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07.02.2012                                                                                                                                                                                     London

 








 

MTN (MEDIUM-TERM NOTES)

 

 

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CASH: SPECIAL HOT INFORMATION  2012

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3 DAYS BLLET PROGRAM - INCOME 300%

 

This program is open for cash funds only, top 100 banks.

No Heritage Funds, no Grey Screen Funds are accepted.

Proof of Funds must be a simple account statement, no bank letter;

The minimum amount should be USD / EURO 100 Mio.

Please ask if your client holds amounts in the billions, the trading will generate 100% NET to client after every banking days for 3 days.

Funds do not have to move. They remain untouched in clients account.

No blocking via 760/799 is required.

The investor must just show every day a fresh account statement in order to qualify for the next day trade.

 

5% fees are paid from the platform to all intermediaries.

 

The programs runs out of HSBC Hong Kong: it pays 100% per day during three days.

The client has to be present in Hong Kong and present every morning a fresh Tear Sheet. He gets paid in the evening. This is not a classical trade but a draw down program triggering huge funds out of other accounts. No swift blocking is requested only the daily account statement.

 

Requested documents:

1. Proof of Funds (account statement).

2. Copy of passport, CIS signed in PDF and one CIS unsigned in word-format as per attached form.

Further documents will be prepared by the platform.

 

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HERITAGE FUNDS

 

We have the pleasure to announce you a precise possibility to work with Chinese Heritage Funds. The minimum POF we require is USD 1.5 B, the maximum per tranche is USD 5B. Out of this the platform will grant a LTV of 80%. 3% out of the LTV can be given as cash advance to the investor to cover related costs. The clients bank is requested to issue a RWA letter to send a blocked funds letter by bank to bank courier to the trading bank. No Swift 760/799 are requested.

 

The trading will generate abt 160% per months. 50% of this is net client and FREE money. The other 50% will have to be invested into obligatory humanitarian and socio-economic projects. 5% fees are paid to all brokers involved. No side agreements are allowed.

 

Requested documents: POF (account statement), passport, CIS signed in PDF and one CIS unsigned in word-format as per attached form.

Further documents will be prepared by the platform

 

This is not a solicitation for your participation in a Trade Program  and it is provided as educational information only.

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Basic Overview – 30 day bullet programme

 

30-DAY BULLET TRADE & LONG-TERM PROGRAM

 

ASSET TYPE: CASH FUNDS OR BANK INSTRUMENTS.

 

DESCRIPTION: SPECIALIZED PLATFORM OPERATES A THIRTY (30) DAYS SHORT BULLET TRADE FOR THEIR CLIENTS AS A PRIVATE MANAGED  BUY/SELL PROGRAM. FIRST, THERE IS A THIRTY (30) DAYS BULLET

 

TRADE PROGRAM WHICH PAYS OUT TEN (10) TIMES THE AMOUNT INVESTED OVER 30-DAYS. THEREAFTER THE CLIENT HAS THE OPTION TO RE-ENTER THE THIRTY (30) DAYS BULLET TRADE FOR A SECOND TIME. AFTER THE BULLET TRADE IS COMPLETED, THE CLIENT THEN IS AUTOMATICALLY ROLLED INTO A FORTY (40) WEEK LONG-TERM PROGRAM PAYING 100 PERCENT WEEKLY, HISTORICAL. FIGURES ARE NET RETURN TO CLIENT. THERE IS NO PROJECT REQUIRED TO ENTER THIS PROGRAM.

  

THIS PREFERRED PROGRAM IS FOR THE CLIENT WITH ABILITY TO SEND SWIFT FROM ACCEPTABLE BANK. DUE DILIGENCE AND SIGNED CONTRACTS ARE ISSUED QUICKLY.

 

BACKGROUND: THE PLATFORM HAS A SPECIAL POSITION TO MAXIMIZE ITS MANAGED BUY/SELL PROFITS BY OBTAINING ITS COLLATERAL COMMITMENTS DIRECTLY FROM THE CUTTING HOUSES.

 

TRANSACTION AND RECEIVING BANKS ARE TOP GLOBAL BANKS. THE CLIENT'S SWIFT IS SENT DIRECTLY TO THE RECEIVING BANKING COORDINATES OF THE CUTTING HOUSE, THEREBY ACCESSING THE COLLATERAL NEEDED FOR THE CLIENT’S PRIVATE MANAGED BUY/SELL DIRECTLY FROM THE SOURCE WITHOUT DELAY.

 

AMOUNT: MINIMUM 100M – TO NO MAXIMUM (HOWEVER FOR LARGER AMOUNTS ARE DONE IN 5B TRANCHES). HERITAGE IS TYPICALLY FINE IF CONFIRMED VIA SWIFT MT 760.

(NOTE: PRESENTLY THE MINIMUM FOR THE BULLET PORTION IS 250M, LESSER AMOUNTS GO STRAIGHT INTO LONG-PROGRAM, HOWEVER CLIENT PROFITS COULD BE USED TO START A CONCURRENT BULLET PROGRAM).

 

PAYMENTS: PROFITS ARE PAID WEEKLY; HOWEVER THE CLIENT HAS THE OPTION TO RECEIVE DAILY PROFITS AFTER EACH DAILY BUY/SELL

IN THE SHORT BULLET TRADE PROGRAM. ALL FIGURES ARE NET RETURN TO CLIENT; NO PROJECT REQUIREMENTS.

 

TRADE PROCEDURES:

 

1) THE TRADE PLATFORM REVIEWS AND APPROVES THE COMPLIANCE PACKAGE FOR THE PROGRAM (ALLOW 1-2 BUSINESS DAYS);

2) IF ACCEPTED AND THE CLIENT IS RWA, THE PLATFORM WILL ELECTRONICALLY SIGN A CONTRACT WITH THE CLIENT (ALLOW 1-2 BUSINESS DAYS);

3) THE TRADING STARTS WITHIN 72 HOURS AFTER RECEIPT, VERIFICATION AND AUTHENTICATION OF THE SWIFT.

 

PROTOCOL BLOCKING:

(A) SWIFT MT-760 PREFERRED.

(B) SWIFT MT 799 (ICBPO TYPE ONLY)

(C) CONDITIONAL SWIFT MT-103/23 – THIS OPTION ALLOWS THE CLIENT TO EVEN DOUBLE THEIR PROFITS FROM THE BULLET TRADE PROGRAM.

 

SPECIAL CONSIDERATIONS:

(A) PLATFORM WILL GIVE THE CLIENT UP TO 3% ADVANCE IN 72 HOURS IF CLIENT PAYS FOR OWN SWIFT MT-760. (OR)

(B) IN SPECIAL CASES THE PLATFORM WILL PAY FOR THE SWIFT MT-760 UPON RECEIPT, VERIFICATION AND AUTHENTICATION BY RETURN MT-103 TO THE CLIENT’S NOMINATED BANK ACCOUNT.

 

COMMISSIONS:

CLIENT WILL AUTHORIZE 10% FEES (FROM CLIENT’S NET PROFITS, WHICH IS INCLUDED IN CONTRACT AND PROTECTED AND DISBURSED BY PLATFORM). REFERRING CONSULTANTS AND THE PROGRAM FACILITATION TEAM SPLITS 50/50.

 

INTAKE / KYC PACKAGE:

INCLUDING CURRENT CIS, PASSPORT COPY, POF, AUTHORITY TO VERIFY, ETC.

 

CLOSING NOTE

 

THE PLATFORM HAS OTHER PLACEMENT TRANSACTIONS POSSIBLE AS NEEDED ON A CASE-BY-CASE BASIS, SUCH AS MT-799 FED PLATFORM PROGRAM, EUC-DTC FREE-DELIVERY ARRANGEMENTS, ETC.

 

This is not a solicitation for your participation in a Trade Program and it is provided as educational information only.

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