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 - 5005
$1M - 10M Proof of Funds Transaction
$1M - 10M Proof of Funds Transaction
Overview
This is a transaction wherein the Client provides Proof of Funds for a third party to purchase, and monetize a Bank Guarantee (BG).
Entry Requirements
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execution the above overview details may be modified at any time, plus this program may become oversubscribed and withdrawn from availability without any advance notice.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.
This is a transaction wherein the Client provides Proof of Funds for a third party to purchase, and monetize a Bank Guarantee (BG).
Entry Requirements
- The minimum entry level for this trade is USD $1,000,000 or the Euro equivalent
- The maximum entry level for this trade is USD $10,000,000 or the Euro equivalent
- Individual or corporate entries accepted
Features
- The transaction described herein is a transaction requiring approximately twelve to fifteen (12 to 15) banking days to execute and requires only a Proof of Funds (POF) for $1M up to a maximum of $10M. (The examples provided in the description herein assume a $1M POF.)
- Participants may be individuals or corporate entities.
- There are no project requirements as one of the primary purposes of this transaction is to assist a client to ramp up his investment funds to participate in a large capital program to support projects at that level. There are no limits on how many times a Client may participate.
- A POF is the basis for a third party’s purchase of a Bank Guarantee (BG) issued by a top bank (i.e. Barclays, HSBC, or Deutsche Bank) with a face value of 100 times the POF amount. (i.e. a $1M POF will result in a $100M BG)
- The POF can come from any bank in the world that is capable of and willing to issue a SWIFT MT-799 that confirms the funds in the client’s account. Example SWIFT MT-799 verbiage is attached.
- This transaction is set up to permit a third party (not the Client) to obtain and monetize the BG and take the instrument into trade. The Client’s participation is limited to providing the POF, which is the last action the Client takes in the transaction, and receiving the one-time payment.
- The Client will receive a gross return of 50% of the face value of the BG ($50M in this example). Transaction Fees of approximately 16% of the face value of the BG and Intermediary Fees of 10% of the face value of the BG are deducted from the gross return. The Client nets 24% of the face value of the BG ($24M in this example) in approximately 12 to 15 banking days.
- A Performance Bond issued by HSBC guarantees the return if the transaction fails for any reason.
- Transaction returns/fees/commissions will be wired into any bank account designated by 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
$50,000 $500,000 $1,000,000 POF $1,000,000 Cash $5,000,000 Bank Instrument
$5M - $10,000,000 POF $100,000,000 $500,000,000 LTNs
$50,000 $500,000 $1,000,000 POF $1,000,000 Cash $5,000,000 Bank Instrument
$5M - $10,000,000 POF $100,000,000 $500,000,000 LTNs