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Posted by
lani35 (Monday, June 23, 2008) TRADE-NO FUNDS BLOCKED |
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We have available a regular 40 week program (the 3 day is no longer accepting applications at this time, may re- open shortly) but our program the funds do not have to be moved, verified only. Here is more information on the program in question.
For your information...
We have received a number of inquiries regarding working with clients with bank instruments (as opposed to cash funds). Keep in mind that the minimum capital entry requirement for participation in the Managed "Buy-Sell" Program is $100 Million USD cash funds - or an available bank credit line from an acceptable bank. That's because the Provider must be able to arrange an on-going funds verification prior to each scheduled tranche in order to ensure that sufficient funds are available in the client's account to facilitate a legal "buy-sell" transaction. Clients with bank instruments (CD's, BG's, SBLC's, etc.) are, of course, welcome to participate in the Program. These clients, however, will need to first pledge their instruments to secure a bank credit line (or arrange to monetize their bank instruments by some other means) - then come to us when they are in an acceptable cash funds or credit line position. Note: We do not assist clients to obtain bank credit lines or to hypothecate/liquidate their bank instruments; clients will need to arrange that on their own. That said, if the financial instruments are, indeed, bone fide negotiable paper, clients should be able to arrange a bank credit line quite speedily utilizing their own banking relationships - in many instances, in a matter of days. And do keep our simple Program Summary in mind: Clients needn't transfer their funds. Clients' funds are never touched (funds verification only) Targeted 30% yield per tranche net/net to clients (maximum allowable by authorities) Four tranches a week - with settlements on Friday (30 X 4 = 120% per week) No SWIFT MT 760's or SWIFT MT 103's No joint venture arrangements No asset management contracts No powers of attorney No "joint signature" accounts No surprises (clients sign the Master "Buy-Sell" Contract) We are also currently accepting clients who want to invest there Mines-oil/gold Active only for trade as well. For more details email me offboard: l.laumua@yahoo.com |
You can read yourself some cases in the SEC Homepage and they will be more happy to catch you!!!
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