PPP (Private Placement Program) | I am direct to a paying high yield trading buy / sell opportunities: Needs insurance wrapped: Start from $ 450k by: Looking for serious investors: +10M tearsheet bullet & private trade: Year closing trade programs: 150KBy adrina
High yield trading - only for clients with "best Standing".
We are able to offer a BUY/SELL transaction of TOP Bank Papers
which means that will be done the BUY/SELL via CLIENTS account.
The account has to show at least Euro 200 millions and the
Bank account has to be in Europe. If your Bank is Barclays or
UBS it would be the best for trading.
Platform looking for Hard Assets:
Gold, Silver, Alexandrite, Nickel Wire, Copper Powder etc) into trade.
Min value 1bi euro.
Storage: warehouse in Western Europe or Bank - skr must be valid.
Platform will pay for insurance wrap, monetize wrap and put monetized funds into trade.
Timeline 4-6 months.
By Dera Ik
I have the following accounts for receiving MT103 cash transfer, GPI Auto, TT, MD as well as have a platform for PPP :
(1) *HSBC Germany, HSBC London, HSBC Poland, HSBC Portugal* for receiving Cash wire and MT103 cash transfer.
(2) *DB Germany* for receiving MT103 cash transfer and MT103 GPI Auto
(3) *Rabo bank(Netherland)* for receiving MT103 cash transfer ana TT
(4) Also have a receiver in Thailand that receives MT103/202 MD, IPIP (KYC). This receiver works with the Central bank so be sure the funds won't be blocked so far everything is done right.
(5) ABANCA CORPORACION BANKARIA, SA. This is a subsidiary of Deutsche Bank.
(6) Other alternatives include
(1)The senders CIS would be needed for DD.
(2) No upfront payment of any kind.
(3) HSBC Germany receiver only accepts transactions strictly from HSBC too not from a subsidiary.
(4) HSBC Germany, ABANCA Corp can provide a video or screenshot of dashboard only after DOA have been signed. Videos are shown only via video call by the sender or receiver.
SBLC [NO UPFRONT PAYMENT, NO DEPOSIT, NO ESCROW]. [IWP - INSTA WALLET PAY] PPP [SMALL CAP & LARGE CAP TRADES][INTER. WEBPAY]By GLOBAL CREATIVE FUNDING-INVESTMENTS
SBLC PROCEDURE: - BANK TO BANK - CLIENT'S BANK SEND EMAIL TO PROVIDER, UPON VERIFICATION OF CLIENT'S BANK EMAIL "IP ADDRESS", PROVIDER SEND CONTRACT TO CLIENT FOR SIGNING AND PROVISION OF OTHER REQUIRED DOCUMENTS (CIS ETC). RECEIVER: [IWP - INSTA WALLET PAY] & [INTERNATIONAL WEBPAY] CONTACT: Email: firstname.lastname@example.org; Whatsapp: +1(201)632-1621
By IGP RECEIVER
PRIVATE PLACEMENT PROGRAMME
100 Million to 5 Billion & Above
USD / EURO / POUND
Clients Must Provides Below Documents For Bankers Due Diligence Purpose
1. Bank instruments ( SBLC/ BANK DRAFT/ BG)-provide clear copy
2. Latest KYC,with blue ink signature NOT electronic or pasted+ (Latest BCL –Optional)
3. 2 bankers name (Name card)
a. (Proxy / Authority / Owner ) TTM with Banker
b. Whatever request or negotation can be done while TTM with banker
c. Kindly make sure after confirmation from platform our banker needs to communicate with the owner or
authorized person for the instrument. It can be done during our TTM
d. After confirmation of the deal. Enter in to the agreement. Thereafter client provide
- RWA(Ready Willing Able)
- MT 799
✓ Trade will be done in Europe
✓ Level Tier 1 Trader
✓ Verysecure transaction
✓ Minimum 25% per week for 40 weeks upon receipt of all the documents mentioned above trade group will
do funds verification B2B and release the contracts within 72hours, 1st pay out from trade will be within 7 to 10 days.
IF NEED ANY FURTHER MORE DETAILS, ASIA PACIFIC SIGNATORY (Platform Officer )
OFFICER WILL EXPLAIN DURING MEETING
STRICTLY NO UPFRONT
Reach us in: email@example.com