Investor Deposit
Managed Buy/Sell Programs
512-571-3486
Managed Buy/Sell Programs
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.
These are Private Programs which are subject to change and can close anytime. Please check with us for program availability.
Understanding the Basics
A deposit program is an extremely profitable strategy where investors deposit funds which are then held in an Transactional/Escrow account.
The Investor Platform then uses the Transactional/Escrow account as (POF) -Proof Of Funds to secure a larger credit line from the bank.
This increased borrowing power allows the Platform to undertake larger projects and generate significantly greater returns for both the firm and its investors.
How It Works:
Investor Deposit: Investors deposit funds into an Transactional/Escrow account.
POF: The deposited funds in Escrow serve as (POF) Proof Of Funds to secure a larger credit line from the bank.
Leverage: The Platform leverages the borrowed funds to invest/buy and sell banking instruments, businesses and other assets, investment vehicles/projects.
Profit Sharing/Payouts: Profits generated from these projects are shared with the investors according to the terms of the investment agreement.
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Key Benefits for Investors:
Potential for Higher Returns: By leveraging the deposited funds, the Investor Platform can undertake larger projects with significantly higher returns.
Reduced Risk: The Transactional/Escrow account provides a level of security as the funds are secure and not used to purchase or trade but simply as Proof of Funds. The Investor will receive a contractually guaranteed return for each ninety day contract term.
Dividends Paid Quarterly- Investors are paid every ninety days with no obligation to keep their money in the program for longer than the term of the contract.
Diversification: Investing in a Deposit Program can help diversify an investor's portfolio.
Professional Management: Investors can benefit from the expertise of an experienced Investor Platform who deal in the Hundreds of Millions of Dollars and has been doing this for many years.
Is this similar to how a Bank is Leveraging My Funds?
Banks are currently leveraging your money through the system of fractional reserve banking.
This means that banks only hold a fraction of the money you deposit with them as reserves.
The bank leverages the remaining portion to be loaned out to borrowers.
Banks lend out a portion of your deposits, creating new money in the economy.
This allows banks to create more money than they actually have in reserves. Banks are simply using your money to increase their profit margins. This is happening everyday at every bank. Banks are leveraging your money.
This Deposit Program does the exact same thing as a bank-It simply leverages your money to increase profit margins but pays you a much higher dividend than a bank.
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Investor Criteria:
Investors must be accredited and be able to show Proof Of Funds for a minimum of One Million Dollars $1,000,000 that can be placed in an Transactional/Escrow Account for a minimum of Ninety Days 90 days.
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.
info@globalcapitalinvesting.com www.globalcapitalinvesting.com
All terms subject to program availability and approval.
Programs and rates change and there are no guarantees rates will be the same from month to month.
The above example is only one of several programs available.
info@globalcapitalinvesting.com www.globalcapitalinvesting.com
Inquire if you are eligible for the Deposit Program - 512-571-3486
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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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A growing interest for investors between the ages of 30 and 50 years old is passive income streams from multiple sources.Sometimes called cash flow investing-this strategy focuses on passive low risk investments that can bring quarterly or monthly income. Many Dividend stock investors easily identify with this strategy as they choose stocks based more on the dividend that it pays rather than the stock price projection. Investor Deposit programs fall into the same category and are typically reserved for older more experienced High Net Worth investors with a minimum of $500,000 or more to deposit in an Escrow account for a 90 day period. This has become a consistent income stream available to savvy accredited investors who have access to these platforms.
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