TRADE PROGRAMS
AW VUI PHIN VUI PHIN
WE CAN SUPPLY DOCUMENTS FOR CLIENTS ON YOUR REQUEST
TRADES PROGRAMS NOW AVAILABLE:
1- INTERNAL BANK BLOCK (CASH) 2) MT799
2- MT799 SWIFT TRADE OPPORTUNITY AMOUNT: $100 MILLION USD
3- BANK INSTRUMENTS Program through Swift MT-760 -
fees protected by platform You get half and I get half. (2.5%) Start with intakes officer wong and assign group.
4- TRANSACTIONS: BULLET TRADES (IF AVAILABLE).
UPDATED INFORMATION FOR 2023 I am dealing directly with a successful
Trade Advisor that has been in banking and involved with trade transactions for the last (35) plus years.
Trade Advisor: Former CEO of a European Bank.
Was primarily involved with project financing and capital market transactions,
and now partners with a former CEO of a large Swiss Bank to offer performing trade transactions as a Trade Advisor.
Trade Advisor has closed and been paid in trade transactions.
• PRINCIPAL PROTECTION IN YOUR SOLE SIGNATORY ACCOUNT-FUNDS DO NOT MOVE •
TRADE ADVISOR’S BACKGROUND AND SUCCESS WITH TRADES
• OPPORTUNITY TO ENTER PERFORMING TRADE TRANSACTIONS THERE ARE THREE TRADE OPTIONS AVAILABLE (ATTACHED) ON REQUEST
1) INTERNAL BANK BLOCK (CASH) 2) MT799 CONFIRMATION/BLOCK (CASH-CASH ADVANCE) 3) BANK INSTRUMENTS During the activity of the Program, the Client's funds always remain in the Client's bank account.
The Client's funds are never traded, never accessed, never touched in any way, funds cannot be moved.
The Client's funds are always under the Client's control and held in the Client's name; the Platform does not have control of the Client's bank account, the Client is the sole Owner and Signatory of the bank account, a sub-bank account is not required. The Trade Platform will NOT deal through any third-party mandates or brokers. If after the initial principal to principal introduction the client wishes to have their legal counsel involved, they can make that request. Trade Platform will only deal with the principal signature.
BROKER COMMISSIONS: Please contact me directly if applicable.
Brokers protected.
INTERNAL ADMINISTRATIVE BANK BLOCK TRADE OPPORTUNITY AMOUNT: $100 MILLION USD - MAXIMUM $5 BILLION USD CURRENCY-CASH: USD, EURO, POUND, STERLING ACCEPTABLE TOP WORLD BANKS: USA, CANADA, EUROPE, SINGAPORE, AND HONG KONG CLIENT FUNDS REMAIN IN YOUR SOLE SIGNATORY ACCOUNT AT ALL TIMES NO SWIFT REQUIRED, ADMINISTRATIVE HOLD FOR (12) MONTHS (BANK TO BANK).
FUNDS ARE RELEASED AFTER (12) MONTH CONTRACTUAL PERIOD IS COMPLETE. TRANSACTIONS:
BULLET TRADES (IF AVAILABLE).
(40) WEEK TRADE CONTRACT NO PROJECT REQUIREMENTS 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.
The historical profits are the minimum profits of the Program, the Client signs the Trading Contract with the minimum yields in the Trading Contract, but the Client will receive higher profits If the Platform can do more than one Buy/Sell per day.
HISTORICAL PROFITS:
Can be provided upon request.
PROCEDURES:
1) Documents submitted to JPG Financial Group-MUST BE CURRENT AND SPECIFIC
2) JPG will email clients to confirm they understand their documents have been
submitted and they understand the proposed trade opportunity. Need (24) hour response.
3) FEE PROTECTION AGREEMENT: (10%) sent to client for signature (resubmit 24 hours).
4) Transaction proceeds principal to principal.
5) Asset Management agreement signed.
6) Internal blocking of funds in Favor of Platform-bank to bank email confirmation received.
7) (15) business days after confirmation first profits (generally but stipulated in contract)
8) Client receives profits every (15) business days (For 1 year)-Generally but in contract.
9) Can re-enter trade contracts for (3-5) years-can re-invest profits for higher profits.
Although not necessary, the Client has the option to re-invest a portion of profits.
This option can greatly increase profits.
The Platform can assist with opening new profit receiving account(s),
and additional corporate services. DOCUMENTS REQUIRED:
1) CIS (ATTACHED)-WILL ONLY ACCEPT THIS SPECIFIC CIS. NO OLDER THAN 3 BANKING DAYS
2) CURRENT BANK ACCOUNT STATEMENT (NO OLDER THAN 3 BANKING DAYS)
3) BANK LETTER (ATTACHED INTERNAL BLOCK)- WILL ONLY ACCEPT THIS SPECIFIC BANK LETTER (NO OLDER THAN 3 DAYS)
4) BANKERS BUSINESS CARDS
5) FEE PROTECTION AGREEMENT-SENT TO CLIENT AFTER INITIAL DOCUMENTS RECEIVED Is very important that the CIS and Bank Letter have the full information of the bank included, (email of Bank Officer, telephone, fax).
* The CIS must be signed with blue ink and by hand, no electronic signatures are allowed. IF SPECIFIC DOCUMENTS LISTED ABOVE ARE NOT AVAILABLE DO NOT SUBMIT OTHER DOCUMENTS-THEY WILL NOT BE ACCEPTED. Approval is subject to receiving ALL specific documents and compliance approval.
2- MT799 SWIFT TRADE OPPORTUNITY AMOUNT: $100 MILLION USD - MAXIMUM $5 BILLION USD CURRENCY-CASH: USD, EURO, POUND, STERLING ACCEPTABLE TOP WORLD BANKS: USA, CANADA, EUROPE, SINGAPORE, AND HONG KONG CLIENT FUNDS REMAIN IN YOUR SOLE SIGNATORY ACCOUNT AT ALL TIMES THE TRADES WILL BE CARRIED OUT BY CONFIRMATION/BLOCKING VIA SWIFT MT-799 FOR A PERIOD OF ONE (1) YEAR IN FAVOR OF THE PLATFORM.
The Swift must be sent via the standard Brussels Swift System (Not via Bank Screen,
Interbank Screen, Euroclear, or Clear Stream), and sent by priority Swift
‘URGENT Express - Same Day Wire’ (Not Normal Priority).
It is an unequivocal condition that the banking officer of the client send by email the copy of the Swift MT799 to the banking officer of the Platform.MT799 SWIFT CONFIRMATION WITHIN (72) HOURS. (12) MONTH CONTRACTUAL PERIOD IS COMPLETE.
TRANSACTIONS: BULLET TRADES (IF AVAILABLE).
(40) WEEK TRADE CONTRACT NO PROJECT REQUIREMENTS 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. The historical profits are the minimum profits of the Program, the Client signs the Trading Contract with the minimum yields in the Trading Contract, but the Client will receive higher profits If the Platform can do more than one Buy/Sell per day.
HISTORICAL PROFITS:
Can be provided upon request.
PROCEDURES:
1) Documents submitted to JPG Financial Group-MUST BE CURRENT AND SPECIFIC
2) JPG will email clients to confirm they understand their documents have been submitted and they understand the proposed trade opportunity.
3) Need (24) hour response. FEE PROTECTION AGREEMENT: (10%) sent to client for signature.
4) Transaction principal to principal.
5) Asset Management agreement signed.
6) Mt-799 confirmation received.
7) (15) business days after confirmation first profits (generally but stipulated in contract)
8) Client receives profits every (15) business days (For 1 year)-Generally but in contract.
9) Can re-enter trade contracts for (3-5) years-can re-invest profits for higher profits.
Although not necessary, the Client has the option to re-invest a portion of profits.
This option can greatly increase profits.
The Platform can assist with opening new profit receiving account(s), and additional corporate services.
DOCUMENTS REQUIRED:
10) CIS (ATTACHED)-WILL ONLY ACCEPT THIS SPECIFIC CIS. NO OLDER THAN 3 BANKING DAYS
11) CURRENT BANK ACCOUNT STATEMENT (NO OLDER THAN 3 BANKING DAYS)
12) BANK LETTER (ATTACHED MT 799)- WILL ONLY ACCEPT THIS SPECIFIC BANK LETTER (NO OLDER THAN 3 DAYS)
13) BANKERS BUSINESS CARDS
14) FEE PROTECTION AGREEMENT-SENT TO CLIENT AFTER INITIAL DOCUMENTS RECEIVED Is very important that the CIS and Bank Letter have the full information of the bank included, (email of Bank Officer, telephone, fax).
* The CIS must be signed with blue ink and by hand, no electronic signatures are allowed. IF SPECIFIC DOCUMENTS LISTED ABOVE ARE NOT AVAILABLE DO NOT SUBMIT OTHER DOCUMENTS-THEY WILL NOT BE ACCEPTED. Approval is subject to receiving ALL specific documents and compliance approval.
BANK INSTRUMENTS
Program through Swift MT-760 -:$100M To $5B: The Program through Swift MT-760, requires assignment of the bank instrument, sending the Swift MT-760; for a period of One (1) Year (duration Program); verification of Swift MT-760, And then all earnings are paid weekly; only instruments (BG – SBLC – CD); only Major Banks are accepted.
Program through Swift MT-542 -:$100M To $5B: The Program through Swift MT-542, requires sending the Swift MT-542; for a period of One (1) Year (duration Program); verification of Swift MT-542, All earnings are paid weekly; only instruments (CD – MTN);
only Major Banks are accepted. Program Euroclear Free Delivery -:$100M To $5B: The Program through Euroclear Free Delivery, Euroclear Free Delivery required, for a period of One (1) Year (duration Program); verification of Euroclear Free Delivery, All earnings are paid weekly;
only instruments (MTN); only Major Banks. Monetization Non-Recourse Loan Finance -:$100M To $5B: The Non-Recourse Loan; requires assigning the bank instrument, using sending Swift MT-760; for a period of One (1) Year and (duration Monetization); within 10 banking days upon authentication of the Swift MT-760, the Lender Bank Will release payment of Loan by Swift MT-103 Wire Transfer; only instruments (BG – SBLC – CD - MTN); only Major Banks are accepted. Note: Only accept bank instruments backed with cash (must be owned, not leased) The Private Programs & Structures are subject to market changes. Pay-out of Program: All profits are paid out on a weekly basis, and the profit structure is clearly spelled out in full detail in the Private Program Agreement.
The generated returns from the Private Program are free from any liens or encumbrances, free of any legal impediment and free charges and deductions, and can be immediately used by the Client without restrictions. Other Information: Although not necessary, the client has the option to re-invest a portion of profits. This option can greatly increase profits. DOCUMENTS: Same documents and procedures required as cash submissions.
INTAKE OFFICIAL DIRECT TO PLATFORM DIRECTOR TRUST TRUSTEE
