タイトルまたは説明

PROJECT FUNDING BY TRADE PROGRAM*********8 
Here is the full explanation/offer. Compliance forms are available; 
quote 
§§§§§§§§§§§§§ Program from $1M §§§§§§§§§§§§§ 

MINIMUM: $1 Million USD (CASH). NO MAXIMUM. 
PRINCIPAL SECURITY: Funds are never withdrawn, lined, encumbered or callable. Under the client’s sole signatory control at all times in their own bank, their own account. 
ABSOLUTE PRINCIPAL SECURITY! Individuals or Corporate Entities acceptable. ASSETS (other than cash) ACCEPTED ON A CASE BY CASE BASIS. 
Bank Instruments, liquid marketable securities (must be listed on an exchange or OTCBB), treasuries, investment 
grade bonds, annuities and life settlement policies, other assets. 

Client must be the full legal owner (signature) and the asset must be free of any liens or encumbrances. Client will be required to provide proof how asset was acquired. 

The Trade Structure for “other assets” may differ from the cash Trade Offer. 

RESERVED FUNDS: Client’s Bank reserves funds on behalf of client. Block and Reserve Letter is issued by Client Bank and sent to Trade Bank. Letter confirms funds will be held on deposit on behalf of the Client, blocked and reserved, for as long as the client requires. 

BANK CRITERIA: The funds stay in your bank account in a block and reserve arrangement. It is preferred that your funds be in a major bank; i.e. Top *0 global bank. But, other banks will be considered as well (case by case) including US Banks as long as the bank is willing to issue the Block and Reserve Letter. 

TRADE CONTRACT: (*0) week trade contract-contractual profits paid monthly.

TRADE ENTITY: European Trade Foundation that has DIRECT contracts with the various Trade Banks. Foundation members are on the Board of Directors of the various Trade Banks. This Trade Foundation was initially structured to finance humanitarian projects along with the development of resorts and hotels in Europe for a well known worldwide hotel chain owner, and has been successfully offering this transaction for years. 

I am dealing DIRECT with the US Principal “Partner” of the European Trade Foundation. NO BROKER CHAINS….DIRECT TO THE EUROPEAN TRADE FOUNDATION! 

TIME FRAMES: KYC (Know your Client Documents) submission, through approval to first trade payments is usually “approximately” (*5) days. The Trade Foundation always “tries” to structure an advance payment for the client within (*0) banking days of the transaction being structured and ready for trade. 

CONTRACTUAL PROFITS: Minimum (*0%) per month on leveraged funds amount. 
The minimum is $1M USD but profits are higher at the $5M USD and up level. 

EXAMPLE: If client proceeds with $3M USD. 

A) SBLC/BG will be issued by Major European Bank in the amount of $*0 million dollars (approximately *0 times the value of the client’s deposit amount). 
B) Line of Credit will be issued in the amount of (*0%) of face value of the SBLC/BG. (If $*0 Million USD Bank Instrument, Line of Credit will be $*4 Million USD). 
C) Client receives “MINIMUM” return of (*0%) on the $*4 million USD (not their initial amount of $3 million 
dollars). Profits may be higher for higher investment amounts. 

Historical returns have been much higher than the guaranteed minimum. 

D) TRADE BANK PAYS ALL FEES FOR THE CREDIT FACILITY AND TRADE STRUCTURE ON BEHALF OF THE CLIENT. Client signs agreement that allows the Trade Bank to acquire the Bank Instrument on their behalf, but under no legal obligation and no liens or encumbrances on their deposit funds. FUNDS ARE NEVER CALLABLE! FUNDS ARE NEVER TOUCHED. 

E) Trade Foundation will “usually” Joint Venture on the profits with the client (*0/*0) since they are paying all 
the upfront costs associated with the credit facility and line of credit to enable trading and profits on behalf of the client. Depending on the requirements of the Client, this could be negotiable. 

F) THERE ARE NO JV SPLITS WITH THE TRADE FOUNDATION FOR $5M USD AND UP Clients. Clients will be taken directly into a leveraged trade. 

CONTRACTUAL TRADE PROFITS ARE ALWAYS PAID ON THE LEVERAGED TRADE AMOUNT WHICH IS 
HIGHER THAN THE ACTUAL DEPOSIT AMOUNT. 

After receipt of the initial documents, Trade Platform will provide a Term Sheet with specific information on terms and documents on the “structure” used to generate leveraged returns. 


PROCEDURES: 


A) Client submits initial documents required (will only accept the below stated documents). 
B) Client receives Term Sheet and is introduced to the European Trade Foundation (US Mandate) then the 
European principals. Usually within (**7) banking days. 
C) All questions answered and specific information provided on the Trade Offer/Structure. 
D) KYC Application Package is provided to Client for execution and submission. 
E) Client approval, deal structured, Deposit Bank issues “block and reserve” letter which is sent directly to Trade 
Bank, contracts issued, trading starts, profits disbursed. 


DOCUMENTS REQUIRED: 


A) LETTER OF INTENT: On client letterhead. Confirm interest in the Capital Secure-Reserved Funds Trade Platform (principal security and leveraged returns). Confirm (you) are the signature of the funds (or assets- description) and amount you wish to proceed with. Provide brief history of the funds (or assets) and how they were earned. 
B) CORPORATE RESOLUTION (If applicable). 


C) PROOF OF FUNDS: Current bank statement, tear sheet or bank letter. (2) bank signatures are required.