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THE FINANCIAL TRANSACTION WITH THE PROOF OF FUNDS.
(Confirmation and verification of funds)
THE OFFER.
Company EUROPEAN BUSINESS CREDITS Ltd
suggests to take part in highly remunerative (РРР)
to the program with following parameters:
Bank Compliance Internal Block
–
Minimally:
$1 Million USD to Maximally: $500M
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Two
week/historically 10x Privet Placement Program
Trade program:
Bottom
– line: Historically: round 1, 500% gross client
return in 15 calendar days... no swifts
required... only administrative block... 1
reentry...
Example: $1M
X5 + 5M (minus fees) =$4.25M net to client
Historically round 2, (net proceeds from round
1) , 500% gross client return in 15 calendar
days... no swifts required... only
administrative block...
Example:
$4.25M X 5 = $21.25M (minus fees) = $18.062M net
to client
‘‘Bullet
Points’’ of this 1M + 15 calendar days Privet
Placement Trade Program:
*
Historical
returns: round 1 =5x’s (500% gross) in
15 calendar days. Net to client is 500% minus
15% (10 +5%) for the PPA’s (Profit
Participation Agreements).
*
Historical
returns: round 2 =5x’s Net Proceeds from round 1
(500% gross) in 15 calendar days. Net
to client is 500% minus 15% (10 +5%) for the
PPA’s (Profit Participation Agreements).
*
Blocking:
No Swifts – Only ‘‘Administrative
block’’ for 30 calendar days or better.
*
Capital entry
requirement: 1M USD minimum to 500M
USD/EUR cash or money market entries. Bank
instruments; only acceptable are CD’s with a
minimum of 10M.
*
Program duration
for rounds 1 & 2: 15 day calendar
program ‘‘one time only’’ Administrative block’’
for 30 calendar days or better.
*
Re – enter
possibility after rounds 1 & 2: To be
negotiated with Platform (40 week Program).
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Humanitarian
requirements: none. Returns are fully
discretionary.
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Brokerage/intermediary fees: 15% of the
clients net that is handled via Profit
Participation/pay order agreements... Executed
by investor at time of submission of signed
prepared specific documents and current Proof of
funds.
*
Documentation:
Basic generic initial documentation includes
clients passport, Client information Sheet,
Corporate Resolution (if necessary) and a proof
of funds... A specific set of compliance
documents will be supplied to the client for
completion along with the Profit Participation
Agreements for this signature in blue ink...
Corporate Resolution (if necessary) needs to be
notarized.
*
Time frame: Once specific
entry documentation are signed in blue ink along
with notarized Corporate Resolution they are
sent in with a current proof of funds (Bank
capability letter or a Bank tear sheet signed by
2 Bank officers). Compliance will take up to 72
hours and if all is accepted a call from the
Trade Platform Administrator will be made to the
client to reconfirm all after which a contract
will be sent out immediately with a template
verbiage (text) of the Administrative Hold
letter the clients Bank has to issue signed by 2
Bank Officers... Once the contract is
signed and forwarded with the Administrative
Hold letter the returned client’s entry will be
‘‘in trade’’ the next day. If possible please
submit your basic initial documentation as
indicated above and proof of funds in a
compressed email package at your earliest
convenience... All entries are date/ time
sensitive so the sooner one submits the sooner
the entry will be considered...
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The money resources declared in an
extract from the account are not blocked, not translated into other accounts, to
them not authorised access is excluded. Not reduced rest on the account weekly
is supervised by the bank officer through special PIN.
(Procedure: PING PROGRAM money will be
at the account from the client - NO BLOCKING, only PING Controlling)
Taking into account offered to participation in the sum
program _____ Euro, it is offered:
- At the first stage to take part in the short program
with profitableness ____ % during _ weeks_.
- At the second stage (it is possible
with the increased sum under the decision of the owner of means) to take part in
the program duration 1 year and 1 month with payment ___ % weekly within 40
weeks. Received, as a result of realisation of the Program the capital has free
suitability.
At a stage of organizational preparation of the
transaction the special irrevocable contract (PARTICIPATION AGREEMENT FOR
PROJECT FUNDING AND IRREVOCABLE PAYMENT INSTRUCTION ORDER) with trader group
about gross revenue distribution in a proportion of 60 % - to the owner of an
active and 40 % - to the companies trader groups, for use in investment and
humanitarian programs subscribes.
Procedure of the transaction each time
is corrected depending on the program, concrete bank of class TOP 25 and the
trader operating the program. The contract with the trader is signed by the
owner of the account, having the right to dispose of money resources (the right
of the first signature). The owner of the account involves as the adviser of the
representative of company EUROPEAN BUSINESS CREDITS Ltd., the financial
translator and the qualified financial lawyer.
We offer the conclusion of the
contract with our company with distribution of the remained income accepted for
100 % in following proportions: __ % - to the owner of the account and __
company EUROPEAN BUSINESS CREDITS Ltd %. (The Specified means will be used by us
in investment programs).
For maintenance of the reached arrangements on income
distribution, we suggest the owner of an active to include formally the
representative of company EUROPEAN BUSINESS CREDITS Ltd in structure of its
company and RESOLUTION OF BOARD OF DIRECTORS, with a view of maintenance of our
participation in procedure of signing of the contract with the trader and joint
opening of the account for income accumulation in bank in which there will pass
the transaction, with operating by means by first signatures two interdependent
and supplemented each other.
The received money resources can be
directed the investor on financing of investment projects, or are transferred in
financial programs for reception of additional profit. Thus the owner of means
for minimisation of risks receives a guarantee of bank of a class "A".
Probably also carrying out of other operations with bank guarantees and the
depositary certificates, which ultimate goal is profit reception.
The list of
documents for
The FINANCIAL TRANSACTION With
PROOF OF
FUNDS /
Confirmation and verification of funds
1.PHOTOCOPY
PROOF OF FUNDS /
Confirmation and verification of funds
(JPG
формат)
(FOR DATE OF SIGNING OF THE CONTRACT WITH TRADER PROOF OF FUNDS /
Confirmation and verification of funds SHOULD BE NOT OLDER 3
DAYS)
2. CLIENT INFORMATION SUMMARY
3.
Copy of passport
4.
Corporate resolution gen. manager
5. CONTRACT OF COOPERATION
Компания “EUROPEAN BUSINESS CREDITS Ltd" сопровождает сделки наших клиентов
прежде всего в порядке их безопасности и чистоты, а также с максимальной
финансовой выгодой для всех сторон.
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