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
Participant’s cash funds will typically remain in the Participant’s account if the Participant’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. Participant’s funds will remain under the Participant’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 trade 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 Applicant, 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 Applicants 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 Applicant has full, unrestricted use of the bank instrument. Applicants 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 Applicant’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 Applicant. First, the Applicant 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.
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 and that contained in our full, official overview document would answer all of SRM’s questions and all of the questions each potential Applicant might have. Unfortunately, this is rarely the case. Consequently, the above information, as well as that which is contained in our official program overview (available upon request), represents all the information that is 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 source, the program source 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.
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 (£).
- Applicants 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
Participant’s cash funds will typically remain in the Participant’s account if the Participant’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. Participant’s funds will remain under the Participant’s sole control throughout the transaction.
Historical Returns
- The return to the Participant 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 Participant/Trader Joint Ventures.
Profit Payments
- Profit payments are made weekly, bi-weekly, or monthly.
- Payouts are deposited to any account designated by the Participant as long as the account is in the Participant’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 Applicant’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 trade 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 Applicant, 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 Applicants 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 Applicant has full, unrestricted use of the bank instrument. Applicants 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 Applicant’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 Applicant. First, the Applicant 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.
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 and that contained in our full, official overview document would answer all of SRM’s questions and all of the questions each potential Applicant might have. Unfortunately, this is rarely the case. Consequently, the above information, as well as that which is contained in our official program overview (available upon request), represents all the information that is 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 source, the program source 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.
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
Small-Cap: Modest Returns Guaranteed NR Loan Program
Small-Cap: Aggressive Returns $1M to $3M Compounding Program
Mid-Cap: Aggressive Returns $50,000,000 Buy/Sell Programs Under $100,000,000
Large-Cap Exceptional Returns $100,000,000+ Buy/Sell $100,000,000+ Trade Programs
Other Programs: Hard Asset Trade Program LTN Primary Historical Asset Bitcoin Sale/Purchase
Small-Cap: Modest Returns Guaranteed NR Loan Program
Small-Cap: Aggressive Returns $1M to $3M Compounding Program
Mid-Cap: Aggressive Returns $50,000,000 Buy/Sell Programs Under $100,000,000
Large-Cap Exceptional Returns $100,000,000+ Buy/Sell $100,000,000+ Trade Programs
Other Programs: Hard Asset Trade Program LTN Primary Historical Asset Bitcoin Sale/Purchase