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 Limited 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 - 1510
Small Cap Bank Guarantee Lease & Leverage Program
Small Cap Bank Guarantee Lease & Leverage Program
Special Note: This program was suspended by the provider on April 16, 2018. It is scheduled for reopening on September 1st, 2018. Visit our Breaking News! page for announcements about any changes to the reopening date or program parameters.
OVERVIEW – This is a 30- or 40-banking-day program that allows additional entries, to include using program earnings. This program is by invitation only. Available positions may be limited.
HIGHLIGHTS:
PROGRAM OPTIONS: There are two methods of entry for either individuals or corporations holding funds in Euros:
Option 1 – a 30-banking-day transaction cycle:
Option 2 – a 40-banking-day transaction cycle:
ADDITIONAL TRANSACTIONS:
PROJECTED RETURNS: The net return to the Client will be specified in the Transaction Contract. The differences in the yield on smaller transaction amounts and on blocked funds are due to the higher costs and lower returns associated with smaller transactions and monetization of the MT-760.
SECURITY OF FUNDS:
Clients sending funds to the Trader’s Account:
Clients blocking funds:
PAYMENTS:
COMMISSIONS:
FUNDS TRANSFER ASSISTANCE: The Transaction Group can provide assistance to Clients moving funds to the Trader’s Account via bank-to-bank wire transfer from United States or Canadian banks or via SWIFT MT-103 from banks in other countries.
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execution the above overview details may be modified at any time, plus this program may become oversubscribed and withdrawn from availability without any advance notice.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.
OVERVIEW – This is a 30- or 40-banking-day program that allows additional entries, to include using program earnings. This program is by invitation only. Available positions may be limited.
HIGHLIGHTS:
- The payment to the client is in the form of a “Non-Recourse Loan” which is tax exempt in some areas (Client must consult with his tax professionals to determine taxability).
- Multiple re-entries allowed.
- No project requirements or use-of-funds restrictions.
- Top Bank BG (Barclays or equivalent).
- Program has been operating successfully for 17 years.
- The Transaction Group is easily accessible after Compliance.
- The Client’s program funds will be returned.
- Admin Block with confirmation by SWIFT MT-760 is the most stringent blocking option. There should be no client cost using this method as the SWIFT is only a confirmation.
PROGRAM OPTIONS: There are two methods of entry for either individuals or corporations holding funds in Euros:
Option 1 – a 30-banking-day transaction cycle:
- Client funds are sent to the Trader’s account via MT103 or Wire Transfer.
- The minimum entry is Euro €400K.
- The maximum entry is Euro €1M.
- Gross returns to the Client will be 100X for Euro €1M and 10X for smaller amounts.
Option 2 – a 40-banking-day transaction cycle:
- Client funds are Admin Blocked and confirmed by MT760 in the client’s account for one year and one day.
- The minimum entry is Euro €800K.
- The maximum entry is Euro €2M.
- Gross returns to the Client will be 50X for Euro €2M and 5X for smaller amounts.
ADDITIONAL TRANSACTIONS:
- Additional transactions can be entered using proceeds from ongoing transaction or new participation funds.
- Additional transactions will require new transaction agreements, but no additional client documentation will be required.
- A separate transactional BG is issued for each new transaction.
PROJECTED RETURNS: The net return to the Client will be specified in the Transaction Contract. The differences in the yield on smaller transaction amounts and on blocked funds are due to the higher costs and lower returns associated with smaller transactions and monetization of the MT-760.
SECURITY OF FUNDS:
Clients sending funds to the Trader’s Account:
- Clients sending €1M will receive an additional BG from the Trader in the Client’s name for a period not to exceed 90 days. This BG can be used in any fashion by the Client, to include monetizing, trading, or simply to hold as additional security.
- Clients sending amounts less than €1M will be provided a copy of the transactional BG issued in the Trader’s name for the transaction as a reference.
- There is no co-mingling of Client funds with other accounts or funds.
- Clients funds that are sent to the Trader will be returned at the end of the transaction cycle in a separate distribution.
Clients blocking funds:
- Funds remain in the Client’s account with only a confirmation of administrative block by MT-760.
- Clients are required to block their funds for 1 year and 1 day.
- The client will receive a separate distribution equal to the amount blocked at the end of the transactional cycle.
- While US citizens can enter the program, US banks cannot issue an MT-760. As a result, funds in a US bank would have to be transferred to an account in a non-US bank.
- Most banks are accepted for admin block if they are recognized institutions with SWIFT capability and are not sanctioned or listed with OFAC.
PAYMENTS:
- Two distributions are made to the Client at the end of the transaction cycle. The first is for the earnings less commissions and the second is for either the amount transferred to the Trader’s account or the amount of the blocked funds.
- Distributions can be made to any account designated by the Client and the designated account can be changed with adequate advance notice.
- There are no restrictions on or requirements for use of funds by the Client.
COMMISSIONS:
- 20% of the Client’s gross earnings will be deducted from the earnings distribution on the first transaction. The commission deducted on subsequent transactions by the same Client will be 15%.
- Commissions will be split evenly between the Program side and the Client side. SRM Services will share the Client-side commission equally with up to two additional parties who are bona fide working intermediaries between SRM Services and the client.
- Commissions will be paid by the Transaction Group at the same time payment is made to the Client.
FUNDS TRANSFER ASSISTANCE: The Transaction Group can provide assistance to Clients moving funds to the Trader’s Account via bank-to-bank wire transfer from United States or Canadian banks or via SWIFT MT-103 from banks in other countries.
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
Small & Mid Cap Cash Programs €400,000 $1,000,000 Cash $/€/£ 1,000,000+
$100,000,000 & Up LTN Purchase Program
Small & Mid Cap Cash Programs €400,000 $1,000,000 Cash $/€/£ 1,000,000+
$100,000,000 & Up LTN Purchase Program