IMPORTANT: The information provided below is not to be considered a solicitation of any kind nor is it an indication that this program is available at this time. The following information is provided solely to give our readers an illustration of the type of financial programs SRM SERVICES LTD has investigated in the recent past and which we are prepared to discuss in greater detail with interested parties who establish a business relationship with us.
S A M P L E P R O G R A M I L L U S T R A T I O N - 2511
Large Cap Project Funding Program – 100M+
SUMMARY OVERVIEW – This large-cap project funding program is operated out of HSBC London and is patterned after traditional large-cap 40-week trading programs. SRM’s Program Provider is direct to the Platform offering this project funding opportunity. To receive expedited application attention, contact us here.
NOTICE – This program summary represents SRM's best effort to accurately present program details received from a party it believes to be credible. Despite its attempts to verify all program details, SRM is unable to thoroughly confirm the accuracy of every statement below. Only parties who receive a program contract will be able to properly perform the due diligence and the verifications that should be done before entering a program. The information below is presented solely to help the reader decide if they want to submit a program application in order to receive official program details from the Program Provider. Any decision to enter a program should be based solely upon information provided to you directly by a Program Provider and the conclusions you reach after completing your proper due diligence.
Entry Requirements
Security of Funds
Movement of Funds
Movement of funds may be required if funds are currently being held in a bank that does not have a correspondent banking relationship with one of the authorized banks referenced above.
Returns
Payments
Use of Funds
Procedures
Consultant Compensation
5% of the gross trade profits is split equally among all working intermediaries and paid directly to each intermediary by the Program Paymaster on a weekly basis. If an intermediary receives a portion of the trade return paid to the Participant, that intermediary is ineligible to share in the compensation available for consultants.
Questions
SRM always attempts to obtain as much information as possible about programs before publication of program overviews. In a perfect world, the above information would answer all of SRM and Applicant questions. Unfortunately, this is rarely the case. This program summary represents all the information available to potential Applicants prior to program application.
Applicant's Role
Each potential Applicant must decide for themselves if information received from SRM is sufficient to warrant program application. After application and compliance approval, the Applicant will have direct access to a Program Provider, with whom remaining questions and issues can be addressed. An Applicant’s decision regarding participation in a program must be based solely on the Applicant’s independent analysis of program descriptions and contracts provided to the Applicant by a Program Provider together with the advice and counsel that the Applicant receives from their professional tax and legal advisors, and SRM shall not be held liable for any losses that an Applicant might incur due to their decision to participate in a program.
SRM's Role
SRM’s role is to discover information about programs that appears to be credible and that may be of interest to our readers. SRM then makes a diligent effort to interpret, summarize, and publish that information for the benefit of parties who may wish to investigate a program further. If there are any inconsistencies between SRM overview verbiage and the program description and/or contract verbiage currently in use by the Program Provider, the Program Provider verbiage and interpretations will always prevail and SRM shall not be held liable in any way for its good-faith attempt to properly interpret and convey accurate program information. SRM never “recommends” a program and SRM cannot and does not provide counsel on whether an Applicant should participate in a program.
Note: This program may be changed or become filled and/or withdrawn from availability without prior notice. The information above is for informational purposes only. Important information that can only be provided by the program provider may not be included herein.
Request More Information
If you would like more information on this program, the required application procedures or have specific questions regarding any of the information above, please submit your request using this Contact Form link and we will respond to you promptly.
NOTICE – This program summary represents SRM's best effort to accurately present program details received from a party it believes to be credible. Despite its attempts to verify all program details, SRM is unable to thoroughly confirm the accuracy of every statement below. Only parties who receive a program contract will be able to properly perform the due diligence and the verifications that should be done before entering a program. The information below is presented solely to help the reader decide if they want to submit a program application in order to receive official program details from the Program Provider. Any decision to enter a program should be based solely upon information provided to you directly by a Program Provider and the conclusions you reach after completing your proper due diligence.
Entry Requirements
- The minimum entry for this trade is $100,000,000 or the equivalent in Euros or GBP.
- Maximum entry amount per contract is $500,000,000.
- Cash is the only accepted basis for trade.
- Individual, corporate, and trust entries accepted.
- A detailed project description is required.
Security of Funds
- Funds must be held in the Applicant’s bank account at an authorized holding bank such as HSBC or Barclays in London or possibly in an authorized Canadian bank. That account will be in the Participant’s name and under the Participant’s sole control.
- Participants holding funds in banks outside of London must transfer their entry funds to HSBC by GPI Direct unless otherwise instructed. SEPA can be used for European transfers. No other means of transfer of funds is allowed.
- Funds held in other banks that are acceptable may be eligible for program entry through Administrative Hold procedures, subject to negotiation.
Movement of Funds
Movement of funds may be required if funds are currently being held in a bank that does not have a correspondent banking relationship with one of the authorized banks referenced above.
Returns
- The gross return can be multiples of the entry amount per week and/or as needed to meet funding requirements. The participant’s net return is 95% of the gross return.
- The duration of funding continues until the completion of the project or project(s) for which it is being provided.
- When the project is completed, the Participant’s original entry amount will be returned.
- In addition, if the project was an economic-benefit project, such as a manufacturing plant or an affordable housing development, after the development is completed, the Participant will own their project free and clear.
Payments
- Payments will be made to an account designated by and in the name of the Participant or to a designated Paymaster.
- 10% of project funding disbursements can be allocated for the Participant’s personal use or reinvestment purposes.
- Monthly project funding payments will be made as requested by the major accounting firm overseeing development of the project.
Use of Funds
- This funding program is specifically designed to support projects that provide economic benefits to the community/region (e.g., jobs) or social/humanitarian benefits for a community’s constituents.
- A detailed overview of project(s) to be funded must be included in the AML-KYC. Funding returns are restricted for this purpose.
- Normally, funds earned by the project itself can be re-entered into this funding program.
Procedures
- SRM Services will supply the appropriate application package upon request.
- The Applicant completes the required documents precisely as directed in the Platform’s Applicant Instructions document and returns the completed application to SRM Services.
- SRM Services reviews the application for completeness and compliance with requirements and, if compliant, forwards the application package to our Program Provider within one business day.
- Our Program Provider will review the package and forward to the Platform.
- The Platform will conduct a compliance review of the application.
- After completion of due diligence, a Platform representative will contact the Applicant to discuss details of the Program, Agreement, and Returns.
- The Platform will then forward a contract to the Applicant.
- The Applicant signs and returns the contract.
- If the Applicant’s entry funds are held within HSBC London, the trade will begin within 48-72 hours and typically continue through project completion.
- If the Applicant’s entry funds are being held in an alternative bank that is deemed acceptable, the Applicant will need to arrange for their bank to place an Administrative Hold on the program entry funds. After this is accomplished, the trade will begin within 48-72 hours and continue until project completion.
Consultant Compensation
5% of the gross trade profits is split equally among all working intermediaries and paid directly to each intermediary by the Program Paymaster on a weekly basis. If an intermediary receives a portion of the trade return paid to the Participant, that intermediary is ineligible to share in the compensation available for consultants.
Questions
SRM always attempts to obtain as much information as possible about programs before publication of program overviews. In a perfect world, the above information would answer all of SRM and Applicant questions. Unfortunately, this is rarely the case. This program summary represents all the information available to potential Applicants prior to program application.
Applicant's Role
Each potential Applicant must decide for themselves if information received from SRM is sufficient to warrant program application. After application and compliance approval, the Applicant will have direct access to a Program Provider, with whom remaining questions and issues can be addressed. An Applicant’s decision regarding participation in a program must be based solely on the Applicant’s independent analysis of program descriptions and contracts provided to the Applicant by a Program Provider together with the advice and counsel that the Applicant receives from their professional tax and legal advisors, and SRM shall not be held liable for any losses that an Applicant might incur due to their decision to participate in a program.
SRM's Role
SRM’s role is to discover information about programs that appears to be credible and that may be of interest to our readers. SRM then makes a diligent effort to interpret, summarize, and publish that information for the benefit of parties who may wish to investigate a program further. If there are any inconsistencies between SRM overview verbiage and the program description and/or contract verbiage currently in use by the Program Provider, the Program Provider verbiage and interpretations will always prevail and SRM shall not be held liable in any way for its good-faith attempt to properly interpret and convey accurate program information. SRM never “recommends” a program and SRM cannot and does not provide counsel on whether an Applicant should participate in a program.
Note: This program may be changed or become filled and/or withdrawn from availability without prior notice. The information above is for informational purposes only. Important information that can only be provided by the program provider may not be included herein.
Request More Information
If you would like more information on this program, the required application procedures or have specific questions regarding any of the information above, please submit your request using this Contact Form link and we will respond to you promptly.
CAPITAL ACCUMULATION & PROJECT FUNDING PROGRAMS
Small-Cap: Modest Returns $10M Non-Recourse Loan Program
Small-Cap: Aggressive Returns $125K Funding Program $6M BoA Program
Mid-Cap: Aggressive Returns $25M Swiss Bank Trade 6M Swiss Bank Program
Large-Cap: Exceptional Returns $100M+ Project Funding $100M+ Buy/Sell $100M Swiss Bank Trade
Crypto Programs: $20M+ Arbitrage Trade 50M USDT or BTC Trade $50M+
Other Programs: PDVSA Monetization & Trade Hard Asset Trade Program Historical Asset Bitcoin Sale/Purchase
Small-Cap: Modest Returns $10M Non-Recourse Loan Program
Small-Cap: Aggressive Returns $125K Funding Program $6M BoA Program
Mid-Cap: Aggressive Returns $25M Swiss Bank Trade 6M Swiss Bank Program
Large-Cap: Exceptional Returns $100M+ Project Funding $100M+ Buy/Sell $100M Swiss Bank Trade
Crypto Programs: $20M+ Arbitrage Trade 50M USDT or BTC Trade $50M+
Other Programs: PDVSA Monetization & Trade Hard Asset Trade Program Historical Asset Bitcoin Sale/Purchase