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This document outlines the procedures for a private placement program with minimum investments of 1 million euros and maximum of 500 million euros. It details the required documentation for clients, the trading contract process, approved methods of investment including SWIFT wire transfers and safekeeping receipts, and guarantees on the return of principal. All trading would be carried out between top 17 global banks. The minimum investment period is 14 months with past average monthly returns of 17% over the last 12 years of trading, though there are no guarantees of future rates.
This document outlines the procedures for a private placement program with minimum investments of 1 million euros and maximum of 500 million euros. It details the required documentation for clients, the trading contract process, approved methods of investment including SWIFT wire transfers and safekeeping receipts, and guarantees on the return of principal. All trading would be carried out between top 17 global banks. The minimum investment period is 14 months with past average monthly returns of 17% over the last 12 years of trading, though there are no guarantees of future rates.
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Attribution Non-Commercial (BY-NC)
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This document outlines the procedures for a private placement program with minimum investments of 1 million euros and maximum of 500 million euros. It details the required documentation for clients, the trading contract process, approved methods of investment including SWIFT wire transfers and safekeeping receipts, and guarantees on the return of principal. All trading would be carried out between top 17 global banks. The minimum investment period is 14 months with past average monthly returns of 17% over the last 12 years of trading, though there are no guarantees of future rates.
Авторское право:
Attribution Non-Commercial (BY-NC)
Доступные форматы
Скачайте в формате PDF, TXT или читайте онлайн в Scribd
1. CLIENT MUST PROVIDE: * CIS, INCLUDING HISTORY OF FUNDS (How fun ! "#$% &%%n o&'#(n% ) * PROOF OF FUNDS. * R*+ ,--.,/0 1. TR+DER (IF INVESTOR IS +CCEPTED) SENDS TR+DING CONTR+CT. 2. FIN+LI3+TION OF CONTR+CT NO ELECTRONIC SIGN+TURES +LLO*ED. 4. PRE5+DVICE FROM CLIENT. (IF RE6UESTED) 7.CLIENT SENDS ,/0 /.TR+DER 8+N9 SENDS S*IFT MT ,/-.REP+TRI+TION +FTER MT ,/0 ,.TR+DING ST+RS. /. INVESTING METHODS: MT,/0 C+SH +ND FIN+NCI+L INSTRUMENTS. MT741 DELIVERY OF SECURITIES CD CD DEPOSIT 8+N9 DR+FT 8G! S8LC! MTN! S9R 5 S+FE 9EEPING RECEIPT *ITH FULL 8+N9ING RESPONS+8ILITY *INVESTORS CAPITAL/FUNDS WILL BE GARANTED BY TRADERS BANK WIT FULL BANKING RESPONSIBILITY! The Traders Bank will issue, in return for the SWIFT MT 760, a so-called "Re atriation !uarantee" "SWIFT MT 76#$ which %uarantees, under full &ank res onsa&ilit' the return of the client(s rinci al, free of liens and encu)&rances, at the end of the &lockin% eriod* /.5+LL TR+DING IS C+RRIED OUT 8ET*EEN TOP 17 8+N9S. ,..5TR+NSMISSION.DELIVERY OF THE +SSET FOR INVESTMENT. :. TR+DER SEND MT,/-.REP+TRI+TION +FTER MT,/0. :.5INVESTOR *ILL 8E ENTITLED TO C+NCELL MT,/0 +ND RECOVER FULL INVESTMENT IN THE C+SE TH+T THE TR+DER DOES NOT SEND 8+C9 MT,/- REP+TRI+TION GU+R+NTEE IN + M+;IMUM PERIOD OF FIVE 8+N9ING D+YS +FTER RECEPTION OF MT,/0. * MINIMUM INVESTMENT < 1.000.000 EUR * M+;IMUM INVESTMENT < 700M EUR * INVESTMENT PERIOD < 14 MONTHS. *P+ST RECORD OF INTEREST R+TES OF 17= > PER MONTH IN THE L+ST 1, YE+RS OF TR+DING.
*P+ST PERFORM+NCES DO NOT GU+R+NTEE FUTURE INTEREST R+TES. 8EST EFFORTS +PPLIED.