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 - 3705
PDVSA Monetization & Trade Program
PDVSA Monetization & Trade Program
SUMMARY OVERVIEW – This new program will be initiated shortly to allow monetization and trade of Venezuelan petroleum bonds. As the ability to monetize these bonds is very recent, there is limited program information available other than what is presented below. Importantly, as Venezuelan Bond programs have an inconsistent performance history, it is critical to deal with a party that has impeccable credentials. SRM received this PDVSA bond program information from a very highly credentialed trade source in London with whom we have maintained a direct relationship for over 10 years. (See "Credentialed Source" information below.
Entry Requirements
Required Initial Requirements
Projected Returns and Payment Schedule
To be determined.
Credentialed Source
SRM Service's source for this program is a gentleman who retired from a high-level banking career in London. Our team communicates with this ex-banker quite regularly. Upon our request, he provided SRM Services the following details about his trade expertise and capabilities.
Procedures
Consultant Compensation
Consultant compensation information for this program is not currently available to SRM Services. However, if there are other parties between SRM Services and the program Participant, SRM will share one-half of the net compensation that it receives with the first working consultant who presents a compliant application package to us from an Applicant that is accepted into this trade program.
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.
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 Contact Form link and we will respond to you promptly.
Entry Requirements
- Proven ownership and control of one or more PDVSA bonds.
- Individual or corporate entries accepted.
Required Initial Requirements
- Full BCV and Euroclear documentation proving total current control of the bond(s).
- Confirmation of the ability to obtain BCV co-operation to assign the bond(s) for monetization purposes.
Projected Returns and Payment Schedule
To be determined.
Credentialed Source
SRM Service's source for this program is a gentleman who retired from a high-level banking career in London. Our team communicates with this ex-banker quite regularly. Upon our request, he provided SRM Services the following details about his trade expertise and capabilities.
- He is the Intake Representative for a major trade platform.
- He deals with Initial Pre-Compliance due diligence for another trade platform.
- He has several colleagues who are Intake Officers for other major trade platforms.
- He works with the Intake Officers for major trade platforms that arrange Cash transactions and Monetization of Bonds and Investment Grade Bank Instruments for PPP trade programs.
- He has access to approximately 12 trade platforms and each of them have one or more Traders operating on their behalf who are authorized at all levels, including IMF, UN, BIS, G20, US FED, ECB, HKMA, SMA, etc.
Procedures
- Client must provide the initial requirements specified above to SRM Services.
- SRM Services will forward the initial requirements to our contact for the program.
- Upon successful review of the initial requirements, a detailed program summary, an introducers template, and a specific personal/corporate KYC will be provided to the Client. No standard KYCs are acceptable.
Consultant Compensation
Consultant compensation information for this program is not currently available to SRM Services. However, if there are other parties between SRM Services and the program Participant, SRM will share one-half of the net compensation that it receives with the first working consultant who presents a compliant application package to us from an Applicant that is accepted into this trade program.
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.
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 Contact Form link and we will respond to you promptly.
CAPITAL ACCUMULATION & PROJECT FUNDING PROGRAMS
Small-Cap: Modest Returns $10,000,000+ Non-Recourse Loan Program
Small-Cap: Aggressive Returns $100,000+ CRYPTO-Cash $5,000,000+ 40-Week $12,500,000+ Buy/Sell
Large-Cap Exceptional Returns $100,000,000+ 40-Week $100,000,000+ Buy/Sell PDVSA Monetization & Trade
General Program Information Programs Under $100,000,000 $100,000,000+ Trade Programs
Other Programs: Hard Asset Trade Program LTN Purchase Historical Asset Bitcoin Sale/Purchase
Small-Cap: Modest Returns $10,000,000+ Non-Recourse Loan Program
Small-Cap: Aggressive Returns $100,000+ CRYPTO-Cash $5,000,000+ 40-Week $12,500,000+ Buy/Sell
Large-Cap Exceptional Returns $100,000,000+ 40-Week $100,000,000+ Buy/Sell PDVSA Monetization & Trade
General Program Information Programs Under $100,000,000 $100,000,000+ Trade Programs
Other Programs: Hard Asset Trade Program LTN Purchase Historical Asset Bitcoin Sale/Purchase
