If you or your customers really do have money ( CASH ) in
accounts in European banks HSBC, Deutsche Bank, UniCredit, BNP Paribas, Intesa
Sanpaolo, Credit Suisse, Raiffeisen Bank, and similar in the amount of
....... Euros and more.... we can can help you safely get high
returns by the using of bank statements of account (Proof of funds).
We're in totally
dependence of procedure and impossible to give you an real offer without giving
us the basic documents:
1) Last BANK STATEMENT from
an account of Client
2) Copy of Proof of Fund with
the transfer of Proof of Fund to the Trader upon signing the contract.
3) Conformation Letter
from Investors Bank (Draft is below)
4) A copy of the passport of a
signer (account holder).
5) Information of the Investor -
6) LOI for my name from Investor
(But you must be very careful not to send us a forgery. All documents that have
not been Due Diligence, the platform sends to Interpol. Therefore, to increase
our joint responsibility for the quality of the documents and proposals, we ask
to sign NCND that the contract will be include complete information about the
broker, a photocopy of the passport, address, phone number, Skype, e-mail..)
We have other options. But the actual proposal addressed to
you may be sent to you only after receiving the basic documents. I do not want
to tell you my opinion, I can only send information, suggestions, or to be
addressed to you specifically. Unfortunately I can’t give you any updates
We are really ready to
work seriously, but In accordance with the procedure only.
The most programs require a SWIFT MT 760 for
blocking funds. If you’ll are ready to send SWIFT MT 760, you need next BANK
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. But we can always pick up other program
suitable for you.
At your request,
we bank “____”
that you have
the below listed
(CASH) in your
account with our
Face Value :
WE CONFIRM THAT
THERE ARE NO
WE ALSO CONFIRM
CASH, IS DERIVED
CLEARED FUNDS OF
that we are
ordered to block
funds by sending
the SWIFT MT 760
as advised to us
to the nominated
We, Bank ,
funds in our
custody will not
or pledged for a
period of (1)
one year and 1
from the date of
that we are
ready to confirm
on a bank to
bank basis the
hold as made to
the favour of
Should you have
do not hesitate
to contact us at
Officer ID No.:
LIST OF DOCUMENTS
1. LOI - Letter of Intent, Statement of the
Beneficiary to enter the instrument into the
high yield program.
2. CORPORATE RESOLUTION (RESOLUTION OF THE BOARD
OF DIRECTORS) - The beneficiary must have full
ownership of the instrument or funds,
alternatively have them under complete control.
Such credentials are confirmed by the CORPORATE
3. HISTORY OF FUNDS - A letter on the origin of
funds. The beneficiary must be able to provide
3-year history of the funds. Funds must not have
any criminal record.
4. LETTER OF EXCLUSIVITY - Letter of
exclusivity. The beneficiary must declare that
the instrument or funds are under no obligations
to any third parties.
5. CLIENT INFORMATION SUMMARY – Clients Card. (2
files - the short one in Word document , and an
extended one in PDF format) The beneficiary or
trustee must disclose truthful and detailed
information. It must be noted that in case when
provided information does not pass background
check and verification the entry in the
particular financial program will be refused, as
well as future participation in any other
financial contracts. This is known as “black
6. NON SOLICITATION letter of "no request" – a
statement that the documents file will not be
recalled during the time of the background
7. POF - proof of funds. Electronic Bank
statement of account, signed by two officers and
sealed with the transfer of funds. The statement
must be recent, up to 3 days. During the
inspection the trader can request an update of
8. Color copy of passport, pasted to a page on a
scale of 140%.
9. THE RULES OF THE ROAD (rules verhaltensregeln)
- «Road Map", by signing this document
Beneficiary acknowledges and agrees with
investment in the private placement program
10. NCNDA - cooperation agreement between
intermediaries, beneficiaries and the trading
11. STATAMENT – documented proof that the client
is aware about the consequences of providing
untruth or deceitful information.
On request additional documents must be signed
AUTHORIZATION TO VERIFY AND AUTHENTICATE
permission for the trading platform to conduct
an assessment of specific instrument or funds in
the bank of the beneficiary.
1. All documents must be signed in blue ink
2. All documents are accepted only in PDF format
(except for the short CIS). Completed and signed
Word file must be converted to PDF.
Additional requested and sent documents must be
in PDF format
3. A copy of the passport should be in color and
must be inserted into the package of documents
on a scale of 140%
4. Corporate Resolution must contain a minimum
of two signatures (eg, the director and
5. POF (bank statement, CD, SKR) should be in
the form of official electronic bank statement,
rather than static typed text on the bank
6. Each page must be initialed at the bottom
(initials______) regardless of whether it is
signed else where.
7. Asserted History of Funds must have
For Example: - If the beneficiary has pointed
out - the "inheritance", then a copy of
inheritance document . In case it is "credit"
then the loan agreement must be provided. If
"business activities, trading" are stated then
business biography, contracts and bank
statements must be provided. Additional requests
would depend on the operations of a company.
8. On the request from CIS «Do you speak
English?» Fluency in other languages must be
stated (Russian, Latvian, English).
PROCESS OF PREPARATION FOR ENTERY
in the high yield financial program.
1. Beneficiary performs
the initial obligation, i.e completes all the
documents sent to him.
2. During the initial filling of documents
notarized acknowledgment is required.
3. After receiving the documents from the
beneficiary trading platform representative
validates the documentation submitted and
carries out all the necessary checks. After the
platform examines all documents the trader
accepts to begin work. During the examination
process additional documents may be requested(
eg transcript of the origin of funds, updated
4. If the trader has decided that the
beneficiary may be admitted to the program, they
contact the beneficiary and send an official
invitation to a meeting in Switzerland, UK or
Germany. During this meeting the original
documents are being signed, along with the
contract of participation in the profits (JVA)
with the platform and the trader.
5. All original documents along with the recent
bank statement, Hard Copy CD and other requested
documents must be delivered to the meeting with
6. Bank, on the site of which the placement
program will be carried out is decided by the
7. By agreement of the parties, with the
assistance of a trader the beneficiary may open
an account for the program yield to be
8. The beneficiary signs the originals of
previously filled electronic documents that are
9. There are limits imposed on the profit
originating from the trade: It may not be used
in another trade. The beneficiary entered into a
single international registry, and other trading
platforms are required to follow this rule.
10. Funds \ instruments are blocked for a period
of a signed contract (the length of the
We can not give you an offer without giving us the basic
We ask the mediators to send us the
full personal details and a photocopy of the passport for
inclusion in the contract and to increase accountability for the
documents that were sent to us.
The first step to initiate
the procedure is that the investor transmit of
the following primary documents to our
from an account in European bank TOP 25 in the amount of
100 million Euros. And more....
You need to open your account in ____ Bank
__ or another bank AAA, in coordination with program managers.
After the transfer of funds to your account in a top European bank you will be
presented with mutually agreed place in the program. Swift is not required, only
an administrative unit. (This is an agreement between you and your bank officer
about not moving the assets in the period of the contract). The investor enters
into a contract with the bank.
1) BANK STATEMENT from an account with the transfer of Proof of Fund upon
signing the contract.
2) A copy of the passport of a signer (account holder).
3) Information about the customer - CIS.
4) After audit of account
and checking of client personality (Due
Diligence) you in 3-5 days you will
receive a positive or a negative response from
After this you should to fulfil
form-COMPLIANCE PACKAGE in Word.
6) After checking of COMPLIANCE PACKAGE in Word
we'll send to you this important document
in format PDF and you'll need to print in
good quality colour laser printer and
sign, stamp, and will send by DHL to platform .
Distribution of income by
JVA (JOINT VENTURE AGREEMENT AND NON CIRCUMVENTION) or IMFPA (IRREVOCABLE MASTER
FEE PROTECTION AGREEMENT): 1st JVA / IMFPA - 75x25% (usually 30x70%) and the 2nd
JVA / IMFPA - our reward for the support of the project - _% of total INCOME
(We ask -
JVA / IMFPA MUST
notarized in Europe and send us photocopies.
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.
ON BANK LETTERHEAD
BANK CONFIRMATION LETTER
Account Holder: _______
SWIFT MT 799, ADMINISTRATIVE HOLD
ASSIGNMENT AND RESERVATION
request, we bank, _______, /Address of Bank
____/, SWIFT CODE____/,
represented by the bank officers listed
below confirm, with full bank responsibility,
that you have the below listed
(CASH) in your account
with our bank :
CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES
ON THIS INSTRUMENT.
CONFIRM THAT THIS INSTRUMENT IS CASH, IS DERIVED
FROM LEGALLY EARNED, GOOD CLEAN AND CLEARED
FUNDS OF COMMERCIAL ORIGIN AND FREELY AVAILABLE
ON THE INSTRUCTION OF THE ACCOUNT HOLDER.
INSTRUMENT IS UNCONDITIONAL ASSIGNABLE,
TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO
further confirm with full bank responsibility
and liability that we are ready immediately upon
ordered to send the Callable SWIFT MT 799 as
advised to us to the nominated coordinates.
, confirm the funds in our custody will not be
changed, altered, amended or pledged for a
period of (1) one year and 1 (one) months from
the date of this instruction.
further confirm with full bank responsibility
that we are ready to confirm on a bank to bank
basis the ASSIGNMENT AND reservation of these
CASH monies via applied administrative hold as
made to the favor of your nominated partner.
you have any further questions please do not
hesitate to contact us at the above address and
I ask once again draw
attention to the very important fact.
All documents are trying to seek potential investors can
be granted only after the investor will send us the required documents:
A simple bank statement signed by two bank officers (color
high-quality photocopy of at least 200% in the JPG format.
BANK CONFIRMATION LETTER (draft of the letter in the text
CLIENT INFORMATION SHEET
photocopy of the passport of the Investor of at least 200% in the JPG
5.Proof of fund will be requested from the Investor
directly trader later (because the validity of its limited to 3 days).
After sending to us a
base of documents we receive from the Program Manager Draft
SWIFT MT 799 and others that you are trying to advance,
Only !!! We
can not send you the documents by analogy.
The reason is that each transaction is individual and the
whole package of documents will be prepared by the Office of the trader
especially for a particular investor.
Those samples of documents that are posted on our website
are informational and methodological nature.
GENERAL INFORMATION ON PPP
With regard to PPP’s, it all depends on what programs are available
at any given time. Normally programs are Bullet (Short term) or for 40 weeks and
the historical returns are over 20%-25% per week for the 40 week programs. For
the Bullet Programs, returns are high.
However, as you are aware these programs are Fed
controlled and Non Solicitation laws apply. We therefore are in no position to
discuss returns as this will be discussed between the platform trader and the
Investor AFTER they pass compliance. These programs are by invitation only and
acceptance is not automatic.
We work with one of the world’s largest Program Coordinators. The
platforms they deal with will accept a minimum of USD/Euro 20M upwards (for
Bullet) .These are Tier 1 platforms and amounts do not need to be transferred.
In some cases, depending on the program being entered, amounts MAY need to be
transferred to Credit Suisse in that country. In such cases, we will assist with
the opening of the account. In ALL cases the amount will ALWAYS
remain in the Investors name.
BG/SBLC can be accepted for programs- if:
"NOT TRANSFERABLE" WE CAN´T DO!
THAT MUST BE " TRANSFERABLE AND
i) Instrument is owned- NOT Leased
ii) Instrument is issued OR confirmed by Top 25.
Issuing bank must have SWIFT capability to issue MT799/MT760-
SKR (Gold/Platinum Backed)-NOT backed by anything else of 100M+ may be acceptable. SKR must be issued by top World Banks.
Bank Guarantees-TOP 25 can only be placed
Bonds can also be placed but we need full information
Smaller Programs- Cash Only- USD/Euro
We have access to smaller programs- Minimum of 5M.
All Banks MUST be able to issue MT799/MT760 to block the amount for
the program period.
In amounts above 100M a SWIFT MT760 may not be necessary as MT799
Small Programs -Cash Only-USD/Euro100K- To cater for the Small
We have access to a program that will generate around 20% per
month. Funds will need to be transferred to a Licensed and insured independent
UK Finance Brokerage Company. The Brokerage Firm is approved by the UK
Government with a valid UK Credit Consumer Licence.
A. For PPP with
Indian Currency, the minimum is the equivalent
of USD/Euro 100M or IRS 550Cr. For funds in
India, they must be moved to Credit
Suisse bank in Mumbai/ New Delhi in the
applicants name. Our contacts will get the
bank officers in Credit Suisse Zurich to help
the client open a bank account in Credit Suisse
Mumbai/New Delhi after the Compliance package in
Later the client can decide where
to deposit his profits in Zurich or in India.
This is only IF the client has a MINIMUM of 100MUSD/EURO
OR approximately 550CR INR Cash in Bank-NO
Ladies and gentlemen, be careful to send to
platform a counterfeit documents.
All documents and materials of dubious nature, we
pass to the Interpol
should be in prison!