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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)

 

 

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

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Dear Sirs,

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) (Is'nt always necessary)

4) A copy of the passport of a signer (account holder).

5) Information of the Investor - CIS.

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 without documents.

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 CONFIRMATION LETTER:

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. But we can always pick up other program suitable for you.

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ON BANK LETTERHEAD

 

BANK CONFIRMATION LETTER

 

 

 

TO: ACCOUNT HOLDER: MR. .......

Address....

Phone: .... Mob.:....

Email Address: .....

 

 

Dear SIR,

At your request, we bank “____”

Legal and Mailing Address: ____________, SWIFT CODE____, represented by the bank officers listed below confirm, that you have the below listed (CASH) in your account with our bank :

 

BENEFICIARY’S ACCOUNT:

BENEFICIARY’S NAME :

Face Value :

 

WE CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES ON THIS INSTRUMENT.

WE ALSO 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.

 

THIS INSTRUMENT IS UNCONDITIONAL ASSIGNABLE, TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO US.

 

We further confirm with full bank responsibility and liability that we are ready immediately upon ordered to block funds by sending the SWIFT MT 760 as advised to us to the nominated coordinates.

 

We, Bank , 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.

 

We 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 favour of your nominated partner.

 

Should you have any further questions please do not hesitate to contact us at the above address and telephone numbers.

 

Sincerely,

 

Name:                                    Name:

Officer ID No.:                         Officer ID No.:

Title:                                      Title:

Tel. No.:                                 Tel. No.:

Fax No.:                                 Fax No.:

E-mail:                                   E-mail:

 

 

BANK SEAL:


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Document Completion Regulations
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 RESOLUTION.


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 list”.


6. NON SOLICITATION letter of "no request" – a statement that the documents file will not be recalled during the time of the background check.


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 the statement.


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 (PPP)


10. NCNDA - cooperation agreement between intermediaries, beneficiaries and the trading platform.


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.

 

REQUIREMENTS FOR COMPLETION:


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 secretary)

 
5. POF (bank statement, CD, SKR) should be in the form of official electronic bank statement, rather than static typed text on the bank letterhead.

 
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 supporting documents.
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 POF).

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 a trader.

6. Bank, on the site of which the placement program will be carried out is decided by the trader.

7. By agreement of the parties, with the assistance of a trader the beneficiary may open an account for the program yield to be transferred.

8. The beneficiary signs the originals of previously filled electronic documents that are then notarized.

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 program).

 

 

 

We can not give you an offer without giving us the basic documents.

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.

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 examples

 

The first step to initiate the procedure is that the investor transmit of the following primary documents to our

E-mail: ebc@fintradeppp.com     

 

 

 

CASH  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.

Documents:

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 the trader.

5) After this you should to fulfil the Application 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 - 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.

*

****

 

ON BANK LETTERHEAD

 

BANK CONFIRMATION LETTER

 

TO: Account Holder: _______

 

Ref: SWIFT MT 799, ADMINISTRATIVE HOLD                                     

of FUNDS ASSIGNMENT AND RESERVATION

 

Dear SIRS,

At your 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 :

 

BENEFICIARY’S ACCOUNT:

BENEFICIARY’S NAME      : 

Face Value                      :

 

WE CONFIRM THAT THERE ARE NO LIENS OR ENCUMBRANCES ON THIS INSTRUMENT.

WE ALSO 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.

 

THIS INSTRUMENT IS UNCONDITIONAL ASSIGNABLE, TRANSFERABLE, DIVISIBLE WITHOUT NOTIFICATION TO US.

 

We 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.

 

We, Bank , 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.

 

We 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.  

              

Should you have any further questions please do not hesitate to contact us at the above address and telephone numbers.

Sincerely,

                                                                                                                                            

Name:                                                                       Name:                                   

Officer No.:                                                              Officer No.:                         

Title:                                                                         Title:                                     

Tel. No.:                                                                   Tel. No.:                               

Fax No.:                                                                    Fax No.:                                

 

 

BANK SEAL:

 

 

 

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:


1. A simple bank statement signed by two bank officers (color high-quality photocopy of at least 200% in the JPG format.
2. BANK CONFIRMATION LETTER (draft of the letter in the text above)
3. CLIENT INFORMATION SHEET
4. Colour photocopy of the passport of the Investor of at least 200% in the JPG format.

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.

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*

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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.

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 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.

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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.

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BG/SBLC can be accepted for programs- if:  "NOT TRANSFERABLE" WE CAN´T DO!

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THAT MUST BE " TRANSFERABLE AND DIVISIBLE"

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- Minimum USD/Euro-100M

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SKR (Gold/Platinum Backed)-NOT backed by anything else of 100M+ may be acceptable. SKR must be issued by top World Banks.

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Bank Guarantees-TOP 25 can only be placed

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Bonds can also be placed but we need full information

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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 will suffice.

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Small Programs -Cash Only-USD/Euro100K- To cater for the Small Investors

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.

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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 received.

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 BG/SBLC/SKR etc

 

*****

 

_____________________________________________________________________

Ladies and gentlemen, be careful to send to platform a counterfeit documents.

All documents and materials of dubious nature, we pass to the Interpol

 

 

The thief should be in prison!


.

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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.

 

 

 

 

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