PPP/PPO/HYIP Documents List & Instruments List
GENERAL DOCUMENTS TO SUBMIT FOR BANK INSTRUMENT TRADING:-
CIS
Board Resolution Copy
Initial Letter of Interest & Exclusive Request of Service
Letter of Cease & Desist Confirmation
Asset Ownership Declaration
History of Funds
Non Solicitation Letter
Authorization To Verify & Authenticate
Funds Attestation
Affidavit
Letter Of Confirmation
Letter of Exclusivity
Request For Information & Assistance
Passport Copy(Colour Copy)
SWIFT MT 760/799/999 Confirmation Letter.
BCL Confirming Bank Instrument Issuing Terms
Bank Instrument’s Colour Copy
BCL Confirming Authenticity Of The Bank Instrument
Format should be same as we will send to the clients or the principle mandate.Any changes in format's without our prior permission will not be granted.Along with the said documents I will be neeeding an irrevocable authorisation letter & client or investor needs to fill up our application form.
LIST OF ASSETS FOR PPP IF YOUR ASSETS ARE NOT ON THE LIST PLEASE DO NOT SEND TO US AND ALSO MUST HAVE THE VALUE AS STATED OR ABOVE BUT NOT LESS.
1. Cash-USD $100 million minimum
2. BG-Bank Guarantee-$100 million minimum
3. SBLC-Standby Letter of Credit-$100 million minimum
4. CD-Certificate of Deposit-$100 million minimum
5. BD-Bank Draft-$100 million minimum
6. MTN – Medium Term Notes - $100 Million
7. Gold SKR (Safekeeping Receipt)
8. Gold backed Certificate
9. PN-Promissory Note-$1 Billion minimum
10. IBOE-International bill of exchange $5B+
11. SKR-Safekeeping receipt for diamonds, gold, precious stones,
Artwork, mines, resorts, real estate $1B+
12. Mexican Bonds (1913) Bonds
13. Brazilian Bonds-$1B+
14. Venezuelan Bonds-$1B+
15. Other Government Bonds-$1B+
16. Railroad Bonds-$500M+
17. Life Settlement Policies-$500M+
18. Tax Credits-$500M+
19. Indemnity Bonds-$1B+
20. Senior Life Notes-$500M+
21. Offset Bonds-$5B+
22. In Ground Mines-Non-Operating-$50B minimum
23. Above Ground Assets--Operational Mines--$500M and up
24. Senior Life Settlement Policies-$500M and up
25. IMF Bonds-$1B+
26. Japanese Bonds-need to be lodged in a bank
27. Line of Credit $100M+
28. Lease Instruments $2B+
29. Asset or Cash backed instruments
30. Copper Isotopes-$500M and up
31. Gems, Emeralds and other precious stones $1B+
32. CMO - $1B +
33. Treasury Funds
34. Heritage funds
35. Petrobras Bonds-$1B+
36. US Railroad Bonds - $1B +
37. UCC1 Judgments, Liens
38. USA Historical Bonds (TOV, FRN, FRB, WF, AD, GC, SC etc).