#337587 by Carlabanker
Fri Aug 25, 2017 1:33 pm
WORLDWIDE DEVELOPMENT trust fund asset wealth manager of prime lending’s Platforms
INTERNATIONAL FORWARDERS FOR INVESTMENT,LOANS,GUARANTEE,CREDIT JOINT VENTURES,FACILITIES
Trading Programs – Investment program- Trust Funding –Trust Services- Offshore Asset Protection
Asset Evaluation- Asset Hypothecation-Capital Foundation- Trust Syndicate
Dubai-Hongkong-London-Los Angeles-Miami-Munich-New York-Paris-Zurich
Executive trust fund asset Wealth management
We Secure your Business Credit
MANAGEMENT CONSULTING
Member of TRUST Investment Group
Please keep our offer’s,mail address in your file: E:mail=> [email protected]
e. mail: [email protected]
e.mail: [email protected]
Administrative:The wwdsfmaza financial group of global bank team
Our office hours are from 09:00am until 07:00pm EST, Monday through Friday.+ 90 535 601 5864
Private satellite ph: +90 5356015864
No call No skyp before sending reguired documents’’KYC’’
For advisory consultant you need private appointment
Investment & Banking Services
A FULL RANGE OF FINANCIAL PROJECT FUNDING BANKING & INVESTMENT SERVICES
MAJOR INVESTMENT TRADE PLATFORM - HIGH YIELD INVESTMENT PROGRAMS
Subject : =++= SMALL CAP TRADE NON RECOURSE FUNDING PROGRAM VIA MT-760 OF CASH,BG,SBLC $5M - $99M- $5B or 5 years evergreen
Please Read, our valuable offers carefully review, and reply. Attention Dr Ahmet
Bring us real serious investors ( KYC,know your clients ) (CIS, client sheet info) (LOI,letter of intent) (POF,proof of fund bank statement 5 days) (RWA, ready willing able confirm enter deal) you can get Excellent commission if you are interested in further information, please send an email indicating the program you are interested in. We will then send you a “Request for Information Form” Please note that we will not send information if we don’t get KYC –CIS –POF that are no not serious.
Ladies and gentlements, we are a highly specialized Banking teams working in below lines of business private invitation authorised signed limited POA by client / investors/ borrowers.
We offer to your attention the opportunity to optain loan finance your investment Projects secured by bank Guarantees leading banks rated ‘’AAA’’ In formulating below our several programs procedures purposals.
LOAN INVESTMENT FUNDS. Contact us at the following co-ordinates to get further details, more information on our Group or to present your proposed Financial Transaction for our assessment and issue of our Financial Proposals.
*GET EXCELLENT HIGY YIELD PROFIT LIVE CONFORT WITH OUR WEALTH INVESTMENT TRADE PROGRAMS
Our main Business,at the present is PPP private Placement trade programming with Cash accounts on top 25 banks.The market is absolutely full.
Subjects :-. Release - various ping facilities in European Central bank, Credit Suisse Group and world top 7 trade platform / temporary availability a friendly trader with a platform of one's own in Hong Kong had released various ping facilities at this weekend. Provided that you at present would like to adapt applicants of your own, please send us the KYC- LOI, CIS, passport, if relevant the board resolution, POF. Age at most two bank days. We need personal signatures with fluently blue ink with full first name and full surname. One file in pdf format. We are currently looking for high net worth clients with a minimum of $50M/100 Mlllion USD in cash funds kept in top rated banks. The accounts are to be in good standing.We have the ability, through our banking and trading relationships to block their funds (leave them in their accounts) and enter buy/sell programs in order to generate profits on a weekly/monthly basis.Full transparency is guaranteed as you will be dealing directly with our relationships. If this is of interest and you wish to speak further, let's talk.We have had over 30 successful transactions with our clients, and have a perfect track record, as long as we have a real client, with real funds, and the ability and desire to participate in a real program.We are currently looking for high net worth clients with a minimum of $100 Mlllion USD in cash funds kept in top rated banks. The accounts are to be in good standing.We have the ability, through our banking and trading relationships to block their funds (leave them in their accounts) and enter buy/sell programs in order to generate profits on a weekly/monthly basis.Full transparency is guaranteed as you will be dealing directly with our relationships. If this is of interest and you wish to speak further, let's talk.We have had over 30 successful transactions with our clients, and have a perfect track record, as long as we have a real client, with real funds, and the ability and desire to participate in a real program.If you have individuals that meet this criteria, we’d love to discuss the program.P.S. WE GET DEALS DONE!!
.
PRIVATE TRANSACTION BY INVITATION ONLY KYC – LOI -CIS- NEEDED FIRST
PLATFORM MULTISTEP BULLET & LONG TRADE PROGRAMS FOR CASH FUNDS & BANK INSTRUMENTS, WITH SPECIALIZED TRADE PROGRAMS
» THE MULTI-STEP TRADE PROGRAM IS A FLEXIBLE TRADE THAT CONSISTS OF MULTIPLE PROGRAMS IN WHICH THE APPROVED CLIENT CAN CHOOSE TO PARTICIPATE IN SOME OR ALL IN THE SERIES, AS FOLLOWS:
• PROFIT EXCELLENT HIGY YIELD PROFIT:
TRADE PROGRAMS (ATTACHED )
-- (1): ADVANCE, THEN
-- (2): 30–DAY BULLET TRADE PROGRAM (3X THE FACE VALUE RECEIVED, HISTORICAL), THEN
-- (3): 40-WEEKS LONG-TERM TRADE PROGRAM (1/2 TIMES THE FACE VALUE WEEKLY, HISTORICAL) WITH OPTION TO RE-ENTER LONG TERM TRADE PROGRAM.
(1) 10–DAYS BULLET TRADE PROGRAM,
(2) THEN SECOND 10–DAYS BULLET TRADE PROGRAM,
(3) THEN 30– DAYS BULLET TRADE PROGRAM,
(4) THEN SECOND 30–DAYS BULLET TRADE PROGRAM
(5) THEN 40-WEEKS LONG TERM TRADE PROGRAM
(6) THEN THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM.
promot our programs to your principals bring us real investors you can get big commission
» GENERAL NOTES:
• BANKS: ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED, OR AS APPROVED BY COMPLIANCE OFFICE;
• ASSET TYPE: CASH FUNDS AND ACCEPTABLE BANK INSTRUMENTS
• MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (EXCEPT FOR SMALL CAPS PROGRAM), OR AS NOTED ABOVE OR AS PROGRAM MAY ADJUST THROUGH THE PERIOD. CONTRACTS ARE EXECUTED FOR THE TOTAL AMOUNT, HOWEVER WITH AMOUNTS LARGER THAN 500M THE PLATFORM(S) PREFER TO BE SENT AN INITIAL TRANCHE AMOUNT OF NO MORE THAN 500M; THEREAFTER, THE TRANCHE SCHEDULE AS AGREED WITH THE PLATFORM. NOTE: ENTRIES WITH AMOUNTS OF 100M AND/OR SMALLER THAN 300M MAY HAVE THE NUMBER OF PROGRAM STEPS AND WEEKLY PROFIT RETURNS ADJUSTED SLIGHTLY.
• THIRD-PARTY ENTRIES ARE ALSO ACCEPTABLE (SWIFT PROTOCOL PROGRAMS ONLY) – IF THE CLIENT CAN SEND A VALID SWIFT VIA THE STANDARD BRUSSELS SWIFT SYSTEM.
• UNLESS APPROVED OR INDICATED OTHERWISE, MINIMUM ONE (1) YEAR IN DURATION FOR ALL TRADING PROGRAMS (THIS WILL INCLUDE THE MULTI STEP SERIES OF BULLET TRADE PROGRAMS WITH THE OPTION TO ENTER 3-5 YEARS EVERGREEN LONG-TERM TRADE PROGRAM)
• TRADE PROGRAMS WILL AUTOMATICALLY STEP IN SEQUENCE UNLESS OTHERWISE AGREED IN ADVANCE AND/OR PRIOR TO THE SUBSEQUENT PROGRAM (MULTI) STEP.
• HERITAGE FUNDS; INTEREST ON HERITAGE FUNDS; OR RESTRICTED FUNDS ARE NOT ACCEPTED UNLESS APPROVED ON A CASE-BY-CASE BASIS AND, IF ACCEPTED, THEN STANDARD BRUSSELS SWIFT PROTOCOL;
• FOR ISSUING THE RECEIVING BANK COORDINATES AND/OR PREFERABLY AT SUBMISSION, THE PLATFORM REQUIRES THE CASH ACCOUNTS: (A) POF "BANK STATEMENT/TEAR SHEET", (B) ATV AND BANK RWA LETTER FROM SENDING BANK COORDINATES WITH CURRENT DATE, AND IF POSSIBLE, (C) ATTACH AND PROVIDE BANK OFFICER’S COMPLIMENTARY CARD/ID CARD.
• ALL SWIFTS MUST BE SENT VIA BRUSSELS SWIFT SYSTEM (ONLY): SWIFT MUST BE SENT ONLY VIA THE STANDARD BRUSSELS SWIFT SYSTEM (NOT VIA BANK SCREEN, NOT VIA INTERBANK SCREEN, NOT VIA EUROCLEAR, NOT VIA CLEARSTREAM, ET AL.), AND TRANSMITTED VIA PRIORITY SWIFT ‘URGENT EXPRESS - SAME DAY WIRE’ (NOT NORMAL PRIORITY), AND MUST BE VERIFIED AND AUTHENTICATED BY SENDING/RECEIVING BANK OFFICER(S) AS GENUINE. IMPORTANT: THE TRADE PLATFORM WILL NOT DEVIATE FROM THE ABOVE PROCEDURES.
PROCEDURES FOR ALL TRANSACTIONS: (1) PRELIMINARY DUE DILIGENCE REVIEW OF APPLICANT CURRENT INTAKE KYC PACKAGE. FOLLOWING PRELIMINARY PRE-APPROVAL, (2) SPECIAL TRANSACTION DOCUMENTATION IS PREPARED EXCLUSIVELY FOR THE CLIENT(INCLUDES TRADE AGREEMENT AND PROTECTION FOR REGISTERED CONSULTANTS (AGENTS).
TRUST AGENT MANAGER FEE 2.5% PERCENT : UNLESS OTHERWISE REFERENCED, THE CLIENT WILL AUTHORIZE A MAXIMUM OF FIVE (2.5%) PERCENT FEE ( THE 2.5% PERCENT FOR TRUST FUND ASSET MANAGER ) WHICH WILL BE REFERENCED IN THE CONTRACT’S FEE PROTECTION DOCUMENT AND LODGED WITH THE TRANSACTION PAYMASTER.
THE BROKERS REFERRAL COMMISSIONS: UNLESS OTHERWISE REFERENCED, THE CLIENT WILL AUTHORIZE A MAXIMUM OF TWO & HALF (2.5%) PERCENT FEE FOR THE BROKER(S) WHICH WILL BE REFERENCED IN THE CONTRACT’S FEE PROTECTION DOCUMENT AND LODGED WITH THE TRANSACTION PAYMASTER.
» INTERESTED INQUIRES MUST BE ACCOMPANIED WITH FULL COMPLIANCE REVIEW PACKAGES. SUBMIT: COMPLETE CLIENT INFORMATION SHEET (CIS), PASSPORT, AND RECENT/CURRENT PROOF OF FUNDS (POF). A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT IS ALSO REQUIRED BY COMPLIANCE.
SPECIALIZED PROGRAMS ( SEND LOI + CIS + POF ASK WE CAN SEND FULL INFO DETAIL FOR YOUR BENEFIT
» MEDIUM-TERM NOTES PROGRAM VIA EUROCLEAR OPTIONS
» GENUINE DTC TRANSACTIONS ONLY
» RECEIVING BANK ACCOUNTS: CASH TRANSFER OF FUNDS (ALL CURRENCIES ACCEPTED)
• A VERY SPECIAL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS REQUESTING BLOCKED FUNDS OF CASH VIA SIMPLE SWIFT MT-799;
•
• WE HAVE SMALL INVESTMENT PROGRAM MINIMUM EURO 100.000K --- MAXIMUM .EURO 1.000.000M
START OF PROGRAM: MINIMUM INVESTMENT: EUR 100.000,00 --MAXIMUM INVESTMENT: EUR 1,000.000,00 RETURN PER MONTH: 4 % RETURN PER YEAR: 40 % NUMBER OF PAYOUTS P.Y.: 10 MONTHS REPAYMENT OF INVESTMENT CLOSING : 31.08.2018 . PROCEDURE: 1. Client signs investment agreement 2. Client wires his funds to the designated trading account 3. Client designates bank account for receiving monthly payouts 4. At end of the program (client decides, whether he wants to withdraw his funds or whether he wants to join the next program. ………………….. bring us investor you will have $1.000 commission fee after two days . plus you will have profit per year.
•
SMALL & LARGE CAP PRIVATE PLACEMENT PROGRAMS FOR PROJECT FINANCING ,FUNDING
We provide this information upon request of many of our subscribers. The information is to give you some illustrations of the types of funding programs that have been available in the recent past and at present. We can share more details if you are interested. Please send an email, complete loan application package.
1.US$ 500,000 - - This is a licensed and securitized program. Available to individual investors or corporate entities. The return is not a “best efforts” return; it is a securitized (guaranteed) return that is specifically stated in the trade agreement.
2. US$/€ 1,000,000 or More --This is a fully managed program with guarantees and deals in currencies and commodities. Guaranteed net return per year. Profit compounding is possible.
3. US$/€ 5,000,000 or More -- This is a 40-weeks program with two levels of participation; the first level being with funds from 5M - 99M and the second level from 100M and above. This program also works with renminbi and heritage funds.
4. US$/€ 100 Million or More -- Standard 40 weeks cash only program administered by the largest and oldest platform. Client’s funds may stay in a top 25 West European bank account. Otherwise, funds can move to client’s own account at the transaction bank.
5. 3 X Repeating Financial Enhancement Program -- This is a sovereign program for clients of good standing, of acceptable nationality and domicile. Minimum $/€ 100M in clean, clear, owned funds of non-criminal origin. Bank instrument issued by major banks may be accepted if owned. Program pays out the total amount within 3 weeks period guaranteed by bank payorder.
6. US$/€ 500 Million or More “Buy-Sell” Programs -- The entry into this buy/sell program is set at $/€500 million. Clients wishing to invest a higher amount will have multiple programs running simultaneously. Amounts of $100 million or more can be accepted and ramped up through a separate program to generate the $/€500 million needed for the buy/sell program.
7. US$/€ 1.0 Billion or More “Buy-Sell” Program-- This program offers clients the advantages of executing a contract directly with a top European trade bank instead of with a third-party private placement platform. The program bank is a publicly-known commercial entity. The program bank will guarantee the yield to the client. If you are interested in further information, please send an email indicating the program you are interested in. We will then send you a “Request for Information Form”.
Please note that we will not send information that are not serious.
IF YOU CAN NOT PROVIDE MT760 WE HAVE FRIEND MAJOR PLATFORM DON’T REGUEST SWIFT MT760 BG MT542
========================
Trade Platform accept, buys,monatize, investment,Funding raise fund with cash BG,SBLC,BG,MTNs,bills,LTNs, Ven Bonds,Gold Certificate,Unicom Ukraine,Sber,Alfa bank,Rosbank Gazprom,Low rate public Listed Shares,Rate Corp Bonds,Asset Backed Bonds Hard asset,Bank draft Cheques,Copper powder,Iboe,Nickelwire Gems,Emerald,rubies,Precious Stones,interbank Funds,Funds Recovery,Trade inance,Export Import,Performance bond,bank conform letter,pof of fund Blocked letter,Buy & Sell gold,Collateralised motgage obligation,easeBG,SBLC No upfront fee,Pos trading,Provide BG,SBLC,Heritage funds,Historical Bonds,Chine bank Bonds, Golden Gun boxes, Golden Trumpet boxes, Golden bible boxes, Box,Tow,S2S-DTC-MT103-202 EBIC-Assets that can be utilized into trade raisr High Yield return profit funding project financing with private Placement programs.
pays
Excellent High Yield Return Profit Funding Current Available
Small Cap investment Non recourse funding program via MT760 of Cash,BG,SBLC $5M - $99M- UP $5Billion Tier…one.. $500M Fed trade licensed evergreen 5.yrs up 10 yrs investment
.
OR
WE CAN FINANCE YOUR PROJECT COLLATERALISED NON RECOURSE FUNDING NO NEEDED BANK COLLATERAL FROM APPLICANT
lf you have no Millions dollars you need cash finance your project we manage Collateralised-Non Recourse Unsecured funding program starting in $150K….$250K… $350K…$650K…the cost changeable depend project amount.=>No needed bank collateral from applicant.
We provide direct access to Non Recourse Funding Models to assist your project whether it is in the planning stages or an operating ongoing viable business venture.
The Major Benefits you gain from access to Non Recourse unsecured Funding include; Non-Recourse Funding Model
· No Loan
· No Repayments
· No Debt
· No Interest - Non recourse ( after you get non recourse funding you can put your cash into High Yield trade program get Excellent huge profit weekly/monthly)
HIRTORICAL BONDS
2-Also ,at present, this facility has free special contingents for two other box and bond types. We had negotiated a Golden bible box with 6 books with SKR of a security house in Hong Kong and received an offer from 10 to 15 trillions for this last week. 3000 Super Petchili bonds with PassCo reports were submitted and approved last week. Next week the applicant already has the bank appointment in Switzerland. Etc., etc., etc..
our Buyer can therefore put Golden bible boxes and at least 1000 Super Petchili bonds at this facility with a limited contingent at present, too. Transactions are preferred with an available SKR. We edit without exception complete, current and perfect application documents in our board. Incomplete application documents are deleted. The buyer bank expects precision.
It is your obligation to exercise due care, that you verify every position in detail before we receive the application documents from you. We have a world market. Every applicant gets only one chance.
If you have Historical Bonds our bank can buy monatize after monatised the Bonds we can accept the investors cash funds into our trade plaform investors get Excellent very huge profit.
.
MONETIZETION & TRADE FOR BANK INSTRUMENTS:-
1- 1- We Accept S2S –DTC- MT103 AGREEMENT ON THE DELIVERY OF CASH FOR THE INVESTMENTS-=>POF MUST CONFIRMED BY CLIENT BANK
2- Monatize Alfa bank, Rosbank, Serbank Unicom Ukraine BG-SBLC ACCEPTED FOR PPP
3- Monatize BANK DRAFT-CHEQUE WITH SWIFT (+1 ) (GG+)
4- Accept Bank Guarantee [BG] With MT 799760 (+GG)
5- Accept CERTIFICATE OF DEPOSIT+1 (GG+)
6- Accept Collateralized Mortgage Obligation [CMO] ACCEPTED FOR PPP(GG+)
7- Provide FC BG,SBLC 45+2 (GG+)
8- Accept International Bill Of Exchange [IBOE] With MT 799-760(GG+)
9- Accept Medium Term Notes [MTN] With MT 799-760
10--Provide Lease BG NO UPFRONT FEE SBLC,BG LEASE
11- Accept PPP - LOW RATED BANK INSTRUMENTS [BG,SBLC,SBG,BD,PN,...ETC
12- PPP trading funding for GEMS, GOLD, DIAMONDS
13- Accept Promissory Note With MT 799-760 (GG+)
14- Accept Sovereign Bond Guarantee [SBG] With MT 799760 (GG+)
15- Receiver SWIFT MT103 (ONE WAY) (GG+)
16- Accept LTN and VEN Bond into monatize contract 12 months/ monthly profit / best LTV approval loan funding investment contract
18- Accept currency exchange Swap for all currecy
19- We set trust company and trust bank account you will put your cash/ funds into your bank we can swift wire transfer to your bank accounts
19- We can manage trade desk and trust bank Credit line you can monatize your bank instruments
20- We manage new company open bank account don’t ask any questions give you proof bank letter swift wire transfer to your banks
21- We have small investment program min $100.000K up $1.000.000M
22- We have small investment program min $2.000.000M and $3.000.000
22- We have receiver S2S –DTC – CASH PING PROGRAM 100% Server Cash Extraction Exchange ping Program.
Do you have funds located in banks server and need help moving your funds from one to another? Can you provide a bank tear sheet? İf your answer is yes yes=>
We can legally move your funds from server to server making your funds 100% useable with no server codes reguired.
>>>>>>
FINANCIAL TRANSACTIONS :-
1-lf you need cash fund We can finance your project with Collateralised-Non Recourse Unsecured program starting in $150K….$250K…$350K…$650K… cost changeable depend project amount.No needed bank collateral from applicant. PS) After you get collateralised funding you can fast develop your project you will have more cash so you will make new plan put your cash into our trade program
2- We can finance loans JV for projects and in exchange we will require shares of the project.
3- We can finance your project min $5Million up $99M and $5Billion you can put your cash or BG into investment programs you will get Excellent profit, funding your project..
4- We can finance Business project unsecured fund as debt funding no needed bank collateral from applicant.
5- We can finance any big amount project with interest rate 2.5% 3 years grace period from 1 to 20 years
6- Collateralised Project Finance - (Bank Collateral for commercial Loan Funds)
7- Corporate Joint Venture Finance - (Joint Venture Project/Business Funding
8- Secured Business Funding - (with Bank Guaranteed Repayment of Project Loan Amount)
9- Real Estate Financing - (Short Term Financing of Real Estate Projects)
10- Secured Assets/Funds Investment - (Fixed Term Investment with Assets secured and Fixed Profits)
11- Financing of New Issue Securities/Bank Instruments - (Institutional Underwriting)
12- Purchase & Resale of Registered Bank Instruments - (Private Placement Underwriting)
13- Corporate Bond Enhancement - (Senior Bank Endorsement)
14- Investment of Blocked Funds and Bank Instruments - (Secured High Yield Investments)
15- Trade Finance Export Import BG, LC,SBLC, DLC, Performance bond, bank comfort, letter RWA Messages Prof fund.
16- Accept Heritage funds into trade platform
17- Provide bank instruments FC,BG SBLC.MTNs.
18- Manage İnvestment Capital equity and Undertaking agreement project finance
19- Our bank Monatize or purchase historical Bonds Box,Tow,frn,and wels fargo Bonds your cash you can put into investment trade program
20- Buy gold / sell gold,
21- We Raise your cash give monthly excellent profit for 40 week
ADVISORY CONSULTANT PRIVATE MEETING APPOINTMENT FEE BASIS:
We hope to hear soon your RWA finance, investment, Non recourse funding programs
Regards
Dr Ahmet
INTERNATIONAL FORWARDERS FOR INVESTMENT,LOANS,GUARANTEE,CREDIT JOINT VENTURES,FACILITIES
Trading Programs – Investment program- Trust Funding –Trust Services- Offshore Asset Protection
Asset Evaluation- Asset Hypothecation-Capital Foundation- Trust Syndicate
Dubai-Hongkong-London-Los Angeles-Miami-Munich-New York-Paris-Zurich
Executive trust fund asset Wealth management
We Secure your Business Credit
MANAGEMENT CONSULTING
Member of TRUST Investment Group
Please keep our offer’s,mail address in your file: E:mail=> [email protected]
e. mail: [email protected]
e.mail: [email protected]
Administrative:The wwdsfmaza financial group of global bank team
Our office hours are from 09:00am until 07:00pm EST, Monday through Friday.+ 90 535 601 5864
Private satellite ph: +90 5356015864
No call No skyp before sending reguired documents’’KYC’’
For advisory consultant you need private appointment
Investment & Banking Services
A FULL RANGE OF FINANCIAL PROJECT FUNDING BANKING & INVESTMENT SERVICES
MAJOR INVESTMENT TRADE PLATFORM - HIGH YIELD INVESTMENT PROGRAMS
Subject : =++= SMALL CAP TRADE NON RECOURSE FUNDING PROGRAM VIA MT-760 OF CASH,BG,SBLC $5M - $99M- $5B or 5 years evergreen
Please Read, our valuable offers carefully review, and reply. Attention Dr Ahmet
Bring us real serious investors ( KYC,know your clients ) (CIS, client sheet info) (LOI,letter of intent) (POF,proof of fund bank statement 5 days) (RWA, ready willing able confirm enter deal) you can get Excellent commission if you are interested in further information, please send an email indicating the program you are interested in. We will then send you a “Request for Information Form” Please note that we will not send information if we don’t get KYC –CIS –POF that are no not serious.
Ladies and gentlements, we are a highly specialized Banking teams working in below lines of business private invitation authorised signed limited POA by client / investors/ borrowers.
We offer to your attention the opportunity to optain loan finance your investment Projects secured by bank Guarantees leading banks rated ‘’AAA’’ In formulating below our several programs procedures purposals.
LOAN INVESTMENT FUNDS. Contact us at the following co-ordinates to get further details, more information on our Group or to present your proposed Financial Transaction for our assessment and issue of our Financial Proposals.
*GET EXCELLENT HIGY YIELD PROFIT LIVE CONFORT WITH OUR WEALTH INVESTMENT TRADE PROGRAMS
Our main Business,at the present is PPP private Placement trade programming with Cash accounts on top 25 banks.The market is absolutely full.
Subjects :-. Release - various ping facilities in European Central bank, Credit Suisse Group and world top 7 trade platform / temporary availability a friendly trader with a platform of one's own in Hong Kong had released various ping facilities at this weekend. Provided that you at present would like to adapt applicants of your own, please send us the KYC- LOI, CIS, passport, if relevant the board resolution, POF. Age at most two bank days. We need personal signatures with fluently blue ink with full first name and full surname. One file in pdf format. We are currently looking for high net worth clients with a minimum of $50M/100 Mlllion USD in cash funds kept in top rated banks. The accounts are to be in good standing.We have the ability, through our banking and trading relationships to block their funds (leave them in their accounts) and enter buy/sell programs in order to generate profits on a weekly/monthly basis.Full transparency is guaranteed as you will be dealing directly with our relationships. If this is of interest and you wish to speak further, let's talk.We have had over 30 successful transactions with our clients, and have a perfect track record, as long as we have a real client, with real funds, and the ability and desire to participate in a real program.We are currently looking for high net worth clients with a minimum of $100 Mlllion USD in cash funds kept in top rated banks. The accounts are to be in good standing.We have the ability, through our banking and trading relationships to block their funds (leave them in their accounts) and enter buy/sell programs in order to generate profits on a weekly/monthly basis.Full transparency is guaranteed as you will be dealing directly with our relationships. If this is of interest and you wish to speak further, let's talk.We have had over 30 successful transactions with our clients, and have a perfect track record, as long as we have a real client, with real funds, and the ability and desire to participate in a real program.If you have individuals that meet this criteria, we’d love to discuss the program.P.S. WE GET DEALS DONE!!
.
PRIVATE TRANSACTION BY INVITATION ONLY KYC – LOI -CIS- NEEDED FIRST
PLATFORM MULTISTEP BULLET & LONG TRADE PROGRAMS FOR CASH FUNDS & BANK INSTRUMENTS, WITH SPECIALIZED TRADE PROGRAMS
» THE MULTI-STEP TRADE PROGRAM IS A FLEXIBLE TRADE THAT CONSISTS OF MULTIPLE PROGRAMS IN WHICH THE APPROVED CLIENT CAN CHOOSE TO PARTICIPATE IN SOME OR ALL IN THE SERIES, AS FOLLOWS:
• PROFIT EXCELLENT HIGY YIELD PROFIT:
TRADE PROGRAMS (ATTACHED )
-- (1): ADVANCE, THEN
-- (2): 30–DAY BULLET TRADE PROGRAM (3X THE FACE VALUE RECEIVED, HISTORICAL), THEN
-- (3): 40-WEEKS LONG-TERM TRADE PROGRAM (1/2 TIMES THE FACE VALUE WEEKLY, HISTORICAL) WITH OPTION TO RE-ENTER LONG TERM TRADE PROGRAM.
(1) 10–DAYS BULLET TRADE PROGRAM,
(2) THEN SECOND 10–DAYS BULLET TRADE PROGRAM,
(3) THEN 30– DAYS BULLET TRADE PROGRAM,
(4) THEN SECOND 30–DAYS BULLET TRADE PROGRAM
(5) THEN 40-WEEKS LONG TERM TRADE PROGRAM
(6) THEN THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM.
promot our programs to your principals bring us real investors you can get big commission
» GENERAL NOTES:
• BANKS: ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED, OR AS APPROVED BY COMPLIANCE OFFICE;
• ASSET TYPE: CASH FUNDS AND ACCEPTABLE BANK INSTRUMENTS
• MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (EXCEPT FOR SMALL CAPS PROGRAM), OR AS NOTED ABOVE OR AS PROGRAM MAY ADJUST THROUGH THE PERIOD. CONTRACTS ARE EXECUTED FOR THE TOTAL AMOUNT, HOWEVER WITH AMOUNTS LARGER THAN 500M THE PLATFORM(S) PREFER TO BE SENT AN INITIAL TRANCHE AMOUNT OF NO MORE THAN 500M; THEREAFTER, THE TRANCHE SCHEDULE AS AGREED WITH THE PLATFORM. NOTE: ENTRIES WITH AMOUNTS OF 100M AND/OR SMALLER THAN 300M MAY HAVE THE NUMBER OF PROGRAM STEPS AND WEEKLY PROFIT RETURNS ADJUSTED SLIGHTLY.
• THIRD-PARTY ENTRIES ARE ALSO ACCEPTABLE (SWIFT PROTOCOL PROGRAMS ONLY) – IF THE CLIENT CAN SEND A VALID SWIFT VIA THE STANDARD BRUSSELS SWIFT SYSTEM.
• UNLESS APPROVED OR INDICATED OTHERWISE, MINIMUM ONE (1) YEAR IN DURATION FOR ALL TRADING PROGRAMS (THIS WILL INCLUDE THE MULTI STEP SERIES OF BULLET TRADE PROGRAMS WITH THE OPTION TO ENTER 3-5 YEARS EVERGREEN LONG-TERM TRADE PROGRAM)
• TRADE PROGRAMS WILL AUTOMATICALLY STEP IN SEQUENCE UNLESS OTHERWISE AGREED IN ADVANCE AND/OR PRIOR TO THE SUBSEQUENT PROGRAM (MULTI) STEP.
• HERITAGE FUNDS; INTEREST ON HERITAGE FUNDS; OR RESTRICTED FUNDS ARE NOT ACCEPTED UNLESS APPROVED ON A CASE-BY-CASE BASIS AND, IF ACCEPTED, THEN STANDARD BRUSSELS SWIFT PROTOCOL;
• FOR ISSUING THE RECEIVING BANK COORDINATES AND/OR PREFERABLY AT SUBMISSION, THE PLATFORM REQUIRES THE CASH ACCOUNTS: (A) POF "BANK STATEMENT/TEAR SHEET", (B) ATV AND BANK RWA LETTER FROM SENDING BANK COORDINATES WITH CURRENT DATE, AND IF POSSIBLE, (C) ATTACH AND PROVIDE BANK OFFICER’S COMPLIMENTARY CARD/ID CARD.
• ALL SWIFTS MUST BE SENT VIA BRUSSELS SWIFT SYSTEM (ONLY): SWIFT MUST BE SENT ONLY VIA THE STANDARD BRUSSELS SWIFT SYSTEM (NOT VIA BANK SCREEN, NOT VIA INTERBANK SCREEN, NOT VIA EUROCLEAR, NOT VIA CLEARSTREAM, ET AL.), AND TRANSMITTED VIA PRIORITY SWIFT ‘URGENT EXPRESS - SAME DAY WIRE’ (NOT NORMAL PRIORITY), AND MUST BE VERIFIED AND AUTHENTICATED BY SENDING/RECEIVING BANK OFFICER(S) AS GENUINE. IMPORTANT: THE TRADE PLATFORM WILL NOT DEVIATE FROM THE ABOVE PROCEDURES.
PROCEDURES FOR ALL TRANSACTIONS: (1) PRELIMINARY DUE DILIGENCE REVIEW OF APPLICANT CURRENT INTAKE KYC PACKAGE. FOLLOWING PRELIMINARY PRE-APPROVAL, (2) SPECIAL TRANSACTION DOCUMENTATION IS PREPARED EXCLUSIVELY FOR THE CLIENT(INCLUDES TRADE AGREEMENT AND PROTECTION FOR REGISTERED CONSULTANTS (AGENTS).
TRUST AGENT MANAGER FEE 2.5% PERCENT : UNLESS OTHERWISE REFERENCED, THE CLIENT WILL AUTHORIZE A MAXIMUM OF FIVE (2.5%) PERCENT FEE ( THE 2.5% PERCENT FOR TRUST FUND ASSET MANAGER ) WHICH WILL BE REFERENCED IN THE CONTRACT’S FEE PROTECTION DOCUMENT AND LODGED WITH THE TRANSACTION PAYMASTER.
THE BROKERS REFERRAL COMMISSIONS: UNLESS OTHERWISE REFERENCED, THE CLIENT WILL AUTHORIZE A MAXIMUM OF TWO & HALF (2.5%) PERCENT FEE FOR THE BROKER(S) WHICH WILL BE REFERENCED IN THE CONTRACT’S FEE PROTECTION DOCUMENT AND LODGED WITH THE TRANSACTION PAYMASTER.
» INTERESTED INQUIRES MUST BE ACCOMPANIED WITH FULL COMPLIANCE REVIEW PACKAGES. SUBMIT: COMPLETE CLIENT INFORMATION SHEET (CIS), PASSPORT, AND RECENT/CURRENT PROOF OF FUNDS (POF). A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT IS ALSO REQUIRED BY COMPLIANCE.
SPECIALIZED PROGRAMS ( SEND LOI + CIS + POF ASK WE CAN SEND FULL INFO DETAIL FOR YOUR BENEFIT
» MEDIUM-TERM NOTES PROGRAM VIA EUROCLEAR OPTIONS
» GENUINE DTC TRANSACTIONS ONLY
» RECEIVING BANK ACCOUNTS: CASH TRANSFER OF FUNDS (ALL CURRENCIES ACCEPTED)
• A VERY SPECIAL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS REQUESTING BLOCKED FUNDS OF CASH VIA SIMPLE SWIFT MT-799;
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• WE HAVE SMALL INVESTMENT PROGRAM MINIMUM EURO 100.000K --- MAXIMUM .EURO 1.000.000M
START OF PROGRAM: MINIMUM INVESTMENT: EUR 100.000,00 --MAXIMUM INVESTMENT: EUR 1,000.000,00 RETURN PER MONTH: 4 % RETURN PER YEAR: 40 % NUMBER OF PAYOUTS P.Y.: 10 MONTHS REPAYMENT OF INVESTMENT CLOSING : 31.08.2018 . PROCEDURE: 1. Client signs investment agreement 2. Client wires his funds to the designated trading account 3. Client designates bank account for receiving monthly payouts 4. At end of the program (client decides, whether he wants to withdraw his funds or whether he wants to join the next program. ………………….. bring us investor you will have $1.000 commission fee after two days . plus you will have profit per year.
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SMALL & LARGE CAP PRIVATE PLACEMENT PROGRAMS FOR PROJECT FINANCING ,FUNDING
We provide this information upon request of many of our subscribers. The information is to give you some illustrations of the types of funding programs that have been available in the recent past and at present. We can share more details if you are interested. Please send an email, complete loan application package.
1.US$ 500,000 - - This is a licensed and securitized program. Available to individual investors or corporate entities. The return is not a “best efforts” return; it is a securitized (guaranteed) return that is specifically stated in the trade agreement.
2. US$/€ 1,000,000 or More --This is a fully managed program with guarantees and deals in currencies and commodities. Guaranteed net return per year. Profit compounding is possible.
3. US$/€ 5,000,000 or More -- This is a 40-weeks program with two levels of participation; the first level being with funds from 5M - 99M and the second level from 100M and above. This program also works with renminbi and heritage funds.
4. US$/€ 100 Million or More -- Standard 40 weeks cash only program administered by the largest and oldest platform. Client’s funds may stay in a top 25 West European bank account. Otherwise, funds can move to client’s own account at the transaction bank.
5. 3 X Repeating Financial Enhancement Program -- This is a sovereign program for clients of good standing, of acceptable nationality and domicile. Minimum $/€ 100M in clean, clear, owned funds of non-criminal origin. Bank instrument issued by major banks may be accepted if owned. Program pays out the total amount within 3 weeks period guaranteed by bank payorder.
6. US$/€ 500 Million or More “Buy-Sell” Programs -- The entry into this buy/sell program is set at $/€500 million. Clients wishing to invest a higher amount will have multiple programs running simultaneously. Amounts of $100 million or more can be accepted and ramped up through a separate program to generate the $/€500 million needed for the buy/sell program.
7. US$/€ 1.0 Billion or More “Buy-Sell” Program-- This program offers clients the advantages of executing a contract directly with a top European trade bank instead of with a third-party private placement platform. The program bank is a publicly-known commercial entity. The program bank will guarantee the yield to the client. If you are interested in further information, please send an email indicating the program you are interested in. We will then send you a “Request for Information Form”.
Please note that we will not send information that are not serious.
IF YOU CAN NOT PROVIDE MT760 WE HAVE FRIEND MAJOR PLATFORM DON’T REGUEST SWIFT MT760 BG MT542
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Trade Platform accept, buys,monatize, investment,Funding raise fund with cash BG,SBLC,BG,MTNs,bills,LTNs, Ven Bonds,Gold Certificate,Unicom Ukraine,Sber,Alfa bank,Rosbank Gazprom,Low rate public Listed Shares,Rate Corp Bonds,Asset Backed Bonds Hard asset,Bank draft Cheques,Copper powder,Iboe,Nickelwire Gems,Emerald,rubies,Precious Stones,interbank Funds,Funds Recovery,Trade inance,Export Import,Performance bond,bank conform letter,pof of fund Blocked letter,Buy & Sell gold,Collateralised motgage obligation,easeBG,SBLC No upfront fee,Pos trading,Provide BG,SBLC,Heritage funds,Historical Bonds,Chine bank Bonds, Golden Gun boxes, Golden Trumpet boxes, Golden bible boxes, Box,Tow,S2S-DTC-MT103-202 EBIC-Assets that can be utilized into trade raisr High Yield return profit funding project financing with private Placement programs.
pays
Excellent High Yield Return Profit Funding Current Available
Small Cap investment Non recourse funding program via MT760 of Cash,BG,SBLC $5M - $99M- UP $5Billion Tier…one.. $500M Fed trade licensed evergreen 5.yrs up 10 yrs investment
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OR
WE CAN FINANCE YOUR PROJECT COLLATERALISED NON RECOURSE FUNDING NO NEEDED BANK COLLATERAL FROM APPLICANT
lf you have no Millions dollars you need cash finance your project we manage Collateralised-Non Recourse Unsecured funding program starting in $150K….$250K… $350K…$650K…the cost changeable depend project amount.=>No needed bank collateral from applicant.
We provide direct access to Non Recourse Funding Models to assist your project whether it is in the planning stages or an operating ongoing viable business venture.
The Major Benefits you gain from access to Non Recourse unsecured Funding include; Non-Recourse Funding Model
· No Loan
· No Repayments
· No Debt
· No Interest - Non recourse ( after you get non recourse funding you can put your cash into High Yield trade program get Excellent huge profit weekly/monthly)
HIRTORICAL BONDS
2-Also ,at present, this facility has free special contingents for two other box and bond types. We had negotiated a Golden bible box with 6 books with SKR of a security house in Hong Kong and received an offer from 10 to 15 trillions for this last week. 3000 Super Petchili bonds with PassCo reports were submitted and approved last week. Next week the applicant already has the bank appointment in Switzerland. Etc., etc., etc..
our Buyer can therefore put Golden bible boxes and at least 1000 Super Petchili bonds at this facility with a limited contingent at present, too. Transactions are preferred with an available SKR. We edit without exception complete, current and perfect application documents in our board. Incomplete application documents are deleted. The buyer bank expects precision.
It is your obligation to exercise due care, that you verify every position in detail before we receive the application documents from you. We have a world market. Every applicant gets only one chance.
If you have Historical Bonds our bank can buy monatize after monatised the Bonds we can accept the investors cash funds into our trade plaform investors get Excellent very huge profit.
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MONETIZETION & TRADE FOR BANK INSTRUMENTS:-
1- 1- We Accept S2S –DTC- MT103 AGREEMENT ON THE DELIVERY OF CASH FOR THE INVESTMENTS-=>POF MUST CONFIRMED BY CLIENT BANK
2- Monatize Alfa bank, Rosbank, Serbank Unicom Ukraine BG-SBLC ACCEPTED FOR PPP
3- Monatize BANK DRAFT-CHEQUE WITH SWIFT (+1 ) (GG+)
4- Accept Bank Guarantee [BG] With MT 799760 (+GG)
5- Accept CERTIFICATE OF DEPOSIT+1 (GG+)
6- Accept Collateralized Mortgage Obligation [CMO] ACCEPTED FOR PPP(GG+)
7- Provide FC BG,SBLC 45+2 (GG+)
8- Accept International Bill Of Exchange [IBOE] With MT 799-760(GG+)
9- Accept Medium Term Notes [MTN] With MT 799-760
10--Provide Lease BG NO UPFRONT FEE SBLC,BG LEASE
11- Accept PPP - LOW RATED BANK INSTRUMENTS [BG,SBLC,SBG,BD,PN,...ETC
12- PPP trading funding for GEMS, GOLD, DIAMONDS
13- Accept Promissory Note With MT 799-760 (GG+)
14- Accept Sovereign Bond Guarantee [SBG] With MT 799760 (GG+)
15- Receiver SWIFT MT103 (ONE WAY) (GG+)
16- Accept LTN and VEN Bond into monatize contract 12 months/ monthly profit / best LTV approval loan funding investment contract
18- Accept currency exchange Swap for all currecy
19- We set trust company and trust bank account you will put your cash/ funds into your bank we can swift wire transfer to your bank accounts
19- We can manage trade desk and trust bank Credit line you can monatize your bank instruments
20- We manage new company open bank account don’t ask any questions give you proof bank letter swift wire transfer to your banks
21- We have small investment program min $100.000K up $1.000.000M
22- We have small investment program min $2.000.000M and $3.000.000
22- We have receiver S2S –DTC – CASH PING PROGRAM 100% Server Cash Extraction Exchange ping Program.
Do you have funds located in banks server and need help moving your funds from one to another? Can you provide a bank tear sheet? İf your answer is yes yes=>
We can legally move your funds from server to server making your funds 100% useable with no server codes reguired.
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FINANCIAL TRANSACTIONS :-
1-lf you need cash fund We can finance your project with Collateralised-Non Recourse Unsecured program starting in $150K….$250K…$350K…$650K… cost changeable depend project amount.No needed bank collateral from applicant. PS) After you get collateralised funding you can fast develop your project you will have more cash so you will make new plan put your cash into our trade program
2- We can finance loans JV for projects and in exchange we will require shares of the project.
3- We can finance your project min $5Million up $99M and $5Billion you can put your cash or BG into investment programs you will get Excellent profit, funding your project..
4- We can finance Business project unsecured fund as debt funding no needed bank collateral from applicant.
5- We can finance any big amount project with interest rate 2.5% 3 years grace period from 1 to 20 years
6- Collateralised Project Finance - (Bank Collateral for commercial Loan Funds)
7- Corporate Joint Venture Finance - (Joint Venture Project/Business Funding
8- Secured Business Funding - (with Bank Guaranteed Repayment of Project Loan Amount)
9- Real Estate Financing - (Short Term Financing of Real Estate Projects)
10- Secured Assets/Funds Investment - (Fixed Term Investment with Assets secured and Fixed Profits)
11- Financing of New Issue Securities/Bank Instruments - (Institutional Underwriting)
12- Purchase & Resale of Registered Bank Instruments - (Private Placement Underwriting)
13- Corporate Bond Enhancement - (Senior Bank Endorsement)
14- Investment of Blocked Funds and Bank Instruments - (Secured High Yield Investments)
15- Trade Finance Export Import BG, LC,SBLC, DLC, Performance bond, bank comfort, letter RWA Messages Prof fund.
16- Accept Heritage funds into trade platform
17- Provide bank instruments FC,BG SBLC.MTNs.
18- Manage İnvestment Capital equity and Undertaking agreement project finance
19- Our bank Monatize or purchase historical Bonds Box,Tow,frn,and wels fargo Bonds your cash you can put into investment trade program
20- Buy gold / sell gold,
21- We Raise your cash give monthly excellent profit for 40 week
ADVISORY CONSULTANT PRIVATE MEETING APPOINTMENT FEE BASIS:
We hope to hear soon your RWA finance, investment, Non recourse funding programs
Regards
Dr Ahmet