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Posts Tagged trade


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 […]

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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 […]

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LTN Trade Program

LTNs must be lodged in a Securities Account in a Top Bank outside Brazil, which can send MT 542/ 760 to block LTNs during Trade. Trader will pick up the Swift Costs for the first couple of LTNs, if owner has multiple LTNs. Cost of Swift for next batch can be paid out of the […]

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Cash Funds Trade Program 10M – 5B

Trade Program for Cash Funds in Top Bank from accepted Countries The Platform is located in London. Blocking could be done daily Tear sheet, Admin Block or MT760/MT799 Block of Funds. Trade Earnings are 100% per Week x 40 Weeks plus a mix of 3 Days Bullet Trade Programs offering 3 times the Value of […]

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BG Buy/Sell Program

This is a one-year Buy/Sell Program with the Trader, not through a third party platform. Minimum Value BG for Trade is USD 100M. BG must be issued or confirmed by Top 50 Bank from an accepted Country for Trade. Instrument is blocked in the Bank via MT760. Trading is normally done for 40 weeks per […]

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