SBLC / BG (can be sent by Swift MT760) Medium Term Notes (Can be sent by Swift MT760, DTC, or Euroclear) Bank Draft (client sends by Swift MT110) Certificate of Deposit (can be sent by DTC or Euroclear) Cash Block (client sends by Swift MT542)
2. Hard Assets: Assets such as diamonds, gold, gemstones, precious metals, artwork, etc. can be entered in a Private Placement Program. Virtually anything with a SKR or Insurance Wrap sent with full banking responsibility will work. Platform can help the client acquire the insurance wrap if required (usually a % of asset value).
3. Ledger to Ledger / Internal Block: Platform can do interan blocking (ledger to ledger) at most major banks as the Platform hold credit lines globally. No swift required. Takes a little longer to set up.
4. Tear Sheet Program: This method requires no swift, block, or admin hold. Platform Officer will go to client's bank and place himself on a Sub Account of client's account. Platform Officer wil have a NON-DEPLETING status. (Nothing can move out of the account). Platform Officer will not have access to client funds. NOTE: This is a Tier 2 Platform, which is different platform.
SBLC / BG from Top Prime Bank delivered by SWIFT MT760 will have a LTV Ratio of 70% or higher. Weekly Profit Distribution can be requested. Duration: 40 weeks / 10 moths Contract will carry a 30% monthly Minimum Guarantee (worst case scenario) Historical Returns have been between 100% and 200% Monthly It's possible client may be eligible for other Programs as they arise Client will sign a 5% Fee Agreement for Intermediaries
Client submits the following: 1. POF: Copy of Bank Instrument, RWA Letter, BCL, Proof of Ownership, etc. 2. KYC completed and signed 3. Client will participate in CC with a Platform Officer. All available options will be presented to client. If the CC is successful, Trade Contract will be issued to client within hours of CC.