PLATFORMS
Monetizing Instruments including IBOE’S & CMO’S
This
Monetizing and Trade Platform has been in existence for more than 25
years. We work direct with a United States registered
platform agent and his group which include attorneys in Washington D.C. and
Dallas, Texas, who are responsible for doing the compliance screening of
investors and their assets. This platform is considered the 2nd largest platform in the
world with several offices across the world.
They usually trade out of
HSBC in London but may also use another of the top ten world banks such as BNP
Paribas and Deutsche Bank.
All
their private placement programs are 70 to 80 week programs which pay profits
and commissions on a weekly basis. They do not have Bullet Programs.
They
are one of the few traders that can work with IBOE (International Bills of
Exchange).
IBOE
are serviced through their affiliates and are used in longer than 40 week
programs.
They
will also monetize and put into trade Cmo’s Gold, Silver, Copper, Copper Isotopes, various
bonds and Life Policies. They can trade with Venezuelan Bonds and LTN up
to 60% LTV.
Procedure
1.
From the investor we need a brief letter of request and the following: Platform Asset Compliance Documentation.zip completed.
Send
this together with clear front and back copies of the SKR, INSTRUMENT, BANK
STATEMENT, or TEAR SHEET. All
Compliance documents should have the same date on them; and all bank statements and tear sheets should not be more
than (5) days old.
2.
Upon an acceptable Interpol check, a trade contract will be issued, and at this
point the compliance director will communicate directly with the investor and
explain the program that is offered and the LTV (Loan to Value) of the
asset.
The
compliance check is usually completed within a few hours after receipt of the
compliance documents and the contract issued shortly thereafter.
There
is no long waiting.
3.
The investor will send a “Block Fund/Asset Letter” which will need to be sent
via MT799. The client’s instrument, funds, or assets are never moved.
4.
The trader’s bank will verify and authenticate the MT799 Swift.
5.
Within a week or less, the investor will receive an advance of 5%.
6.
In cases where the investor offers an asset other than cash, the trader pays
the expense of an insurance wrap.
7.
The trader will pay a commission of 3% which will be equally shared between the
(Trader group Agent, Intermediary Group, and Investor Group Agent).
Other
detailed information will be given only to investors who have submitted a
complete compliance package and who have successfully passed the compliance and
due diligence check.
The
investor will have full access to his trading account. He will know
exactly what his earnings and profit margin will be.
The
trade usually begins about 14 days after the advance payment is paid to the
investor.
Only
cash is used in the trade, NOT the asset / instrument itself. This is a non-leveraging trade group. The investor’s cash investment or instrument
is never at risk.
The
trade group is NOT purchasing any of the investor’s assets. They just
trade with them.
The
above described procedure may vary as needed on a case by case basis.
Depending
on the asset, the LTV can be as high as 90% to 95% of the face value of an
instrument / asset.
Historical
returns to the investor are 80% to 85% per week
If the
IBOEs are accepted for a program, they will have to be moved to a United States
Treasury Screening account in Dallas, Texas or in Washington, D.C. There
the bonds will be secured in a Vault.
In
most cases, the timetable for the entire transaction from the time the
compliance package is submitted to the time that trading begins is two to four
weeks.
Only
Asset owners are allowed to go through compliance, not attorneys, advisors,
agents or mandates. This is not a Power of Attorney type placement.
If the Asset owner cannot come forward, then the transaction cannot be
completed.
DISCLAIMER:
THIS IS NOT A SOLICITATION TO BUY NOR AN OFFER TO SELL ANY
SECURITIES. ANY SUCH SOLICITATION OR OFFER WILL ONLY BE MADE THROUGH PROPER
BANK-TO-BANK CHANNELS IN ACCORDANCE WITH ALL APPLICABLE INTERNATIONAL
REGULATORY ACTS, STATUTES AND ADMINISTRATIVE REGULATIONS.
SENDER IS NOT A SECURITIES DEALER, BROKER OR INVESTMENT ADVISOR. THIS
ELECTRONIC TRANSMISSION AND OR ATTACHED DOCUMENTS HAVE NOT BEEN VERIFIED OR
AUTHENTICATED & ARE NOT TO BE CONSIDERED A SOLICITATION FOR ANY PURPOSE IN
ANY FORM OR CONTENT, NOR AN OFFER TO SELL AND/OR BUY SECURITIES AND OR
PROPERTIES. MERELY DESCRIBING THE DETAILS OF AN EXISTING PRIVATE PLACEMENT
PROGRAM DOES NOT CONSTITUTE AN OFFER OR SOLICITATION OF ANY KIND AND, IF
PRESENTED, IS DONE SO AS A REQUEST FOR INFORMATION. UPON RECEIPT OF THESE
DOCUMENTS, YOU AS THE RECIPIENT, ACKNOWLEDGE THIS DISCLAIMER AND WARNINGS
HEREIN. BY READING BEYOND THIS POINT, YOU AGREE, ACKNOWLEDGE AND ACCEPT THAT
THIS IS A PRIVILEGED, PROPRIETARY AND CONFIDENTIAL COMMUNICATION AND YOU AGREE
TO KEEP IT PRIVATE IF NOT PLEASE RETURN TO SENDER