SBLC BUY SELL Program

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 16 weeks, can be renewed

Brief Description of the Process

The PRIVATE SBLC PROGRAM is a direct purchase of a SLIGHTLY-SEASONED SBLC issued by A Major European Bank and then the immediate sale of the SBLC to a confirmed and already in place, EXIT Buyer. 

Program Banks include HSBC Bank in London, Barclays, Credit Suisse, etc.

The transaction structuring is a Delivery vs. Payment (DVP) sale of the SBLC to the EXIT buyer. 

The Purchase and Sale of SBLC Bank Instruments-A Private Transaction.

• The SBLC’s are purchased by Program Operator at an estimated 50% of face value and sold at an estimated 70% of face value to a confirmed and already in place, EXIT Buyer.

• There are 2 expected Buy/Sells each week.

• The SBLC Program is conducted for the client through an IOLTA account [An Attorney’s Trust Account] which deals directly with the transaction bank. The Funds are always under the Clients control with the Attorney as the Fiduciary and they can take their money out any time.

• The instrument will be sold within 8-24 hours and the Client’s capital is returned to The IOLTA account along with the profit from the sale. 

• The IOLTA account is a sub account in the client’s name with the Attorney as the Fiduciary and the account is always under the client's control.

• All profit is sent via paymaster from The IOLTA account to the wiring coordinates provided by the client.

• It is 50% share in profit between the program and the client.

• Reinvestment of Profits is Allowed for compounded earnings.

The Transaction is conducted under full bank responsibility between the counterparty’s bankers inside the bank (LONDON) as a ledger-to-ledger transaction. 

There is no Swift Transfer of the SBLC or payments to external banks.

This Program provides a qualified Client access to 16 week SUB-TRANCHE BUY-SELL PROGRAM for SBLC BANK INSTRUMENTS. 

This is not a platform trade, It is a direct bank commercial transaction engaged by the Principal Parties.

This Private Program has exit buyers in place for the instrument and when the instrument is sold [usually within 8-24 hrs] the profit is shared between the program and the client.

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 30 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.

Applicants are expected to be experienced investors who are familiar with how these investments are done. We DO NOT formally educate or provide any advice as to how one can incorporate this PPP strategy into his / her financial plan.

How Secure are the Client's Funds?

All funds are held in an IOLTA account [An attorney’s Trust Account]. Client funds remain under their direct control at all times with the Attorney as the Fiduciary. 

This is a sub-segregated account in the Client’s name which the Client has full control over. The Client  can move funds out at any time and no funds can be moved without permission from the Client.. 

• The Client 's funds are fully collateralized 100% by the instrument.

• The worst case scenario is the Client 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. 

• The Client 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 Client having to hold the instrument for a year and one day until it matures. In this scenario the Client  would still make 100% on their money in one year and one day on a guaranteed Bank Instrument.

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.

Client ’s capital is collateralized by the instrument and if the instrument can’t be sold the Client 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.

Is this a Trusted and Qualified Attorney?

IOLTA Custodial Attorney who is on the Global Treasury Management Platform and deals in billion dollar transactions. 

He has been vetted by every 3 letter agency out there. 

Client can see credentials and talk with the Custodial 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 2 Tier Exit Strategy and Safety Protocols for the Client’s Funds

• Bank instruments are frequently sold to secondary buyers because only authorized Master Commitment Holders can purchase fresh-cut instruments directly from issuing banks at deep discounts. 

• The Program Principal and Owner has proprietary relationships in the private banking sector which he cultivated over the course of 30 plus years. The Exit Buyer of the instrument in place before the instrument is issued.

• There are literally countless institutions and secondary buyers 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. Program Manager has many exit buyers who participate.

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

Investor Criteria:

• Investors must be accredited and be able to show Proof Of Funds for a minimum of Twenty Five Million Dollars $25,000,000 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.

Investor/Depositors for under 50 Million.

• Any Client who is not able to commit to the $50 Million minimum would have the option with other "smaller" depositors to be placed in our Banking Arbitrage Trade Program Fund [$1 Million Dollar Minimum] until the $50 Million dollar minimum is met. This is an annualized Priority Return with Tiered Cash Flow Projections.

• The Client DOES NOT profit share with the program and is paid a Fixed Annual Priority Return- From $1 Million [52% Return} to $10 Million [92% Return]

info@globalcapitalinvesting.com   www.globalcapitalinvesting.com

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.

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