The information below is not a solicitation to participate in this program nor is it even an indication that this program is even available at this time. This information is provided solely to give our readers illustrations of the types of financial programs we have investigated in the recent past and about which we are prepared to discuss in greater detail with interested parties who complete our Request for Information form.
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 - 3720A
Old Direct Bank Contract Program: $1B+
Old Direct Bank Contract Program: $1B+
This program offers clients the advantages of executing a contract directly with a top European trade bank (such as Deutsche Bank, Credit Suisse, Barclays or HSBC) instead of with a third-party private placement platform. The primary advantages for participants engaging with a direct bank contract are:
Features
Note: Prior to contract execution the above overview details may be modified at any time, plus this program may become oversubscribed and withdrawn from availability without any advance notice.
Request More Information
The above funding program was available recently. We are continually introduced to a wide variety of programs and the specific funding program illustrated above may no longer be available to participants and assets that qualify. Each funding 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. Unless you have previously submitted it, use our Request for Information form to submit your formal information request now and we will respond to you promptly.
- The client’s bank officer can verify the trader’s credentials and confirm that the program bank contract is valid.
- The client will receive 100% of the bank contract proceeds and will not have to share any portion of those yields with a third-party platform.
- The program bank is a publicly-known commercial entity.
- The program bank will guarantee the yield to the client.
Features
- This program is available only to totally acceptable clients who have participation funds of at least $1,000,000,000 deposited in major international banks in Western Europe.
- Indicative returns at this participation level are around 100% weekly for a 10-week program, renewable 3 times during the trading year subject to availability.
- There are no limitations on the number of contracts in which a client enters with either new capital or reinvested yields.
- The possibility of capital leverage and of compounding part or all of program profits may be available from time to time, depending on the amount of client funds, client requirements and current transaction availabilities.
- Contract terms, periods, and yields may vary depending on the circumstances of each transaction, but should be the best available – anywhere – because the contract will reflect the best terms available from the program bank at that point in time and because no platform will be taking a share of the yield. Specifics will be addressed by the trader after compliance review.
- The client’s funds are blocked in favor of the program bank for the period of the trade. The manner of blocking will usually be either an internal block or through use of a non-callable MT700, depending on the bank where the funds are located and bank-to-bank coordination.
- The client’s cash funds must be deposited in one of the major Western European banks in a major EU country. In some cases there is a required movement of funds to one of the trade banks. (Exceptions have been made for Standard Charted and HSBC in HK and Singapore.) The trader may be able assist a client in moving funds if they are not held in an acceptable bank.
- The trader will make his credentials and the program bank’s contract available for verification by the client’s banker.
- A direct bank contract is the safest type of private trade available because the program bank is guaranteeing the yield and the client’s funds are blocked in his own account.
- After entering the first trade, the client will be among the first offered new opportunities from the trader – essentially the client a private trader for as long as the client participates in the program.
- A third-party due diligence compliance review is required by the trade bank prior to client approval. The cost of this report is borne equally by the trader and the client.
- Fees paid to consultants or introducers will be paid by the trader and will not reduce the guaranteed yield to the client.
Note: Prior to contract execution the above overview details may be modified at any time, plus this program may become oversubscribed and withdrawn from availability without any advance notice.
Request More Information
The above funding program was available recently. We are continually introduced to a wide variety of programs and the specific funding program illustrated above may no longer be available to participants and assets that qualify. Each funding 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. Unless you have previously submitted it, use our Request for Information form to submit your formal information request now and we will respond to you promptly.
SAMPLE WEALTH-BUILDING & PROJECT FUNDING PROGRAM ILLUSTRATIONS
$500,000 $1,000,000 Cash $5,000,000 Bank Instrument
$100,000,000 €100,000,000 $500,000,000 $1,000,000,000 LTNs
$500,000 $1,000,000 Cash $5,000,000 Bank Instrument
$100,000,000 €100,000,000 $500,000,000 $1,000,000,000 LTNs