SWIFT MT-799 Cash Funds required: 125 Million (LTV = 80%. This allows 100 Million to trade)
• Minimum Amount: One Hundred Twenty Five Million to Five Billion (125M TO 5B+)
• Banks: All major banks worldwide are accepted.
• Pre-Advice SWIFT: Not necessary, not required, and not preferred.
• When sending a Blocked-Funds SWIFT MT-799: The funds are not moved, but are blocked/reserved hold in the account of the client at the sending bank and the block/reserved SWIFT MT-799 is then used as negotiated (IT IS NON CALLABLE) collateral for the duration of the trading activity.
• Third Party Provider(s) Funds: Accepted.
• Bank Instruments are not accepted but we may be able to arrange to have the instrument monetized and then trade the proceeds.
• PROFITS (1): 1-Week Bullet Trade Program (100% of the Face Value received, Historical) Then;
• PROFIT (2): 10-Months Long-Term Trade Program (Monthly 100% of the Face Value received, Historical)
• Pay-Out: All Profits Are paid out on a Weekly Basis (Bullet) and a Monthly Basis (Long Term Trade); The profit structure is clearly spelled out in full detail in the program agreement.
• COMPOUNDING: Further, although not necessary, the client has the option to re-invest a portion of client profits (compounding) into the next step of the multi-step program, as may be agreed between the parties. This option can greatly increase trade profits; also assistance with opening new profit receiving account(s) and additional corporate and trust services are available to the trading client(s).
• Interested inquires must be accompanied with the client full compliance review packages. Submit: complete client information sheet (CIS), passport, and recent/current proof of funds (POF). A complete authority to verify (ATV) document is also required by compliance.
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Download for a Corporate Application:
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Download for a Indiuvidual Application:
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Feel free to contact us with any questions you may have regarding purchasing, leasing or monetizing a financial instrument.
Office Hours:
Monday - Friday 04:00 - 15:45
Saturday 04:00 - 08:30
Sunday - CLOSED
This page is current. Wednesday-21-October-2020