We are pleased to present an exclusive trading opportunity with one of the top 100 banks in the world.
- Funds from the private placement opportunity remain in your account.
- Eligible investors: Companies and individuals.
- Entry range: 1M – NO BLOCKING.
- Investment range: 1 million to 100 million dollars (USD or EUR).
- Accepted funds: Cash only, no lines or credit instruments.
Approved Financial Institutions:
- The top 100 banks in Europe, the United States, Canada, and Singapore, as well as major banking branches in Asia or the Middle East (e.g., Credit Suisse, etc.).
- Russian and Chinese banks are excluded.
Program Details:
- Duration: Minimum 30 banking days up to 10 banking months.
- Possibility of extension and increase in investments upon mutual agreement.
- Returns: 100% gross per month for the duration of the trade.
- Exact ROI (return on investment) confirmed after due diligence.
- JVA: 20% of the ROI to be paid by the Investor to Consultants and intermediaries.
Payment Structure:
- Monthly transfers to the account designated by the investor.
- Returns can be withdrawn monthly.
- The capital amount must remain unchanged throughout the program duration.
Key Points:
- Funds remain in the client’s account.
- No SWIFT blocking or fund retention is applied; the account will be “pinged” from time to time to ensure that the funds are still present.
- Payments are monthly. 6 weeks for the first payment, then every 4 weeks.
Required Documentation:
- PGGW-PGM-CIS information sheet (CIS).
- Recent bank statement (within 3 days), signed by two bank officials.
- Utility bill justifying the address.
- Letter of intent on investor’s letterhead.
- Requirements: A power of attorney (POA) and an asset management agreement (AMA) will be necessary; in some cases, a co-signer may be required.
Process:
After a successful preliminary verification, a trade contract will be provided, and the parties will sign a confidentiality agreement to ensure that each party enjoys a degree of privacy while exploring this mutual opportunity, ensuring that the process is private and confidential for mutual benefit without disrupting any party’s business.
All these investment programs are time-sensitive and contingent on achieving specific financial goals. Therefore, if you are interested, we kindly ask you to contact us to verify whether the program you selected is still available, and please be sure to include its reference.
