Private  Placement  Program  (РРР)  Частные  Программы  Размещения,  ФИНАНСОВЫЕ СДЕЛКИ С деньгами на банковских счетах (ВЫПИСКА СО СЧЕТА), БГ, ДС, МТН cooper (powder), nickel (wire) .

 
 
   
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Банковские гарантии и их использование в  альтернативных инвестициях
Банковские  гарантии российских банков и их использование в РРР.

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Банковские гарантии банков других стран (в том числе Украины, Казахстана, Узбекистана, Азербайджана) и их использование в РРР

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Продажа банковских гарантий
Продажа MTN
Лизинг Банковских гарантий
Горячее предложение. Реальные продажи/лизинг банковских инструментов

Монетизация банковских инструментов. Займы под залог БГ.

 

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Уважаемые господа,

на нашем сайте приведены только примеры продаж/лизинга банковских инструментов.

 

К сожалению интернет-"рынок" банковских инструментов перенасыщен мошенниками разного калибра, мечтателями, надеющимися заполучить банковский инструмент без оплаты и монетизировать его за счет трейдера и т.п. По этой причине мы закрыли это направление работы и больше не занимаемся предложениями по продаже лил лизингу банковских инструментов.

Мы не покупаем и не продаем банковские инструменты или активы. Мы также не предлагаем брокерские услуги по продаже или аренде банковских инструментов.

 

Процедуры покупки Банковской гарантии, которые вы нашли в нашем пакете документов, являются только примером, они очень просты, понятны, ясны и прозрачны. Но они всегда предполагают коммуникацию с реальным покупателем.

 

Если покупатель имеет реальный бизнес, ему необходима банковская гарантия  и он действительно имеет деньги на  оплату первого транша  БГ - он всегда должен строго следовать процедуре продавца.  

 

У покупателя могут быть собственные деньги или кредитная линия от его банка. И на момент проверки денежные средства  (достаточные для оплаты первого транша -  250 миллионов Евро)  должны находиться на счете покупателя. Невозможно активировать ваши ничем не подтвержденные договоренности с банковскими офицерами о предоставлении вам кредита для оплаты БГ за счет того, что продавец начнет выпускать для вас банковскую гарантию и первым пошлет "в чистое поле" свой Pre Advice. Все это имеет свою цену и никто не желает записывать в пассивы балансов компании  глупые потери и убытки. 

 

Поэтому мы просим наших потенциальных клиентов заранее  избавиться от фантастических мечтаний и реально оценить свои возможности.

 

Процедуры  предполагают получение продавцом простого  доказательства  наличия  денег  на оплату покупки  (AUTHORIZATION TO VERIFY FUNDS (ATV) MUST BE ENDORSED BY  THE BUYER  BANK) и затем наш  продавец посылает первым SWIFT МТ 799 Pre Advice.

 

Здесь все очень просто. Если же человек не имеет денег  и мечтает о чуде  - на финансовых рынках нет чудотворцев и ему никто  помочь не сможет.

 

Если покупатель не согласен с процедурой или по какой то причине не может ее выполнить, нет никакого смысла тратить время.

 

Спасибо за ваше время и просим нас извинить за откровенность и прямоту.

 

Мы можем предложить Вам поддержку в монетизации и продаже банковских инструментов с высоким LTV


 

Желаем вам удачи.

 

 

 

 

 

Dear  Sir

Unfortunately Internet "market" of banking instruments is oversaturated of scams of all sizes, dreamers who hoping to get a banking instrument without payment and to monetize it due to Trader etc. For this reason, we have closed this line of work and is no longer engaged in the proposals for the sale or leasing of bank instruments.
We do not buy or sell bank instruments or assets. We also does not propose the brokerage services for the sale or lease of banking instruments
.

  

The buying procedure of the Bank Guarantee that you find in our pages for information purpose only and that is very straight forward, comprehensive and transparent. If you are working with a concrete seller, whose procedures are aligned with the offering bank and regulatory authorities. They assume communication with a concrete buyer in possession of funds for purchase of the initial tranche of BG.


The potential buyer (business owner) must  strictly follow the seller’s provider’s  procedures.

The buyer may have their own funds or a credit line provided by their bank. However at the time of assessment the funds sufficient for purchase of the initial tranche of BG must be present on the buyer’s account ( 56-62% of FV ). Please note it is impossible to active any agreements with bank officers about the provision of credit line for purchase of BG, as the seller will primarily send a SWIFT MT799 Pre Advice. As the bank assumes a commission for provision and transition of BG ( Please see Transmission Fee, the file relating to banks expenses for provision of BG in HSBC Bank PLC example. Our case does not assume any preliminary payments).  The company offering the BG does not wish to hold any liabilities and losses on their balance sheet.

Therefore we are asking our potential clients to have realistic approach and asses their capabilities accordingly.



Our procedures assume the seller receives an official confirmation that the buyer is in possession of funds that will cover the initial payment. In accordance with the purchase procedure, the buyer must provide either POF or BCL of the buyer’s bank and ATV (Authorisation To Verify Funds). Following the above our seller directly negotiates the price for BG, sending SWIFT МТ 799 Pre Advice.



1,13 DELIVERY/ VALIDATION    - Brussels Euroclear Screen Block and Payment

1,14 TRANSACTION METHOD – BG is delivered via DVP/SBP from bank to bank through SWIFT Mt760 or through bank book register.  

 

1. The Buyer issues and delivers fully signed following documents:

a. LOI - Application in English with full Banking Co-ordinates

b. CIS - Client Information Sheet

c. Corporate Resolution

d. Passport Copy

e. Non Solicitation Letter

f. History of Funds – a declaration of assets

g. Proposed Tranche Schedule

h. POF – Proof of Funds, a Tear Sheet copy – the simple bank account statement with signatures of two bank officers (mandatory) must be no older than 5 banking days, issued with an Authority to Verify (ATV).

2. The provider verifies funds, discusses directly with the Buyer all details, then the contract is being issued, including the agreed and accepted tranche schedule. 

3. This underlying contract will be signed by the two parties. The Provider also countersigns the MASTER CONSULTANCY FEE AGREEMENT ( “ MCFA ” ), IMFPA/FPA or MCFA.

4. Both Parties must forward the contract to their banks and execute it in accordance with all terms and conditions.

5. On every tranche the consulting services to all commissioners must be paid by the provider on the same day, following the receipt of the payment from the buyer, in accordance with MDFA.

Please note the above terms are strictly followed, may not be altered, and accept no discussion. We kindly ask you to double check you meet all the criteria prior to contacting us.

 

ARTICLE 1.0

 DESCRIPTION OF INSTRUMENT

 

1.1

BANK Instrument  

Bank Guarantee.

1.2

FORMAT OF INSTRUMENT

ICC 758 and/or updated versions ICC 900.

1.3

NAME OF Issuing Bank

Deutsche bank, lloyds bank, Barclays Bank, HSBC, BNP or other TOP 25 WEB

1.4

CURRENCY

European Union [ EUR ].

1.5

CATEGORY

New Issue (Cash Backed).

1.6

INTEREST RATE

0% Percent Coupon.

1.7

TERM             

One (1) Years and One (1) Day.

1.8

CONTRACT AMOUNT

EUR 50,000,000,000-00 (Fifty Billion Euro) or as agreed

1.9

First Tranche

EUR 500,000,000-00 Million (Five Hundred Million Euro) or as agreed.

1.10

Subsequent Tranches

To be agreed between Principals.

1.11

INVOICE PRICE Range

Buyers target Price

52% to 62%  [ + 2% Fees as agreed ] face value of instrument or better

1.12

Consultancy Fee

2% face value of instrument as agreed [ Annex ‘C’ ] attached herein.

1.13

DELIVERY/ Validation

Brussels Euroclear Screen Block and Pay.

1.14

TRANSACTION METHOD

BG delivered via DVP/SBP or B2B by SWIFT Mt760 or Ledger to Ledger

1.15

HARDCOPY DELIVERY

Physical delivery of hardcopy of bank instrument by bank bonded courier within seven (7) banking days of closing and settlement of each and every tranche.  

1.16

PAYMENT METHOD

SWIFT Mt103 Wire Transfer or as agreed between Principals.

1.17

BENEFICIARY

 

1.18

BENEFICIARY ADDRESS

 

( Hereinafter REFERRED to AS  the  ‘’BG”)

 

ARTICLE 2.0

 TRANSACTION PROCEDURES

1. Buyer issues and delivers this fully signed:

a. LOI - Application in English with full Banking Co-ordinates

b. CIS - Client Information Sheet

c. Corporate Resolution

d. Passport Copy

e. Non Solicitation Letter

f. History of Funds – a declaration of assets

g. Proposed Tranche Schedule

h. POF - Proof of Funds shall be a Tear Sheet copy (mandatory) no older than 5 banking days, issued with an Authority to Verify (ATV).

2. Provider verifies the funds, discusses directly with the Buyer all details and provides a working contract to the Buyer including the agreed and accepted tranche schedule.

3. This working contract will be signed by the two parties. Provider also countersigns the MASTER CONSULTANCY FEE AGREEMENT ( “ MCFA ” ) and returns, IMFPA/FPA or MCFA are all the same.

4. The both Parties shall lodge the aforementioned contract to their respective Banks and execute it according to the established terms and conditions.

5. Upon each and every tranche the Consultancy Fees are disbursed by the Provider simultaneously and on the same day as payments are received from the Buyer and in accordance to the MCFA.

 

 

Determining the price of the bank guarantee

 

When you work with a real seller of a bank guarantee you must follow very specific conditions.

Starting this year in accordance with European Central Bank and FED requirement, the prices for bank guarantees are floating. They are fixed daily and are based on prices of similar instruments for TOP 25 Western European Banks (WEB). In other words, there is no fixed price. The price is determined at the time of the contract execution for sale.

In the provided list of documents the client may suggest assumed price ( for example 55%-62% of the nominal).

We recommend to enclose the term “The price is to  be further agreed between the parties”

If you state the price of 55% and at the time of the contract execution the price is higher, the package of documents may not pass the check and get declined.

 

The final price of BG will be determined and agreed by both parties and negotiated during real time. This way the price may be significantly lower than in the proposed documents package. All third parties are excluded from the price negotiation process.

 

There are other ways to potentially lower the price of BG however they may only be achieved via direct negotiation with the seller.

 

Best regards, 

 

Nikolaos Ousitsenko

 

 

 

 

FEE PROTECTION UNDERTAKING

 

 

BANK INSTRUMENT DESCRIPTION

 

 

INSTRUMENT TYPE:                         BANK GUARANTEE (BG) AND MEDIUM TERM NOTES (MTN)

AGE:                                                 FRESH CUT

ISSUING BANK:                               TOP 25 WORLD BANKS

CURRENCY:                                     AS DETERMINED WITH BUYER AND SELLER

CONTRACT:                                     AS DETERMINED WITH BUYER AND SELLER WITH ROLLS AND EXTENSIONS

FIRST TRANCHE:                             AS DETERMINED WITH BUYER AND SELLER

SUBSEQUENT TRANCHES:              AS DETERMINED WITH BUYER AND SELLER

FEES / COMMISSION:                      ONE PERCENT OF TOTAL FACE VALUE OF THE INSTRUMENTS

TO BE SHARED / ALLOCATED PRO RATA / IN ACCORDANCE TO THIS UNDERTAKING

 

 

In conjunction with the Agreement ___, I, Mr. ___, signatory of ___, registration number, ___, holder of ___ Passport No: ___ with correspondence office at ___, do hereby irrevocably guarantee with full corporate responsibility and authority and, under penalty of applicable perjury laws, agree to act as master paymaster to pay this Fee Agreement with an irrevocable Corporate payment Order which is an integral part of the Contract or Contracts entered into pertaining to the purchase and selling of bank issued collateral come about by the introduction afforded to me by the named beneficiaries herein.

 

I shall make payment as indicated below to the paymasters for referrals fees, for the total value reflected as a percentage of the contract value – 1% (ONE percent) – for each and every tranche delivered of collateral, including all rolls and extensions.

 

Payment to the beneficiaries of their respective agreed allocations of the fee available is to be made same time without any delay when Seller is paid for each tranche delivered and settled to the following two paymasters:


Total Fees – ONE PERCENT (1.0%) of the total face value of instrument agreed and available for each and every tranche of the transaction to be paid to the following persons / entities:

 

 

1. PAYMASTER ONE: One half (0.5%) of one percent shall be paid to A….. S….. as follows:

 

PAYMASTER

 

Commission Due

0,5%

Beneficiary  Name

 

Paymaster Passport Number

 

Bank Name

 

Bank Address

 

SWIFT Code

 

Account Name

 

IBAN No

 

Account Number

 

Required Message

ALL TRANSFER INSTRUCTIONS SHALL STATE: "Funds are clean and clear, of non-criminal origin and are payable in cash immediately upon receipt by beneficiary’s bank. The sender is known to us and we are satisfied these funds are good clean of non-criminal origin."

SPECIAL WIRE

INSTRUCTIONS

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each transfer payment together with the transactions code/s to e-mail:

 

 

 

 


2. PAYMASTER TWO:  One half (0.5%) of one percent shall be paid to the following paymaster:

 

 

 

PAYMASTER

 

Commission Due

0,5%

Beneficiary  Name

 

Paymaster Passport Number

 

Bank Name

 

Bank Address

 

SWIFT Code

 

Account Name

 

IBAN No (EUR €)

 

IBAN N° (USD $)

 

Bank Officer

 

Bank Telephone

 

Bank Fax

 

Bank E-mail

 

Required Message

ALL TRANSFER INSTRUCTIONS SHALL STATE: "Funds are clean and clear, of non-criminal origin and are payable in cash immediately upon receipt by beneficiary’s bank. The sender is known to us and we are satisfied these funds are good clean of non-criminal origin."

SPECIAL WIRE

INSTRUCTIONS

PREADVICE MUST BE SENT VIA SWIFT PRIOR TO WIRE TRANSFER & EMAIL a notification immediately upon each transfer payment together with the transactions code/s to e-mails: ……. and …….@gmail.com

 

 

 

This Agreement / Irrevocable Corporate Payment Order and the payment of commissions herein are subject to the International Chamber of Commerce “ICC” and the ICC Arbitration Act as adopted by the ICC office in Geneva, Switzerland, by three arbitrary appointees in accordance with ICC rules.

 

All NC/ND clauses as prescribed by ICC rules (Latest Edition) shall apply to this Agreement and Payment Order. This Agreement and Irrevocable Corporate Payment Order is irrevocable, divisible, and unconditional, and may be assigned only by the beneficiaries named herein. This Agreement and Irrevocable Corporate Payment Order may be executed in one or more counterparts, each one shall be deemed an original and all together shall constitute one and the same document.

 

A signed Fax or electronically transmitted copy of this document shall be deemed binding on the “Parties” with the force as the signed original. The Agreement and Irrevocable Corporate Payment Order is valid when commencement of the above-referenced transaction takes place and shall remain valid and enforceable for the full terms of the transaction, including any new agreement between the Buyer and Seller and/or their assigns.

 

The beneficiaries reserve the right to change the bank coordinates stated herein at any time by providing written request to the Buyer. Upon execution of the Agreement and the Final Agreement and prior to, or simultaneously with the first transaction, we guarantee that this Master Fee Protection Agreement and Irrevocable Corporate Payment Order will be lodged with the Buyers’s Bank.

 

The Buyer’s bank shall provide the beneficiaries, by e-mails or by tel/fax with copies of the swift related to all payment instructions upon the closing of each and every transaction of the above transaction and further transactions.

 

 

BUYER’S PAYING BANK DETAILS:

 

Bank Name:                                     

Bank Address:                                 

SWIFT Code:                                   

Account Name:                                

Account Number:                            

Bank Officer:                                    

Phone Number:                                +

Fax Number:                                     +

 

PENALTY CLAUSE for non-performance: Should the Buyer herein fail to perform as required by the contract with the Seller and the Seller terminated the contract, after the Term of Validity thereof had expired, then, the Buyer shall indemnify the beneficiaries of the Agreement/Irrevocable Corporate Payment Order of the commission for an amount of the 5% (Five perecent)of the total commission of the transaction.

 

FORCE-MAJEURE

The present Agreement/Irrevocable Corporate Payment Order is subject to the rules of Force Majeure established by the International Chamber of Commerce (I.C.C.), Paris, France and the latest revision of Publication No. 421.

 

ARBITRATION

In the event of dispute concerning any aspect of this Agreement/Irrevocable Corporate Payment Order, including breach or alleged breach hereof, the Parties agree to have the dispute arbitrated under the Rules of Conciliation and Arbitration established by the International Chamber of Commerce (I.C.C.), Paris, France and the latest revision of Publication No. 581.

The decision of the Arbitration Court is final and mandatory for both Parties. All costs and attorney fees to be paid by the losing Party. The Arbitration Court would be located in Geneva, Switzerland.

 

DAMAGES

Damages for breach of the present Agreement/Irrevocable Corporate Payment Order by one Party consist of a sum equal to the loss, suffered by the other Party as a consequence of the breach. Such damages may not exceed the loss which the Party in breach foresaw or ought to have foreseen at the time of the conclusion of the present Agreement/Irrevocable Corporate Payment Order, in the light of the facts and matters of which he then knew or ought to have known, as a possible consequence of the breach of the present Agreement.

 

DEED OF ASSIGNMENT

Neither Party is entitled to transfer their rights and/or obligations under the present Agreement/Irrevocable Corporate Payment Order to a third Party without the other Party’s previous written (including telex) consent.

Any such assignment shall be affected by a notice in writing from the Assign or Assigned by Assignee who takes responsibility for the obligations under the present Agreement/Irrevocable Corporate Payment Order. The Party that is transferring right is appointed guarantor for fulfilling obligation taken by the Assignee.

 

OTHER CONDITIONS

After the conclusion of present Agreement/Irrevocable Corporate Payment Order all previous negotiations and correspondence between the Parties will be considered null and void.

All written amendments and additions to the Agreement/Irrevocable Corporate Payment Order are valid only if the Parties duly conclude it in the time of signing.

Except as expressly provided in the present Agreement/Irrevocable Corporate Payment Order neither Party should be liable for consequential indirect or special losses or special damages of any kind arising from or in any way connected with the performance or failure to perform the present Agreement.

The Parties agree to the non-circumvention and non-disclosure provisions as referenced in the International Commercial Transactions Rules and Regulations established by the International Chamber of Commerce (I.C.C.), Paris, France, and Publication No. 588 and shall include and bind any and all Parties involved and their associates and/or affiliated companies.

 

COMPANY SEAL

 

 

Approved and agreed by                                                        Witness by

 

 

 

 

___________________________                                               _________________________

NAME:                                                                                   NAME:

Chief Executive                                                                       Nationality

Nationality:                                                                              Passport #:

Passport #:                                                                             Date of Issuance:

Date of Issuance:                                                                    Date of Expiration:                               

Date of Expiration:

 

 

 

 

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Частные программы размещения. Пояснения

Private Placement Program с денежными средствами на счете (выписка со счет/POF)

Новые предложения

Специальное горячее предложение

Безопасные Программы от 5 000 000 Евро

Если Ваши деньги находятся в Сбербанке РФ

Примеры успешных программ

Примеры успешных программ  (сделки сопровождались нашими партнерами)

Правила заполнения документов

Подробное описание сути трейдерских операций с МТН в Bye & Sale  и  Private Placement Program

Основные Правила участия в Частной Программе Размещения

Euroclear

 

Банковские гарантии и их использование в  альтернативных инвестициях
Банковские  гарантии российских банков и их использование в РРР

Банковские гарантии банков других стран (в том числе Украины, Казахстана, Узбекистана, Азербайджана) и их использование в РРР

Продажа банковских гарантий
Продажа MTN
Лизинг Банковских гарантий
Горячее предложение. Реальные продажи/лизинг банковских инструментов
Монетизация банковских инструментов. Займы под залог БГ.
Монетизация Банковских гарантий Сбербанка РФ и ВТБ.
Монетизация банковских гарантий ТОП 200 российских банков и ТОП 50 украинских.

Использование банковских гарантий зарубежных банков низшего рейтинга (по запросу).
Вниманию провайдеров и продавцов банковских инструментов

 

 


 

 
Правовая оговорка: Мы - не Дилер Ценных бумаг Соединенных Штатов,  не член NFA/CFTC, или Советник Инвестиций Соединенных Штатов. Все статьи и связанные документы, как никогда не полагают и не являются ходатайством для любой цели, в любой форме или содержании. Читая эту статью  Вы тем самым признаете это предупреждение и Правовую оговорку. Вся размещенная на нашем сайте  информация предназначена только для информационных целей, и не должна полагаться как личный финансовый совет. Любая ссылка на определенную стратегию торговли носит вспомогательный характер и имеет цель оказание помощи в изучении, и никогда не должна использоваться как указание к действию при создании будущих инвестиционных решений.
 
Phone numbers: + 442032891191 , +44 79 7109 1628,  +37259593529


Словарь специальных выражений, терминов Private Placement Program-PPP

Действительно ли существуют Private Placement Programs?

Private placement program: насколько высоки доходы?

Как провести “Due Diligence” при  инвестировании в private placement program?

Использование низколиквидных активов для  инвестиций в Рrivate Рlacement Рrograms

10 Подсказок, которые должны знать Частные Брокеры private placement programs.

Надежда, Враг Брокеров Рrivate Рlacement Рrograms  

10 красных сигналов-"STOP”  для Частных Программ Размещения - Private Placement Programs.

Вся правда о Private Placement Programs (подборка материалов-ссылки)

Монстры и шулера финансового мира (о деривативах)

Деривативы без директивы

Распространенные способы мошенничества  при выполнении РРР.  Стр.1  , 2, 3

В погоне за дешевыми сенсациями: http://www.spekulant.ru/archive/2002_08_st11.html

Деривативы без директивы: http://www.spekulant.ru/archive/2004_01_st20.html

Крылья МММ над Америкой: http://www.spekulant.ru/archive/Krylya_MMM_nad_Amerikoj.html

Монстры и шулера финансового мира: http://www.spekulant.ru/archive/2002/28/2002_02_st14.html

Скрытые тайны Золотого картеля: http://www.spekulant.ru/archive/2002/33/2002_07_st11.html  

Гром грянул -пора креститься! http://www.spekulant.ru/archive/2002/36/2002_10_st21.html


 

 

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©&nb© 2004 Все права защищены Private Placement Program ( PPP ) - Private Placement - Private Placement Funding - Private Equity Placement - Buy and Sell MTNs - Medium Term Notes - Bank Guarantee - Private Placement Programs Private Placement Platform - Investors Private Placement Companies - Private Placement Platform - Program Manager - PPP Trade - Private Placement Trader - Project Funding Agreement - Programas de alto rendimiento - haute performance des programmes - Частная программа размещения - Частные программы размещения - high-performance programs - ad alte prestazioni programmi - Placement Programma privati - Programmi di collocamento privato