Private Placement Program (PPP)*
with:
cash – capital
bank documents
SBLC`s, BG`s,
Medium Term Notes (MTNs)
Bonds
Assets
Below you will find a list of the required papers and documents, which must always be provided in advance by the interested party/investor and without which a participating in a program is not possible:
– CIS (client information sheet)
– Board Resolution Letter or Corporate Resolution (for companies, institutions, etc.)
– LOI (Letter of intent) to enter PPP
– Copy of the passport of the investor or, in the case of a company, of all directors of the corporation
– Authorization to verify the SBLC, MTN etc.
– (Proof of funds proof of capital) or copy/screen shot of the BG, MTN, CMO etc. (current)
Requirements for an inquiry are cleanly prepared documents (CIS, KYC, POF or similar, SKR, Insurance), good photos and cleanly scanned passport copies.
No inquiries will be processed without attachments !
The easiest and quickest way to start trading is with cash accounts by reputable banks. We can also use Gems and Gold deposits, Bank Instruments, Funds etc. for trading
We are working with all top rated banks in UK, Swiss, USA, HK, Singapore and other countries.
To start trading we are obligated to present the CIS of the client with color pass copy.
Second we need Bank Statement or Tear Sheet with new date if possible.
The min amount could be 20M Mio, the best results we will have with min 500M.
There is no exact description of different bullet programs.
The trading – bullet or normal is daily permanent job – co-operation between Platform and the investor.
Our job is to find the right solution for every client / investor.
The most important is the funds to be in serious bank and to have the possibility to be go in contact with owner and his bank officers.
* The information provided in this document does not constitute investment advice. You should ensure that you fully understand any transaction that you enter and should obtain independent financial, taxation and legal advice before making any decisions. Any account may involve a high degree of risk including, amongst others, the risk of low or no investment returns, the potential for capital or principal loss, counterparty, or issuer default, adverse or unanticipated financial market fluctuations, inflation rate risk, exchange rate risk and interest rate risk. The value of any product may fluctuate daily as a result of these risks, market conditions, general sentiment, and other factors. This document is intended solely for clients and prospective clients and unauthorized use or disclosure of this document is strictly prohibited.