No more MT 760s required.
We have made a few changes and they are pretty simple.
Client must have a BG, MTN from a top Western European Bank, all Client needs to provide is the CIS, Passport and Purchase / Sales information for the instrument showing that “they” own it and the purchase information. Our platform buys the BG from Client for cost plus 20 points, this is done bank to bank and then the funds are put in trade.
Basically everything is the same except client does not need a MT 760. The instrument is purchased at cost plus 20pts. The Funds are then put in to a Master Trade Account for Trade and held for 1 year ,then the Funds revert back to the client.
The contract will be a partnership between the Client and Trader, so they will split the profits.
Trader and Client will start a Corporation and open a Master Trade Account. Now the Trader will be taking his Partner / Client into either a series of Bullets or 40 week trade program and in a few weeks in to our Long Term Buy / Sell program.
Everything else on our platform doc remains the same.
Very Important……Once all required docs are received I will contact Client to go over everything to make sure they understand how our program works. Once I know the Client understands everything the Client , Trader an Myself will have a 3 way SKYPE conversation. All goes well Contract will be sent for signing.
A new Corporation will be formed between Trader & Client and a Master Trading account will be set up for Trader & Client . It does not get any better for a Client than this.
SUMMARY of HIGHLIGHTS
1. Minimal entry is $500M (Amounts as low as $100M may be utilized but will be ramped up via separate program .
2. Cash & Strong Instruments are accepted: BG’s, or MTN’s .
3. Attractive Payouts of at least (historically they have been greater) 400% per Week.
4. Payouts are consistent for 30 – 50 years.
5. All funds are fully protected by insurance.
6. The referenced returns will be less 5% which goes to Intermediaries. Intermediaries are protected and paid for as long as the Client remains in the program.
7. Managed Buy-Sell is covered by a Tax treaty which will be negotiated and addressed by Platform. This will result in a tax amount of as low as 3%, but not more than 12% on the profits from the program.
STRUCTURE of MANAGED BUY/SELL
In a Buy/Sell the amount of cash that MUST be designated for Fed Approved Humanitarian Projects is zero.
In a Buy/Sell the trade group sets up the program, the systems, the structures, the banks, the exits and the Lines of Credit. A Partnership Agreement is in place where the profits will be split 50-50, the client will make at least $500M per tranche ( or 100%of his original investment if he entered with a larger amount) 4 days a week .
The price paid for the MTN’s will depend on market conditions (demand.) The paper will then be sold for the highest allowable spread. This will be a minimum of 20 points. (Buy/Sell trades 4 days a week and pay out daily)
The trader will arrange for all of the management of the day to day buying and selling as well as the paperwork regarding banking, regulations and compliance.
1) The client submits a simple CIS, POF and Passport to the Platform facilitator.
2) Once docs have been returned, the client speaks directly with the platform owner who will answer any questions client/investor may have and go over everything that is in the contract. If the client is comfortable with moving forward, compliance docs will be sent directly to client
3) Client completes docs and returns.
4) Compliance usually takes approx 3-5 days.
5) Once compliance is passed, Platform will issue a Contract/Offer. Upon acceptance of offer, contract is countersigned usually within 48 hours. Client is in trade usually within as soon as 72 hours.
RESTRICTIONS ON USE OF PLATFORM BUY-SELL PROGRAMS
Platform does not work with Citizens of (PRC) China.
Bank instruments from banks of South America, India, Indonesia, Asia, Peoples’ Republic of China, West Africa, Russia, Eastern Europe, Italy, Portugal, Spain, or Greece are not acceptable.
This restriction also applies to any country targeted by the USA Patriot Act as sponsors of terror.
For Documents please send message to: firstname.lastname@example.org
20 DAYS – DAILY TEAR SHEET TRADE PROGRAM (CLIENTS OF ALL MAJOR BANKS IN HONG KONG ACCEPTED)
* ABSOLUTELY NO ADMIN HOLD, NO INTERNAL BLOCKING, AND NO SWIFT IS NECESSARY
• MINIMUM: TEN (10M+) MILLION UP TO TWENTY (20B) BILLION – USD OR EUROS ONLY
• CASH FUNDS ONLY (TIME DEPOSITS AND HERITAGE FUNDS ARE NOT ACCEPTED)
• CASH FUNDS MUST BE HELD AT ANY MAJOR BANK IN HONG KONG ONLY.
• A DAILY TEAR-SHEET IS MANDATORY REQUIRED TO BE PROVIDED TO THE TRADER BY THE CLIENT
• PROFIT OF FORTY GROSS PER DAY (HISTORICAL) – PAID OUT ON A DAILY BASIS.
CLIENT MUST TRAVEL AND MEET WITH TRADER TO SIGN THE CONTRACT IN HONG KONG, AT WHICH TIME, THE CLIENT WILL BE REQUIRED TO GO THROUGH PRE COMPLIANCE AS FOLLOWS:
(1) WITHDRAW AND IMMEDIATELY RE-DEPOSIT (NOT DEPOSIT & THEN WITHDRAW) BACK TO THE SAME ACCOUNT $1,000 FROM THE SAME BANK TO PROVE TO THE TRADE GROUP THAT HE HAS CONTROL OF THE FUNDS IN THE BANK;
(2) THEN THE CLIENT WILL BE REQUIRED TO SIGN AND NOTARIZE THE TRADE GROUP’S FEE PAYMENT OF FIVE (5%) PERCENT OF THE GROSS AT THE TRADE GROUP ATTORNEY OFFICE;
(3) THEN THE CLIENT WILL ALSO BE REQUIRED TO NOTARIZE THE FOUNDATION’S FEE PAYMENT AGREEMENT AT THE COMMISSIONER OF OATHS OFFICE IN HONG KONG MAKING IT A LEGALLY BINDING AGREEMENT
(4) THEN AN APPOINTMENT IS MADE FOR THE CLIENT TO MEET WITH THE TRADER AT THE TRADING BANK TO SIGN THE TRADE AGREEMENT
(5) ONCE THE TRADE AGREEMENT IS SIGNED, THE CLIENT WILL THEN PULL THE FIRST TEAR SHEET AND THE TRADE STARTS THAT VERY SAME DAY. PROFIT PAYMENTS ARE MADE TO THE CLIENT’S DESIGNATED PROFIT ACCOUNT THE VERY SAME DAY THE TEAR SHEET IS PULLED AND WILL CONTINUE ON A DAILY BASIS FOR TWENTY (20) DAYS.
PLEASE NOTE: THE CLIENT IS REQUIRED TO BE IN PERSON IN HONG KONG TO MEET THE TRADE GROUP OR THE FILE WILL NOT BE ACCEPTED.
» BREAKDOWN FOR OF PROFIT PROCEEDS (all historical; for information purposes only)
• GROSS PROFIT PAID OUT DAILY: 40% (historical)
• LESS TRADE GROUP FEES: 5% OF 40% = 2%
• BALANCE TRANSFERRED TO CLIENT DESIGNATED PROFIT ACCOUNT: 38%
• LESS FOUNDATIONS FEES (INCLUDING TRADE GROUP & CONSULTANTS): 20% OF 40% = 8%
• DAILY NET PROFIT PROCEEDS TO CLIENT – PAID OUT ON A DAILY BASIS FOR FIVE (5) DAYS = 30%
• THE CLIENT HAS THE OPTION OF ENTERING THE DAILY TEAR SHEET PROGRAM TWICE.
FOR DETAILS AND DOCUMENTS PLEASE CONTACT: CEO@HINDMARSHFINANCE.COM
Trader offers a 40 weeks PPP Trade Program and can work with IBOEs with full bank responsibility from a top bank with swift MT 542 block. The historical estimated return is 50% -100% per week x 40 weeks trade.
To proceed, we require the following compliance documents:
- Compliance Package
= Proof of Funds ( Copy of SKR & IBOE)
- Authority to Verify (ATV) to be fully completed with full Bank officers contact details
- Banker RWA Letter – We require the Bank to sign and return the form confirming the Block Procedures of Trader
with MT 542 Block.
- 50% to 100% per week x 40 weeks Trade Program
- 5% cash advancement following successful Block of Funds.
LTV 75% – 100%
- 5% Intermediary Fees
The process is as follows:
1. Client sends Compliance Package + POF + Banker RWA confirming block
2. Compliance takes 24-48hrs
3. Trade Contract issued, signed and returned
4. Blocking takes place
5. Trade starts
For Details and Documents please write to: email@example.com
Cash Clients Only. $2M to $5B
10 Days Trade. 20% per Day Net to Client
Tear Sheet Only. No MT 799/760 or Administrative Hold Block
Starts with a Table top Meeting at HSBC, Hong Kong
Funds get deposited daily into Client’s Bank Account. If the Client wants to participate in Daily Compounding he can leave his Funds in his Account and will earn 20% the first Day and the next Day will start again at the higher Amount. Client can re enter
Need: KYC, PP & CURRENT POF as well as a Current Tear Sheet
For Documents write to: firstname.lastname@example.org
Cash Funds only. 100M to 10B.
3, 5 or 10 Days Trade. It is possible to enter 2 more times.
75% net to Client….. Daily Payouts
Tear sheet Only, No 799/760 or Administrative Hold block
** PRE Sign the Foundation agreement package 75/25 daily payout** Meet at the attorney’s office and sign the Bank Pay Orders. Go to HSBC HK, withdraw out $1,000 and then deposit $1,000 (in that order). Request the daily tear sheet from the HSBC HK Bank Officer. Bank Pay Order is submitted. Payout is at the end of the day, every day you transact. Repeat the process the next day.
For Documents please write to email@example.com