Features of the private placement of cash from
the investor's account in Indian Banks
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Temporarily
WE do
not
work
IN INDIA
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Indian Currency-Tier 1
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A. For PPP with
Indian Currency, the minimum is the equivalent
of USD/Euro 100M or IRS 550Cr. For funds in
India, they must be moved to Credit
Suisse bank in Mumbai/ New Delhi in the
applicants name. Our contacts will get the
bank officers in Credit Suisse Zurich to help
the client open a bank account in Credit Suisse
Mumbai/New Delhi after the Compliance package in
received.
Later the client can decide where
to deposit his profits in Zurich or in India.
This is only IF the client has a MINIMUM of 100MUSD/EURO
OR approximately 550CR INR Cash in Bank-NO
BG/SBLC/SKR etc
Indian Platform
B. If the client has a minimum of
20Crores+ (Currently- but may increase) in HSBC
ONLY (NO OTHER BANK)
the client can be put into a program. An
Administrative hold will be put on it for the
program period. NO
BG’S/SKR’S/SBLC’s etc
Please be advised, that all these programs are subject to
availability and their closing depends on the platform itself.
In all cases, we need the following documentation, completed
and signed by the owner:
CIS, Corporate Board Resolution, PP, Authority to Verify, Non
Solicitation, NCNDA/IMFPA, POF, History of Funds
Returns on Investment:
Due to Non Solicitation and Fed Laws, this will be discussed
directly between the Trader and the Investor-no one else can be involved.
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With regard to PPP’s, it all depends on what programs are available
at any given time. Normally programs are Bullet (Short term) or for 40 weeks and
the historical returns are over 20%-25% per week for the 40 week programs. For
the Bullet Programs, returns are high.
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However, as you are aware these programs are
Fed controlled and Non Solicitation laws apply. We therefore are in no position
to discuss returns as this will be discussed between the platform trader and the
Investor AFTER they pass compliance. These programs are by invitation only and
acceptance is not automatic.
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We work with one of the world’s largest Program Coordinators. The
platforms they deal with will accept a minimum of USD/Euro 20M upwards (for
Bullet) .These are Tier 1 platforms and amounts do not need to be transferred.
In some cases, depending on the program being entered, amounts MAY need to be
transferred to Credit Suisse in that country. In such cases, we will assist with
the opening of the account. In ALL cases the amount will ALWAYS
remain in the Investors name.
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Bullet Programs
Current minimum USD/Euro 20M
- Credit
Suisse for Bullet Programs
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BG/SBLC can be accepted for programs- if:
i) Instrument is owned- NOT Leased
ii) Instrument is issued OR confirmed by Top 25.
Issuing bank must have SWIFT capability to issue MT799/MT760-
Minimum USD/Euro-100M
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SKR (Gold/Platinum Backed)-NOT backed by anything else
of 100M+ may be acceptable. SKR must be issued by top World Banks.
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Bank Guarantees-TOP 25 can only be placed
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Bonds can also be placed but we need full information
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Smaller Programs- Cash Only- USD/Euro
We have access to smaller programs- Minimum of 5M.
All Banks MUST be able to issue MT799/MT760 to block the amount for
the program period.
In amounts above 100M a SWIFT MT760 may not be necessary as MT799
will suffice.
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Small Programs -Cash Only-USD/Euro100K- To cater for the Small
Investors
We have access to a program that will generate around 20% per
month. Funds will need to be transferred to a Licensed and insured independent
UK Finance Brokerage Company. The Brokerage Firm is approved by the UK
Government with a valid UK Credit Consumer
Licence.
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