The Banking System gives Opportunities to Purchase 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 (Non-Profit Organization). A Trade Program (Private Placement) can be arranged as well to raise capital for your humanitarian projects.
Although our website is constantly updated, there is no assurance as to how long the programs will be available. All programs are always subject to change or availability without notice. All the information on our pages is not a solicitation but they are for your finance knowledge only.
Here below you can read some of the the current placements, we invite you to come back again on this page time-by-time to be updated about the current available possibilities (update released on 24 May 2021):
A1/ MILO/ FC SBLCs 44+2 HSBC MT 199 blocked funds
Instruments are FC SBLCs cash backed, issuing bank HSBC London, Purchase price 44+2.
Usually accepted well-rated banks; other banks on a case-by-case basis;
Major China Banks accepted as long as the Buyer and receiving/payor bank follow the procedure
The BCL and BPU via MT 199 blocked fund issued for the first tranche must be from cash funds (no credit line).
A2/ LEBR/ 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. 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.
Buyer must have an account or an active credit facility in a Top 20 Banks (preferably banks located in Western Europe; UK; Canada; USA; Singapore)
B1/ ROCO/ SBLC BG TO LEASE BANK TO BANK PROCEDURE PRICE TOTAL AMOUNT UP TO 15% (13% + 2%) TOP RATED ISSUING BANK
Lessee shall prepare and sign the DOA which shall include all the information and shall submit the DOA along with all required documentation to the Provider; receiving bank of the Lessee issues an RWA via SWIFT MT199 or via E-mail from the Lessee bank Officer to the Provider’s bank Officer, a courtesy copy of the SWIFT message or E-mail shall be sent to the Provider within 24 banking hours.
The DOA shall include a current Ready Willing and Able letter from the receiving bank (the RWA letter shall be prepared by the Receiving bank, addressed to the Principal).
C1/ LEBR/ FRESH CUT MTNs 45% (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 – 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.
Buyer must have an account or an active credit facility a Top 20 Banks (preferably banks located in Western Europe; UK; Canada; USA; Singapore)
D2/ ROCO/ MONETIZATION OF SBLC BANK DRAFT 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.
D3/ MAWA/ MONETIZATION THE TRANSACTION GROUP CAN MONETIZE HIGH-QUALITY SBLCs AND BGs
Monetization of 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
E3/ MIWE_BP10/ SMALL CAP TRADE PROGRAM MINIMUM AMOUNT 1M USD/EUR – UP TO MAX 99M
Funds stay in the Client’s Bank Account (as long, as they are in a Top 25 Western Banks only) – There is NO hold on the funds, but the client will have to request their Bank to send a MT199 upon request by Trader – Since there is no hold, the MT199 (bank to bank POF) is the only way for the Trader to know that the funds have not been moved – The program will go on for a maximum of 40 weeks – There is no requirement for the client to stay for all 40 weeks, as it is on a week to week basis – Trade starts on a Monday and pays out every Friday thereafter – Currently the total timeline is running about 10 days from submission (Compliance, Client Call, Contract Sending & Receipt, go into Trade) – Zero Risk, as Client’s funds do not move – KYC required (to be provided upon request) – Proof of Funds in the form of a tear sheet or bank statement – Dated to be the same date as the KYC and Proof of Life – Business Cards from two Bank officers (NOTE: High Resolution Photographs, not scans of cards).
E4/ MIWE_BP11-FED/ TRADE ‘IMF’ AND ‘UN’ PLATFORM OPPORTUNITY – NOW ACCEPTING 15M MINIMUM FOR ENTRY
50% to the Private Banker and his group Humanitarian Foundation – 50% to the Investor – NUMBERS WILL BE SHARED ACCORDING TO SPECIFIC REQUEST – For Cash Clients, they can enter multiple contracts – Client/Investor, there are compounds that will be discussed with the client and tax advantages as we progress through compliance and enter trade – A non-recourse of 20% is available – This advance does not affect the proceeds to the client and or the amount of the trade (as in the profit-sharing Agreement, this is split, 10% to the client and 10% to platform) – A KYC package, along with POF, should be submitted with an exclusivity – Also, include a signed Profit-Sharing Agreement must be turned in with the compliance package – There is a specific KYC template that may be requested by email for qualified principal clients.
E5/ LEBR/ TEARSHEET PPP / PRIVATE PLACEMENT PROGRAM, NO BLOCKING FUNDS (Program Availability TBC)
Unrestricted Cash Funds in a Top 50 Bank only in Western Europe, UK or London, Singapore, Canada; net profits the Guaranteed Net Profits to the Investor, not best efforts.
E6/ LEBR/ SAFE AND SECURE MANAGED BUY-SELL PROGRAM / PPPS (Cash/Monetized Instruments)
Block Funds/Swift MT799; Profit 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).
E7/ ROCO/ SBLC/BG BUY-SELL PROGRAMME
Client’s bank ranking must be top 100, in an acceptable country; Issuing banks of the SBLC/BG are Barclays London or HSBC London; Past profit to the client 15% to 20%, of the amount invested, per transaction, not indicative of future Profit; it is Buy-Sell program (Not Monetization). Funds must be in a corporate bank account, not in a personal bank account.