SBLC Lease & Purchase
Click below links to trade program
MONETIZATION AND TRADE PROGRAM OFFER (J W) &(Josh)
Contact Jack Elmann
Phone# 917.251.3834
Email: jack.elmann@gmail.com
Subject to contract and availability of investment securities and banks commitments. Terms and returns may fluctuate and all subject to the final contract & T&Cs
PROGRAM MAY CLOSE OR AND CHANGE OFTEN WITHOUT NOTICE
Subject to contract and availability of investment securities and banks commitments. Terms and returns may fluctuate and all subject to the final contract & T&Cs
PROGRAM MAY CLOSE OR AND CHANGE OFTEN WITHOUT NOTICE
SMALL CAP & PING TRADE PROGRAM*
*** Program closes August 9th.***
* Amount: Minimum 1 million to Maximum 100 million
* Currency: USD or EUR
* Funds type: Cash only, no credit lines or instruments.
* Investor type: Corporations and individuals are eligible.
* Banks: Mainly include the Top 100 banks in Europe, the USA, Canada and Singapore, as well as branches of large banks in Asia or the East (e.g. Credit Suisse, Dubai). Please note: Russian or Chinese banks do not do this.
* Program Duration: Ten (10) banking days. Extensions and prolongations are possible upon agreement, including re-launching the program with a larger amount.
* Gross ROI: 120% of investment per day for each day of the program period. Net ROI for the investor: 70% of investment per day for each day of the program period.
This is a private agreement between the referral agents and the IMFPA investor.
* Payments: Withdrawn DAILY specified to the client's account. Clients can receive refunds at any time, but the underlying liability remains in their account for the term/duration of the transaction.
IMPORTANT: FUNDS DO NOT MOVE FROM THE CLIENT'S ACCOUNT (no SWIFT, Funds are not blocked)
Required Documents:
1. Client Information Sheet (CIS)
2. Bank Comfort Letter (BCL) or RWA
3. Account Statement issued for three (3) days from the date of submission and signed by two (2) bank employees
PROGRAM MAY CLOSE OR AND CHANGE OFTEN WITHOUT NOTICE
(Almost) ALL ASSETS BULLET and Long Term TRADE
Cash min. 100M USD/EUR on account
Other Assets as BANK INSTRUMENTS min. Face Value 200M USD/EUR
Assets in Top 100 banks plus others upon approval (they will work with Maybank and Vietnamese Banks). No Chinese or Russian Banks Accepted.
Assets accepted:
1. Cash - 100Million Minimum USD/Euro
2. Gold Bullion – Safekeeping receipt (SKR) required from bank or publicly well-established security warehouse.
• Certificate of Deposit (CD) (top world banks)
• Bank Draft (top world banks)
• Heritage Funds (off ledger funds, M0 funds)
• Standby Letter of Credit - SBLC (leased only approved with legitimate primary beneficiary)
• Medium Term Note - MTN
• Bank Guarantee - BG
Assets stay in Client’s account, Client sole signatory.
Use of Assets: The Trader uses his own funds.
LTV will be 80% on cash funds.
In case of instruments, monetization must take place first. The LTV rate for monetization is dependent on the bank ranking the instrument is issued from. LTV rates range from 65% to 80% with the highest tier one banks.
Returns:
Kindly advise if your group would be interested.
Jack Elmann
Phone# 917.251.3834
Email: jack.elmann@gmail.com
Subject to contract and availability of investment securities and banks commitments. Terms and returns may fluctuate and all subject to the final contract & T&Cs
PROGRAM MAY CLOSE OR AND CHANGE OFTEN WITHOUT NOTICE
Trading Program PPP
Steps to Private Placement Programs (PPP) Desk
1.) THE CLIENT PROVIDES A PROOF OF FUNDS AND PASSPORT COPY ALONG WITH THEM COMPLIANCE PACKAGE.
2.) TRADE GROUP SUBMITS APPLICATION TO THE COMPLIANCE DEPARTMENT FOR REVIEW.
3.) CLIENT PASSES "DUE DILIGENCE", SPEAKS WITH THE TRADER, AND RECEIVES THE CONTRACT.
4.) CLIENT SIGNS THE CONTRACT, AND THEN THE TRADER COUNTERSIGNS IT TO MAKE IT OFFICIAL.
5.) CLIENT CONTACTS THEIR BANK TO COMPLETE THE PRIVATE PLACEMENT TRANSACTION.6.) CLIENT'S FUNDS ARE BLOCKED, CONDITIONALLY ASSIGNED, OR TRANSFERRED TO THE TRADE GROUP IN ACCORDANCE WITH THE CONTRACT.
7.) TRADER ACCESSES THE LINE OF CREDIT FROM THE TRADING BANK.
8.) TRADER USES LINE OF CREDIT TO HAVE DISCOUNTED BANK INSTRUMENTS ISSUED FROM BANK.
9.) CLIENT RECEIVES PAYMENT OF PROFITS WEEKLY OR ACCORDING TO THE CONTRACT.10.) MONETIZED MODELING IN PRIVATE PLACEMENT PROGRAMS (PPP)