We are Facilitators of Investment, Finance and Trading Programs in direct Cooperation with AA and A+ - rated European Prime Banks, Placement Program Managers and Providers within the international banking system, preferably in Swiss, Germany and Great Britain. Banking Contracts are provided to High Net Worth Clients, whose investments are under their own account name, guaranteed, insured and safely guarded and always under their control during the period contracted.
We are providing World Capital Market & Financial Management Research, Capital Market Services as part of Political & Economic Risk Management, Financial Markets Research on Instruments and Institutions, International Capital Movement and Monetary Cooperation, evaluating Economic Performance & Investment Potential towards competitive and yielding Placements on World Capital Markets.
Our services incorporate Investment Banking, Private Banking, Personal Banking & Wealth Management, Asset & Financial Management, Investment Funding, Project Finance & Loan Funding through the Facilitation of Specialist Banking Contracts for entering the bank secured Investment Programs / Private Placement Programs conducted by AA rated European Prime Banks or Money Center Banks preferably in Swiss, Germany, UK and USA in close cooperation with several Trading Platforms and Groups, Traders and Program Managers.
That is beneficial to our Clients as multiple programs are available to meet their needs. Banking Contracts are provided to High Net Worth Clients, whose investments are under their own account name, guaranteed, insured and safely guarded and always under their control during the period contracted.
Qualified applications can be processed any time in due course of action according to banking rules and regulations without particular dates or other time limits. That assures our Clients a safe transaction. The documentation - see "Terms & Conditions" - has to be fully in place, otherwise the application cannot be considered and forwarded to the bank.
We are targeting
- To provide guidance and assistance to principals as private clients and high-net-worth individuals, corporations & institutional investors, banks & funding groups, trusts & foundations, executives & managers, and entrepreneurs through professional excellence according to international banking standards.
- To explore innovative financial solutions and facilitate global investment potential for wealth creation and life quality enhancement by providing global reach and connectivity between capital markets and knowledge driven Investors profiteering from yielding investments.
We are Facilitators of bank secured Private Placements and Investment Programs in direct cooperation with Swiss banks, Placement Program Managers, Providers and Traders, and Insurances. Banking Contracts are provided to High Net Worth Clients, whose investments are under their own account name, guaranteed, insured and safe guarded and always under their control during the period contracted.
Our Specialist Banking Services include:
Investment Banking & Wealth Management; Private & Personal Banking; Investment Funding & Credit Enhancement Programs; Capital Investment & Asset Management Programs; Private Placement Programs (cash deposit or collaterals); Money Management & Trading; Financial Instruments & Transactions; Currency Transactions; Fund Management;
I. TERMS & CONDITIONS FOR INVESTMENT PROGRAMS:*
Investment Program / Trading Contracts are directly signed between the principal / investor and the prime bank / trader for the placement of funds into the investment program. The contract period is in general one year – if not special programs - based on 40 weeks trading per year; returns are guaranteed by the contract and are variable with every program, also depending on the investment sum.
Generally, funds should be cash deposited on principal's account (minimum A+ prime bank), clean and clear, unencumbered and free of any liens; the funds stay in principal's account as blocked or reserved funds in his bank and no transfer is necessary as long as the bank enables screening DTC/EUC bank-to-bank basis); with principal’s deposit, only prime banks in Western Europe and United States are acceptable; Asian clients should cooperate with A+ rated banks in Western Europe or USA. Banks in Asia only with exceptional rating (Honkong, Singapore)and affiliated / correspondence bank in Western Europe; some programs require the transfer of client's funds, which will be on client's account with the trading bank.
Besides cash deposited funds, also financial instruments as Bank Guarantee (BG formats ICC487/500 or ICC600), Safe Keeping Receipt (SKR) backed by guaranteed / bankable asset, Certificate of Deposit (CD) originating from prime banks (screenable by Euroclear) and a Credit Line can be utilised as well for investment programs; however, cash deposited funds are most suitable for fund's placement.
ONLY clients cooperating with Western European or US American A+ and AA rated banks are considered as qualified for getting invited for placement of their funds into an investment program.
No upfront fees or other payments in advance; the process from client's application up to the fund's placement may take between 2 and 4 weeks, which should be considered as straight forward. Banks have their own procedure and
RETURNS CAN BE ONLY GENERATED IN COMPLIANCE WITH INTERNATIONAL BANKING LAW, RULES AND REGULATIONS.
BEYOND PROFIT GENERATING, OUR PRIME COMMITMENT IS THE SECURITY OF OUR CLIENTS' INVESTMENT.
FOR EACH PROGRAM, CLIENT'S INITIAL INVESTMENT AMOUNT OF 10M UP WILL STAY RESERVED ON HIS ACCOUNT, IN HIS OWN ACCOUNT NAME AND UNDER HIS SOLE DISCRETION. THE INVESTED FUNDS AND RETURNS ARE INSURED AND GUARANTEED BY A LEADING WESTERN BANK AS CONTRACTED.
FUNDS NEED TO BE WITH AA / A+ RATED BANKS IN WESTERN EUROPE OR USA. ONLY FUNDS OF CLEAN AND CLEAR ORIGIN WITH DESIGNATED OWNERSHIP WILL BE CONSIDERED FOR PROCESSING THE APPLICATION AND FOLLOWING PLACEMENT.
>> IMPORTANT NOTICE <<
> FOR SUCCESSFUL PLACEMENT OF FUNDS IT IS REQUIRED THAT CLIENTS FORWARD QUALIFYING DOCUMENTATION ACCORDING TO INTERNATIONAL BANKING STANDARDS, RULES AND REGULATIONS. THESE INCORPORATE AS WELL
> THE "NON-SOLICITATION PRINCIPLE"
> THE "CLIENTS FIRST PRINCIPLE" AND
> THE "ON INVITATION ONLY PRINCIPLE"
> WITHOUT QUALIFYING PAPERWORK FROM THE OWNER OF THE FUNDS, WE WILL NOT PROVIDE ANY DETAILED INFORMATION ON THE PROGRAMS AVAILABLE. MEETINGS BY APPOINTMENT ONLY AFTER HAVING RECEIVED QUALIFIED DOCUMENTATION FORWARDED BY THE FUND'S OWNER.
>> WARNING <<
ANY LEGAL ACTION WILL BE TAKEN AGAINST
- APPLICANTS, WHO PROVIDE THEIR APPLICATION IN UNLAWFUL FASHION AND WITH CRIMINAL INTENTION PROVEN AND EVIDENCED BY UNDUE, ILLEGAL, FRAUDULENT DOCUMENTATION AND / OR FAKE PAPERWORK HAVING BEEN RECEIVED OVER THE SITE'S ORIGINAL OR AFFILIATED EMAIL ADDRESSES;
- APPLICANTS, WHO TURN OUT NOT TO BE LEGITIMATE PRINCIPAL DETERMINED TO RECEIVE FULL PROGRAM INFORMATION;
- APPLICANTS, WHO PRETEND TO BE PRINCIPAL OR ACT ON PRINCIPAL'S BEHALF BY HAVING PROVIDED UNDUE DOCUMENTATION;
- APPLICANTS, WHO COUNTERACT DELIBERATELY ON THE TERMS & CONDITIONS AND THE FED'S RULES & REGULATIONS;
- INDIVIDUALS, WHO UTILISE THE SITE'S WEB OR EMAIL ADDRESS TO SPREAD SPAM MESSAGES;
- INDIVIDUALS, WHO MISUSE THE CONTENTS OF THE SITE OR ITS OWNER'S NAME TO MAKE UNAUTHORIZED STATEMENTS ON THE SUBJECT;
II. REQUIRED DOCUMENTATION FOR STARTING THE APPLICATION:**
FROM PRIVATE INDIVIDUALS: PP COPY, POF, LOI AND CIS.
FROM LEGAL ENTITIES (COMPANIES, FOUNDATIONS ETC.): PP COPY, POF, LOI, CIS, BOARD RESOLUTION AND POA
1. Letter of Intent (LOI) from the principal, including the Request for Service
2. Proof of Fund (POF) preferably from a western prime bank (rated min. A+) as Statement of account on bank noted paper (not older than 3 banking days) from principal's bank bearing its coordinates, names and signatures of two bank officers and its original bank seal; also, the e-banking statement of concerned account is acceptable;
3. Client Information Sheet (CIS)
4. Colored passport copy of the principal (PP): JPEG file, 8 ˝ x 11, signatory page and photo on one sheet;
5. Proof of full Authority: companies / organizations / institutions require Corporate Resolution / Board Resolution** and Profile;
6. Letter of Authorization to Verify and Authenticate
7. Confirmation of Non Solicitation (NS)
8. Affidavit – Derivation of Funds / History of Funds
9. Memorandum of Understanding (Non Circumvention - Non Disclosure, Working and Fee Protection Agreement) with Specialist Banking & Management Associates if applicable
* Market related and operational changes in Terms & Conditions may occur and will be noted here accordingly; Visit our "Terms & Conditions" frequently for the latest updates.
** As we are working only with the principal, the documentation is to send to us directly from the investor / owner of the funds to be invested; after having received qualified documentation, further instructions will follow. For your own briefing for composing the required documentation, please visit DOCUMENTATION - SPECIMEN & FORMAT, the link below.
Qualified applications can be processed any time in due course of action according to banking rules and regulations without particular dates or other time limits. That assures you a safe administrative and operational process of program implementation. The documentation has to be fully in place, otherwise the application cannot be considered and forwarded to the Program Management. Our Specialist Banking & Strategic Management Services include:
Investment Banking & Wealth Management; Fund Management; Private & Personal Banking; Project Funding (Loan Funding); Investment Funding & Rolling Programs; Credit Enhancement Programs; Capital Investment & Asset Management Programs; Private Placement Programs (cash deposit or instrument); - Buy and Sell Programs; Bank Instruments & Financial Transactions; Money Management & Trading; Currency Transactions & Trading; Commodities;
World Capital Market & Financial Management Research, Capital Market Services as part of Political & Economic Risk Management, Financial Markets Research on Instruments and Institutions, International Capital Movement and Monetary Cooperation, evaluating Economic Performance & Investment Potential towards competitive and yielding Placements on World Capital Markets.
For information regarding private placement and project funding programs, the sale or purchase of bank instruments and discounted currency, please contact us and follow the coordinates below to start your request (click above email button). We will serve you as quickly as possible.
MISSION Shaping the World, where Intellectual Strength and Human Quality, Asset and Value Creation, and Achievements are Ultimate Goals of an Open Mind capitalizing on Imaginative Thinking and Methods, Knowledge and Leadership for meeting Clients’ Financial Target, and leveraging Visions and enlightening Ideas towards a World as yielding Market Place enhancing human conditions and live quality. _____________________________________________________________________________
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