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- Returns can be withdrawn monthly.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.