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Investment Program for Small Investors (SCP77)

This Trade Investment Program (SCP77) invites Clients to participate with a minimum investment of USD 155,000 Cash Fund only. No upper limit. Funds NEVER leave Client’s Account.

Returns depend on which Programs are available. Payouts occur every Friday.

The Client’s Funds are grouped with other Clients/mirrored so returns are based on active Buy/Sell Programs of either $100 million or $500 million.

This Program is available to Clients worldwide as long as their background is clean.

Client’s Funds in all major Banks are accepted. Clients will be asked to make arrangements with their bank to block their Cash Funds or Bank Instruments in Client’s Account for the duration of 40 weeks Trade. In cases in which MT760 is not possible, the Trader will assist the Client to block his funds through some other method.

Entrance Requirements

To enter, a client needs to send a Letter of Request, a normal KYC package and current Proof of Funds in the form of a currently dated Tear Sheet or Bank Letter, Color Copy Passport and a Fee Agreement for 10% to pay the Commissions based on a Genealogy Report.

Due Diligence and Fed Clearance will ensure that Client is clean with no terrorist or criminal background. This will take one week to ten days.

Cash Funds Only.

After successfully passing due diligence and compliance, a contract is issued for client’s acceptance and notarized signature. After the signed contract is returned to the trader, the program starts the following Monday.

Disbursements are made each Friday through a Trust Attorney according to Client’s written instructions. Finder Fee Commissions are paid to Intermediaries at the same time.

Send email to ceo@hindmarshfinance.com for more details and documents

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. No information set out constitutes advice, an advertisement, an invitation, an offer or a solicitation, to buy or sell any financial product or security or to engage in any investment activity, or an offer of any banking or financial service. 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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PRIVATE PLACEMENT PROGRAM (PPP) OPPORTUNITY

Qualified clients with Cash Funds and/or Standby Letter of Credit (SBLC) in International Prime Banks are invited to invest in this Private Placement Program (PPP) with HSBC Trading Platform.

The Critical parameters are:-

1. Clients do not need to move their funds.
2. Clients with humanitarian projects are preferred.
3. Clients funds are blocked internally in favour of HSBC Trading Platform (if funds are inside HSBC) or via Swift MT-760 (if funds are not inside HSBC).

ENTRY REQUIREMENTS

1. At least 100 Million Euro/USD for normal cash funds (500M if SBLC).
2. The program is available to most citizens of the world.
3. The trading platform commences on 19th Jan 2015.

TERM SHEET

1. The program offers clients attractive, high-yield returns – earnings from the “controlled” trading of investment-grade bank debentures.
2. The short term program is fifteen (15) banking days @ 100% per trading day, distributed 70% to client, 20% to trading platform, 10% to all intermediaries and The long term program (optional) is forty (40) banking weeks @ 100% per trading week, distributed 70% to client, 20% to trading platform, 10% to all intermediaries.
3. The trading platform will transfer all Client’s profits and intermediaries fees directly into client’s account &/or intermediaries accounts via SWIFT with full clearances and approvals.

TRANSACTION PROCEDURES

1. The client submits the full Compliance Documents (KYC) including Proof of Funds Letter (Bank Tear Sheet, Bank Statement & Bank RWA to issue Blocked Funds Letter) not older than 3 days, Irrevocable Fee Payment Instruction (IFPI) of 10% of his program yield for all Facilitators and Intermediaries.
2. The Chief Facilitator will meet the investor face to face or video call with investor and confirm he/she had submitted the compliance documents and ready, willing and able to invest in this Platform. After that the Chief Facilitator will submit the compliance documents to the Platform.
3 After successful due diligence by the Trading Platform, an Investment Contract with the exact amount of daily program yield for 15 banking days will be offered to the Client.
4 After the client and the Trading Platform had signed the Investment contract and the Irrevocable Fee Protection Agreement (IFPA), the Client will instruct his Bank to block/reserve his cash funds for the period of the trading operation in favour of the Trading Platform.

FACILITATORS & INTERMEDIARIES COMMISSIONS

1. The trading platform will deduct ten (10%) of the Clients’ Program Yield of 100% and pay directly to the Facilitators and Intermediaries on a daily basis for the next 15 banking days via Swift MT-103.
2. The Chief Facilitator will assist all facilitators and intermediaries with opening new bank accounts in HSBC London or Hong Kong to receive their fees (if necessary) and provide tax planning and advise, whenever necessary.
3. All intermediaries need to provide his Client Information Sheet (CIS), passport copy and full bank details for FED Approval and Proof of Address (if they wish the Platform to open Bank Accounts for them to receive their commissions).

Send your Documents 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. No information set out constitutes advice, an advertisement, an invitation, an offer or a solicitation, to buy or sell any financial product or security or to engage in any investment activity, or an offer of any banking or financial service. 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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Convert your Asset into a valid Financial Instrument

Activating your dormant Assets

We structure a Financial Instrument based on your Assets, and convert these Assets into Bankable Collaterals. We engineers Certificates of Deposit (CD), SBLCs, Bank Guarantees(BG), or Blocked Funds Confirmations (BFC) based on your own Cash, Assets or Equity. Through this service we help activate dormant assets of a client and create liquidity, or enable higher yielding investments.

Structuring Bankable Collateral

In volatile markets and economies, funding sources do not tend to lend to, or invest in projects. They prefer to fund against collateral or asset backing. We are activating hidden resources of a business or project, and structures bankable collateral for subsequent funding. Engineering a bankable financial instrument based on cash funds, equity, or assets to meet the criteria of an “asset backed loan” is important. Bankable collateral can open new doors to avail funds for investment, project funding, or general business finance. This service provides all necessary components to package collateral in the format of a Proof of Funds, Certificates of Deposit, SBLCs, Bank Guarantees and Blocked Funds Confirmations based on third party cash, assets or equity. to provide active funding support. A professional financial engineering service to structure such a bankable instrument for credit enhancement is available through us.

Who can benefit from this service?

A financially engineered instrument can be used as a back-up guarantee to deal in gold, crude oil, or other commodities, construction and property, and for any other lawful business. It can serve as collateral for project-, real estate- and development finance, for general credit enhancement to avail a loan, and serve as credit line security. It can be used as performance-, bid- or surety bond, and tender guarantee. It enables large investment transactions and high yield investment opportunities, TIR-1 trade programs and trading positions, or serves as blocked funds.

The basics of structuring a bankable instrument

Most commonly used are Certificates of Deposit, but also in the format of an SBLC, a Bank Guarantee or a Blocked Funds Confirmation, arranged and issued through major European and international banks, like UBS, Credit Suisse, Barclays, Deutsche Bank, HSBC or equivalent.

Primary currency is Euros or US Dollars

The service is provided for transactions from US$/€ 50 million up to US$/€ 999 million. Transactions under US$/€ 50 million will be reviewed and considered on a case by case basis.

Please send your KYC + Details of Assets to be used + outline the Instrument required to ceo@hindmarshfinance.com. Third party assets can be leased and used.

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. No information set out constitutes advice, an advertisement, an invitation, an offer or a solicitation, to buy or sell any financial product or security or to engage in any investment activity, or an offer of any banking or financial service. 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)

* indicates required







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