This information is for educational
us Metals
-Nicklewire
-Copper Powder Isotope
-Precious Gemstone
-Historical Bonds
-Artwork Collection
Note that other assets will be considered if the asset meets the previously stated requirements.
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Date: 11/19/2013
This information is for educational purposes only and provided on a best efforts basis whereby principles are responsible for their own due decisions. Programs are subject to amendment or revision and can close at any time. The provider will accept the following assets per the program criteria minimum value requirements:
1. Cash
2. Certificate of Deposit (CD)
3. Bank Guarantee (BG)
4. Stand By Letter of Credit (SBLC)
5. Medium Term Note (MTN)
6. Leased Instrument
7. Treasuries
8. Credit Line
9. Bank Draft (BD)
10. Promissory Note (PN)
11. Precious Metals (gold, silver, platinum, copper, nickle, etc)
12. Precious Gems
13. Gold Backed Certificate (GBC)
14. Safe Keeping Receipt (SKR)
15. Brazilian LTN
16. Mexican Gold Bond
17. German Gold Bond
18. Chinese Gold Bond
19. Japanese Gold Bond
Program Highlights-
*Program #1.) MTN Buy/Sell Trade: Top rated major banks are accepted with a 500M minimum. Cash or bank instruments are acceptable. The program is a 40 week trade with returns based on best efforts depending on the number of trades executed for that trade week. The program trades 6-10 times per day with a 20% profit per trade, 4 days per week (Monday-Thursday) with a 50/50 profit split with the platform paid out weekly. Historical returns are 200-300% or greater per week. The platform requires to be added to the primary or sub-account as a non-depletion signatory for the duration of the trade. Alternatives blocking mechanisms are SWIFT MT760, SWIFT MT542, ICBPO via SWIFT MT799 or Euroclear free delivery for instruments. A 3% advance may be offered within 3 days of a SWIFT block confirmation.
*Program #2.) Multi-Phase Trade: Top rated major banks are accepted with a 300M minimum. Cash or bank instruments are acceptable. The program has 3 different phases starting with 2 bullet trades then a 40 week trade. The first phase is a 10 day bullet with historical returns of 100-300% to the investor over 10 days paid out in weekly installments and can be entered 2 consecutive times. The second phase is a 30 day bullet with historical returns of 400-500% to the investor over 30 days paid out in weekly installments and can be entered 2 consecutive times. The third phase is a 40 week trade with historical returns of 50% to the investor paid out weekly with rolls and extensions up to 5 years. Required blocking mechanisms are SWIFT MT760, SWIFT MT542, ICBPO via SWIFT MT799 or Euroclear free delivery for instruments. A 3% advance will be offered within 72 hours of the block confirmation.
*Program #3.) Leased Instrument Trade: Top rated major banks are accepted with a 100M minimum instrument. The program is a 40 week trade with historical returns of 50% to the investor paid out weekly. An available bullet trade with 300M entries may be offered before automatically rolling into the 40 week. Required blocking mechanisms are SWIFT MT760, SWIFT MT542 or Euroclear delivery pre-advised via SWIFT MT799. A 3% advance will be offered within 3 days of the block confirmation. ( Note that FC or new issue instruments that have yet to be cut can be issued directly to the platform's bank absolving the investor of the SWIFT expense. The hard copy is required to be delivered by bonded bank courier to the platform's bank when using this blocking method).
*Program #4.) Conventional Trade: Top rated major bank are accepted with a 100M minimum. Cash or bank instrument are acceptable. The program is a 40 week trade with historical returns of 50% or greater to the investor paid out weekly. An available bullet trade may be offered before automatically rolling into the 40 week trade. Required blocking mechanims are an administrative hold, SWIFT MT760, SWIFT MT542, ICBPO via SWIFT MT799 or Euroclear free delivery for instruments.
*Program #5.) Government Gold Bond/LTN Trade: This program is accepting gold backed historical Mexican, German, Chinese Japanese bonds and Brazilian LTN. Mixed bond packages are acceptable. Large volume bond portfolios are preferred. Note that there are no published bond prices. Bond portfolios will be individually valuated per submission and also given an LTV for trade. The program is a 40 week trade with historical returns of 25-50% to the investor. A fee of 20% is deducted from the investor's gross profit for consultant commissions. The blocking requirement is that the bonds will have to be physically deposited in a US based platform bank for the duration of the trade. The account will be in the investor's name and the bonds will never be out of the investor's custody. Contracts are being issued in about 45 days.
*Program #6.) China Tear Sheet Trade: Top rated major banks in China are accepted with a minimum of 100M USD or 2B RMB. Cash only is acceptable. The investor or his/her banker is required to provide a tear sheet on a daily basis for 15 consecutive banking days. Tear sheets can also be downloaded from the China 800 screen if signed by 2 bank officers. Historical returns are 500% over the 15 banking days paid out in agreed disbursements.
*Program #7.) Hard Asset Trade Program: This program is accepting hard assets deposited in Germany domiciled security houses. The program is a 40 week trade wtih historical returns of 25-50% to the investor. Requirements are that the asset must be worth 250M+ backed with an appraisal/certificate of analysis and institution issued SKR backed with a deposit certificate. Acceptable assets are:
-Precio
*Program #8.) Bank Instrument Monetization Program: This is a non-recourse loan where the instrument is blocked in favor of the monetizer and used as collateral for 13 months. Bank instruments lodged in top rated banks are acceptable with a 100M minimum face value. The program historically pays out an LTV range of 70-90%. Funds can be used for trade, personal use of both. Instruments must be blocked via SWIFT MT760, SWIFT MT542 or Euroclear free delivery.
The submission requirments for each program will be provided upon request. Please feel free to contact me with any questions, concerns or scenarios.
