Minimum: $2m/$5m
Opportunity to enter either a 2M or 5M Small Cap Lease SBLC Program run by a Tier One Trader. Examples of previous programs:
- Typical 10-day bullet, with subsequent 10-day bullets with options of longer-term programs once certain thresholds reached. Typical ROI of 80% to client
- Investor moves funds into bank secured IOLTA account for contract term. 100% bank guarantee provided.
- In some cases, and under the discretion of the Trade Platform Manager, and the size of the file, a client may be permitted to utilize their own IOLTA account.
- 2m = 100m goes into trade
- 5m = 500m goes into trade
- 75% to 100% goes into trade The trader matches the client’s funds to provide a leased SBLC
- Payment made weekly or monthly to clients nominated account, depending on clients’ contract terms. Clients may withdraw returns at any time, but the principal must remain in their account for the term/duration of the trade.
- Full KYC, notarized, including 2 bank officer business cards, proof of life, and proof of funds (bank statement, bank ledger or tear sheet), signed by 2 bank officers. A full file then goes into DD for approx. 2 working days, at which point the trader will discuss the rest of the process with the client.