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    How to Purchase Banking Instruments such as Bank Guarantees (BG) and Standby Letter of Credit (SBLC):

    You can purchase Bank Guarantees (BG) or Standby Letter of Credit (SBLC) is issued by World Top Rated Banks. We use the International Bank SWIFT.com Network to have clients Purchase Bank Instruments delivered (Bank-to-Bank) using SWIFT MT799 followed by SWIFT MT760. We operate a reliable, efficient delivery and authentication process that includes Independent Verification on:

    Swift.com – After all parties have signed the Purchase BG or SBLC Deed of Agreement (DOA), we then deliver the SWIFT MT799 followed by SWIFT MT760 to your bank coordinates. Our entire process is protected and monitored by our Independent Trustee and Industry Veterans to guide you every step of the way.

    All owned Standby Letter of Credit (SBLC) or Bank Guarantees are Fresh Cut (FC) and meet International Chamber of Commerce (ICC) protocols.

    Client has 5-to-10 banking days to pay the agreed purchasing bank fees.

    Estimated Completion Time:

    The SWIFT MT760 is normally Delivered 2 to 5 Days after the Issuing and Receiving Bank exchange SWIFT MT799’s or ultimately, the total timeframe all depends on which purchasing option you choose to follow

    BG/SBLC LEASE AND PURCHASE PROCEDURES:

    Due to an alarming increase of Fake SBLC Providers demanding upfront security deposits to be placed into IOLTA or Escrow/Trust accounts; we DO NOT require any upfront transmission fees or security deposit and we highly recommend to our client’s not to engage with any company or individual that requires any upfront payments.

    In order for a successful transaction, please follow and adhere to the following procedures; as the issuer does not entertain any other third-party procedures:

    Client provides complete CIS/KYC for due diligence and compliance

    After a successful due diligence and compliance, provider issues DOA

    Once DOA is counter signed by both parties (Client first); both parties will lodge the CONTRACT with their respective banks;

    After lodging the contract with respective banks, client bank sends secure bank email to issuing bank for Acknowledging the Contract, Readiness, Approval of MT-760 Verbiage.

    Issuing bank sends the Pre-Advice via SWIFT MT-199 or SWIFT MT-799 to client’s designated bank.

    Designated receiving bank replies with “BANK PAYMENT UNDERTAKING” via SWIFT MT199 or SWIFT MT799 to issuing bank.

    Issuing bank delivers “STANDBY LETTER OF CREDIT/BANK GUARANTEE” VIA SWIFT MT-760 to client’s designated bank.

    Upon validation and authentication of the delivered “STANDBY LETTER OF CREDIT/BANK GUARANTEE” MT760, within FIVE (5) banking day, client settles payment per contract invoice to issuer’s designated account.

    Hong Kong Tear Sheet Program

    NO SWIFT – DIRECT TRADE AGREEMENT

    The funds stay in client’s account. No Swift. Only they will put an admin hold on the account or funds. The program will be done in two phases:

    First, 200% in 5 days. Then they start a 40 weeks trade that will give 120% per month It will then be paid out on a monthly basis. The bank will obviously do their due diligence on the new client’s file, and make sure the account and funds and client exists and the client actually controls the account etc.

    BANKS: Major Banks Worldwide Accepted (Or As Approved By Compliance Office).

    AMOUNT: Min 1 MILLION TO 100 Million and Max 50 Billion. The Profit sharing arrangement will be 90% gross Clients and 10% to Consultant ( 80% net ).

    Example 100M:

    200% 5 days = 200M

    Then 40 week (10 Month)

    120% per month (200M X 120%: 240M)

    240M X 10 month : 2,4B

    90% to the client: 216M per month (Total 2,160 Million/2,16B)

    Documents Required:

    – Fully executed KYC completed

    – Current date Bank Statement/Tear Sheet

    – Copies of Bank Cards of Bank officers

    – Block / Reserve Funds Confirmation Letter

    PLEASE NOTE: NO SWIFT Required

    NOTE: All Programs is for select clients immediately ready to transact. Please do not formally submit if the applicant is not actually ready to transact without delay.

    NEW Tear Sheet PROGRAM RIGOROUS SELECTION OF FILES

    Basic capital between 1,000,000 and 5,000,000 € OR USD Program comprising two stages:

    1 -BULLET OF 10 DAYS: either for 5,000,000 € X 15 = 75,000,000 € NET Client

    2 – At the end of the 10 Banking days the program leaves over 10 months or 40 weeks with a base capital of €5,000,000 the monthly profitability is €50,000,000, payable monthly. There is no block fund, there will just be a periodic consultation by bank officer. The customer must provide a complete KYC with Color Passport as well as the business cards of the two Banking officers with their Pin code and a TEAR SHEET of less than 3 Days.

    QUESTIONS/ ANSWERS

    Deadline for Due Diligence 48-72H. Terms of customer contact by the Trader or the platform and when: Once the commission SPA has been signed, a code is given for the exchange between the trader and the client (7-8 days). Bullet program start time and Bullet program rate of return?

    During the exchange with the trader, he gives the start dates, everything is noted on the contract, knowing that the programs often start on Monday, the rate is noted on the attached document, i.e. 15 times the starting capital in 10 Banking Days. Normal program start time and rate of return? In the wake of the bullet, the exact rate is given by the trader on the day of the exchange with the client and everything is noted on the contract. Financial center where the program will take place?… Platform in Germany

    Small Cap Trade

    Small cap trade that starts from 1M. Please review the proposal below. Small Capital 5 Day 240%. Tear Sheet Bullet Trade Starting at 1M to 5B. Private Placement Investment Program for qualified investor partners. The following information is for educational purposes only and provided on the best efforts basis whereby principles are responsible for their own due decisions. The program is always subject to amendment or revision and can close at any time. Please see the following trade overview:

    Minimum Entry: 1M

    Maximum Entry: 5B

    Blocking Procedure: Tear Sheet or Administrative Hold (Blocking requirement depends on the custodial bank in designated locations). Acceptable Currency: Euro/USD/GBP

    Acceptable Asset: Cash or Certificate of Deposit (CD)

    Program Duration: 13 months

    Program Terms: 5 Days, then 40 Weeks

    Program Yield: Historically 240% after 5 days, then historically 30% per week paid to the investor. Acceptable Banks: Only top world rated banks. Acceptable Regions: Western Europe, Hong Kong, Singapore, North America.

    Submission Requirements :

    Standard compliance package dated within 3 days of submission.

    Enlarged color copy passport.

    Proof of funds on bank letterhead dated within 3 days of submission signed by 2 banks

    officers with business cards attached.

    Administrative hold RWA letter on bank letterhead signed by 2 bank officers with PIN Codes

    Transaction Procedures :

    The investor submits as previously instructed.

    Upon approval, the platform will issue a contract without signature within 5 business days of submission.

    The investor has 7 business days to sign and return the contract.

    The contract is countersigned within 5 business days with instructions to pull a tear sheet at their bank or coordinates to confirm the administrative hold.

    The platform confirms the newly pulled tear sheet or administrative hold and immediately triggers the trade.

    The trade begins on the following Monday after the newly pulled tear sheet or administrative hold block is confirmed by the platform.

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