Minimum value – €200m (€500m preferred if low LTV)
Maximum value – no maximum
The program has the potential to last for many years, allowing any client with protracted term investment interests ample timeframes to complete. This is an opportunity for entering hard assets and gemstones into a PPP trade. Such opportunities are very rare.
- The assets MUST have SKR’s dated within the last 6 months, lawyers attestation letter and provenance letter explaining how investor acquired asset.
- Platform covers the insurance cost (individual cover not grouped which means they can trade more quickly)
- LTV 10% to 50/60% (depending on the quality of the client and the information supplied)
- Trades: will depend on what’s open at the time of approval.(Possible bullets – short 45-day trade + 10-month trades)
- Historical returns of 800% every 6 weeks
ASSETS ACCEPTED:
- GOLD, SILVER, OTHER PRECIOUS METALS
- GEMSTONES & PEARLS
- COMMODITIES (like copper powder, copper cathodes, aluminum ingots, silver, platinum, nickel wire)
Trade Benefits/ Procedure / Documents:
- Full KYC from the owner / company, including official company registration.
- Safe Keeping Receipt (SKR) no older than 6 months old and from a reputable storage and location facility.
- Attestation Letter from an attorney of the Funds and / or asset.
- A written, clear provenance report detailing ownership and how they came into Investors’ possession.
- CIS of all involved people and full Genealogy Report
Timescale estimate: 30 to 45 days.
PLEASE NOTE:
- Geological report can be arranged if required for owner for $7.5K USD
- Ownership of the asset doesn’t change, it’s the SKR that supports the Trade Credit lines
- Program can last for many years
- Assets must be in a bonded Warehouse or Bank Vault
- The Platform leverages against the Assets