15 Day Enhanced Trade For Larger Project Funding
LARGER PROJECT FUNDING
The Capital is 100% Protected:
When a client has large projects that need funding fast, there is an ultra-secured method of them
achieving that funding without raising loan finance:
ENHANCED PRIVATE TRADE
A Private Trade Group that we can introduce you to, is able to work with clients that have funds in a
top 20 world bank. These funds are simply left in their account and are confirmed daily by their
attorney – who is placed on the account in an admin only capacity, or escrows the funds for the
client.
For example: $10m is left in their account for 15 days
$10M x 500% return for example = $50M
Only the trader can give you actual returns once they have viewed your KYC and understand your
project funding requirements, but at least 200% of the gains need to be applied to projects.
CAPITAL PROTECTION:
Funds are not to be withdrawn for the period of the trade (15 banking days) and the trader then
uses his own lines to trade with. There is no charge over the client’s account and no risk to their
capital at all.
NO SWIFT BLOCK as the Investor appoints his own attorney to be administrative only on the funds in the Investor Bank Account. Each day of the 15 days the investor attorney will send an attestation letter along with bank account screen print out that the Investor funds remain in his Bank Account
and have not been depleted. Trade Platform is a regulated entity brought forward by a ex- high level banker.
MINIMUM / MAXIMUM ENTRY:
We are currently only entertaining a minimum entry of $10m. There isn’t a maximum entry as such, although
when the entry exceeds $100m the trader will be looking more closely at the impact the project will have on the
local economy.
PROCEDURE:
1. Complete a KYC attaching a passport copy / banker’s cards /history of funds.
2. Please also submit a one-page local impact summary: This should summarise the impact
that the project will have on the local economy, the jobs it will create, local tourism that it
will bring to the region and the revenue it will bring to the region.
3. The Intermediary profit-sharing agreement is then signed.
4. Ideally the client will have internet banking and can appoint their attorney as admin only
signatory to the account (meaning the attorney can order bank statements but cannot
deplete the account). Alternatively, you can escrow the funds with your own attorney to
carry out this daily confirmation.
5. You request that your banker emails you your latest bank statement – that statement is set
into the KYC document. You will be given a secure email address to forward that email to
the platform’s intake office.
6. The platform’s intake office will then call you and run through a basic compliance call,
checking that you understand how the trade will work.
7. Next, the trader will contact you and then issue you with the trade contract after that call.
8. After accepting the terms of the trade contract, you request your attorney send fresh proof
of funds.
9. There is a short delay then your trade contract is registered with the agencies, and then trading begins.