Being invited to participate in one of our Private Placement Programs (PPPs) is a "privilege" and not a "right", these programs offer huge profits without incurring any risk, as noted in the Federal Reserve's Bulletin,
Anatomy of the Market. medium term Market, August 1993, p. 765, these operations mainly involve the absence of risks.
Commercial directors and executives have an almost endless supply of financially qualified candidates, yet commercial managers and their banks will favor the investor who provides the best and most complete documentation.
The investor must never underestimate that the Trading Organization is able to get to know any information about him, even of a very confidential nature.
Failure to provide all information will automatically exclude false investors.
Investors must first prove that they are qualified and not vice versa, as long as the investor is not accepted by the Compliance, Trader and Trading Banks, no investment can begin.
Any arrogant or annoying investor will automatically be expellAnyed.
The company must grant the Board Resolution to my structure / person as CFO only and exclusively for this operation,
I will send the text without any problem, which will give me the opportunity to receive the contractual documents and carry out the transaction independently by opening that paymaster account for the sorting of funds as per VAT countersigned by the parties.
In the event that the Asset consists of liquid funds, these must be deposited with a primary bank, but they must also be (preferably) in a country that the Trader likes, otherwise the funds must be responsibly moved or confirmed by one of the major Western European banks, always on behalf of the client.
It is a fraudulent crime to present documents or financial instruments or in any case false, altered or counterfeit goods.
In case of sending false documents, these will be immediately forwarded to the competent offices for the immediate application of criminal law.
Practices, procedures and rules are established by US Federal regulators, Western European central banks, program managers, licensed operators and commercial banks.
Only they have the power to decide who to accept and who to reject.
The contractual clauses, yields, times, etc., are made to meet their needs and not the whims or requests of investors.
This market is highly regulated and strictly confidential and absolute investor discretion is a key element of all contracts.
An investor who violates confidentiality will be immediately canceled from contracts, often with serious financial consequences.
The simultaneous distribution of documents to more than one program management group (other Traders) by the investor is called "shopping".
The "shopping" investor will be immediately reported to all program management groups who maintain close cooperation with each other and will never again be accepted by anyone and rejected ("blacklisted") by all.
Obviously, being in close contact with the financial institutions in question, we will work to prepare the documentation in a workmanlike manner, bringing the operation to its goal.
The program works by pinging the account, therefore totally risk-free for client funds as if the funds are in a primary European bank account we do not ask to move or block the funds, we only ask the client not to move their funds. customers in sixty bank days.
Basically, our structure will receive from the client a Board resolution which will give him the powers to receive the final official proposal on behalf of the client and to manage the emoluments through Paymaster with the protection of all parties involved in the financial transaction and open, if necessary, a paymaster account to receive the accrued remuneration.
The real returns will be communicated by the trader as soon as the Due Diligence phase has been successfully completed.
If all goes well in the Due Diligence phase, we can safely participate in a high-yield program via bank ping of the account and therefore without moving and without blocking the funds themselves.
Documents required to participate in the High Yeld Program through Due Diligence:
- kyc duly completed and signed in blue pen;
- Bank Account statement updated on the day of presentation of the signed kyc and proof of funds;
- RWA - ATV and Bank confirmation letter;
- Business cards of the two bank officials and all data (switchboard, telephone / fax number, e-mail, copy of business cards and identification codes);
- JVA and title of Advisor to my person / company into the kyc.
The customer is normally approved through Platform Due Diligence within 1/10 days.
Access to the Program is obtained by a fund manager, the trader and the principal of the hedge fund.
The customer must only undertake in writing not to move the funds for 30 calendar days after which he will be able to manage them as he sees fit for his own interests.
The trader has his own trade desks at HSBC, ICBC and UBS.
The trader, to protect the customer, operates through the ping of the current account by activating a direct and programmed communication between the bank officers
The client, before proceeding with the presentation of the required documents, must make sure that his bank and his bank officials agree to proceed with the aforementioned procedure by accepting the communication between the bank officers for the control of the funds in the period of 30 days .
The emoluments deriving from the 40-week leverage will be paid for 40% in Fiat and 60% in securities issued by leading European banks for two reasons:
- decrease taxation
- opening of lost credit lines by banks through collateral of the Bonds received in case of need and other operations.
The fees themselves will be paid to a paymaster with regular license and trust provided by our structure who sorts as per orders received on all parties involved as soon as the incoming transfer is consolidated.
All trading desks on the platform are located at the major Tier1 banks, mainly in the UK and Hong Kong, it will be up to the Platform to decide which Desk the Trade will start from.
We always request up-to-date documents, including updated POFs / RWAs and bank statements (max 3 days).
In the RWA the investor's bank will declare to be able to RWA sending via MT799 (only Brussels Swift, therefore Swift.com and NOT SWIFT.NET) and pof if necessary to verify from the platform.
Usually the trader does not ask MT799 if the due diligence on the issuing bank statement is ok.
Both the POF and the RWA must be signed by two B.O. with pin ID well shown.
Summary of the steps:
Official acceptance by the customer of pourpose and JVA.
Complete submission of the aforementioned documents which will be sent to the Compliance Function of the Due Diligence platform and signature of the JVA contract between the parties to be apostilled.
Upon successful completion of a satisfactory due diligence request, the business agreement will be released to my facility for viewing with the investor and acceptance thereof.
Last step, finalize and execute the contract and in the next 10 days or so the trading program will be activated.
