AVAILABLE TRADE ACTIVITIES CONDUCTED BY A WELL PERFORMED - PPP - PLATFORM

CURRENT UPDATED AVAILABLE TRADE ACTIVITIES CONDUCTED BY A WELL  PERFORMED PLATFORM

The platform will only accept the following assets currently in the banking system.
 
1. Cash - Minimum 100M
2. Certificate/CASH of Deposit (CD) - Minimum 100M (SWIFT MT760)
3. Bank Guarantee (BG) - Minimum 100M (SWIFT MT760)
4. Stand by Letter of Credit (SBLC) - Minimum 100M (SWIFT MT760)

 

-ADVISOR OF MANDATE LETTER (we will infrom to make)

-NEW DATED PASSPORT of the INVESTOR in Colour A4 Size

-Compliance Packadge with BOARD OF RESOLUTION

-CIS of the  INVESTOR

 

Our Trader only send the documents by Bank to Bank basis except Trade Contract and JV Agreement will be send by email after the POF or BG or SKR or SBLC / ADVISOR OF MANDATE LETTER and COMPLIANCE PACKADGE.

Bullet program: Can be done 2 times a year (Average 200% (per Bullet)

The program is a 40 week trade with returns based on best efforts depending on the amount of trades executed for that trade week.

 

The first payment: Up to 10 business days

 

SEQUENCE OF OPERATION:

1- Document of Compliance: Required information to be written. electronically to the signature and stamp. Color copy of the passport will be added.

2- Warning Letter: With signature (by hand) and stamp.

 

3- MANDATE OF ADVISOR LETTER: Signature and stamp will be.

 

4- MT799 and MT760 formats will be accepted. SKR stating the bank will be blocked. 

 

5- Mr Oliver will be signed with the Trustee Contract.

In this way, TRADE Income and Commissions, the world will be without any problems by the Commission on Money Laundering. Trustee Mr. Oliver Bassler, Raiffeisen Bank-AUSTRIA represents.

 

6- TRADE Contract ve JV CONTRACT 

 

THE SCHEDULE OF PROFITS FOR THE PRIVATE PLACEMENT PROGRAM (PPP) (SAMPLE)

CREDIT LINE WILL BE 32%, IT IS MEAN : TOTAL - 32M EURO
THAN :
WE MAKE FIRST BULLET PPP IN 12 BANKING DAYS OF 200%
 WE RECEIVE APPROX. 64M CASH
THAN
WITH 64M + 32M = 96 CASH...
WE MAKE SECOND BULLET PPP IN 12 BANKING DAYS OF 200%
WE RECEIVE APPROX. : 192M CASH
NOW WE CAN OFFER:
TO TAKE 42M OUT FOR ALL PARTIES. TO SPEND...
 AND WITH REST OF 150M CASH (!! )
TO ESTABLISH WITH JOINTLY WITH CLIENT 1 NEW COMPANIE
WITH 150M CASH DEPOSIT
ENTER AGAIN SAME BULLET (12 BANKING DAYS) OF 200% ( WITH NEW COMPANIE )
WE RECEIVE APROX. :300M CASH
 SECOND SAME BULLET (12 BANKING DAYS) OF 200%
300M + 150M= 450M X 200%= 900M CASH
TO BE REPEAT ....
THIS WILL BE OUR PERFECT PLAN FOR THIS 100M BANK GUARANTEE