Banking Services

Opening of Professional and Personal Deposit Accounts

Our partner in the domain is a financial institution, legally authorized to open professional and personal deposit accounts and issue credit cards worldwide, except for residents of New Zealand and the United States.

Professional and Personal Deposit Accounts New Zealand

Originally found in New Zealand,  International Monetary Group (IMG) is a  financial institution  that allows the opening of professional and personal deposit accounts worldwide.

IMG is an International Financial Institution with the legal status of Approved Issuer Levy number 113504998800, operating under the laws of New Zealand as a financial institution.

With this partner we offer financial services to individuals and businesses worldwide without any limit on the number of customers, the amount of deposits and currencies. This partner is legally entitled to provide the following services:

Deposit 
CCurrent Accounts 
Savings Accounts
Future Deposits
Consumer Loan 
Mortgage
Credit Cards Delivery
Debit Cards Issuing 
Prepaid Cards Issuing
Financial Guarantees Delivery Financial Instruments Issuing

Cash Management Services
CD Issuing
Forex Processing
Fund Processing 
Payment Services Processing
Management and Creation of monetary funds
Investment Marketing
Numerical Currency

Other Services

trade

PROGRAM PROCESS SUMMARY

Programs change time after time but stay similar. Small Program 1 M to 5 M and up are workable if funds are in good rate bank, if not so client will need to do transfer of money to his own name in good bank; Not all are eligible to access Trade Program, the first step is to pass compliance procedure; This is not normal business but private financial transaction hard regulated, talk without client/investor complete package is  prohibited also useless, large Program start from 100 Million Euros/USD to up;  Document we need for compliance procedure are complete package with KYC, POF documents  older no more than three days, two bank officers business cards, passport copy color, in case all is true and acceptable investor will also send  a photo keeping in hand the daily newspaper of  his place of residence, another photo that shows him holding his passport in his hand; Due Diligence has become stricter to avoid   wasting time with fraudulent/scams artists package. Direct contact start with the principal who bring eligible package;

1M + Small Cap Program (can change time to time without notice)

This is a very secure bank trade in the financial market for CASH FUNDS in amounts over 1 Million US / Euro, as the funds WILL NEVER BE BLOCKED, ENCUMBERED OR USED AS COLLATERAL, and the client will only need to keep the funds his own account. This program is handled on a case-by-case basis as it is not permanent.

There are also 5/10M small caps available.

NEW Tear Sheet PROGRAM (03/30/2020 ): RIGOROUS SELECTION OF FILES

Basic capital between 500,000 and €5,000,000 OR USD

Program comprising two stages:

1 -BULLET OF 10 DAYS: either for €5,000,000 X 15 = €75,000,000 NET Client

2 – At the end of the 10 Banking days the program leaves over 10 months or 40 weeks

With a base capital of €5,000,000 the monthly profitability is €50,000,000, payable monthly

There is no block fund, there will just be a periodic consultation by bank officer

The customer must provide a complete KYC with Color Passport as well as the business cards of the two Banking officers with their Pin code and a TEAR SHEET of less than 3 Days.

QUESTIONS/ ANSWERS

Deadline for Due Diligence 48-72H

Terms of customer contact by the Trader or The platform and when: Once the commission SPA has been signed, a code is given for the exchange

between the trader and the client (7-8 days)

Bullet program start time and Bullet program rate of return ?

During the exchange with the trader, he gives the start dates, everything is noted on the contract, knowing that the programs often start on Monday, the rate is noted on the attached document, ie 15 times the starting capital in 10 Banking Days

Normal program start time and rate of return ? In the wake of the bullet, the exact rate is given by the trader on the day of the

exchange with the client and everything is noted on the contract.

Financial center where the program will

take place ?… Platform in Germany …

200K Mini Buy-Sell 250% 6 Months Toronto Dominion Bank (No Projects required)

Minimum 200K. Max 1M USD-EUR… Client’s funds never used… Client’s funds held in sub-account in Client’s name… Clients can re-enter 2 times and compound returns… Clients get minimum of 150% NET of their capital… Program is based on strong and large exit institutional contracts in place… This program is available at a slightly higher ROI as they have more exits and have gotten larger spreads on the larger size transaction, and they don’t need to ramp up the capital as much… Client can re-enter 2x more and compound their profits and then, after sometime, can get into a long term monthly program from 3 to 5 years… TTM Toronto is available on request only after DD approval…

For DD Approval–
(Client Info Sheet) NO KYC !
Participation (Confirmation Letter)
Internet Screenshot of bank account no more than 3 days
500K Mini Buy-Sell 500% 14-24 Months
Bank of Nova Scotia & Bank of Montreal
No Projects required.

Minimum 500K USD-EUR… 14-Month Contract, 3X to 5X gross after 14 months,1st payout 100 bank days, can take money out month 6-14…may compound and/or rollover profits… At the 1M+ level, 24-Month Contract, ROI up to 50X leverage via a Cash Credit facility (UAE based) bank…

Client’s funds never used… Client’s funds held in sub-account in Client’s name at BMO or BNS… Client may take money out monthly or quarterly after 5 months… Client may compound returns month 6 to 24 or take payout on monthly or quarterly basis… Initial Principal returned to Client at End of Term… Client also get shares in public entity as collateral, more details after DD approval… TTM Toronto is available on request only after DD approval…

For DD Approval–

(Client Info Sheet) NO KYC !

Participation (Confirmation Letter)

Internet Screenshot of bank account no more than 3 days

SMALL CAPITAL PROGRAM NOV 2019

1M Program 1: HONG KONG TEAR SHEET PROGRAM NO SWIFT - DIRECT TRADE AGREEMENT

The funds stay in client’s account… No Swift… Only they will put an admin hold on the account or funds. The program will be done in two phases:

First, 200% in 5 days. Then they start a 40 weeks trade that will give 120% per month It will then be paid out on a monthly basis. The bank will obviously do their due diligence on the new client’s file, and make sure the account and funds and client exist and the client actually controls the account etc.

BANKS: Major Banks Worldwide Accepted (Or As Approved By Compliance Office) AMOUNT: Min 1 MILLION TO 100 Million and Max 50 Billion The Profit sharing arrangement will be 90% gross Clients and 10% to Consultant (80% net).

Example 100M:

200% 5 days = 200M

Then 40 week (10 Months)

120% per month (200M X 120%: 240M)

240M X 10 month : 2,4B

90% to the client: 216M per month (Total 2,160 Million/2,16B)

 

Documents Required:

– Fully executed KYC completed

– Current date Bank Statement/Tear Sheet

– Copies of Bank Cards of Bank officers

– Block / Reserve Funds Confirmation Letter

PLEASE NOTE:  NO SWIFT Required

NOTE: All Programs is for select clients immediately ready to transact. Please do not formally submit if the applicant is not actually ready to transact without delay.

1M Program 2 “SMALL CAPITAL PROGRAM”.

Our licensed Trade Platform can Offer: Urgent without any risk trade 1 Million Private Placement Trade Without

Moving Funds $1M- $5B Low Cap PPP EUROPE PLATFORM–NO FUND MOVEMENT

❶ Minimum entry is $ 1M or EURO equivalent. Maximum $5B.

❷ No moving of funds, no SWIFT, no admin hold. Fund stay in investor bank account.

❸ No Upfront fees or back end fees of any kind.

❹ 5 days Bullet trade + 40 weeks trade program

Step 1: 5-day bullet at 100% per day for 5 consecutive days.

(Eg. $1m returns $5m plus original $1m =$6m)

Step 2: 40-week trade at with new principal.

The Profit sharing arrangement will be 90% gross Clients and 10% to Consultants ( 80% net )

CONDITIONS:

1- Complete KYC package signed in wet blue ink.

2- Bank tear-sheet POF sheet current dated – less than 48 hours old.

3- Bank officer’s business Cards for verification by Trader and Platform Attorney.

SMALL CAP TRADE

Small cap trade that starts from 1M. Please review the proposal below; Small Capital 5 Day 240%

Tear Sheet Bullet Trade Starting at 1M to 5B

Private Placement Investment Program for qualified investor partners. The following  information is for educational purposes only and provided on a best efforts basis whereby principles are responsible for their own due decisions. The program is always subject to amendment or revision and can close at any time. Please see the following trade overview:

Minimum Entry: 1M

Maximum Entry: 5B

Blocking Procedure: Tear Sheet or Administrative Hold (Blocking requirement

depends on the custodial bank in designated locations)

Acceptable Currency: Euro/USD/GBP

Acceptable Asset: Cash or Certificate of Deposit (CD)

Program Duration: 13 months

Program Terms: 5 Days, then 40 Weeks

Program Yield: Historically 240% after 5 days, then historically 30% per week

paid to the investor

Acceptable Banks: Only top world rated banks

Acceptable Regions: Western Europe, Hong Kong, Singapore, North America

Submission Requirements :

  1. Standard compliance package dated within 3 days of submission.
  2. Enlarged color copy passport.
  3. Proof of funds on bank letterhead dated within 3 days of submission signed by 2 banks officers with business cards attached.
  4. Administrative hold RWA letter on bank letterhead signed by 2 bank officers with PIN Codes

Transaction Procedures :

  1. The investor submits as previously instructed.
  2. Upon approval, the platform will issue a contract without signature within 5 business days of submission.
  1. The investor has 7 business days to sign and return the contract.
  2. The contract is countersigned within 5 business days with instructions to pull a tear sheet at their bank or coordinates to confirm the administrative hold.
  1. The platform confirms the newly pulled tear sheet or administrative hold and immediately triggers the trade.
  1. The trade begins on the following Monday after the newly pulled tear sheet or administrative hold block is confirmed by the platform

LARGE PROGRAM FROM 100 M WITH SBLC

HOW TO ACCESS A HIGH PROFITABILITY PROGRAM PPP WITH A SBLC
BACKGROUND
  1. Our Firm has more than seven years of experience in the knowledge and practice of PPP. Therefore, we have direct contact with several Trading Platforms.
  2. To access a PPP with a SBLC for rent, we have a Platform with a residence in London. This platform has a Bank that issues an SBLC, it also has a monetization bank of the SBLC and finally a Trader to carry out a High Profitability Program.
  3. Our contact with this London Platform is through one of its partners, who has been a colleague and friend for more than seven years
PROCESS

The steps to follow to carry out this Investment Operation are:

  1. a) The Investor must prepare an email stating that he / she wishes to access this Operation, the Investor will indicate the face value of the SBLC that he / she wishes to rent.

He must include a completed and signed CIS (in the model that will be sent previously). In the CIS, the high-resolution color passport of the Investor will be attached.

  1. b) The amount of the face value of the SBLC may be €500 million, €400 million and €300 million.
  2. c) The administrative costs of issuing the SBLC will be:

– The one of 500,0 MM, will cost €500,000.00

– The one of 400,0 MM, will cost €400,000.00

– The one of 300,0 MM, will cost €300,000.00

These issuance costs are guaranteed by the issuing company (Aplicant) and its bank (BARCLAYS) and will be returned in case of non-issuance of the SBLC.

  1. d) Within three days of the receipt by the Platform of the Investor’s request letter, it will receive a LETTER OF INTENT (LOI) from the Bank Application.

The Contract will collect the amount of the issue cost of the SBLC and the bank account where the Investor must send this amount by bank transfer.

  1. e) Within three days following the receipt of the Contract by the Investor, it must be sent duly signed by the Investor (by hand) and at the same time the transfer of the administrative costs of the SBLC requested must be sent.
  2. f) Within five days after receipt of the signed Contract and the transfer, the SBLC will be issued.

The period of validity of the SBLC will be five years

The Investor will receive an e-mail from the Bank, requesting the data from the SBLC’s receiving Bank.

The Bank will send the RWA to the Investor, so that the monetizing bank can provide it.

  1. f) Within five days after receipt of the signed Contract and the transfer, the SBLC will be issued.

The period of validity of the SBLC will be five years

The Investor will receive an e-mail from the BARCLAYS Bank, requesting the data from the SBLC’s receiving Bank.

The issuing bank will send the RWA to the Investor, so that the monetizing bank can provide it.

  1. g) The Investor must travel to London to sign the SBLC Monetization Contract.

The Investor must send the monetizing bank, the SBLC, through an MT-760

The monetization process will last from two to five days.

The monetization will be between 45 and 55% of the face value of the SBLC.

The cash money received will be deposited in a monetizing bank account.

The monetizing bank will send to the trading platform a bank statement or screenshot of the account, as proof of funds

  1. h) Once the monetized value has been deposited in a bank account, the Investor must pay the issuing bank 9% as annual rent of the SBLC.

The Investor may withdraw from the monetized amount, a maximum of five million euros.

  1. i) In the coming weeks the Investor will receive an e-mail from the Platform to move to London at the signing of the Trading Contract.

The duration of the investment, may be one year, five or renewable throughout life

The Investor must also indicate the way to collect the returns, which may be weekly, monthly, semi-annually, …

The longer the collection is delayed, the higher the returns of the Program

  1. j) The monthly returns of the program will oscillate between 70 and 120% of the invested value (cash of the monetization).

The exact amount of the returns will be communicated to the Investor the Trader, at the meeting to be held in London.

  1. k) The Investor will be advised about the country and the ideal Banking Entity where to receive the returns.

The Platform may open a bank account to the Investor in Ireland.

Other Trade

Investment Fund Product

We have a partnership with a private investment fund, which offers an income between 15% and 20%. The fund requires a minimum of 500,000.00 euros of investment and it invests mainly in Government and central banks funds. This makes it possible to have the guarantee of generating dividends without losses. The amount of the fund is 120 million euros and the entry fees are 5% of the amount to be invested.

Offshore Companies

The creation of an offshore company is not banned in the European area, any European citizen can create an offshore company or open an offshore deposit account, what is illegal is not to declare it in his country of origin, no risk of Lose its funds because the funds are deposited in the biggest European banks partners that deliver you SEPA and BIC.