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All articles and related documents on this private blog are never considered to be a solicitation for any purpose, in any form or content.
All information provided is for informational purposes only, and shall not be relied upon as personal financial advice.








 

MTN (MEDIUM-TERM NOTES)

 

 

Understanding THE RULES OF THE ROAD

None of the customary standards and practices that apply to normal, conventional business, investing and finance applies to private funding programs. It is a "privilege" to be invited to participate in a Private Placement Transaction Program, not a "right." The trading administrators and managers have a virtually endless supply of financially qualified applicants. All things considered, the trading administrators and their banks will favour the applicant who provides the best paperwork. An applicant should never underestimate what the trading entities knowledge about him. Failure to provide full disclosure will disqualify the disingenuous. Clients must first prove that they are qualified, not the other way around. Until the client is accepted by Compliance, the Traders, and Trading Banks, no placement can occur. The U.S. Patriot Act has introduced obligatory compliance procedures. Face‐to‐face interviews with compliance officers and program management are occasionally required, but generally not necessary. Any arrogant or demanding personality will guaranteed to be rejected. Only the principal owner of funds is required as signatory. Corporations must empower an Officer or Director as sole, exclusive signatory by using a Corporate Resolution. Not only do the funds have to be on deposit in an acceptable bank; they must also be in an acceptable jurisdiction. It is felony fraud to submit documents or financial instruments that are forged, altered or counterfeit. Such documents are promptly referred to the appropriate law enforcement agencies for immediate criminal prosecution. The practices, procedures and rules are determined by the U.S. Federal Regulatory Authorities, Western European Central Banks program management, licensed traders and trading banks. It is their decision whom to accept and whom to reject. Contract terms, yield, schedules, etc., are made to fit their needs and schedules and not the caprices or demands of the investors. This marketplace is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key element of every contract. A client who breaks confidentiality will precipitate instant cancellation. Finally, submission of the application documents to more than one management group at a time is termed "shopping". If an investor "shops" he can expect that this fact shall be quickly disseminated and known among the program management groups who maintain close communication and will then be accepted by none and rejected by all.

Dear Sirs,

Here the short outline concerning the offer: Examples only

 

MEMO: SPECIAL SERIES EVERGREEN, BULLET, BUY/SELL AND MONETIZATION PROGRAMS

 

NOTE: INFORMATION IS PRESENTED ON A BEST EFFORTS BASIS PER YOUR REQUEST AS A COURTESY SOLELY FOR INFORMATIONAL AND EDUCATIONAL PURPOSES ONLY, WHEREBY PRINCIPALS ARE RESPONSIBLE FOR THEIR OWN DUE DILIGENCE AND DECISIONS.

 

SELECTED SPECIAL SERIES PROGRAMS OVERVIEW:

 

EVERGREEN TRADE PROGRAM

PING PROGRAM OR INTERNAL BLOCK OR ADMINISTRATIVE HOLD FOR 3 5+ YEARS EVERGREEN TRADE PROGRAM - CASH FUNDS ONLY (HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY'S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY)

 

DESCRIPTION: PING PROGRAM / INTERNAL BLOCK / ADMINISTRATIVE HOLD(S) FOR EVERGREEN TRADE PROGRAM.

THIS PROGRAM IS FOR CLIENTS WITH ACCOUNTS AT HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY'S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY; AND ALL OTHER MAJOR EUROPEAN BANKS WILL ALSO CONSIDERED INDIVIDUALLY ON A CASE-BY-CASE BASIS.

THERE IS NO SWIFT REQUIRED FOR THIS TRADE PROGRAM, ONLY PING / INTERNAL BLOCK / ADMINISTRATIVE HOLD.

PROFIT: 100 PERC WEEKLY PROFIT (HISTORICAL), PAID OUT ON A WEEKLY BASIS - PROCEEDS ARE SPLIT 70/30 BETWEEN THE CLIENT AND TRADE ENTITY.

ASSET TYPE: CASH FUNDS ONLY; NO BANK INSTRUMENTS ALLOWED; NO HERITAGE FUNDS OR INTEREST ON HERITAGE ACCEPTED; ONLY CLIENTS WITH CASH FUND AT HSBC LONDON; STANDARD CHARTERED BANK HONG KONG; BARCLAY'S BANK LONDON; CREDIT SUISSE SWITZERLAND; DEUTSCHE BANK GERMANY; AND THE BANKS LISTED ABOVE WILL BE ACCEPTED FOR THIS PING / INTERNAL BLOCK / ADMINISTRATIVE HOLD EVERGREEN TRADE PROGRAM ( 3 - 5 YEARS), ALTHOUGH ALL OTHER MAJOR EUROPEAN BANKS WILL ALSO BE CONSIDERED INDIVIDUALLY ON A CASE-BY-CASE BASIS.

MINIMUM AMOUNT: 100M TO 5B ONE HUNDRED MILLION TO FIVE BILLION. SUBMISSIONS MUST COME DIRECTLY FROM AND BY THE SIGNATORY/ACCOUNT HOLDER AT THE BANK. PROVIDERS OF LEASED FUNDS ARE NOT ALLOWED. THIRD-PARTY ENTRIES ARE NOT ACCEPTABLE AND NO POWER OF ATTORNEY ACCEPTED.

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MT 103 / KTT 103 BULLET TRADE PROGRAM

SWIFT MT 103 OR KTT 103 IS REQUIRED FOR THE 30-DAYS BULLET TRADE PROGRAM WITH THE OPTION FOR 40-WEEKS LONG TERM TRADE PROGRAM THEREAFTER (ALL MAJOR BANKS WORLDWIDE ACCEPTED) IF THE CLIENT IS ABLE TO SEND A MT 103 OR KTT 103

 

DESCRIPTION: SWIFT MT 103 OR KTT 103, FOR 30-DAYS BULLET TRADE PROGRAM AND THEREAFTER, A  40-WEEKS LONG TERM TRADE PROGRAM(S) WITH AN OPTION TO RENEW FOR AN ADDITIONAL 40-WEEKS.

THIS PROGRAM IS FOR ALL CLIENTS AT ALL MAJOR BANKS WORLDWIDE; BUT THE CLIENT MUST BE ABLE TO SEND A MT103 OR KTT 103 FOR THE 30-DAYS BULLET TRADE PROGRAM WITH OPTION FOR 40-WEEKS TRADE.

PROFIT: 30-DAYS BULLET TRADE PROFIT = 10 X THE FACE VALUE OF MT 103 OR 5 X THE FACE VALUE OF THE KTT 103 THAT WAS SENT, AND THIS IS PAID OUT OVER 30-DAYS (HISTORICAL), PROFITS PAID OUT ON A WEEKLY BASIS. THEREAFTER, THE CLIENT HAS THE OPTION TO ENTER 40-WEEKS LONG TERM TRADE PROGRAM 100 PERC WEEKLY PROFIT (HISTORICAL), ALSO PAID OUT ON A WEEKLY BASIS - THE PROCEEDS ARE SPLIT 50/50 BETWEEN THE CLIENT AND THE TRADE ENTITY.

ASSET TYPE: CLIENTS FROM ALL THE MAJOR BANKS WORLDWIDE ACCEPTED, SO LONG AS THE CLIENT CAN SEND A SWIFT MT 103 OR KTT 103.

ADVANCE: 3 % ADVANCE WILL BE GIVEN UPON RECEIPT & AUTHENTICATION OF THE SWIFT MT103 OR KTT 103.

MINIMUM AMOUNT: 100M TO 5B ONE HUNDRED MILLION TO FIVE BILLION. THIRD-PARTY ENTRIES ARE ALSO ACCEPTABLE, IF THEY CAN SEND A VALID MT 103 THROUGH THE BRUSSELS SWIFT SYSTEM OR KTT 103.

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BUY/SELL TRADE PROGRAM

MT 760 OR MT 799 ICBPO BUY/SELL TRADE PROGRAM, OR SUB-ACCOUNT BUY/SELL TRADE PROGRAM - CASH FUNDS ONLY; (ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED - BUT ONLY IF THE CLIENT CAN EITHER SEND A MT 760, OR MT 799 ICBPO, OR AS ALTERNATIVE OPEN A SUB-ACCOUNT AT HIS BANK FOR THE TRADE PLATFORM TO BRING THE CREDIT LINE INTO THAT SUB-ACCOUNT AND DO THE BUY/SELL TRADE PROGRAM DIRECTLY FROM THE SUB-ACCOUNT, WITH THE CLIENT AND THE TRADER AS CO-SIGNATORIES ON THE SUB-ACCOUNT)

 

DESCRIPTION: SWIFT MT 760 OR MT 799 ICBPO BUY/SELL TRADE PROGRAM OR ALTERNATIVE SUB-ACCOUNT BUY / SELL TRADE PROGRAM, FOR 40-WEEKS TRADE PROGRAM WITH OPTION TO RENEW.

THIS PROGRAM IS FOR CLIENTS AT ALL MAJOR BANKS WORLDWIDE ARE ACCEPTABLE - BUT ONLY IF THE CLIENT CAN SEND A SWIFT MT 760, OR MT 799 ICBPO, OR AS AN ALTERNATIVE OPEN A SUB-ACCOUNT AT HIS BANK FOR THE TRADE PLATFORM TO BRING THE CREDIT LINE INTO THAT SUB-ACCOUNT AND DO THE BUY/SELL TRADE PROGRAM FROM THE SUB-ACCOUNT, WITH THE CLIENT AND TRADER AS CO-SIGNATORIES ON THE SUB-ACCOUNT.

PROFIT: DAILY BUY/SELL TRADE PROFIT = 10 - 20% PROFITS (HISTORICAL) FROM EACH DAILY TRADE THAT IS DONE EACH DAY - WHICH COULD BE A NUMBER OF TRADES DONE ON A DAILY BASIS BY THE TRADER, AND THE PROFITS ARE SPLIT EQUALLY BETWEEN THE CLIENT THE TRADE PLATFORM AT THE END OF EACH TRADING DAY, WITH ALL PROFITS BEING PAID OUT ON A DAILY BASIS; PROCEEDS SPLIT 50/50 BETWEEN CLIENT AND THE TRADE ENTITY.

ASSET TYPE: CASH FUNDS ONLY; CLIENTS FROM ALL THE MAJOR BANKS WORLDWIDE ARE ACCEPTED FOR THIS DAILY BULLET TRADE PROGRAM.

OPTIONS: IF THE CLIENT CHOOSES NOT TO SEND A SWIFT THEN BOTH SIGNATORY OPTIONS ARE AVAILABLE (A) ALTERNATIVE OPEN A SUB-ACCOUNT AT HIS BANK FOR THE TRADE PLATFORM TO BRING THE CREDIT LINE INTO THAT SUB-ACCOUNT AND DO THE DAILY BUY/SELL TRADE PROGRAM DIRECTLY FROM THE SUB-ACCOUNT, WITH THE CLIENT AND TRADER AS CO-SIGNATORIES ON THE SUB-ACCOUNT. (B) ANOTHER OPTION TO A SUB-ACCOUNT, IF THE CLIENT SO CHOOSES, THE TRADE PLATFORM CAN BE A CO-SIGNATORY ON THE MAIN ACCOUNT WITH NO AUTHORITY.

MINIMUM AMOUNT: 500M TO 5B FIVE HUNDRED MILLION TO FIVE BILLION. ALL SUBMISSIONS/CONTRACT SIGNING MUST COME DIRECTLY FROM AND BY THE SIGNATORY/ACCOUNT HOLDER AT THE BANK.

PROVIDERS OF LEASED FUNDS ARE NOT ALLOWED. THIRD-PARTY ENTRIES ARE NOT ACCEPTABLE AND NO POWER OF ATTORNEY ACCEPTED.

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MONETIZATION PROGRAM

MONETIZATION OF  ALL TYPES BANK INSTRUMENTS (BANK GUARANTEE; CERTIFICATE OF DEPOSIT; STANDBY LETTER OF CREDIT; MEDIUM TERM NOTE; BANK DRAFT; LINE OF CREDIT; GOLD; GOVERNMENT TREASURIES; ETC.), ALL MAJOR BANKS WORLDWIDE ACCEPTED - (BUT ONLY IF THE CLIENT CAN SEND VIA MT 760 OR EUROCLEAR/DTC FREE DELIVERY)

 

DESCRIPTION: SWIFT MT 760 ONLY, FOR 30-DAYS BULLET TRADE AND 40-WEEKS TRADE PROGRAMS (OPTIONAL).

THIS PROGRAM IS FOR CLIENTS WITH ALL TYPE OF BANKS INSTRUMENTS (INCLUDING BANKS THROUGHOUT EUROPE, ASIA, RUSSIA, MIDDLE EAST ARE ALSO ACCEPTED) - IF THE CLIENT CAN SEND VIA SWIFT MT 760 THROUGH THE SWIFT SYSTEM OR EUROCLEAR/DTC FREE DELIVERY.

PLEASE NOTE THAT A SWIFT MT 760 OR EUROCLEAR/DTC FREE DELIVERY IS A MANDATORY REQUIREMENT FOR THIS TRADE PROGRAM.

LOAN-TO-VALUE (LTV): 75 - 85% LOAN - VALUE (LTV) DEPENDING ON THE RATINGS OF THE BANK ISSUING THE BANK INSTRUMENT.

TIME-FRAME: MONETIZATION TAKES PLACE WITHIN 72 HOURS OF AUTHENTICATION AND VERIFICATION OF THE VALIDITY OF THE BANK INSTRUMENT

ASSET TYPE: ALL TYPES OF BANK INSTRUMENTS (SEE LIST ABOVE); HERITAGE FUNDS ARE NOT ACCEPTED; BANK INSTRUMENTS FROM ALL THE MAJOR BANKS WORLDWIDE ARE ACCEPTED, INCLUDING MAJOR BANKS THROUGHOUT EUROPE, ASIA, RUSSIA, THE MIDDLE EAST AND SOUTH AMERICA WILL BE ACCEPTED FOR THIS MONETIZATION PROGRAM, SO LONG AS THE CLIENT SEND VIA SWIFT MT 760 OR EUROCLEAR/DTC.

MINIMUM AMOUNT: 100M TO 5B ONE HUNDRED MILLION TO FIVE BILLION. THIRD-PARTY BANK INSTRUMENTS ARE NOT ACCEPTABLE AND NO POWER OF ATTORNEY ACCEPTED. LEASE INSTRUMENTS ARE ALSO NOT ACCEPTABLE. ALL BANK INSTRUMENTS MUST COME DIRECTLY FROM AND BY THE SIGNATORY/ACCOUNT HOLDER/OWNER OF THE BANK INSTRUMENT. MONETIZATION WILL TAKE PLACE WITHIN 72 HOURS OF AUTHENTICATION AND VERIFICATION OF THE TRUE OWNER AND VALIDITY OF THE BANK INSTRUMENT, AND SO LONG AS THE CLIENT (OWNER) CAN SEND THE BANK INSTRUMENT VIA MT 760 THROUGH THE BRUSSELS SWIFT SYSTEM OR VIA EUROCLEAR/DTC 'FREE DELIVERY FOR MONETIZATION.

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PROCEDURE: (1) PRELIMINARY DUE DILIGENCE MUST REVIEW THE APPLICANT INTAKE KYC PACKAGE. FOLLOWING PRELIMINARY PRE-APPROVAL, (2) SPECIAL TRANSACTION TRADE DOCUMENTATION IS PREPARED EXCLUSIVELY FOR THE CLIENT. THE PACKAGE WILL INCLUDE THE AGREEMENT THAT COVERS THE TRADING PLATFORM AND/OR FOUNDATION, TRADE ATTORNEY IF UTILIZED, AND THE REGISTERED CONSULTANTS (AGENTS).

 

BACKGROUND: THE FOUNDATION SPONSORING THE SPECIAL SERIES OF TRADE PROGRAMS HOLDS A POSITION WITH THE SERVICING PLATFORMS TO MAXIMIZE PROFITS AND OBTAIN COLLATERAL COMMITMENTS DIRECTLY FROM THE TRADE PLATFORMS / COMMITMENT HOLDERS FOR ITS CLIENTS, AND ENSURES DIRECT COMMUNICATION FOR THE CLIENTS DIRECTLY WITH THE SPECIFIED PLATFORM(S).

 

ACCESS TO ACCOUNT HOLDER: FOR THESE SPECIAL SERIES OF TRADE PROGRAMS THE FOUNDATION AND TRADE PLATFORM MUST INTERFACE DIRECTLY WITH THE ACCOUNT SIGNATORY / ACCOUNT HOLDERS OF THE SUBJECT ACCOUNT / ASSET.

 

 

 

Hong Kong "Tear-Sheet" 30-DAY Bullet

10M Minimum 5B Maximum

NO Block. NO Admin Hold. NO Swift

Option 1

Top Rated Major Banks in Hong Kong only

Asset Type: Cash only

The investor is required to visit the bank branch and provide a tear sheet on a daily basis.

Historical returns to the investor are 50% per day and is paid daily.

The investor is able to enter the trade up to 30 consecutive banking days before rolling into a 40 week program that pays out weekly.

Documents Required for Entry:

KYC Package, Passport, current bank statement or Tear sheet, Corp Resolution of a Corporation

Option 2

VERY IMPORTANT:

Funds can also go to trader's sub account (client's name on it)...

COMPLETELY SAFE & HAS TREMENDOUS BENEFITS...

1) YOU DO NOT NEED AN HK CORPORATION

2) THE SUB ACCOUNT HAS IT'S OWN ACCOUNT NUMBER AND CLIENT'S NAME IS ON IT

3) THERE IS NO NEED FOR DAILY TEAR-SHEET PULLS BECAUSE THE TRADER CAN SEE THE

ACCOUNT AT ALL TIMES.

4) IT IS A NON-DEPLETION ACCOUNT

5) WHEN THE TRADE IS COMPLETED, THE FUNDS AUTOMATICALLY RETURN TO WHERE THEY CAME FROM...

6) NO BLOCK

7) THE CLIENT IS NOT CHECKED OUT, THE MASTER ACCOUNT IS...SO, NO HK MA ISSUES...

8) STANDARD & CHARTERED WILL PROVIDE A LETTER OF ASSURANCE OF THE ACCOUNT

9) GET SAME RETURNS AS THE "1B & UP" CLIENTS


PLEASE SEND TO  E-MAIL: ebc@fintradeppp.com THE PHOTOCOPIES A SIMPLE BANK STATEMENT FROM THE CUSTOMER'S ACCOUNT (OF THE MOVEMENT OF MONEY IN THE ACCOUNT), CIS, AND A PHOTOCOPY OF THE PASSPORT.
POWER OF ATTORNEY IS NOT ACCEPTED. THE POSSIBILITY TO SIGNED THE CONTRACT WITH THE TRADER HAS THE ACCOUNT HOLDER ONLY.

 

 

Three Types of Program:

 

There are two (3) types of trade, the Small, the Big and the Jumbo program.

*For Small program, the minimum is EUR/USD 1.5M and the maximum is EUR/USD 20M.

*For Big program the minimum is EUR/USD 50M and the maximum is EUR/USD 1B.  

*For Jumbo program the minimum is EUR/USD 1B and there is no maximum.

 

Duration:

 

The Small program duration is 3 months for each session (session can be repeated).

The Big program duration is 40 weeks, 12 months and on a 2 to 5 years contract.

The Jumbo program duration is 40 weeks, 12 months and on a 2 to 5 years contract.

 

Profit Taking & Sharing:

 

As long as the investor can produce good collateral such as Funds, BG, MTN etc, then upon

acceptance, he can participate.

As a reward of providing the collateral required, usually the investor will get certain percentage (%) of the trade proceeds.

In any other economic activity if calculated on the capital being used, it is quite impossible to attain this percentage (%) level of benefit.

Of course all this is granted by a Trading Agreement lodged by the respective parties bank.

 

For the Small program:

 

Investor or client is entitled to a Historical returns of minimum 50% per month of the Net Proceeds (obtained after deducting payments of all banking, trading, execution, clearing, settlement and exchange charges, costs and fees (exception taxes), being no less than the Gross Targeted 1% minimum guaranteed profits, derived from each successful and full closing of transaction (Buying, Settlement & Reselling).

 

The Net Profits will be deposited on the profit-account of client and paid on weekly Basis, each Friday, as per normal standard procedures and practice, as long as this is a day open for Business, if not, it will be on the next business day, in Switzerland or in London.

 

For the Big program:

 

Investor or client is entitled to a Historical returns of minimum 50% per month of the Net Proceeds (obtained after deducting payments of all banking, trading, execution, clearing, settlement and exchange charges, costs and fees (exception taxes), being no less than the Gross Targeted 1% minimum guaranteed profits, derived from each successful and full closing of transaction (Buying, Settlement & Reselling).

The Net Profits will be deposited on the sub-account of client and paid on weekly Basis, each Friday, as per normal standard procedures and practice, as long as this is a day open for Business, if not, it will be on the next business day, in Switzerland or in London.

 

For the Jumbo program:

 

Investor or client is entitled to a Historical returns of minimum 100% per Month of the Net Proceeds (obtained after deducting payments of all banking, trading, execution, clearing, settlement and exchange charges, costs and fees (exception taxes), being no less than the Gross Targeted 1% minimum guaranteed profits, derived from each successful and full closing of transaction (Buying, Settlement & Reselling).

The Net Profits will be deposited on the sub-account of client and paid on weekly Basis, each Friday, as per normal standard procedures and practice, as long as this is a day open for Business, if not, it will be on the next business day, in Switzerland or in London.


PLEASE SEND TO  E-MAIL: ebc@fintradeppp.com THE PHOTOCOPIES A SIMPLE BANK STATEMENT FROM THE CUSTOMER'S ACCOUNT (OF THE MOVEMENT OF MONEY IN THE ACCOUNT), CIS, AND A PHOTOCOPY OF THE PASSPORT.
POWER OF ATTORNEY IS NOT ACCEPTED. THE POSSIBILITY TO SIGNED THE CONTRACT WITH THE TRADER HAS THE ACCOUNT HOLDER ONLY.
Here are more options for your clients   Limited time 17 June - 5 Jul 2013

Hello -- Attached is weekly update for PPP available at this time.

WE CAN REVIEW CLIENT'S APPLICATIONS TO SEE WHICH PPP IS RIGHT FOR THEIR BANK, CASH AMOUNT OR, BANK INSTRUMENT, LOCATION OF BANK, PROJECT NEEDS, ETC...

FOR ASSETS (CASH,BG,MTN,SBLC) POSTED ON EUROCLEAR...CAN TRADE THOSE OVERNIGHT OR WITHIN 48 HRS FROM RETURNING SIGNED CONTRACT....

WE CAN ALSO VERIFY FUNDS ELECTRONICALLY..NO BLOCK...

WE MONETIZE BANK INSTRUMENTS FOR PPP "IN HOUSE" IN ABOUT 2 DAYS! PLATFORM HAS "DESKS" & PERSONAL RELATIONSHIPS WITH PRESIDENTS AND CEO'S AT TOP WESTERN EUROPEAN & ASIAN BANKS...

Bank Instruments (BG,MTN,SBLC) not need to be issued yet...BANK RWA Letter required...
(Leased ...Bank RWA or lease agreement required..)

5M & UP CASH "TEARSHEET" 3-Week short-term or bullet AVAILABLE...NO Travel Required...

Limited Time!! IBOE 40-Week PPP Available...

 

 

CASH:  INFORMATION  2012

 

August 2012

THE PROGRAMS FOR LARGE AND  EXTRA-SMALL AMOUNT OF MONEY:

 

1.UNFORTUNATELY  IT'S SUMMER VACATION IN AUGUST AND WE HAVE AN OFFER THE PROGRAM FROM EUR 100 MILLION CASH IN THE BANK THE AAA (RETURN OF 60-80% PER WEEK), OR BANK GUARANTEE FROM THE PRINCIPAL IN THE AMOUNT OF 500 MILLION EUROS. LEASE BANK INSTRUMENTS WILL NOT BE ACCEPTED.

 

THE CONTRACT CAN BE SIGNED AFTER THE CHECKING CLIENT AND FUNDS (DUE DILIGENCE) DURING A MEETING WITH THE TRADER IN LONDON OR ON LINE

 

2012-07       

 

2.  30 DAY BULLET PROGRAM - 350 M. MINIMUM - CASH, 500 M. MINIMUM - INSTRUMENT.  PROGRAM RETURNS 10 TIMES THE INVESTMENT OVER A 30 DAY TRADE CYCLE.  1000% RETURNS IN 30 DAYS!  RETURNS WILL BE PAID OUT AT 250% PER WEEK OVER 4 CONSECUTIVE WEEKS.  THE PROGRAM CAN BE ENTERED 2 TIMES BEFORE ROLLING INTO A 40 WEEK PROGRAM WHICH PAYS OUT 100% WEEKLY.  A 3% ADVANCE IS AVAILABLE WITHIN 72 HOURS OF THE FUNDS OR INSTRUMENT BLOCK CONFIRMATION.  THE ACCEPTABLE BLOCKING MECHANISM IS VIA AN MT760 OR CONDITIONAL (NON-CALLABLE) MT103/23.  TRADING BEGINS WITHIN 7 DAYS OF THE SWIFT AUTHENTICATION AND CONFIRMATION.

 

I OFFER YOU GET TO KNOW (TO SEE) SOME INTERESTING OFFERS FROM ONE OF THE DIRECT TRADE CONTACTS

THE NEW PROGRAM FOR SMALL AMOUNT OF MONEY:

 

3. FROM EURO 500,000 TO 5 MILLION DEPOSIT IN ONE TRUST ACCOUNT IN ... BANK VIENNA

 NO RISK,  NO CRIMINAL 0%

 

PROCEDURE:

THIS IS VERY EASY

FIRST THE CLIENT HAVE SUBMIT THE CIS POF, PASSPORT COPY

 

AFTER THE COMPLIANCE TAKE A DECISION TO GIVE THE PERMISSION OR NOT  IF YES, THE BANK ATTORNEY IN VIENNA AUSTRIA SENDS HIM INVITATION TO PARTICIPATE IN THE INVESTMENT.

THEY OPEN ONE SPECIAL ACCOUNT IN THE BANK VIENNA (TRUST ACCOUNT) JOINT WITH THE CLIENT AND AT THE MOMENT TO TRANSFER THE FUNDS (500K TO 5M USD) THEY PREPARE THE PAY ORDERS TO DISCOUNT IN THE BANK OR IN OTHER ACCOUNT AT THE SAME BANK FOR THE 600% AT THE MATURITY DATE (6/7 WEEKS AFTER)

OF COURSE THE CLIENT NEVER LOSE THE CONTROL OF THE OWN MONEY, NO RISK.

 

4. THIS PROGRAM IS POSSIBLE WITH SMALL AMOUNTS OF MONEY - FROM  500 000 EUROS TO 20 MILLION IN THE LARGEST BANKS IN LIECHTENSTEIN. THERE ARE NO RISKS. CUSTOMER ACCOUNT IS ONLY FOR HIS SINGLE SIGNATURE. THE HISTORY OF MONEY IS NOT REQUIRED. THE CLIENT PRESENTS A STATEMENT OF ACCOUNT, CIS, AND A COPY OF THE PASSPORT AND AFTER DUE DILIGENCE RECEIVES AN INVITATION TO THE BANK TO OPEN AN ACCOUNT. AFTER THE TRANSFER MONEY TO THE ACCOUNT CLIENT WILL SIGN A CONTRACT WITH THE TRADER. THE MONEY STAY IN THE ACCOUNT AT THE BANK FOR THE PERIOD OF THE CONTRACT. (NO BLOCK, NO ADMINISTRATIVE HOLD)

PROFITABILITY OF 50% PER MONTH (PAID MONTHLY) FOR 12 MONTHS.

 THE PROGRAM CAN BE RENEWED FOR BY MUTUAL

 

PLEASE SEND TO MY E-MAIL: EBC@FINTRADEPPP.COM    THE PHOTOCOPIES A SIMPLE BANK STATEMENT FROM THE CUSTOMER'S ACCOUNT (OF THE MOVEMENT OF MONEY IN THE ACCOUNT), CIS, AND A PHOTOCOPY OF THE PASSPORT.

POWER OF ATTORNEY IS NOT ACCEPTED. THE POSSIBILITY TO SIGNED THE CONTRACT WITH THE TRADER HAS THE ACCOUNT HOLDER  ONLY.

.

*

3 DAYS BLLET PROGRAM - INCOME 300% (10.01.2012-01.07.2012)

 

This program is open for cash funds only, top 100 banks.

No Heritage Funds, no Grey Screen Funds are accepted.

Proof of Funds must be a simple account statement, no bank letter;

The minimum amount should be USD / EURO 100 Mio.

Please ask if your client holds amounts in the billions, the trading will generate 100% NET to client after every banking days for 3 days.

Funds do not have to move. They remain untouched in clients account.

No blocking via 760/799 is required.

The investor must just show every day a fresh account statement in order to qualify for the next day trade.

 

5% fees are paid from the platform to all intermediaries.

 

The programs runs out of HSBC Hong Kong: it pays 100% per day during three days.

The client has to be present in Hong Kong and present every morning a fresh Tear Sheet. He gets paid in the evening. This is not a classical trade but a draw down program triggering huge funds out of other accounts. No swift blocking is requested only the daily account statement.

 

Requested documents:

1. Proof of Funds (account statement).

2. Copy of passport, CIS signed in PDF and one CIS unsigned in word-format as per attached form.

Further documents will be prepared by the platform.

 

*

HERITAGE FUNDS

 

We have the pleasure to announce you a precise possibility to work with Chinese Heritage Funds. The minimum POF we require is USD 1.5 B, the maximum per tranche is USD 5B. Out of this the platform will grant a LTV of 80%. 3% out of the LTV can be given as cash advance to the investor to cover related costs. The clients bank is requested to issue a RWA letter to send a blocked funds letter by bank to bank courier to the trading bank. No Swift 760/799 are requested.

 

The trading will generate abt 160% per months. 50% of this is net client and FREE money. The other 50% will have to be invested into obligatory humanitarian and socio-economic projects. 5% fees are paid to all brokers involved. No side agreements are allowed.

 

Requested documents: POF (account statement), passport, CIS signed in PDF and one CIS unsigned in word-format as per attached form.

Further documents will be prepared by the platform

 

This is not a solicitation for your participation in a Trade Program  and it is provided as educational information only.

*

Basic Overview 30 day bullet programme

 

30-DAY BULLET TRADE & LONG-TERM PROGRAM

 

ASSET TYPE: CASH FUNDS OR BANK INSTRUMENTS.

 

DESCRIPTION: SPECIALIZED PLATFORM OPERATES A THIRTY (30) DAYS SHORT BULLET TRADE FOR THEIR CLIENTS AS A PRIVATE MANAGED  BUY/SELL PROGRAM. FIRST, THERE IS A THIRTY (30) DAYS BULLET

 

TRADE PROGRAM WHICH PAYS OUT TEN (10) TIMES THE AMOUNT INVESTED OVER 30-DAYS. THEREAFTER THE CLIENT HAS THE OPTION TO RE-ENTER THE THIRTY (30) DAYS BULLET TRADE FOR A SECOND TIME. AFTER THE BULLET TRADE IS COMPLETED, THE CLIENT THEN IS AUTOMATICALLY ROLLED INTO A FORTY (40) WEEK LONG-TERM PROGRAM PAYING 100 PERCENT WEEKLY, HISTORICAL. FIGURES ARE NET RETURN TO CLIENT. THERE IS NO PROJECT REQUIRED TO ENTER THIS PROGRAM.

  

THIS PREFERRED PROGRAM IS FOR THE CLIENT WITH ABILITY TO SEND SWIFT FROM ACCEPTABLE BANK. DUE DILIGENCE AND SIGNED CONTRACTS ARE ISSUED QUICKLY.

 

BACKGROUND: THE PLATFORM HAS A SPECIAL POSITION TO MAXIMIZE ITS MANAGED BUY/SELL PROFITS BY OBTAINING ITS COLLATERAL COMMITMENTS DIRECTLY FROM THE CUTTING HOUSES.

 

TRANSACTION AND RECEIVING BANKS ARE TOP GLOBAL BANKS. THE CLIENT'S SWIFT IS SENT DIRECTLY TO THE RECEIVING BANKING COORDINATES OF THE CUTTING HOUSE, THEREBY ACCESSING THE COLLATERAL NEEDED FOR THE CLIENTS PRIVATE MANAGED BUY/SELL DIRECTLY FROM THE SOURCE WITHOUT DELAY.

 

AMOUNT: MINIMUM 100M TO NO MAXIMUM (HOWEVER FOR LARGER AMOUNTS ARE DONE IN 5B TRANCHES). HERITAGE IS TYPICALLY FINE IF CONFIRMED VIA SWIFT MT 760.

(NOTE: PRESENTLY THE MINIMUM FOR THE BULLET PORTION IS 250M, LESSER AMOUNTS GO STRAIGHT INTO LONG-PROGRAM, HOWEVER CLIENT PROFITS COULD BE USED TO START A CONCURRENT BULLET PROGRAM).

 

PAYMENTS: PROFITS ARE PAID WEEKLY; HOWEVER THE CLIENT HAS THE OPTION TO RECEIVE DAILY PROFITS AFTER EACH DAILY BUY/SELL

IN THE SHORT BULLET TRADE PROGRAM. ALL FIGURES ARE NET RETURN TO CLIENT; NO PROJECT REQUIREMENTS.

 

TRADE PROCEDURES:

 

1) THE TRADE PLATFORM REVIEWS AND APPROVES THE COMPLIANCE PACKAGE FOR THE PROGRAM (ALLOW 1-2 BUSINESS DAYS);

2) IF ACCEPTED AND THE CLIENT IS RWA, THE PLATFORM WILL ELECTRONICALLY SIGN A CONTRACT WITH THE CLIENT (ALLOW 1-2 BUSINESS DAYS);

3) THE TRADING STARTS WITHIN 72 HOURS AFTER RECEIPT, VERIFICATION AND AUTHENTICATION OF THE SWIFT.

 

PROTOCOL BLOCKING:

(A) SWIFT MT-760 PREFERRED.

(B) SWIFT MT 799 (ICBPO TYPE ONLY)

(C) CONDITIONAL SWIFT MT-103/23 THIS OPTION ALLOWS THE CLIENT TO EVEN DOUBLE THEIR PROFITS FROM THE BULLET TRADE PROGRAM.

 

SPECIAL CONSIDERATIONS:

(A) PLATFORM WILL GIVE THE CLIENT UP TO 3% ADVANCE IN 72 HOURS IF CLIENT PAYS FOR OWN SWIFT MT-760. (OR)

(B) IN SPECIAL CASES THE PLATFORM WILL PAY FOR THE SWIFT MT-760 UPON RECEIPT, VERIFICATION AND AUTHENTICATION BY RETURN MT-103 TO THE CLIENTS NOMINATED BANK ACCOUNT.

 

COMMISSIONS:

CLIENT WILL AUTHORIZE 10% FEES (FROM CLIENTS NET PROFITS, WHICH IS INCLUDED IN CONTRACT AND PROTECTED AND DISBURSED BY PLATFORM). REFERRING CONSULTANTS AND THE PROGRAM FACILITATION TEAM SPLITS 50/50.

 

INTAKE / KYC PACKAGE:

INCLUDING CURRENT CIS, PASSPORT COPY, POF, AUTHORITY TO VERIFY, ETC.

 

CLOSING NOTE

 

THE PLATFORM HAS OTHER PLACEMENT TRANSACTIONS POSSIBLE AS NEEDED ON A CASE-BY-CASE BASIS, SUCH AS MT-799 FED PLATFORM PROGRAM, EUC-DTC FREE-DELIVERY ARRANGEMENTS, ETC.

 

This is not a solicitation for your participation in a Trade Program and it is provided as educational information only.

*

 

 

 

 

 

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