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