BULLET & LONG TRADE PROGRAMS

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BULLET & LONG TRADE PROGRAMS

BULLET & LONG TRADE PROGRAMS
FOR CASH FUNDS & BANK INSTRUMENTS,

» AS REQUESTED, MULTI-STEP TRADE PROGRAM INFORMATION — FLEXIBLE MULTIPLE PROGRAMS IN WHICH THE APPROVED, SELECT CLIENT CAN CHOOSE TO PARTICIPATE IN SOME OR ALL IN THE SERIES, AS FOLLOWS:
(1) 10–DAYS BULLET TRADE PROGRAM,
(2) THEN SECOND 10–DAYS BULLET TRADE PROGRAM,
(3) THEN 30–DAYS BULLET TRADE PROGRAM,
(4) THEN SECOND 30–DAYS BULLET TRADE PROGRAM
(5) THEN 40-WEEKS LONG TERM TRADE PROGRAM
(6) THEN THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM.

SUMMARY:

SWIFT PROTOCOL PROGRAMS
(DIRECT-ISSUED PROGRAM CONTRACTS)

» SWIFT MT-799: CASH BLOCK FUNDS ONLY – MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-760: CASH BLOCK FUNDS ONLY – MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-760: SHORT BLOCKING PERIOD: BLOCK FUNDS ONLY – SHORT BULLET TRADE PROGRAM
» SWIFT MT-760: BG / SBLC / CD / MTN – MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-542: BG / SBLC / CD / MTN – MULTI-STEP BULLET TRADE PROGRAM
» SWIFT PRE-ADVICE WITH EUROCLEAR BLOCKING: BG / SBLC / CD / MTN FOR MULTI-STEP TRADE PROGRAM
» SWIFT MT-760: SMALL CAP TRADE: MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-103/202: CASH FUNDS TRANSFER – FOR SPECIAL MULTI-STEP BULLET TRADE PROGRAM

SPECIALIZED PROGRAMS

» GENUINE S2S & WEBLINK
TRANSACTIONS
» RECEIVING BANK ACCOUNTS:
CASH TRANSFER OF FUNDS (ALL CURRENCIES ACCEPTED)

SWIFT PROTOCOL PROGRAMS

• DIRECT ISSUED PROGRAM CONTRACTS

» SWIFT MT-799
(BLOCK/RESERVE HOLD OF CASH FUNDS)

• A VERY SPECIAL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS REQUESTING BLOCKED FUNDS OF CASH VIA SIMPLE SWIFT MT-799;
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT IS NOT NECESSARY, NOT REQUIRED, AND NOT PREFERRED.
• WHEN SENDING A BLOCKED-FUNDS SWIFT MT-799 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-799 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY PROVIDER(S) FUNDS ARE ALSO ACCEPTED.
• BANK INSTRUMENTS ARE NOT ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
– (1): 3% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
– (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (3): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (4): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY WEEKLY, HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 3% IS PAID TO CLIENT WITHIN THREE (3) BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE SWIFT MT-799.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;
THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE PROGRAM AGREEMENT.
• COMPOUNDING:
FURTHER, ALTHOUGH NOT NECESSARY, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE TRADE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE TRADING CLIENT(S).
• INTERESTED INQUIRES MUST BE ACCOMPANIED WITH THE CLIENT FULL COMPLIANCE REVIEW PACKAGES.
SUBMIT:
COMPLETE CLIENT INFORMATION SHEET (CIS), PASSPORT, AND RECENT/CURRENT PROOF OF FUNDS (POF). A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT IS ALSO REQUIRED BY COMPLIANCE.

» SWIFT MT-760
(BLOCK/RESERVE HOLD OF CASH FUNDS)

• A SPECIAL FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS REQUESTING BLOCKED FUNDS OF CASH VIA SWIFT MT-760;
• MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT MT-199 OR MT-799 OR MT-999 IS NOT REQUIRED PRIOR TO SENDING THE SWIFT MT-760, AND NOT PREFERRED.
• WHEN SENDING A BLOCKED-FUNDS SWIFT MT-760 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-760 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
– (1): 5% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
– (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (3): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
– (4): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (5): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
– (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 5% IS PAID TO CLIENT IN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE SWIFT MT-760.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• COMPOUNDING: ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE APPROVED TRADING CLIENT. FURTHER, AS SPECIAL OPTION THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM.

» SWIFT MT-760
SHORT BLOCKING PERIOD PROGRAM
(BLOCK/RESERVE HOLD OF CASH FUNDS)

• A SPECIAL SHORT PROGRAM THAT MAY BE PROVIDED TO SELECT CLIENTS WITH CASH FUNDS REQUESTING A MINIMAL BLOCKING PERIOD, WHILE RECEIVING PROGRAM PROFITS IN ADVANCE AND BENEFITING FROM SPECIAL OPTIONS FOR COMPOUNDING CLIENT PROFITS IF DESIRED.
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO ONE BILLION (100M TO 1B+); AT COMPLIANCE OFFICE DISCRETION; CLIENTS WITH GREATER AMOUNTS MAY ENTER 1B TRANCHES / SWIFT(S) IN CONCURRENT PROGRAM ENTRIES;
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED, WITH COMPLIANCE OFFICE TO ASSESS LESSER BANKS AND/OR ACCEPTABLE SENDING BRANCH LOCATIONS;
• NO SWIFT PRE-ADVICE IS REQUIRED IN THIS PROGRAM;
• SHORT, MANDATORY BLOCKING PERIOD FOR SIXTY (60) BANKING DAYS, WITH THE CLIENT PAID ALL PROFITS THE FIRST THIRTY (30) DAYS OF THE BULLET PROGRAM;
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
SIXTY (60) DAY BLOCKING PERIOD BEGINS WITH A 5% ADVANCE OF THE FACE VALUE RECEIVED (TO BE IMMEDIATELY PAID WITHIN THREE (3) BANKING DAYS FOLLOWING GENUINE SWIFT RECEIPT / VERIFICATION); THEN TEN TIMES (10X) THE FACE VALUE RECEIVED (HISTORICAL) PAID ON A WEEKLY BASIS OVER THE FIRST THIRTY (30) DAYS, THEN AFTER THIRTY (30) DAYSTHE CLIENT HAS SPECIAL OPTIONS TO USE ANY COMPOUNDED AMOUNT OF DESIRED PROFIT TO: (A) BLOCK FOR ANOTHER TEN TIMES (10X) PROGRAM PERIOD OVER A NEW SIXTY (60) DAYS, OR BLOCK AND BEGIN WEEKLY LONG-TERM ACTIVITY FOR UP TO FIVE (5) YEARS IN AN EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY WEEKLY); (HISTORICAL).
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;
PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE PROGRAM AGREEMENT.
• WHEN SENDING A BLOCKED-FUNDS SWIFT MT-760 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-760 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• A NINETY (90) DAY BLOCKING PERIOD WITH AN EXPANDED PROGRAM SEQUENCE MAY ALSO BE AVAILABLE, ALLOWED AND APPROVED, IF EXPRESSLY REQUESTED ON CASE-BY-CASE BASIS.
• NOTE: IF THE CLIENT WILL BLOCK FOR A FULL TERM OF ONE-YEAR THEN THE STANDARD SPECIAL MULTI-STEP PROGRAM IS PREFERRED.

» SWIFT MT-760
(BLOCK/RESERVE HOLD OF BANK INSTRUMENTS)
(BG, SBLC, CD, MTN – 80% LTV)

• A SPECIAL FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS FOR BLOCKING OF ACCEPTABLE BANK INSTRUMENTS;
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT MT-199 OR MT-799 OR MT-999 IS REQUIRED PRIOR TO SENDING THE BLOCKING SWIFT MT-760.
• WHEN SENDING A SWIFT MT-760 (OR MT-542) THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-760 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
– (1): 5% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
– (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (3): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
– (4): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (5): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
– (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 5% IS PAID TO CLIENT WITHIN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE BANK INSTRUMENT SENT VIA SWIFT MT-760.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• FOR BANK INSTRUMENTS:
ONCE THE PRE-ADVICE IS SENT, THEN THE RECEIVING BANK WILL RESPOND BACK TO THEIR SENDING BANK ADVISING THEM TO SEND THE SWIFT MT760 OR MT542. ONCE THEIR BANK SENDS THE SWIFT MT760 OR MT542, THE CLIENT MUST ALSO UNDERSTAND THAT THE SENDING BANK WILL BE REQUIRED TO SEND THE HARD COPY OF THE BANK INSTRUMENT TO THE RECEIVING BANK VIA BANK COURIER. IF THE CLIENT IS SENDING A BANK GUARANTEE, THEN IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR, AND THE ISIN NUMBER MUST ALSO BE INCLUDED ON BOTH THE PRE-ADVICE AND BLOCKING SWIFT.
• PROCESSING NOTE CONCERNING: BANK GUARANTEE (BG):
IF THE CLIENT IS SENDING A BANK GUARANTEE, THEN IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR, AND THE ISIN NUMBER MUST ALSO BE INCLUDED ON BOTH THE PRE-ADVICE MT-799 AND SWIFT MT-760. FOR STANDBY LETTER OF CREDIT (SBLC): IF THE CLIENT IS SENDING A STANDBY LETTER OF CREDIT, AND THERE IS NO ISIN NUMBER REGISTERED ON BRUSSELS EUROCLEAR, THEN THE RECEIVING BANK MAY REQUIRE A COPY OF THE BANK STATEMENT TO SHOW THAT THE SBLC IS CASH BACKED.
• COMPOUNDING:
ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE APPROVED TRADING CLIENT. FURTHER, AS SPECIAL OPTION THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM.

» SWIFT MT-542
(FREE DELIVERY OF BANK INSTRUMENTS)
(BG, SBLC, CD, MTN – 80% LTV)

• A FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS FOR FREE-DELIVERY OF ACCEPTABLE BANK INSTRUMENTS;
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT MT-199 OR MT-799 OR MT-999 IS REQUIRED PRIOR TO SENDING THE SWIFT MT-542.
• WHEN SENDING A SWIFT MT 542 THE BANK INSTRUMENT IS USED AS COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
– (1): 5% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
– (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (3): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
– (4): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (5): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
– (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 5% IS PAID TO CLIENT WITHIN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE BANK INSTRUMENT SENT VIA SWIFT MT-542.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;
THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• FOR BANK INSTRUMENTS:
ONCE THE PRE-ADVICE IS SENT, THEN THE RECEIVING BANK WILL RESPOND BACK TO THEIR SENDING BANK ADVISING THEM TO SEND THE SWIFT MT760 OR MT542. ONCE THEIR BANK SENDS THE SWIFT MT760 OR MT542, THE CLIENT MUST ALSO UNDERSTAND THAT THE SENDING BANK WILL BE REQUIRED TO SEND THE HARD COPY OF THE BANK INSTRUMENT TO THE RECEIVING BANK VIA BANK COURIER. IF THE CLIENT IS SENDING A BANK GUARANTEE, THEN IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR, AND THE ISIN NUMBER MUST ALSO BE INCLUDED ON BOTH THE PRE-ADVICE AND BLOCKING SWIFT.
• COMPOUNDING: ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE APPROVED TRADING CLIENT. FURTHER, AS SPECIAL OPTION THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM.

» SWIFT PRE-ADVICE WITH
EUROCLEAR BLOCKING FOR BANK INSTRUMENTS:
BG / SBLC / CD / MTN FOR MULTI-STEP TRADE PROGRAM

• A SPECIAL FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS FOR BLOCKING ON EUROCLEAR OF ACCEPTABLE BANK INSTRUMENTS;
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT MT-199 OR MT-799 OR MT-999 IS REQUIRED PRIOR TO THE EUROCLEAR BLOCKING OF AN ACCEPTABLE BANK INSTRUMENT.
• WHEN BLOCKING ON EUROCLEAR THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE EUROCLEAR / SENDING BANK AND THE EUROCLEAR BLOCK IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
– (1): 5% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
– (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (3): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
– (4): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (5): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
– (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
– (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 5% IS PAID TO CLIENT WITHIN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE BANK INSTRUMENT BLOCKED ON EUROCLEAR.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;
THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• FOR BANK INSTRUMENTS:
ONCE THE PRE-ADVICE IS SENT, THEN THE RECEIVING BANK WILL RESPOND BACK TO THEIR SENDING BANK ADVISING OF DETAILS FOR THE EUROCLEAR BLOCK. THE CLIENT MUST ALSO UNDERSTAND THAT THE SENDING BANK WILL BE REQUIRED TO SEND THE HARD COPY OF THE BANK INSTRUMENT TO THE RECEIVING BANK VIA BANK COURIER. IF THE CLIENT IS SENDING A BANK GUARANTEE, THEN IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR.
• COMPOUNDING:
ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE APPROVED TRADING CLIENT. FURTHER, AS SPECIAL OPTION THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM.

» SWIFT MT-760
(SMALL CAPS TRADE)
(BG, SBLC, CD, MTN – 80% LTV)

• AN ABBREVIATED MULTI-STEP SMALL-CAP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS FOR BLOCKING OF ACCEPTABLE BANK INSTRUMENTS;
• MINIMUM AMOUNT:
FIVE MILLION TO FIFTY MILLION (5M TO 50M)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• FOR SMALL CAPS PROGRAM – CLIENT MUST SEND BANK INSTRUMENT VIA SWIFT MT-760
• A PRE-ADVICE IS OPTIONAL FOR THE SMALL-CAP PROGRAM (DECISION BY COMPLIANCE OFFICE)
• WHEN SENDING A BANK INSTRUMENT VIA SWIFT MT-760, THE SWIFT MT-760 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTABLE.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
– (1): 2% ADVANCE OF THE FACE VALUE RECEIVED, THEN
– (2): 30–DAY BULLET TRADE PROGRAM (3X THE FACE VALUE RECEIVED, HISTORICAL), THEN
– (3): 40-WEEKS LONG-TERM TRADE PROGRAM (1/2 TIMES THE FACE VALUE WEEKLY, HISTORICAL) WITH OPTION TO RE-ENTER LONG TERM TRADE PROGRAM.
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 2% IS PAID TO CLIENT WITHIN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE BANK INSTRUMENT SENT VIA SWIFT MT-760.
• IMPORTANT NOTE:
THE BULLET(S) AND WEEKLY PROFIT FOR THE SMALL-CAP PROGRAM MAY ADJUST ON A CASE-BY-CASE BASED ON THE CLIENT SUBMISSION (I.E. SENDING BANK, BRANCH, AMOUNT, TYPE, ETC.), COMPLIANCE, TIMING IN THE TRADING CYCLE, AND THE SPECIFIC PLATFORM PLACEMENT PROPOSAL TO THE CLIENT FOR THE SMALL-CAP CONTRACT PREPARED FOR AN APPLICANT. FOR INSTANCE, HISTORICAL RETURNS ON 5M SUBMISSION FROM LOWER RANK BANK COULD VARY FROM A 49M ENTRY FROM TOP BANK.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;


*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
http://www.apextradinggroup.wordpress.com

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