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 - 6200
Fully Managed Financial Transaction - $1M and Up
Fully Managed Financial Transaction - $1M and Up
This program is presented here for illustration and educational purposes.
Program Features
Bank Instrument Option
Procedures
Submission Requirements
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execution the above overview details may be modified at any time, plus this program may become oversubscribed and withdrawn from availability without any advance notice.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.
Program Features
- This transaction is not a standard private placement program that generates earnings through the buying and selling of Medium Term Notes. This program deals in currency and commodities trading to generate the returns to the client.
- Minimum participation basis starts at $1,000,000 USD/EUR. Bank instruments "owned" by the client can be monetized for entry into this program.
- The program requires commitment of the client’s funds for 13 months (for monetized instruments only), 3 years, 5 years, or 10 years.
- Participants may be individuals or corporate entities.
- Non-USA Client funds will be deposited in their own online trading account with HSBC London or HSBC Hong Kong. The account is a sole-signatory account in the client’s name. Once the account is opened, the client will give the trader a limited power of attorney allowing him to trade the funds. USA Clients must transfer their funds into the Trader’s trading account as the broker/dealer will not accept USA Clients. The Client’s funds will be used as the basis for the trader’s credit line in either case and will not be directly used for trading.
- The client receives 67.5% of the gross trade profits and the trader receives 32.5% as a performance fee. Commissions are paid by the trader and the guaranteed and historical average returns quoted below are net to the client.
- The historical average net return to the Client is 5% per month. The trader will also provide a guaranteed net return of 15% per year to the Client and will guarantee that the Client’s initial investment is protected from any margin calls or other claims due to trading losses.
- Earnings are paid on a monthly basis. All or any portion of the earnings can be added to the trading account to increase the amount being traded or directed to an account of the Client’s choosing.
Bank Instrument Option
- MTNs, BGs, SBLCs, and CDs are accepted.
- The instrument must be backed by cash.
- The instrument must be owned (not leased) and the client must be the applicant or beneficiary.
- The client’s banker must provide a letter on bank letterhead confirming that the bank is ready, willing and able to block the instrument by one of four approved methods for a period of 13 months.
- The instruments will be monetized at 75% to 95% of face value. The discount will depend on the rating of the issuing bank. The rating of the issuing bank must be BBB or higher.
- Monetization is provided only for the purpose of entering this program and will be completed within 72 hours of receiving the required documentation.
- The instrument is released unencumbered at the end of the 13-month block.
Procedures
- The client submits the required application documentation.
- Once the application has been received and reviewed, the client will receive an Authorization to Verify to complete and return to the trade group.
- The trading account is opened for the Client by the trader.
- The limited power of attorney is signed by the client.
- Funds are transferred to the trading account with a copy of the transfer confirmation provided to the trader.
- Trading is started within three banking days.
- Distributions are made monthly to the Client and any intermediaries.
Submission Requirements
- Proof of Funds
- Passport
- Program-specific application (request from SRM Services)
- Authorization to verify (after receipt and review of the three items above)
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 $1,000,000 $1,000,000 $10,000,000 $100,000,000 €100,000,000
$125,000,000 Project Funding $500,000,000 $1,000,000,000 LTNs Bank Instruments
$500,000 $1,000,000 Cash $1,000,000 $1,000,000 $10,000,000 $100,000,000 €100,000,000
$125,000,000 Project Funding $500,000,000 $1,000,000,000 LTNs Bank Instruments