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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.

 

PPP  and Buy/Sale program with cash (the Proof of Funds)

New opportunities guaranteed programs with cash

Examples of successful programs
If your money is in the Sberbank
of Russia

 

Cash: special hot information

 

*

New investment opportunities by  secure program in 2013 (Cash)

*

examples only

Dear sirs:

On pages of our site examples of programs which were offered and probably offered now. Many programs was existed a limited time. Constantly there are new offers. Unfortunately we cannot have time to make change to time in a material on the site. In view of transience of a situation in this market, it not always is obviously possible. We bring our apologies if at the moment of acceptance of the decision by you about participation in the program, we cannot offer you something from the listed programs.

 

 

 

Very briefly:
PPP is using Euro or US dollars only and NOT in other currencies.
PPP does not use assets eg artworks, copper powder, precious gems & others etc.
PPP does not use Computer blocked screen, computer printout, computer ping-ing, Euro-clear screen blocked, computer grey-screen etc.
PPP does not use SKR (safe keeping receipt) or Gold receipt, Warranty papers etc.
PPP do not use other languages except English which is the official language.

PPP has many strict criteria/conditions that must be met in accordance to its strict rules & regulations etc. Demanding, blackmailing, threatening etc is also not allowed in PPP. Asking for every detail, documents, list of clients name & their profits earned, amount invested, agreement, contract or information etc will not work. Meeting be held & discuss face-to-face only after prospects have undergone complete Due Diligence (DD) processes, Know Your Client (KYC) protocols etc

 

2013

We have micro trades in European Union (EU) and Hong Kong (HK) but the trade in Hong Kong is offering more in terms of better facilities, profit & security etc. More details below:

 

Type of Program:

 

Micro Trade Program with minimum of $200K with NO maximum.

 

 

Duration:

The program operates successfully since 2009.

 

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

 

Profit Taking & Sharing:

 

Investor or client is entitled to a Historical returns of minimum 50% per month. The Net Profits will be deposited on the profit-account of client and paid on weekly Basis, each Friday, as per standard procedures & practice, as long as this is a day open for Business, if not ~ it will be on the next business day in Switzerland or London.

 

Requirement to enter trade:

 

Program is exclusively provided for Investor with CASH (Offer is subject to availability). Documents that are required to be presented by the Investor for compliance due diligence are as follows:

CLIENT INFORMATION SHEET (CIS) including scan color copy of passport

COMPLIANCE PACKAGE (CP)

FOR CASH: Proof of Funds via Bank Statement, Screenshot or Tear Sheet

PROOF OF ADDRESS (POA) Recent Utility Bill or  last electrical bill (Notarized) and a copy of the internal passport for citizens of CIS countries with permit page and  translation into English  also notarized.

 

Upon successful completion of the checking of the documents, funds and investor personally, the   investor should come to Hong Kong with the original signed and notarized documents (see above) to open an account in program bank. After opening the account, the investor shall transfer funds to him account. Under the contract, the money will be blocked via so called internal block for an agreed term of the program.

In this case, the money will always be on the investor's account and can not be moved. The full income will come up at the same account of investor before splitting with the trader.

 

___________________________________________________________

 

Dear Sirs,

Here the short outline concerning the offer from June 2013:

 

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.

-------

 

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.

-------

 

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.

-------

 

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.

-------

 

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) ___ Bank 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.

 

 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 favor 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.

 

 


.
THE PROGRAM FROM EUR 100 MILLION CASH IN THE BANK THE AAA (RETURN OF 50-80% PER WEEK), OR BANK GUARANTEE FROM THE PRINCIPAL IN THE AMOUNT OF 500 MILLION EUROS. LEASE BANK INSTRUMENTS WILL NOT BE ACCEPTED.
***

Services in Hong Kong:

Offer Buy & Sell BG Program to investors in Hong Kong/Dubai/Spain/London/Egypt/China (USD/Euro100M or above, cash or credit line or BG are also welcome).

Offer PPP to investors for Heritage funds/BG/CD/ SKR (paper must from world top 25 banks)

Offer bullet program (work with investor has cash at USD/Euro1M or above in bank in Hong Kong)

 
***

Our trader in Hong Kong basically and always running short programs.
.
Today the trader offers a program with a daily payment of income to 30%. We need only to made available funds and appropriate documents that you know. Of course for the daily payment of income from the program owner must be in Hong Kong and work with trader every day. Morning and evening every day, the investor must to get bank statement and pass the statement to the trader.

 

Do not need any blocking investor's account.

Investor - the account holder passes the morning and evening account statement to the trader and evening gets paid 30% of the amount in the account.
The next day all over again, and so 10 days, 20 days. Terms are different.
 
Minimum - 200 million euros
To a maximum of 1,000,000,000

 

10 days in the investor receives 300%

The proposed distribution of income:
80% - the investor, 20% - the provider in Hong Kong, who personally arranges a meeting of investors and traders in the bank HSBC Hong Kong.

This 20% will be allocated to the contract IMFPA follows:

 

To start you need to get it:

CIS - Client information sheet (in the WORD format) completed and signed in JPG format but large in size (not less than 200%) and good quality

Photocopy of the passport (200% resolution minimum)

A photocopy of the Tear Sheet - Monthly Bank Statement report of monthly transactions (photocopy of the document scan of at least 200% resolution)

After the signing of the client IMFPA by 20% we will organize a meeting of investors and traders in Hong Kong

***

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..
.


*
examples of programs (NOT OFFERS)

Information 2012 (Cash)

Trader, one of the few licensed at the highest level. The license will be presented to the investor prior signing a contract. The contract is always signed in the participating bank of the program.     Minimum amount of 5 million euro in a bank with "AA" or "AAA" rating.

 

Amount of 5 million euro in.

 *

OPTION 1

* 

1. The investor provides:

CIS Client information sheet (in the WORD format)

Photocopy of the passport (200% resolution minimum)

A photocopy of the Tear Sheet - Monthly Bank Statement report of monthly transactions (photocopy of the document scan of at least  200% resolution)

Filled in documents signed upon completion.

(COMPLIANCE DOCUMENTS), in case when BOARD RESOLUTION is not populated (document package will be attached).

2. After Due Diligence  the investor will be invited to ___ the Bank of the program (Zurich).

3. In the bank of the program a joint account with two signatures (of the traders and the investor) will be opened. The investor and the trader enter into a contract.

4. The investor sends SWIFT MT 760 to the joint account for the administrative block of funds (SWIFT MT 760 draft attached).

5. The administrative block of funds allows the trader to receive credit for the trade.

6. The program commences upon the joint accounts (investor/trader) receipt of the SWIFT MT 760.

 

On 02/06/2012, there are two investment opportunities:

 *

1. Short program with administrative blocking of funds at 1 month (guaranteed returns - 110%) and

2. A long 40 week program with a block for 1 year and 1 month and 25% guaranteed return in a week.

**

OPTION 2

 

 

1. The investor fills in and signs the same package of documents for verification purposes.
2. A trader opens an account on behalf of the investor ____in the program host Bank (Zurich). The investor transfers funds onto their account and receives the bank guarantee for 105%.  
3. The funds are then blocked in the investor's account for 1 year and 1 month. The contract is for the duration of 40 weeks.   In 2012 there will also be a short term spot programs terms and conditions of which will be stated after January 15, 2012.
In all cases, the client pays 20% for the _______ in accordance to JVA.

 

*

OPTION 3

 

The funds are not transferred to the program host bank. Instead they are locked in the bank of the investor via SWIFT MT  760.  
1. After the provision of the full package of documents and conducted Due Diligence, the investor is invited to the bank of the program to open an account, sign the contract, and subsequently receive the SWIFT MT 760.
2. The credit line is being received onto the same account. The whole procedure is transparent and fully understood by the investor.
3. To guarantee the safety of funds the investor receives a bank guarantee for 108% of amount invested,  which he then presents to his bank at the end of the blocking period.
4. As a guarantee for payment of the program income after locking the funds in the account the investor receives Pay Orders or Promissory Note (notes) of the bank (Bank Class "AAA") on all income (profit) for the entire duration of the program.
Payment of programme income is on weekly basis.

*

OPTION 4

**

There is an opportunity to invest funds into a high yield government program.
If an investor has the ability to participate in the program, they will be presented with an additional line of credit, transferred directly onto their account. Guaranteed yield of this programme is 20% per week (actual yield is substantially higher). The term of investment into the government program may be extended up to 2-3 years. Participation in such program is a great privilege.  
If for any reason the documents of the investor have not entered the government program, private funds will be used to provide the credit line.

*

 

OPTION 5

 

Prior conditions for the investment of at least 100,000,000 Euro.   If the funds are located in high rating banks ("AAA") in particular in ____ Bank, ____, ____bank, ___ Bank and some other, SWIFT MT 799/760 is not necessarily required, the trader can exercise the administrative block of the account in these banks.  

For amounts greater than 100,000,000 Euro there will be a customized proposal, upon the trader receiving  statement of an account, CIS, and  a copy of the passport.  
In all cases, the contract with the trader can only be entered by the authorized account holder with a single signature on the account
.

*

 

OPTION 6

*

Brief description of the Buy & Sale program.

 *

The opportunity to participate in the Buy & Sale program is available to investors who are;

-  In legal possession of at least  250 million euro

-  Can confirm the origin of these funds including the provision of the balance sheet for the most recent financial year  

-  Willing to transfer these funds onto their newly opened account in the high ranked bank in Switzerland or Liechtenstein.

 *

After obtaining the consent of the bank for opening such an account, the client transfers fund, and enters into an agreement with the bank on the direct trade from their account for Fresh Cut MTN ->> Slightly Seasoned MTN banking and other liquid instruments in accordance with the contract.  Two obligations of the asset manager are signed.

The first obligation is for the purchase of the bank instruments, and second is for the sale of the bank instruments.

Each obligation is of 50 billion euro commitment.

Spread (the difference between the sale and purchase price) is 15% to 20% compared to the nominal value of 50 billion euro. This corresponds to a profit of  7.5-10 Billion Euro.

The profit is distributed in accordance with the agreement between the Investor and the Manager.

 *

Trading is  4 days a week (Monday to Thursday), excluding holidays.

The biggest amount of  profits will  came for initial trading days up to an aggregate amount of EUR 1.5 billion. Once this amount is reached, the (full daily profit), the revenue is equally distributed between creditor and borrower.

Only direct contact with the account holder is accepted. Granting power of attorney to other persons who do not have an exclusive signature of the account is not possible.

*

SWIFT INPUT :

MT760 CONFIRMATION OF BLOCKED FUNDS

SENDER :

BANK NAME :

BANK ADDRESS :

SWIFT CODE :

BANK OFFICER :

AMOUNT :

ACCOUNT NAME :

ACCOUNT NUMBER :

 

RECEIVER :  

-------------------------------------------SWIFT MESSAGE TEXT-------------------

NOTIFICATION :

DELIVERY STATUS :

PRIORITY / DELIVERY :

MESSAGE INPUT REFERENCE :

------------------------------------------MESSAGE HEADER-------------------------

 

S.W.I.F.T. MT760  WIRE FORMAT EXAMPLE

TRANSACTION CODE :

TRANSACTION NUMBER :

WE, [INSERT NAME & LOCATION OF SENDING BANK] ON BEHALF OF OUR CLIENT [INSERT NAME OF ACCOUNT HOLDER/SIGNATORY], HEREBY PRESENT OUR CONFIRMATION OF ASSETS (INSERT ASSET TYPE AND ASSET DETAIL SUCH AS ISIN, ETC) IN THE AMOUNT OF IN ACCOUNT NUMBER [XXXXXXXX] AS OF THE DATE OF THIS TRANSMISSION. BY VIRTUE OF THIS INSTRUMENT WE [INSERT NAME & LOCATION OF SENDING BANK] CONFIRM WE HAVE PLACED SAID ASSETS ON ADMINISTRATIVE HOLD FOR A PERIOD OF ONE YEAR AND ONE MONTH (13 MONTHS) IN FAVOR OF THE BENEFICIARY LISTED ABOVE. THIS INSTRUMENT IS IRREVOCABLE AND VALID FOR A PERIOD OF ONE YEAR AND ONE MONTH (13 MONTHS), AND THE FUNDS SHALL REMAIN UNENCUMBERED FROM ANY OTHER BENEFICIARIES. WE, ---INSERT NAME & LOCATION OF SENDING BANK---CONFIRM THE FUNDS IN OUR CUSTODY WILL NOT BE CHANGED, ALTERED, AMENDED OR PLEDGED FOR A PERIOD OF ONE YEAR AND ONE MONTH (13 MONTHS) FROM THE DATE OF THIS TRANSMISSION.

BANK OFFICER:                                    BANK OFFICER:

TITLE:                                                   TITLE:

PIN:                                                       PIN:

 

 

 

------------------------------------------MESSAGE TRAILER

 

 

 

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