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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  -  8770
UOB Singapore Non-Prime Bank Trade – ​200M+
SUMMARY OVERVIEW – This large-cap program is offered to clients that have funds in non-prime banks or in banks in less desirable geographic areas. This program offers those clients a means to place their funds into a performing program. SRM’s program source is direct to the program introducer. This opportunity is designed for qualified participants desiring attractive returns that they can use for business needs, wealth accumulation, or for their own economic or humanitarian projects. 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. All trading involves risk.

Entry Requirements
  • Cash funds and SBLCs are accepted as a basis for trade.
  • The minimum cash funds entry for this Program is $200,000,000.
  • The minimum SBLC face value for entry is $500M. 
  • Individual or corporate entries accepted.

Acceptable Banks
  • Banks with a low Fitch credit rating of B or banks with no credit rating now have a high chance of approval.
  • “Select” banks in India, Indonesia, Malaysia, Thailand, and South America can now be approved for trade on a case by case basis. Certain Gulf states in the Middle East may also qualify.
  • Banks in Africa, China, and Russia are not acceptable.

Security of Assets
  • The funds are held in the Participant’s bank and blocked via an MT799 (or MT760 block/reserve from banks with lower or no credit rating) in favor of the trader for one year.
  • The Participant retains full control over the account and funds cannot be accessed by the trader.
  • SBLCs used to enter the program require an MT760 in the name of the Monetizer/Trader and must be delivered to the Trade Bank.

Trade Program Structure 
  • The percentage of entry funds placed into trade is nominally 50%. That percentage may be higher for stronger banks in better locations.
  • The program term is 40 weeks. 

Returns 
  • The gross return is up to 100% per month. The exact returns will be discussed with the Participant after Compliance appliance.
  • The percentage split between the Participant and the program and the NET return to the Participant will also be discussed with the trader after Compliance.

Payments - Earnings will be paid weekly for the duration of the Program.

Procedures
  • Applicants request full overview of this Program from SRM.
  • Applicants may have follow-up calls with SRM to answer questions.
  • Applicant provides the bank and location to be used and the amount to be placed into trade.
  • Once the bank has been approved, Applicants submit the required application to SRM for review and, if compliant, forwarding to the Platform.
  • The Platform performs full Compliance on the application. This review should be completed within one week of receipt. 
  • Once compliance is successfully completed, the trader will contact the Participant directly by phone. The aim of this call, in addition to the trader formally introducing himself, is to confirm that the Participant is aware of and sufficiently informed about the program they are considering. 
  • After the Participant and Trader have agreed on the information stated above and answered any questions the Participant may have, the Trader will offer client a Contract.
  • Once the Trading Contract is signed, Participant instructs their bank to send the SWIFT MT 799 or MT 760 confirmation of blocked funds to the Trade Bank.
  • The Trade starts and runs for forty week programs

Consultant Compensation
A client-side consulting fee of 3.0% is available. The compensation will be shared equally between SRM’s contact, his contact to the trade, SRM, and the consultant that introduces the Participant to SRM. 


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.

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.

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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 Request for Information link and we will respond to you promptly.
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