Private Placement Programs for cashfunds , as & instruments

ppp2020 — Thu, 16 Jul 2020 05:11:09 +0000

WORLD'S BEST TEAR SHEET-BULLET-CASH HOLDING PROGRAMS
➢ ASSET VALUE ACCEPTED : MINIMUM - 1MILLION , MAXIMUM - ANY BILLION
➢CURRENCY ACCEPTED : USD/EUR CURRENCY ONLY
➢ ASSET TYPE ACCEPTED : CASH FUNDS IN RATED BANKS & RATED COUNTRIES
➢ ACCEPTED CONFIRMATION : BANK INTERNAL ADMINISTRATIVE BLOCK OF CASH FUNDS IN CLIENT'S NAME ON BANK TO BANK BASIS
➢ ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world
➢ACCEPTED COUNTRIES : USA ,SPAIN ,ITALY ,AUSTRALIA ,NZ ,CANADA , SWITZERLAND , LUXEMBOURG ,LIECHTENSTEIN ,GERMANY ,HK ,SINGAPORE ,UK ,FRANCE,AUSTRIA ,DENMARK ,IRELAND ,SWEDEN ,NORWAY ,FINLAND ,BELGIUM ,NETHERLANDS ,CAYMAN ISLANDS , BVI , DUBAI
➢TENURE : BULLET 10DAYS + 40 WEEKS , UPTO 5 YEARS EVERGREEN CONTRACT
➢COMPOUNDING RETURNS : GROSS RETURNS CAN BE 100% & UP MONTHLY AS PER FILE SPECIFICATIONS . BULLET RETURNS WILL BE TAKEN AS INVESTMENT VALUE . EXACT OFFICIAL CONTRACT NETT RETURNS WILL BE INFORMED & CONFIRMED AFTER DUE DILIGENCE ONLY . RETURNS WILL BE CONSIDERED ON CASE BY CASE BASIS AND PAID ON BIWEEKLY/MONTHLY BASIS AS PER PLATFORMS

➢COMPLIANCE DOCUMENTS :
✓"CURRENT DATED" CIS WITH TITLE HOLDER'S PASSPORT COPY ( MANDATE & POA WILL NOT BE ACCEPTED )
✓"CURRENT DATED" BANK STATEMENT SIGNED BY 2 BANK OFFICERS
✓"CURRENT DATED" ONLINE STATEMENT
✓ "CURRENT DATED" BANK RWA LETTER SIGNED BY 2 BANK OFFICERS
✓ 2 BANK OFFICIAL BCARDS WITH ATV

(2)COMPOUNDING PROGRAMS
➢ ASSET VALUE ACCEPTED : MINIMUM - 100MILLION , MAXIMUM - ANY BILLION
➢CURRENCY ACCEPTED : USD/EUR CURRENCY ONLY
➢ ASSET TYPE ACCEPTED : CASH FUNDS , SBLC, FDR , CD , SKR , BG , BONDS , IBOE
➢ ACCEPTED CONFIRMATION : BY BRUSSELS SWIFT MT760 (SBLC, FDR , CD , SKR , BG , BONDS , IBOE ) ,MT799 BLOCK ( CASH ) , MT110 ( BANK DRAFT ), MT542 ( LTN & MTN ) IN OUR FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES
➢ ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world
➢ACCEPTED COUNTRIES : USA ,SPAIN ,ITALY ,AUSTRALIA ,NZ ,CANADA , LUXEMBOURG, SWITZERLAND, SINGAPORE , LIECHTENSTEIN ,GERMANY ,HK ,UK ,FRANCE,AUSTRIA ,DENMARK ,IRELAND ,SWEDEN ,NORWAY ,FINLAND ,BELGIUM ,NETHERLANDS ,CAYMAN ISLANDS , BVI , DUBAI
➢TENURE : BULLET 10DAYS + 30 DAYS + 40 WEEKS , UPTO 5 YEARS EVERGREEN CONTRACT
➢SWIFT COST REFUND : UPTO 3% LTV IN 72 HOURS AFTER SWIFT AUTHENTICATION
➢COMPOUNDING RETURNS : GROSS RETURNS CAN BE 100% & UP MONTHLY AS PER FILE SPECIFICATIONS . BULLET RETURNS WILL BE TAKEN AS INVESTMENT VALUE . EXACT OFFICIAL CONTRACT NETT RETURNS WILL BE INFORMED & CONFIRMED AFTER DUE DILIGENCE ONLY . RETURNS WILL BE CONSIDERED ON CASE BY CASE BASIS AND PAID ON BIWEEKLY/MONTHLY BASIS AS PER PLATFORMS

➢COMPLIANCE DOCUMENTS
✓"CURRENT DATED" CIS WITH TITLE HOLDER'S PASSPORT COPY ( MANDATE & POA WILL NOT BE ACCEPTED )
✓"CURRENT DATED" POF STATEMENT ( ONLINE & BANK LETTER HEAD ) SIGNED BY 2 BANK OFFICERS
✓ "CURRENT DATED" BANK RWA LETTER (TO ISSUE BRUSSELS SWIFT MT760 SBLC AGAINST FD/CD, BG , SKR , BONDS , IBOE , SBLC SIGNED BY 2 BANK OFFICERS
✓ 2BANK OFFICIAL BCARDS WITH ATV

IMPORTANT : FOR ALL OTHER FILES THAT DOES NOT FIT IN THE ABOVE SPECIFICATIONS , SWIFT MT760 SBLC IS MANDATORY

LEGAL DISCLAIMER
OUR OFFER , SOP PROTOCOLS & PLACEMENT ARE SUBJECT TO OUR APPROVAL AND OUR DECISION & DISCRETION IS FINAL .

Rice Puller - Private Placement Programs for cashfunds , as & instruments

Private Placement Programs for cashfunds , as & instruments