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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.
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.
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