BG SBLC MTN CD
Direct Facilitator of Financial Services
Manage Trade Program (PPP)

Applicants are expected to be experienced investors who are familiar with how these investments are done. We DO NOT formally educate or provide any advice as to how one can incorporate investments into their financial plans.

We are able to facilitate qualified clients an attractive Managed "Buy-Sell” Trading Program. This, through one of the trade platforms we work closely with.The client must be the legal owner of the cash funds held on deposit in his account. In other words, the client must have earned the funds himself from his own (provable) legitimate business activities. Or the cash funds must have been acquired by legal inheritance. There is no third way (except, perhaps, donated funds). We cannot accept leased, borrowed, encumbered, or “blocked” funds - Or cash funds that are restricted for use (non-transferable/non-transact-able) - Or funds that have been assigned or pledged to the client - Or cash funds that represent pooled, aggregated, syndicated or invested funds belonging, in whole or in part, to other third-party owners.


MANAGED “BUY-SELL” TRADING PROGRAM
KEY FEATURES (Here's what you need to know):

       The minimum participation amount is $100 Million USD (or Euro equivalent). The Program is restricted principally to cash funds, bank instruments and precious metal bullion (gold, silver, and platinum) held within the banking system … Cash (USD or Euros)… Cash or Gold backed Bank instruments (CD, BG, MTN, SBLC, Bonds) Venezuelan Bond’s OK if lodged outside of Venezuela In a value Custodial Account which can show actual Market’s Value) … (Brazilian, Mexican and other hard to place Bonds OK if lodged with A rated preferable Bank or with a Custodial Account which can show the Bond’s actual Market Value) … SKR for precious metal bullion (gold, silver, platinum).  The assets, though, must be held in safe-keeping, with full bank responsibility, in a bank vault or outside warehouse storage facility, under the "care, custody and control" of a major, international bank.  In other words, a top bank must be willing to guarantee the value of the metal and the SKR.

       The trading company is located in London, England. They are independent, fully licensed traders with over twenty-five years experience in the business. With their own trading desk/terminals/offices. They regularly trade bank instruments - principally, medium term notes - under contract with the major banks. They are Providers & Commitment Holders.

       This is a pure private placement opportunity: No “FED” involvement. No bank involvement. No project requirements. And there are no "intermediary groups" blocking access, and siphoning off 50% of the client’s proceeds. This is direct, managed "buy-sell" trading conducted exclusively between the client and a licensed trading company.

       During the initial application and compliance stages, depending on the nature of the transaction, the trading company will make them selves available, within reason, via telephone conference, to answer any questions the client might have concerning the security of their principal and the operation of the Program generally.

       Profits/Yields have historically returns which will be provide by the Trader directly to Investor and are depending on the principal amount and asset class involved. (Yield figures are supplied for illustration purposes only. Actual returns may vary, higher or lower, depending on market conditions).

       This is not a "best efforts" trading opportunity. Once "buy-sell" agreements are executed, the profit/yield is contractually "locked-in" for the full term of the Program.

       The Program duration is flexible. One (1) year programs, with extensions are available. Or short-term programs, minimum 60-90 days. Or back-to-back programs, with the client able to “roll-over” his profits, or increase his principal amount. The trading company's preference is to work with cooperative, sophisticated clients on a long-term basis.

       Procedurally, the client need not move his funds. The preferred method of blocking the client’s assets is via SWIFT MT 760. The trading company can, though, in certain instances, arrange an internal blocking of funds… BUT in some case Once contract is executed Instrument/Funds is transferred by client Free Delivery as per stated on the signed contract through either Euroclear/Clearstream or DTC … OR … Delivery by the Specified SWIFT in to the Funder/Trader designated Bank … OR … Funder/Trader if the client’s bank is a Top 50 Bank and depending on the amount, bank Swift capabilities and assuming the cooperation of the client’s bank, will require only blocking of funds in the client's account via an Administrative Hold or Block of the client such block/hold must be notified by SWIFT MT760 to the funder/Trader Bank by te client’s bank.

       Note: The credit line will be in the trading company’s name exclusively. What this means, as a practical matter, is that the trading company alone will be solely contractually responsible for the credit line. Not the client. As well, the trading company can reimburse the client out of the credit line for the cost of any Swift’s, and can permit draw-downs. These matters, though, are of a highly specialized nature and are best left to direct discussions between the client and the trading company.

       The Program Manager will arrange and protect, as consulting fees for Consultants, two percent (2%) of the client's Program proceeds, payable to Consultants via SWIFT (1% is closed for the Program’s Representative Group and 1% is open to the group bringing the client).

HOW TO APPLY? First, the Applicant must be both the cash funds/asset owner and the account signatory of record on the bank account. Applicants are required to submit the following application documents to the Program Director:

Second, send the required documents and the application the correspond with the Funds/Assets to trade – ONLY after full documentation is received, authenticated and approved then a Contract or Recommendation(s) will be issued. PLEASE send (PDF/Scanned “photo-quality” copies of ORIGINAL documents only)

A.        CASH FUNDS

  1. Complete and send the Application (Cash Funds) JPEG 300 dpi or PDF format only.
  2. Authorization to verify & ability to delivery letter.
  3. Color-Scanned Copy of current (i) Account Statement (no bank officers’ signatures), or (ii) Bank Tear Sheet (no bank officers’ signatures), or (iii) Bank Confirmation Letter (specimen text enclosed) Bank officer signatures must be manually applied in “blue ink” only. JPEG 300 dpi format only
  4. Color-Scanned Copy of Account Signatory’s Passport (regular size) jpeg 300 dpi format only
  5. Client information Sheet (CSI)
  6. Any other supporting documentation that the Applicant deems relevant.

Note: We are unable to accept leased, borrowed, encumbered, or “blocked” funds; funds restricted for use (non-transact-able); China heritage funds; funds which have been assigned or pledged to the Applicant; or funds which represent pooled, aggregated, syndicated or invested funds belonging, in whole or in part, to other third-party owners.

B.         BANK INSTRUMENTS

  1. Complete and send the Application (Bank Instruments) JPEG 300 dpi or PDF format only
  2. Authorization to verify & ability to delivery letter.
  3. Color-Scanned Copy of current (i) Account Statement (no bank officers’ signatures), or (ii) Bank Tear Sheet (no bank officers’ signatures), or (iii) Bank Confirmation Letter (specimen text enclosed) Bank officer signatures must be manually applied in “blue ink” only. JPEG 300 dpi format only
  4. Color-Scanned Copy of Bank Instrument (front and back) jpeg 300 dpi format only
  5. Color-Scanned Copy of Account Signatory’s Passport (regular size) JPEG 300 dpi format only
  6. Client information Sheet (CSI)
  7. Any other supporting documentation that the Applicant deems relevant.

Note: Bank instruments must be fully cash-backed (or, in some instances, gold-backed) and lodged in the Issuing Bank, and must have been purchased for value by the Applicant. No leased, assigned or “blocked” instruments. Different considerations apply to MTN’s.

 C.      PRECIOUS METAL BULLION (GOLD, SILVER, PLATINUM)

  1. Complete and send the Application (Precious Metal Bullion) JPEG 300 dpi or PDF format only
  2. Authorization to verify & ability to delivery letter.
  3. Color-Scanned Copies of the “Proof of Product” documents, including (i) the Safekeeping Receipt, (ii) the Certificate of Legal Ownership/Title, and (iii) the bar serial numbers from a minimum two bullion bars - and, subject to availability, any additional metal bullion certifications and valuations. jpeg 300 dpi format only
  4. Color-Scanned Copy of Account Signatory’s Passport (regular size) JPEG 300 dpi format only
  5. Client information Sheet (CSI)
  6. Any other supporting bank/depository documentation that the Applicant deems relevant.

Note: We are able to trade against precious metal bullion (gold, silver, platinum), provided the assets are held in safe-keeping, with full bank responsibility, in a bank vault or outside warehouse storage facility under the “care, custody and control” of a major, international bank. In other words, the bullion metal must be held within the banking system.

If you need further answers or recommendations you will have to send first a complete Due Diligence Package so we can analyze if you/client has availability to be place in to a Fund/Trade Manage Program.


REQUEST THE PPP PROGRAM APPLICATION PACKAGE



“Consultants/Intermediaries are WELCOME”

Legal Notice



CONFIDENTIALITY & ACKNOWLEDGEMENT NOTICE:
The reader/receiver acknowkedges that the content of here in website, related or referred websites, webpages, documents and announcements) It may contain public and/or confidential information, which is legally protected as well as exclusive property of herein facilitator(s) and legally exempt from disclosure. Revision, spreading, distribution, publicizing, printing, copying and any action at all regarding this information is strictly forbidden and is provide as information only. You acknowledge that herein content is for information only, and you agree to keep it confidential and protect it from disclosure. Furthermore: It shall not be interpreted as a Securities transaction as interpreted or described in the United States Securities Act of 1934 as amended, or by the law of any other nation. Neither is subject to the provisions of the United Kingdom Financial Services Act 1986 or any amendment thereto ("the act"). The facilities are specifically exempted from the act by way of note 5 to clause 13b of part I of the act. Also you agree and accept to DO NOT share or disclose in any way or form the name of the herein facilitator(s), his partners, his associates,  and/or de nature of their business with any one, except by receiving writing permission to do so. We will not share any client’s information with any party for NO REASON other than as required by law.These documents including any attachments hereto are not solicitations. This is not intended to be, and must not be construed to be a solicitation of investment funds or securities offering. The information referred to herein is available to the public as information only. The Information/Documents/Forms herein provide are not from any banking or other Institution. We do not provide securities or securities-related advice. No information herein shall be construed as a solicitation of investment funds or a securities offering in any way. You free us and/or our company of any responsibility for any loss or damage arising from the herein content and correspondences with facilitator(s). We are excluded from any liability for the herein content/emails, or for the consequences of any actions taken on the basis of the information provided herein in, email or its attachments. A competent professional financial advisor and/or legal advisor should always be consulted before utilizing any herein information and received from Our Institution in the pass/future.
DISCLAIMER: Reader/Recipient hereby acknowledges that this Disclaimer applies to the herein content, E-mail as well as all past/future E-mails, documents and attachments from the facilitator(s). Facilitator(s) is NOT in any country of the World a Securities Dealer, and is NOT a United States Securities Dealer or U.S. Investment Adviser. Facilitator(s) is an Independent Consultant and makes no warranties or representations as to the Borrower, Buyer, Seller, investor or Transaction. All due diligence is the responsibility of the Borrower, Buyer, investor and/or Seller. The herein content and on E-mail, and/or attached related documents are never to be considered a solicitation for any purpose in any form or content.
NO OFFER: Nothing received from Our Institution now and in the future should be construed as an offer, solicitation or recommendation to buy or sell any investment or to engage in any financial transaction. This information and any received from Our  Institution in the future does not constitute an offer, solicitation or recommendation to buy or to sell any securities for investment, nor an offer, solicitation or recommendation of any other kind. The information is given solely for educational - and informational purposes.
NO WARRANTY: All information and opinion contained on the site is provided without any warranty of any kind, either express or implied, to the fullest extent permissible pursuant to applicable law. All prospective investors are making their own decisions without any guarantees as to accuracy, reliability or completeness. The information herein and received from Our Institution/Facilitator in the future does not contain investment-, legal-, accounting-, tax- or other advice or opinion and should not be relied upon for any specific investment or other purposes. The above-mentioned details are for information/educational purposes only and not to be considered a Solicitation of Funds or to Sell Securities or other commodities. A competent professional should always be consulted before utilizing any information existing now and received from Our Institution in the future.


HOMEPROGRAMS & RATES#1 Lease/Assign BG SBLC#2 Lease a (FC) BG or SBLC Manage Trade Program (PPP)CURRENCY EXCHANGE PROGRAMDownload FilesContact