Dear sir
We are direct to traders and platforms for private placement programs
We have monetisers, and can work with sblc, mtn, block funds, Venezuela bonds
Brazilian SBLC , only Monetisation available etc
Requirements are standard requirements depending on the banks
1 KYC
2 POF
3 BCL/RWA
types of programs
1 swift mt799
2 Mt760
3 MT542
4 We do get ping programs call to check as there are not many ping these days.
5 Admin Hold via bank officer to bank officers.
Normal trading programs
returns from 20-25% a week of ltv
some programs do share profits
After due diligence zoom call between client and platform.
Than contracts. please note NO draft contracts are available.
Special program for venbond owners.
Monetize and Trade Ven Bond Program
Returns
• LTV
55%• 40% weekly ROI per trading cycle (minus
10% commissions
from return profit)
• Weekly or Monthly payouts per agreement
Compliance & Structure Overview
• Full KYC package submitted by owner of the Ven Bond
− Euroclear pages for Ven Bond
− Custodial Statement
• Custodian Bank of the Euroclear needs to be top rate bank
• Compliance in five banking days
• Bank-to-bank confirmation
• Formal trade agreements
• Asset verification prior to execution
• Ven Bond must be delivered to Trader via MT542 by the bank instructions or by
Euroclear
• Program subject to due diligence and final contract terms
Term
• 12-month trade cycle
• Extensions and rollovers possible
• Possible compounding (if available and agreed at contract stage)
Kind Regards