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The investor -
a person or the company who -
the rightful owner of an asset
that can be used as collateral
to get access to the investment
program.
The CONSULTING FIRM
EUROPEAN BUSINESS CREDITS Ltd",
the advisors that are working
in our company, formed by a
group of qualified professionals
with appropriate training and
experience in financial,
commercial and international tax
matters. Our mission is to
ensure a successful transaction
with a trader, a high income and
a solution of tax problems.
Counselors are also responsible
for evaluating and monitoring
documentation prepared by the
investors. Consultants are paid
from the investor only when the
investor receives income from
their investments.
BROKERS / ISP on the
Roster Trader (platform) -
BROKERS / PROVIDERS LISTED BY
THE TRADER'S (platform).
Trader ultimately
responsible for the actions of
their brokers / providers and to
ensure the most suitable work in
order to fulfill each investment
project.
Brokers / providers like Trader
guided documentation, provision
of investor. Typically, brokers
are compensated for their work,
directly from the Trader.
TRADER
registered and verified by the
U.S. Federal Reserve (FED USA).
They are responsible for
planning and development of the
financial transaction with
investors, that are selected and
tested platform. . Traders, with
whom we , work with financial
institutions TOP 25 or Class
"AAA". Some traders and brokers
/ providers are working on the
secondary market PPP, so the
conditions of PPP may differ
Traders' contracts are signed in
the offices of Banks.
An investor can sign a contract
with the trader, along with his
lawyer or a personal adviser
Our company currently operates
confidentially with several
providers and traders
Currently, due to excessive
banking regulation in the United
States, which provides the U.S.
administration, our traders are
working with European financial
institutions.
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THE Private Placement Programs with BANK GuARANTY.
The first step to initiate the procedure is that the transmit of the primary investor documents to our E-mail: ebc@fintradeppp.com
1. Investor
should send to a broker a photocopy of hard copy the Bank guarantee, a photocopy of passport of the person, who responsible for of the bank guaranty and deposit account, Client Information Form - CIS and Letter of Intent - LOI.
2. Trader’s office checks the BG and Investor (Due Diligence) and formulates a proposal.
3.Investor should fills several documents that we receive from the platform, and sends it to the trader .
4.After the provision of the full package of documents and conducted Due Diligence, the investor
will sign the JVA on the distribution of income from the program with the Platform and will be
invited to the bank of the program to open an account, sign the contract, and subsequently receive to this account the SWIFT MT 760.
The credit line is being received onto the same account of investor. The whole procedure is transparent and fully understood by the investor. Later on the procedure is performed for obtaining authorization for the transaction.
5.Estimated income of more then 20% per week from discount. Duration 40 weeks.
6.Distribution of income by JVA (JOINT VENTURE AGREEMENT AND NON CIRCUMVENTION) or IMFPA (IRREVOCABLE MASTER FEE PROTECTION AGREEMENT): 1st JVA / IMFPA -
80x20% (usually 30x70%) and the 2nd JVA / IMFPA - our reward for the support of the project - _% of total INCOME (We ask -
5%).
JVA / IMFPA MUST notarized in Europe and send us photocopies.
7. After receiving the signed JVA / IMFPA begins direct communication platforms with investors, has been invited to sign a contract with the trader TTM (time table meeting). Perhaps the direction in your address draft contract with the trader. However, this document is confidential and intended only for the investor and his lawyer (alleged in the documents). In advance to send the draft contract is not possible.
8. Preservation funds in the account during the lock is guaranteed first-class bank
9. Income will be guaranteed issuance Pay-orders or otherwise acceptable to the investor's assets.
For start we need
VERIFICATION LETTER / BANK CONFIRMATION LETTER
Issue Date: ____ 04, 2012
To: Econ
the beneficiary of Bank Guarantee Nr. 0../00..
Date of issue: April ___, 2012; Date of expiry: May ___, 2013
Address: __________
Attn.: Mr. Alexander K__________ / general director and authorized Director
Ref: SWIFT MT 799/760 - Confirmation of ASSIGNMENT and RESERVATION of
FUNDS and Bank Guarantee Nr. 0.../00...
Dear Sir,
At your request, We,
____BANK , located at 1_______, represented by the bank officers listed below confirm, with full bank responsibility, that we have issued the Bank Guarantee Nr. 0...../00.., with face value of € 250,000,000.00 (Two Hundred and Fifty Million EURO), in favor of Econ. - beneficiary of bank guarantee .
We further confirm that the funds securing the Bank Guarantee Nr. 0../00... are CASH and are in your below listed account with our bank:
Cash Account Number: ......xxxxxxxxxxxxx......
Face Value: € 250,000,000.00 (Two Hundred and Fifty Million EURO)
The signatory on the BANK ACCOUNT is: Mr. .......
WE CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES ON THE CASH FUNDS BEHIND THIS INSTRUMENT.
WE ALSO CONFIRM THAT THIS INSTRUMENT IS fully CASH-BACKED, is DERIVED FROM LEGALLY EARNED, GOOD CLEAN AND CLEARED FUNDS OF COMMERCIAL ORIGIN AND FREELY AVAILABLE ON THE INSTRUCTION OF THE ACCOUNT HOLDER.
THIS INSTRUMENT IS UNCONDITIONAL ASSIGNABLE, TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO US.
WE FURTHER CONFIRM THAT, UPON ORDERED, WE ARE READY AND PREPARED TO CONFIRM THE ASSIGNMENT AND RESERVATION OF THE CASH FUNDS AND THE BANK GUARANTEE Nr. 08641/00512, IN FAVOR OF YOUR NOMINATED PARTNER’S ACCOUNT ON A BANK TO BANK BASIS VIA SWIFT MT799/ MT760.
Should you have any further questions please do not hesitate to contact us at the above address and telephone numbers.
For and on behalf of ____BANK
__________________ __________________
Name: Name:
Officer No.: Officer No.:
Title: Title:
Tel. No.: Tel. No.:
Fax No.: Fax No.:
BANK SEAL :
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Банковская гарантия Формат 600
Be careful,
this market operates much fraud,
which, however, is easily
recognized. Here, and "supply"
of sale of bank guarantees and
"supply" of other wonders.
Especially a lot of fakes come
from Russia, Ukraine, the Baltic
countries. It is basically a
fake bank guarantees Sberbank
and VTB. You may be asked to
release BG Savings on your
foreign company with your name
as the beneficiary, even arrange
a meeting with Sberbank in
Moscow .. You'll pay a pretty
penny as "thank you" for help,
but no real tool you get, the
more there will be no SWIFT MT
799/760 ... Trying to use fake
securities to generate income -
a serious criminal offense. A
lack of knowledge of any
circumstances, as we know, no
excuse.
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Unfortunately we have examples of where the beneficiary - a careful and respected man, was absolutely convinced that the bank guarantee of the Savings Bank of Russian Federation, signed by two bank officers, which he quite sincerely offers several platforms in the program, is genuine. However, a cursory analysis of the proposed instrument, conducted one of the platforms, and a small informal test showed the opposite ... First, the printing department was used to work with entities (rather than printing the bank) secondly, "bank officers" did not enter their codes in the third text document in PDF format, copied, and the seal was already set, in the fourth - "Bond" has been recorded in the bank properly ...
This list could go on
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ABOUT MEDIUM-TERM NOTES |
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All documents with evidence of fraud, the platform passed to Interpol. |
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With certain capabilities and experience, we urge you not to
transfer your financial instruments in the "management" of random people. Trying
to take control of your financial assets and enter into their own programs, some
brokers are often promised to investors "the golden mountain." However, many
brokers are beginning to search for contacts with the platform just after
getting your tools "in control". This leads to wasted time and errors, including
in connection with access to new mediators, declaring the existence of a working
relationship with the bank-office The Private Placement Financial Program
Manager, but does not actually have any, and even to international fraud.
What
is Private Placement Program PPP
- Private Placement Program PPP?
There are many rumors around the
Private Placement Program PPP,
many more kinds of
intermediaries offer investors
to participate in the PPP.
However, in reality it is
difficult to find a real
financial instrument and even
harder to find the real Trader /
provider / Broker for Private
Placement Program.
Many brokers claim to have
direct contact and are close to
the trader, but 99.99% of cases
this is not true. That is why
real investors with the
financial instrument, for many
years can not find the trader.
Often they are wasting large
sums of money, send MT 760 to
the banks and the so-called
"traders" who simply can not
fulfill the PPP.
Only a very limited number of
high-level traders can execute
such programs. Traders - very
busy people and have no
opportunity to negotiate with
the huge number of brokers and
owners are often of dubious
financial assets. Therefore,
they have the structure
(compliance officer - sometimes
called the platform), which will
study and conduct verification
of the proposed papers.
Authentic Private Placement
Program without risk, designed
exclusively for private
investors (companies or
individuals), high-level,
according the law, financial
institutions (banks, financial
funds, etc.) are not allowed to
participate in the PPP. Trader
consolidates the assets of
private companies and
individuals for use in financial
transactions, bringing high
profits.
The procedures to enter the
trade are simple and fairly
standard, but the Control
Provider Fund (Audit Fund
Provider) will have to adhere to
a strict agreement of all
parties and non-disclosure.
We have the ability and
capacity to provide you with
high profits through entry into
the secure, private placement
programs in direct cooperation
with the managers of the
platform software providers and
traders FED
USA, as well as a number of
banking service providers in
Europe. It is a long-term (40
weeks) or short-term programs or
FED Banking Trade (Banking
Trading), use of your bank
instruments of foreign banks
with a rating of AAA, as well as
Depotschein / SKR of ultrafine
copper powders (PG) - Copper
(powder), placed on deposit in
banks or Security House.
(According to the agreement may
use financial instruments of
banks, ratings lower than AAA
(including Sberbank and VTB).
PPP contracts provided a high
equity capital and / or the
possibility of obtaining
additional major trader credits
for use in financial
transactions in order to
maximize revenue. Your
investments remain under your
control and direction in your
account, guaranteed for the
period of the contract.
If you have an opportunity and a
desire to place funds in a
private placement programs
(PPP), we can help you. In a
short time - two weeks after
checking the documents received
and due diligence process, you
will receive an invitation,
which will be assigned a date
and place of signing a contract
with the trader. Under existing
rules, the trader is negotiating
exclusively with the investor,
the transfer of assets in the
management to the middlemen is
prohibited. The contract between
the trader and the investor is
confidential, however, this does
not exclude participation in the
discussion and signing of
qualified, experienced lawyer.
An investor should act with
caution and should not try to
save money on the services of
the lawyer and the financial
adviser, remember the proverb
that "free cheese is only in a
mousetrap." Investors should
also take all measures to
further block their assets, to
prevent unauthorized access by
outsiders.
Please note that we do not
provide a financial instrument
or securities.
Schedule of the income will be
presented to you by the trader.
The meeting could be requesting
a conference or meeting face to
face. Usually, this occurs after
the due process of verification
and training completed properly.
In the market of PPP as an
investor, you can not lose your
assets and capital. In history
there was no case of loss of
capital and assets of investors.
This process is completely
safe., and could not cause any
financial loss to you: your
financial assets will never be
moved to other accounts, only if
the Bank Investor has Swift
opportunities. Your funds will
be blocked by your bank standard
SWIFT MT 760 and SWIFT MT 700
(in some cases quite SWIFT MT
799), or by direct interaction
between the trader's bank with
your bank or Security House for
a limited period, in strict
accordance with the signed
contract.
Banking and other financial
instruments used in PPP.
1. Cash (Proof of funds -
statement of account).
2. Bank Guarantee (Banking
Guarantee - BG).
3. Certificate of Deposit
(Certificate of Deposit - CD).
4. Bank bonds (Medium Term Note
- MTN)
5. Bank deposit receipt
(Safekeeping Receipt - SKR).
6. Banking bill (Banking Bill).
7. Corporate bill accepted by
Bank (Promissory Note - PN)
8. Depotschein / Certificate of
Deposit Security House or SKR of
bank, which is based on
ultrafine copper powder
(PG)-Copper (powder) Isotopic
fractions CU 63/CU65 Cu 63 =
69,1%, Cu 65 = 30.9, deposited
in the Security House, or the
bank.
The issuing bank should not be a
resident of a country within the
compiled International Group on
Anti-Money Laundering (FATF)
"blacklist" of countries that
are not cooperating in the fight
against money laundering and
terrorist financing (Myanmar,
Nauru, Nigeria). Indonesia, the
Philippines and the Cook Islands
are excluded from the list, but
more attention to them remains.
Bank instruments to be issued in
the international format,
according to ICC 500, ICC 600
(Available - ICC 400), must be
verifiable bank-to-bank by SWIFT
MT760 format, or deposited into
an international clearing
systems (Euroclear, FED Screen,
etc.) that also allow for their
verification.
The minimum requirement for
various programs PPP vary and
depend on the trader and his
proposed programs:
Example 1.
To account statement from 100
million. USD.
For BG, CD- from 100 Mil. USD.
For MTN, SKR, BB, PN - from 100
million. USD.
For Copper (powder) Isotopic
fractions CU 63/CU65 Cu 63 =
69,1%, Cu 65 = 30.9 deposited at
Security House - from 500 kg.
The processing time may suggest
a certain queue . Income from
50% per month up to 40% per week
for 40 weeks. Distribution
55х45% of Joint Venture
Agreement (JVA) .. There may be
some burden in the form of part
of the revenue to fund
humanitarian programs and
federal or other targeted
investment projects. Even after
subtracting the part of the
income which is used for
projects, the investor is left
with a very substantial profit
for its own investments.
Example 2.
For Account statements - from
250 million. USD.
For BG, CD-250 Mio. USD ..
For MTN, SKR, BB, PN - 500
million. USD.
For Copper (powder) Isotopic
fractions CU 63/CU65 Cu 63 =
69,1%, Cu 65 = 30.9 deposited at
Security House - from 1000 kg.
Term of registration and
preparation of the transaction -
no more than 1-2 weeks after
checking funds. Income from 70%
per month up to 40% per week for
40 weeks. Distribution 70 x 30%
for two JVA. Charge of income
have little or not at all (i.e.
the investor may freely manage
his income).
The higher the denomination of
bank instrument, the higher the
income of PPP.
To ensure the integrity and
purity of the deal, we are ready
to provide organizational and
methodological support to the
Director or another
representative of your company
(included in the CORPORATION
RESOLUTION) and the authorized
signatory on the account, the
depot, where bank guarantee is
deposited
The
banking instrument should be
"filled", fully released
by the bank at the disposal of
your company or person without
any additional conditions of the
issuing bank,
for example:
-Requirements "for its payment
within 3 days After verification
";
-Requirement of providing proof
of money under the pretext of
the transfer of guarantees of
the treaty of cession;
- Requirements "provision side
trader (The Private Placement
Financial Program Manager) SWIFT
103.23 after the transfer of
bank SWIFT 799", etc.
These requirements are
considered as evidence of
"unfilled «bank guarantee. Bond
corrupt according to the company
that owns the tool from bank
officials in Russia, Ukraine,
Kazakhstan and countries with
developing economies, etc.
Often, the interaction with the
provider ends the problems with
the issuing bank instrument, the
international financial scandal.
Company investor in whose name
the bank released a tool should
provide a complete freedom to
further use a tool to guarantee
its verification and blocking
bank trader in accordance with
the signed contract by SWIFT MT
760 format without any
conditions from the issuing
bank.
Dear sirs.
The company “ EUROPEAN BUSINESS
CREDITS Ltd " (Great Britain),
offers services on the
organization of highly
remunerative Private{Individual}
Programs of Accommodation -
Private Placement Program (РРР)
to the companies - investors
having in the property bank
financial tools
(BG, CD, MTN, SKR, BB, PN, and
also Depotschein Copper (powder)
from Security House.
We really have opportunities and
are capable to provide to you
high incomes through ocurrence
in safe Private{Individual}
Programs of Accommodation in
direct cooperation with managers
of a platform of the program and
providers FED USA, and also a
number{line} of bank providers
in Europe. The question is about
long-term (40 week) or
short-term financial
| THE RULES OF THE ROAD
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1) None of the customary standards and practices that apply to conventional business, investing and finance applies to our marketplace.
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2) Personal financial and business success has virtually nothing to do with who you are and what you think you know, but almost everything to do with who you are and how you conduct yourself.
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3) It is a privilege to be invited to participate in one of our Private Placement programs. It is not a "right." These programs deliver unparalleled yields in combination with absolutely no program-related risk. The trading administrators and managers have a virtually endless supply of financially qualified applicants. All things considered, the trading banks will favour the applicant with the best background, the best attitude and the best paperwork.
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4) An applicant should never underestimate what the trading entities know about him. Failure to provide full disclosure will summarily disqualify the disingenuous.
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5) Generally, the programs exist to finance humanitarian projects, not to generate more money for the wealthy. Clients who have projects usually receive preferred treatment and the highest yields.
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6) Clients must first prove that they are qualified, not the other way around. Until the traders and trading banks accept the client, nothing shall happen.
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7) Face-to-face interviews with compliance officers and program management are often required. An arrogant or demanding personality will guarantee rejection.
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8) Only the principal owner of funds is considered as signatory. Corporations must empower an existing officer or director as sole and exclusive signatory (also exclusive signatory on the bank account in which the funds reside), by Corporate Resolution.
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9) Not only do the funds have to be on deposit in a top bank; the bank must be in an acceptable western jurisdiction. If not, the funds have to be moved to such a jurisdiction or a suitable bank in an acceptable venue must guarantee them with full responsibility.
10) It is felony fraud to submit documents or financial instruments that have been forged, altered or counterfeited. Such papers are immediately referred to the appropriate law enforcement bodies for immediate criminal prosecution
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11) The practices, procedures and rules are determined by the Federal Reserve USA, program management, licensed traders and trading banks. It is their decision as to whom to accept and whom to reject. Contract terms, yields, schedules, etc., are made to fit their needs and schedules and not the caprices or demands of the candidate.
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12) This marketplace is strictly confidential, and absolute confidentiality is a key element of virtually every contract. A client who breaks confidentiality will precipitate instant cancellation of his contract, often with severe financial consequences.
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13) Submission of application documents to more than one management group at a time is termed, "shopping." If a prospect "shops," he can expect that this fact shall be quickly disseminated among management groups who maintain close communication, and he shall be accepted by none - rejected by all ("black listed")
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I have read the above and understand. I agree to comply with the above information.
______________________________
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Mittwoch, 23 Februar 2011
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Investor
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