Available Programs
$3 Million Dollar Minimum
512-571-3486
$3 Million Dollar Minimum
512-571-3486
ANY AND All CLIENTS MUST COMPLY WITH AML REGULATIONS
See Investor Criteria Below- No Contracts will be available for review without compliance.
50 Million Dollar SBLC Managed Buy/Sell Program
• Investor to profit share- 50% to Investor and 50% to Program Organizers
• SBLC Procurement & Exit is estimated to net @ 20% of SBLC face value per trade
• Trading generates estimated Investor net earnings @ 20% on Principal per trade
• Typically Two (2) to Four (4) Trades are Executed each Week
• PROFITS PAID WEEKLY , can be disbursed at the Investor’s discretion
• Reinvestment of Profits is Allowed for compounded earnings
• Trade contract is for 12-16 weeks , can be renewed
Brief Description of the Process
The Purchase and Sale of SBLC Bank Instruments.
The SBLC Program is a direct purchase of a SLIGHTLY-SEASONED SBLC and then the immediate sale of the SBLC to a confirmed EXIT Buyer.
The SBLC’s are purchased at an estimated 50% of face value and sold at an estimated 70% of face value.
The SBLC Program eliminates any transactional risk to the small cap clients.
A Major European Bank issues an SBLC Bank instrument and the Program has access to buy the instrument at 50% of the face value.
A 50 Million deposit acquires an SBLC for a face Value of 100 Million from Global Banks such as HSBC Bank in London or Barclays, etc.
The Program has exit buyers in place for the instrument and when the instrument is sold [usually within 8-24hrs] the profit is shared between the program and the investor/depositor.
It is 50% share in profit between the program and the investor/depositor.
How Secure are the Investor/Depositor Funds?
Client funds remain under their direct control at all times.
The investor/depositor's funds are fully collateralized 100% by the instrument. Meaning that worst case scenario is the investor/depositor would have to wait a year and one day to collect the full maturity of the instrument and make 100% on their money from the issuing bank.
That is the worst case scenario. The Investor/Depositor's capital is not at risk of loss unless the issuing bank becomes insolvent. HSBC Bank in London for example is the 8th Largest Bank in the world. Other Banks include Barclays which is the oldest bank in London. The chances of these banks going insolvent is very unlikely.
The only true risk would be time exposure of the investor/Depositor having to hold the instrument for a year and one day until it matures. In this scenario the investor/depositor would still make 100% on their money in one year and one day.
Example- You deposit 50 Million and you will have an Assignment of Value of a 100 Million SBLC from a major bank such as Barclays, HSBC, etc.
The instrument will be sold within 8-24 hours and the investor/depositor’s capital is returned to his account along with the profit from the sale. There are 2 expected Buy/Sells each week.
In addition, the investor/depositor’s capital is collateralized by the instrument and if the instrument can’t be sold the investor/depositor will not be at risk of any loss and will still make 100% on their capital in one year and one day when the instrument matures.
Investor/Depositors for under 50 Million.
Any depositor who is not able to commit to the 50 Million minimum would be combined with other "smaller" depositors until the 50 Million dollar minimum is met. There is no commingling of funds from an equity position
The Client/Investor/Depositor is now a capital partner in a contract with The Program for the use of the Client’s capital as a reserve.
The Client/Investor/Depositor will have an Assignment of Value from the SBLC based on how much capital they contribute.
Example- An Investor/depositor who deploys 5 Million dollars toward the SBLC will have a pro rata share of 10 Million dollars of the SBLC.
The Funding Party/Client will have an allocation of the profits on a Pro Rata Basis, relative to their capital contribution to the reserve account.
They would be have an Assignment of Value worth 10 Million dollars of an SBLC from a major Global Bank such as HSBC London, The 8th Largest bank in the world.
Other Banks include Barclays which is the oldest bank in London.
Each Client/Investor/Depositor would profit 10% of each buy sell of his pro rata share. 2 Buy/Sells a week.
Where is your money held?
All funds are held in an IOLTA account [An attorney’s Trust Account]. Client/Investor/Depositor funds remain under their direct control at all times.
This is a sub-segregated account in the Investor/Depositor’s name which the Investor/Depositor has full control over. The investor/Depositor can move his funds out at any time and no funds can be moved without permission from the investor/depositor.
Is this a Trusted and Qualified Attorney?
Attorney who is on the Global Treasury Management Platform and has been vetted by every 3 letter agency out there. Investor/Depositor can talk with the attorney once they have shown POF and met AML compliance. We are not wasting time with people fishing for information.
If you can’t show real Proof of Funds - You are not serious and this would not be a fit for you.
Who are the exit buyers of these Instruments?
There is a 3 Tier Exit Strategy and Safety Protocols for the Investor/Depositor’s Funds
The Program Principal and Owner has proprietary relationships in the private banking sector which he cultivated over the course of 30 plus years. He has the Exit Buyer of the instrument in place before the instrument is issued.
There are literally countless institutions such as Pension Funds, Endowments, Insurance Companies, Private Equity Groups and the list goes on and on. These groups are lining up to buy these Bank Instruments from one of the top 25 Banks.
If the tremendous demand for the Instrument suddenly dries up and can’t be sold. [there is almost zero chance this would happen]
The Client will have no contractual involvement in the purchase of the SBLC and the Client's Funds are not directly attached to the transaction. Any perceived transactional risk has been removed and the Client's Funds will not leave the account with the attorney as the Fiduciary.
The Client is now a capital partner in a contract with The Program for the use of the Client’s capital as a reserve. They will have an Assignment of Value based on how much capital they contribute.
The Investor/Depositor can simply take their money out of the reserve account any time they choose.
Investor Criteria:
Investors must be accredited and be able to show Proof Of Funds for a minimum of Three Million Dollars $3,000,000 that can be placed in an IOLTA account for 16 weeks.
Investors must meet compliance and successfully fill out a (KYC) Know Your Customer letter to show the funds are not coming from any nefarious activity.
Program Facilitators have mandatory KYC policies in place to prevent the laundering of money.
Program Facilitators are obliged to conduct a comprehensive KYC [Know Your Customer] “Due-diligence to comply with international banking rules, AML Policy and with the rules established by their various principals and the domestic laws of their countries.
It is extremely important for a potential client to understand that they will have no contact direct to a Program Facilitator until they submit the required documents to meet compliance.
There will be no Specific Information shared about any Program or Program Participants with any client who fails to meet these guidelines.
Why Is This Particularly Important?
All of our time is valuable and we will not waste it with useless interactions that will never move forward.
If a client has a potential issue complying with AML Regulations and showing Proof Of Funds-then the client is not a fit for any program we would offer and will receive no information on any Program or Program Facilitators.
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Frequently Askded Questions
Are there any $1million dollor min buy/sell programs?
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do banks really issue sblcs as trading instruments?
how does a managed buy and sell programme work in trade?
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