NEW POSSIBILITIES OF FINANCING OF INVESTMENT PROJECTS  BY  WORLD BANKS.  THE FINANCIAL TRANSACTION WITH BANK GUARANTEE / THE DEPOSITARY CERTIFICATE/ PROOF OF FUNDS
   

 

 

 

 

 

 

 


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Private Placement Program (РРР) with bank financial instruments: BG, CD, MTN, SKR, BB, PN

 

THE FINANCIAL TRANSACTION WITH BANK GUARANTEE / THE DEPOSITARY CERTIFICATE
 

The FINANCIAL TRANSACTION With the proof of funds

Package of documents for the trader

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Частные программы размещения-
Private Placement Program-PPP



Private Placement Program с банковской гарантией и другими банковскими инструментами


Private Placement Program с выпиской со счета



Private Placement Program с порошком медным ультрадисперсным-Copper (powder)

 

Особенности Private Placement Program с СКР



Список документов для Private Placement Program  с банковскими инструментами




Список документов для Private Placement Program  с порошком медным ультрадисперсным-Copper (powder)

 

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Package of documents for the trader

Phone: +37259843433   Phone: + 306979721711     Skype: fintrade_ppp

 

NEW POSSIBILITIES OF FINANCING OF INVESTMENT PROJECTS - PRIVATE PLACEMENT PROGRAM (PPP) WITH  BANK GUARANTEES / DEPOSITARY CERTIFICATES OF WORLD AND EUROPEAN BANKS (TOP 25 Banks). BOND, MTN.
THE INTERNATIONAL FINANCIAL OPERATIONS WITH BANK GUARANTEES AND DEPOSITARY CERTIFICATES OF RUSSIAN BANKS - VEB, SBERBANK, VTB.  FINANCIAL PROGRAMS
 

>>>entrance  >ENG>>>                        >>ВХОД  >RUS>>>

 

Who is who in the business PPP.

 

 

INVESTORS

THE representative  OF  THE INVESTOR

(not always available)

 

THE COMPANY "EUROPEAN BUSINESS CREDITS Ltd"  

BROKERS LISTED BY THE TRADER’S

(platform)

THE TRADER’S  

FINANCIAL INSTITUTIONS

 

The investor is the person or entity who is rightful owner of an asset that can be used as collateral to gain access to an investment program.

b) The Facilitator is the natural or legal person who knows personally or professionally, to an investor of the collaterals listed. It is the first person to inform the investor about the characteristics of this type of investment programs. Usually, the facilitator charges a investor.

 

None of our facilitators charge the investor any money up front.

This committee is always successful.

Advisers are formed by a group of suitably qualified professionals with a broad background and experience in financial matters, commercial and tax. Its mission is to educate and inform the investor and financial advisory, commercial and tax. Advisers also are responsible for assessing and monitoring the documentation submitted by investors. The consultants charge a fee the investor when the investor gets income from their investment. Never, an adviser who boasts of being so, the investor can collect money in advance.

 

Our firm is comprised of several Economists, Auditors and Engineers with proper training and

experience.

 

Brokers, Trader responsible for selecting the most suitable for carrying out each investment project.

The Brokers, Trader submitted to the documentation provided by the investor. Typically, brokers receive compensation for their work, directly from the Trader.

 

Our law firm currently works with two brokers, who are the ones who give us confidence.

 

Traders are registered and monitored by the FED. They are responsible for planning and designing the financial transaction with the entity that is selected in each case. Our Traders operating in the Secondary Market of capital. In this market, outlining the principal investor, you cannot lose, in implementing the provisions of the International Banking Act. Never in history has given the case that an investor has lost its capital.

 

Our Traders enjoy the full trust and confidence of our Brokers.

f) Our Traders, Financial Institutions only work with top ten or triple A. Trading contracts are signed at the offices of the Bank. The investor can go to this firm with his lawyer or his personal advisor.

Currently, and following the excessive banking regulation that is implementing the American administration, our traders only deal with European Institutions.

31.01.2010                                                                                                                                                                      London

 To heads of the companies and financial managers.

Financial transactions With bank and other financial tools

THE OFFER

Dear sirs.

The company “ EUROPEAN BUSINESS CREDITS Ltd " (Great Britain), offers services on the organization of highly remunerative Private{Individual} Programs of Accommodation - Private Placement Program (РРР) to the companies - investors having in the property bank financial tools

(BG, CD, MTN, SKR, BB, PN, and also Depotschein Copper (powder) from Security House.

We really have opportunities and are capable to provide to you high incomes through ocurrence in safe Private{Individual} Programs of Accommodation in direct cooperation with managers of a platform of the program and providers FED USA, and also a number{line} of bank providers in Europe. The question is about long-term (40 week) or short-term financial programs FED or Bank Trades (Banking Trading), use of bank tools of foreign banks belonging to you with rating ААА, and also Depotschein Copper (powder), placed in Security House. (use of financial tools of banks which ratings are lower ААА (including the Savings Bank of the Russian Federation and ВТБ) is as agreed possible.

Contracts РРР are provided with high own capital and-or an opportunity of reception by the trader of additional large credits for use in financial operations, with the purpose of reception of the maximal income. Your investments remain under your control and management over your account guaranteed during the period of the contract.

If you have real opportunities and desire to place funds in the Private{Individual} Program of Accommodation (PPP), we can help you. During short time - 1-2 weeks after check of the received documents and due process of diligence, you receive the invitation in which date and a place of signing of the contract with the trader will be appointed.

Our offer has potential for creation of the large capital.

Pay attention, that we do not provide with the financial tool or securities.

The schedule of receipt of the income will be submitted to you by the trader. The meeting can be inquiry of conference or a meeting confidentially. Usually, it occurs after due process of check and preparation is completed properly.

In this process the opportunity of loss of your financial actives or drawings to you of financial damage is completely excluded: your financial actives never move on other accounts, only if the Bank of the Investor has no Swift opportunities. Your funds will be blocked in your bank standard Swift МТ 760 or Swift МТ 700, or by direct interaction of bank of the trader with Security House for the limited period in strict conformity with the signed contract.

The bank and other financial tools used in РРР.

1. Cash (Proof of funds - an extract from the account).

2. A bank guarantee (Banking Guarantee - BG).

3. The depositary certificate (Certificate of Deposit - CD).

4. The bank bond (Medium Term Note - MTN)

5. The bank safe receipt (Safekeeping Receipt - SKR).

6. The bank bill (Banking Bill).

7. The corporate bill, авалированный bank (Promissory Note - PN)

8. Depotschein Copper (powder) Isotopic fractions CU 63/CU65 Cu 63=69,1 %, Cu 65 = 30,9, deposited in Security House.

The bank - emitter should not be the resident of the country which are included in made International group on struggle against financial crimes (FATF) " the black list " countries which cooperate in sphere of struggle against washing up of criminal incomes and financing of terrorism (Myanma, Nauru, Nigeria) insufficiently. Indonesia, Philippines and Cook islandss are excluded from the list, but the enhanced attention to them remains.

Bank tools should be let out{be released} in the international format, agrees ICC 500, ICC 600 (in separate - ICC 400), should be verified bank-to-bank on system SWIFT in format МТ760, or are deposited on one of the international clearing systems (Euroclear, FED Screen, etc.), that also will allow to lead{carry out} their verification.

• the Minimal requirement - for various programs РРР rather differ and depend on the trader and the program offered{suggested} to him{it}:

Example 1.

For the Extract from the account - from 50 million USD.

For BG, CD from 50 up to 100 million USD.

For MTN, SKR, BB, PN - from 100 million USD.

For Copper (powder) Isotopic fractions CU 63/CU65 Cu 63=69,1 %, Cu 65 = 30,9, deposited in Security House - from 500 kg.

Term of registration can assume the certain turn. Profitableness from 50 % a month up to 40 % a week within 40 weeks. Distribution 55х45 % on Joint Venture Agreement (JVA).. Can be certain{determined} обременения as use of a part of the income for financing humanitarian programs and federal or other target investment projects. (These programs will be supervised трейдерской by a platform to make sure, that the part of this Profit is postponed in economy.) Even after subtraction of a part of the income which is used for projects, the investor still remains with very essential profit for his{its} own investments.

Example 2.

For the Extract from the account - more than 100 million USD.

For BG, CD from 100 million USD..

For MTN, SKR, BB, PN - from 200 million USD.

For Copper (powder) Isotopic fractions CU 63/CU65 Cu 63=69,1 %, Cu 65 = 30,9, deposited in Security House - from 1000 kg.

Term of registration and preparation of the transaction - no more than 1-2 weeks after check of fund. Profitableness from 40 up to 100 % a week within 40 weeks. Distribution 70х30 % on two JVA. Обременение insignificant or it{him} absolutely is not present the income (i.e. the investor can freely dispose of the received income).

The above face value of the bank tool, the above profitableness РРР.

For maintenance of faultlessness and cleanliness of the transaction, we are ready to render organizational and methodical support to director or other representative of your company (included in CORPORATION RESOLUTION) and authorized on account - depot where the bank guarantee is deposited.

The bank tool should "be filled", is completely let out{completely released} by bank at disposal of your company or the physical person without any additional conditions of the bank - emitter, for example:

Requirements « on its{her} payment within 3 days after verification »;

Requirements of granting of the proof of money under the pretext of transfer of a guarantee under the contract of cession;

- Requirements « grantings by the party{side} of the trader (The Private Placement Financial Program Manager) SWIFT 103.23 after transfer by bank SWIFT 799 », etc.

The given requirements are regarded as the certificate "ненаполненности" the Bank guarantee, corruption dependence of the company - owner of the tool on bank officials in Russia, Ukraine, Kazakhstan and the countries with developing economy and т.п.. Frequently, interaction with the provider comes to an end problems with the bank - emitter of the tool, the international financial scandal.

The company - investor addressed to which the bank tool is let out{released}, should provide to itself full freedom of further use of the tool, his{its} guaranteed verification and blocking by bank of the trader according to the signed contract on SWIFT format MT 760 without any conditions on the part of the bank - emitter.

For инициации procedures of ocurrence in РРР, the potential applicant should prepare and direct to our address on E-mail: financetrade2000@aol.co.uk <mailto:financetrade2000@aol.co.uk> a primary package of documents:

1. A color photocopy (format JPG) the Bank tool which has been let out{which has been released} for the term of not less than 1 year and 1 month after date of verification, with the right of prolongation till 3 and more years or without those;

2. A copy of the contract of the company with bank about the Bank guarantee with the characteristic of actives on the basis of which the given tool is let out{released} also other documents concerning to БГ;

3. A photocopy of the passport for travel abroad of the representative of the company - investor authorized on account - depot.

4. Client Information Form.

5. Notarially certified Power of attorney to the representative of the company (not being the general director).

6. The description of investment projects which you are going to carry out (to apply{put} the brief description of projects, business plans, cost of projects and Cash-flow, terms of realization, quantity{amount} of prospective workplaces).

After check of documents, the company - investor receives the preliminary offer on profitableness, then directs a full package of documents under the given transaction (in an electronic kind) to our address:

1. Client Information Form

2. Letter of Request for Information

3. Letter of Intent

4. Authorization to Verify Funds (Notary)

5. Origin and History of Funds (Notary)

6. Resolution of Board of Directors (Notary)

7. Letter of Confirmation (Notary)

8. Affidavit Non Submittal to Others (Notary)

9. Letter of Exclusivity

10. RULES OF THE ROAD

11. Copy Pass

12. Joint Venture Agreement (JVA) - about distribution of the income. (Notary)

13. JVA with company EUROPEAN BUSINESS CREDITS Ltd for the coordinated percent{interest} from the transaction (Notary)

 

1. Joint Venture Agreement

2. NON-CIRCUMVENTION. NON-DISCLOSURE AND WORKING AGREEMENT 3. ORIGIN AND

HISTORY OF FUNDS

4. LETTER OF CONFIRMATION

5. AFFIDAVIT OF NON-SUBMITTAL TO OTHERS

(Originals of the specified documents should be notarially certified of Switzerland, Germany, the Great Britain, or other country).

After signing and transfer to us of the specified documents the place (bank) and time of the conclusion of the contract is appointed. (On occassion the contract with the trader can be signed on-line with an exchange of documents of express mail).

With the trader the representative of the company - investor authorized in on account - depot in bank and included in CORPORATION RESOLUTION can sign the contract. In case of transfer of such right by proxy to other person, the given document should be акцептирован bank.

The person signing the contract with the trader, should have all necessary codes for realization of operations with the bank tool in a mode "bank-to-bank". According to the contract banks exchange SWIFT MT 799 and there is a blocking of the financial tool on SWIFT MT 760.

According to the Agreement with the trader, the Bank tool in an electronic kind will be blocked for the term of 56 months (or other term coordinated in the contract). After the expiration of the specified term, the tool will be deblocked and returned to the owner without обременения.

Reception of the income is guaranteed by bank with delivery pay-orders.

To not cause blocking the account, the investor should observe carefully conditions of the Contract, not suppose no-purpose or misuse of the received financial resources and other infringements.

Having established confidential, partner mutual relations with the investor, we can organize signing of the contract with the trader in short term, provide the maximal profitableness from РРР with the free order the received financial assets, to exclude danger of blocking of the account.

Dear sirs.

We pay your attention to absolute legality of the services offered{suggested} by company EUROPEAN BUSINESS CREDITS Ltd. Also we guarantee performance of our obligations.

We are confident, that after performance of obligations under the first transaction, our cooperation will proceed more intensively and even more productively.

 

Package of documents for the trader

The list of documents for the FINANCIAL TRANSACTION With BANK GUARANTEE / the DEPOSITARY CERTIFICATE

1. LETTER OF REQUEST AND INTRODUCTION

2. CLIENT INFORMATION SUMMARY

3. RESOLUTION OF BOARD OF DIRECTORS

4. ATTESTATION - PRIVATE PLACEMENT

5. AFFIDAVIT - STATUTORY DECLARATION

6. FUNDS OWNERSHIP DECLARATION

8. HISTORY OF FUNDS

9. PROOF OF FUNDS LETTER

10. LETTER OF INDEMNIFICATION

11. AUTHORIZATION BY THE APPLICANT TO THEIR BANKERS TO ACCEPT
            AUTHENTICATION AND VERIFICATION OF FUNDS ON ACCOUNT

12. AUTHORIZATION TO AUTHENTICATE AND VERIFY ACCOUNT AND FUNDS

14. EXTENDED CLIENT EVALUATION SUMMARY QUESTIONNAIRE

15. Copy of passport

16. Corporate resolution gen. manager and N.O.

17. Corporate resolution N.O.

18. CONTRACT OF COOPERATION

 19 PARTICIPATION AGREEMENT FOR PROJECT FUNDING AND IRREVOCABLE PAYMENT INSTRUCTION     ORDER

20. statement of readiness gen. manager and no

21.  statement of readiness n.o.

22. Company requisites  


Color (high-quality) copy of BG


Color copy of the passport of the signer from the Financial Operator

Color copy of passport of the Beneficiary BG


 

The company “EUROPEAN BUSINESS CREDITS Ltd" to provide support to transactions of our clients first of all as their safety and cleanliness, and also with the maximum financial benefit for all parties.


 

 


Phone: +37259843433   Phone: +420 773555204    Skype: fintrade_ppp


 

 

 

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E-mail: financetrade2000@aol.co.uk  
E-mail:
crediteu@mail.ru  
E-mail:
info@fintradeppp.com  
http://www.fintradeppp.com
http://www.ukcredit.ru
Skype: ebc_fintrade
 

 

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