Private Placement Program (ÐÐÐ)  WITH BANK GUARANTEE / THE  DEPOSITARY CERTIFICATE/ PROOF OF FUNDS  and  the  export  credits   for   investment  projects
   
                      

 

 

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NEW POSSIBILITIES OF FINANCING OF INVESTMENT  PROJECTS.

BANK GUARANTEES / DEPOSITARY CERTIFICATES

THE FINANCIAL TRANSACTION WITH BANK GUARANTEE / THE DEPOSITARY CERTIFICATE

 PPP With the CASH/proof of funds

PPP With the proof of funds (INDIA)

The FINANCIAL TRANSACTION With the proof of funds

Package of documents for the trader

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×àñòíûå ïðîãðàììû ðàçìåùåíèÿ-
Private Placement Program-PPP



Private Placement Program ñ áàíêîâñêîé ãàðàíòèåé è äðóãèìè áàíêîâñêèìè èíñòðóìåíòàìè


Private Placement Program ñ âûïèñêîé ñî ñ÷åòà



Private Placement Program ñ ïîðîøêîì ìåäíûì óëüòðàäèñïåðñíûì-Copper (powder)

 

Îñîáåííîñòè Private Placement Program ñ ÑÊÐ



Ñïèñîê äîêóìåíòîâ äëÿ Private Placement Program  ñ áàíêîâñêèìè èíñòðóìåíòàìè




Ñïèñîê äîêóìåíòîâ äëÿ Private Placement Program  ñ ïîðîøêîì ìåäíûì óëüòðàäèñïåðñíûì-Copper (powder)

 

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 English 

 

 Skype: fintrade_ppp

 

 

The company “ EUROPEAN BUSINESS CREDITS Ltd " (Great Britain) provide services to help realize investment projects in countries in Europe, Asia and Africa. We bring to your attention two opportunities of financing of investment projects :

.

Classical - with use of opportunities of international credit agencies EGAP, Euler Hermes Kreditversicherungs-AG, KUKE S.A. and others, and also banks of Czechia, Germany, Poland, and some other countries under rates no more than 4-5 % (the effective rate - 7 %)  

Non-traditional – by alternative investment and opportunities of highly remunerative financial programs – Buy & Sale and Private Placement Programs. We have direct contacts with traders and platforms, as well as one of the traders the highest level who guarantees the safety of money, income, and uses clear, pure and simple procedure.   We offer consulting services to investors, who - has funds for personal or corporate accounts in banks or bank guarantees, certificates of deposit, MTN ets.

 

 

INVESTORS

THE representative  OF  THE INVESTOR

(not always available)

 

THE CONSULTING FIRM

COMPANY "EUROPEAN BUSINESS CREDITS Ltd"  

BROKERS/providers  LISTED BY THE TRADER’S

(platform)

THE TRADER’S  

FINANCIAL INSTITUTIONS

                                      

The investor is the person or entity who is rightful owner of an asset that can be used as collateral to gain access to an investment program.

 

The Assistant/Facilitator is the natural or legal person who have legal or financial education and experience ÐÐÐ which is brought by the investor in Client Information Form (to an investor of the collaterals listed).. It is the first person who should inform the investor about characteristics of this type of investment programs.

 None of our facilitators charge the investor any money up front.

   This committee is always successful. 

 

THE CONSULTING FIRM (THE COMPANY "EUROPEAN BUSINESS CREDITS Ltd") Advisers are formed by a group of suitably qualified professionals with a broad background and experience in financial matters, commercial and tax. Its mission is to educate and inform the investor and financial advisory, commercial and tax. Advisers also are responsible for assessing and monitoring the documentation submitted by investors. The consultants charge a fee the investor when the investor gets income from their investment. Never, an adviser who boasts of being so, the investor can collect money in advance.

 

 Our firm is comprised of several Economists, Auditors and Engineers with proper training and  experience.

 

 

Brokers, Trader responsible for selecting the most suitable for carrying out each investment project.

The Brokers, Trader submitted to the documentation provided by the investor. Typically, brokers receive compensation for their work, directly from the Trader.

 

Our law firm currently works with two brokers, who are the ones who give us confidence.

 

The Traders are registered and monitored by the FED. They are responsible for planning and designing the financial transaction with the entity that is selected in each case. Our Traders operating in the Secondary  Market of capital. In this market, outlining the principal investor, you cannot lose, in implementing the provisions of the International Banking Act. Never in history has given the case that an investor has lost its capital.

 

   Our Traders enjoy the full trust and confidence of our Brokers.

 

The Traders, Financial Institutions only work with top ten or” AAA”. Trading contracts are signed at the offices of the Bank. The investor can go to this firm with his lawyer or his personal advisor.

 

 

Currently, and following the excessive banking regulation that is implementing the American administration, our traders only deal with European Institutions. 

Program Overview:

1. Funds accepted from most banks
2. Instruments accepted from most banks
3. Leased Funds and Instruments accepted where client is signatory and beneficiary
4. SKR's accepted where asset is kept in Bank only – No Depositories
5. BCL letter ONLY for HSBC London Clients… MT 799 NOT required
6. MT-799 Verification Only for other bans – Funds / Assets / SKR's
7. No Blocks or Delivery of Asset / Funds
8. Client can re-enter program as follows: two 1 day trades (200%), one 6 day trade (600%), one 7 day trade (700%) and one 9 day trade (900%). Client earns 100% per trading day – Net 70% per trading day

Basic Procedures for 24 hour program:

1. Client submits CIS/Color Passport/BCL/Copy of Instrument (if applicable)
2. Compliance takes 2 - 48 hrs
3. Client’s bank forwards MT-799 Verification Only (Non - HSBC London Banks)
4. Contract issued by Trader to Client
5. Trade starts the next day typically
6. Client receives profit next day after trade

Funds / Instruments Allowed:


· Cash
· BG
· Promissory Notes
· Bank Draft
· MTN
· SBLC
· Corporate bonds
· Most Bankable Securities
· Bank SKR's
· Leased Cash / Instruments

$100 Million Minimum - $5 Billion Maximum

Costs: 25% to JV with Trade Group / 5% to Intermediaries / 20% Providers

Client Nets: 50% per Week of Trading

THE FINANCIAL TRANSACTION WITH BANK THE GUARANTEE / DEPOSITARY CERTIFICATE

 

THE OFFER

 

Private Placement Programs, how high are weekly income?

 

Seemingly every day there are hundreds of more people learning about the private placement business, usually either through online research or word of mouth. Once an exclusive opportunity which was limited to just a few privileged individuals, the private placement business is now full of thousands of “professional brokers”. As you would expect, some of them are very successful, but the other 99% are not!

You may ask yourself, why are “private placement growing so fast when it is such a tough business to succeed in? Well it’s unfortunately become the nature of most humans to chase the dollar, and claims of fast money. Let’s face it, if you’re rich, it is rather intriguing to consider something that can double your money every month, or “better”!!

With all of the recent hype about private placement programs, the most common question I have received over the last few years is:

 

I’ve heard of all kinds of programs out there, and I want to know, what returns are actually possible in REAL private placement programs?

Since this is such a frequent question and a critical topic to understand, we felt that an article explaining private placement yields was essential.

Below, we have listed different investment levels, and will explain what your opportunities, risks, and prospective yields could be if you found a REAL private placement trader

Please note, this is not a solicitation or description of any programs associated with InsideTrade LLC. It is rather an explanation of information we have attained from reliable sources that have been successful in the private placement business. All returns shall be considered hypothetical, and for informational purposes only.

 

Private Placement Investment

 

Levels

 

1 Million: This is the level that most investors lose money, or have less than expected success. Whether it is because they fell for the “piggy back” program, “Bank of America” program, “PING” program, “Bullet” program, or the bank instrument/ proof of funds program, most are never successful. Though there are real programs at 1M, they do NOT trade bank instruments, and offer far lower returns.

MAX POSSIBLE RETURNS: 20% per month

 

10 Million: At this level, you may be able to find legitimate private placement programs, but your success depends on if the trader will accept such a small file. Sometimes there may be other larger files applying concurrently that you can be pooled with, but your yields won’t be as high as the larger file. In this case, at such a small level, it is still very tough to even be placed in a REAL bank instrument trading program. As you may know, bank instruments are cut in 100M+ increments, and even with a steep discount, you still need over 65M to purchase just one note.

MAX POSSIBLE RETURNS: 10% per week

 

50 Million: Usually at this level, you can find a trader that will combine your file with another concurrent applicant to meet the minimum needed to purchase a discounted bank instrument. Though this is possible, it is not guaranteed that you can enter into a program unless you find a REAL trader, who is happy to make an exception for you.

MAX POSSIBLE RETURNS: 20% per week

 

100 Million: At this level, the trader can purchase instruments with the line of credit that is drawn against the client’s collateral. Typically, traders can make spreads of about 7-15 points on each trade (ex. buy 65% of face value, sell at 72%). In addition, there is no need to combine the account with another client, since the client’s funds are sufficient to purchase the note alone. Needless to say, this dramatically increases your potential returns, and opens up opportunities for project funding and humanitarian developments.

MAX POSSIBLE RETURNS: 40% per week

 

As you may already know, there are many programs out there that may talk the talk, but when it comes to actually paying out, most of them disappear, or change the expected yields at the last minute. Though yields can be even higher for some opportunities, it is very unlikely that you will find a safe and stable program earning more profit than the numbers listed above.

Unfortunately, everyone knows that private placement brokers run the business, and the traders “hide in the shadows” until the client’s information has been attained. For most desperate brokers, the goal is to attain as many files as possible. In having this goal, many brokers twist words and sugar coat information to get more applicants. As you can see, it is not uncommon to have inflated and unrealistic yields communicated to clients. In fact, it has become less common to speak with experienced brokers with reasonable yield expectations, than it is to speak with uneducated brokers with big promises.

Though it may be needless to repeat, be careful and use common sense when entering private placement transactions. Just like everything else, if it sounds too good to be true, it usually is.

 

Dear sirs.

 

On the given page of our site we officially confirm the offer on use of bank tools belonging to you in highly remunerative programs (PPP).

For maintenance of faultlessness and cleanliness of the transaction, we are ready to render organizational and methodical support to director or other representative of your company (included in CORPORATION RESOLUTION) and authorized on account - depot where the bank guarantee is deposited. 

The bank guarantee should be filled, is completely let out{completely released} by bank at disposal of your company, without any conditions « on its{her} payment within 3 days after verification », requirements of the proof of money under the pretext of transfer of a guarantee under the contract of cession, the requirement « garanting by the party{side} of the trader (The Private Placement Financial Program Manager) SWIFT 103.23 after transfer by bank SWIFT 799 », etc. The Given requirements are regarded by office of the trader as the certificate "empty" guarantees, corruption dependence of the company - owner of the tool on bank officials in in Russia, Ukraine, Kazakhstan and the countries with developing economy. Frequently interaction with the trader comes to an end problems with the bank - emitter of the tool, the international financial scandal. To avoid a undesirable situation and to reach{achieve} the desired purpose - reception of the income, the company - investor addressed to which the bank tool is let out{released}, should provide to itself full freedom of further use of the tool, his{its} guaranteed transfer to bank of the trader according to the signed contract on SWIFT 760 without any conditions on the part of the bank - emitter.

To avoid mistakes and unforeseen losses, we always suggest the investor to prepare carefully for signing the contract with The Private Placement Financial Program Manager, to involve in negotiations and signing of the contract of the prepared legal and financial advisers to which you personally trust, and the contract to sign without haste with full understanding and the responsibility for the decisions and actions. In turn, we are ready to render you the every possible help and support.

We are capable to help to you on íåäîïóùåíèþ every possible mistakes, to offer you real profitableness, to organize signing the contract with the trader in maximum short term during (2-3 weeks after check of the tool) and to carry out support of use of the received income having excluded danger of blocking. 

Our group works with offices of traders without intermediaries. Nevertheless, we against the widespread practice of transfer of the tool in so-called "management".

Trying to take in management your financial actives and independently enter programs, some intermediaries frequently promise investors " gold mountains ". However, it is far from being all intermediaries have real contacts with PPP-platforms and begin search of such contacts only after reception of your tools " in management ". It conducts to loss of time, every possible mistakes including in connection with an output{exit} on the new intermediaries declaring presence of working contacts with bank-office The Private Placement Financial Program Manager, but in practice not having those, and even on the international swindlers.

Starting{Beginning} work with bank tools, it is necessary to take into account, that advertising offers from intermediaries, and sometimes and groups of the trader, frequently differ from real offer The Private Placement Financial Program Manager which the Investor will receive at signing the contract. Initial offers from 80 % annual are possible{probable}, but offers and up to 40 % a week (and on occasion and above) are possible{probable}. The intermediary frequently pursues the purpose of reception of any profit, can agree and to less profitable offer since not always carries out of the obligations to the investor. Frequently, aspiring immediately to take hold of a part of the received income, it{he} ignores a number{line} of contract requirements of the trader that conducts to infringement of existing rules, no-purpose or to misuse of the received financial resources and as consequence{investigation}, blocking of the earned money resources. It is necessary take into account that the part of the super income should to be used in humanitarian both socially focused programs and projects, except for that the money resources received from the program cannot be divided{shared} between intermediaries and private persons any way.

We guarantee minimization of "losses", íåäîïóùåíèå mistakes and in this respect. 

The owner of the tool or his{its} plenipotentiary should be guided by the corporate instruction on use of the tool and recommendations of the qualified advisers not only at the moment of signing the contract with the trader, but also on use of the received monetary resources. Special value has correct performance of instructions The Private Placement Financial Program Manager according to requirements of the signed contract.

For the beginning works are necessary for us the following documents:

1. A color photocopy (format JPG) the Bank guarantee which have been let out{which have been released} for the term of not less than 1 year and 1 month after its{her} verification, with the right of prolongation till 3 and more years or without those;

2. A copy of the contract of the company with bank about the Bank guarantee with the characteristic of actives on the basis of which the given tool is let out{released} also other documents concerning to ÁÃ;

3. The certified photocopy of the passport for travel abroad of the representative of the company - investor authorized on account - depot.

4. Client Information Form.

4. Notary certified  the Power of attorney to the representative of the company (not being the general director).

After check of the tool, the company receives the preliminary offer on profitableness, directs a full package of documents under the given transaction (in an electronic kind) to our address, including signed by the general director of the company - owner of the tool and notarially certified contracts:

1. Joint Venture Agreement - about distribution of the income with group of the trader 50õ50 %.

2. NON-CIRCUMVENTION. NON-DISCLOSURE AND WORKING AGREEMENT - the contract " about non-circumvention ".

And documents:

3. ORIGIN AND HISTORY OF FUNDS

4. LETTER OF CONFIRMATION

5. AFFIDAVIT OF NON-SUBMITTAL TO OTHERS

On occasion originals specified documents should be notary certified of Switzerland, Germany or other country on demand of office The Private Placement Financial Program Manager.

After signing and transfers to us of the specified documents, occur direct negotiations on Skype to office of the trader and the place (bank) and time of the conclusion of the contract is appointed. The person signing the contract with the trader, should have all necessary codes for realization of operations with a bank guarantee in a mode « from bank to bank». According to the contract, after reception pay-orders or other guarantees of reception of the income, banks exchange SWIFT MT 799 about readiness to transfer / accept ÁÃ on SWIFT MT 760. The bank - emitter of the tool transfers in bank of the trader on SWIFT MT 760 (or blocks on account - depot) the Bank guarantee.

According to the Agreement with the trader, the Bank Guarantee in an electronic kind will be blocked for the term of not less than 1 year and 1 month (or other term coordinated in the contract). After the expiration of the specified term, the bank guarantee will be deblocked and returned to the owner without îáðåìåíåíèÿ.

For carrying out of exploratory talk and preparation of the transaction, with a view of avoidance of every possible mistakes, we suggest to include formally our representative in structure of the company - owner of the tool as financial director with granting notary certified RESOLUTION OF BOARD OF DIRECTORS with the corresponding information (without the right of signing of the contract with The Private Placement Financial Program Manager since codes of management will be known for a bank guarantee only to the representative of the company - investor having the right to sign on account - depot - ò.å having unlimited powers and To introduce our documents to Platform and quick connection between Platform and (_______ Name of Company and ____________ Name of Director) Owner, .

Dear sirs.

We pay your attention to absolute legality of financial transactions with participation of company EUROPEAN BUSINESS CREDITS Ltd. Also we guarantee performance of our obligations.

 

We are confident, that after performance of obligations under the first transaction, our cooperation will proceed more intensively and even more productively.

 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.


 

 


 


 

 

 

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