Tuesday, October 29, 2013

the PPP process

Hello!

I usually don't do this but I feel like warning to some people who have lately received offers to participate in PPP programs. 

Having a look on Internet I am amazed to see how many people are going around giving wrong information to possible clients, especially since the current economic crisis started. 

Although the PPPs exist, it is not that easy to have access to them. In fact, it took me twenty years to have access to one of the five bank traders in the world who are allowed to take on board these type of financial operations. 

When considering investing your money in a PPP, you should know that usually a serious trader will not accept less than 50 million Euros, although the usual amount to invest is 100 million Euros/Dollars. 

The process is the following: the investor (or client) contacts someone with access to the trader. Then, the trader will require the identification of the investor and a series of bank document related to the money to be invested in order to check its origin and to make sure that the money is "clean" before issuing the Due Diligence (this means that the money has not been obtained from illegal operations like drug dealing). 

Then, the client will open a bank account (the trader can also do it) in the bank of his/her election (among the ones allowed to participate in PPPs). The next step is that the trader sends a document to the client asking for his authorization to block the account so the trader could start the program. In general terms, the program lasts for 40 weeks and during that time the money invested remains on its blocked account and only the client (investor) has access to it but cannot touch it. 

This operation generates between 50% to 300% in benefits depending on the money invested and the best is that the risk is none. These benefits will be sent to another account opened by the trader but only accessible to the client, who can retire funds when he wants. 

After 40 weeks, the initial bank account, where the invested money has been deposited, will be unblocked and the client can get the money that he invested.

I will recommend you to be aware of people who require money in advanced (the investor should not pay any money in advanced and even the telephone calls and faxes are paid by the trading platform) and to run away from those who tell you that you can join a PPP with less than 50 million Euros. I have read in some forums that they offer PPPs for $1000!!! which is clearly a fraud. 

Feel free to contact me for more information if you receive an offer and you are not sure about its authenticity. 

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

Friday, October 25, 2013

keep u r money in u r bank and just hold it for 45 days, and make your money double

you have to just hold your money in your bank for just 45 day ( you cant withdraw the holding amount for 45 days). And get the same amount of money when you giving the holding letter from the bank, after 45 days you can withdraw your money too............

eg: 100 M in you account, while you holding this amount in your bank you getting another 100 M in your account, after 45 days you can use your money too

this is called private placement program 

Tuesday, October 22, 2013

HSBC Mumbai started doing private placement program



It's a new development in the area of private placement program and its good news for investors and traders.  HSBC Mumbai started doing PPP and the min amount size in 100 Cr. Trading instruments can be FD or Cash holding. ( no trading agents Chest, SKR, BG, etc...) 

This program for 51 working days. Only HSBC account holder can do participate in this program. This will be a one time trade.

For more details only for genuine investor.....

Wednesday, August 14, 2013

Monetization of Cash backed BG


If the BG is fully cash backed we can monetize in the following ways 1. Can discount and  pay any country you want2. Can advance loan3. If BG owner interested we can trade and pay him the  proceeds. The following are the procedures . 1. The BG has to be from TOP bank and cash backed.2. you need to provide  copy of the BG  along with Verification letter from the BG owner with full contact details(CIS  PREFERRED)3.On receipt we will verify the instrument and authenticate thro our banker.4.Once verified funding company will contact the owner of Bg and discuss his willing ness to RWA.5.Once the BG owner agreed over phone the contract will be issued6. After signing the contract bank to bank communication will be undertaken as regards assigning of BG and payment.7. Once point no.6 is completed then Bg owner will assign the BG via MT760  and payment is made to bg owner.8.  the service charges are 2% to be divided between both side 50/509. the price will range from 70 to 80%  While sending the BG copy please indicate what the Owner wants out of the above 3 options mentioned

Friday, August 2, 2013

saritha nair and solar

Team solar
We are a professional team from Kerala delivered more then 2000 solar unit all over Kerala and going to deliver more then 5000 solar unit by next 1 year. We have very dedicated team managing by Mrs. Saritha Nair and Mr. Biju Radakrishan is chair man who have more then 10 years experience in solar systems.

Companies who stand to lose http://cdn.wikinvest.com/i/px.gif
Applied Materials, the much beleaguered and recently resurgent semiconductor company, might fear the inevitable price increases in silicon, let alone supply shortages in wafers, that can result from continued rapid growth in solar. As the second-place player in semiconductors, the company is more likely than Intel to face pressure from its suppliers. It should be noted, however, that the company has made a bold move into solar, shifting massive amounts of production into making solar cells-- thus a competitive threat becomes a business opportunity.


Ironically, the economies of scale inherent in solar suggest that first-movers can be penalized for taking the leap into solar too soon, locking them into electricity costs that are higher than their competitors, who are buying next generation technology (think of the U.S. mobile phone market, which was to some extent hampered by getting to mobile phones too soon and locking in to the wrong technologies, thereby surrendering technical superiority to other markets such as Japan, South Korea, and the EU). Watch out for the first major corporation to announce 10% of energy to be procured from solar sources-- this might be a good company to watch for negative exposure to the rise of solar.

Sunny side up

Solar energy business looks up in India as tariffs fall
In October last year, Moser Baer Clean Energy commissioned a 30 megawatt (MW) photovoltaic (PV) farm at Banaskantha district in north Gujarat.  The plant will supply an estimated 52 million units of energy in a year - roughly the amount that Kerala consumes in a day.  
Earlier this month, the Adani Group announced that it had commissioned a 40-MW solar power project , touted as the country's largest, in Gujarat's Kutch district.  For Adani, India's largest private thermal power producer, it is the first major project in the renewable energy space.

But it is Solairedirect that has really set the new benchmark. The French company's bid of Rs 7.49 per kilowatt-hour (kWh), equivalent to 15 US cents, for its proposed 5 MW plant in Pokhran, Rajasthan, is by far the lowest tariff quoted under India's ambitious Solar Mission. In comparison, the price per kWh is about 23 US cents in Germany, the world's biggest solar power user.


Each project underlines the importance that is now being given to solar energy in India. The country, sun drenched for more than 300 days a year, is ideally suited to use it.  But while the potential is well known, India has remained far behind Europe and the US, both in manufacturing and project capacities.

Now, the central and state governments are slowly working to harness the power of the sun. In January 2010, the Centre launched the Jawaharlal Nehru National Solar Mission, which targets setting up a generation capacity of 20,000 MW by 2022.
In addition, 21 states are pursuing their own program, which optimists reckon will add another 10,000 MW over the next 10 years. Thus far, Gujarat and Rajasthan, blessed with the largest incidence of solar radiation, have attracted the largest inflows of investment. 




US lobbies hard for access to India's solar component market

Just three years ago, grid-connected solar power in the country was less than 12 MW.  By the end of 2011, India had acquired 190 MW in solar power generation capacity.  By March 2013, that figure will grow five-fold to 1,000 MW under the Solar Mission targets alone.

Investor interest is rapidly growing.  "There is an increased awareness about the opportunities in India among investors globally because of the decline in Europe, and China being a closed market," says Thomas Muslin, a Washington DC-based analyst with global consulting firm IHS Emerging Energy Research.
According to a report by Marcum Capital, a clean energy consulting firm, India received $95 million (Rs 500 Cr) in venture capital funding and over $1.1 billion in large-scale funding for solar projects in 2011. The biggest funding deal was the $694 million loan raised by Maharashtra State Power Generation Co. for its 150 MW Dhule and 125 MW Sakri projects. Export-Import Bank of the United States was the biggest investor, funding seven different large-scale projects.

Sunrise Industry

The reach for the sun is being driven by a host of private sector players. Green Infra, founded by Raja Parthasarathy, Managing Director of IDFC Private Equity, entered the solar space about 13 months ago. In November, its 10 MW solar farm in Gujarat's Rajkot district began pumping electricity into the state's grid. By the year-end, Green Infra had also bagged orders to set up two plants in Rajasthan Jodhpur district. "In 2013, we will be looking at concentrated solar power projects with capacities in excess of 50 MW," says Shivanand Nimbargi, Managing Director and CEO of Green Infra.

Solar snapshot

Solar power is clean, renewable and needs only sunlight. However, it has a high initial cost, can only generate electricity during daylight hours and loses effi ciency in cloudy weather. The price per unit is also higher than that of conventional electricity.

Solar PV Power: Photovoltaic (PV) power generation relies on solar panels, which are made up of PV cells that convert light into electricity. The panels are made of crystalline silicon. Today, thin fi lm PV cells are emerging as a cost-effective alternative to silicon-based panels.

Solar Thermal: This technology involves using solar radiation to boil water and run turbines with the resulting steam.

Concentrated Solar Power: CSP systems use lenses or mirrors and tracking systems to trap solar energy. The energy is then used as a heat source for a conventional power plant.

Tariffs: In 2010, the average tariff (PV power plants) under India's Solar.

Mission was Rs 12.25. It has been declining steadily and is now at Rs 8.77 a unit. 
Azure Power, started by first-generation entrepreneur Inderpreet Wadhwa, currently owns solar parks with 17 MW capacity. Wadhwa says the company has already invested $100 million and will invest more as projects arise. The big guns have also begun to jump onboard the solar bandwagon. Mukesh Ambani-owned Reliance Industries and Madhusudhan Rao-led Lanco are running capacities of 6 MW each; Lanco is working on projects that will raise its capacity to 100 MW. Last October, Venugopal Dhoot's Videocon commissioned a 5 MW farm in Maharashtra.
Our Gunthawada and Sivaganga farms are generating electricity at 15 per cent more than designed levels: Ratul Puri
The slowdown in the US and European markets has worked to the advantage of companies operating here. Overcapacity with module makers has led to a phenomenal crash in the prices of solar modules. In addition, panel efficiency has been rising gradually, promising more bang for the buck. "Both our Gunthawada and Sivaganga farms are generating 15 per cent more than designed levels," says Ratul Puri, Chairman of Moser Baer Projects.

The growing confidence of the developer community is also helping. Two years ago, the government was ready to buy solar power at Rs 18 a kWh or unit of power. Scenting investor interest, NTPC Vidyut Vyapar Nigam, which oversees the solar mission, has since adopted the 'reverse auction method' to award projects, signing on developers quoting the lowest tariffs. This has led to huge savings - one analyst estimates it at Rs 1 crore per hour over last year's tariffs.

In 2010, the average tariff reached during Round One of the PV bids was Rs 12.25; in Round Two, it dropped to Rs 8.77 a unit. "The tariffs quoted are among the lowest in the world,'' says Tarun Kapoor, Joint Secretary (Solar), Ministry of New and Renewable Energy.
NTPC Vidyut Vyapar CEO Anil Kumar Agrawal believes prices of solar power will be comparable with those of grid or pool power by 2015/16. "Going by what equipment manufacturers are saying, grid parity is likely at between Rs 5.50 to Rs 6 a kWh levels," he says.

According to Priteesh Mahajan, Senior Vice President, ABB India, the real explosion will be in domestic and on-grid rooftop solar panels. "In Australia or Germany, all 
houses are covered. In India you can generate more power than these countries,'' he says. The multinational makes all the equipment needed to put up solar farms, except modules.


"Going by trends, a developer can hope to make profits eight years after commissioning of a project," says S. Ramesh, Chief Engineer, RenewableEnergy, Karnataka Power Corporation. "After eight years, the entire revenue minus running costs becomes the profit, because there is no fuel cost involved." Maslin of IHS Research, however, thinks the real challenge before developers who have quoted low tariffs will be to squeeze profits, as the cost of funds is very high. While solar feed-in tariffs are falling, some lenders feel developers are bidding a bit too aggressively. There have been reports of banks cold-shouldering firms even after the latter produced bankable power purchase agreements signed with government agencies.

On its part, the government is trying to address some of these concerns. "We are organising field visits for bankers so that they know what is happening on the ground,'' says Joint Secretary Kapoor.

NTPC Vidyut Vyapar CEO Agrawal thinks problems with lenders will be fewer after the recent auction. The government should strengthen the renewable energy certificate (REC) mechanism so that projects become bankable, says Green Infra's Nimbargi. State distribution utilities are required to have a certain portion of their input energy from renewable sources. Those falling short of this renewable purchase obligation (RPO) can make up the shortfall by buying RECs. Kapoor says the RPO requirement will be more than 30,000 MW in 2022.

It has been late coming, but the newfound affinity for solar power is welcome. In a few years from now, parts of India may well be using solar power for most of the day.

Gujarat to become India's largest solar power producer.



Gandhi agar, April 17: 
Commercially exploiting large tracts of wasteland, Gujarat is set to emerge as India's largest solar power destination. The Chief Minister, Mr Narendra Modi, will dedicate 600 MW of solar power projects to the nation on Thursday.
Currently, India's total solar power production is nearly 900 MW, two-thirds of which will be produced by Gujarat alone.
On Thursday, Mr Modi will launch India's first Solar Power Park with generation capacity of 500 MW in 3,000 acres Charanka village, Randhanpur taluka, in Patan district. Currently, it has an aggregated operational capacity of 214 MW of solar power projects commissioned at a single location. The Patan ceremony will be attended by representatives from Australia, Canada, China, Germany, Italy, Hong Kong, Singapore, the UK and the US.
The Gujarat Solar Park is an innovative concept of the State Government to promote solar installations in which it allocated developed land to the project developers with the entire infrastructure including power evacuation, roads and water for commissioning of the power project put on fast track.
Under its Solar Power Policy, the State Government had signed up memorandums of understanding for generation of 968.5 MW of solar power by December and also took an initiative to launch the Gujarat Solar Park with a vision to build it as the world's largest solar power park. Its foundation stone was laid in December 2010.
The dedication ceremony will be followed by the ‘India Solar Summit 2012: Investment and Technology Expo' to be hel

Wednesday, July 31, 2013

Private Placement Program


  • Fox3 finance Limited is an Executive Advisory Services Company on Specialist Banking, Investment and Private Banking, Global Asset and Wealth Management, and has been founded by a team of professionals with a combined 20 years of experience in Specialist Banking. Fox3 finance Limited provides Specialist Banking and Management Advisory Services to High-Net-worth Individuals and Private Investors, Executives and Managers, Institutional Investors, Company & Project Owners, Foundations & Funding Groups and international Organizations, who utilise Sovereign Securities Limited for global banking and management expertise in direct cooperation with European prime banks and Traders (Primary Market), and Associated Corporations and Partners as Team of Professionals, Experts and Academics of different faculties. The Specialist Banking Services include: Capital Investment & Asset Management; Investment and Private Banking & Wealth Management: Facilitation of bank secured Project Funding, Investment and Private Placement Programs (cash deposit, credit line, CD, SKR) conducted by trading platforms / prime banks in direct cooperation with Program Managers and Traders within the European banking system (Primary Market); Financial Transactions and Bank Instruments - Intermediating Buy and Sell (Bank-to-Bank); Project Evaluation, Finance and Development For information on Private Placement Programs, Private Placement Investment, Private Placement Platform, PPP, MTN trading and MTN buy sell programs.
  • Mission
  • Genuine programs are without risk to the investor what so ever, as the credit line raised against the capital is underwritten by the trading group. The (Investor) therefore is involved for the purpose of audit only, as it is by law that Financial institutions are not allowed to participate and therefore have to find a Private entity either a private person or company. At no time are the investor’s or better called Audit Fund Provider’s funds used for the trade.
  • The procedures to enter are simple and fairly standard, however the Audit Fund Provider will have to adhere to strict compliance and non-disclosure. Many claim to be next to traders, this is 99.99% not the case. Traders are very busy people and have no time to sit down and have a chat. Therefore they have a structure in place where the first contact is with a compliance officer who will go through the submission papers and sort out the good from the nonsense.
  • Company Overview
  • Most of the time these programs require the investors to use a portion of their earnings for projects of humanitarian, social, or economic development in nature to make sure that part of these Profits are put back into the economy.
  • Even after deducting the portion of earnings to be used for projects, the investor is still left with a very substantial profit for their own investments.
  • Performing PPP programs are difficult to find and are not always available. Only a very restricted number of high-level traders can get access to these type of programs.
  • Many capable investors have been looking around for PPPs for years and are unable to find a performing provider. Often they have wasted large sums of money by sending MT760’s to banks and so called traders that simply can not perform.
  • Many capable investors have been looking around for PPPs for years and are unable to find a performing provider. Often they have wasted large sums of money by sending MT760’s to banks and so called traders that simply can not perform.