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 Limited 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
Standard 40-Week Trade Programs - $100M and Up
Standard 40-Week Trade Programs - $100M and Up
Overview
Programs for clients with cash or bank instruments of $100M or more have a wide variety of programs available to them. This overview will not describe any one program in detail as any program will be customized to some extent to meet the parameters of the transaction.
Entry Requirements
Security of Client Funds
Historical Returns
Profit Payments
Advance
Typical Initial Application Procedures
Bank Instruments
Note: Even the basic requirements and procedures change on a regular basis as banking regulations and procedures change. That fact makes it impossible to fully define a program until a contract is offered to the Client after compliance has been completed.
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.
Programs for clients with cash or bank instruments of $100M or more have a wide variety of programs available to them. This overview will not describe any one program in detail as any program will be customized to some extent to meet the parameters of the transaction.
Entry Requirements
- The minimum entry level for these trades is US $100M or the equivalent in an acceptable currency – usually USD ($), Euros (€), or GBP (£).
- Clients may enter as an individual or in a corporate name.
- Cash is recognized as being the best basis for a trade. See comment about bank instruments near the end of this overview.
Security of Client Funds
- Client’s cash funds will normally remain in the Client’s account and will be blocked via SWIFT MT-760 or by internal administrative hold confirmed by bank-to bank communication
- Instruments will be blocked by SWIFT MT-760 and/or delivered to the trade bank.
Historical Returns
- The return to the Client usually ranges from 25% to 50% of the transaction amount per week.
- The net return is dependent on wide variety of factors which are listed within item #7 on our FAQs page.
- Higher returns are generally available for entry levels of $500M or more or for Client/Trader Joint Ventures.
Profit Payments
- Profit payments are made weekly, bi-weekly, or monthly.
- Payouts are deposited to any account designated by the Client as long as the account is in the Client’s name.
- Payouts may be directed to a paymaster if desired.
Advance
- An advance may be available on certain programs.
- An advance cannot be used to pay acquisition fees or interest on an instrument to be purchased or leased.
Typical Initial Application Procedures
- Each Trader and Trade Platform has its own procedures and documentation.
- The initial application can range from a full KYC to the Client’s passport and proof of funds.
- All but a few programs start with a limited initial submission followed by additional documentation after due diligence is completed on the initial submission.
- The type and amount of the additional documentation will depend on factors such as the size of the transaction and/or type of asset.
- A full KYC package will eventually be required to meet the requirements of the Trader and/or trade bank.
Bank Instruments
- While it may be possible to use high-quality, owned bank instruments issued by major banks and backed by the client’s own assets, clients who are holding instruments not issued by a major trade bank are now generally being advised to draw against those instruments and place the proceeds into a cash trade. Clients who are anticipating purchasing instruments for trade are advised to place the cash backing the instrument into trade as those assets will be encumbered by either procedure. This restriction is expected to be temporary, but we have no indication of when bank instruments will once again be generally acceptable. It does appear that leased instruments are permanently off the list of acceptable assets for a trade.
Note: Even the basic requirements and procedures change on a regular basis as banking regulations and procedures change. That fact makes it impossible to fully define a program until a contract is offered to the Client after compliance has been completed.
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.
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