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1 Jul 2018

*TRADE Program #2.) 40 Week Small Cap
Trade: 5M USD or Euro bank instruments minimum, 50M USD or
Euro cash minimum deposited in top rated commercial banks.
The program is a 40 week trade with 25% net historical
weekly returns to the investor paid out weekly. The required blocking mechanism are SWIFT MT760 for bank instruments and SWIFT MT760 or SWIFT MT799 for cash for 13 months. A 2% advance will be offered within 3 days of the SWIFT block confirmation.

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29 Jun 2018

Our Client has mature funds in a finance House in Canada and need to loan fund out at 4%pa amount is $150musd
contact us for further details

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28 Jun 2018

Agents wanted for our Spanish investment company.
We have an investment company ,trading in the currency market, and offer returns of 2- 4 % per month. Min. amount: 10.000 euro.
Contact us for more info.

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25 Jun 2018

Invest GBP/SBLC 120,000.00 (GBP 50,000.00 Refundable), ROI (Net Profit): US$380,000,000.00 ($380M)

How to leased BG/SBLC Instrument (CASH BACK) Face Value US$1.0 Billion, Monetized to LTV 70% or US$700M With Following Deductions, By Paying an Advanced/Upfront Processing Fee of GBP 120,000.00 (GBP 120K) of Which GBP 50,000.00 (GBP 50K) is Refundable at Monetization:

CALCULATIONS:

US$1,000,000,000.00 ($1.0 BILLION)

Less (-) 30% (due to LTV 70%);
Less (-) 25% (due to either Downright Purchase of Instrument Or Leasing The BG/SBLC Instrument at 5%/Year for 5 Years);
Less (-) 7% (due to Broker's Commissions.

Total Deduction: 62% or US$620M.

BG Face Value US$1.0 BILLION Less (-) US$620M=NET PROFIT US$380M.

Write For Details If Serious: Will ask our Instrument Provider to Send you a TERM SHEET (Complete Procedures) & a Simple Application Form).

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21 Jun 2018

"Receivers for Transfer of Funds"

We have Excellent Receivers who can transfer funds via MT103/202, Ebics, IP-ID, Target 2, SEPA, Weblink, DTC, Server to Server (S2S), Telegraphic Transfer of Funds, etc.
Minimum is $1 Million USD/EURO to Transfer and Up to NO Maximum with as many tranches as the sender wants.

Sender MUST follow the Receivers Procedures. DO NOT CONTACT US WITH YOUR OWN PROCEDURES.
Sender MUST have actual Funds in his/her Account to Transfer and show solid PROOF of those Funds.
NO Games as we have ZERO Tolerance for that.

Serious Inquiries ONLY from Direct Senders and/or their DIRECT Legal Rep with your complete contact info.
ONLY Contact us if you are RWA to do business at the time of inquiry.
NO Unqualified Broker Inquiries Accepted.

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21 Jun 2018

"Private Tier One Placement Platform Programs Available"

We have the BEST Private Placement Programs Available at this time, which are the following:

(1) CASH and Heritage Fund Monetization and Trade Programs - Min. Cash = $10M+, Min. Heritage Fund = $100M+
Provider also accepts "Assigned", "Leased", and "Owned" Assets as long as client provides full contact details of the "Actual Title Holder/Owner"

(2) Bank Instrument Monetization & Trade Programs - Can Block on Euroclear System - SBLC, BG, MTN, CD Accepted from Top 50 World banks
Min. = $100M+. Provider also accepts "Assigned", "Leased", and "Owned", Instruments as long as client provides "Actual Title Holder Owner Details".

(3) Tear Sheet Programs = 3 Providers with Excellent Bullet, 40 Week, and Evergreen Options. Min. $100M+

(4) Multi-Step Bullet Trade Programs = Various Programs with One Provider utilizing mostly OWNED MTN's, SBLC's. One Program is CASH. Min.=$100M+
Extremely VERY HIGH PROFIT/RETURNS.

(5) $5M and UP Trade Programs. Bullet, 40 Week and Evergreen Options Available.
We have More, but the 5 above are our BEST with Extremely High Profit/Returns and funds can be used to finance any project. All Non-Recourse Funding.

Serious Inquiries Only from Direct Clients and/or their Direct Legal Rep with your complete contact info.
NO Unqualified Broker Inquiries.

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20 Jun 2018

Be a part of the next UBER/LYFT concept!

I started this business in 2017 and was looking for investors. I used my own funds to the tune of $10,000. I am now at the point where I need INVESTORS to move forward. Be a part of a very unique business that has very little competition. We will contract with businesses and full time RV owners to brand with 3M graphic wraps on their RV's. We are looking for MEMBERS to launch in the summer of 2018. Business Plan and Executive Summary on request!
Minimum of $5,000 USD… International investors welcome....

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20 Jun 2018

279K Program
I have a program that doesn’t required a 100M entry. You can also lease a BG for $279K sent directly to the Platform. With this, you will lease a $250M BG directly from us and go directly into the trade. We give you 50% LTV and you can ask for a 5M advance in 20 days. From there, you receive historically 30% Minimum GUARANTEED per month or BETTER. You can renew annually up to 4.5 years. No project required although it is suggested.

Insurance Wrap is also given to the client to protect their investment capital and principal!

I need a CIS with color PP and POF for the Lease. Your Client will need to speak to my Lead Intake Officer. The Fees are 10% to Intermediaries including myself and the Lead Intake Officer. Email me for more information.

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20 Jun 2018

CASH ACCOUNTS 10M UP TO 100M
trade program consists of two phases:

phase one: a 3 and/or 5 and/or 15 days bullet program. client has the option of using all 3 trades. it will net a return of 25% daily. profit payout for this will be at the end of each cycle.

phase two: the original principal, at a minimum, must go into the 40 week program.
funds will be blocked by swift mt-760 – paid by trader, hsbc accounts will be through admin hold.
the loan to value (ltv) will be 100% of principal amount. it will have a weekly profit payout of net 50% of ltv
documents required (all documents must be currently dated):
fully executed kyc
proof of funds (pof) / bank statement, must be signed by two bank officers, with their titles and identification numbers.
pof / bank statement must be dated within 3 banking days from date of submission.
rwa letter from the bank.
due diligence will be performed within 5 banking days. if successful, the client will be contacted by the platform.

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20 Jun 2018

Fixed 2.5M EURO PPP
Duration: 40 weeks.
Amount: 2.5 M € on the customer's account, free of all rights. It is not possible to make a different amount. But it is possible to do several 2.5 M contracts. There is a quota system.
Blocking: The amount will remain in the customer's account for the duration of the Trade and will be released at the end.
Guarantee and leverage: In exchange for the blockage, the customer will receive a BG of 200 M €. It is this BG that will be the basis of the trade.
Earnings: Without going too far the gains will be of the order of 600 to 800M € per week
Payments: Every week.
Commissions: They will be of the order of 50 M € to share 50/50.
50% for the trade-side group, 50% to be shared between introducers, including PPP-DIRECT.
Trade Bank: Top German Bank
TTM: The client will receive an invitation to sign the contract in the bank and to open the accounts (Germany or Switzerland or Luxembourg). NB: no signature by internet.
Procedure: -
CIS + passport + POF (bank statement) + Intent letter (RWA) + Genealogy
Due diligence, if positive the bank will contact the investor directly.
Table Top Meeting and setting up the contract and accounts
Contract starts

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20 Jun 2018

Ping Program Min 10M

MINIMUM INVESTMENT AMOUNT: USD $10M

The USA is an acceptable Jurisdiction with Funds on deposit in an acceptable USA A Rated Financial Institution.
Investment Funds will remain in the Investor's Depository Account throughout the Program. The Investment Funds will ONLY BE PINGED. (No Blocking required, No Admin Hold required, No SWIFT required.)
The Investor's Depository Bank Account will be "PINGED" verified via a Bank to Bank communication between the Bank Officers involved.
The Trader will accelerate the Investor's USD $10M up to USD $100M, within approximately Two Weeks. The USD $90M that is generated within the initial Two Weeks Period, will be placed in the Investor's Account at the Trade Bank.
The Trader will assist the Investor in opening an Account at the Trade Bank and the Investor will be the Sole Signatory of that New Account.
After the total amount of USD $100M is in place, then the Trader will enter the Investor into a "40 Week Program."

HISTORICAL PROFITS: Profit Percentages generated, per month, are between ....% - ....% computed on the Trading of USD $100M.

Proceeds are paid on a "Weekly Basis."
There is NO COMPOUNDING, of Profits, allowed.

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20 Jun 2018

UBS Program
We have a program in collaboration with UBS and one of their subsidiaries that works with State Bonds, MTN, stock rated shares, BG´s and SBLC´s of minimum 160 Million USD/EUR face value. The assets have to be on screen to be blocked. UBS gives line of credit and subsidiary arranges buy and sell.

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20 Jun 2018

MINIMUM 30 M EUR/USD CASH ONLY
funds are not moved from client´s account
funds blocked by swift mt799.
the funds are leveraged, mostly up to 100 m.
this usually takes about two weeks. then trade on the leveraged amount, with returns of 100% per week. ltv 100 %.
40 weeks trade pay out weekly.

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20 Jun 2018

Minimum Deposit Required: $100,000 Euro
Historical Average Monthly Return: 22.5% per Month
Guaranteed Return: 10% per Month

Program Overview:
Fully Managed Private Placement Program Wholesale Asset Management Account with a Regulated European Management Company with over 70 years combined financial services experience whose traders work with two of the largest and most respected banks in Europe. The Program is operated in one of Europe's Largest Financial Centers ensuring the Highest Standards of Governance, Compliance and Professional Integrity. The Program has been operating successfully since 2008 and offers clients 100% Capital Protection guaranteeing Zero Risk of Capital Loss.

Monthly Payments are distributed between the 10th and 15th of each Month.
Client funds can be withdrawn at any time with 14 working days notice in writing.
The Program recalculates profits based on invested Principal each month so monthly compounding investment is possible once the $100,00K minimum additional funds has been reached.
The Program operates in perpetuity until cancelled by the client
The Program ceases annually between 15th December and the 20th January each year and no profit or interest accrues between those dates.

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15 Jun 2018

SWIFT MT-542 (FREE DELIVERY OF MEDIUM-TERM NOTE)

approx. 80% ltv
minimum amount: 100m to 5b+
banks: major banks worldwide accepted, or as approved by compliance office
a pre-advice swift mt-199 or mt-799 or mt-999 may be required prior to sending the swift mt-542.
when sending a swift mt 542 the bank instrument is used as collateral for the duration of the trading activity.

: 10-day bullet trade program (2x the face value received
: second 10-day bullet trade program (2x the face
: 30–day bullet trade program (8x the face value
: second 30–day bullet trade program (8x the face value
: 40-weeks long-term trade program (1x the face value weekly

all profits are paid out on a weekly basis; the profit structure is clearly spelled out in full detail in the trade agreement.

for bank instruments: the client must also understand that the sending bank will be required to send the hard copy of the bank instrument to the receiving bank via bank courier.

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15 Jun 2018

BG LEASE & MONETIZATION PROGRAM
For Project Funding 10M Minimum

Provision of a Project, a Bank Instrument, is assigned in personal or corporate name of the Applicant, as specified and agreed by Contract/Agreement.

Specifications:
A clean StandBy Letter Of Credit is available via a major international bank, assigned directly in your name, also on screen. Bank Instruments are provided available with ISIN (We have Lists with ISIN Numbers)

Total amount/availability:
Minimum/maximum: 10M to 500M Euro/USD subject to approval of the Applicant/Borrower.

Lessee Fees:
Between 8% to 12 % of Face Value depending on Instrument.
Plus 2% to 4% commission

Monetization:
LTV: 75-85% of face value
Monetization Fees: 8% (deducted from monetized amount)

Closing Time: Within 21 days from provider receiving the settlement expenses.
Settlement Expenses: The cost to Cover the following, Bank fees to reserve the instrument, and the clearing and settlement is 20,000 Euros.

Income examples
Face Value:10M
Cost: 1.4M
Monetization: 8M
Less 8% fees = 7,360,000M Net to client in 21 days

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15 Jun 2018

MONETIZATION PROGRAM FOR BANK INSTRUMENTS MINIMUM 10M

Minimum Instrument Size: $10 Million.
Designed to work with either existing instruments or Fresh Cut, Soon to be issued instruments.
A verifiable Bank RWA stating that the Bank is RWA to issue a MT-760.
The only acceptable delivery method for this program is a Swift MT-760.
Both Owned and Leased Instruments are acceptable.
BG’s, SBLC’s, MTN’s and Cash (Blocked Funds) are acceptable.
Non-Recourse Loan To Value up to 80% depending on the size of the instrument and rating of the bank.

BG’s, SBLC’s, MTN’s and Cash (Blocked Funds) as well as any assets including bonds that Are lodged in a Rated Bank as long as the Bank can issue a MT-760 certifying the value of the asset.

Documents required:

CIS, Passport, Copy of the Instrument, Bank RWA to issue a MT-760. If the client has Blocked Funds then a copy of the Bank Statement will suffice. If the instrument has not been issued, then a RWA letter from the banker at the issuing bank will suffice.

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15 Jun 2018

NON-SWIFT OR SWIFT MULTI-STEP BULLET PROGRAM FOR SBLC/MTN
an sblc and mtn program with various options for settlement utilizing the following options:
swift mt-542 for mtn or swift mt-760 for sblc;
dtc - free delivery;
euroclear - free delivery;
delivery of the actual bond via bonded courier (for extreme, select cases only)
of the four (4) methods indicated above, the commitment holder / receiver prefers dtc – free delivery. swift mt-542 for mtn or swift mt-760 for sblc is readily accepted if approved.
in summary of four (4) options, once the client performs the accepted protocol as per contract then the sblc / mtn is monetized for the multi-step trade program below:
: 10-day bullet trade program (2x the face value received,
: second 10-day bullet trade program (2x the face value received
: 30–day bullet trade program (8x the face value received
: second 30–day bullet trade program (8x the face value received
: 40-weeks long-term trade program (1x the face value received weekly,
the option to enter 3-5 years evergreen trade program (1x the face value received weekly)

all profits are paid out on a weekly basis; the profit structure is clearly spelled out in full detail in the trade agreement.

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15 Jun 2018

MTN ONLY – EUROCLEAR OR DTC FREE $500M MINIMUM
all valid transactions can close within 1-2 banking days.
as requested, a full medium-term note program with various options for settlement are being utilizing the following options: (1) euroclear free-delivery or (2) sell ticket / buy ticket
euroclear free delivery - the mtn is monetized for multi-step trade program
: 10-day bullet trade program 2x the face value
: second 10-day bullet trade program 2x the face value
: 30–day bullet trade program (8x the face value
: second 30–day bullet trade program (8x the face value
: 40-weeks long-term trade program (1x the face value received weekly)
all profits are paid out on a weekly basis
sell ticket / buy ticket delivery - the mtn is purchased at an acceptable price (purchased amount can also be split - where 50% goes to client and 50% into trade program;
minimum amount: 500m to 5b+++
can handle up to 20b daily
banks: major banks worldwide accepted, or as approved by compliance office;
absolutely no pre-advice swift required prior to sending the mtn via euroclear.
when sending the mtn via euroclear - free delivery, the bank instrument is used as collateral for the duration of the trading program activity (private placement program)

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15 Jun 2018

IP/ID SERVER TRANSACTIONS ONLY
the sending bank must first uploaded the funds to the common account of the receiving bank, so the receiving bank can then download the funds to the account of the receiver at the receiving bank
this must be cash transfer of funds via ip/id server transactions, only;
only interested in the package if the sender of the funds is willing to have the receiver communicate directly with him on a principal to principal basis. the receiver must be able to speak directly to the sender who is transferring the funds to the receiver’s account.
the receiver’s bank officer is very interested in the transaction, but only if the sender can get a current screen shot of the transaction from the sending bank.
submit: when submitting the agreement please ensure that the package includes the sender’s complete client information sheet (cis), passport copy, recent/current banking details of the sending bank, with all the codes of the sending bank, current dtc screen shot from the sending bank, and the contact information of the sender
the sender must complete, sign and initial each page of the agreement

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15 Jun 2018

Bank Transfers

DTC, S2S, L2L, IPID, IPIP, POS, EBICS, SEPA, KTT, MT103
receiving banks for wire cash transfer of funds. (all currencies)
genuine swift mt103/202 (all currencies)
genuine internal ledger to ledger bank transfer (all currencies)
for above, this must be a genuine transfer of cash funds only;
banks: banks available worldwide - all currencies are accepted
minimum amount: five million to five billion (5m to 5b+)
third party transactions are also acceptable.
fees: negotiable
optional: trade programs also available as a special consideration to clients
interested inquires must be accompanied with the sender's agreement (or platform can make up agreement).
submit: client information sheet (cis), passport, and proof of funds (pof) or genuine
rwa for transfer of funds.

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13 Jun 2018

Ping Program Min 10M

MINIMUM INVESTMENT AMOUNT: USD $10M

The USA is an acceptable Jurisdiction with Funds on deposit in an acceptable USA A Rated Financial Institution.
Investment Funds will remain in the Investor's Depository Account throughout the Program. The Investment Funds will ONLY BE PINGED. (No Blocking required, No Admin Hold required, No SWIFT required.)
The Investor's Depository Bank Account will be "PINGED" verified via a Bank to Bank communication between the Bank Officers involved.
The Trader will accelerate the Investor's USD $10M up to USD $100M, within approximately Two Weeks. The USD $90M that is generated within the initial Two Weeks Period, will be placed in the Investor's Account at the Trade Bank.
The Trader will assist the Investor in opening an Account at the Trade Bank and the Investor will be the Sole Signatory of that New Account.
After the total amount of USD $100M is in place, then the Trader will enter the Investor into a "40 Week Program."
HISTORICAL PROFITS: Profit Percentages generated, per month, are between 100% - 200% computed on the Trading of USD $100M.
Proceeds are paid on a "Weekly Basis."
There is NO COMPOUNDING, of Profits, allowed.


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13 Jun 2018

BANK INSTRUMENT BULLET PROGRAM MINIMUM 100M
AMOUNT: $100M to $5B
LTV: 80%

PROFITS OF THE PROGRAM:
1- Advance 5% the face value received, paid in 72 Hours after Swift receipt / verification.
2- Bullet Trade Program for 10 Days, with 200 % Profit.
3- Bullet Trade Program for 30 Days, with 800 % Profit.
4- Trade Program of 40 Weeks, with 100 % Profit.

PROFITS EXAMPLES:
Amount invested by the client: $100.000.000
LTV: 80%

Amount invested in the program: $80.000.000
1- Advance 5%, paid in 72 Hours: $5.000.000

2- Bullet Trade Program for 10 Days with 200 % Profit: $160.000.000
3- Bullet Trade Program for 30 Days with 800 % Profit: $640.000.000
4- Trade Program of 40 weeks, with 100 % Profit per week: $80.000.000

– Possibility of double bullet.
– Fresh Cut instruments workable with bank RWA.

DOCUMENTS: The client must provide a CIS + copy of the Bond / Bank instrument or a CIS + POF (bank statement or tear sheet).

DURATION: 12 Months
LOCATION: SWITZERLAND

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13 Jun 2018

Hong Kong & Mainland China.

HIGHLIGHTS
* Tear Sheet Investments starting from 100M
* Heritage funds from 1B
* Admin Hold Programs
* All top banks accepted

RETURNS
There may be possible bullet trades available at the time of submission, the minimum Weekly returns would be a minimum ...% depending on the source of funds and the bank where the funds are on deposit.

Documents required:
KYC, POF, Passport copy

NOTES:
Upon completed Due Diligence, latest offer details will be provided.
Standard 12 month options are also available.

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13 Jun 2018

Managed Buy/Sell 200M Minimum

• 200M will provide a 50B Buy/Sell Contract.
• Contract on a JV basis with a Foundation in Europe .
• Payout 4.5B net to the client every 30 days paid daily.
• 200M will be utilized for the trade to generate paper.
• Trade income is used to purchase the paper.
• When paper is exited the Foundation will split the proceeds 50/50 with the client for the duration of the contract.

The Director of the Foundation was the CEO for a major top 5 Western European Bank, they have coupled 2018 Basel 3 procedures with a managed Buy / Sell Program.

The funds must be in a top rated European Bank.
An Admin Hold will be required on the 200M
200M cash will provide one 50B contract which will return approx. 4.5B.
The client may re-enter at the end of 30 days and can do multiple contracts.

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13 Jun 2018

40 WEEK Small Cap Minimum 1M

AMOUNT: Minimum 1 MM cash, (Minimum Face Value for a Bank Instrument for this trade is 25 Million);
CURRENCY: USD or Euro deposited in top rated commercial banks (Top 50).
PROFITS: The program pays 90% to the investor after 30 days and then, rolls into a 40 week trade with 25% historical weekly investor returns;
PAYMENT: Paid out weekly, bi-weekly or monthly as agreed per contract.
REQUIREMENT: The corresponding Due Diligence and after signed the contract, an acceptable blocking mechanism is SWIFT MT 760.

This Trade requires a JVA with the Foundation/Platform for 50%; however, this has already been taken into account in the above information.
The Foundation/Platform takes care of the projects requirement so the funds received by the Investor are free and clear to use as he sees fit for any legal purpose.

Documents required:
Signatory KYC-RWA includes Original Source of funds (i.e. How Derived?)
Also need POF (Bank account statement or Tear-sheet) and the Banker Business Card.
If the Investors funds are not in an acceptable bank the trader will assist the client to open an account in a top bank in Europe.

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13 Jun 2018

TEARSHEET PROGRAM MINIMUM 100M

HK & Singapore Banks Only

The client puts no money into the deal, but instead only shows their Online Banking Screenshot and CIS to begin. The Platform releases their own cash settlement funds and puts those funds into the Trade account for the JV Trade. The client does not block, hold or SWIFT their own money, their money remains in their own account and they are free to use it for ongoing business.

SUBMISSION PROTOCOL- CIS + POF "Full Screen" Screenshot. This is sufficient to start the Due Diligence process which will take 3-5 business days to go through compliance.

Profits: 20% gross to client - this is net of an already deducted JV allocation (50%), net of all taxes and net of all fees (1%). NET 20% per week for 8 weeks. (160% for the entire duration of the 8 week program).

A fee of 10% will be deducted from the 20% for services performed.

Bank Requirement: The client must have funds in Top Rated International Hong Kong and Singapore Banks with trading capabilities. No restricted and non-trade banks are allowed.

Paid every Friday and first payment estimated to come 5 business days after trade commencement.

No Projects required

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13 Jun 2018

1M - 10M USD

No required bank swift, No administrative hold, Funds stay in client account with full control.
Investor's funds/investments need to be held at approved bank.
Minimum guaranteed gross profit returns of ..% per week. The historical profit returns are ..%+ per week. (06/03/2018) the profit returns were 68%.
Profits are paid weekly.
The weekly profits will be distributed through Paymaster.
Program duration – 40 weeks.
The Program has been designed and put together to fund projects for the Asset Management Team, hence the 70/30 Split

PROFITS:
The profits will be distributed 70% to Client and 30% to Asset Management for project funding.

Example for 1M entry level:
Gross weekly profit minimum ..% = ...K
300K less 30% = 210K net minimum to the client per week
Submission requirements
Know Your Client (KYC), corporate or individual along with passport copy in color.

Proof of Funds (POF), the client must provide one of the three; Bank Letter, Bank Statement or Account Screenshot. Also, must be signed by local manager & no more than 3 days olds. Bank statement must have bank officer's signature.

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13 Jun 2018

Managed Buy/Sell 100M Minimum, Maximum 10B

No DOA/LOI/MOU -- No Swifts – No Risk

If a client has account in HSBC, Barclays or JP Morgan, London, they just need to place funds on administrative hold internally with their banker (no SWIFTs) for 13 months. The client will receive 10 times the amount committed, payable on the same day the administrative hold is put into place.

For clients with funds in London but outside these 3 banks, the Provider can organize a VIP account for the Client to be opened with HSBC London within 4 banking days for them to transfer their funds into, which will remain under their 100% complete control.

If a client's funds outside the UK, and in a Top 100 bank, they have two options:
Provide a simple tear-sheet signed by two bank officers (no internal blocked required). From here they will receive 25% of the value of the tear sheet within 5 banking days to be placed into escrow and receive 10 times the amount committed, ...% paid into escrow within 10 days and ...% within 30 days
Need:
CIS, passport, company certificate and ATV signed in wet blue ink, and simple proof of funds

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12 Jun 2018

Our client has matured funds she will like to invest for 10yrs
mail back for details

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Archived requests: click here.

General information on Leads and Requests

Submit your request for publication in these tables

The above information is supplied to members and does not convey or imply a request, offer of solicitation from EagleTraders.com. EagleTraders.com does not take any responsibility in the correctness, lawfullnes or any other matter in these "Lead and Request" pages and urge you to consult with your financial and legal advisors before acting on any of these leads. See also the Terms of use for other important information before acting on any information presented in this web site.
This service may be compared with an "online dating service" where it is up to yourself to ensure your safety though certain checks before you meet your "date" in person. Treat any transaction where you are required to pay certain fees in advance (e.g. for certificates from "authorities" allowing the transfer of large amounts) with the utmost care.