Small Cap Trade Program (Private Placement basis)

File Download code: H-011-10-22-04

As a standard, a Small Cap Trade needs that funds move into a IOLTA Attorney account or Paymster Top Law Firm account, then Platform should sets up the funds with Top worldwide banks in Singapore, U.S.A., UK, sometime in Switzerland in such a way that the trade starts.

We want to stress out that only few Platforms are willing and able to set up such a trade called small cap and normally it is a window/spot opened time by time.

That’s why our Financial Strategist Team gives option to structure a Buy and Sell SBLC-BG Trade Program, with guaranteed exit buyer in place, which gives full control of the trade to the client.

When a client is ready to move forward to purchase a Standby Letter of Credit or a BG issued by a Top-rated bank, then he will apply to our Buy/Sell Program. We are able nowdays to make that client doesn’t need to purchase a Standby Letter of Credit or a BG with huge face value and he can get profits coming by the 20 points (20% spread) for every buy and sell transaction.

The Managed Buy and Sell trade financial structure is itself without risk, returns/profits are guaranteed by the spread which is the difference/gap between two prices. To be more specific, it’s the purchasing-selling gap between the purchasing price (from buyer) and the selling price (from exit buyer) of an asset (banking asset). The Exit Buyer comes in the Buy/Sell with a Preliminary Arbitrage Contract.

File Download code: E-003-02-22-15

There is a minimum threshold for the Trade Program based on blocked fund via a SWIFT MT-799. Profits are weekly and paid on monthly basis and can be compoundable monthly, it’s an option. Profits can grow up according the private placement amount of funds.

GUARANTEED profits. It’s ideal for Project financing with certainty in time and quantum.

Client’s bank must be a Top 50-100 worldwide and in an acceptable jurisdiction. Also top Private banks in Switzerland and Luxembourg can be accepted, and also a correspondent bank with the requested requirements can be accepted case-by-case.

File Download code: E-023-04-23-11

Trade Manager is US based and engages with qualified Clients who are looking for Client-tailored private placement opportunities after receiving General Submission Set.

There is a minimum threshold for the Trade Program on Ping basis of the client’s bank account.

The program requires a specific KYC format, and it is to be submitted with a current Proof of Funds signed by two bankers along with the Bank Comfort Letter (BCL).

European, US, Canada, or Singapore Top 200 worldwide bank.

Funds do not move from the client’s account.

File Download code: E-003-04-23-21_2

Returns are GUARANTEED by trader company contract.

There is a minimum Block Funds or SBLC Face Value.

Client can repeat the trade process as many as he wants according preliminary agreement with the Director of the Trading Company.

It’s a Loan To Value / Monetization / Non recourse structure.

Currency: EUR/USD.