Bullets & Weekly Programming
As requested, the enclosed information is intended as a courtesy for parties interested in exploring various 'informational program' options.
This document serves merely as a reference, not as a solicitation or endorsement of any informational program, merits representation, etc.
Provided as a convenience, this summarizes received external information and is purely informational in nature.
For details and instructions, interested parties may refer to the following sections or any accompanying documents.
Program Description:
The "Large-Cap for Cash, Instruments, and Off-Ledger, with Bullets & Weekly Programming" provides an informative overview of a diverse financial program.
Managed by a German Platform Owner, known for their reliability, this program includes a wide range of assets, such as bank instruments, cash, and off-ledger blocked funds.
Programming Structure (as a recap):
- A Five-Day and a Four-Day programming, each allocating 200 perc returns (200%) when available.
- Loan to Value (LTV) of 75 perc (75%) or higher, with 100 perc (100%) returns weekly for 40 weeks, minus ten perc (10%) for commissions.
- Utilizes MT760 block; funds remain in the client's account.
- Consistent LTV of 75 perc (75%) for all assets, 90 perc (90%) for known clients.
- Servicing model accommodates both cash and bank instruments.
Key Points for Interested Participants:
- Open to a variety of assets, offering flexibility for participants.
- Significant returns, with the potential for compounded ROI.
- Structure designed for the security and stability of participants' funds.
- Tailored to accommodate both new and known clients, with preferential terms for the latter.
Submission Requirements:
- Full Know Your Client (KYC) documentation, including a recent bank account statement.
- MT760 block for all programming involving blocked funds.- Specific KYC intake docs are available, if applicant is serious about applying
- Additional specific items as listed by the platform on a case-by-case basis.
Consultants:
- A commission/amount of five perc (5%) is allocated.
- Commission structures and sharing arrangements are discussed upon provisional pre-acceptance of the applicant case.
General Notes to ensure an efficient application process:
(a) Submission Guidelines: Adherence to submission guidelines is crucial, with deviations potentially leading to rejection.
(b) Communication: Applicants are required to be available for communication, to confirm the specifics of their submissions and their intent.
(c) Referral and Genealogy: Submissions should ideally come from known or cooperative referral chains.
Including basic genealogy at submission is advised to evidence the scope and line of referring agents.
The person referring to the applicant, especially when providing KYC information, must have had direct contact with and permission from the applicant.
(d) Program Availability: Applicants should be aware that the informational program's availability may change, possibly closing unexpectedly due to external factors, allocation, etc.
(e) Alternative Program Inquiries: For those interested in alternative programs, inquiries should include the applicant's proof of funds (POF) to assist in appropriate program matching.
- All parties are strongly encouraged to conduct their own due diligence.
- This memo is for informational purposes only and should not be considered as a solicitation or offer.