PPP/PPO/HYIP Offers
INTERNATIONAL TRADE PROGRAM – NO BLOCKING OF FUNDS
LICENSED TRADER
Minimum - $10m/€10m - No Maximum
ACCEPTABLE ENTITIES
Private Investor - Corporations - Hedge Funds - Pension Funds – Foundations - Fund Managers - Banks - Unions - Financial Institutions - any licensed organizations managing funds.
NOTE:
Trading agreement will be signed only with legal owner/applicant/signatory of the assets by the Registered/Licensed Trader. A Bank undertaking of “No Loss” to Investor’s Funds is usually available.
ACCEPTABLE ASSETS WITH MINIMUM OF 10M + INVESTMENT
Cash - Line of Credit - SBLC – CDs - MTNs [cash backed - only]
US Treasuries [Treasury Notes, Treasury Bills, Treasury Bonds]
Governmental Bonds [cash backed - only]
Life Insurance Settlements - with an SEL of 5 to 7 years
Funds in major banks in Europe/North America/South America
Funds based in Bank of Tokyo [Series 58 Japanese Government Bonds]
Funds based in Banks in Hong Kong
Funds based in Bank Of China in Beijing, Chinese Banks based in Hong Kong
Funds based in major banks in Korea/Singapore/Gulf [Dubai]
NOTE:
NO BGs/Leased Instruments/Leased Funds
NO JV Agreements with Asset Managers/Intermediaries/Assignees/3rd Parties/Power of
Attorneys or any similar situation.
NOTE:
NO Blocking/Reservation of Funds
NO Blocking on Euroclear/DTC/Clearstream
NO Swift MT 760
NO Joint Account Signatures
NO Administrative Hold
NO Bank Reserved Funds Letter
NO Ping of the Bank Account
ACCEPTABLE BANKS IN US
JP MORGAN NY/SUN TRUST BANK/BANK OF AMERICA/CITIBANK
JP Morgan in NY is Trader’s Headquarters.
If client’s funds are in a different US major bank, trader may still be able to work with them.
Depending on the bank, funds will remain in same bank, or trader will instruct his bank officer to open an account in an acceptable bank in US.
Sole signatory power will remain on investor’s name.
No one else will be signatory or control the account.
NOTE:
The Investor receives his own stand-alone account from the Trading bank, (not a Sub
Account) with sole Signatory Rights.
Investor will ALWAYS have total control over his own funds.
And he can cease trading at any time.
TRADER IS SELF FUNDING
Trader is trading in most major banks on the world, for example, HSBC, Deutsche Bank, Dresdner Bank, Credit Suisse, etc.
Trader is using his own Credit Lines
Trader does not need to acquire any Credit Line from any bank.
MAJOR ACCEPTABLE BANKS WORLDWIDE
HSBC
DEUTSCHE BANK
CREDIT SUISSE
BNP PARIBAS
UBS
OTHER ACCEPTABLE EUROPEAN BASED BANKS
SOCIETE GENERALE
SAXO BANK
DRESNDER BANK
ZURICH (ZURCHER) CANTONAL BANK
OTHERS MAY BE ACCEPTABLE
ACCEPTABLE CURRENCIES
EUROS
USD
------------------------------------------------------------------------------------------------------------------------
PPP PROCEDURES
Step 1
INTRODUCTORY PACKAGE
Investor/Investor’s representative submits following introductory package:
1. CIS - Client Information Sheet
2. PP - Copy of Passport
3. POF - Proof of Funds
1. Cash - Bank Statement or Tear Sheet
2. Bank Instrument – Copy of the instrument and print out of title page
4. Detailed History of Funds
Step 2
INTRODUCTORY DOCUMENTS SUBMISSION TO TRADER’S REPRESENTATIVE
FIRST INITIAL CONTACT FROM TRADER’S REPRESENTATIVE
Introductory Package submitted to Trader’s Representative
Trader's Representative will review them and within 2 - 5 banking days will contact
Investor to introduce himself and send him a set of draft additional compliance documents
to complete for a full compliance check on Investor & assets
Step 3
SUBMISSION OF COMPLIANCE PACKAGE TO TRADER’S REPRESENTATIVE
Investor completes package and submits it to Trader’s Representative.
Step 4
COMPLIANCE PACKAGE SUBMISSION TO TRADER
Trader’s representative reviews compliance package and if acceptable will submit it to the Trader.
Trader starts Compliance:
1. Compliance will be run on Investor as individual
2. Compliance will be run on Investor’s corporation if he invests as corporate entity
3. Compliance will be run on Investor’s Funds [Int’l Money Laundering Laws apply]
4. Compliance will be carried out on any Bank Instrument if investor enters with a Bank Instrument
NOTE:
It is very important to provide full details and information to the trader on investor’s personal and commercial activities and sources of funds. In the case of Bank Instruments enquiries are always made to establish the circumstances in which the instrument was created, by who, based on whose assets and funds etc.
Step 5
COMPLIANCE ETC.
After and if Investor appears likely to pass through compliance, trader’s representative will e-mail investor.
In this e-mail he will introduce Trader by NAME, and will give Investor an update on compliance etc.
Depending on investor’s nationality and his business activities, full compliance can take one to four weeks.
After Investor’s funds have passed compliance trader’s representative will inform investor and confirm when the Trader will contact Investor.
NOTE:
Every Investor that is accepted into Trade receives from the Trading bank, a Guarantee of
" No Losses " on his Bank Account.
Step 6
TRADER INTRODUCTION AND MEETING ARRANGEMENTS
When Investor and his Funds/Bank Instrument pass compliance, Trader will contact
Investor directly to introduce himself, and arrange a Face-to-Face meeting in the Trading Bank.
NOTE:
The Face-to-Face Meeting with the Trader takes place ONLY in NEW YORK, USA, and is mandatory.
The Trader wants to meet with each investor personally, to see who he is and who he is going to work with.
The Trader will never email/mail to the Investor any agreements.
Investor will not sign any agreements through the INTERNET.
The Trader is registered with SEC and also carries a Private Swiss Banking License.
Step 7
MEETING TRADER AND INVESTOR TO SIGN AGREEMENT AND FURTHER STEPS
Trader and Investor meet in the Trading Bank.
At the Table Top Meeting Trader will show to investor his ID.
Trader and Investor will go through the trading procedures.
Trading agreement will be given to the investor.
Investor can bring his lawyer to the meeting for his protection or he can come alone.
NOTE:
Once meeting arrangements have been noted, all the Introducers/Intermediaries/Consultants will provide their IDs and Banking Information to the Trader’s Representative.
All will receive individual Pay-Orders from the trading bank.
All the consultants have to pass compliance through Home Land Security.
No Paymaster is used.
Step 8
TRADING COMMENTS
When everything is in place, trading starts.
First disbursement of the profits comes within 10 banking days after signing trading agreement.
Profits will be disbursed daily to the investor’s receiving account and the consultants receiving account through the trading bank.
NB:
No information concerning trading profits/yields is permitted to be included in this outline information document.
This information is provided at the request of the recipient and no solicitation of funds is permitted or intended.
Variations on the above structure and procedures may occur depending on the amounts and depository banks involved and the particular platform availabilities.
LICENSED TRADER
Minimum - $10m/€10m - No Maximum
ACCEPTABLE ENTITIES
Private Investor - Corporations - Hedge Funds - Pension Funds – Foundations - Fund Managers - Banks - Unions - Financial Institutions - any licensed organizations managing funds.
NOTE:
Trading agreement will be signed only with legal owner/applicant/signatory of the assets by the Registered/Licensed Trader. A Bank undertaking of “No Loss” to Investor’s Funds is usually available.
ACCEPTABLE ASSETS WITH MINIMUM OF 10M + INVESTMENT
Cash - Line of Credit - SBLC – CDs - MTNs [cash backed - only]
US Treasuries [Treasury Notes, Treasury Bills, Treasury Bonds]
Governmental Bonds [cash backed - only]
Life Insurance Settlements - with an SEL of 5 to 7 years
Funds in major banks in Europe/North America/South America
Funds based in Bank of Tokyo [Series 58 Japanese Government Bonds]
Funds based in Banks in Hong Kong
Funds based in Bank Of China in Beijing, Chinese Banks based in Hong Kong
Funds based in major banks in Korea/Singapore/Gulf [Dubai]
NOTE:
NO BGs/Leased Instruments/Leased Funds
NO JV Agreements with Asset Managers/Intermediaries/Assignees/3rd Parties/Power of
Attorneys or any similar situation.
NOTE:
NO Blocking/Reservation of Funds
NO Blocking on Euroclear/DTC/Clearstream
NO Swift MT 760
NO Joint Account Signatures
NO Administrative Hold
NO Bank Reserved Funds Letter
NO Ping of the Bank Account
ACCEPTABLE BANKS IN US
JP MORGAN NY/SUN TRUST BANK/BANK OF AMERICA/CITIBANK
JP Morgan in NY is Trader’s Headquarters.
If client’s funds are in a different US major bank, trader may still be able to work with them.
Depending on the bank, funds will remain in same bank, or trader will instruct his bank officer to open an account in an acceptable bank in US.
Sole signatory power will remain on investor’s name.
No one else will be signatory or control the account.
NOTE:
The Investor receives his own stand-alone account from the Trading bank, (not a Sub
Account) with sole Signatory Rights.
Investor will ALWAYS have total control over his own funds.
And he can cease trading at any time.
TRADER IS SELF FUNDING
Trader is trading in most major banks on the world, for example, HSBC, Deutsche Bank, Dresdner Bank, Credit Suisse, etc.
Trader is using his own Credit Lines
Trader does not need to acquire any Credit Line from any bank.
MAJOR ACCEPTABLE BANKS WORLDWIDE
HSBC
DEUTSCHE BANK
CREDIT SUISSE
BNP PARIBAS
UBS
OTHER ACCEPTABLE EUROPEAN BASED BANKS
SOCIETE GENERALE
SAXO BANK
DRESNDER BANK
ZURICH (ZURCHER) CANTONAL BANK
OTHERS MAY BE ACCEPTABLE
ACCEPTABLE CURRENCIES
EUROS
USD
------------------------------------------------------------------------------------------------------------------------
PPP PROCEDURES
Step 1
INTRODUCTORY PACKAGE
Investor/Investor’s representative submits following introductory package:
1. CIS - Client Information Sheet
2. PP - Copy of Passport
3. POF - Proof of Funds
1. Cash - Bank Statement or Tear Sheet
2. Bank Instrument – Copy of the instrument and print out of title page
4. Detailed History of Funds
Step 2
INTRODUCTORY DOCUMENTS SUBMISSION TO TRADER’S REPRESENTATIVE
FIRST INITIAL CONTACT FROM TRADER’S REPRESENTATIVE
Introductory Package submitted to Trader’s Representative
Trader's Representative will review them and within 2 - 5 banking days will contact
Investor to introduce himself and send him a set of draft additional compliance documents
to complete for a full compliance check on Investor & assets
Step 3
SUBMISSION OF COMPLIANCE PACKAGE TO TRADER’S REPRESENTATIVE
Investor completes package and submits it to Trader’s Representative.
Step 4
COMPLIANCE PACKAGE SUBMISSION TO TRADER
Trader’s representative reviews compliance package and if acceptable will submit it to the Trader.
Trader starts Compliance:
1. Compliance will be run on Investor as individual
2. Compliance will be run on Investor’s corporation if he invests as corporate entity
3. Compliance will be run on Investor’s Funds [Int’l Money Laundering Laws apply]
4. Compliance will be carried out on any Bank Instrument if investor enters with a Bank Instrument
NOTE:
It is very important to provide full details and information to the trader on investor’s personal and commercial activities and sources of funds. In the case of Bank Instruments enquiries are always made to establish the circumstances in which the instrument was created, by who, based on whose assets and funds etc.
Step 5
COMPLIANCE ETC.
After and if Investor appears likely to pass through compliance, trader’s representative will e-mail investor.
In this e-mail he will introduce Trader by NAME, and will give Investor an update on compliance etc.
Depending on investor’s nationality and his business activities, full compliance can take one to four weeks.
After Investor’s funds have passed compliance trader’s representative will inform investor and confirm when the Trader will contact Investor.
NOTE:
Every Investor that is accepted into Trade receives from the Trading bank, a Guarantee of
" No Losses " on his Bank Account.
Step 6
TRADER INTRODUCTION AND MEETING ARRANGEMENTS
When Investor and his Funds/Bank Instrument pass compliance, Trader will contact
Investor directly to introduce himself, and arrange a Face-to-Face meeting in the Trading Bank.
NOTE:
The Face-to-Face Meeting with the Trader takes place ONLY in NEW YORK, USA, and is mandatory.
The Trader wants to meet with each investor personally, to see who he is and who he is going to work with.
The Trader will never email/mail to the Investor any agreements.
Investor will not sign any agreements through the INTERNET.
The Trader is registered with SEC and also carries a Private Swiss Banking License.
Step 7
MEETING TRADER AND INVESTOR TO SIGN AGREEMENT AND FURTHER STEPS
Trader and Investor meet in the Trading Bank.
At the Table Top Meeting Trader will show to investor his ID.
Trader and Investor will go through the trading procedures.
Trading agreement will be given to the investor.
Investor can bring his lawyer to the meeting for his protection or he can come alone.
NOTE:
Once meeting arrangements have been noted, all the Introducers/Intermediaries/Consultants will provide their IDs and Banking Information to the Trader’s Representative.
All will receive individual Pay-Orders from the trading bank.
All the consultants have to pass compliance through Home Land Security.
No Paymaster is used.
Step 8
TRADING COMMENTS
When everything is in place, trading starts.
First disbursement of the profits comes within 10 banking days after signing trading agreement.
Profits will be disbursed daily to the investor’s receiving account and the consultants receiving account through the trading bank.
NB:
No information concerning trading profits/yields is permitted to be included in this outline information document.
This information is provided at the request of the recipient and no solicitation of funds is permitted or intended.
Variations on the above structure and procedures may occur depending on the amounts and depository banks involved and the particular platform availabilities.