The Banking System gives Opportunities to Purchase (or to lease) Cash Backed Assets for your Leveraged Capital initiative regardless if you are an Investor, a Company, a Private Individual, a Family Office manager or a Foundation. A Trade Program (Private Placement) can be arranged as well to raise capital for your humanitarian projects.
This page is continuously updated about SBLC – BG issued by Top rated banks, Monetization and/or Private Trade Programs PPP (newly issued programs and/or so called “Evergreen”).
Here below you can read the current options, we invite you to come back again on this page time-by-time to be updated about the current available opportunities (update released on 19 October 2020):
A) FC SBLCs 43% + 2% (45% Inclusive) To Purchase – Minimum Contract 500M – Issuing Bank: Barclays / Deutsche Bank / HSBC / other Prime Banks only.
B) FC SBLCs 12% + 2% (14% Inclusive) To Lease – Minimum Contract 500M – Issuing Bank: Barclays / Deutsche Bank / HSBC / other Prime Banks only.
C) MANAGED BUY-SELL PROGRAMME – CASH or CREDIT LINE minimum 100M and maximum 500M (USD/EUR) – Funds will need to be held in a top 25 Global or Top 10 Private Banks based either in Europe or with Correspondent Bank in Europe – We need an Applicant Introduction with confirmation of the above – Then tell us how much you seek to raise for your project(s) or other social-humanitarian-ecological project(s).
D) FRESH CUT SBLCs 42% + 2% (44% Inclusive) To Purchase – The Buyer may choose from the following issuing Banks: HSBC or Barclays in London, DBS Singapore, Credit Suisse, Standard Chartered, or UBS – Must buy a minimum of USD 5B – Buyer must have a minimum of 100M Euros/USD in an account or an active credit facility with a minimum of 100M Euros/USD in a Top 20 Banks (preferably banks located in Western Europe; UK; Canada; USA; Singapore) – IF THE BUYER HAS FUNDS IN BARCLAYS BANK LONDON, HSBC LONDON, CREDIT SUISSE ZURICH, OR DBS SINGAPORE THE TRANSACTION WILL BE COMPLETED LEDGER-TO-LEDGER.
E) FRESH CUT MTNs 42% (Inclusive) Min coupon 5%, Min 7-year expiration – The Buyer may choose from the following issuing Banks: HSBC or Barclays in London, DBS Singapore, Credit Suisse, Standard Chartered, or UBS – Must buy a minimum of USD 5B – Buyer must have a minimum of 100M Euros/USD in an account or an active credit facility with a minimum of 100M Euros/USD in a Top 20 Banks (preferably banks located in Western Europe; UK; Canada; USA; Singapore) – IF THE BUYER HAS FUNDS IN BARCLAYS BANK LONDON, HSBC LONDON, CREDIT SUISSE ZURICH, OR DBS SINGAPORE THE TRANSACTION WILL BE COMPLETED LEDGER-TO-LEDGER.
F) SAFE AND SECURE MANAGED BUY-SELL PROGRAM / PPPS 25M USD Minimum (Cash/Monetized Instruments) – Block Funds/Swift MT799 – Profit 100M+ 100% per month – 50M – 99M 70% per month – 25M – 49M 25% per month – Compoundable – Payouts are weekly or monthly depending on the Trade Program structure – Buyer must have cash in a TOP 50 rated bank in: Western Europe, UK or London, Singapore, or Canada only (not approved, Deutsche Bank Frankfurt, banks in Russia, USA, Iran, other not approved jurisdictions).
G) TEARSHEET PPP / PRIVATE PLACEMENT PROGRAM, NO BLOCKING FUNDS (Limited Programme Availability) – USD 100M Minimum Investment – Unrestricted Cash Funds in a Top 50 Bank only in Western Europe, UK or London, Singapore, Canada – Contact Us to know the Guaranteed Net Profits to the Investor.
H) Monetization of SBLC/BD – (Other Assets accepted case-by-case) – Monetization / Trade Procedure will progress as follow: 1) LOI / KYC from the SBLC / Bank Draft Beneficiary with bank information and two Bank Officers’ business cards (contact us to receive the LOI / KYC specimen); 2) Agreement signed by the client and the Monetizer; 3) Swift MT 199 RWA by the client’s bank; 4) Swift MT 199 by the Monetizer’s bank; 5) Swift MT 110 by the client’s bank; 6) Monetization / Trade starts.
I) CUSTOMIZED APPLICATION FOR INCLUSION IN A PRIVATE PLACEMENT PROGRAM /PPP – Once the Client has been vetted by the due-diligence checks, then a document will be attached to the Asset Management Agreement (The “AMA”) which is created afterwards – This attachement to the AMA is the full language of the SBLC for the Client bank to prepare, including the name of the trading group as the Beneficiary of the SBLC – Approval of AMA (trade contract) comes when the AMA has been signed by the Client and returned to the trade group’s principal offer – But that isn’t the end of the process-not yet – After the AMA is signed, it is packaged up and sent to the feds for final approval and for the trade organization to arrange the bank debentures that will be traded for the next 12 months – This can take 2 to 3 weeks for completion, as there are several steps that take place during this time frame.
L) MONETIZATION – The minimum face value for a BG or SBLC is USD $ 40,000,000 – The transaction group can monetize high-quality SBLCs and BGs from major banks on a case- by-case basis to provide cash for the transaction – Individual or corporate entries accepted – Standby Letter of Credit (SBLC) Monetization between 65% to 80% Non Recourse – Brokers & Consultant always 100% Protected – Level of commission depends on instrument, size and program chosen by client.
M) SBLC/BG BUY-SELL PROGRAMME – Min. Amount USD 10M – Funds must be in a corporate bank account, not in a personal bank account – Client’s bank ranking must be top 100, in an acceptable country – Issuing banks of the SBLC/BG: Barclays London or HSBC London – Past profit to the client 15% to 20%, of the amount invested, per transaction – Not indicative of future Profit – Note: the client pays USD 10M and receive +/- 20M instrument face value and he has the Buyer and he will sell the Instrument (Not Monetization)
For more information about one or more of the above available options, please contact: firstname.lastname@example.org
DISCLAIMER: IFA GROUP is not a licensed securities dealer, broker or US investment adviser or registered with any equivalent licencing/monitoring authority of any country, including the Financial Conduct Authority, or a certified public accountant or financial adviser. None of the information contained herein constitutes a solicitation for any purpose in any form or content, nor an offer to sell and/or buy securities and or properties. Any completed transaction is strictly one of private placement, and is in no way relying upon, or relating to the United States of America Securities Act of 1933, as amended, or related regulations. Merely describing the details or a cash-flow of a structured financial program or any other private placement program does not constitute an offer or solicitation of any kind and, if presented, is done so as a financial education or request for information.