Import-export and sourcing Africa, China, South-East Asia, South America and Europe
Fact Sheet on $10 Million+ Trading Program
The highlight of this platform offers a return per year around 200%(1), with a non-depletion funds account back-stopped by institutional guarantees. The program allows additional incremental amounts of $10 Million after the initial threshold of $10 Million has been achieved. The program pays out monthly to the investor for a 13-month period.
rade Group History: Established Trade group has been in business for 20 yrs!
Trading locations: Cayman Island, London and US depending on amount and location of client’s assets.
Banking Institution(s): Most o our clients mainly work with us at UBS. Full disclosures necessary, as our law firm will have to meet with each client in person. In some cases in regards to FED trades, the contract(s) will limit the % ROI, based on project funding requirements and project management capacity etc. Some of the other banking institutions our traders work with are Deutsche Bank, HSBC and Credit Suisse.
Variables: There is available right now a short term program; 2 weeks for approval, potentially allowed to do it twice. ROI 20% - 100% in two weeks, thereafter, client may enter into the guaranteed 40 week program. Most Private Placement programs are not recorded. Private Placements are not registered anywhere, none of the traders are monitored, nor are the records of past performance. Most of them are completed off shore for this reason.
Contracts: Contract will only be issued; after 100% of the funds are proven up and initial clients due diligence has been satisfied. We require a letter of intent (LOI) on any qualified client prospect, before any introduction and/or meeting can take place at ourlaw firm. It will take about 2-3 weeks to get a contract between all parties. Larger contracts with the FEDS, will require about a 72 hrs compliance and due diligence period on the client. Most trade platforms are Fed regulated, as all specific details will be spelled out in the final contract.
Guarantees:(1)Principal and ROI are guaranteed by Banking Institution. Funds are blocked for duration of trade in a non-depletion account. Anything discussed along the final ROI ‘s are spelled out in final contract to investor.
What is being traded: Fixed income securities - MTN's, which is an investment that provides a return in the form of fixed periodic payments and eventual return of principal at maturity. The payments of a fixed-income security are known in advance.