The Banking System through International Platforms of regulated Trader Desks gives Opportunities to Purchase (or to lease) Cash Backed Assets (SBLC, BG and other Instruments) for your raising capital projects regardless if you are an Investor, a Company, a Private Individual, a Family Office manager or a Foundation. Further, Trade Programs (Private Placement) can be arranged as well to raise capital for your Humanitarian projects or Private initiatives.  

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 (the below update was released on 24 September 2021).

(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).

D1/ ROCO/ MONETIZATION OF SBLC/BANK DRAFT- OTHER ASSETS ACCEPTED CASE-BY-CASE

Monetization 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-760/MT 110 by the client’s bank; 6) Monetization.   

Strong Client’s Bank in acceptable jurisdiction (ideally Top 50).

Case-by-case can be accepted a correspondent bank with the above requirements.

Requirements are Full CIS + LOI and POF + BO cards (x 2).

Minimum Instrument FV is 10M.

E1/ ROCO/ SBLC/BG BUY-SELL PROGRAM

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 (possible 1 – 2 transactions every month), not indicative of future Profit; the client pays USD 10M and receive +/- 20M instrument face value and he has the (exit) Buyer and he will sell the Instrument (Not Monetization).

Strong Client’s Bank in acceptable jurisdiction (ideally Top 50).

Case-by-case can be accepted a correspondent bank with the above requirements.

Funds must be in a corporate bank account, not in a personal bank account.

Requirements are Full CIS + LOI and POF + BO cards (x 2).

Minimum amount USD 10M.

E2/ ROCO/ TRADE PROGRAM 5M+ (GUARANTEED MONTHLY PROFITS- NO BEST EFFORT)

Once accepted, client will be required to have his bank submit a weekly MT799 every Friday. The Transaction Bank is HSBC, London.   

Strong Client’s Banks in acceptable jurisdiction (ideally Top 50).

Case-by-case can be accepted a correspondent bank with the above requirements.

Requirements are Full CIS + LOI & POF + BO cards (x2).

Minimum entry is 5M.

E3/ ANSH/ TRADE PROGRAM 10M+ 7X/Year (GUARANTEED PROFITS- NO BEST EFFORT)- INSURANCE COVERAGE BY INTERNATIONAL INSURANCE COMPANY (LLOYD’S or similar).

Once accepted, client will be required for MT-799 block fund.  

High Rated Banks (ideally Top 100).

Case-by-case can be accepted a correspondent bank with the above requirements.

Requirements are Full CIS + LOI and POF + BO cards (x2).

Minimum entry is 10M.

E4/ IFAG/ TRADE PROGRAM 23,5M+ (cash funds) or FV 50M+ (FC SBLC)

Client must be Owner/Beneficiary of a minimum FV 50M FC SBLC or to have 23,5M Bank account cash funds to purchase a FV 50M FC SBLC.

Buy and monetization Rolls Contracts with Tier 1 Trader Desk.

Once Loan-to-Value (no-recourse) reaches 100M+ or FV SBLC reaches 150M+, then each month client can decide to go for a higher FV Instrument or to switch for a 40-week PPP.

Client must have or settle a Top 100 worldwide ranking bank (also through a correspondent bank) in acceptable jurisdiction.

Requirements are Full CIS + LOI and POF + BO cards (x 2).   

A1/ KLEM/ FC SBLC TO PURCHASE ISSUED BY TOP RATED BANKS (BARCLAYS, LONDON- HSBC, LONDON, OTHER SIMILAR BANKS)

Price is in a range of 40% – 45% + 2% for an instrument 100 million and up to 5 billion contracts. Once client passed compliance due diligence and is accepted the Provider will send a Pre-advice MT-799, client’s bank responds with BPU MT-799 and the SBLC will be sent by MT-760.

The receiving bank must be a rated one and located in an acceptable jurisdiction. Receiving bank must be ready, willing and able to issue BPU MT-799.

Requirements are Full CIS and POF + BO cards (x2).

Minimum Instrument FV SBLC is 100M.

B1/ KLEM/ FC SBLC TO LEASE ISSUED BY TOP RATED BANKS (BARCLAYS, LONDON- HSBC, LONDON, OTHER SIMILAR BANKS)

Price is 13% (Inclusive) for an instrument 100 million and up to 5 billion contracts. Once client passed compliance due diligence and is accepted the Provider will send a Pre-advice MT-799, client’s bank responds with BPU MT-799 and the SBLC will be sent by MT-760.

The receiving bank must be a rated one and located in an acceptable jurisdiction. Receiving bank must be ready, willing and able to issue BPU MT-799.

Requirements are Full CIS and POF + BO cards (x2).

Minimum Instrument FV is 100M.

A2/ VLVA/ BG – SBLC TO PURCHASE “CALLABLE” – ISSUER HSBC, BARCLAYS, DEUTSCHE, STANDARD CHARTERED, CREDIT SUISSE, CREDIT AGRICOLE.

Buyer can choose one of the above six Issuing Banks. Price is 51 + 2%. The “Callable” means that Buyer pays 53% of FV and in one year maturity time he will get from the Issuer Bank 100% of FV with a 47% of Net Profit.

Callable BG cannot be purchased with Credit Line.

After positive Due Diligence we will communicate the Seller bank officer name and his/her e-mail address. The Receiving Bank will issue RWA via Secure Bank email to the Provider’s Bank. Once the received secure email from Receiving Bank is verified by Provider Compliance Bank, Provider countersign DOA and transaction proceed.

No Chinese, Indian, Indonesian, Malaysian, African, South American Banks are accepted. European, USA, Canadian, Banks are preferred. Singapore, Hong Kong, UAE Banks are accepted too.

Requirements are Full CIS and POF + BO cards (x2).

Receiving Bank RWA letter must be attached to DOA.

Minimum Instrument FV is 100M.

B2/ VLVA/ BG – SBLC TO LEASE – ISSUER HSBC BANK

Price is 11 + 2%. After positive Due Diligence we will communicate the Seller bank officer name and his/her e-mail address. The Receiving Bank will issue RWA via Secure Bank email to the Provider’s Bank. Once the received secure email from Receiving Bank is verified by Provider Compliance Bank, Provider countersign DOA and transaction proceed.

No Chinese, Indian, Indonesian, Malaysian, African, South American Banks are accepted. European, USA, Canadian, Banks are preferred. Singapore, Hong Kong, UAE Banks are accepted too.

Receiving Bank RWA letter must be attached to DOA.

Requirements are Full CIS and POF + BO cards (x2).

Minimum Instrument FV is 100M.

To move forward with one or more of the above available Trade Programs (Private Placement), please apply to one of the links below in order to establish a valid contact with our Group according if you want to move forward as corporate or individual Client or if you want to establish a cooperation with us as Partner.  

CORPORATE (Application)

INDIVIDUAL (Application)

NEW PARTNER  (Application)

 

 

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.