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).


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.


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.


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.


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).

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