Trade Programs (Private Placement basis)

Client always stays in full control about what he is going to do with the Platform. Money does not move from the client’s bank account. If client’s bank does not qualify, we can open (it depends cas-by-case) a new bank account at exclusive client’s signature at Major Banks in Europe, UK, Switzerland, Singapore to set up the Trade with the Transaction Bank. 

TEAR SHEET TRADE PROGRAM
NO SWIFT
OR POF REQUIRED

Top 100 commercial banks only

Client must keep the starting amount in the same account for the entire contract period

File code: E/006/0522_03

LARGE-CAP
TEAR SHEET TRADE PROGRAM DBS SINGAPORE 

In addition to investors’ funds staying in their bank, there are two other things which differentiate this particular program from others:

1. Bank Guaranteed Returns. Not a mere “best efforts” basis, returns are guaranteed by DBS Singapore, one of the strongest banks in the world.

2. Compounding. Although investors may draw down profits as they choose, if they allow their funds to accumulate in their account and compound, the net cumulative amount will grow exponentially.

More details and Figures at ‘FILE DOWNLOAD PAGE’

File code: E/006/0522_01

TEAR SHEET / BLOCKED FUNDS LONDON REGULATED
PPP TRADE PROGRAM WITH VC GROUP

TO QUALIFY FOR THE TEAR SHEET PROGRAM, CLIENTS’ FUNDS MUST BE IN AN ACCOUNT IN LONDON AT HSBC OR BARCLAYS. OTHERWISE A SWIFT MT760 BLOCK FUNDS WILL BE NEEDED.

CLIENT CASH FUNDS IN TOP WESTERN EUROPEAN PRIME BANKS ONLY- PREFERABLY UK ARE CONSIDERED.

ELIGIBLE CLIENT ACCOUNTS ARE VERIFIED THROUGH PING OR TEAR SHEETS.

More details and Figures at ‘FILE DOWNLOAD PAGE’

File code: E/006/0522_02

TRADE PROGRAM/10M+/MONTHLY PROFITS/ TRANSACTION BANK UBS BANK SWITZERLAND

Once accepted, client will be required to have his bank submit a MT799 (block fund). The Transaction Bank is UBS, Switzerland.

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 LOI-CIS / POF + BO cards (x2).

Minimum entry is 10M+

Code: E/003/0222

TRADE PROGRAM/25M MINIMUM IF CASH FUND IN DBS SINGAPORE/50M MINIMUM IF CASH FUND IN OTHER TOP 50 APPROVED BANK

Block Funds/Swift MT799; Profit Compoundable; Guaranteed Profits (Not Best Efforts); Payouts are weekly or monthly depending on the Trade Program structure. Buyer must have unrestricted cash funds 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)

Code: E/002/1121

TRADE PROGRAM / 100M MINIMUM CASH FUND / SBLC, BG, MTN / BANK DRAFT / MAJOR BANKS WORLDWIDE ACCEPTED OR AS APPROVED BY COMPLIANCE / MANAGEMENT

Programming up to: (1) 10-DAY SHORT PROGRAM (2x the Face Value received); then, (2) a discretionary 30-DAY SHORT PROGRAM (5x the Face Value received); then, (3) 40-WEEKS LONG-TERM PROGRAM (Up to 1x the Face Value received weekly); then, (4) The OPTION TO ENTER 3-5 YEARS EVERGREEN PROGRAM (Up to 1x the Face Value received weekly)

Code: E/015/0122

TOP-TIER PROGRAM IN ONE OF THE BEST UK BANKS
TRADER TRAVELS TO THE CLIENT’S BANK AND THE CLIENT’S BANKER BLOCKS THE FUNDS IN THEIR CLIENT’S ACCOUNT  

Monthly payment for 10 months.

Bullet trades may be added if available.

Top 100 banks only: UK, European, US, Singapore.

More details and Figures of the trade at ‘FILE DOWNLOAD PAGE’

Code: E/017/0422

PAVA (PROGRESSIVE ASSET VALUE ACCUMULATION) TRADE PROGRAM / 10-13M MINIMUM CASH FUND

The PAVA Program is structured to provide clients attractive returns, as well as a direct route to achieving access to 100M Tier 1 Trade Program on Private Placement basis, starting from a 10M minimum cash fund available. Tier 1 Trade Programs on PPP basis are well-recognized funding and wealth enhancement mechanism in international banking that generates high yields/bullet profits. As mentioned, the minimum entry level for such Tier 1 Trade Programs is 100M, and PAVA Program serves as a steppingstone for clients with milestone seed capital amounts from 10/13M and securely grows them to the required Tier 1 Trade Program threshold of 100M. Note that each Trade Program stage represents a separate standalone contract; the client is always free to stop and never obligated to switch to or continue with the next stage.

Code: E/014/0322

Financial Instruments (BG, SBLC, MTN)

Several opportunities to purchase (case-by-case to lease as well is possible) BG, SBLC, MTN (Fresh Cut). Issuing banks are Barclays bank and HSBC London, Credit Suisse Zurich, or DBS Singapore or other Top 25 rated bank. All the procedure is on a bank-to-bank SWIFT messages transaction basis and client’s bank will send the payment MT103 only after confirmation and full check of the received Instrument.  

FRESH CUT SBLCs 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).

Please contact us to know which are thresholds for minimum contract and first tranche.

Code: A/002/1121

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.

Code: B/011/1021

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, or HSBC London, or Credit Suisse Zurich, or DBS Singapore, then the transaction will be completed Ledger-to-Ledger.

Features:

Provider / Titleholder’s Bank replies with an MT-799 RWA Pre-Advice SWIFT with full bank responsibility that the MTNs have been purchased and are ready for delivery.

The Buyer does not send the MT-103 payment until he receives confirmation from is bank officer that the Buyer’s Bank has confirmed Bank-to Bank that with full bank responsibility that the Provider / Titleholder’s Bank will deliver the MTNs as stated in the MT-799 RWA SWIFT.

 Please contact us to know which are thresholds for minimum contract and first tranche.

Code: C/002/1121

Monetization

This is a process which is always more considered as an alternative form of funding for a large number of projects and major projects, or better to say that always more the monetization of an asset (normally a financial instrument) generate a loan-to-value which become a part of the overall structured finance for the project. We are specialized about this process but what matters most it that we can arrange the monetization process with the right investment sources and according a previous agreement of the asset owner/titleholder about loan-to-value (normally non-recourse) and monetization procedure.  

MONETIZATION BANK INSTRUMENT /SBLC/BG /INSTRUMENT ISSUED OR TO BE ISSUED

Monetization process will progress as follow: LOI-CIS from the Beneficiary/Buyer/Prospective Buyer of SBLC/BG with bank information and two Bank Officers’ business cards; agreement signed by the client and the Monetizer.

Then, Swift Monetization Procedure starts as follow:

1. Swift MT 199 RWA from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued); then a MT 199 reply from the Monetizer’s bank.

2. Swift MT 799 from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued); then a MT 799 BPU reply from the Monetizer’s bank.

3. Swift MT 760 from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued); then a Swift MT 103 by the Monetizer’s bank.

4. Hard copy from the issuing bank or client’s bank (it depends if the Instrument is to be issued or already issued).

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

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

Minimum Instrument FV is 30M EUR/USD.

Code: D/003/0521

MONETIZATION BANK DRAFT

Monetization Procedure will progress as follow: LOI-CIS from the Bank Draft Beneficiary with bank information and two Bank Officers’ business cards; agreement signed by the client and the Monetizer.

Then, Monetization Procedure starts:

1. KYC with proof of funds of the client.

2. Agreement signed by the client and the Monetizer.

3. Swift MT 199 RWA by the client’s bank.

4. Swift MT 199 reply by the Monetizer’s bank.

5. Swift MT 799 by the client’s bank.

6. Swift MT 799 BPU by the Monetizer’s bank.

7. Swift MT 110 by the client’s bank.

8. Swift MT 103 by the Monetizer’s bank.

9. Bank Draft is cashed at the end of the year.

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

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

Minimum Instrument FV is 30M EUR/USD.

Code: D/003/0621

MONETIZATION AND TRADE OF OWNED MTN AND BOND

Monetization and Trade Program (Private Placement) of owned MTNs and Bonds that are registered on Euroclear and trading on the secondary market.

Undoubtedly a great opportunity for MTNs/Bonds (not SBLC nor BG) owners/title holders (trade manager will not accept leased or assigned instruments) who can receive trade profits without selling the instrument and with no risk.

We need to receive the client’s up-to-date KYC, custodial statement, and all the instrument’s Euroclear pages for the monetizer’s review.

Code: DE/001/0322 [1]

HARD ASSET MONETIZER & TRADE

Preferred assets are precious stones and metals, other assets accepted case by case.

 We could combine this loan program with a reliable Trade Program on Private Placement basis which we have access to; meaning as soon as the client receives the cash proceeds from the loan this could go into a Trade with resulting trade profits. 

It’s thanks to a capital leverage, using the received loan backed by the asset into a weekly-profits trade program (private placement), without move the funds from the client’s bank account and retaining ownership of the asset.

Code: DE/001/0322 [2]