7. MEDIUM TERM INVESTMENTS WITH SIGNIFICANT PROFIT RATES (3%, 10%, 50% OR 150%) PER MONTH

Introduction

On these pages, (using ordinary words not banking experts language) you will find short introduction of our investment services that we are able to offer, performed by the well-known banks among the largest entities in international financial industry.  Banking and international finances developed rapidly covering Banks, Security houses, Financial agencies, Broker firms, Mutual funds etc. We hope that this information will give you clearer picture what our bankers and business partners are able to offer.

WE NOTICED THAT CASH INVESTMENTS ARE MOST SENSITIVE ISSUES AND CLIENTS MOST OF THE TIME ARE VERY INTERESTED IN THIS KIND OF TRANSACTIONS BUT HAVE QUITE WRONG PICTURE HOW THOSE DEALS REALLY WORK BECAUSE THEY DON’T HAVE KNOWLEDGE ABOUT BANKING REGULATIONS IN THAT FIELD.

We can give outline of the programs available at that moment and this is what can be achieved but we are not allowed to disclose or promise anything until we have real deal on the table but as you know, all real programs are created once we know we have real investor at the table, with clear and clean paperwork. What we can guarantee to the clients is that they will have best available real program on the table, actually several options after they speak to traders and bankers, so client will chose one he prefers most. 

We will need POF in form of bank statement not more then 3 days old and simple LOI (letter of intent) on investors letterhead confirming he is ready, willing and able to move funds on his own account in trading bank and he is ready to discuss investment Contract Terms with the bankers.

Usually, funds have to be moved under the roof of Top European Trading bank (in England, Switzerland, Luxembourg or Germany) on client’s own account that he will open specially for this transaction. We can arrange meeting for the client with the banker who will open him an account or he can open account vie courier. NOTICE: In certain situations it will be possible for client to leave his funds on his own present account if our Trading bank can arrange Trading desk with clients bank! 

For Investments over US $100 Million it will be privately structured tailor made trade that will be arranged according to investor’s needs and wishes. With amount of $ 100 Million and over client has much more opportunities to chose where and how to invest and he will be able to create his own buy and sell program so he will be able to achieve extraordinary profits and agree with trader on exact amounts how much he can yield. Final yield will be agreed between investor and traders depending on current market situation as yields change on daily basis. Due to the fact that he is entering with very big amounts, his net return will be bigger and more then satisfying (usual profit rate is 50% per month for smaller investments, below $ 100 M). Bigger trades are going very fast and most of the time if funds are clear and clean it is settled within a week time.

Big Investors can sit with traders, bankers and watch his trade inside the bank so he sees how much money he is making. For clients with US $ 100 Million and higher, bank meeting and contract signing in the bank will be organized. Of course, if client wishes not to travel he can receive all trading paperwork to execute wherever he prefers.

All our deals are done exclusively using Blocked or Reserved funds on Investors own account in our trading bank and everything is done perfectly safe and clear and according to strict bank compliance rules and regulations. During all process of trade funds are on Investors own account and Investor always maintain control over his funds and his funds are never at the risk! All security measures will be explained in details once client speaks to our bankers.

After funds are verified, and Investor is approved (which is very slow process, compared with ordinary bank transactions and clients checking, because bankers needs time to check client and money up to three years back) for entering into this kind of investment opportunities, Investor will speak with trader and bankers. Next step is contract, which will spell out all details how investor agrees with Trader and bank and this, is how trade will be done. Beside dollars we can transact almost any world currency that is preferably minimum $ 100 M (in case if it is not G7). With G7 we can transact minimum $25 M (in certain special programs we can accept as low as $10M equal to any G7).

Once we verify and approve client and settle their through official banking channels, Trading trust will issue rest of the paperwork to the client that Bank officers will request for their compliance department and then we are almost done

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