- Scammer Slammer
- Posts: 1385
- Joined: 25 Jan 2020
date: Nov 9, 2020, 2:14 PM
subject: small cap program
I am affiliated with a Private NY firm and as such we work with the top 6 trade platforms in the world.
The program has previously performed quite well, as the program is invitation only, details will be provided when you or your client are accepted by the trading director. Brokers are protected.
If you are interested or have a client and are able to move forward with the program, let me know and I will send you details and a KYC to be completed. I can set up a call with the program manager if you decide to move forward with the program.
No client funds are moved from approved banks. No holds are placed on the account. But funds are required to remain in the account. First step is complete the KYC, provide proof of life.
Small Cap Program
200K USD minimum
Funds remain in the client's
account and will remain unencumbered.
No blocking or transfer of the client’s funds is required.
The clients & JVP enter together, but it’s the JVP that
prepares documentation for projects, that are required
for this Program. The JV partner takes care of the
projects that will be registered with the Trade Platform
Summit KYC Package
1. Receive approval (24/48 hours)
2. Direct call with compliance (24 hours)
3. Sign and return NCNDA/ IMFPA for 20% (24 hours)
4. Direct call with the trading desk. (up to 72 hours)
5. Contract issued. (24 hours)
6. Client Paymaster account created (24/48 Hours)
7. 200% increase begins (5-7 days)
8. 40 weeks begins (following Monday)
- Scammer Slammer
- Posts: 1362
- Joined: 26 Jan 2020
to: Robert Morgan <firstname.lastname@example.org>
date: Nov 12, 2020, 5:48 PM
subject: New SBLC Program
SBLC Non-recourse Loan:
$75,000 Leverages $200M leased SBLC
1) Lease of the BG/SBLC.
2) Monetization of the BG/SBLC.
3) Project funding
Non-Recourse Loan Disbursements Example;
Instrument face value: €/$ 200,000,000
Non-Recourse Loan (65%): €/$ 130,000,000
NET Total Loan Disbursement: €/$ 130,000,000
Monthly gross disbursements (shown with project)
1st 20% = 26M
2nd 20% = 26M
3rd thru 10th, 6% = 7.8M x 10 months
No upfront fees for monetization. Fee compensation is paid upon funding.
How Long Does It Take? One week after the instrument has been confirmed through SWIFT.
Disbursement of Loan (net):
1. The full net loan amount is disbursed over 12 months.
2. Payment #1, 20% of the net loan in 24 calendar days after receipt and authentication of the Bank Instrument.
3. Payment #2, 20% of the loan disbursed one month following payment #1.
4. Payments #3 thru #12, 6% of the loan, shall be paid monthly.
To Start: Documents Required for Lease of the BG/SBLC
KYC with all pages having the same date.
Monetization documents are provided
after receipt of the POF, CIS and Passport.
For more info, please reply to this email with contact details.