START WITH 5MILLION OR 5BILLION SMALL AMOUNT ROLL AND EXTENSIONS
Visa Server Off-Ledger Loading M0 + Off-Ledger Trade Option for Loading - New
Acquire a Trade Program to monetize your S2S loading - no download required.VISA Inc permits receivers to potentially leverage M0 funds of 200 billion or less loaded onto client bank servers.Subsequently, you may utilize this third-party trade offer to trade against the funds loaded onto your server.Obtain a line of credit and monetize your VISA-loaded funds on your banking server account.No download is necessary.Experience rapid loading with a straightforward process. Any bank can serve as proof of funds (POF) for leveraged credit lines or this trade offer. Enhance your financial and business growth needs.Inquire about fees for loading 100MM, 10BB, and 200BB. Request a sample Server Loading Line of Credit (LOC) packet. For more information: Click to View LOC Server Loading for POF. We will refer you to the trade program for off-ledger funds.
View Product Link:----------------------------------------------------------100M + Programmes FULL KYC NEEDED BEFORE INVESTMENT CAN BE DISCUSSED A. Bullet's PPP Bullets PPP 1. BULLET 800 % 30 DAYS. 800 %. No funds will be moved at any time. Earnings: After the client’s participation amount is leveraged, the indicated historical net return to the client will be as follows high yield trade: Expected LTV: approximately 80% / 30-day bullet trade paying 800%; Following long term program with expected returns 100% of LTV a week duration: 40 weeks. Only MT799 or MT760 is required. 50 million USD is minimum. Profits are freely available; there is no obligation to dedicate them to projects. Documentation as to usage of the funds is not necessary. Proceeds are paid out every two weeks. The generated returns from the program are free from any liens or encumbrances, the returns are free of any legal impediment and free of all taxes, charges, and deductions, and can be immediately used by the client as they wish without any restrictions. Accounts for the client’s proceeds will be opened for the client. These proceeds will be tax free within these accounts and these accounts can be opened in any top tier bank in the world. It is the client ’s responsibility to honor the contract and not move the funds during the duration of the trade.Bullet PPP 2. BARCLAYS Three consecutive Bullets: 200 - 400- 600 %. Blocking by MT 799. First Bullet within 10 days from start. Second within 30 days from Start. Blocking by MT 799. Optional 40-week trade at 100 % per week (!!). Can be extended to 4 Years. Compoundable, if Client so wishes. No requirement for projects - all profits free spendable cash Asset Manager takes regularly 20 % of the above gross returns.Bullets PPP 3. BANK BULLET & Long Term 100 M - no move, no block BB “750” INVESTMENT AMOUNT: Cash on Account $100M minimum up to $500M (USD, Euros, GBP) More will be considered. TYPE / BANKS: Cash accounts with A rated banks in Europe, USA, Canada, and Singapore. SECURITY: Funds stay in Investor’s account, PING only. FUNDS DO NOT MOVE from OWNER'S EXISTING ACCOUNT. RETURNS: PAYS OUT 112.5 % per day for FIVE DAYS; Followed by 30% per week for 40 Weeks net, but before cost of HFI (= Commissions). Pay out weekly.Bullets PPP 4. TIER 1 – THREE CONSECUTIVE BULLETS 100M – 5B Max, TEAR SHEET PPP w/3 BULLETS & COMPOUNDING This Tier-1 Platform will ONLY accept current KYC packages w/original wet signatures & current tear sheet, 2 banker cards, large clear copy of passport and a Proof of Life. There is a special purpose vehicle (SPV) TEAR SHEET Trade Program available with 3 spots (bullets). Each bullet earns 300%. The bullet proceeds are compounded and rolled over during a two-week period netting the client over 640mm. The client then enters a 40-week program, paying 100% per week. Total = Times 2,560 in a year - 24% -= 1,945.6 - 25% = 1,459.2 net Example: Bullet 1 ---- 10m x 300% = 30m + 10m (orig. bal) = 40m Bullet 2 ---- 40m x 300% = 120m + 40m (orig. bal) = 160m Bullet 3 ---- 160m x 300% = 480m + 160m (orig. bal) = 640m 640 M enter into a 40 week trade paying 100%/week with trade returns being split 76%/24% (client/platform); Client also signs a 25% Profit Sharing Agreement to cover all other involved parties.Bullets PPP 5. HSBC BULLETS Tier One Platform. Minimum Asset 100 M USD/EUR. No maximum. * Historic returns: 400 % per day for 5 Banking Days, can repeat another five banking days. Rolls into 40 weeks at 50-60 % per week. Only deduction: 10% fee "Auto deduct”. * Major banks only * KYC includes ATV, current bank statement, BCL and at least 2 bank officer business cards * Internal block with HSBC and Barclays Banks accounts, otherwise MT799 * Compliance 3-5 days * Trader works out of HSBC London * Trading begins in approximately 2 weeks from submission Bullets PPP 5. BULLET 21 DAYS 800 % and LONG-TERM HSBC LONDON Phase 1: Bullet paying 800% in 21 Bank Days. 200M (Principal) X 800% = 1.6 B in 21 days. Joint Venture with Platform. This takes 40 % of proceeds. Example: 1.6B X 60% Net Cash to Fund owner = €960M net to Client + €200M principal paid out in 21 Banking Days. Platform offers to open accounts for the client, if requested, to hold his funds and future proceeds. Phase 2: Long Term Program / €960M + €200M = €1.16B (Or any Amount designated) can then be placed in a 40-week Trade at 25% + per week for 40 weeks with no deductions (Principal funds will be internally blocked for 40 Weeks; see € 1.16B X 25% = €290M paid out per wk X 40 weeks = € 11.6 B NET Gains. All within HSBC UK. Platform has a special Purpose account with their Attorney who a PayMaster for is also a highly select few with substantial funds on account I.e. Not Client’s basic household PayMaster that takes any one’s file for a small fees. Platform accepts Clients funds under their standard JV Agreement (TBP) to be placed into the Attorney Trust Umbrella in a Non Depletion Account for Platform´s TRADE Purposes. The funds shall remain un-touched (minus 1% Attorney Fee) in the account until instructed to be transferred into Fund owners newly established account after the Trade is completed (not Before). 25 Bank Days Max.Bullets PPP 6. SUPERBULLET HSBC/BARCLAYS LONDON ONE TIME ONE DAY, up to 900 % The HSBC / Barclays Bank London/DBS Singapore One - Time - One - Day - Bullet - Bank - Secured Program is available exclusively for investors holding minimum 100 M EURO / USD cash - funds with one of aforementioned two Banks in a UK branch. But see below at the bottom of H. The Program generates one time - 500 % Gross Profit in case of an asset of minimum 100 M USD/EUR/GBP and less than 500 M USD/EUR/GBP - 900 % Gross – Profit in case of asset of 500 M USD/EUR/GBP and more. Deduction: 17 % for Trade Group. Facilitators, Intermediaries on Trade Group’s side 15 to 25 % HFI HANSA FINANCE INTERNATIONAL LONDON Page 3 3 of 7 Pages (to be negotiated). The initial amount of Client remains blocked in the account of the Investor for one year. The profit will be paid at the same day, when the Trading Contract has been signed in the bank in London. Due to travel restrictions (Covid-19) eventually an alternative option to sign the contract is provided. Trade Group will accept signature via a live video conference, see remark at the ginning of this Overview above. The investor is welcome to continue with his profit or part of his profit out of the 500/900 % - Bullet - PPP in a Long - Term - Program. In case the investor has his funds deposited with another bank he can be assisted to open a bank - account at HSBC/Barclays. In that case we need a LOI and Bank - BCL confirming that the bank is RWA to transfer the funds to UK. Proposed wording can be provided by Hansa Finance International LLP. After client’s funds are verified in their ‘present’ bank account and they have passed compliance, opening the account and transferring funds can be done in 48 hoursBullets PPP 7. DBS Singapore BULLET / 40 WEEK 100M PROGRAM * Minimum 100M USD or Euros No Max * Major Banks in US, Canada, Europe and, Singapore * Funds never leave your bank account * KYC (Must use traders KYC, BCL and RWA) Must be current within 3 banking days. * Bank Account is pinged * Historic returns 150% net per day for 5 days followed by 40-week program that historically pays 75% NET to the client. NOTE: The trader requests the client to use Their KYC, BCL and RWA to be signed and initialed in wet blue ink. KYC must be current within 3 banking daysBullets PPP 8. Geneva Trade AHII (said to have been running for 13 years) Minimum Entry: 100 M USD / Maximum to 5B USD Only top USA and European Bank/s, HSBC HK, Singapore Banks, some Banks within UAE Returns (historical, subject to offer after positive due diligence, but then contractually guaranteed): -10 Day Bullet returns 200% (180% Net to Asset Owner) -30 Day Bullet returns 800% (720% Net to Asset Owner then 40-week trade returns 100% per week (90% Net to Asset Owner) The Trading Contract will indicate minimum yield of the Program, but, according to Platform, the Client will receive more profits. The profits are freely available; there is no obligation to dedicate them to projects. All profits paid out weekly. The client will know by the audits what the performance of the Program has been per month.B. BANK TRADE PROGRAMS Bank Trade 1. UK BANK PROGRAM - 5 B HIGH YIELD/40 WEEK UK BANK PROGRAM * 5 B USD or Euros (over 5B can do multiple contracts) * (Historic returns: 41B net in 5 banking days; can repeat for another 5 days. 82B in 10 banking days. Then 40 week program 50% net per week). 10% fee ""auto deduct"". * Major banks only. * KYC includes ATV, current bank statement, BCL and at least 2 bank officer business cards * Internal block with HSBC and Barclay's Banks Accounts UK, other top banks in UK MT799 * Compliance 3-5 days * Trader works out of HSBC London desks. * Trading begins in approximately 2 weeks from submission"Bank Trade 2. SINGAPORE DBS BANK PROGRAM - DBS Singapore 40 WEEK 100M PROGRAM * Minimum 100M USD or Euros No Max * Major Banks in US, Canada, Europe and, Singapore * Funds never leave your bank account * KYC (Must use traders KYC, BCL and RWA) Must be current within 3 banking days. * Bank Account is pinged * Compliance usually takes 3-5 days. * Historic returns 40-week program that historically pays 75% NET to the client. NOTE: The trader requests the client to use their KYC, BCL and RWA to be signed and initialed in wet blue ink. KYC must be current within 3 banking days.Bank Trade 3. BANKING PROGRAM TRADE LONDON 100 M - CASH AND SBLC The Platform operates a private placement program for cash accounts using a 799 procedure. For cash funds in Barclays and HSBC and other Top banks as agreed, an Admin Hold (no swift) procedure may be acceptable. Minimum is 100 M for cash account in top 100 Banks. Also accepted are SBLC and BG instruments and Bank Drafts issued by top banks located in the USA, UK, Western Europe, Singapore, and HK by agreement. Minimum face value is 200 M to 5 B. The instrument should be delivered by MT760 / MT110 / MT542 to the trade desk receiving account with a MT799 pre-advice prior to. The LTV for instruments will be 60 to 90% subject to issuing bank and current conditions in the banking sector when received. Historical, Estimated and informal information only: Historical Trade profits for cash accounts estimated 150% each week, after the first trade proceeds are received by the investor. The trade program is 40 weeks. Leverage (bullets) may further enhance the capital for trade subject to banking conditions. The above informed of weekly earnings are those reported by the facilitator. Detailed procedures provided upon request. The Investor’s bank officer must be cooperative to provide bank RWA letters and communicate with the Platform as needed.TIER ONE 1. 100 M PLUS TIER 1 MT 760 PROGRAM MBI We are direct to the Intake Officer of a Tier 1 Platform that requires an MT 760. Historical returns are 95% PER WEEK to the client for 40 weeks. 80% must be spent on projects of the Client’s discretion and under his control. 20% is for “lifestyle.” The 40-week trade is usually extendable to 5 years, if the client wishes and projects require this level of return. A 1% advance is also payable upon verification of the MT 760 and opening of the credit line.TIER ONE 2. 200 M USD/EUR PROGRAM SBLCs or BGs or CASH MiWe This is a private placement program for SBLC and BG instruments issued by top banks located in the USA, UK, Western Europe, Singapore, and HK by agreement. Minimum face value is 200 M to 5 B. The trade desk also accepts cash for trade using a MT 799 administrative hold procedure and a tear sheet procedure. Minimum 100 M USD/EUR. Estimated trade profits approximately 80-90% gross each month. 40 weeks, profits may be paid monthly or, sometimes weekly as agreed by the trade desk. For instruments of 1.5 B and larger the trade profits may be substantially higher. Leverage (bullets) may enhance the capital for trade subject to trade conditions.TIER ONE 3 / OPTION 1 .100 M (200 M) MULTISTEP PROGRAMS - “MULTISTEP” CASH/SBLC/MTN. MSTA - OPTION 1: SWIFT / BANK WIRE TRANSFER / CASH FUNDS (MOST CURRENCIES ACCEPTED) • SWIFT PROTOCOL • DIRECT ISSUED CONTRACTCASH FUNDS = ONE-HUNDRED MILLION (100M) TO UP TO TEN BILLION (10B) OR GREATER, OR AS AGREED. NOTE: SMALLER TOTAL AMOUNTS MAY BE USED BY SPECIAL ACCEPTANCE, SUCH AS MINIMUM 30M, 50M, ETC. SEVERAL RECEIVING OPTIONS ARE AVAILABLE: #1: ACCEPTING FROM SMALL TO VERY LARGE AMOUNT(S) IN SINGLE OR SEQUENTIAL TRANCHES (CAN BE UP TO 10B OR GREATER PER TRANCHE, OR AS AGREED), RECEIVED AND ROUTED VIA LEGAL PLATFORM ARRANGED PAYMASTER SERVICE ROUTING & MAJOR U.S. BANKING. (PREFERRED BY MOST GLOBAL CLIENT GROUPS) #2: DIRECT PLATFORM / FOUNDATION RECEIVING ACCOUNT AT MAJOR BANK WITH PREFERENCE STARTING » CONTINUAL LONG-TERM » CUSTOM PROGRAM WITH A ‘PRIMING’ AMOUNT: SUCH AS UP TO ONE MILLION (1M) TO FORTY-NINE (49M), OR AS AGREED. FOLLOWING THE PRIMING AMOUNT TO BE PREFERRED AT ONE- TO FIVEHUNDRED MILLION (500M) TO UP TO AMOUNTS AS AGREED. #3: PARTNER SERVICE-RECEIVING ACCOUNTS IN CANADA, EUROPE, OR AS ARRANGED CASE-BY-CASE. MAJOR BANKS WORLDWIDE ACCEPTED (OR AS APPROVED BY COMPLIANCE / MANAGEMENT) SWIFT MT-103 (NO PRE-ADVICE, UNLESS AGREED), OR BANK WIRE, OR AS AGREED THE PROGRAMMING REFERENCE GUIDELINE FOR A SERIES OF MULTI-STEP, SEQUENTIAL PROGRAMS STRUCTURED SPECIFICALLY FOR THE CLIENT MAY COMMENCE FOLLOWING V ALID PROTOCOL VERIFICATION, PLATFORM RECEIPT AND ACCEPTANCE OF PROCEEDS, WITH PROFIT OBJECTIVES AND GOALS BASED ON BEST EFFORTS PROGRAMMING UP TO: (1) 10- DAY SHORT PROGRAM (2X THE FACE VALUE RECEIVED) THEN; (2) A DISCRETIONARY 30–DAY SHORT PROGRAM (5X THE FACE VALUE RECEIVED) THEN; (3) 40- WEEKS LONG-TERM PROGRAM (UP TO 1X THE FACE VALUE RECEIVED WEEKLY) THEN; (4) THE OPTION TO ENTER 3-5 YEARS EVERGREEN PROGRAM (UP TO 1X THE FACE VALUE RECEIVED WEEKLY). [HISTORICAL, OR AS AMENDED] * IN MANY CASES THE CLIENT MAY CALL FOR THE TRANSACTION TO START WITH A ‘PRIMING’ AMOUNT OF 1- 49 MILLION, SO THAT THE RECEIVING BANK ACCEPTS FROM SENDER AND DOES NOT INDEFINITELY HOLD UP OR DELAY A MUCH LARGER AMOUNT. THE PRIMING AMOUNT ALSO CONFIRMS ABILITY, ADDRESSES DUE DILIGENCE (DD), AND READIES RECEIVING FOR THE INTENDED LARGER AMOUNT(S), EITHER SCHEDULED IN FULL OR IN TRANCHES. (OPTIONAL) BANKING POSITION). RECEIVING CANNOT ACCEPT AND PROCESS UNKNOWN FUNDS OR CLIENT. * THIS MUST BE A GENUINE, ACTUAL TRANSFER OF FUNDS USING THE BRUSSELS SWIFT SYSTEM OR BANK WIRE TO PLATFORM RECEIVING (OR AS AGREED). * FOR FUNDS RECEIVED VIA PLATFORM PAYMASTER SERVICE ROUTING, PROGRAMMING WOULD ADVANCE ONCE FUNDS HAVE BEEN ROUTED AND POSTED TO PLATFORM ACCOUNT. PROTOCOL THAT ARE NOT ACCEPTABLE FOR PROPOSED CASH FUNDS TRANSFERS INCLUDE: (A) SERVER BASED ‘POSTING’ BY PROVIDING BANKING CODES; (B) INTERNAL ASSIGNMENT, WHEREBY A SCREEN WITH CODES DECRYPT IN RECEI VING PORTAL TO DOWNLOAD AND USE AS COLLATERAL; (C) INTERNAL SERVER ACCOUNTS; (D) SERVER ‘PLEDGING’ IN FAVOR OF RECEIVING BANKING BY MEANS OF VARIOUS SERVER-BASED SYSTEMS; (E) SWIFT IP, IPIP, IPID, S2S, KTT,FX4 POS ETC. THE TRANSFER PROGRAM IS SPECIFICALLY FOR ACTUAL CASH TRANSFER ONLY. CONTACT SEPARATELY FOR OPTIONS REGARDING ‘SERVER-BASED’ TRANSFERS. ALL PROGRAMMING PROFITS TO BE PAID OUT ON A WEEKLY BASIS. (NOTE: PROGRAM CONTENT, PROFIT STRUCTURE,TIER ONE 3 / OPTION 3.100 M (200 M) MULTISTEP PROGRAMS - “MULTISTEP” CASH/SBLC/MTN. MSTA. - OPTION 3: LEDGER-TO-LEDGER (L2L) TRANSFER VALID PROTOCOL - ACCEPTANCE OF OBJECTIVES AND PROGRAMMING UP TO: (1) 10-DAY SHORT PROGRAM (2X THE FACE VALUE RECEIVED) THEN; (2) A DISCRETIONARY 30–DAY SHORT PROGRAM (5X THE FACE VALUE RECEIVED) THEN; (3) 40- WEEKS LONG-TERM PROGRAM (UP TO 1X THE FACE VALUE RECEIVED WEEKLY) THEN; (4) THE OPTION TO ENTER 3-5 YEARS EVERGREEN PROGRAM (UP TO 1X THE FACE VALUE RECEIVED WEEKLY). [HISTORICAL, OR AS AMENDED] TO FINAL STRUCTURING VALUE / PROCEEDS UTILIZED. * THIS TRANSACTION TYPE CAN BE SETTLED QUICKLY ONCE THE CLIENT PRO VIDES BANK LEDGER-TO-LEDGER (L2L) TRANSFER EVIDENCE AND VERIFICATION. * THIS MUST BE A GENUINE, ACTUAL TRANSFER OF FUNDS (NOT SIMPLY A ‘COLLATERAL’ OR ‘CREDIT ENHANCEMENT’, AND NOT A SERVER OR ‘DOWNLOAD’ REQUEST CIRCUMSTANCE). ALL PROGRAMMING PROFITS ARE PAID OUT ON A WEEKLY BASIS. (NOTE: PROGRAM CONTENT, PROFIT STRUCTURE, SCHEDULES, PROCEDURES, PROTECTIONS, SAMPLES, ETC. ARE DETAILED IN THE DIRECTISSUED (IPCA) AGREEMENT). SPECIAL CONSIDERATION PRO VIDING A ‘DISCRETIONAR Y PERFORMANCE ADVANCE’ UP TO ONE PERCENT OUTSIDE OF NORMAL PROGRAMMING SCOPE MAY BE CONSIDERED AND PROVIDED BY PROGRAM MANAGEMENT (REFER TO GENERAL NOTES); ALTHOUGH IT WILL BE QUESTIONED AS TO WHY A CLIENT TRANSFERRING FUNDS WOULD BE REQUESTING FUNDS RETURNED AS BONUS FROM THE ACTUAL TRANSFER.III.- DIRECT INSTRUMENT BUY/SELL PROGRAMS BUY/SELL PROGRAM A. INVESTORS WITH 100 TO 500 M CASH OR 150 M TO 500 M INSTRUMENT DIRECT BUY/SELL PROGRAMS ADAN Depending on the issuing bank, the client can provide an SBLC, BG or Bond in the minimum amount of 150mm EUR or cash account of at least 100mm. If an instrument, it must have a dual listing on Euroclear and Bloomberg. If the bank is mainland Europe (with presence in Switzerland or Germany) the Commitment Holder will travel to the bank and arrange the transaction on location at the depository bank. There’s NO SWIFT involved. The returns to the Applicant are 10x or approximately 1B from 100 M in approximately 4 weeks. We would simply need a CIS and proof of funds or instrument to submit. Changes on program details, including stronger or weaker returns, are possible, as the delivering „Commitment Holders “and the market conditions change. In any case Investor will know before start of any investment exactly what he can contractually expect.BUY/SELL PROGRAM B - INVESTORS WITH 500 M CASH DIRECT - BUY/SELL PROGRAMS. MEM.MIBIR Buy/Sell on basis of internal hold or tear sheet, if minimum 500 m usd/eur are held on account of a top bank, or investor is willing and able to transfer his funds to an own account in top bank, to be opened under assistance of trading group. Buy/sell of the mtns or bgs will be done daily (four days a week) until the delivery contract is exhausted. Then it may be applied for a new delivery contract. The profits are deposited into the same account or into a separate parallel profit account in the client's name and full signatory control. Every trading day is pay day. The client can compound earnings and open additional accounts for tradeBUY/SELL PROGRAM C = ANOTHER BUY/SELL PROGRAM 500 M INVESTMENT (GAR) Investor enters into an Agreement with “IC” Corporation, which has established long-term relationships with (i) suppliers of “fresh-cut” MTNs which can be purchased at a price of 30% of face value, or less, and (ii) certain institutions (a/k/a exit buyers) which desire to purchase large amounts of “slightly seasoned” MTNs at up to 60% of face value. The 30% spread is the MAXIMUM ALLOWABLE. Instruments: Medium Term Notes / Currency: Euros / Age: Fresh cut / Term: Ten (10) years and one (1) day / Interest: Six percent to Seven and one-half percent (7.5%) p.a. / Menu of Banks: Deutsche Bank, HSBC, Barclays, Credit Suisse, or equivalent / Denominations: (per request of the exit buyers) /Beneficiary: (the Investor) / Invoice Price: Not higher than thirty percent (30%) of face value / Contract Amount: Fifty (50) Billion (50,000,000,000,000.00) / First Tranche: Five Hundred Million (500,000,000.00) / Subsequent Tranches: (to be determined) / Mode of Payment: MT-103 Conditional Swift An Investor may invest €500M, or more, in this opportunity and earn 7.5B in less than 2 months. (Gross profit is 30% of face value times €50B Contract = €15B, shared 50/50 = €7.5B NET). Profits are disbursed on the second banking day following 4 consecutives banking days of trading. The Investor is required to appoint the Chairman of IC, as their Director of Finance, for the purpose of solely and exclusively handling all matters regarding or relating to the buying and selling (trading) of the MTNs for the benefit of the Parties hereto.FINAL NOTES: THE CONDITIONS OF ABOVE OPPORTUNITIES MAY CHANGE DAILY. THEY MUST ALWAYS BE RECONFIRMED. THE INDICATED PROCEEDS (PERCENTAGES OR MULTIPLIERS OF USED ASSET FACE VALUE) ARE HISTORICAL. THE TRADE PROGRAMS APPLY TO USD AND EUR CURRENCIES, AS FAR AS NOTHING ELSE IS STATED. Investor must be signatory to the account held by him; no Power of Attorney. WE REQUIRE A REASONABLE, IN PROGRAMS ABOVE NOT INCLUDED SHARE OF RETURNS FOR OUR CONTINUED CONSULTING AND MANAGEMENT WORK. THIS MAY ALSO INCLUDE OUR CONTRIBUTION TO HUMANITARIAN AND JOB CREATING PROJECTS. THESE ARE MANAGED BY TMT TRANSACTION MANAGEMENT TEAM. TMT CONSISTS OF FIVE SPECIALISTS, WHOSE SPEAKER IS HANSA FINANCE INTERNATIONAL LLP. TMT WILL THEREFORE REQUIRE, ACCORDING TO THE CASE, NORMALLY FIFTEEN PERCENT OF ALL PAY-OUTS (this is not a commission, but a management fee, as we do not work as a broker) AS A SO-CALLED PROFIT SHARE. IF THE ABOVE PROGRAM OUTLINE DOES NOT STIPULATE EXPLICITLY DIFFERENTY, THIS REMUNERATION IS TO BE DEDUCTED FROM ANY ABOVE PROGRAM PROCEED, NO MATTER IF THIS IS CALLED “NET”. NET MEANS ALWAYS NET BEFORE OUR PROFIT SHARE. TMT Transaction Management Team provides a Trade Participation Contract (TPA) to Investor. Trading Entity to guarantee that Asset does not move from Investor´s account.TRADE PROCEEDS. Trade Proceeds to be paid through Trustee/Paymaster and his Trust Account with a recognized international bank. General Submission Requirements: a. All documents must be currently dated. Signatures blue ink. b. To begin with: Passport Copy, usual CIS and Proof of Funds. Rarely an old fashioned “KYC”. c. POF in form of Tear Sheet / Bank Statement, MUST be signed by two Bank Officers, to include their titles and identification numbers (PIN). d. POF MUST be dated within 3, maximum 5 banking days before date of submission. e. Two Bank Officer Business Cards f. Sometimes a POL in form of a Video Our Modus Operandi: 1. There will be one only management agreement with the Client. 2. We are the managers of the transaction for the Client. 3. The management agreement to be signed by the Client with us will include our Fee (profit share) and all commissions payable to intermediaries and consultants between us and the Client. 4. All proceeds from the trade (including those of the Client/Investor himself, those of Intermediaries and ours) will be transferred to an independent international United Kingdom based paymaster-trustee (Public Chartered Accountant) for DIRECT distribution to all beneficiaries.