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Posted by Michael Hunt
on 18/4/2008, 15:04:01
What We Do:
We are Facilitators of secured Private Placements and Investment Programs in direct cooperation with Traders, Platform Program Managers and Providers.
Contracts are provided to High Net Worth Individuals, whose investments are under their own account name, guaranteed, safe guarded and always under their control during the period contracted.
If you are an Investor and/or (Intermediary / Consultant) and you have Ready Willing & Able with verifiable, clean Proof of Funds (POF), which you want to place into a Private Placement Program (Private Managed-Buy/Sell Contracts), we are ready to facilitate your placement in such lucrative program.
Once you get in contact with us, and within 72 hours after verification and due diligence (DD) process your investor will be in direct contact with our Trader / Platform Manager and he/she will be presented with innovative financial proposals that will facilitate global investment potential for further wealth enhancement by providing global reach and connectivity between markets and knowledge.
What We Do Not Offer:
We do not educate or provide any advice as to how you can incorporate the generated profits into your financial plans.
We do not provide Income Tax (Personal or Corporate) advice.
We do not ignore any of the following Laws and Regulations: AML / BSA / CFT / US PATRIOTS ACT / OFAC / SAR / CTR / CIPP / PEPs / at al.
GENERAL PROCEDURES:
The following information explains the opportunity, which is available only to legitimate RWA Investors. Here are the basic terms below as they are to be accepted by the Trader / Platform Program Manager.
The minimal investment level is $100,000,000.00 (One Hundred million U.S. dollars or its equivalence in any G-7 currency).
The investment must come from cash reserves, tradable 25 WEB issued bank instruments that will secure an LTV in the minimal investment level and,
The maximum investment level, per contract, is $2,000,000,000.00 (Two Billion U.S. dollars or its equivalence in any G-7 currency).
ROI (return on investment) spreadsheet projection will be presented directly to the investor from the Trader / Platform Manager allowing the investor to review and accept (or decline).
Once the ROI is accepted by the investor, the Trader / Platform Program Manager will present the contract for review and acceptance. Once this contract is signed by both principals (the investor and the trader / platform program manager), the rest of the transaction is strictly between the principals and our group will step aside honoring the privacy level required in this type of transaction.
Our fee is 1% of the total project amount. We do not require a joint venture agreement between the investor and our group.
REQUIRED DOCUMENTS:
An application package must be sent to us and the following documents must be presented.
Name of the investor (complete name, address, telephone numbers and email address).
An enlarged photo copy of the investor’s passport (in color).
A copy of the most recent POF and / or bank instrument (front and back). Must be in color.
Customer Information Sheet (including history and source of funds)
If the investor’s funds belong to a corporation, a corporate resolution, signed by the secretary of the corporation, naming the individual to act as the representative of such corporation authorizing him or her to sign the contract.
YOUR BANK MUST BE WILLING TO:
Provide a signed (by two senior bank officers) POF.
Send SWIFT MT-799 and subsequently SWIFT MT-760.
Speak with our securities trader or bank officer, in case our Platform Program Manager has any questions regarding the origin of the investor’s funds.
PROCEDURES:
Potential Investor / Client submits complete investment package (as listed above) to us for DD / KYC / AML compliance.
Once step one is completed and the investor is accepted the investor receives formal notification from our group confirming the investor’s acceptance.
ROI spreadsheet projection is presented to the investor for acceptance. If this is acceptable the next steps follow.
The investor is placed in direct contact with our Trader / Platform Program Manager.
Contract is sent to the investor directly from the Trader / Platform Program Manager.
From there on, the two principals are in direct contact with each other and our group steps aside.
Once the program starts to tranche, all parties get paid on a weekly basis, or as agreed between the two principals.
Agents / Intermediary / Consultants receive weekly reports from our group (as received from the Trader / Platform Program Manager).
Send your inquiries directly to:
Michael Hunt
I.B.C. U.S.A. L.L.C.
IBCUSALLC@aol.com
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