Dossiers cash - trade

Nous avons actuellement la possibilité de travailler sur des dossiers de Cash pour trade directement auprès de la FED et c'est donc totalement garanti.

 Dossiers de cash

-          Pour initier un dossier nous devons au préalable   –

-          Fournir un courrier type au client ou à son Agent afin qu´il nous soit renvoyé par le client dûment remplis et signé. Ce courrier type accompagne ce courriel.

-          Le courrier client sera accompagné des pièces suivantes, CIS PASSEPORT ACCOUNT STATMENT.

-          S´il s´agit d´un outil de type MT 103 ou autres, le client fournira en plus des pièces ci-dessus, la copie de celui-ci au complet avec la BCL.

-          En retour, une proposition sera établie sur les objectifs du client dans laquelle apparaîtra les modalités proposées et leurs couts.

-          Après acceptation du client et signature de la proposition, nous pourrons soit assurer le passage, soit gérer les fonds pour une mise en Trade.

-          Si le client souhaite un passage sur un autre compte déjà ouvert c'est coût 0, par contre si on lui met à disposition une société avec la mise en place des fonds, ce sera à couts réels déduit du montant transféré.

Les couts opérationnels seront les suivants.

-          15 %. Pour réception et passage de compte a compte.

-          Si ouverture société a Londres et transfert de fonds sur celle-ci avec en suivant cession d´actions, ce sera aux couts réels avec justificatifs, déduit sur le transfert.

-          Les apporteurs d´affaires ne pourront prétendre qu´a un total de 3 %, ce qui au final ne pourra excéder 18 % au client. Si quelqu'un veut prendre plus auprès du client il faudra que ce soit entre l´intermédiaire et son client, nous ne ferons aucune opération pour compte de tiers au delà de ces montants de commissions.

-          Une fois l'opération assurée, la ventilation des paiements, commissions, produit client, seront réalisées sous 48h00.

 

Objectifs

 

-          Opérations compte à compte interne BARCLAYS Londres.

-          Ou, en externe de Barclays à Barclays.

-          Ou, en externe sur toutes autres possibilités virements classiques, outils MT 103 etc…

-          Tous les dossiers devront impérativement être clean dans cette première phase et dans le cas où il y ait le moindre doute, le faire savoir.

-          Pour l'instant on oublie les dossiers de cash physique, on verra plus tard. Par cash physique, l´argent sous l´oreiller.

 

Dossiers de Trade

 

-          Pour initier un dossier nous devons au préalable     –

-          Nous prenons les dossier de 1M mais de préférence de 5M a 495M

-          Obtenir le KYC avec ses preuves de fonds, Tear sheet, RWA, Account statement

-          Due diligence, délai environ 3 à 4 jours.

-          Envoi FED USA contrôle pour, non acceptation ou acceptation ou étude, délai environ 7 jours.

-          Si étude de la FED délai selon.

-          Rentabilité moyenne 4 % à 5 % par mois, ou, 4 % à 5 % par semaine sur 12 mois avec parfois la possibilité d´une reconduite sur 12 mois.

-          La rentabilité ne peut être confirmée qu'après que la FED est donnée ses conclusions.

-          Commissionnements, idem cash, le commissionnement est prélevé sur le net client.

 

Le Trade est Fédéral donc totalement garantie.


Merci de me consulter pour obtenir le document customer entry à remplir. 

Christian MISSERE

CEO

 

GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia

GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama

+573194407236

whatsapp  +573194407236

skype christian.missere

christianmissere@gmail.com

http://globaltradebusinessinternationalcorp.blogspot.com.co/

How to spot a fake SBLC, BG or other financial instrument ?

How to spot Fake SBLC provider, and Bank Guarantee and other Bank Instrument Providers

Organizations trying to "lease" or "buy" bank instruments ensure you are managing genuine, real and performing providers. You have to be very sure that the financial or the bank instrument provider that you are relying on is not a fake one, and they are providing you genuine services. The Fake SBLC provider mostly will give you all kinds of guarantee of a performing SBLC and will tell you all the benefits thoroughly. It is extremely difficult to spot a fake bank instrument provider from a real one and you have to be really attentive towards to the details.

However, if you are new to this. Here are a few ways you can spot a f ake SBLC provider –

1. DOA with grammar botches, made out of different bits of a different kind of agreements. 2. A few titles ascribed to one gathering: "Renter - the buyer - recipient" across the board contract. "Lessor - Seller - Provider" across the board contract. 3. Nonvitrifiable information of the instrument supplier. The false website, national telephone numbers obtained from Skype, organization enlisted in seaward zone, fake LI profile(s) of the "supplier's group" and so on. 4. Refundable Reservation Deposit to be paid forthright with no safe instrument to shield the renter from being defrauded. 5. Refundable repayment store of % of the BG/SBLC incentive to be paid forthright without any illuminations on why the Lessee will pay this cash.

6. ICBPO to be issued by the Lessee's bank for the Lessor. This convention is illegal by the vast majority of the world banks on account of the abnormal state of fraud around it. By issuing ICBPO the Lessee's bank resolves to exchange assets to the Lessor paying little respect to the consequences of the renting exchange. 7. The title or the name of the expense accepting record is different from the title/name of instrument issuing account. Bond FIDE Lessor may pick different records to get renting expense and issue bank instruments however in the event that these records are under the names of different elements, run!

These are just a couple of signs to specify... Brokers movement advancing so-called "providers", before you spend your significant lifetime, cash and vitality to advance the "supplier" you found on the web please make your DD over such a "supplier" and ensure that you are managing the bona fide and evident source. By promoting fake sources, you ruin your notoriety and lose the trust of your customers.

Additionally

When we really make a deal !! Some customers go to scammers to pay money ! If you find at least one deal that Bernard Group did not fulfill, you will receive a cash reward.

HARD ASSETS FUNDING PROGRAM

Deal with my partner : Alfred Dukes

ASSET INSURANCE WRAP FUNDING PROJECTS

It is an excellent opportunity for serious owners.
However these services are not for everyone because they are not free.
The cost is 12 thousand Euros no exceptions.

PROGRAM DESCRIPTION :SPECIAL TOOL FOR FUNDING PROJECTS as a Private Placement Transaction very attractive for clients who own hard assets like Buildings, Houses, Towers, Condominiums, Hotels, Industrial Buildings, Factories, Old Properties (e.g. Universities, Religious Group, etc.) or Precious Assets (Gold, Diamonds, precious stones and precious metals in general) or High Value Artwork, etc. 

This program is able to use properties (or other assets like the above) as assets. The difference of this program in respect to other similar programs (and this is its main attraction) is that no banking facility (Safe Keeping Receipt or other) is required. We work with a Triple A rated Insurance Company and they will issue a Surety Bond against the client's asset. Then, against AAA Surety Bond, we are able to issue a line of credit instantly and use these funds for trading.

What is required is an Appraisal Report Package with a legal value including a complete information package on the asset (ownership documentation, no mortgage documentation, photos, etc.).

No lien and no mortgage on the client's asset. Client's asset remains free of any encumbrances at all times. Usually, no bank is involved on the Client's side. There is a very high yield with weekly payments.

CLIENT'S ASSET VALUE REQUIRED

An LTV ranging from 60 to 90 % of the nominal value on the Client's asset (depending on the nature of the asset) can be considered as investment value to be used in the investment program.

ACCEPTABLE ASSETS & REQUIREMENTS/CONDITIONS

ACCEPTABLE ASSETS

• Buildings, Houses, Towers, Condominiums, Hotels, Old Properties (e.g. Universities, Religious Groups, etc.) or any building in general. 
• Industrial Buildings, Factories, etc. any of these entities must be working at this time and actively producing and earning and it cannot be just flat land but there must be buildings on it. 
• Precious Stones and Precious Metals... Their ownership must be clearly defined and an internationally recognized Certificate as well as a safe keeping receipt must be attached.
• High Value Artworks (Paintings, etc.).

REQUIREMENTS/CONDITIONS

• Mortgage - Encumbrances : The asset can be accepted also if already encumbered but no more than 10 % of the approximative value.
• Power Of Attorney : Power Of Attorney not allowed. The Principle must take the official request to enter this program as well as a needing to sign all the documents / agreements. See also the section regarding the documents provision for more information. 

DOCUMENTS AND PROCEDURE

FIRST STAGE 

The preliminary documents to be sent are as follows :

• Client Information Sheet,
• Client's color passport copy,
• Photographs' package showing clearly the assets,
• Simple Client report as an Asset Summary with the description of the asset including estimated value in USD/Euros, 
• Provision of any other document as tax report, balance, property ownership documents, cadastre documents, banking documents, existing insurance policies already active on the asset (i.e. fire policy, theft policy, earthquake policy or other damage policies, etc.), certificates, ownership documents, invoices, appraisal reports, history of asset, resolution board of directors, safe keeping receipts, notary documents, company registration documents, etc..

In case the initial documents are not sufficient, the Client is invited to provide specific additional documents that can help the early judgement on the acceptability of the asset. 

SECOND STAGE

• After above preliminary documentation is received, the initial preliminary evaluation is made by the Program Manager. If there are the conditions to start, then the Client will be provided with :
  - Letter Of Intent - This document states the intent of the Client as a request for service to the Program Manager accepting in principle the program conditions,
  - Letter Of Exclusivity - This document commits the Client to giving exclusivity to the Program Manager just for a certain period of time,
  - Resolution Board of Directors - The Program Manager has to be inserted as co-signatory together with the Client in the Resolution Board of Directors of the Client's Company. This binds the parties only for this transaction and only for the purpose of finalizing this transaction excluding any other involvement or any other activities of the Client's Company. If the Client is an individual, then a similar document is provided,
  - Joint Venture Agreement - A Joint Venture Agreement between the Program Manager and the Client is provided and signed. The Joint Venture agreement schedules a profit sharing of 50/50 between parties. 
• Once the above mentioned package has been completed, the initial preliminary Due Diligence is conducted by the AAA Insurance Company. 

THIRD STAGE

• The trade now starts the program using the Surety Bond as collateral getting a line of credit to be used for trading. 
• The Investment Program starts and the Client receives his weekly payout, each week for one year based on the contract terms (after deducting fees for brokers/intermediaries and the profits to be shared 50/50 with the Program Manager Group).

SAFETY

• No lien, no mortgage on the Client's asset,
• Client's asset remains free of any encumbrances at all times,
• Remember, a Surety Bond is a basic guarantee, therefore no risk to the Client.

INVESTMENT PERIOD

• One solar year. 

ACCEPTABLE COUNTRIES & ASSET'S REQUIREMENTS

• Western countries are preferred,
• Difficult countries evaluated on a case to case basis,
• Please note that the Program Manager Group reserves for itself the irrevocable and unquestionable right either to accept or not accept the Client and his asset on its own specific requirements and parameters.

RETURNS

• Yields are at the top level (weekly double digit yield),
• Payouts may be deposited into a Client bank account worldwide,
• Weekly payouts (for one year).

TIME

• Timing depends on the kind of asset but usually a month can suffice to complete the process.

FEES / COMMISSIONS

• Fees, commissions and shared profits are deducted from the incoming profits before the Client's profits are wired to his account.

NOTE

• We strongly invite the Client and/or his representative to read this account carefully in order to fully understand the requirements. Please do not come to us with requests of exceptions on the procedure. Though a negotiation is still possible with the Program Manager over some topics, the Client needs to be prepared to provide signed complete paperwork upfront. 

For further details, please contact :

Christian MISSERE

CEO

GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia

GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama

+573194407236

whatsapp  +573194407236

skype christian.missere

christianmissere@gmail.com

Programs choice

Private Placement Program opportunities come and go almost on a weekly, and sometimes daily, basis. Many times they close without notice, particularly when they are oversubscribed. There are always already-qualified trading clients who can be used. Getting into that exclusive place, whether you are hoping to enter a 40-week program, or (should there be a Bullet program running), and understand the terms and conditions set by the trading organization. It helps to have no preconceived notions about which program you want to be in due to the fluidity of most of these programs.. That decision is made well after the client/investor has been successfully passed through the Compliance Due Diligence process, and has been found to be acceptable for the trade organization. A word on multiple submissions to other platforms: Please don't shop your application looking for the best  deal. The business here is not a bazaar. This is a very small world, and when an applicant submits to more than one trade organization, the rest of the community of traders know what is going on if they see multiple submissions coming in from different directions.. "Shopping" a deal is a fast way to be listed and prevented from any trade program. There is good reason why these are Private. It's a small world.

It is my hope that this short update is helpful to you in better understanding a vitally important system that has been in place and operating for decades. It is the truth that finding a genuine program provider is difficult, with too many scams out there, which is why the more you are educated and informed, the greater the chance for success. -- your continued health. Your partner to help you to make the good decision : Christian MISSERE CEO GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama +573194407236 whatsapp  +573194407236 skype christian.missere christianmissere@gmail.com

Program Compliance and Due Diligence

Compliance and Due Diligence

Speaking of due diligence, when it comes to a client's application documents, there are a number of steps taken once a client/investor has made the decision to proceed into the onboarding of his or her documentation. To help explain this process, we have prepared a presentation that reviews what happens, and some of the rules that regulate this type of program.   

The rules around Compliance have become even more stringent than in the past, what with the ever-increasing money-laundering, drug money and terrorist attempts to fund illegal activities. What this means is that each client/investor must be squeaky clean, and the paperwork submitted must be acceptable to the program provider. Often times, we receive packages which are incomplete, or which have material errors or omissions in them, which cause immediate rejection by the program. Other issues that commonly come up are when the owner of the asset (cash, SBLC, MTN) is not the same person in the Know Your Customer (KYC) document set.

Only the actual asset owner may enter a program, not a power of attorney or a mandate. It has to be the signatory on the bank account. There are some structural options that involve a joint venture and profit sharing. This is why it is essential at the very first communication that a thorough conversation go into detail on the submitted paperwork and an interview with the client.

Here is a short list of the questions that a pre-compliance conversation will cover:

1.    How long have the funds been in the current account?
2.    Are you the legal titled owner of the funds?   
3.    What is the source of the funds, how were they earned?  
4.    What is the current status of the funds, i.e., are they good, clear, clean, and un-encumbered?
5.    Are the funds transferable freely, if the funds are needed elsewhere for investing?  
6.    What type of projects are you considering to use for your profits?  
7.    Have you ever tried to place these funds into a PPP before? 
8.    Has a C/D been issued out to non-preforming parties that have not performed in the past?
9.    At the proper time, can you provide an Email letter from your bank officer granting (2 different dates /times) for a meeting at the bank with the trader/compliance officer from the platform?  You are welcome to attend this meeting but it is not required.

This is not a comprehensive list of all the questions, but it gives you an idea of how to be prepared to answer these when the interview time comes.

Each PPP is 'custom-built' at the time a qualified client/investor has been accepted into a program:  These are not "off-the-shelf" templates for a program. The contract development process is designed for that particular client and the program provider arranging it. In the compliance process, every legal authority is consulted to determine the client's acceptability-this includes federal and international organizations that keep information on past applicants who have not performed. That's why it is so important to be squeaky clean. 

How Has Covid-19 Affected Private Placement Program Trading?

Hi.

I am hoping this finds you staying healthy and safe. The impact of the coronavirus has indeed presented challenges to the business of bank debenture trading programs, as one would expect. It seems nothing has been untouched by this, yet the volume of applicants to enter a program has actually increased. Those people who have the financial wherewithal to enter a program (along with the right attitude of cooperation) have not been as affected by the rest of the finance world.

The banks have been experiencing dramatic reductions in staff who have been touched by the virus, which naturally means fewer people working equals slower response times. However, there is work being done even at a slower pace than normal.

Why is this niche financing vehicle so important to sustain and increase? When you understand that the PPP programs are meant to generate profits which come out of a predetermined managed buy/sell trading contract, the role of the supporting client who allows the use of a qualified asset is essential. The risk is significantly mitigated by a couple of steps in the process of lining up a trade. The profits that come out of this are used, for the most part, to fund necessary projects that are infrastructure, humanitarian and/or environmentally beneficial.

What does the client/investor get? A very handsome profit sharing arrangement that can yield anywhere from 5x to 8x the amount originally put into trade over the course of a year!

There is much more to the story, and for those who are client/investor principals, or those who are directly tied to the principal, that story can be shared privately, as it is never our intention to solicit or sell securities. The programs themselves are highly regulated and intensive due-diligence on the client/investor is a must.

To help gain a better understanding, I am considering hosting a Zoom call with qualified and interested parties, to discuss the business as an information gathering and Q&A. If this should happen, and you would like to be invited to the call, simply contact :

Christian MISSERE

CEO

 

GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia

GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama

+573194407236

whatsapp  +573194407236

skype christian.missere

christianmissere@gmail.com

LEVERAGE ASSETS MANAGEMENT PROGRAM (LAMP)

About the Leveraged Asset Management Program (LAMP) 

At the highest levels in the world of project funding, not publicly known but in place for decades, Infrastructure, Humanitarian and Environmental projects have been built utilizing the LAMP program to work in developing and developed nations.

This program, which we call the Leveraged Asset Management Program (LAMP), is internationally sanctioned by two worldwide monetary authorities, and is operated under contract and license to a private banking organization that is tasked to generate new funds for the never-ending needs of projects. It does this by utilizing a system of specialized trading involving the major banks, and other organizations under this system.

By Leveraging an investor’s assets—safely—and using them to be the foundation for a non-recourse credit line from a major central bank, the program operates to create enormous project funding through the LAMP. This is a program operating for decades, silently and quietly in the background to fund large needs which cannot otherwise be funded for the benefit of a nation or a commercial enterprise.

Access to this program requires a minimum of 150- Million Euro in either cash in a recognized and approved bank, or a Standby Letter of Credit, a Bank Guarantee, a Medium-Term bank note, or certain other assets with full bank responsibility.

More details are provided to a principal signatory investor with an initial interview with the Intake Officer of the LAMP program, along with documentation and other items necessary to evaluate the investor’s qualifications for entry into a program.

Christian MISSERE TUR

CEO

 

GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia

GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama

+573194407236

whatsapp  +573194407236

skype christian.missere

christianmissere@gmail.com

REGULATED PPP PROCEDURES AND TIMELINE ESTIMATES

REGULATED PPP PROCEDURES AND TIMELINE ESTIMATES

There are several stepping stones in the process of accepting an asset owner in trade. It is important to understand that the processing is NEVER rushed. Therefore, it is important to understand that there are a lot of moving parts in the processing of a client into this Managed Buy/Sell program. IMPORTANT: The client must be readily accessible during the processing time, as the program expects rapid responses to the communications between you and the provider once underway. Open communication between the parties is the best way to successfully be brought into the PPP.

GLOSSARY OF TERMS 

AMA-Asset Management Agreement-This is the trade contract between the Principal Client and the LAMP/Trade Group. The Principal Client will receive a signed copy of the AMA, prior to committing funds or bank issue of the SBLC. The AMA contains the protection for the Principal Client to guarantee the return of the SBLC at the end of the project term (12-13 months) un-encumbered.

Trade Group-
Private Banking Group with permission from IMF to participate in the Buy/Sell program for Bank Debentures.

IMF-
International Monetary Fund.

LAMP-
Leveraged Asset Management Program-IMF program that works with the European Central Bank to monetize the SBLC. The European Central Bank will leverage the SBLC or issue a credit line to the Trade Group.BLC. This leverage, or credit line, allows the $150 million-dollar SBLC to provide $ One billion dollars for the daily Buy/Sell trade program.

SBLC-
Standby Letter of Credit- Letter of Credit issued by the Collateral Provider’s Bank allowing the Trade Group to use the SBLC to leverage with the European Central Bank.

ECB-
European Central Bank.

KYC-
Know your Client-This is a list of documents and information needed to identify the participants in the LAMP program. The information and documents is used for the Trade Group compliance to ensure that the participants in the program are complying with all IMF/Trade Group rules and regulations. Compliance also checks to determine if the Principal Client or other member of the Ryan Group is on any Black List.

Corporate Registration Documents-
The registration documents for the company in the country where it is registered. Example: In the US, a Corporation’s Registration Documents would be the Articles of Incorporation. Other countries may have different names for these types of documents, but these are the documents that are registered with the political entity where the Corporation is Registered and domiciled.

Euroclear-
Euroclear is a Belgium-based financial services company that specializes in the settlement of securities transactions as well as the safekeeping and asset servicing of these securities.

RWA-
Ready Willing and Able-This document is issued by the Principal Client’s bank to indicate they are ready to issue the SBLC, through the SWIFT System, to the Trade Group’s Bank.

Principal Client-
Owner of the Collateral/money used to issue the SBLC. Principal Client may be the Project Country/Municipality or just the provider of the Collateral.

Project Country/Municipality-
The Political Jurisdiction where the Infrastructure Project is located.

Additional Funding/Profit Streams-
Profits may be re-invested if they are not immediately needed, to generate revenue for additional projects or for the completion of the existing project.

Special Purpose LLC-
LLC company set up by Ryan to receive the Project Funds from the Trade Group. The Principal Client will sit on the Board of the LLC and be a signatory on the LLC Bank Account.

PRELIMINARY ROAD MAP-HOW DO I GET STARTED IN THE PROGRAM? Graphic Illustration and Flow Charts

Christian MISSERE TUR

CEO

 

GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia

GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama

+573194407236

whatsapp  +573194407236

skype christian.missere

christianmissere@gmail.com

How to Leverage Your Cash Assets and Protect Your Principal.

How to Leverage Your Cash Assets and Protect Your Principal.

For Assets in Excess of 150 Million Euro/USD

All investors in the ultra-high-net-worth realm seek to protect their assets-- such as cash or gold bullion-- from risk. That’s a given. Typically, liquid assets in a bank might be protected by the financial strength of the bank holding them. In this day and age, though, with the uncertainty surrounding the banking industry and various regulatory authorities, one need only reflect on Greece’s seizure of assets in the Greek banks, to realize that this is a real possibility anywhere. Even with the protections of government, the fact remains that there is inherent risk regardless of how safe you believe your money is.

 A typical deposit has two-level protection: the protection of the bank itself, and the protection of the government and central bank behind it. As you can see, both of those layers can be easily penetrated when there is a crisis. Banks + Trust do not necessarily mean equal protection because of this.

 In certain systems, a third and fourth level of protection add to the decreased risk to an asset owner. Think of it as adding strength through additional layers of protection by removing your asset from potential loss. Like adding an additional deck to a bridge, it strengthens everything underneath it as a unit. Three or four layers increases the strength and distances your assets from being taken.

With your assets as the deep underlying “plank”, adding the banks protection gives you the first layer. However that layer alone can still be penetrated in an extraordinary event.

 A third level of protection is added to the strength of the first two layers (your assets and the bank’s protection). This puts your assets one step further down the line from exposure. Adding this layer is where one particular system comes in, by placing on top of the bank’s protection with another non-recourse credit line which is not the financial responsibility for you- it is borne by another’s jumbo sized capacity. This is how one system works when it comes to minimizing risk to nearly zero for the investor.

Unbeknownst to many in the typical banking system, this system has been around for decades and is regulated by the international organizations. Because the system of Leveraging Assets without risk is reserved for the ultra-high-net-worth corporations, it is not publicized nor widely known, even by those in the banking sector. In fact, unless one has a relationship with the CEO or Head of Trading at a bank, no one else in the bank is privy to this information.

 The system is accessible to only a small group of people who are authorized to run the system worldwide from the top 5 Western European Banks. Literally a handful at the essence of the system.

Of course, in today’s Internet world, too many unattached individuals, having learned a little bit of knowledge without fully taking the time to understand this system, will approach you. These “brokers” are notorious for claiming untruths and misrepresentation that invariably become a dead-end for the investor who was misled away from reality.

 If you have the necessary cash assets to enter a leveraged asset program with the added level of protective layers discussed above, learning more about how this might fit into your investment portfolio is worth your personal investigation. Take the time to be educated, and the results are a system of profit yields with minimal to no-risk of loss to your principal.

By Christian Missere 

President/CEO 

Global Trade & Business International Corp

christianmissere@gmail.com
+57 3194407236

Block and Trade Program - Bank US Association

Block and Trade Program

This is a 40-week (*there are 40 banking weeks in one year) IMF and World Bankregulated program contracted for operation to a private banking organization in Europe, with trade groups at HSBC, Deutsche Bank, Credit Suisse, Barclays and Standard Chartered desks.

BankUS Association is the compliance division for the organization which intakes prospective clients’ proof of funds and documentation.

The program is one of the Leveraged Asset Management Programs (LAMP) which are available on a Private Placement basis and take a uniquely qualified investor with the right assets and the right collaborative and cooperative nature for a successful entry. This is an invitation only program extended to private, qualified investors who show that they have the amount of money needed to enter a trade.

Some of the features of this program are:

1. 150-Million and more US Dollars or Euro are required. Because the trade credit line from the European Central Bank only will provide up to 60-70% loan to value against the investor’s asset, the NET must be at least 100-Million to qualify. 
2.  This is a program that has been in business for over 40 years and is strictly regulated by IMF/World Bank and other rules and regulations which the traders must follow. 
3.  Blocking of funds occurs in the same bank account owned by the investor. Blocking is done by either SWIFT as required by regulation, or if the funds are in one of the banks mentioned above, may be an internal administrative hold. 
4. Returns are set by the IMF; however, it is typical that they might return 25% per week (or 100% per month) depending on the strength of the investor’s bank. The final determination is made by the IMF and may be lower. Profits are typically paid out every ten business days. 

Required documentation:
a. Our KYC package addressed properly to the Private Banker at BankUS Association. This is sent only to the principal investor, not through intermediaries.
b. Proof of Funds- a current (no older than 5 days) bank TEAR sheet signed by two bank officers. Please note we do not accept Bank Comfort Letters.
c. The investor’s banker emails to our Private Banker a Ready Willing and Able letter that the funds are clean and clear and free of terrorism or drug money, and that the amount in the account will be blocked in favor of a tobe-nominated party.
d. Other documents that may be required to satisfy the regulators as they may request during the due diligence process.
e. Copies of the banker’s business cards showing their switchboard phone number.

An Intake Officer-to-Principal Investor conversation is required before documentation is completed and returned in submission to the program. 

As shown in the flowchart above, there are several steps in the processing of an investor’s application.

 For more detailed specifics, the investor should have questions ready for the initial preliminary conversation. 

Intermediaries: Will be covered by their own Profit Sharing agreement with the investor. 

The trade groups cannot pay commissions (for regulatory reasons). Intermediaries need to step out of the way so principal conversations can be held privately, as sensitive information is shared by both the investor and the program intake officer. 

NOTE: This program is always subject to change without notice. Terms and Conditions are only spelled out in the asset management agreement which is presented only when the investor has successfully passed due diligence. This document is not an offer or solicitation.

Cash transfers and funds optimisations

If your holding company has several Billions and  would like to optimize its funds through programs and tools we confirm below terms.

We work with the largest global Groups with trillions of dollars, we received mainly through DTCs, Ipips etc, for which transactions we organize the relations and implementation with the relevant Ministries, Central Banks and receiving banks, where we have our own accounts in Europe, the Middle East and elsewhere.

We systematically use the most appropriate company of our Group to carry out the structuring of operations, we are present with legal structures in several countries and several continents.

If you are interested in working with us, we suggest that you send us your company's KYC, proof of funds, after which we can go further in our discussions.

Christian MISSERE

CEO

GLOBAL TRADE & BUSINESS INTERNATIONAL SAS Colombia

GLOBAL TRADE & BUSINESS INTERNATIONAL CORP Panama

+573194407236

whatsapp  +573194407236

skype christian.missere

christianmissere@gmail.com