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.
$100,000,000+ Trade Programs
Overview
Programs for clients with cash or bank instruments of $100,000,000 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
Client’s cash funds will typically remain in the Client’s account if the Client’s bank is acceptable to the trader and trade bank. If an internal block or hold is required, it will be confirmed via SWIFT or by bank-to-bank communication. Client’s funds will remain under the Client’s sole control throughout the transaction.
Historical Returns
Profit Payments
Advance
Typical Initial Application Procedures
Bank Instruments
Bank instruments such as standby letters of credit and bank guarantees can be used to enter a trade but that trade is essentially a cash trades because the bank instruments will be monetized by the trade bank and the cash equivalent used to support the trader’s line of credit. While it is still possible to use bank instruments as the basis for trade, it has become increasingly difficult to do so. Traders and trade banks are currently accepting only bank instruments that are owned by the client, have a face value of $100,000,000 or more, are backed by cash, and are issued by a strong bank, typically one where the trader has a trade desk. Bank instruments that are leased, assigned, or otherwise provided to someone other than the owner are not acceptable for trade. Even with strong instruments, the clients are typically asked to draw against the instrument and deposit the proceeds into a cash account for trade. This procedure has two advantages for the trader. First, a cash trade is simpler and faster to set up and typically does not require any formal blocking of the account. Second, drawing against the account and depositing the proceeds proves conclusively that the Client has full, unrestricted use of the bank instrument. Clients planning to purchase a bank instrument for the purpose of entering a trade are typically advised to simply place their cash funds into trade. The Client’s funds will be encumbered by either purchasing an instrument or by placing them into trade and placing cash funds into trade offers two advantages to the Client. First, the Client avoids the purchase costs for the instrument. Second, the full value of the cash funds are placed into trade instead of the discounted value of the bank instrument after monetization.
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.
How To Make Your Request For Information
As described above, we have been introduced to a wide variety of programs and some of these programs may still be available to participants and assets that qualify. Each program has its own structure and requirements. If you have specific questions regarding any of these various program types, then upon your formal request, we will assist you in obtaining this information. Simply use our Request for Information form to submit your formal information request and we will respond to you promptly. Unless you have previously submitted your Request For Information, click here to do so now.
Programs for clients with cash or bank instruments of $100,000,000 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 $100,000,000 or the equivalent in an acceptable currency – usually USD ($), 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 typically remain in the Client’s account if the Client’s bank is acceptable to the trader and trade bank. If an internal block or hold is required, it will be confirmed via SWIFT or by bank-to-bank communication. Client’s funds will remain under the Client’s sole control throughout the transaction.
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 $500,000,000 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.
- SRM Services will review each application package for completeness and compliance with requirements before forwarding to the program.
Bank Instruments
Bank instruments such as standby letters of credit and bank guarantees can be used to enter a trade but that trade is essentially a cash trades because the bank instruments will be monetized by the trade bank and the cash equivalent used to support the trader’s line of credit. While it is still possible to use bank instruments as the basis for trade, it has become increasingly difficult to do so. Traders and trade banks are currently accepting only bank instruments that are owned by the client, have a face value of $100,000,000 or more, are backed by cash, and are issued by a strong bank, typically one where the trader has a trade desk. Bank instruments that are leased, assigned, or otherwise provided to someone other than the owner are not acceptable for trade. Even with strong instruments, the clients are typically asked to draw against the instrument and deposit the proceeds into a cash account for trade. This procedure has two advantages for the trader. First, a cash trade is simpler and faster to set up and typically does not require any formal blocking of the account. Second, drawing against the account and depositing the proceeds proves conclusively that the Client has full, unrestricted use of the bank instrument. Clients planning to purchase a bank instrument for the purpose of entering a trade are typically advised to simply place their cash funds into trade. The Client’s funds will be encumbered by either purchasing an instrument or by placing them into trade and placing cash funds into trade offers two advantages to the Client. First, the Client avoids the purchase costs for the instrument. Second, the full value of the cash funds are placed into trade instead of the discounted value of the bank instrument after monetization.
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.
How To Make Your Request For Information
As described above, we have been introduced to a wide variety of programs and some of these programs may still be available to participants and assets that qualify. Each program has its own structure and requirements. If you have specific questions regarding any of these various program types, then upon your formal request, we will assist you in obtaining this information. Simply use our Request for Information form to submit your formal information request and we will respond to you promptly. Unless you have previously submitted your Request For Information, click here to do so now.
CAPITAL ACCUMULATION & PROJECT FUNDING PROGRAMS
Modest Returns: $50,000+ Gold Buy/Sell Guaranteed NR Loan Program
Aggressive Returns: $5,000,000 Capital Build $5,000,000 Contract $10,000,000 Ping
Programs Under $100,000,000
Large Cap Trades - Exceptional Returns: $100,000,000+ Trade Programs
Other Programs: LTN Primary LTN Alternative Historical Asset Bitcoin Sale/Purchase
Modest Returns: $50,000+ Gold Buy/Sell Guaranteed NR Loan Program
Aggressive Returns: $5,000,000 Capital Build $5,000,000 Contract $10,000,000 Ping
Programs Under $100,000,000
Large Cap Trades - Exceptional Returns: $100,000,000+ Trade Programs
Other Programs: LTN Primary LTN Alternative Historical Asset Bitcoin Sale/Purchase