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Secured & tailor-made trade offer
Private Placement Program
Several Traders/Platforms/Financial Operators, Trade Desks in Europe, Asia
Minimum USD/EUR 10/50/100/500M Cash currently on deposit into a Prime Bank acceptable. Any amount in a shot is possible.
The Trader arranges multiple trading accounts.
The Trader allocates one of his available Credit Line, delivered against the commitment of the Client's Funds to the Trader and then the Trading Facility (Private Placement Program) will start effectively. The Gross Profits/Returns of the Trading Facility are split transparently. In exchange for the commitment of the Client’s Funds, the Client receives the Profits/Returns of the Trading Facility allocated for the projects' funding of the Client, upon the execution of all necessary legal mutual commitments to be detailed in a trade and investment Agreement. A Private Placement is for project funding. However, The Platform can assist real Clients without Projects, they can assign Projects to Clients (from client's field of business) to own and finance.
The underlying of the trading is a secured buy/sell trading operation of MTN life notes … providing for a “no loss” trading facility where the Client’s capital is under no effective threat of depletion; specially designed by the Operator. (No Shares Trading, No CFDs & Forex Trading, No Binary Options Trading, No Commodities Trading, No Financial Derivatives, No Futures & Options...).
Leased funds, borrowed funds, funds assigned to the Client for his use are not an acceptable Asset.
Any Funds currently blocked in favour of any party even if Blocked in favour of the Account Owner are not acceptable. If the Funds are already blocked, they do not qualify. Before a Client submits, please ask the Bank to unblock the Funds first.
No Beneficiary of a Bank Draft/BG/SBLC/Block Funds... The Client must be the Sender/Beneficial Owner of the Funds who is able to conditionally commit his Funds to the licensed Trader.
We can introduce the Funds Owner with minimum 100/120M Cash to a licensed principal Trader (reliable, performing). The Head of a very Large Platform... Not limited to one bank, one place. Any amount in a shot is possible. The Trader arranges multiple trading accounts, not client's worry.
Generally, this Large Platform is not motivated to take less than 500M (Trade is in tranches of 500M), but Platform can consider and accept files from us (smaller too but hardly less than 100-200M). Final approval is by trade system / authorities in charge.
If the Funds are < 100M, we do have some other opportunity, but it is only on a case-by-case basis. Open from time to time. When the file is completed and considered, the Client will get a straight answer, no any time wasting nor empty promises.
We draw your attention to the fact that you can contact us only if you have a compliance package, with all the documents requested in your hands. We only work on complete and concrete files.
When we have a recent two-signature bank-endorsed Proof of Funds POF (Bank Tear Sheet / Bank Statement) issued by the Bank, dating less than 5 [Five] calendar days, with the business cards of the 2 Bank Officers + the Screenshot/Printout from the online/internet banking account [Of the Day], together with other documents ("Know Your Customer" KYC / "Client Information Sheet" CIS, passport), the Trader can run Due Diligence in system. Then, after compliance approval, we will plan the Call with the Platform for the Trade Offer, explanation, implementation. The KYC must have true wet signature original (no copy/paste of the image of the signature) + initials. If the signature and initials are copy-paste, we reject the file. The KYC need to be printed out and then signed, and finally scanned in PDF. We draw your attention to the fact that, in the framework of the Due Diligence, a clear History of Funds needs to be presented indicating nature of business of the client and how funds were acquired. To state in an affidavit that funds are clean and clear and legally acquired is NOT SUFFICIENT.