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samedi 13 juin 2020

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



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