MINIMUM $50M to $500M
- OVERVIEW OF TRADE PROGRAM: Cash in account: HSBC; Barclays, Credit Suisse & DBS Singapore
- INVESTMENT AMOUNT: $50M to 500M
- TYPE: Ledger to Ledger BUY/SELL, Completed in the Bank Ledger to Ledger according to strict contract instructions.
- SECURITY: Investors sole signature account; If you do not have an account in these banks, we can open a new account for the account /signatory, with a sub account also for profits. The new account is solely owned and controlled by the owner. This is not a platform trade.
- RETURNS: PAYS OUT WEEKLY, returns depend on amount in the account. This is a BUY/SELL, NOT A TRADE, THREE BUY, SELLS per week = TUE, WED THURSDAY
- 500M return = 21B in 90 days
- 50M return = 5B in 90 days
This is a compounding program.
The account holder monitors the account, program, and funds 24/7 in their bank account. Ledger to Ledger cash for instrument, to cash profit. 30-minute performance, performed in the bank trade desks. No restrictions on profits as Buy/Sells are projects.
- FEES: 60% NET, NET TO CLIENT, 40% DESK FEES
- DURATION: 90 DAY program, may be extendable. May run more than one at a time.
- PROFITS ARE USABLE TO ENTER AGAIN
REQUIRED DOCUMENTATION:
Completed (Corporate or Individual) KYC, colour copy of passport and 2 banker business cards. AML-LOI AND BCL letter verification with 2 bankers’ signatures and pin codes verifying funds along with current bank statement and on-line screen shot of current account. Wet sign blue ink and initial in blue ink where applicable. (No electronic signatures)
- NEXT STEPS: Once the completed KYC passes due diligence a NCNDA and contract will be issued then a trade representative will contact client to discuss details of the program, agreement, historical returns, and the new Bank account if needed.
- HSBC, Barclays London, and Credit Suisse are the required operating banks. Client does not send his own SBLC to the account, however client may send an SBLC to monetize and enter.
- This is an ideal program for clients in undesirable banks and or persons that have had their information shopped or had problems previously and are now undesirable to platforms, request information.
Q Will the client sign only with the Platform or – since we think that HSBC, Barclays, or Credit Suisse will guarantee both principal and profit – will the bank also co-sign the agreement. If not, in what form will their guarantee come?
A This is not a Platform, you sign with a hedge fund for the instruments, Hedge fund instructed the bank to open the account and supplies the SBLC and sells them after all Ledger to Ledger. The bank is the account facilitator only, Banks Hedge funds, Platforms, traders cannot guarantee, not legal nor allowed.
Q Regarding the bank account that will be facilitated by HSBC for the client, is there direct interaction with an HSBC bank officer – and if so, what level? – as counterpart during this process and will they be aware of the transaction that is being structured?
A After the Bank account is opened you will have your own personal banker. They will have copies of all signed contracts as they act under the account owners’ instructions to make sure compliance is held as per the contracts.
Q Can you please provide a logical and rational description of the transaction that can generate such high profits?
A Basically, each weekly buy and sell disperses 15% cash to the account owner weekly, the balance is compounded into purchasing larger SBLC’s each week, thus the profits double weekly. This is how hedge and platform funds work, but they might give you 5% and they keep the rest. All parties in the program are governed by the contracts strictly to the letter. There is no random payments or profits allowed, We and your personal banker will monitor every instruments buy and sell and the account daily.
Q Where does the actual trade take place and what’s origin of the profits will they accompany the remittance of profits to the client? (A number, code, or tag?)
A The trade is done in the clients own account, first the account is funded, then an SBLC is put in the account and payment is made. Then the instrument is sold, and payment and profit are returned to the account, this all takes place in 30 minutes each day. Then the 15% profit is dispersed, the 40% collaboration amount are deducted, and the balance is compounded to the next buy/sell. When you move the profits, they go to the paymaster first and they will send with all documentation to your receiving bank.