The Direct Monetisation Program (DMP) can get the Bank to process your Banking Instrument based on a mutual agreement.
You must to submit the following Documents: CIS , Passport , Proof of having the Deposit Funds in the form of a current Bank Statement ( 105,000. Euros ), and show a Summary of your financial or Humanitarian Project.. This will be submitted to the bankers after I receive the documentation.
After the banker(s) accept your application, , our bankers will send the client an RWA ( Ready, willing, & Able statement to complete ).
Once the Client agree s to the RWA there is no turning back. The Facilitator will pay the Bank Fee for Administrative Processing of your Application.
Once we establish that your group has been accepted after due diligence based on the RWA, Proof of Funds, Project Executive Summary, etc. you will send immediately the usual and customary fee of $100,000:00 to the providing Bank. The Providing Bank shall be Deutsche Bank or one of the Top 25 Banks that issue the top bank instruments.
The $100,000 fee paid will get you a leased BG of about 500,000,000 Euros (500M) face value. You will have the opportunity to view the draft as well before issue.
You will remain the Principal and Beneficiary of this BG while the monetization takes place. After monetizing, all funds will be obtained by an appointed Paymaster. Thereafter, the client and the consultants will be paid.
SUMMARY OF THE PROCESS:
1. You provide a CIS , Passport, Proof of Funds, Proof of financial or Humanitarian Project and send it to me for onward delivery to the banker.
2. The Bank will do a DD (due diligence) and send you their RWA Letter for you and your attorney to sign and return to the bank through me.
3. You will send the fees of $100,000 within 2 days of signing and sending the RWA to the bank.
4. The bank will send you a Draft of the BG for your view and for you to accept.
5. The bank will SWIFT the BG via MT760 to the Monetizer (the Monetizing Bank)
6. The Monetizer does the monetization and sends the cash to appointed paymaster from there will pay out
The funds provided from the monetization are used for trading in order to increase the amount of funds coming to the client and his projects on a weekly basis.
- We expect to get a BG or SBLC from First Class Bank of face value of $500m and we expect to monetize the BG or SBLC @ a face value of 65% -75%.
- After monetization, the initial $100,000 shall be Refunded
The providers fees will show 10% on the bank document, plus 3% to 4% for a total cost of the lease being 13 to 14% approximately.
Send message and Documents to: firstname.lastname@example.org
The Deferred Investment Program (DIP) is available to Corporate and Private Investors.
• Minimum Investment Euro (USD) 360,000 Cash will Lease a BG valued 300M Euro (USD).
• Following Approval of his Documents, the Investor will receive MOU to sign. The Provider will Monetise and Trade the Funds. Everything will be done on house.
• This Program will generate Non Recourse Funds for your Projects. The process from lodgement of documents, signing of MOU and when Funds are on trade is usually 20-30 Days if all processes are followed in a timely manner. Must have a Project to fund.
At the end of the Program the Client can buy his Instrument and can continue to Trade for another 4 Years.
For Details and Documents must write to: email@example.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.
Preferably in HSBC HK or Standard Chartered Bank HK) But trader would work with other rated HK Banks.
Tearsheet Program 4 days, from Monday to Thursday… 25 to 35% per day, subject to the Trade Contract
that changes every day. Fridays is the pay day, then you can do another 4 days, then it is finished.
Minimum Cash Funds $100M, No Admin Block! Need KYC and recent Tear sheet signed by two Bank Officers.
For amount from $1 Billion in HK, the 21 days Bullet are available the highest earnings 45% per day, after 21 days it goes into a 40 week program at 120% weekly. Funds will be blocked for 13 months.
Minimum $1 Billion USD. Need KYC, recent Tear sheet or BCL signed by two Bank officers and RWA Letter confirming block with Internal Block Procedures to be sent to: firstname.lastname@example.org
Trade Group offers a 40 weeks PPP Trade Program for Heritage Funds in Mainland China and Hong Kong with internal Block procedures only. No swift required. The historical estimated return is minimum 50% per week x 40 weeks trade.
To proceed with our Trade Group, we require the following compliance documents:
- KYC Package
- POF ( recent tearsheet/ BCL signed by two bank officers)
- BANKER RWA LETTER (See attached Banker 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.
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. Trader wants to see the Email audit from Bank to client
to accept the POF docs.
50% per week x 40 weeks Trade Program
5% cash advancement to investor within 48hrs of blocking funds
10% intermediary fees split 50:50 between Client Group and Trade Group
The process is as follows:
1. Client sends KYC, POF and Banker RWA confirming block
2. 10% MFPA 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
Look forward to receiving your Compliance Documents: email@example.com
FOR CASH FUNDS & BANK INSTRUMENTS
THE MULTI STEP TRADE PROGRAM IS A FLEXIBLE TRADE THAT CONSISTS OF MULTIPLE PROGRAMS IN WHICH THE APPROVED CLIENT CAN PARTICIPATE:
(1) 10–DAYS BULLET TRADE PROGRAM,
(2) THEN SECOND 10–DAYS BULLET TRADE PROGRAM,
(3) THEN 30–DAYS BULLET TRADE PROGRAM,
(4) THEN SECOND 30–DAYS BULLET TRADE PROGRAM
(5) THEN 40-WEEKS LONG TERM TRADE PROGRAM
GENERAL PROFIT GUIDELINES:
BEST RETURNS: After payments, costs and distributions
PROFIT (0): ADVANCE (2% OF THE VALUE RECEIVED PAID WITHIN FIVE (5) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION),
PROFIT (1): 10-DAY BULLET TRADE PROGRAM (100% THE VALUE RECEIVED, HISTORICAL)
PROFIT (2): SECOND 10-DAY BULLET TRADE PROGRAM (100% THE VALUE OF RECEIVED, HISTORICAL)
PROFIT (3): 30–DAY BULLET TRADE PROGRAM (400% THE VALUE RECEIVED, HISTORICAL)
PROFIT (4): SECOND 30–DAY BULLET TRADE PROGRAM (400% THE VALUE RECEIVED, HISTORICAL)
PROFIT (5): 40-WEEKS LONG-TERM TRADE PROGRAM (50% THE VALUE RECEIVED, HISTORICAL)
• SWIFT MT-103: CASH FUNDS TRANSFER ONLY
• SWIFT MT-760: CASH FUNDS OR BANK INSTRUMENTS
• SWIFT MT-542: BANK INSTRUMENTS ONLY
PROCEDURES FOR ALL TRANSACTIONS:
(1) PRELIMINARY DUE DILIGENCE REVIEW OF APPLICANT CURRENT INTAKE KYC PACKAGE. FOLLOWING PRELIMINARY PRE-APPROVAL, TEAR SHEET OR PROOF OF FUNDS
(2) SPECIAL TRANSACTION DOCUMENTATION IS PREPARED EXCLUSIVELY FOR THE CLIENT (INCLUDES TRADE AGREEMENT )
SEND ENQUIRIES AND DOCUMENTS TO: CEO@HINDMARSHFINANCE.COM