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Dear sirs!
The company
“ EUROPEAN BUSINESS CREDITS Ltd " (Great Britain), offers services on financing your
investment projects due to attraction of free financial resources by use of bank
guarantees of foreign banks TOP of 25 or Russian banks VEB belonging to you, the
Savings Bank or
VTB
in highly remunerative programs.
INVESTORS
THE
representative
OF THE INVESTOR
(not always available)
THE CONSULTING FIRM
COMPANY "EUROPEAN
BUSINESS CREDITS Ltd"
BROKERS/providers
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.
The Assistant/Facilitator
is the
natural or legal person
who have legal or financial education and experience
ÐÐÐ
which is brought by the investor in
Client Information Form
(to an investor of the collaterals listed)..
It is the first person who should inform the investor about characteristics of
this type of investment programs.
None
of our facilitators charge the investor any money up front.
This committee is always successful.
THE
CONSULTING FIRM (THE COMPANY "EUROPEAN BUSINESS CREDITS Ltd") 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.
The
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.
The
Traders, Financial Institutions only work with top
ten or” AAA”. 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.
Program Overview:
1. Funds accepted from most banks
2. Instruments accepted from most banks
3. Leased Funds and Instruments accepted where client is signatory and
beneficiary
4. SKR's accepted where asset is kept in Bank only – No Depositories
5. BCL letter ONLY for HSBC London Clients… MT 799 NOT required
6. MT-799 Verification Only for other bans – Funds / Assets / SKR's
7. No Blocks or Delivery of Asset / Funds
8. Client can re-enter program as follows: two 1 day trades (200%), one 6 day
trade (600%), one 7 day trade (700%) and one 9 day trade (900%). Client earns
100% per trading day – Net 70% per trading day
Basic Procedures for 24 hour program:
1. Client submits CIS/Color Passport/BCL/Copy of Instrument (if applicable)
2. Compliance takes 2 - 48 hrs
3. Client’s bank forwards MT-799 Verification Only (Non - HSBC London Banks)
4. Contract issued by Trader to Client
5. Trade starts the next day typically
6. Client receives profit next day after trade
Funds / Instruments Allowed:
· Cash
· BG
· Promissory Notes
· Bank Draft
· MTN
· SBLC
· Corporate bonds
· Most Bankable Securities
· Bank SKR's
· Leased Cash / Instruments
$100 Million Minimum - $5 Billion Maximum
Costs: 25% to JV with Trade Group / 5% to Intermediaries / 20% Providers
Client Nets: 50% per Week of Trading
THE FINANCIAL TRANSACTION WITH BANK THE
GUARANTEE / DEPOSITARY CERTIFICATE
THE OFFER
Private Placement Programs, how high are weekly income?
Seemingly
every day there are hundreds of more people learning about the private placement
business, usually either through online research or word of mouth. Once an
exclusive opportunity which was limited to just a few privileged individuals,
the private placement business is now full of thousands of “professional
brokers”. As you would expect, some of them are very successful, but the other
99% are not!
You may ask
yourself, why are “private placement growing so fast when it is such a tough
business to succeed in? Well it’s unfortunately become the nature of most humans
to chase the dollar, and claims of fast money. Let’s face it, if you’re rich, it
is rather intriguing to consider something that can double your money every
month, or “better”!!
With all of
the recent hype about private placement programs, the most common question I
have received over the last few years is:
I’ve heard of
all kinds of programs out there, and I want to know, what returns are actually
possible in REAL private placement programs?
Since this is
such a frequent question and a critical topic to understand, we felt that an
article explaining private placement yields was essential.
Below, we
have listed different investment levels, and will explain what your
opportunities, risks, and prospective yields could be if you found a REAL
private placement trader
Please note,
this is not a solicitation or description of any programs associated with
InsideTrade LLC. It is rather an explanation of information we have attained
from reliable sources that have been successful in the private placement
business. All returns shall be considered hypothetical, and for informational
purposes only.
Private
Placement Investment
Levels
1 Million: This is the level that
most investors lose money, or have less than expected success. Whether it is
because they fell for the “piggy back” program, “Bank of America” program,
“PING” program, “Bullet” program, or the bank instrument/ proof of funds
program, most are never successful. Though there are real programs at 1M, they
do NOT trade bank instruments, and offer far lower returns.
MAX
POSSIBLE RETURNS: 20% per month
10 Million: At this level, you may
be able to find legitimate private placement programs, but your success depends
on if the trader will accept such a small file. Sometimes there may be other
larger files applying concurrently that you can be pooled with, but your yields
won’t be as high as the larger file. In this case, at such a small level, it is
still very tough to even be placed in a REAL bank instrument trading program. As
you may know, bank instruments are cut in 100M+ increments, and even with a
steep discount, you still need over 65M to purchase just one note.
MAX
POSSIBLE RETURNS: 10% per week
50 Million: Usually at this level,
you can find a trader that will combine your file with another concurrent
applicant to meet the minimum needed to purchase a discounted bank instrument.
Though this is possible, it is not guaranteed that you can enter into a program
unless you find a REAL trader, who is happy to make an exception for you.
MAX
POSSIBLE RETURNS: 20% per week
100 Million: At this level, the
trader can purchase instruments with the line of credit that is drawn against
the client’s collateral. Typically, traders can make spreads of about 7-15
points on each trade (ex. buy 65% of face value, sell at 72%). In addition,
there is no need to combine the account with another client, since the client’s
funds are sufficient to purchase the note alone. Needless to say, this
dramatically increases your potential returns, and opens up opportunities for
project funding and humanitarian developments.
MAX
POSSIBLE RETURNS: 40% per week
As you may
already know, there are many programs out there that may talk the talk, but when
it comes to actually paying out, most of them disappear, or change the expected
yields at the last minute. Though yields can be even higher for some
opportunities, it is very unlikely that you will find a safe and stable program
earning more profit than the numbers listed above.
Unfortunately, everyone knows that private placement brokers run the business,
and the traders “hide in the shadows” until the client’s information has been
attained. For most desperate brokers, the goal is to attain as many files as
possible. In having this goal, many brokers twist words and sugar coat
information to get more applicants. As you can see, it is not uncommon to have
inflated and unrealistic yields communicated to clients. In fact, it has become
less common to speak with experienced brokers with reasonable yield
expectations, than it is to speak with uneducated brokers with big promises.
Though it may
be needless to repeat, be careful and use common sense when entering private
placement transactions. Just like everything else, if it sounds too good to be
true, it usually is.
annual income
— ãîäîâîé çàðàáîòîê
gross income
— áîëüøîé çàðàáîòîê
monthly
income — ìåñÿ÷íûé çàðàáîòîê
net income —
÷èñòûé äîõîä
taxable
income — äîõîä, îáëàãàåìûé íàëîãîì
weekly
income
— íåäåëüíûé äîõîä
Dear sirs.
On the given page of our site we
officially confirm the offer on use of bank tools belonging to you in highly
remunerative programs (PPP).
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 guarantee should be filled, is
completely let out{completely released} by bank at disposal of your company,
without any conditions
«
on its{her} payment within 3 days after
verification
»,
requirements of the proof of money under
the pretext of transfer of a guarantee under the contract of cession, the
requirement
«
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 by office of the trader as the certificate
"íåíàïîëíåííîñòè"
guarantees, corruption dependence of the company - owner of the tool on bank
officials in in Russia, Ukraine, Kazakhstan and the countries with developing
economy. Frequently interaction with the trader comes to an end problems with
the bank - emitter of the tool, the international financial scandal. To avoid a
undesirable situation and to reach{achieve} the desired purpose - reception of
the income, 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 transfer to bank of the trader according to the signed
contract on SWIFT 760 without any conditions on the part of the bank - emitter.
To avoid mistakes and unforeseen losses,
we always suggest the investor to prepare carefully for signing the contract
with The Private Placement Financial Program Manager, to involve in negotiations
and signing of the contract of the prepared legal and financial advisers to
which you personally trust, and the contract to sign without haste with full
understanding and the responsibility for the decisions and actions. In turn, we
are ready to render you the every possible help and support.
We are capable to help to you on
íåäîïóùåíèþ
every possible mistakes, to offer you real profitableness,
to organize signing the contract with the trader in maximum short term during
(2-3 weeks after check of the tool) and to carry out support of use of the
received income having excluded danger of blocking.
Our group works with offices of traders
without intermediaries. Nevertheless, we against the widespread practice of
transfer of the tool in so-called
"management".
Trying to take in management your
financial actives and independently enter programs, some intermediaries
frequently promise investors " gold mountains ". However, it is far from being
all intermediaries have real contacts with PPP-platforms and begin search of
such contacts only after reception of your tools " in management ". It conducts
to loss of time, every possible mistakes including in connection with an
output{exit} on the new intermediaries declaring presence of working contacts
with bank-office The Private Placement Financial Program Manager, but in
practice not having those, and even on the international swindlers.
Starting{Beginning} work with bank
tools, it is necessary to take into account, that advertising offers from
intermediaries, and sometimes and groups of the trader, frequently differ from
real offer The Private Placement Financial Program Manager which the Investor
will receive at signing the contract. Initial offers from 80 % annual are
possible{probable}, but offers and up to 40 % a week (and on occassion and
above) are possible{probable}. The intermediary frequently pursues the purpose
of reception of any profit, can agree and to less profitable offer since not
always carries out of the obligations to the investor. Frequently, aspiring
immediately to take hold of a part of the received income, it{he} ignores a
number{line} of contract requirements of the trader that conducts to
infringement of existing rules, no-purpose or to misuse of the received
financial resources and as consequence{investigation}, blocking of the earned
money resources. It is necessary take into account that the part of the
superincome should to be used in humanitarian both socially focused programs and
projects, except for that the money resources received from the program cannot
be divided{shared} between intermediaries and private persons any way.
We guarantee minimization of "losses",
íåäîïóùåíèå
mistakes and in this respect.
The owner of the tool or his{its}
plenipotentiary should be guided by the corporate instruction on use of the tool
and recommendations of the qualified advisers not only at the moment of signing
the contract with the trader, but also on use of the received monetary
resources. Special value has correct performance of instructions The Private
Placement Financial Program Manager according to requirements of the signed
contract.
For the beginning works are necessary
for us the following documents:
1. A color photocopy (format JPG) the
Bank guarantee which have been let out{which have been released} for the term of
not less than 1 year and 1 month after its{her} 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
ÁÃ;
3. The certified photocopy of the
passport for travel abroad of the representative of the company - investor
authorized on account - depot.
4. Client Information Form.
4. Notarially certified and
àïîñòèëèðîâàííàÿ
the Power of attorney to the representative of the company (not being the
general director).
After check of the tool, the company
receives the preliminary offer on profitableness, directs a full package of
documents under the given transaction (in an electronic kind) to our address,
including signed by the general director of the company - owner of the tool and
notarially certified contracts:
1. Joint Venture Agreement - about
distribution of the income with group of the trader 50õ50
%.
2. NON-CIRCUMVENTION. NON-DISCLOSURE AND
WORKING AGREEMENT
-
the contract " about non-circumvention
".
And documents:
3. ORIGIN AND HISTORY OF FUNDS
4. LETTER OF CONFIRMATION
5.
AFFIDAVIT OF NON-SUBMITTAL TO OTHERS
On occassion originals specified
documents should be notarially certified of Switzerland, Germany or other
country on demand of office The Private Placement Financial Program Manager.
After signing and transfers to us of the
specified documents, occur direct negotiations on Skype to office of the trader
and the place (bank) and time of the conclusion of the contract is appointed.
The person signing the contract with the trader, should have all necessary codes
for realization of operations with a bank guarantee in a mode
«
from bank - ¬-áàíêó
».
According to the contract, after
reception pay-orders or other guarantees of reception of the income, banks
exchange SWIFT MT 799 about readiness to transfer / accept
ÁÃ
on SWIFT MT 760. The bank - emitter of the tool transfers
in bank of the trader on SWIFT MT 760 (or blocks on account - depot) the Bank
guarantee.
According to the Agreement with the
trader, the Bank Guarantee in an electronic kind will be blocked for the term of
not less than 1 year and 1 month (or other term coordinated in the contract).
After the expiration of the specified term, the bank guarantee will be deblocked
and returned to the owner without
îáðåìåíåíèÿ.
For carrying out of exploratory talk and
preparation of the transaction, with a view of avoidance of every possible
mistakes, we suggest to include formally our representative in structure of the
company - owner of the tool as financial director with granting notarially
certified RESOLUTION OF BOARD OF DIRECTORS with the corresponding information
(without the right of signing of the contract with The Private Placement
Financial Program Manager since codes of management will be known for a bank
guarantee only to the representative of the company - investor having the right
to sign on account - depot -
ò.å
having unlimited powers and
To
introduce our documents to Platform and quick connection between
Platform and (_______
Name of Company and ____________ Name of Director) Owner,
.
Dear sirs.
We pay your attention to absolute
legality of financial transactions with participation of 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.
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