All articles and related documents
on this site are never considered to be a solicitation for any purpose, in any
form or content. All information provided is for informational purposes only,
and shall not be relied upon as personal financial advice.
WITH CASH (THE PROOF OF FUNDS).
(Confirmation and verification of funds)
PURPOSE OF OUR WEB SITE AND DATA PAGE -
Give potential investors, INTENTIONAL try your
luck at PPP, read often conflicting information
on this Business
And to help decide to work with a particular
broker. WE HELP avoid unnecessary costs,
minimize risk and achieve high returns on
investment. WE ALSO share the variety of
information and experience as ours, and our
Clients and Partners.
Dear Sirs, we're advise investors that have on the personal or
corporate accounts cash and their intention to invest in highly profitable
If you or your customers really do have money ( CASH ) in
accounts in European banks HSBC, Deutsche Bank, UniCredit, BNP Paribas, Intesa
Sanpaolo, Credit Suisse, Raiffeisen Bank, and similar in the amount of
....... Euros and more.... we can can help you safely get high
returns by the using of bank statements of account (Proof of funds).
On pages of our site examples of programs which were offered and probably
offered now. Many programs was existed a limited time. Constantly there are new
offers. Unfortunately we cannot have time to make change to time in a material
on the site. In view of transience of a situation in this market, it not always
is obviously possible. We bring our apologies if at the moment of acceptance of
the decision by you about participation in the program, we cannot offer you
something from the listed programs. But we can always pick up other program
suitable for you.
Private Investment Programs
We provide the private asset-based financing for
realization the investment projects to clients who require capital financing
amounting to 200 Mio. Euro (less or more).
are the owner of funds in the amount of EUR
5 000 000 and more. Money
deposited in a European bank (top-25).
Savings Bank of Russia is allowed by platform
You have an investment
project worth 200 million Euro: Business Plan
and Cash flow are professionally prepared and
you require an investment in your project.
can offer a complete project and later decide to
issue a formal use of it)
If you desire to increase
existing capital and earn high return, you may take part in a specific
high-yield financial programs.
To assess the possibility of
your participation in these programs we will
require detailed information about your current
project, as well as the following data:
1. Type of funds you possess, which bank are
they deposited in (amount, period). How soon
bank statement of the current account can be
is necessary to provide clear details and basis
of the official owner of the funds at the time.
3. When dealing with the owner indirectly (i.e.
through a third party) the relationship to the
owner of the assets must be clearly stated. All
negotiations should be conducted directly with
the owner of the assets or the official
representative of the power of attorney from the
owner of the assets or financial instrument.
Contract with a trader can be signed exclusively
by the direct owner of the assets.
1. The minimum capital to participate in the
trade is Euro 500 000.
Tear Sheet (Monthly Bank
Statement) of an account of Investor in the
000 Euro and more
The funds do
not have to be transferred from the clients bank account (assuming the it
is an established, and reputable bank).
In all cases, we require the provision of fresh
(up to 3 days) bank statement of the account (signed by two officers and a
seal), CIS, and a copy of the passport.
2. An investor should reach
an agreement with their bank about the release
of the certificate of deposit for the amount
proposed for the program.
The investor must be prepared to provide the
trader with developed investment project with
Business Plan and cash flow amounting to the
minimum of 200 million Euros.
Rate of return
Due to the following reasons the rate of return
can not be preliminary specified:
- The real and expected rate is being proposed
by the trader during personal meeting with the
-We can announce an indicative rate of return
before the meeting with the trader but after
through check of all documents.
However we reassure that the monthly profit will
amount to not less than __
million euro after all distributions to the
platform and deal contributors.
At the meeting with a trader the owner of the
assets will be presented with a funds blocking mechanism without Swift MT760.
This is so called “Administrative blocking” through the release of the
certificate of deposit and blocking it in the traders safe for the period of 1
year and 1month.
not always possible)
Please consider on the following simple question (which is
not a request, requirement already) and check it out with your bankers at your
1. Can they put, post the cash funds onto the DTC screen?
DTC is a free of charge screen service, posting of the funds
is not cost anything, but fully guarantee, and confirms that, the funds are
existing and real, genuine.
All banks and bankers -
including the Russian – knows it very well, what to do, how to post funds on
this DTC screen. It’s just a technical question, takes a very short time to
register. Simple task from a bank officer to do, such same as to issue a bank
Issue of a CD’s cost approximately a
sum of 150-200 000 Euro, whilst to post the funds on
Euroclear cost min.
50 000 Euro.
DTC POSTING COST 0 (ZERO).
The verification of Cash funds takes minutes only. Do not
need to call bankers to verify the funds, etc. Don’t need to issue Cd’s or any
other instrument. Consequently: No transfer of CD’s or instrument is necessary.
Funds remains at the account of the Owner, doesn’t need to
be moved into the trading bank.
Internal pledge, or Admin Hold could be applied accordingly
and without problem.
Trading bank has the full security and we will have no
problem to activate the credit line, immediately, because the Owners funds are
fully confirmed, existing funds on the ledger.
This is the most easiest solution to give full satisfaction
and security for all parties involved into the trade operation, including the
banks and Owners, Funds Manager, together.
This solution is the preferred only
method - if, when the Owners funds are kept NOT in a highly ranked bank
and the bank to bank basis verification is not gives full satisfaction, proves
the funds existence NOT on the level as necessary.
Please consider and let me know, if you can apply this
solution. If not possible, also.
Awaiting your soonest reply,
In case of your written confirmed interest we can provide for
You an opportunity to enter bank-secured private funds placement.
THE MINIMUM ENTRY IS 100 MIO
USD OR EURO IN THE PPP. up No limit
Acceptable bank instruments, delivery method, procedure and
the compliance documents forms - please find attached.
For SBLC, BG, CD, Bonds, SKR and LTNs
- Front and Back Colour Scan of the Original
If the instrument is not at a Top 25
Bank or a Correspondent of a Top 25 Bank, then the Instrument must be put
onto the DTCC screen,
In case you have the capabilities to
present CASH-FUNDS of 250 MIO USD or EURO or more, then we can provide You
opportunities of direct participation in MTN
buy & sell transactions with
substantially higher returns.
Overview of the managed buy
The loan in the amount of
EUR 200 M to be used for a managed
buy & sell.
buy & sell.
in this context refers to trade in bank
The instruments are traded Bank Medium Term
Notes (MTN's) and bank guarantees (BG's).
After receipt of the loan in the amount of
200 M EURO signed the Asset Manager 2
First Commitment for the purchase of bank
Second Commitment for the sale of bank
Each commitment has a face value of 50 B
spread (difference between the sales
price minus purchase price) is 15% to 20% based
on the Face Value of 50 B EURO. This corresponds
to a profit of 7.5 B to 10 B euro.
profit is shared according to the
agreement between the lender and borrower.
It is traded on 4 days per week (Monday to
Thursday), the exception of bank holidays.
The largest portion of the profits of the first
trading days will be accumulated up to an amount
of 1.5 B EURO
example Program 4.
The Procedure of the 5 Mio. EURO Program.
You will find the following needed documents for the
Platform/Trader and the Program Outline:
CIS - Client Information Sheet (completed in WORD Format)
POF - Proof of Funds (max. 3 days old)
Tear Sheet (Monthly Bank Statement) of an account of
We receive the CIS, Passport, POF
Tear Sheet (Monthly Bank Statement) of an account of Investor
Platform does the Compliance
Platform will send all completed and needed Documents for Signature to Investor
Investor will sign the Documents
Phone conference with Platform and Investor
Trader Contract will be delivered
Investor will sign the Trader Contract
Investor will get the Meeting in Switzerland with the Platform/Trader to open
his bank account
We're in totally
dependence of procedure and impossible to give you an real offer without giving
us the basic documents:
1) Last BANK STATEMENT from
an account of Client
2) Copy of Proof of Fund with
the transfer of Proof of Fund to the Trader upon signing the contract.
3) Conformation Letter
from Investors Bank (Draft is below)
4) A copy of the passport of a
signer (account holder).
5) Information of the Investor -
6) LOI for my name from Investor
(But you must be very careful not to send us a forgery. All documents that have
not been Due Diligence, the platform sends to Interpol. Therefore, to increase
our joint responsibility for the quality of the documents and proposals, we ask
to sign NCND that the contract will be include complete information about the
broker, a photocopy of the passport, address, phone number, Skype, e-mail..)
We have other options. But the actual proposal addressed to
you may be sent to you only after receiving the basic documents. I do not want
to tell you my opinion, I can only send information, suggestions, or to be
addressed to you specifically. Unfortunately I can’t give you any updates
We are really ready to
work seriously, but In accordance with the procedure only.
The most programs require a SWIFT MT 760 for
blocking funds. If you’ll are ready to send SWIFT MT 760, you need next BANK
example Program 5
ONLY FOR HERITAGE FUNDS
pls. send attached Compliance Packet including CIS, Copy of Passport + Tear Sheet or Current Dated
Statement or Bank Statement showing that cash is available.
1. Minimum 1 Bi CASH - NO Maximum at a HSBC Bank in London or Hong Kong
2. Clients must be the OWNER of the CASH and show history of funds
3. Funds never leave the client`s bank account and is never callable
4. The platform will do an internal block only, NO MT760
5. Trade for 90 days
6. Exclusivity for Asset Management Company fronting the platform for 120 days to take care of all the payments to the client
This Asset Management Company will be responsible for all payments and
will have to have a CC with investor once the compliance has been undertaken
mininimum 5 Bi for 1 Bi investment paid in 48 hours from internal blocking
(any additional payment paid after 90 days)
90 day program (internal block only)
This has been set up to help European Crisis
48 hours after block client will receive their payment
This is with a top platform trader direct
FUNDS MUST BE IN HSBC LONDON OR HONG KONG ALSO WE WILL ACCEPT FUNDS DEPOSITED IN BARCLAY´S BANK !
You need to act fast, will not last too long
LIST OF DOCUMENTS
1. LOI - Letter of Intent, Statement of the
Beneficiary to enter the instrument into the
high yield program.
2. CORPORATE RESOLUTION (RESOLUTION OF THE BOARD
OF DIRECTORS) - The beneficiary must have full
ownership of the instrument or funds,
alternatively have them under complete control.
Such credentials are confirmed by the CORPORATE
3. HISTORY OF FUNDS - A letter on the origin of
funds. The beneficiary must be able to provide
3-year history of the funds. Funds must not have
any criminal record.
4. LETTER OF EXCLUSIVITY - Letter of
exclusivity. The beneficiary must declare that
the instrument or funds are under no obligations
to any third parties.
5. CLIENT INFORMATION SUMMARY – Clients Card. (2
files - the short one in Word document , and an
extended one in PDF format) The beneficiary or
trustee must disclose truthful and detailed
information. It must be noted that in case when
provided information does not pass background
check and verification the entry in the
particular financial program will be refused, as
well as future participation in any other
financial contracts. This is known as “black
6. NON SOLICITATION letter of "no request" – a
statement that the documents file will not be
recalled during the time of the background
7. POF - proof of funds. Electronic Bank
statement of account, signed by two officers and
sealed with the transfer of funds. The statement
must be recent, up to 3 days. During the
inspection the trader can request an update of
8. Color copy of passport, pasted to a page on a
scale of 140%.
9. THE RULES OF THE ROAD (rules verhaltensregeln)
- «Road Map", by signing this document
Beneficiary acknowledges and agrees with
investment in the private placement program
10. NCNDA - cooperation agreement between
intermediaries, beneficiaries and the trading
11. STATAMENT – documented proof that the client
is aware about the consequences of providing
untruth or deceitful information.
On request additional documents must be signed
AUTHORIZATION TO VERIFY AND AUTHENTICATE
permission for the trading platform to conduct
an assessment of specific instrument or funds in
the bank of the beneficiary.
1. All documents must be signed in blue ink
2. All documents are accepted only in PDF format
(except for the short CIS). Completed and signed
Word file must be converted to PDF.
Additional requested and sent documents must be
in PDF format
3. A copy of the passport should be in color and
must be inserted into the package of documents
on a scale of 140%
4. Corporate Resolution must contain a minimum
of two signatures (eg, the director and
5. POF (bank statement, CD, SKR) should be in
the form of official electronic bank statement,
rather than static typed text on the bank
6. Each page must be initialed at the bottom
(initials______) regardless of whether it is
signed else where.
7. Asserted History of Funds must have
For Example: - If the beneficiary has pointed
out - the "inheritance", then a copy of
inheritance document . In case it is "credit"
then the loan agreement must be provided. If
"business activities, trading" are stated then
business biography, contracts and bank
statements must be provided. Additional requests
would depend on the operations of a company.
8. On the request from CIS «Do you speak
English?» Fluency in other languages must be
stated (Russian, Latvian, English).
PROCESS OF PREPARATION FOR ENTERY
in the high yield financial program.
1. Beneficiary performs
the initial obligation, i.e completes all the
documents sent to him.
2. During the initial filling of documents
notarized acknowledgment is required.
3. After receiving the documents from the
beneficiary trading platform representative
validates the documentation submitted and
carries out all the necessary checks. After the
platform examines all documents the trader
accepts to begin work. During the examination
process additional documents may be requested(
eg transcript of the origin of funds, updated
4. If the trader has decided that the
beneficiary may be admitted to the program, they
contact the beneficiary and send an official
invitation to a meeting in Switzerland, UK or
Germany. During this meeting the original
documents are being signed, along with the
contract of participation in the profits (JVA)
with the platform and the trader.
5. All original documents along with the recent
bank statement, Hard Copy CD and other requested
documents must be delivered to the meeting with
6. Bank, on the site of which the placement
program will be carried out is decided by the
7. By agreement of the parties, with the
assistance of a trader the beneficiary may open
an account for the program yield to be
8. The beneficiary signs the originals of
previously filled electronic documents that are
9. There are limits imposed on the profit
originating from the trade: It may not be used
in another trade. The beneficiary entered into a
single international registry, and other trading
platforms are required to follow this rule.
10. Funds \ instruments are blocked for a period
of a signed contract (the length of the
We can not give you an offer without giving us the basic
We ask the mediators to send us the
full personal details and a photocopy of the passport for
inclusion in the contract and to increase accountability for the
documents that were sent to us.
No blocking (Never SWIFT MT 760) - SWIFT MT 799,
ADMINISTRATIVE HOLD ONLY
To assess the possibility of your participation in these
programs you need to describe the real situation and answer the following
1. What assets or financial instruments you have (type of
assets \ tool in which the bank is kept or issued, amount, period). Required to
provide high-quality copy of the financial instrument.
2. Necessary to give a clear explanation of who owns the
asset at the moment \ tool and on what basis.
3. And just what does the owner have you. All negotiations
should be conducted with the person who is the owner of the assets or its
official representative of the power of attorney from the owner of the assets or
For start we need following documents:
1) BANK STATEMENT from an account with the transfer of Proof
of Fund upon signing the contract.
2) A copy of the passport of a signer (account holder).
3) Information about the customer - CIS.
The issue of profitability is not directly answer the
1. Actual and projected rate of return refers to a trader at
a private meeting with the client. We may disclose indicative before the
meeting, but after checking the documents.
2. Yield depends on the type of program, which will open at
the time of filing a trade and offered a trader. A type of program depends on
3. These programs are structured differently. For
example, a short program for 2 months under XXX% during these two months later
reissued with a long (40 weeks). Or ultrashort, weekly (conditionally under
XX-XXX%) with a proposal to continue in the medium-term (3-6 months) and the
possibility of renewal yet. Or, more often than once a year (40 weeks) with
yields of up to X% XX% per week of injected capital. Given that the
profitability and timing of the programs are different, the structure of the
division of income from the trader, too, varies from the program, all these
parameters will confuse the client.
You may select one of the options depending on your preference.
This process possessed no risk of losing your financial assets: your financial
assets will never move to other (foreign) accounts, not be blocked by SWIFT MT
760 and you will always remain the sole signatory on your bank account and the
owner of your assets.
information is in accordance with the existing projects. The offer made to you
may vary based on specifications of the project.
I want to draw your attention to one
major fact: the client's money should not have any obligations to the bank.
Money should be placed on an ordinary current account. If the bank pays interest
on the contract with the client - this means that money is encumbered. With this
money the bank operates and they can not be used by investors in the program.
The investor has already given the money to the bank.
Bank Compliance Internal Block
$15 Million USD to Maximally: $500M
week/historically 10x Privet Placement Program
– line: Historically: round 1, 500% gross client
return in 15 calendar days... no swifts
required... only administrative block... 1
X5 + 5M (minus fees) =$4.25M net to client
Historically round 2, (net proceeds from round
1) , 500% gross client return in 15 calendar
days... no swifts required... only
$4.25M X 5 = $21.25M (minus fees) = $18.062M net
Points’’ of this 1M + 15 calendar days Privet
Placement Trade Program:
returns: round 1 =5x’s (500% gross) in
15 calendar days. Net to client is 500% minus
15% (10 +5%) for the PPA’s (Profit
returns: round 2 =5x’s Net Proceeds from round 1
(500% gross) in 15 calendar days. Net
to client is 500% minus 15% (10 +5%) for the
PPA’s (Profit Participation Agreements).
No Swifts – Only ‘‘Administrative
block’’ for 30 calendar days or better.
requirement: 15M USD minimum to 500M
USD/EUR cash or money market entries. Bank
instruments; only acceptable are CD’s with a
minimum of 10M.
for rounds 1 & 2: 15 day calendar
program ‘‘one time only’’ Administrative block’’
for 30 calendar days or better.
Re – enter
possibility after rounds 1 & 2: To be
negotiated with Platform (40 week Program).
requirements: none. Returns are fully
Brokerage/intermediary fees: 15% of the
clients net that is handled via Profit
Participation/pay order agreements... Executed
by investor at time of submission of signed
prepared specific documents and current Proof of
Basic generic initial documentation includes
clients passport, Client information Sheet,
Corporate Resolution (if necessary) and a proof
of funds... A specific set of compliance
documents will be supplied to the client for
completion along with the Profit Participation
Agreements for this signature in blue ink...
Corporate Resolution (if necessary) needs to be
Time frame: Once specific
entry documentation are signed in blue ink along
with notarized Corporate Resolution they are
sent in with a current proof of funds (Bank
capability letter or a Bank tear sheet signed by
2 Bank officers). Compliance will take up to 72
hours and if all is accepted a call from the
Trade Platform Administrator will be made to the
client to reconfirm all after which a contract
will be sent out immediately with a template
verbiage (text) of the Administrative Hold
letter the clients Bank has to issue signed by 2
Bank Officers... Once the contract is
signed and forwarded with the Administrative
Hold letter the returned client’s entry will be
‘‘in trade’’ the next day. If possible please
submit your basic initial documentation as
indicated above and proof of funds in a
compressed email package at your earliest
convenience... All entries are date/ time
sensitive so the sooner one submits the sooner
the entry will be considered...
Ladies and gentlemen, be careful to send to
platform a counterfeit documents.
All documents and materials of dubious nature, we
pass to the Interpol
should be in prison!
We are not a United States
Securities Dealer, NFA/CFTC Member, or United States Investment Advisor. All
articles and related documents are never considered to be a solicitation for any
purpose, in any form or content. Upon reading the articles and information you
hereby acknowledge this warning and Disclaimer. All information provided is for
informational purposes only, and shall not be relied upon as personal financial
advice. Any reference to a specific trading strategy is only to assist in
learning, and shall NEVER be relied upon when making future investment decisions.