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U.S. Treasuries |
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Posted by
jgiel (Monday, July 28, 2008) 10M PPP Full Transparency to Trader |
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Hello,
The information below explains the opportunity which we can present to legitimate clients. The most important part for the prospective client to understand is: all due diligence on the trader can be completed before proceeding to contractual agreement. This not only gives them the comfort of complete transparency, but also the knowledge that this isn't just another "trade program", so they can move swiftly and accordingly to initiate the closing at the proper time. Here are the basic terms below as they were communicated to me from the program manager. Program Details
* 10M Minimum Entry Investment
Program Procedures (For MT 760/
NOTE: This process is applicable to banks outside of the USA, due to restrictions set forth within domestic banks for MT 760 SWIFT transmissions. 1. Client Submits Compliance Documentation to Program Manager 2. Client and Asset are Screened/Accepted by Compliance Department 3. Trade Contract/Trader Information is Sent Out to the Client for Due Diligence 4. Trader Becomes Available for Contact with the Client 5. Client Signs Contract and Returns to the Trader 6. Trader Countersigns Contract and Returns it to the Client 7. MT 799/760 Templates are Provided as Guidelines to the Client to Give to their Bank 8. Bank Recognizes Format of MT 799/760 and Chooses their Own Template Guided by the Suggested Trade Group Sample Provided 9. Client's Bank Sends M7 799 (Pre-Advice) to Trading Bank, Trading Bank Responds with MT-799 10. Client's Bank Completes MT 760 and Client is in Trade within 72 Hours 11. Client Works at their Leisure with the Trader to Ensure Proper Communication Other Related Issues
* Investment Compounding is known to be an option if the client desires that strategy, instead of the typical consistent weekly payments * Commissions to intermediaries are paid weekly from the elected paymaster, at the same time which the client receives their profits * If a client has funds located within the USA, there is little to no chance for a MT 760 to be issued. Therefore other methods of safe conditional blocking, assignment, or transfer can be used and shall be discussed between the client and trader after compliance. Documents Needed
- Proof of Funds
(All Application Documents are available upon request) Please do not hesitate to e-mail me with any other questions. I would be more then happy to speak with anyone needed to verify the information I am communicating is reliable, well backed, and accurate. I look forward to speaking with you, and the relationship we will create with your client. Have a good end to your day. Kindest Regards
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