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Currency Exchange

Swiss Banker can exchange Any Currency (including Exotic Currencies). Any Amount

Requirements:

•The Funds are good, clean and from non-criminal origin.
•The principal has documentation of funds origin.
•The principal is not on any international watch list or blacklist.
•The principal has control of the funds. No downloads, Grey Screen, S2S, DTC or weblink at present. Maybe we can offer this next year

Procedure:

– Client lodges completed CIS + POF & ATV

– We perform compliance on the CIS and POF.

– Upon acceptance we issue Consultancy Agreement with NCNDA included.

– Upon receipt of signed Consultancy Agreement and a Genealogy Report for all Brokers/Intermediaries/Consultants we will advise bidding offer or exchange rate for the Client.

– Client opens Bank Account in the Bank (Client will be the Sole Signatory for this Bank Account).

– Client sends the Funds to be exchanged into his Bank Account.

– Funds will be exchanged immediately into the desired Currency.

There is a 1% Consultant Fee to share for all Brokers/Intermediaries/Consultants on Client Side.

There will be no deviation from the procedure, and any demanding behavior will not be tolerated. Banker reserves the right refuse clients without explanation.

For details and documents send email to: ceo@hindmarshfinance.com

DISCLAIMER: We are NOT a Securities Dealer or Broker or Investment adviser. We are a Consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Article and related documents are never to be considered a solicitation for any purpose in any form or context. Upon reading these Articles, the recipient hereby acknowledges this Disclaimer.

Get your Free , E-book “How to Invest in Private Placement Programs” ( 30 pages) + “How a Private Placement Program (Trade) Works” (Bonus)

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LTN Trade Program

LTNs must be lodged in a Securities Account in a Top Bank outside Brazil, which can send MT 542/ 760 to block LTNs during Trade. Trader will pick up the Swift Costs for the first couple of LTNs, if owner has multiple LTNs. Cost of Swift for next batch can be paid out of the profits from Trading first two LTNs.

Trader is offering a Short Term Bullet Program which pays 400% of 40% LTV.

If LTNs are on Euroclear, no Swift is required.

File acceptance is dependent on the owner’s capability to have the LTN deposited in a Top Bank outside Brazil, (either in a securities A/C or in vault+SKR) with bank accepting to issue the Swifts against Trader ICBPO.

This is the key point criteria for the files acceptance by the trader.

If the procedure is acceptable , trader will accept the file submission.

Procedures:

LTNs on account:

A) Bank issues a RWA letter signed by two bank officers to the trader (eventually with ATV Bank to Bank).

B) Owner issues CIS + PPP+ Bonds legal documentation.

C) Following the due diligence, trader issues trade agreement, signed by both parties, then issued to respective banks.

D) Owner’s bank issues RWA 199. Trader’s bank confirms 199,

E) Owner’s bank issues Swift 542.

F) Trader raises the LOC, upon receipt of the 542 on his trading account (requires approximately 3 days+).

G) Trade starts on the following week.

SKR:

A) Bank issues a RWA letter signed by two bank officers to the trader, (eventually with ATV Bank to Bank).

B) Owner issues CIS + PPP+ Bonds legal documentation + SKR copy.

C) Following the due diligence, trader issues trade agreement, signed by both parties, then issued to respective banks.

D) Owner’s bank issues RWA 199/799. Trader’s bank confirms by 199,

E) Owner’s bank issues the 760.

F) Trader raises the LOC, upon receipt of the 760 on his trading account (requires approximately 3 days+).

G) Trade starts on the following week.

Financing for Swift Costs:

*** Client gets a RWA letter from the HSBC/ or another bank

*** They do the agreement with the ICBPO conditional clause

*** HSBC / another Bank issues the RWA 799,

*** Trader bank issues the ICBPO,

*** HSBC/ another bank issues the 542 and gets paid in 72 hours max.

For documents please contact: ceo@hindmarshfinance.com

DISCLAIMER: We are NOT a Securities Dealer or Broker or Investment adviser. We are a Consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Article and related documents are never to be considered a solicitation for any purpose in any form or context. Upon reading these Articles, the recipient hereby acknowledges this Disclaimer.

Get your Free , E-book “How to Invest in Private Placement Programs” ( 30 pages) + “How a Private Placement Program (Trade) Works” (Bonus)

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Cash Funds Trade Program 10M – 5B

Trade Program for Cash Funds in Top Bank from accepted Countries The Platform is located in London. Blocking could be done daily Tear sheet, Admin Block or MT760/MT799 Block of Funds.

Trade Earnings are 100% per Week x 40 Weeks plus a mix of 3 Days Bullet Trade Programs offering 3 times the Value of Investment (subject to availability). Trade Profits will be shared 20/80 between Trader and Investor

Compliance documents required:

– KYC or CIS Package + copy Business Cards for Bank Officers in charge of Account
– POF (recent Tear sheet/ BCL signed by two bank officers – not older than 3 days)
– Bank RWA Letter confirming the Internal Block Procedures of the trader. Bank to sign the attached RWA Letter agreeing to follow the trader’s internal block procedures.

Trader will also consider Bank Instruments, Diamond, Gem Stones & Gold Bullion with Bank SKR issued with full banking responsibility. Instruments from South America must be registered on Brussels Euroclear to be accepted for Trade.

Commission 5% Ito be shared amongst all Intermediaries

The Investor must state what the Funds will be used for (Type of Humanitarian Projects and Funding required) and the Country. This is now an obligation. Trader can advise of available Projects to be funded if Investor does not have any.

Upon acceptance Investor will be invited to Trade using the best available mix of Bullet and Normal 40 Weeks Programs. All transactions are carried out Bank-to-Bank.

Send an email to: ceo@hindmarshfinance.com today and request your Compliance Package.

DISCLAIMER: We are NOT a Securities Dealer or Broker or Investment adviser. We are a Consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Article and related documents are never to be considered a solicitation for any purpose in any form or context. Upon reading these Articles, the recipient hereby acknowledges this Disclaimer.

Get your Free , E-book “How to Invest in Private Placement Programs” ( 30 pages) + “How a Private Placement Program (Trade) Works” (Bonus)

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Fed Trade Program for RMB and Heritage Funds

Trade Program for large RMB and Chinese Heritage Funds in Mainland China including Cash Funds, Heritage Interest Funds and Instruments. The Platform is performing and blocking could be per daily tear sheet, Screen 600/800 or MT 799 block of funds, sent not per swift but secured bank to bank email or fax.The estimated historical returns is 100% per week x 40 Weeks Trade Program including the possibility of a Bullet trade offering 200% over 10 days Bullet trade (subject to availability)

To proceed we require the following compliance documents:

– KYC and Client Case Data Sheet + copy Business Cards for Bank Officers in charge of Account. KYC must not be older than 3 days
– POF (Proof of Funds – recent tearsheet/ BCL signed by two bank officers – not older than 3 days)
– Bank RWA Leter confirming the Internal Block Procedures of the trader. Bank to sign the attached RWA Letter agreeing to follow the trader’s internal block procedures.

Please note the POF and Banker RWA Letter must be sent to the client by Bank Corporate email, and client to forward the email with the POF and Banker RWA in the attachment.

RETURNS

100% per week x 40 weeks Trade Program. Trader will get 20% from the Gross Return.

FEES

10% Commission will be split 50/50 between Trader Group and Investor Group

The process is as follows:

1. Client sends KYC, POF and Banker RWA confirming block

2. IMFPA signed and returned

3. Compliance takes 24-48hrs

4. CC with Trade Director and Investor to move forward

5. Trade Agreement issued, signed and returned

6. Blocking takes place

7. Trade starts

Commission 5% Ito be shared between all Intermediaries

Look forward to receiving your Compliance Documents: ceo@hindmarshfinance.com

DISCLAIMER: We are NOT a Securities Dealer or Broker or Investment adviser. We are a Consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Article and related documents are never to be considered a solicitation for any purpose in any form or context. Upon reading these Articles, the recipient hereby acknowledges this Disclaimer.

Get your Free , E-book “How to Invest in Private Placement Programs” ( 30 pages) + “How a Private Placement Program (Trade) Works” (Bonus)

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BG Buy/Sell Program

This is a one-year Buy/Sell Program with the Trader, not through a third party platform.

Minimum Value BG for Trade is USD 100M.

BG must be issued or confirmed by Top 50 Bank from an accepted Country for Trade. Instrument is blocked in the Bank via MT760.

Trading is normally done for 40 weeks per year. Once trading begins, it doesn’t usually stop. Upon approval Client is invited to Trade. The process and documents are very straightforward.

Trade Earnings are 20% per Day based on one Trade per Day. However, sometimes they could Trade for up to 8 times a Day, 5 times a Week. Trade Earnings are paid every Friday.

For Documents please send message to: ceo@hindmarshfinance.com

DISCLAIMER: We are NOT a Securities Dealer or Broker or Investment adviser. We are a Consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Article and related documents are never to be considered a solicitation for any purpose in any form or context. Upon reading these Articles, the recipient hereby acknowledges this Disclaimer.

Get your Free , E-book “How to Invest in Private Placement Programs” ( 30 pages) + “How a Private Placement Program (Trade) Works” (Bonus)

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