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VEF Funds in Venezuela Bank

TRANSACTION PROCEDURES:

4.1 PARTY B PRESENTS THE LEGAL TENDER VENEZUELAN BOLIVARES FUERTES (VEF) AVAILABLE IN A BANK ACCOUNT IN VENEZUELA VIA PRINT SCREEN OF ONLINE BANK STATEMENT, TOGETHER WITH CIS OF VEF PROVIDER.

4.2 PARTIES, DIRECTLY OR THROUGH THEIR AUTHORIZED MANDATED REPRESENTATIVE ACCEPT, SIGN, SEAL AND RETURN THIS FINANCIAL COOPERATION EMAIL (HARD COPIES TO BE SENT BY COURIER SERVICE IF REQUIRED).

• PARTY B THEN BLOCKS HIS FUNDS WITHIN PARTY B’S OWN BANK ACCOUNT IN VENEZUELA, TO BE VERIFIABLE VIA ONLINE BANKING INTERNET LOGIN. PARTY B WILL IMMEDIATELY SEND THIS CONFIRMATION TO PARTY A WITH ONLINE BANKING LOGIN DETAILS

• WITHIN 72 HOURS UPON SUCCESSFUL BLOCKING OF FUNDS WITHIN PARTY B ACCOUNT, PARTY A WILL TRANSFER AGREED AMOUNT IN USD TO A MUTUAL LAW FIRM OR ISSUE A BANK DRAFT TO VEF PROVIDER IN HONG KONG OR DUBAI.

• PARTY B, UPON SUCCESSFULLY VERIFYING PARTY A’S PAYMENT GUARANTEE VIA MUTUAL LAW FIRM OR BANK DRAFT, PARTY B WILL INSTRUCT HIS BANKER TO RELEASE BLOCKED FUNDS WITHIN PARTY B’S VENEZUELAN ACCOUNT AND MAKE THE TRANSFER TO PARTY A’S DESIGNATED RECEIVING ACCOUNT IN VENEZUELA.

• IN TURN, PARTY A SHALL RELEASE USD VIA MUTUAL LAW FIRM WITH ESCROW OR WIRE TRANSFER INTO PARTY B’S USD RECEIVING ACCOUNT.

• AFTER CONFIRMATION ON RECEIVING PAYMENT FUNDS IN ACCOUNT FROM PARTY A BY PARTY B’S BANKER, PARTY B SHALL RETURN BANK DRAFT TO PARTY A, IF APPLICABLE.

• COMMISSIONS: EACH PARTY VEF/PROVIDER AND FOREX PROVIDER WILL BE RESPONSIBLE FOR THE PAYMENT OF CONSULTING FEES TO THEIR RESPECTIVE CONSULTANTS.

SEND CIS + POF 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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Small Cap Trade $5M – $100M

CASH ACCOUNTS 5M UP TO 100M

THE TRADE PROGRAM CONSISTS OF TWO PHASES:

PHASE ONE: A 3 AND/OR 5 AND/OR 15 DAY BULLET TRADE PROGRAM. CLIENT HAS THE OPTION OF USING ALL 3 TRADES. THE SHORT TERM BULLET TRADES WILL DO MORE THAN 25% DAILY NET.

PHASE TWO: THE ORIGINAL PRINCIPAL, AT A MINIMUM, MUST GO INTO THE 40 WEEK TRADE PROGRAM.

OVERVIEW OF THE PROGRAM

FUNDS WILL BE BLOCKED BY SWIFT MT-760 – PAID BY TRADER, HSBC ACCOUNTS WILL BE ADMIN HOLD PROFIT PAYOUT FOR THE 3 OR 5 OR 15 DAY BULLET TRADE PROGRAM TO THE CLIENT, CAN BE WITHDRAWN AT THE END OF EACH CYCLE. COMPOUNDING IS PREFERRED BEFORE GOING INTO THE 40 WEEK PROGRAM.

CLIENT CAN RECEIVE THEIR PROFIT PAYOUT AT THE END OF THE 3 OR 5 OR 15 DAYS.

WHEN THE CLIENT COMPLETES THE 3 OR 5 OR 15 DAY BULLET TRADE PROGRAM, THE CLIENT MUST PLACE THE ORIGINAL PRINCIPAL, AT A MINIMUM, INTO THE 40 WEEK TRADE PROGRAM.

PHASE TWO; 40 WEEK TRADE PROGRAM.
THE LOAN TO VALUE (LTV) WILL BE 100% OF PRINCIPAL PLACED INTO THE TRADE PROGRAM. THE 40 WEEK TRADE PROGRAM WILL HAVE A WEEKLY PROFIT PAYOUT TO THE CLIENT OF NET 50% OF LTV

FUNDS WILL BE BLOCKED BY SWIFT MT-760 – PAID BY TRADER, HSBC ACCOUNTS WILL BE ADMIN HOLD THE TRADE PROGRAM’S APPLY TO USD OR EUR CURRENCIES.

SUBMISSION DOCUMENTS REQUIRED ARE (ALL DOCUMENTS MUST BE CURRENTLY DATED):

– FULLY EXECUTED KYC
– PROOF OF FUNDS (POF) / BANK STATEMENT, MUST BE SIGNED BY TWO BANK OFFICERS, TO INCLUDE THEIR TITLES AND IDENTIFICATION NUMBERS.
– POF / BANK STATEMENT MUST BE DATED WITHIN 3 BANKING DAYS FROM DATE OF SUBMISSION.
– RWA LETTER FROM THE BANK.

ONCE DOCUMENTS ARE SUBMITTED TO THE TRADE PLATFORM, COMPLIANCE AND DUE DILIGENCE WILL BE PERFORMED WITHIN 5 BANKING DAYS. IF SUCCESSFUL, THE CLIENT WILL BE CONTACTED BY THE PLATFORM.

WHEN THE TRADE PLATFORM CALLS THE CLIENT DIRECTLY, THEY WILL DISCUSS THE DETAILS OF THE TRADE PROGRAMS AND THE TRADE CONTRACT.

DOCUMENTS ON REQUESTS FROM EMAIL: 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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Tear Sheet Program

TEAR SHEET PROGRAM 1 – 3 – 5 – 10 DAY BULLET PROGRAM €100M TO €5B

• DUAL-CONTRACT STRUCTURE. TWO CONTRACTS ARE REQUIRED WITH THIS NON-SWIFT TRANSACTION TYPE

AFTER PRELIMINARY APPROVAL, THE CLIENT WILL EXECUTE AN ENGAGEMENT AGREEMENT PACKAGE WITH THE SPONSORING / TRADE FOUNDATION AND FOLLOWING FINAL COMPLIANCE APPROVAL AN AGREEMENT WITH TRADER INDICATING FINAL PROFIT AND SCHEDULING.

• WILL ONLY WORK DIRECTLY WITH THE ACCOUNT HOLDER & SIGNATORY ON THE ACCOUNT. ABSOLUTELY NO ADMIN HOLD, NO INTERNAL BLOCKING, AND NO SWIFT IS NECESSARY

• MINIMUM AMOUNT: ONE HUNDRED (100M+) MILLION UP TO FIVE BILLION (5B+) BILLION

• BANKS: ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED

• CASH FUNDS ONLY (CERTIFICATE OF TIME DEPOSITS, BANK INSTRUMENTS AND HERITAGE ACCOUNTS ARE ABSOLUTELY NOT ACCEPTABLE)

• CASH FUNDS MUST BE HELD IN BANK ACCOUNT AT ANY MAJOR BANK WORLDWIDE (HOWEVER, ACCOUNT HOLDERS IN SOUTH AMERICA, INDIA AND RUSSIA ARE NOT ACCEPTABLE).

• A CURRENT TEAR SHEET IS MANDATORY REQUIRED – PLEASE DO NOT SUBMIT AN OLD TEAR SHEET.

• HISTORICAL PROFIT OF XXXXX (XX%) PERCENT DAILY GROSS (HISTORICAL) – AND IS PAID OUT AT THE END OF EACH WEEK OR XXXXXXXXXXXXXXXXXXX (XXX%) PERCENT WEEKLY GROSS.

• TWO CONTRACTS ARE REQUIRED WITH THIS TRANSACTION TYPE: AFTER PRELIMINARY APPROVAL, THE CLIENT WILL EXECUTE AN ENGAGEMENT 50/50 JV AGREEMENT PACKAGE WITH THE SPONSORING / TRADE FOUNDATION AND FOLLOWING COMPLIANCE APPROVAL AN AGREEMENT WITH TRADER INDICATING FINAL PROFIT AND SCHEDULING.

• REQUIREMENT: THE CLIENT WILL BE REQUIRED TO SPEAK WITH THE TRADER AT THE TRADER ON A CONFERENCE CALL; THEN TO SIGN THE TRADE AGREEMENT (2) ONCE THE TRADE AGREEMENT IS SIGNED, THE CLIENT WILL THEN BE REQUIRED TO PULL THE FIRST TEAR SHEET AND THE TRADE STARTS THAT VERY SAME DAY. (3) THE CLIENT WILL BE REQUIRED TO PULL ONE TEAR SHEET FOR EACH BULLET TRADE. BULLET TRADE PROGRAM ARE AS FOLLOWS: 1 DAY BULLET TRADE – 3 DAYS BULLET TRADE – 5 DAYS BULLET TRADE OR 10 DAYS BULLET TRADE (5) PROFIT PAYMENTS ARE MADE TO THE DESIGNATED PROFIT ACCOUNT AT THE END OF EACH WEEK. BASED ON TRADER AND CLIENT PREFERENCE, OPENINGS AND TRADING CYCLE THE 1, 3, 5 OR 10 DAY DURATION IS DECIDED.

BREAKDOWN OF PROFIT PROCEEDS (ALL HISTORICAL; FOR INFORMATION PURPOSES ONLY)

• PROFIT OF XXX (XX%) PERCENT DAILY GROSS (HISTORICAL)

• PROFIT IS PAID OUT AT THE END OF EACH WEEK, OR XXXXXXXXXXXXXX
(XXX%) PERCENT WEEKLY GROSS

• HISTORICAL PROFIT OF FIFTY (50%) PERCENT DAILY GROSS (HISTORICAL) – AND IS PAID OUT AT THE END OF EACH WEEK OR TWO HUNDRED AND FIFTY (250%) PERCENT WEEKLY GROSS.

• CLIENT WILL SPLIT THE NET PROFITS 50/50 – WITH 50% GOING TO THE SPONSORING TRADE FOUNDATION

IMPORTANT: THE CLIENT HAS THE OPTION OF SENDING THEIR PROFITS TO ANY ACCOUNT THEY CHOOSE; HOWEVER, BECAUSE OF THE FEE PAYMENT AGREEMENT WITH THE FOUNDATION, THE CLIENT WOULD FIRST NEED TO HAVE THE PROFITS LODGED WITH THE RECEIVING BANK OF THE AGREED PAYMASTER ON BEHALF OF THE FOUNDATION AND THE CLIENT, WHO WOULD THEN DEDUCT THE FOUNDATION’S SHARE AND SEND THE BALANCE TO THE CLIENT’S DESIGNATED BANK; OR IF THE CLIENT PREFERS, THE PROFITS COULD FIRST BE SENT TO THE CLIENT’S DESIGNATED BANK ACCOUNT; BUT THEN THE CLIENT WOULD BE REQUIRED TO HAVE HIS BANK OFFICER SIGN AN ACKNOWLEDGEMENT TO DEDUCT THE FEES FOR THE FOUNDATION ONCE THEY ARE RECEIVED INTO THE CLIENT’S ACCOUNT.

• ABSOLUTELY NO THIRD PARTY TRANSACTIONS (MUST BE ACCOUNT OWNER); NOR LEASED FUNDS; NOR POWER OF ATTORNEY; NOR RESTRICTED FUNDS; NOR HERITAGE FUNDS; NOR BANK INSTRUMENTS ARE ACCEPTED FOR THE TEAR SHEET PROGRAM; PLEASE DO NOT WASTE TIME AS SUCH SUBMISSION TYPES WILL NOT BE ACCEPTED FOR THE TEAR SHEET TRADE PROGRAM.

• THE CLIENT MUST SUBMIT A VERY CURRENT BANK ACCOUNT STATEMENT OR TEAR SHEET WITH THE KYC PACKAGE, INCLUDING PASSPORT COPY AND AUTHORIZATION TO VERIFY (ATV) TO PROVE THE VALIDITY OF CASH FUNDS IN HIS BANK IN ORDER TO QUALIFY.

THE COOPERATIVE CLIENT MUST BE ABLE TO PULL SUPPLEMENTAL TEAR SHEET WHENEVER REQUESTED BY THE PLATFORM, AT LEAST ONE AT SUBMISSION, THEN DURING THE COMPLIANCE APPROVAL PROCESS, AND BEFORE PROGRAM BEGINS. DO NOT SUBMIT IF THE APPLICANT WILL NOT COOPERATE AS NEEDED WITH TEAR SHEETS.

• THE CLIENT MUST ABSOLUTELY HAVE A RELATIONSHIP WITH THE BANKER (INCLUDING HIS BANK OFFICER’S DIRECT TELEPHONE NUMBER AND BANK E-MAIL ADDRESS; AS THE TRADE PLATFORM REQUIRES AN AUTHORIZATION TO VERIFY (ATV), WHICH WILL BE VERIFIED WITH THE BANK OFFICER – AS THE TRADE PLATFORM DOES NOT WANT TO WASTE TIME WITH BANK STATEMENTS / TEAR SHEETS THAT ARE NOT GENUINE.

• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE FINAL TRADE AGREEMENT WITH PLATFORM ONCE APPROVED. FURTHER, ALTHOUGH NOT NECESSARY, THE CLIENT WILL HAVE THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO A CONCURRENTLY PROVIDED CONTRACT WITH THE SPONSORING TRADE FOUNDATION IN A MULTI-STEP PROGRAM, AS MAY BE AGREED. THIS OPTION CAN GREATLY INCREASE TRADE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL SERVICES ARE AVAILABLE TO THE TRADING CLIENT(S).

• INTERESTED INQUIRES MUST BE ACCOMPANIED WITH THE CLIENT FULL COMPLIANCE REVIEW PACKAGES.

SUBMIT:

BEST QUALITY CLIENT INFORMATION SHEET (CIS), PASSPORT, AND CURRENT PROOF OF FUNDS (POF). A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT IS ALSO REQUIRED BY COMPLIANCE, AND CLIENT MAY ALSO BE ASKED TO PROVIDE AN ATV ON SPECIFIC FORMAT.

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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Investment Program for Small Investors (IPSI)

This Investment Program for Small Investors (IPSI) is available to Corporate and Private Investors. No Project required.

• Requires Investment Funds of USD/EUR 150,000 to Lease a BG valued 100M USD/EUR per module. Principal Investment Funds (USD/EUR 100k) will be deposited in a Trust Account and will be returned if no Trade.

* Facilitator will prepare necessary documents upon engagement.

* Investors could enter multiple modules of 100M USD/EUR each.

• Following Approval of Documents and deposit of Principal Investment Funds (USD/EUR 100k) in the Trust Account, the Principal/Funder will reserve USD/EUR 100M and go to Trade using a mix of Programs to maximize its returns.

• Trade Profits will be shared 50/50 between Principal/Funder and Investor. Funds received from Trade are Non Recourse – meaning they don’t have to be paid back.

Investor must provide:

* CIS Form + Copy Passport + Proof of Funds for USD/EUR 150,000.

All Documents in pdf format. All Pages must be signed in wet blue ink.

For Details and Documents must write 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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