100 MILLION DOLLAR PPP TRADING PROGRAMS
These $100 Million Dollar Entry Programs do not require any movement of funds if the client has accounts in participating banks.
LEDGER TO LEDGER TRADE INSIDE THE BANK
BANK OFFICER VERIFICATION REQUIRED: If the client has full Bank Officer verification, the trader can trade INSIDE THE BANK Ledger to Ledger, no Swift required.
MINIMUM: $100 Million Minimum: 1-2 trades daily.
FUNDING RETURNS: 90%-100% per month minimum to Client.
Eligible Banks: Clients with cash in these banks are eligible:
BANKS:
Credit Suisse [Any Branch]
UBS [Any Branch]
Barclays [Any Branch]
HSBC [Any Branch]
DBS – Singapore Only*
HIGH VOLUME TRADE
HSBC LONDON Exclusively: Fast Turnaround- For Clients with HSBC London Account
REQUIREMENT: KYC, Bank Officer details, and POF required.
MINIMUM: $100m is the minimum.
FUNDING RETURNS: 90%-100% per month minimum to Client.
Trade Contact London Desk: provides executive level clearance for these trades and can get clients into Trade in just 24-48 hours.
BANKS: Exclusively HSBC LONDON
Program Submission Procedure:
Client shall provide AML Risk Assessment/Compliance and KYC documentation, Proof Of Funds, colored passport copy, account proof of the company’s registration [if applicable],
The following documents must have the Client’s signature:
● Affidavit requiring client information sheet
● Corporate resolution [if applicable]
● letter of intent
● letter of cease confirmation to all third parties
● Non- disclosure agreement
● Funds sources
● Affidavit/Letter Of /Authorization To Verify Funds
● Confirmation Of Bank Officer [Not Applicable With USDT Programs]
● Non-Solicitation
● Exclusivity
● Bank officer business card-[Not Applicable With USDT Programs]
We Maintain Complete Confidentiality of Your Private Information
PPP Trade Entry through SBLC (Stand-by Letter of credit)
This program is predominantly for non-recourse debt finance agreement or non-recourse loan or funding development of a commercial property or infrastructure on a large scale in alignment with the UNDP SDG 9. [Sustainable Development Goal 9: Infrastructure/Innovation/Industry].
Note details:
Receiving Bank:
Disbursement Fiduciary : [Insert details]
Principal Administrator: [Insert details]
Sender’s Bank: AA/AAA only
SWIFT MT760 only
Disbursement Target: [Insert]
LTV/Loan To Value: [Insert percentage range of Face Value]
Minimum First Tranche : [Insert amount]
Compliance Norms Applicable
SWIFT MT760 VERBIAGE: Cash Backed SBLC
Procedure to Follow
1. The Client must provide standard Compliance/AML Risk Assessment/KYC documentation, including colored passport copy, Registration Company, proof of account, bank officer, and asset fund. Plus, they should provide all necessary signatures on the following documents:
● Affidavit requesting client information sheet or corporate resolution where applicable
● Letter of intent
● Letter of cease/desist confirmation to all third parties
● Non-circumvention non-disclosure agreement
● Source of funds affidavit
● Verification of funds through the letter of authorization
● Bank officer’s confirmation
● Non-solicitation
● Exclusivity
● Bank officer business card
2. The full Finance Agreement is issued by the principal to the Client for countersign. Upon signing by both sides, the agreement then became legally binding and lodged with all parties of the alliance involved in the transaction.
● Client Bank sends MT760
● The principal bank confirms and verifies swift MT760 cash backed by SBLC.
● Appointed Auditors Report is received confirming Project Funds are placed as assigned in commercial and economic development, job creation focus.
● Repeat Trade Tranche is cleared to proceed by Party B: Principal Administrator.
Other Trade Options for $100 Million
For clients who have funds over $100 Million in American Banks or other Financial Institutions not listed above.
If Banks are rated A/AA/AAA with ATM machines for Commercial and retail Desks, with 200M minimum cash funds, they potentially can be placed into a trade without swift via Non-Depleting Signatory.
This option requires a consultation with the Trade Program Manager AFTER KYC documents and Proof of Funds have been submitted to Global Capital Investing.
We Maintain Complete Confidentiality of Your Private Information
Role Of Global Capital Investing
Global Capital Investing is a specialized management vehicle established to bridge the gap between private accredited capital and institutional trade desks.
Experienced Leadership: Global Capital Investing works closely with a team of finance professionals who have extensive backgrounds in structured debt, international banking protocols, and private placement. These exclusively proprietary banking relationships are the access point to extremely lucrative programs not available to the public.
Proprietary Gatekeeper: The Manager serves as the primary interface between the Client and Tier-1 institutional trade platforms. By maintaining direct, invitation-only relationships with secondary market desks, we bypass traditional retail intermediaries.
Global Capital Investing is direct to the Trader for all programs listed.
Our Trade contact has a 35 year track record and access to top 25 International Trade Desks worldwide.
There may be other trade options our Trader has access to as programs come available.
Global Capital Investing DOES NOT go through brokers to access any programs.
Disclaimer:
All projects are for Accredited Investors, who are familiar with and willing to accept the risk associated with private investments.
Prospective investors should not construe the contents of this website as legal, tax, investment or other advice.
All prospective investors are strongly advised to consult with their own tax, legal and financial advisors.