I/We have the possibility to introduce the Beneficial Owners of the Funds/Assets

• to a Trading Operation providing for a secured & tailor made trade offer (Private Placement Program) in relation to their Funds/Assets, in consideration to the intended projects' financing of the Clients.
• to several Traders/Platforms/Financial Operators, Trade Desks in Europe, Asia...

If a Client is interested to be introduced directly to a Trader/Platform, he/she must provide a "Know Your Customer" (KYC) documentation and a recent two-signature bank-endorsed Proof of Funds (POF). After the verification, the Client will be invited officially to participate in a Trading Program..., a secured & tailor-made trade offer, upon the execution of all necessary legal mutual commitments to be detailed in a trade and investment Agreement. The Meeting will be planned (in person, if needed).

Only a Client, Beneficial Owner of unrestricted, freely transferable Funds/Assets (which is solely within the control of the Beneficial Owner and can be assign to the Platform) can qualify for PPP (Private Placement Program).

The underlying of the trading is a secured buy/sell trading operation of MTN life notes... providing for a “no loss” trading facility where the Client’s capital is under no effective threat of depletion, specially designed by the Trader. (NO speculative trading offers, NO highly speculative products such as Contract For Difference [CFDs], Forex or Binary Options: NO Shares/Stocks Trading, NO Financial Derivatives, NO Forex Trading & Rolling-spot Forex Contracts [Risks of forex trading: Nine private clients out of ten lose money], NO Binary Options Trading, NO Contract For Difference [CFDs] or CFD-like options, NO Commodities Trading, NO Cryptocurrencies Trading, NO Futures & Options...)

The Trader allocates one of his available Credit Lines, delivered against the Blocking of the Client's Funds and then the Trading Facility (Private Placement Program) will start effectively. In exchange for the commitment of the Blocking of the Client’s Funds, the Client receives the Net Profits/Returns of the Trading Facility allocated for the projects' funding of the Client, upon the execution of all necessary legal mutual commitments to be detailed in a trade and investment Agreement.

The “Clients” acceptable:

The Client must be the legal and Beneficial Owner of the Funds/Assets, not only the Beneficiary of the Funds/Assets. The Client is holding, owning and controlling under his/her sole signatory power, ownership and authority, either through him/herself or through a company under his/her direct control the financial asset (the “Assets”).

The “Assets” acceptable:

Type: Cash deposit on a regulated bank account

• Currency:
• For another Currency, please contact us.
• Account holder: the Client
• Depositary Bank: to be confirmed by the Client, acceptable Bank
• Amount: Superior to 100M/120M, in accordance with existing and running trading programs and present possibilities/capacities and also the applicable investment regulations. [LTV must be at least 100M]. Any amount in a shot is possible. This Trader arranges multiple trading accounts.
• No Transfer, if the Funds are deposited in a Prime Bank^(ⅰ) accepted by the Operator... Banks in Western Europe, Middle East (UAE, Bahrain or KSA...), Japan, Australia, Hong Kong, Singapore, China, North America...
• If the Funds are < 100M (at least 50M, but more is always better), on a case-by-case basis. Open from time to time.
• When the Funds are requested to be transferred, on a case-by-case basis, they will always be under the exclusive control of the Client, in an account in his name and under his own signature.
• The Funds must be immediately available to the Client, free of any restrictions, third-party interests or encumbrances, and freely transferable upon the Client's sole instructions.
• Status: clean & clear funds, cleared by the Client’s Bank, no liens or pledge, free of any restrictions...
• Leased Funds, borrowed Funds, Funds assigned to the Client for his use are not an acceptable Asset. It is nevertheless specified that freely transferable LOAN could qualify, on a case-by-case basis. A Client will need to prove that the latter can freely use it, withdraw from the Banking Account...
• Any Funds currently blocked in favour of any party even if Blocked in favour of the Account Owner are not acceptable. If the Funds are already blocked, they do not qualify. Before a Client submits, please ask the Bank to unblock the Funds first.

Our request for PPP with Cash

Type: Cash-backed BG/SBLC

• Minimum Face Value of 150M to be issued by any "AA" or better rated Bank via MT-760 with full Bank responsibility - NOT LEASED
• Currency:
• The Client must be the Sender / Beneficial Owner of the Funds or his/her Financial Sponsor/Partner, not only a Beneficiary. The Beneficial Owner needs only conditionally commit/block his Funds to the trader/platform and confirm the commitment/blocking via a SWIFT MT 760 SBLC/BG to the trader/platform (Monetiser must be the Beneficiary). After authentication and monetization of the SWIFT MT-760, the resulting cash credit-line is placed for the buy/sell trading Operations.
• The leased instrument is not acceptable.
• Issued BG/SBLC cannot be re-assigned to the Platform, so if the BG/SBLC is already issued, the Client has to "discounting" BG/SBLC first (A credit line or borrow money against a Bank Guarantee may be given as a percentage of its face amount; i.e. to borrow a percentage of the Bank Guarantee’s value is a "discounted" amount of face value).
• The question is if the Client can qualify and if the Client is capable to perform. This is why only Beneficial Owner can participate.
• The Service can be done for one who can show a POF (Bank Tear Sheet / Bank Statement). The Client must provide a fresh POF (Bank Tear Sheet / Bank Statement), if the instrument is not already issued OR when the Client has successfully "discounted" his BG/SBLC.
• The client can provide the POF (Bank Tear Sheet / Bank Statement) of his/her Financial Sponsor/Partner who wants to support the projects of the Client

Our request for PPP with SBLC/BG

Type: Gold (purity 999.5 or 999.9 or a mix) on deposit into a Bank Vault

Our request for PPP with Gold

Important:

This text is provided for general informational purposes. This is not intended to be legal advice; it is information and opinion only. Do not rely on this information as legal advice. You must first see your own attorney and apply the facts of your particular situation to the law of your state and country. Do not engage in any area of the subject of this article without first seeing an attorney.

Information non-contractual - Shall not be considered as a regulated financial proposal or sale of financial product in any applicable jurisdiction. All the elements mentioned in the text are only informative and don’t constitute in any case a solicitation or a contractual commitments. - Please note that the above return figures are of an indicative nature. We are not permitted, for legal reasons, to quote a precise expected yield. Only the trader can give the figures! Trade Group / Trading Entity will always offer the Client the best yield available at the time of trading. - "Past performance is no guarantee of future returns" -

References and External links:

ⅰ. [ www.relbanks.com/worlds-top-banks/assets] and [ www.relbanks.com/worlds-top-banks/market-cap] (TOP Banks)

Notes:

Anti-money laundering regulations: The Luxembourg, Swiss, International and European Union anti-money laundering regulations impose obligations to obtain sufficient knowledge of the Clients, their identity, their business, background and the nature of Funds. These rules also require us, under certain conditions, to report any suspicious activity where we know or suspect that money or property is the subject of money laundering. In the event that we have any such suspicion, our obligation to report to the authorities will prevail. This legal duty overrides any duty of secrecy that we owe you.

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