll for up and down to view documents.

THE FOLLOWING IS A SUMMARY OF THE PROVIDERS TERMS / PROCEDURE FOR THE LEASE OF A BG or SBLC.

 Instrument:                 Bank Guarantee (BG) or Standby Letter of Credit (SBLC)

  1. Total Face Value:       Euro/USD 1,000,000.00 – Euro/USD 5,000,000,000.00
  2. Issuing Bank:              HSBC Bank London, Barclays Bank London, Deutsche Bank AG, Frankfurt
  1. Age:                            One Year and One Day (With the option of Rolls and Extension)
  2. Leasing Fee:               Based on the Face Value of BG/SBLC Plus (0.5% + 2 %) Commission.

            1M – 100M:                3.0% + (0.5% + 2 %) = 3.5% + 2%

            101M – 999M:            2.0% + (0.5% + 2 %) = 2.5% + 2%

            1B – 5B:                      1.0% + (0.5% + 2 %) = 1.5% + 2%

  1. Delivery:                     Bank to Bank Swift MT799 and/or MT760
  2. Payment:                     MT103
  3. Hard Copy:                 By Bank Bonded Courier within 7banking days after delivery of Swift.

TRANSACTION PROCEDURE: 

  1. Lessee signs Deed or Agreement, LOI, CIS, and Fee Protection Agreement
  2. Lessor execute, sign and initial this Deed of Agreement and returns to Lessee, which thereby automatically becomes a full commercial recourse contract to be lodged by both parties for initiation of Swift Transmission.
  3. Within three (3) banking days after both parties sign the Agreement, Lessor will issue a Notarized signed and sealed Corporate Refund Recourse Undertaking duly endorsed by the issuing bank to the Lessee guarantying to refund to the Lessee all cost incurred by Lessee as the transmission/administrative charges for the transmission of Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both after due execution of the contract and in case of failure on the Lessor’s side the Notarized signed and sealed Corporate Refund Recourse Undertaking guarantees that the Lessor refunds completely the transmission/administrative fees in addition to a the penalty for failure of performance being 1% of the total face value of BG/SBLC.
  4. Within three (3) working days after the Lessee receives contract documents including the invoice and refund undertaking from the Lessor, the Lessee will make payment by direct wire transfer into the Lessor’s provided bank cordinates for the receiving of the bank transmission/administrative charges the bank transmission/administrative fees for the Pre-Advice via Swift MT799 or BG/SBLC via Swift MT760 or both as the case maybe in the amount of Euro/USD XX, 000.00.
  5. Within two (2) banking days after confirmation of receipt of payment of the bank transmission/administrative fees charges for the BG/SBLC via Swift MT760 or Pre-Advice via Swift MT799 or both in Lessor’s bank account, the Lessor will deliver the Pre-Advice or BG/SBLC via Bank to Bank confirmation of Swift MT799 or MT760 to the Lessee’s banker including the hard copy of the BG/SBLC via bank bonded courier in Seven (7) banking days.
  6. Lessee sends out leasing fees by Swift MT103to the Lessor deducting the initially paid bank transmission/administrative fees and the brokers their commission fees (0.5 +2) % of total Face Value by wire transfer within Thirty (30) days upon delivery, confirmation and verification of BG/SBLC by MT760 in the Lessee’s nominated account and BG/SBLC hard copy in the Lessee’s nominated bank.
  7. Should the Lessee not deduct the bank transmission/administrative charges from leasing fees paid, the Lessor shall refund bank charges to Lessee by direct wire transfer within three (3) banking days upon payment of the leasing fees.
  8. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited and contract terminated.

Should the Lessee default to pay the leasing fees to the Lessor and the brokers commission fees as agreed after Thirty (30) banking days of confirmation of BG/SBLC MT760 in lessee's bank account, Lessor will instruct the issuing bank to put a claim on the BG/SBLC thereby forcing the Lessee's bankers to return the BG/SBLC MT760 to the issuing Bank.

SCHEDULE OF BANK TRANSMISSION/ADMINISTRATIVE FEES FOR PREADVICE MT799 AND/OR BG/SBLC (MT760/MT799) 

BG/SBLC Face Value

(USD/EURO)

Bank Transmission/Administrative Fees

(USD/EURO)

1M – 20M

25,000.00

21M – 50M

35,000.00

51M – 100M

55,000.00

101M – 250M

75,000.00

251M – 500M

100,000.00

501M – 1B

120,000.00

1B and above (In Tranches of 500M each)

(100,000 for each tranche of 500M)

 

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