|
05.11.2011
London
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.
***
Features (differences) the preparation of PPP with a
nickel wire
Company
"EUROPEAN BUSINESS CREDITS Ltd" (UK), provides
consulting services for investors, who owning
Copper (powder) Isotopic fractions CU 63/CU65 Cu
63 = 69,1%, Cu 65 = 30.9%, deposited in a
Security House in Germany , Switzerland or
Britain, or placed in a deposit account in a
bank (to invest in high yield private placement
program - Private placement programs (PPP).
We are not a part
of the platform, we don’t have our own fund or bank, the basic of what
we own - is in direct contact with several leading platforms Private Placement
Program Europe and Asia, including working with the Copper (powder) Isotopic
fractions and other hard assets as well as the diverse experience of advisory
work in finance, lending to investment projects in accordance with the rules of
OECD, to attract direct investment. Our advantage is the absolute openness and
honesty in dealing with customers, ensuring their interests and security of
assets. Remember that the program is difficult to enter, but it is important not
only to enter into the program, but right out of her.
Please note: we
encourage you to work with us, However you are free to work with others brokers.
Many brokers as we have the necessary contacts with the platforms.
.
OBJECTIVE our site and
these pages - to give potential investors by deliberately try your luck at PPP,
get acquainted with often conflicting information on this Business And to help
decide to work with one or another Broker ..
WE ALSO share diverse information and
EXPERIENCE to both our and our customers and partners..
|
As our
activities we follow a simple assertion that the
financial transactions of the least susceptible
to all kinds of sorcerers and miracle workers,
and experienced financial experts do not expect
miracles and are afraid of the unexpected. We -
and the realists will no longer taken in the
world PPP advertising moves and exaggerations.
Therefore, we assert that there are few options
for the use of hard assets in Rrivate Rlacement
Rrograms.
.
In fact,
it is very difficult to organize a PPP with a
nickel wire or ultrafine copper, which has
captivated all repositories in Europe, causing a
depreciation of the asset. Many investors are
happy to be rid of his "precious" copper, the
wholesale price which does not include any
comparison with the estimate on which it can be
invested in the program or the income that can
be derived. However, as gold, diamonds, or real
estate, so nickel and copper can not itself
participate in Private
Placement
Programs. These
assets must be converted into cash by obtaining
a loan for their mortgage, or a bank or other
financial instruments and who can do it -
himself an investor or broker-provider-trader
PPP, is not so important. It is important to
understand - that the PPP involved money, not
things ...
.
With our
help, you can sign a contract with program
managers, and thus turn your hard asset mortgage
financial instrument through which the trader
will get credit for participation in the trade.
Do not believe the "miracle-workers", tout you
to the PPP documents Security House and
promising quick and easy profit. This is a
complex process that requires regular contact
and patience.
.
|
THE RULES
OF THE ROAD
*
In order for you to have a chance to use the hard asset in PPP you must perform these steps
:
.
Step One.
.
Investor
needs to put a (Copper
Powder) (at least
2000kg.
in Ware House PRO SAFE Sicherheit und Service Management GmbH.
Anschrift Alt Salbke 6-10 39122 Magdeburg
Unternehmensleitung: Geschäftsführer: Helmut
Bandulik or
IGAS GmbH,
Landstrase 88a, - D - 38644 Coslar Harlingerode,
Germany (Officer (Managing Director - Dieter
Draht Telephone Number - +49 (0) 5321 330300,
Faximile Number - +49 (0) 5321 303 301).
If your asset is in Ware House , or in another Ware House, investor
must reach an agreement with administrations
Ware House on the issue of
SKR, RWA and other documents in
content and form of the bank's requirements
creditor or other structure, funding the
program.
.
Step Two:
.
Once you place your assets in a Ware House,
performed a qualitative analysis and evaluation
and to receive documents:
.
1.Depotschein/Certificate of
Deposit /
2.Analytic certificate from IGAS
or SGS INSTITUT FRESENIUS
3.Evaluation Order / Private
Independent Evaluation) Copper
(powder) - Marko Ehwe -
Babelsberger Strase 5, 39114
Magdeburg tel. 0391/8520152,
Mob. 0171/5174174, E-mail:
gutachten@ehwe.de
4. Safekeeping receipt Security
/ Ware House (indicative content
SKR
and other documents below for
details
5.
"CONFIRMATION LETTER" from Ware
House.
6.It is very important to get
from the
Ware House
and send us a letter saying that
the warehouse is insured against
fire, theft, etc. (Letter from
Ware House: ....Warehouse
"_________" was insured by an
insurance company _______ (here
you need to write the wording of
the insurance policy from any
insurance claims insured Ware
House).
7.receipt
for payment of storage
for next 13
month
.
Photocopies of these documents should be sent to our address, together with
.
8.CIS (customer information)
9. Photocopy of passport (the registered owner of an asset in the SKR)
COMPLIANCE DOCUMENTS
After we receive your initial
(basic) set of documents we will
send you COMPLIANCE DOCUMENTS.
This document will need to
carefully fill out and send it
to us for review. After
verification, we will give back
to you COMPLIANCE DOCUMENTS. You
will need to print that
important document on quality
colour printer, sign it in blue
ink and the stamp of the company
where it is needed. It is
also necessary at the last page
notarize your signature.
After that,
this original COMPLIANCE
DOCUMENTS quality scanner should
scan and send us the format JPG.
(each page as a separate file)
You also
need to notarize a colour
photocopy of your passport.
Also need to
notarize all the high-quality
colour copies of basic documents
with notary that the copy is
equal to the original.
This package of documents
should be sent by DHL to the
address specified by us .
In addition
to the mandatory need your visit
to Zurich or London for the
control and notarized copies of
original base
documents of the asset .
It is also necessary to preserve the originals and submit copies of all documents from the Testing and Certification Center for Analytic Giredmet ... etc.
.
1 .CERTIFICATE of Isotopic Contents ELECTROLYTIC SUPERFINE COPPER POWDER GIREDMET Testing Analytical Center)
2. CERTIFICATE (Report of Isotopic Determination)
3. CERTIFICATE of Chemical Content indicating the total weight of the lot number and number of boxes (boxes) and etc.
4. REPORT of Impurities Determination with an indication of the certification authority (LLC ANSERTEKO »ANCERTEKO Ltd.), Who conducted the chemical analysis and sampling of the Act Party copper powder for the certification of the chemical composition.
5. Passport, a certificate from the UAB "Managing Ore Mining Company (passport quality, issued by the manufacturer)
7. Certificate of Origin
6. Document confirming the identification numbers, gross weight and net weight, method of packing for storage and transportation)
7. Photocopy of Сontract of sale of copper, documents on payment to the seller
Experience has shown us that a simple declaration of the seller to the buyer (even notarized) is not enough. In absolutely necessary to provide for a lawyer of platform the original the bank payment order that the payment was sent from the account of the buyer to the seller in a match with the contract of sale. This document will be checked by the platform.
8. Customs declarations (for the export and import from Russia to Germany);
9. Constitution and other founding documents of the company owner's assets, Certificate of Good Standing, Financial Statements of the company over the last year, stamped the tax authority (if such reports are provided rules of jurisdiction), the history of assets.
.
For the organization of all work and sign the necessary documents required visit the investor in Prague or London. (Date can be refined in due course).
.
The process of obtaining the documents can not be postponed, as the platform limit the time of receiving the documents and inform us that it can follow a complete ban on the use of copper and nickel as investment assets.
Many brokers simplified approach to the preparation of necessary documents, that always leads to failure attempts of private placement of the asset in private placement programs. We consider it inadmissible to make such mistakes .
If you send us these documents, the chance of successful placement now higher than ever !
|
*
"CONFIRMATION LETTER"
FROM
Ware House
(on IGAS
letterhead)
To:
Company “________” , Registration
number: _______,
address
_______
Director and authorized
signatory Mr. ______
26.05.2011
CONFIRMATION
We, IGAS GmbH, address
Landstrase 88a, - D – 38644 Coslar Harlingerode, Germany,
in full civil and penal liability and responsibility,
confirm that:
.
Warehouse IGAS Gmbh
was insured by an
insurance company _______ (here you need to write the wording of
the insurance policy from any insurance claims insured Ware
House).
.
Safekeeping Receipt No.
_____, issued on __.00.2011is still valid. The storage costs
have been paid until 30.04.2012.
.
That SKR has been issued
according ICC – Paris Rules as an operative financial instrument
by IGAS GmbH and can be used in financial operation under
conditions and to the amount written in it.
.
This assets
in form of Enriched Stable Isotope
Copper-Powder fractions CU 69,1% of Cu63 & 30.9% of Cu65 with
purity of 99,999% (the chemical composition of the assets is
certified by IGAS Certificate of Analysis No ++++ from ___) is
2,77 Euro/mg (two Euros and seventy seven Cent per Milligram),
deposited in the Ware House IGAS GmbH,
Landstrase 88a, - D – 38644 Coslar Harlingerode, Germany
(Officer (Managing Director - Dieter Draht Telephone Number -
+49 (0) 5321 330 300, Faximile Number - +49
(0) 5321 303 301), Safekeeping receipt No.
___ Dated ____, with the
Evaluation Order No.: ____ from __ which confirms the price the
total amount for 2000 kg makes Euro
5.540.000.000.00 (five billion five hundred forty million euro)
is owned by Mr. -____, ____ passport number: ______,
Corporate Director of company “______”,
Registration number: _____, address _________ are
fully keeping in our Warehouse.
.
This assets are not
blocked and free and clear of any liens or encumbrances.
.
The authorized signatory
named herein is in full control of her/his Asset and we are
prepared to confirm and block
the asset as per the SKR holder’s
instructions
.
Issuing of that SKR can
be checked by authorized person at IGAS GmbH, Telephone number
_______, Fax Number _____________, E-mail address ___________ as
Issuer through signed officer and Directors by written demand
by the agreed way on agreed time through above coordinates.
.
Goslar, (date)
___________________________
_________________________________
Dieter Draht
(Name of Officer...)
IGAS GmbH
Stamp
___________________________________________________________________________________________________________________
(on Pro Safe
letterhead)
To:
________________ Group s.r.o
Registration number
(IČO): ________from ______
Address: Praha 10,
______________, PSČ 104 00
Authorised Signatory:
direktor Mr. ____________
Magdeburg
21.04.2011
CONFIRMATION
.
I, Mr. Hendrik Rutz, in
guality of Authorized Signatory of PRO SAFE Sicherheit und
Service Management GmbH. Located in 39122
Magdeburg, Alt Salbke 6-10, Germany in full
civil and penal liability and responsibility, confirm that
we, PRO SAFE Sicherheit und Service Management GmbH
issued Safekeeping receipt No. BBK_________
Issued date 2010, 17th November – Expiry Date 2011, 16th
December on face value of $ 9,000,000,000.00 (Nine Billion US
Dollars) - Evaluation Order No.: EHCU-070708-2 from 18th
November 2010 is still valid, documentation and signatures
are true. The storage costs have been paid.
.
That SKR has been issued
according ICC – Paris Rules as an operative financial instrument
by PRO SAFE Sicherheit und Service Management GmbH and can be
used in financial operation under conditions and to the amount
written in it.
.
This assets -
Electrolytic superfine oxygen-free copper powder (stabilized in
the environment of argon), CU63/Cu65, PMU; Quality – TU
1793-011-50316079-2004 (the chemical cleanliness not les
99.998%), Quantity-3000kg
is owned company “____________ Group s.r.o” – finance
director Mr. ______, Ukrainian Passport Number _______, are
fully keeping in our Warehouse.
.
This assets are not
blocked and free and clear of any liens or encumbrances.
.
The authorized signatory
named herein is in full control of his Asset and we are prepared
to confirm and block the
asset as per the SKR holder’s instructions.
..
Issuing of that SKR can
be checked by authorized person at PRO SAFE Sicherheit und
Service Management GmbH, Telephone number +49 (3 91) 6 62 50-0,
Fax Number +49 (3 91) 6 62 50-19, E-mail address
hendrik.rutz@prosafe-online.de as Issuer through signed officer
and Directors by written demand by the agreed way on agreed
time through above coordinates.
Warehouse IGAS Gmbh was insured by an
insurance company _______ (here you need to write the wording of
the insurance policy from any insurance claims insured Ware
House).
.
With Best Regards
PRO SAFE Sicherheit und
Service Management GmbH
.
Helmut Bandulik
Hendrik Rutz
Managing Director
Stamp
Authorized Signatory
+49 (3 91) 6 62 50-11
+49 (391) 6 62 50-12
.
___________________________________________________________________________________________________________________
|
The
second platform,
which now begins
to work with the
copper, requires
such a document
AUTHORIZATION TO
VERIFY AND
AUTHENTICATE
ASSET
Date:
Thursday, 24
March 2011
To:
PROGRAM MANAGER
Know all men by
these presence
that I,
Mr.
______,
Director
«____»
S.L. as
Signatory bearer
of a Republic
Slovenia
Passport
No._____
give notice that
you have
permission and
specific
authorization to
confirm and
authenticate our
legally owned,
clear, good,
clean and of no
encumbrance
copper powder
product
quantity
1,000.00 kg (one
thousand
kilograms)
the amount of
2,700,000,000.00
Euro (two
billion
seven hundred
million Euro) is
available as
cash SKR (safe
keeping receipt)
№: ______, date
of issue
______
is freely
available to the
name of the
owner, which are
currently
available at the
security house
coordinate
identified
below:
|
Security House Name : IGAS GmbH
Security House Address : Landstrasse 88a, D-38644 Goslar, Germany
SKR № :
Date of issue :
Security House Officer & Title: Dieter Draht, Director
Telephone number :
Fax number :
E-mail address :
|
This exclusive
authority and
engagement shall
continue fully
effective until
cancelled in
writing by me.
In witness
whereof, I
hereby execute
this document
affixing my
signature on
this day of
Thursday, 24
March 2011
.
For and on
behalf of
«_______»
S.L.
SIGNATURE AND
SEAL
NAME:
____________
NAME:
_______
TITLE: PRESIDENT
TITLE:
DIRECTOR
PASSPORT NUMBER:
________
PASSPORT
NUMBER: ______
COUNTRY: RUSSIA
COUNTRY:
SLOVENIA
Full empowered
and confirmed
bonded authority
according to
written
confirmed
security house
attorney letter
dated the day of
Thursday, 24
March 2011
Signature and
Seal
Security House
Officer
& Title: Dieter
Draht, Director
POWER OF
ATTORNEY
LIST OF
DOCUMENTS
We have contacts
with several
experienced and
stable in the
manager's job
Private
Placement
Programs
Americas,
specializing in
the use of the
asset (Options
2,4), as
well as working
with European
managers, also
proved
successful
(Option 1).
.
Currently there
are
4 options
for PPP with
Copper (powder).
.
For Copper
(powder)
deposited in
Security House
(minimum
2 000
kg.):
.
Option-1.
Currently, we
are able to
offer direct use
in the Private
Placement
Program of the
ultrafine copper
deposited in the
Security House
on Depotschein /
Certificate of
Deposit /
Safekeeping
receipt Security
House without
insurance and
making an asset
in the TFR.
Program Manager
shall assess the
2700 Euro per
gram (Evaluation
(Evaluation
Order / Private
Independent
Evaluation)
Copper (powder)
does an expert
appraiser Marko
Ehwe -
Babelsberger
Strase 5, 39114
Magdeburg tel.
0391/8520152,
Mob.
0171/5174174,
E-mail:
gutachten@ehwe.de),
or a certified
expert
appraiser), with
the consent of
the bank's
credit line at a
discount, for
20-30% of the
notional value
of the asset (in
the second case,
50%),. This is
the proposal to
place your
assets in
European trading
program. This
option is less
predictable,
requires some
time to prepare
a credit line,
does not
preclude the
need to transfer
the asset to
another platform
(of course,
subject to
necessary
formalities) and
refill package
of documents.
However, if you
do not have the
cash to turn
your assets in
the banking
instrument, or
to pay for
insurance, we
recommend using
this option.
Currently,
Option 1 is
stable, but it
takes time to
enter into the
program (not
less than a
month after the
verification of
the asset,
companies and
investors in
connection with
the existing
order of
documents
already
adopted).
.
Option-2. For
the fast and
flawless entry
into high
program through
a stable of
managers, along
with the
documents of the
Security House,
must provide
insurance
insurance
company Lloyd's,
insurance
company Allianz
Suisse or
similar.
.
On 20.02.2011
it was possible
to use PPP
nickel wire, if
it is placed in
a Security House
and you have Depotschein /
Certificate of
Deposit or SKR
Nickel wire
0,025 mm.
diameter, 1 gram
of nickel wire
contains 227
meter, 1 meter
nickel wire
99,8705% equal
to 227,00 Euro.
To develop a
proposal should
send us
photocopies of
the color of at
least 140% of
the original you
may have SKR
unexceptional
text, quality
certificates and
certificates of
Evaluation and
Client_Information_Form
and the passport
of the person
authorized to
sign a Security
Hose
*******
Our experience
suggests that
the main thing
in this business
(PPP) - is to
create a team of
normal patient
and
result-oriented
people, who can
always tell the
truth on the
situation in
full. These
programs are
extremely
unstable, risky,
but can really
give the highest
income. Having
an insurance
policy or put
copper deposit
in the bank - a
guarantee of
success, but do
not throw away
those investors
who have already
deployed copper
in Security
House, and money
to implement
additional
expenses they
do not. We work
with clients,
just that they
should be
patient and
understand that
very often
neither the
first nor from
the second
factor is not
certain. We must
continue to work
hard on a stable
team and give us
the opportunity
continue
to use our
contacts among
providers and
platforms for
the deployment
of Copper
(powder)
Isotopic
fractions and
eventually find
a highly
functioning
program.
.
Please note that
we can not
accept a check
of financial
instruments
without sending
us a photocopy
of the passport
and the assets
of Letter of
intent
To initiate the
procedure of
joining the PPP,
the Investor
shall send to us
by E-mail:
ebc@fintradeppp.com
primary
documents:
.
1.
Colour photocopy
Safekeeping
Receipt / Depotschein /
Certificate of
Deposit Ware / Security
House or SKR and
accompanying
documents of the
bank size of
140% from the
original (format
JPG);
*
*
|
.
*
*
*
*
“_____________”
Address:
_______
Registered number:
______
Attn:
Mr.
_________
– President of the Board of
Directors.
Phone: _____ Mob. _____ E-mail:_____
Skype:____
Date: 00/00/201_
Safekeeping Receipt No.
................
-Valid only in original-
(The SKR is only valid with the original deposit receipt)
We IGAS Gmbh, with registered No.: HRB
110538, registered address at Landstrasse 88a, D-38644 Goslar Harlingerode,
Germany, represent by the undersigned Director Mr. Dieter Draht, hereby confirm
with full legal and corporate responsibility, that we hawe received to our
Safekeeping the following goods, said Assets, being evaluated by expertise of
Marko Ehwe as being „Copper Powder CU CU69,1 and Cu 30,9%, chemical purity of
99,999% (the chemical composition of the assets is certified by IGAS research
Certificate No ______ from 00.0.201_). In Total quantity of
_______ grams,
price of each ramm in amount of ______ EURO.
We have sampled and
assayed that these original Assets in in total value of EUR
____________ In words: ___ billion ___ hundred ____ thousand ___ hundred ___
thousand and _____ Euros) according to the to the evaluation of
„Marko Ehwe“, von der Handelskammer Magdeburg in Evaluatin order
No.: ____ from 00/00/200_, is physically safe kept in our
warehouse at address Landstrasse 88a, D-38644 Goslar Harlingerode, Germany in
favour of Assets beneficiary – “___________”
with it’s registration number: ____ and
it’s registration address at __________,
acting by Mr._____________
, holder of the ________ passport number
_________.
We IGAS GmbH
further confirm that these assets in our safekeeping are legally earned, good,
clean and cleared funds of non-criminal origin, free of any liens or
encumbrances, and are freely transferable upon the instructions only of the
authorized signatory, Mr. ___________
– Director with ______ passport
number ________.
The authorized signatory named herein is
in full control of these funds only and we are prepared to confirm by secured
fax transmission and make block/reserve as per the authorized signatory
instructions trough the following coordinates:
Warehouse name
:“IGAS” GmbH,
Warehause officer :
Mr. Dieter Draht
Telephone number
: +49 (0)5321 339-300
Fax number
: +49 (0)5321 339-303
E-mail
: kontakt@igasgmbh.de
Amount
: (acc: Marko Ehwe) EUR 1,865,290,028.00
(In words: ...................)
Our Refference code:
..................
Beneficiary
: “__________”
We, IGAS GmbH furter confirm that the
assets under our full responsibility will be released only against the Original
of this Safekeeping Receipt No.: ................ returned
to us.
We IGAS GmbH further confirm that this Asset held
in our Safekeeping and confirmed by this Safekeeping Receipt No.:
............. is Freely available for Beneficiary –
“__________”
and
can be used as guarantee for a credit line. All alternation to the Asset has to
be made with owner consent in written form.
The original of this Safekeeping Receipt is
subject to the Uniform Customs and Practice for Documentary
Credits of the International Chamber of Commerce, Paris, France, Publication
500/600 – last version and engages us in accordance with term hereof.
The Safekeeping Receipt No.:
............. is valid only original which was issued in one original
copy.
Note:
Any information on
price of the Nickel wire refers to the expertise of Marko Ehwe.
Place and date:
Goslar, Germany – February ...... 2011.
For on behalf of warehouse
IGAS GmbH
IGAS
GmbH
________________________
_______________________
Mr. Dieter Draht
Mr. (Name ____) !!!
Title: Director
Title:_______
(Seal)
(Seal)
.
.
.
2.
Analytic certificate IGAS
3.
CLIENT INFORMATION FORM
|
CLIENT INFORMATION FORM
In accordance with Articles 2
through 5 of the Due Diligence Convention and
the Federal Banking Commission Circular of
December 1998, and under the
US Patriot Act of 2002, as amended in February
2003 concerning the prevention of money
laundering and 305 of the Swiss Criminal Code,
the following information may be supplied to
banks and/or other financial institutions for
purposes of verification of identity and
activities of the Client described below, and
the nature and origin of the funds which are to
be utilized. The foregoing is subject to
agreement by all parties to whom this
information is provided that they are obligated
to respect the privacy rights of the Client and
all individuals described herein, as well as the
generally accepted professional standards
relating to the maintenance of confidential
information, and to take all appropriate
precautions to protect the confidentiality of
the information contained herein, This legal
obligation shall remain in full force
indefinitely without restriction.
Corporate
Full
Name of Institution
:
Registration Number
:
Date of
Registration
:
Domicile
/Jurisdiction
:
Postal
Address
:
Registration Address
:
Physical
Address
:
(if
different from Registration Address)
Business
Telephone Number
:
Business
Facsimile Number
:
E-mail
Address
:
Website
:
Corporate Officers and Titles
:
Details of Signatory to
Contract – Corporate & Individual
First
Name
:
Last
Name
:
Date and
Place of Birth
:
Nationality
:
Passport
Number
:
Date of
Issue of the Passport
:
Expiry
Date of the Passport
:
Title
Within the Corporation
:
Mobile
Phone Number
:
Home
Address
:
Home
Telephone Number
:
Home
Facsimile Number
:
E-mail
Address
:
Legal
Advisor Name
:
Legal
Advisor Address
:
Legal
Advisor Telephone Number
:
Legal
Advisor Facsimile Number
:
Do you
speak English?
:
If no,
what language?
:
If
English is not listed, please provide the name
and co-ordinates of a person you designate to
translate from English to your preferred
language.
Translator Name
:
Translator Address
:
Translator Telephone Number
:
Translator Facsimile Number
:
Translator E-mail Address
:
Details of the Bank Account –
Where Funds are held
Bank
Name
:
Bank
Address
:
Bank
Swift Code
:
Account
Name
:
Account
Number
:
Account
Signatory Name and Title
:
Bank
Officer Name and Title
:
Bank
Officer Telephone Number
:
Bank
Officer Facsimile Number
:
Bank
Officer E-mail Address
:
Details of
the Depository & Profit
Depository Bank Accounts
Bank
Name
:
Bank
Address
:
Bank
Swift Code
:
Account
Name
:
Account
Number
:
Account
Signatory Name and Title
:
Bank
Officer Name and Title
:
Bank
Officer Telephone Number
:
Bank
Officer Facsimile Number
:
Bank
Officer E-mail Address
:
Describe
Corporate Activity :
What is
the investment amount available
for
placement and in what form?
:
How were
the investment
funds
earned?
:
Are the
cash funds and/or the application asset
beneficially
owned by
the undersigned?
:
Have the
cash funds or the cash funds supporting the
application asset been in the same bank
account for the past three (3) years?
:
Are the
cash funds and/or the application asset
free and clear with no liens or encumbrances
or governing restrictions? :
Are
the cash funds and/or the application asset
restricted from being used to obtain credit
lines?
Are the
cash funds and/or the application asset governed
and/or restricted by any “Depository
Agreement(s)” that would
affect its implementation in a private business
venture?
As the
beneficial owner: I, <Name of
Investor>, warrant and attest that the cash
funds and/or the application asset(s) may
be transferable, reserved, blocked, and is
also unrestricted in regards to its use for
credit lines.
That I,
<Name of Investor>, warrant and attest, with
full personal and corporate responsibility that
as the beneficial owner; I have full legal title
and authority with no governing restrictions
over the herein described cash funds and/or
application asset(s) and am also acknowledged as
such by my depository financial institution.
We
hereby grant THE TRANSACTING PRINCIPALS full
permission and authority to verify, confirm, and
reconfirm said cash funds on a bank to bank
basis and conduct standard background checks of
the cash funds and/or asset(s),
and the corporate entity owning such.
I warrant and attest that I
have not authorized any other party to place
these cash funds and/or Asset(s).
I certify
and attest that at no time has your organization
or any agent and / or appointee on your behalf
made any offer or solicitation.
I, <Name
of Investor>, hereby declare with full personal
and corporate responsibility under penalty of
perjury that the information given above is
accurate and true.
By:
<NAME OF INVESTOR>, An Individual
_________________________________
Mr.
<NAME OF INVESTOR>, An Individual
Passport
Number
: <NUMBER & COUNTRY>
Date
:
, 2010
Signature,
Stamp (not electronic form)
|
.
4.Letter
of intent (Applicant Information Form – Corporate,
or
Applicant Information Form – Individual).
|
Letter
of Intent
Date
: 04.09.2010
TO
: Program Manager
Full Name of
Institution
:
Registration Number
:
Date of Registration
:
Jurisdiction
:
Postal
Address
:
Registration Address
:
Business Facsimile
Number
:
E-mail Address
:
Website
:
Corporate
Officers and Titles
:
Details
of Signatory Corporate &
Individual
First Name
:
Last Name
:
Date and Place of
Birth
:
Nationality
:
Passport Number
:
Date of Issue of the
Passport :
Expiry Date of the
Passport
:
Title Within the
Corporation
:
Mobile Phone Number
:
Home Address
:
Home Telephone Number
:
Home Facsimile Number
:
E-mail
Address
:
Dear Sir:
Under penalty of perjury,
with full corporate responsibility, I hereby
irrevocably confirm that I am ready, willing and
able to enter into and participate in, a Private
Placement Investment Opportunity.
Our initial
participation will be, with the commitment of my
beneficially owned assets, in the form of Funds
available for Private Placement
: of EURO 2,700,000,000 (Two billion seven
hundred millions Euro) worth of assets, in the
form of Copper Powder in the amount of 1,000 kg,
chemical purity of 99,998%. Location of Assets:
IGAS GmbH, Landstrabe 88a, - D – 38644 Coslar
Harlingerode, Germany Analytic certificate
No. ___-_, from IGAS dated _th _. 2010,
Safekeeping Receipt No. __-_ IGAS GmbH
_.0_.2010.
I confirm and attest
that I have full authority over such
beneficially owned asset(s) which are not
restricted and/or governed by any agreements or
understandings whatsoever; and authorize you to
confirm the validity, and availability of same,
as you may so require. May it be further
stated that the Assets are also freely available
with no restrictions in regards to the securing
of credit lines.
It is hereby
understood and agreed that the rules of
confidentiality and non-disclosure established
by the International Chamber of Commerce –
Paris, France and by U.S.A. House Resolution
Number 3723, are incorporated herein by
reference.
I hereby
confirm and acknowledge that neither you, nor
any of your employees, or agents have solicited
us. Further, it is hereby
agreed that, any transaction and banking
documents and/or correspondence which will be
exchanged between the Party(s) shall not be
construed, in any manner, as solicitation.
We further confirm and attest that there
has been no offer to buy or sell securities, and
this letter is not intended as an offer to but
or sell any such securities.
Sincerely,
______________________________ _________
_________________________________
Mr. <NAME OF INVESTOR>, An
Individual
Passport Number
: <NUMBER & COUNTRY>
Date
:
, 2010
Signature,
Stamp (not electronic form)
|
5. Colour photocopy
passport investor, the authorized signatory to the Security House.
6. If you have an insurance certificate
of insurance corporations Lloyd's, the insurance company Allianz Suisse and
similar, provided a photocopy of this document.
7.
CERTIFICATE
of
Isotopic
Contents
ELECTROLYTIC
SUPERFINE
COPPER
POWDER
GIREDMET
Testing
Analytical
Center).
7.Copy
of Evaluation
Order/Private
Independent
Evaluation
*
.
8.Foto copy of
the contract of sale of copper, documents on payment to the seller. The seller
is quite sufficient declaration addressed to the purchaser (notarized) and
customs documents
.
*
To: Mr. ______
_____.
Reg. Number ______,
Address : Ur_______
SELLER’S CORPORATE
DECLARATION
We, company ____________
established in accordance with Laws of the Germany , with its
registration address in ________), Bank Name: Deutsche Bank, Account owner:
_____ GmbH, Account-No.: ____, IBAN: ______0, SWIFT:______
represented and acting by Mr. ________ holder the passport Number______X issued
on 02.07.____,country of issue: ___ as a Seller,
Hereby declare with full corporate and
legal responsibility that as a Seller we sold the following goods - in form of
Copper (powder) Isotopic fractions CU 63/CU65 Cu 63 = 69,1%, Cu 65 =
30.9%, 1.000 kg chemical purity of 99,998%, deposited in the Warehouse Name IGAS
GmbH, Goslar, Germany Safekeeping receipt No. _____ Date
_____ Total quantity of kg,1000 to the
Purchaser -______. Reg. Number ____, Address : Ur._____, (Bank : ______ SWIFT:
_______, Account Number: IBAN _____) according to
agreed terms & conditions described in CONTRACT № ________
We declare that: the selling goods are
good, clean and non criminal origin and free of any liens and encumbrances and
freely transferable and exportable;
We declare that: the Purchaser, company
________ S.L., has right to use the goods without any our limitation, has the
right to do freely trade with this goods and offer it for resale without any our
restriction.
We declare that: the Purchaser, company
______ S.L., becomes the absolute owner of the goods after final payment of
issued invoices.
This corporate declaration is issued on
_____
For and on behalf of Seller
_____.. GmbH
Signed by: Mr._____
holder the passport Number_____
issued on _______
9.
Photocopy of customs declarations and documents on payment of fees
.
.
10.Fotokopiya document (receipt)
on payment of storage assets in a Security House, from which it follows that the
period of the program (one year and one month) storage asset paid.
In the case of authorized
signatory of the contract with the trader to another person, will need to
provide a document:
11.
Notarized in an EU country or certified in Russia (Ukraine), translated into
English and apostilled Power of Attorney and Corporate Resolution to a company
representative or other person other than the CEO and not having the right sign
in the Security House or on the account in a bank depot
.
Right of trustee signatures must be confirmed by Security Houset (ie Power of
Attorney / Corporate Resolution must be accepted by the administration of
Security House or Bank)..
ОБРАЩАЕМ ВАШЕ ВНИМАНИЕ НА РАСПРОСТРАНЕННЫЕ
ОШИБКИ ПРИ ОФОРМЛЕНИИ ДОКУМЕНТОВ В
Security
House
.
After checking the documents and obtain the consent of the trader to continue to
work with the asset, the investor will receive from us documents required:
1. Letter of Cease and Desist Confirmation
2. NON SOLICITATION LETTER
3. Initial Letter of Interest and Exclusive Request of
Service (Notary)
4. HISTORY OF FUNDS STATEMENT BY <NAME OF THE CLIENT> (Notary)
5. Corporate Resolution (Notary)
6. Letter of Confirmation (Notary)
7. AFFIDAVIT OF OWNERSHIP, EXCLUSIVITY AND AUTHORIZATION TO VERIFY ASSETS
(Notary)
8. RULES OF THE ROAD
9.
AFFIDAVIT–IRREVOCABLE PAY ORDER–AFFIRMATIONJoint/Venture
Agreement (JVA).
10. JVA
with Company
EUROPEAN BUSINESS CREDITS Ltd.
.
.
(The names
and contents of documents may differ slightly
depending on the platform, working with the
asset).
(On this page
are sample documents only for your information.
We will send you a package of documents after
checking your file platform).
|
Please note that the work with the complex
financial asset requires more perseverance and
patience of the investor, rather than working
with banking instruments and is often associated
with the need for more long-term expectations of
the meeting with the trader for a contract.
Dates of meetings can sometimes be transferred
by virtue of employment of a trader in
connection with the problems encountered when
processing the current transaction. However,
your patience will be rewarded by higher income
from PPP.
|
.
LIST OF
DOCUMENTS
.
|
Copper powder -
it's very hard
asset. Use of
hard assets in
the PPP is a
great success.
The platforms,
who use copper
powder in the
programs, is
structured in
collaboration
with financial
institutions and
insurance
companies.
Often, in a deal
involving many
participants.
Therefore, the
distribution of
income from the
program are
always 50-50%.
My company and
working with my
team of
specialists are
always asks for
5% of weekly
income. If the
mediator has
offered us an
investor wishes
to receive
compensation
under a single
contract of
joint activity
to be concluded
between the
company EBC
Ltd.. and the
investor, the
intermediary
should reach an
agreement with
his client
(Investors) on
the amount of
his
remuneration. In
a subsequent
investor pays
the fee to us
and the the
intermediary
under a single
contract for
various
accounts.
An investor who
has owned copper
powder and duly
executed
documents
1.Depotschein/Certificate
of Deposit /
2.Analytic
certificate from
IGAS or SGS
INSTITUT
FRESENIUS
3.Evaluation
Order / Private
Independent
Evaluation)
Copper (powder)
- Marko Ehwe -
Babelsberger
Strase 5, 39114
Magdeburg tel.
0391/8520152,
Mob.
0171/5174174,
4. Safekeeping
receipt
Security/Ware
House
but has no money
to pay for the
insurance
certificate
(WRAP INSHURANCE
POLICY) of
Lloyd's or
similar
insurance
companies is
just one of many
applicants for
participation in
high-income
program. An
investor should
carefully follow
the existing
procedures.
Direct contact
between the
platform, a
trader with one
hand and the
investor on the
other hand is
possible only
after Due
Diligence have
done and
obtaining
appropriate
authorization
and special
number of
transaction.
Important is
patience
Investors and
its positive
human qualities.
Doubts may
exist, the
investor will
never be sure
about the state
of its file on
the platform
before signing a
contract with a
trader.
Sometimes you
have to wait
long enough.
Expected return
is worth it.
Unfortunately it
is not always
possible to
convince
investors that
it does not work
with dead-end
broker. The
experience of
many investors
is often
negative, and
often have
reason to doubt.
An investor
should make his
own decision
with whom to
work. Experience
of the investor
and his business
sense to help
him in making
correct
decisions. But
if the decision
is made and a
partner in the
form of a valid
broker is
selected, the
investor must be
patient and
consistent.
However, if an
investor is
constantly
ringing,
nervous, assigns
its time to have
his papers, it
is better to
stop such
contact.
|
|
*
|
Dear Sir,
Thank you for your letter.
I'll try
to explain the situation with heavy assets and
their possible placement in special programs.
You ask
me: You are able to ensure that goods placed in
the PPP?
It's a
good question. And if you're such a question
will get a positive response - it means that you
are faced with unqualified broker. Even the
manager of the program until the last moment -
until the invitation to sign the contract does
not give you a positive response.
.
It
depends on many factors:
.
1. Due
diligence SKR and other documents provided.
.
2. Due
diligence of the asset (to check if a copper or
nickel in the specified quantity and quality in
the Ware House, no congestion or the presence of
liabilities, payment, storage).
.
3.
Customer due diligence, checking his company and
the founders to the convictions and other
violations of applicable laws.
.
4. In the
CIS must be included as a director of the
company, which released the name of SKR, a
person who is entitled to sign in Ware House and
persons entrusted to sign a contract with a
trader of RESOLUTION OF THE BOARD OF DIRECTORS.
It is necessary to specify all phone numbers,
including mobile and Skype, and data
communication methods must be relevant and
active all the time training placement. We
propose that our representative in the CIS as a
legal adviser to the company to control the
whole process of placement and behaviour of
representatives of the platform. The platform is
often unfairly keeps active even after if and
only if, as permission to place has not been
received.
.
5.
Important is the behaviour of intermediaries,
the correct execution of their role and their
remuneration. On May 1, 2011 for payment of
mediation services will be allowed only one
mediator.
I will
give excerpts from a document, which will come
into force on 1 May this year:
.
I-Effective May 1, 2011, the Federal Reserve
Board will issue directives (in cooperation with
the SEC) regarding stricter placement
requirements for qualified clients seeking to
place acceptable assets into private trade
programs. The focus of these new directives are
centred around the following (more details will
be released on May 1st):
.
a.. The
length of time in which an applicant will have
(upon presenting the initial compliance package)
to address any deficiencies prior to receiving
the Trader's Agreement.
.
b.. Upon
receipt of the Trader's Agreement the applicant
will have a specified length of time in which to
return the Agreement to the Trader (or
Compliance Officer).
.
c.. As
well, the applicant must make certain that his
custodial bank is fully prepared to acknowledge
and execute the blocking / assignment procedures
within the same time frame. Again, a failure to
address / execute these requirements within the
prescribed time frame will result in the
applicant being placed in the list of
"Non-Performers" (with certain limited
exceptions). Other sanctions may also apply.
.
d..
Intermediaries will be required to remove
themselves from the filing and placement process
once the applicant's submission package has been
received. Also, stricter documentation
requirements for the use of "translators" will
be provided.
.
II-Once
again, please remember that we require immediate
and direct access to the asset owner (or his
legally authorized representative) once the
compliance package is delivered to us. Our
policy is to pay "ONE" intermediary. Our
experience tells us that this is the most
effective way to successfully execute a B / S
trade program.
.
5. In our
opinion, the determining factor is the ability
of the investor - the owner of copper, to work
patiently with our team, with a focus on
results. Quickly fail, placing the copper in the
program is only a chance to achieve and it can
result in large and concerted effort of many
people.
.
If you
have any doubts about the possibility of your
client to work patiently on the location, it is
better to give up working together.
If you and your client is able to meet
these requirements, we are ready to work and
perform the task.
.
Here is a
list of required documents:
1.Depotschein/Certificate of Deposit /
2.Analytic certificate from IGAS or SGS INSTITUT
FRESENIUS
3.Evaluation Order / Private Independent
Evaluation) - Marko Ehwe
4.
Safekeeping receipt Security / Ware House
5. CLIENT
INFORMATION SHEET (Word format). (See sample
http://www.fintradeppp.com/venture_business_ru/index_client_informatin_sheet_cu.htm
6. Colour photocopy of the passport (JPG format,
size not less than 200% of original)
.
It is
also necessary to preserve the originals and
submit copies of all documents from the
Certification Center for Analytic Giredmet etc.
.
1 .. A
copy of the Certificate of Test Analytical
Certification Center Giredmet (CERTIFICATE of
Isotopic Contents ELECTROLYTIC SUPERFINE COPPER
POWDER GIREDMET Testing Analytical Centre)
2.
CERTIFICATE (Report of Isotopic Determination)
3.
CERTIFICATE of Chemical Content indicating the
total weight of the lot number and number of
boxes (boxes) and etc.
4. REPORT
of Impurities Determination with an indication
of the certification authority (LLC ANSERTEKO
»ANCERTEKO Ltd.), Who conducted the chemical
analysis and sampling of the Act Party copper
powder for the certification of the chemical
composition.
5.
Certificate of origin - Certificate of Origin
6.Photo
asset in the repository Ware House and proof of
identification numbers, gross weight and net
weight, method of packaging for storage and
transportation.
7.
Photocopy of contract of sale of copper,
documents on payment to the seller (quite
sufficient declaration of the seller to the
buyer (notarized)
8.
Customs declarations (one - on export from
Russia and the second - on the import into
Germany);
9.
Constitution and other founding documents of the
company owner's assets, Certificate of Good
Standing, the story of company assets.
.
You
write
to me:
Such Copper Powder has a great value, the value
announced in the safekeeping receipts is around
US$2,500 per gram. The SKRs I can have have a
value between US$1 Billion and $20 Billion or
more and their owners are ready to supply the
compliance packages to enter into a program.
This is a big mistake at the magic influence of
large amounts and large numbers.
The reality
is somewhat different.
Unfortunately,
you can
appreciate it
just
lost.
99%
of investors
are looking to
place
over the years
and
can not find.
Some
investors have enthusiastically believe in the
evaluation of Marko Ehwe and expect lines
of credit or loans in the amount specified in
the Evaluation Order / Private Independent
Evaluation or at least a small
discount. Unfortunately - this is a very rare
opportunity. When faced with the realities of
the financial world - experiencing an acute
disappointment: a loan offer of $ 25 - $ 100 per
gram on bail of dubious real value of the asset
0,5 - 1 dollar per gram, investors seem
unacceptable.
We
propose not to think too long. For an investor
is not so important amount of discount or return
from the program. For an investor is of great
importance itself can place the asset in the
program at no additional cost for insurance.
Insurance policy wrappers for two tons worth 130
million Euros and do not guarantee success. Your
agreement with the insurance company to insure
your assets in the amount of evaluation is
highly problematic. Insurance companies refuse
such insurance as inadequate. Typically, such a
possibility only have a platform, if they go to
the program in collaboration with the insurance
companies involved in the distribution of
income.
Engaging
in preliminary negotiations with an investor, we
make a decision about the ability or inability
to work together.
.
Sincerely,
Nikolaos
Ousitsenko
|
Disclaimer:
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.
___________
*
List of Ware House, which accept the deposit of Copper (powder), with
the issuance of a full package of documents for private investment programs:
*
1.
IGAS GmbH, Landstr. 88a, D-38644 Harlingerode, Germany E-mail:
kontakt@igasgmbh.de
,
http://www.igasgmbh.de/index.htm
Telefon:
(0049) (0)53 21 / 330 300, Telefax: (0049) (0)53 21 / 330 303
2.PRO SAFE Sicherheit und Service Management GmbH. Anschrift
Alt Salbke 6-10 39122
Magdeburg
Unternehmensleitung: Geschäftsführer: Helmut Bandulik. Kontakt
Telefon: (03 91) 6 62 50-0
Telefax: (03 91) 6 62 50-19.
3. «ZF»
Zurcher Freilager AG) Zurich.
Zürcher Freilager AG. Freilagerstr. 47, CH-8043 Zürich. Tel. +41 (0)44 / 405 62
62, Fax. +41 (0)44 / 405 62 63,
info@zf-company.ch.
This goods are accepting also other Ware House from
Germany, Switzerland or the UK.
3. Evaluation (Evaluation Order / Private
Independent Evaluation) Copper (powder) performs expert-evaluator
Marko
Ehwe
–
(Babelsberger
Strase
5, 39114
Magdeburg
tel.
0391/8520152,
Mob.
0171/5174174,
E-mail:
gutachten@ehwe.de).
*
Financial fund,
bank or other owner of private money, who would
agree to finance your private placement
transaction under the guarantee of hard assets,
can offer their own assessment, significantly
below the current (05/10/20% of the nominal
Evaluation Order)
|
*
4. SGS
INSTITUT FRESENIUS - один из ведущих
поставщиков Европы немедицинского лабораторного анализа.
http://www.institut-fresenius.de/english/home/index.shtml
SGS INSTITUT FRESENIUS GmbH Im
Maisel 14 65232 Taunusstein
Germany Telephone +49 6128 744-0
Zur Wetterwarte 10, Haus 107
D-01109 Dresden t +49 351 8841-100
f +49 351 8841-190
microelectronics institut-fresenius.de
Depotschein/Certificate of Deposit Security House
.
Dear Sirs,
|
Adoption of the "no risk" to the Investor ("No
Risk" for the Investor) - this is not true! In
any alternative investments, risk always exists.
This is particularly true for private investment
placement, due to their irregular nature,
unstable nature and high-risk strategy. Despite
the desire to obtain a tool for PPP, many
brokers can openly confirm that the private
placement program REALLY are risk. To be
successful in any private placement, you should
always lay the assets as collateral, and assign
them to the trader. If a trader fails to meet
obligations op repayment, the investor's assets
may be seized by creditor banks. So we decide
for themselves thoroughly worked out strategy
and tactics of the ultrafine copper as
collateral for the trader. With its low
wholesale price and the highest estimate for the
PPP, as well as lack of interest in her bank
seized in case of default by the trader, this
strategy completely eliminates the risk of
financial loss for the investor and promises the
maximum benefit.
|
Using Hard
Assets for
Private
Placement
Investments
Have you ever heard of the saying “their asset
rich, but cash poor”? Well, when working
in the private placement world, you quickly realize how many
people fit into this category. Whether you find an
investor with copper mines, diamonds, precious metals, or
anything else, the fact is, hard assets have flooded the private
placement business. You may say to yourself, “this should
be good for everyone right”? Unfortunately, it’s not that
simple. As you will see, pursuing hard asset deals can be
a double-edged sword, despite what many fee-happy brokers may
claim.
.
In this article, we will cover everything you’ve ever wanted
to know about hard asset hypothecation, and how it applies to
private placement programs. This will give you both
direction and experience, and most importantly, it will
teach you how to ask the right questions. Before we
go any further, lets define what a “hard asset” exactly is.
By definition in the private placement world, a “hard
asset” is any asset that is considered illiquid, containing a
“value” that can fluctuate based upon demand. To
give you an example of what we mean, we have listed a few of the
most common hard assets below. In addition, we have
provided detailed summaries to help you avoid the typical “hard
asset” learning curve. Scroll down, and take a look!
.
List of Common Hard Assets in Private Placement
Precious Stones: This can be diamonds,
rubies, and other precious stones owned by a collector.
These stones will come with a gem certification and appraisal,
and should also have a SKR
(Safe Keeping Receipt) as well. In most cases, precious
stones are very tough to monetize unless you can sell them in
the open market, or you have a private investor to loan against
them. Either way, though I have heard of gems being used
for private placement trades, it should be considered rare and
tough to achieve.
.
Valuable Art: This can be paintings,
antiques, collectibles, and other similar items. As you
would expect, this would be VERY hard to take into trade because
they are completely illiquid items. The value of art is
completely based upon demand, and with the unstable global
markets, it has becomes tougher to get a loan against art than
ever.
.
Precious Metals: If you have an asset
such as gold, silver, platinum, copper or other metals, we may
have good news for you. Currently, precious metals such as gold
are in high demand, and can be converted into cash far easier
than most assets by banks. If you have gold bullion,
you’ll almost always be able to get into trade, since most banks
will loan against gold bars. On the other hand, if you have
lower grade gold (“gold ore”), or other metals, you may still
have a tough time finding a program to accept the asset.
.
In-Ground Assets: In the private
placement world, in-ground assets are EVERYWHERE.
Some examples of these are oil interests, copper mines, gold
mines, and other similar assets. Even though these assets
may be worth Billions on their appraisals, in most cases, they
are pretty much worthless for private placement investments.
This is due to the high excavation costs associated with
removing the asset from the ground. If the bank may have
to spend their own money to extract value from this “in-ground”
collateral, they will pass on it every time.
.
Real Estate: If you have valuable real
estate, private placement is only realistic if you get a loan
against the property and utilize the cash to invest.
Despite what many private placement brokers may claim, once the
real estate market crashed, it became next to impossible to use
property to go into trade. Currently, banks are trying to retain
all of the liquidity they can, and real estate is no longer a
“stable” asset class in their eyes.
.
Since you now understand what a hard asset is, and some
common examples, let’s explore the burning question you all want
to know….
.
Can hard assets really be used for
private placement programs?
.
To greatly simplify the answer, YES, hard
assets can be used for private placement investments.
Though this is true, you must also know that there are several
obstacles associated with completing such an arduous task.
To communicate these facts to our readers, we have listed the
process below to demonstrate the unlikelihood of this process
actually working.
.
Steps to Success for Hard Asset
Investors
.
1. Asset Must be Valuable in Market and in Strong
Demand
2. Private Placement Trader Must be One of the Very Few
that are Real
3. Bank or Private Investor Must Lend Against Asset and
Specify LTV (Loan to Value)
4. Trader Must Access Line of Credit Against Asset and
Make Trades Successfully
5. Asset Must be Unencumbered After the Private Placement
Investment
Unfortunately, even though clients with hard assets are
abundant in the private placement business, REAL lenders
and private placement investments are not. Before
the global credit crisis it was already tough to close a hard
asset deal, but in today’s private placement market, it is
nearly impossible. Banks across the world are holding on
to as much liquid capital as possible, and are extremely
reluctant to loan against anything that is illiquid, such as the
“hard assets” we discussed.
.
In summary, if someone could successfully convert illiquid
assets into a line of credit (100M+) for a real bank instrument
trader, they would be one of the richest people in the world.
The problem is, the process of doing so relies on many moving
parts which in most cases never align as planned. Though
we have put effort into countless hard asset transactions which
all produced nothing, we can honestly say that we HAVE been
close. If you choose to pursue these transactions like we
did, remember what you have learned in this article, and you
just may have a chance to beat the odds!
http://insidetradellc.com/blog/using-hard-assets-for-private-placement-investments/
The deal with
copper (powder) went through Private Placement Programm
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