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APEX TRADING GROUP
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128 followers
About
APEX TRADING's posts

Hello

Greetings!!!!!!!!!!!!!

Non Recourse Funding


You have been linked to this website because you are looking for financing for a major project. You probably have been disappointed by your bank’s lack of interest in your idea, or they want a substantial personal investment into your project. So now you are seeking other sources of funding to get your project off the ground.

Overview:
100% Project Funding accomplished via Direct Investment in the Project. Projects can be Domestic and International.6 This is accomplished with Lease & Trade Bank Guarantee Program. The Investment is minimal at 155k Euro which is used to Lease & Monetize the a Bank Guarantee valued at $ 200Euro to start the process. Lease Fees are paid at the end of the Lease from Trade Earnings.
How The Process Works:
There are 4 parts to this Process – Organisation of the Instrument, Monetization of the Instrument, Trading the Instrument and Payment for the Instrument.3 As this is a complex and timely procedure we therefore employ the services of a Facilitator in order to co-ordinate the process smoothly and efficiently.
1. First Stage – Obtaining the Instrument
• Under this program the client effectively purchases the instrument for 116% of Face Value. A purchase contract along with an invoice is delivered to reflect the 116% cost of the instrument.
• The Instrument is then transferred to the Monetizer’s account. Payment for the swift fee to transfer the instrument is 55,000 Euro per 100million Euro of Bank Guarantee Face Value – minimum is now 200million Euro
• Subject to delivery & verification of the instrument at the client’s bank, the client is required to remit a 16% down payment within 5 days of delivery. This will be taken out of the Monetised Amount.
2. Second Stage – Monetizing the Instrument
• The instrument is Monetized at 60% of the face value and placed directly into a 40 Weeks Program earning between 50% and 100% per Week. This will generate the funds to pay for the first down payment of 16% to the Instrument Provider.
• Once the 16% down payment is remitted to the issuing bank, the title to the instrument is assigned to the client.
• The instrument can now be used at the discretion of the client and his bank, subject to the balance owing for the instrument being paid in full and purchased on or before day 350.
3. Third Stage – Trading the Instrument
• A 40 Week Program can return anything from 50-100% per Week. For this example let’s presume that we have after Monetisation an Amount of 120mil euro. The Program will produce 120 mil euro per Week, which will generate in total 4.8B euros (based on this example only – but could be more).
4. Fourth Stage – Payment for the Instrument
• The balance of payment of 100% is now due; however it is important to note that although the full payment is paid 15 days prior to maturity being day 350, however the instrument has a maturity of 365 days. The client and his bank hold custody of the instrument for another 15 days (350 +15=365) until day 365 – the maturity date.
• On the maturity date, they then can take the instrument to the issuing bank and claim settlement against the full face of the instrument.
• Settlement of the instrument will allow the client to recover 100% of the face value of the instrument, thereby recouping the full amount paid out to the provider 15 days earlier. This means the net cost to the client for the service provided is 16% for the year.
The whole process takes approximately 20-30 working days as long as all procedures are followed in a timely manner. A Commission Fee of 10% is charged on the Trade Profits to cover all Intermediaries.
WE CAN FUND THE FOLLOWING PROJECT TYPES:
Acquisitions
Agra-Business
Airplane Purchases or Construction
Amusement Theme Parks
Apartment Buildings
Business Start-ups
Business Turnarounds
Bio-Diesel Plants
Casinos
Cruise Ship Construction or purchase
Church Campus Construction
Construction Financing
Condo and Town home Developments
Congregate Care Facility
Corporate Expansion,
Alternative Energy Projects
Ethanol Plants
Factories
Full Service Major Flagged Hotels
Golf Courses
Growth Capital
Hospitals
Industrial Warehouses
International Financing
Land Loans
Manufacturing Plants
Marinas
Master Planned Communities
Medical Office Complexes
Mergers
Mining Projects
Mobile Home Parks
Motion Pictures
Multi Family Dwellings
Nursing Homes
Office Buildings
Oil and Gas Development
Parking Structure
Residential Development
Resorts
Self Storage Facilities
Senior Housing
Ship Purchase or Construction
Shopping Malls
--
*Have A Nice Day
Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )

SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

Moving Forward Together is the Goal
24 Hours Around the Clock
7 Days a Week
365 Days a Year
We Take Care of Business

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Note: We are providing - All types Financial Instruments ( BG /SB LC,CD, POF, All types project Loan, Discounting servicess.
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The information contained in this Message is confidential and proprietary to bigbondb, It is intended only for the use of the individual or entity to whom it is addressed. If you are not the intended recipient, or the authorized agent thereof, you are hereby notified that any disclosure, use, distribution, dissemination or copying in any form of any information contained in this message is strictly prohibited. If you have received this message by mistake or error, please notify us immediately by return email to the sender and delete all copies of the original message.

Final push for 2016

Send completed documents to register your Free Offshore Paymaster Account in 2016. Our Hong Kong office does not work during the general public holidays in December and January:

December 25, 2016 - Christmas Day
December 26, 2016 - Boxing Day
December 27, 2016 - Christmas Holiday
December 31, 2016 - New Year's Eve
January 01, 2017 - New Year's Day
January 02, 2017 - Day after New Year's Day

However, our registered Clients can contact me any time during normal business hours. Register before the end of the year to avoid any future increases in fees

Post has attachment


BULLET & LONG TERM TRADE PROGRAM


BULLET & LONG TRADE PROGRAMS
FOR CASH FUNDS & BANK INSTRUMENTS,

» AS REQUESTED, MULTI-STEP TRADE PROGRAM INFORMATION -- FLEXIBLE MULTIPLE PROGRAMS IN WHICH THE APPROVED, SELECT CLIENT CAN CHOOSE TO PARTICIPATE IN SOME OR ALL IN THE SERIES, AS FOLLOWS:
(1) 10–DAYS BULLET TRADE PROGRAM,
(2) THEN SECOND 10–DAYS BULLET TRADE PROGRAM,
(3) THEN 30–DAYS BULLET TRADE PROGRAM,
(4) THEN SECOND 30–DAYS BULLET TRADE PROGRAM
(5) THEN 40-WEEKS LONG TERM TRADE PROGRAM
(6) THEN THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM.

SUMMARY:

SWIFT PROTOCOL PROGRAMS
(DIRECT-ISSUED PROGRAM CONTRACTS)

» SWIFT MT-799: CASH BLOCK FUNDS ONLY - MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-760: CASH BLOCK FUNDS ONLY - MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-760: SHORT BLOCKING PERIOD: BLOCK FUNDS ONLY - SHORT BULLET TRADE PROGRAM
» SWIFT MT-760: BG / SBLC / CD / MTN - MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-542: BG / SBLC / CD / MTN - MULTI-STEP BULLET TRADE PROGRAM
» SWIFT PRE-ADVICE WITH EUROCLEAR BLOCKING: BG / SBLC / CD / MTN FOR MULTI-STEP TRADE PROGRAM
» SWIFT MT-760: SMALL CAP TRADE: MULTI-STEP BULLET TRADE PROGRAM
» SWIFT MT-103/202: CASH FUNDS TRANSFER - FOR SPECIAL MULTI-STEP BULLET TRADE PROGRAM


SPECIALIZED PROGRAMS

» GENUINE S2S & WEBLINK
TRANSACTIONS
» RECEIVING BANK ACCOUNTS:
CASH TRANSFER OF FUNDS (ALL CURRENCIES ACCEPTED)

SWIFT PROTOCOL PROGRAMS

• DIRECT ISSUED PROGRAM CONTRACTS

» SWIFT MT-799
(BLOCK/RESERVE HOLD OF CASH FUNDS)

• A VERY SPECIAL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS REQUESTING BLOCKED FUNDS OF CASH VIA SIMPLE SWIFT MT-799;
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT IS NOT NECESSARY, NOT REQUIRED, AND NOT PREFERRED.
• WHEN SENDING A BLOCKED-FUNDS SWIFT MT-799 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-799 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY PROVIDER(S) FUNDS ARE ALSO ACCEPTED.
• BANK INSTRUMENTS ARE NOT ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
- (1): 3% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
- (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (3): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (4): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY WEEKLY, HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 3% IS PAID TO CLIENT WITHIN THREE (3) BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE SWIFT MT-799.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;
THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE PROGRAM AGREEMENT.
• COMPOUNDING:
FURTHER, ALTHOUGH NOT NECESSARY, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE TRADE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE TRADING CLIENT(S).
• INTERESTED INQUIRES MUST BE ACCOMPANIED WITH THE CLIENT FULL COMPLIANCE REVIEW PACKAGES.
SUBMIT:
COMPLETE CLIENT INFORMATION SHEET (CIS), PASSPORT, AND RECENT/CURRENT PROOF OF FUNDS (POF). A COMPLETE AUTHORITY TO VERIFY (ATV) DOCUMENT IS ALSO REQUIRED BY COMPLIANCE.



» SWIFT MT-760
(BLOCK/RESERVE HOLD OF CASH FUNDS)

• A SPECIAL FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS REQUESTING BLOCKED FUNDS OF CASH VIA SWIFT MT-760;
• MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT MT-199 OR MT-799 OR MT-999 IS NOT REQUIRED PRIOR TO SENDING THE SWIFT MT-760, AND NOT PREFERRED.
• WHEN SENDING A BLOCKED-FUNDS SWIFT MT-760 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-760 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
- (1): 5% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
- (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (3): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
- (4): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (5): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
- (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 5% IS PAID TO CLIENT IN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE SWIFT MT-760.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• COMPOUNDING: ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE APPROVED TRADING CLIENT. FURTHER, AS SPECIAL OPTION THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM.


» SWIFT MT-760
SHORT BLOCKING PERIOD PROGRAM
(BLOCK/RESERVE HOLD OF CASH FUNDS)

• A SPECIAL SHORT PROGRAM THAT MAY BE PROVIDED TO SELECT CLIENTS WITH CASH FUNDS REQUESTING A MINIMAL BLOCKING PERIOD, WHILE RECEIVING PROGRAM PROFITS IN ADVANCE AND BENEFITING FROM SPECIAL OPTIONS FOR COMPOUNDING CLIENT PROFITS IF DESIRED.
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO ONE BILLION (100M TO 1B+); AT COMPLIANCE OFFICE DISCRETION; CLIENTS WITH GREATER AMOUNTS MAY ENTER 1B TRANCHES / SWIFT(S) IN CONCURRENT PROGRAM ENTRIES;
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED, WITH COMPLIANCE OFFICE TO ASSESS LESSER BANKS AND/OR ACCEPTABLE SENDING BRANCH LOCATIONS;
• NO SWIFT PRE-ADVICE IS REQUIRED IN THIS PROGRAM;
• SHORT, MANDATORY BLOCKING PERIOD FOR SIXTY (60) BANKING DAYS, WITH THE CLIENT PAID ALL PROFITS THE FIRST THIRTY (30) DAYS OF THE BULLET PROGRAM;
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
SIXTY (60) DAY BLOCKING PERIOD BEGINS WITH A 5% ADVANCE OF THE FACE VALUE RECEIVED (TO BE IMMEDIATELY PAID WITHIN THREE (3) BANKING DAYS FOLLOWING GENUINE SWIFT RECEIPT / VERIFICATION); THEN TEN TIMES (10X) THE FACE VALUE RECEIVED (HISTORICAL) PAID ON A WEEKLY BASIS OVER THE FIRST THIRTY (30) DAYS, THEN AFTER THIRTY (30) DAYSTHE CLIENT HAS SPECIAL OPTIONS TO USE ANY COMPOUNDED AMOUNT OF DESIRED PROFIT TO: (A) BLOCK FOR ANOTHER TEN TIMES (10X) PROGRAM PERIOD OVER A NEW SIXTY (60) DAYS, OR BLOCK AND BEGIN WEEKLY LONG-TERM ACTIVITY FOR UP TO FIVE (5) YEARS IN AN EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY WEEKLY); (HISTORICAL).
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;
PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE PROGRAM AGREEMENT.
• WHEN SENDING A BLOCKED-FUNDS SWIFT MT-760 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-760 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• A NINETY (90) DAY BLOCKING PERIOD WITH AN EXPANDED PROGRAM SEQUENCE MAY ALSO BE AVAILABLE, ALLOWED AND APPROVED, IF EXPRESSLY REQUESTED ON CASE-BY-CASE BASIS.
• NOTE: IF THE CLIENT WILL BLOCK FOR A FULL TERM OF ONE-YEAR THEN THE STANDARD SPECIAL MULTI-STEP PROGRAM IS PREFERRED.

» SWIFT MT-760
(BLOCK/RESERVE HOLD OF BANK INSTRUMENTS)
(BG, SBLC, CD, MTN - 80% LTV)

• A SPECIAL FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS FOR BLOCKING OF ACCEPTABLE BANK INSTRUMENTS;
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT MT-199 OR MT-799 OR MT-999 IS REQUIRED PRIOR TO SENDING THE BLOCKING SWIFT MT-760.
• WHEN SENDING A SWIFT MT-760 (OR MT-542) THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK AND THE BLOCK/RESERVED SWIFT MT-760 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
- (1): 5% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
- (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (3): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
- (4): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (5): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
- (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 5% IS PAID TO CLIENT WITHIN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE BANK INSTRUMENT SENT VIA SWIFT MT-760.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• FOR BANK INSTRUMENTS:
ONCE THE PRE-ADVICE IS SENT, THEN THE RECEIVING BANK WILL RESPOND BACK TO THEIR SENDING BANK ADVISING THEM TO SEND THE SWIFT MT760 OR MT542. ONCE THEIR BANK SENDS THE SWIFT MT760 OR MT542, THE CLIENT MUST ALSO UNDERSTAND THAT THE SENDING BANK WILL BE REQUIRED TO SEND THE HARD COPY OF THE BANK INSTRUMENT TO THE RECEIVING BANK VIA BANK COURIER. IF THE CLIENT IS SENDING A BANK GUARANTEE, THEN IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR, AND THE ISIN NUMBER MUST ALSO BE INCLUDED ON BOTH THE PRE-ADVICE AND BLOCKING SWIFT.
• PROCESSING NOTE CONCERNING: BANK GUARANTEE (BG):
IF THE CLIENT IS SENDING A BANK GUARANTEE, THEN IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR, AND THE ISIN NUMBER MUST ALSO BE INCLUDED ON BOTH THE PRE-ADVICE MT-799 AND SWIFT MT-760. FOR STANDBY LETTER OF CREDIT (SBLC): IF THE CLIENT IS SENDING A STANDBY LETTER OF CREDIT, AND THERE IS NO ISIN NUMBER REGISTERED ON BRUSSELS EUROCLEAR, THEN THE RECEIVING BANK MAY REQUIRE A COPY OF THE BANK STATEMENT TO SHOW THAT THE SBLC IS CASH BACKED.
• COMPOUNDING:
ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE APPROVED TRADING CLIENT. FURTHER, AS SPECIAL OPTION THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM.

» SWIFT MT-542
(FREE DELIVERY OF BANK INSTRUMENTS)
(BG, SBLC, CD, MTN - 80% LTV)

• A FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS FOR FREE-DELIVERY OF ACCEPTABLE BANK INSTRUMENTS;
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT MT-199 OR MT-799 OR MT-999 IS REQUIRED PRIOR TO SENDING THE SWIFT MT-542.
• WHEN SENDING A SWIFT MT 542 THE BANK INSTRUMENT IS USED AS COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
- (1): 5% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
- (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (3): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
- (4): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (5): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
- (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 5% IS PAID TO CLIENT WITHIN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE BANK INSTRUMENT SENT VIA SWIFT MT-542.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;
THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• FOR BANK INSTRUMENTS:
ONCE THE PRE-ADVICE IS SENT, THEN THE RECEIVING BANK WILL RESPOND BACK TO THEIR SENDING BANK ADVISING THEM TO SEND THE SWIFT MT760 OR MT542. ONCE THEIR BANK SENDS THE SWIFT MT760 OR MT542, THE CLIENT MUST ALSO UNDERSTAND THAT THE SENDING BANK WILL BE REQUIRED TO SEND THE HARD COPY OF THE BANK INSTRUMENT TO THE RECEIVING BANK VIA BANK COURIER. IF THE CLIENT IS SENDING A BANK GUARANTEE, THEN IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR, AND THE ISIN NUMBER MUST ALSO BE INCLUDED ON BOTH THE PRE-ADVICE AND BLOCKING SWIFT.
• COMPOUNDING: ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE APPROVED TRADING CLIENT. FURTHER, AS SPECIAL OPTION THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM.

» SWIFT PRE-ADVICE WITH
EUROCLEAR BLOCKING FOR BANK INSTRUMENTS:
BG / SBLC / CD / MTN FOR MULTI-STEP TRADE PROGRAM

• A SPECIAL FULL MULTI-STEP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS FOR BLOCKING ON EUROCLEAR OF ACCEPTABLE BANK INSTRUMENTS;
• MINIMUM AMOUNT:
ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• A PRE-ADVICE SWIFT MT-199 OR MT-799 OR MT-999 IS REQUIRED PRIOR TO THE EUROCLEAR BLOCKING OF AN ACCEPTABLE BANK INSTRUMENT.
• WHEN BLOCKING ON EUROCLEAR THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE EUROCLEAR / SENDING BANK AND THE EUROCLEAR BLOCK IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
- (1): 5% ADVANCE OF THE FACE VALUE RECEIVED, PAID IN THREE (3) BANKING DAYS AFTER SWIFT RECEIPT / VERIFICATION), THEN; PROFIT
- (2): 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (3): SECOND 10-DAY BULLET TRADE PROGRAM (2X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; PROFIT
- (4): 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (5): SECOND 30–DAY BULLET TRADE PROGRAM (8X THE FACE VALUE RECEIVED, HISTORICAL) THEN; PROFIT
- (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY, HISTORICAL) THEN; PROFIT
- (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1X THE FACE VALUE RECEIVED WEEKLY); (HISTORICAL)
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 5% IS PAID TO CLIENT WITHIN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE BANK INSTRUMENT BLOCKED ON EUROCLEAR.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;
THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT.
• FOR BANK INSTRUMENTS:
ONCE THE PRE-ADVICE IS SENT, THEN THE RECEIVING BANK WILL RESPOND BACK TO THEIR SENDING BANK ADVISING OF DETAILS FOR THE EUROCLEAR BLOCK. THE CLIENT MUST ALSO UNDERSTAND THAT THE SENDING BANK WILL BE REQUIRED TO SEND THE HARD COPY OF THE BANK INSTRUMENT TO THE RECEIVING BANK VIA BANK COURIER. IF THE CLIENT IS SENDING A BANK GUARANTEE, THEN IT IS MANDATORY THAT THE ISIN NUMBER MUST BE REGISTERED ON BRUSSELS EUROCLEAR.
• COMPOUNDING:
ALTHOUGH NOT NECESSARY AND ALLOWED ON CASE-BY-CASE BASIS, THE CLIENT HAS THE OPTION TO RE-INVEST A PORTION OF CLIENT PROFITS (COMPOUNDING) INTO THE NEXT STEP OF THE MULTI-STEP PROGRAM, AS MAY BE AGREED BETWEEN THE PARTIES. THIS OPTION CAN GREATLY INCREASE PROFITS; ALSO ASSISTANCE WITH OPENING NEW PROFIT RECEIVING ACCOUNT(S) AND ADDITIONAL CORPORATE AND TRUST SERVICES ARE AVAILABLE TO THE APPROVED TRADING CLIENT. FURTHER, AS SPECIAL OPTION THE CLIENT MAY USE PROFITS RECEIVED TO ENTER INTO A SECOND, CONCURRENT RUNNING MULTI-STEP PROGRAM.

» SWIFT MT-760
(SMALL CAPS TRADE)
(BG, SBLC, CD, MTN - 80% LTV)

• AN ABBREVIATED MULTI-STEP SMALL-CAP PROGRAM WITH VARIOUS BULLET AND LONG PROGRAM ASPECTS THAT MAY BE PROVIDED TO SELECT CLIENTS FOR BLOCKING OF ACCEPTABLE BANK INSTRUMENTS;
• MINIMUM AMOUNT:
FIVE MILLION TO FIFTY MILLION (5M TO 50M)
• BANKS:
ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED
• FOR SMALL CAPS PROGRAM - CLIENT MUST SEND BANK INSTRUMENT VIA SWIFT MT-760
• A PRE-ADVICE IS OPTIONAL FOR THE SMALL-CAP PROGRAM (DECISION BY COMPLIANCE OFFICE)
• WHEN SENDING A BANK INSTRUMENT VIA SWIFT MT-760, THE SWIFT MT-760 IS THEN USED AS NEGOTIATED (IT IS NON CALLABLE) COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.
• THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTABLE.
• (INFORMATIONAL) PROFIT HISTORICAL GUIDELINE:
- (1): 2% ADVANCE OF THE FACE VALUE RECEIVED, THEN
- (2): 30–DAY BULLET TRADE PROGRAM (3X THE FACE VALUE RECEIVED, HISTORICAL), THEN
- (3): 40-WEEKS LONG-TERM TRADE PROGRAM (1/2 TIMES THE FACE VALUE WEEKLY, HISTORICAL) WITH OPTION TO RE-ENTER LONG TERM TRADE PROGRAM.
• ADVANCE:
AS A SPECIAL CONSIDERATION, AN ADVANCE OF 2% IS PAID TO CLIENT WITHIN THREE BANKING DAYS, FOLLOWING RECEIPT, VERIFICATION AND AUTHENTICATION OF A GENUINE BANK INSTRUMENT SENT VIA SWIFT MT-760.
• IMPORTANT NOTE:
THE BULLET(S) AND WEEKLY PROFIT FOR THE SMALL-CAP PROGRAM MAY ADJUST ON A CASE-BY-CASE BASED ON THE CLIENT SUBMISSION (I.E. SENDING BANK, BRANCH, AMOUNT, TYPE, ETC.), COMPLIANCE, TIMING IN THE TRADING CYCLE, AND THE SPECIFIC PLATFORM PLACEMENT PROPOSAL TO THE CLIENT FOR THE SMALL-CAP CONTRACT PREPARED FOR AN APPLICANT. FOR INSTANCE, HISTORICAL RETURNS ON 5M SUBMISSION FROM LOWER RANK BANK COULD VARY FROM A 49M ENTRY FROM TOP BANK.
• ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS;


--
*Have A Nice Day

Thanking You
With Best Warm Regards
APEX TRADING GROUP, India / UK / USA
B.S.BHANDARI
+91 8652524533 ( India )
www.apextradinggroup.wordpress.com

SKYPE: bhandari777
WIZTON Talk: bhandari777
YAHOO / Gtalk: bigbondb

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Note: We are providing - All types Financial Instruments ( BG /SB LC,CD,
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Dear Sir

This offer are for those that are not able to pay for swift 799/760, but they must be able to offer a legitimate ICBPO for verification 


TRANSACTION PROCEDURE: 

1.  Lessee submits Letter Of Intent (LOI) with full banking coordinates together with verifiable RWA letter from his bank and Enlarged 140% Colour copy of Passport , Client Information Sheet , Certificate of Incorporation (if applicable), Corporate Resolution (if applicable), Non-Solicitation Statement, and an Irrevocable Fee Protection Agreement .

2.After receiving and submitting the LOI with RWA Letter, the lessor’s bank will open an official communication with the  lessee within 72 banking hours for verification and authentication.

3 After this coordinates. Within 72 hours, the Lessor shall instruct the issuing bank to issue a Pre-advice  MT799 to the Lessee’s designated bank for verification.

4.  Within 3 banking days upon verification of the MT799 Pre-advice on bank to bank basis, Lessee/buyer will instruct his bank to issue a Swift conditional ICBPO to the provider’s designated bank account for first tranche. 

4. Within 3 banking days upon verification of the conditional ICBPO, the provider will instruct his issuing bank to issue and deliver the Bank Instrument by BG OR SBLC MT760 to lessee’s designated bank for verification and authentication.

5. Within 10 banking days upon verification and authentication and validation of the bank instrument on bank to bank basis, lessee bank will effect payment via ICBPO % leasing fee and % agent fee to provider’s designated bank account by MT103.

6.  Within 7 banking days after receipt of full payment of the leasing fees and % commission to agents, the provider’s bank will deliver the hard copy of the bank instrument to the lessee's/buyer bank by bank bonded courier.

7. Transaction is to continue as per agreed tranche schedule. Any unauthorized bank calls, Probes or communications, or an improper solicitation or disclosure involving any of the banks concerned in this transaction will result in immediate cancellation of this transaction and subject the violating party to damages.

Let me know this procedure is ok with you no changes will be accepted this is the final procedure. If you are agree then we will send you the DOA.

Post has attachment
Hello,

I have a proposal for you and/OR your clients which will return MILLIONS to you!!!!!

These programs are very similar to our previous program except you will make a LOT more money!!

Here is how it will work..

This is our Step 1 Program in case you don't have the minimum funds to enter our Step 2 Programs!

This Step 1 Program will end July 2, 2015 and will resume September 10, 2015.

This is a lease monetization program that is done entirely in house. I know the monetizer and he has worked out a program with the lease provider to lease you a bank instrument at a reduced price. The monetizer will then monetizer the instrument for you at a 60% Loan to Value!

The minimum lease amount is $100 million - The cost is 1% of the face value or $1 million.

If you want a $500 million lease instrument or higher - The cost is a half point or in this example $2.5 million.

You will have to pay the cost to get the instrument but the monetizer will give you a 2% guarantee that he will perform. The 2% also insures that you will perform as well. It's a two way guarantee!

Here is an Example of how the Numbers will work -

$100 million lease - Cost $1 million
Monetized at 60% LTV = $60 million
Minus 5% for monetizing fees = $5 million
Minus 5% for brokers fees = $5 million - Split Between Me & Brokers
Net To Investor - $50 million

$500 million lease - Cost $2.5 milion
Monetized at 60% LTV = $300 million
Minus 5% for monetizing fees = $25 million
Minus 5% for brokers fees = $25 million - Split Between Me & Brokers Net To Investor - $250 million

Step 1 Submission -

Client submits CIS and PP
Monetizer will provide a draft contract along with his CIS and Passport for Client to review
Once the Contract is executed by both Monetizer and Client, funds are sent to the Provider's escrow Attorney.

After this step is completed...we recommend going into our Step 2 Programs!
***********************************************************************************************************************

These Below Step 2 Programs Are Available ALL Year Round!!

These are Trade Programs that have been around for YEARS!!

We will do a Joint Venture with you for only 15% of the profits..

Thanks

With regards
Apex Trading Group
B.S.Bhandari
+91 8652524533
bigbondb@gmail.com
Skype : Bhandari777
Www.apextradinggoup.wordpress.com


Post has attachment

Hello,

I have a proposal for you and/OR your clients which will NOT require you to purchase anything....and will return MILLIONS to you in 10-14 days!!!

This program is very similar to our previous program except you will make a lot more money!! The previous program is closed!!

Here is how it will work..

This is a lease monetization program!

This program will require you to show at least a $10 million proof of funds! This is the minimum amount I want to use....However..we may be able to use a $5 million POF and get a $50 million leased BG. Please contact me about this.

The MAX POF to show is $5 Billion!

You will become the client on this. Showing a $10 million POF will qualify you to lease a $100 million lease bank instrument. We will then have the instrument monetized at a 60-65% Loan to Value and receive a non-recourse loan. Then we will do a Joint Venture together. I will explain the numbers below!

The program will ask you to send a MT799 from your bank. The funds will be verified but NEVER MOVED OR TOUCHED.....WHATSOEVER!!!!!!

The whole process will take about 10 - 14 days to complete.

I know the monetizer of the program..and I have selected the instrument provider to use..

Here is how the JV will work -

The leased instrument will cost 10% of the face value of the instrument. So a 10% POF has to be shown.

Example -

For a $100 million instrument -
The cost will be $10 million (POF Amount) - 10% of the face value.
$100 million Monetized at 60% loan to value - Equals $60 million
$60 million - minus

$10 million - 10% lease fee cost - minus
$5 million - 5% monetization fees -
Equals
$45 million - minus
$9 million - 20% JV fee for me and Brokers
$36 million - Net to You
********************************************************************************************************
For a $500 million instrument -
The cost will be $50 million (POF Amount) - 10% of the face value.
$500 million Monetized at 60% loan to value - Equals $300 million
$300 million - minus

$50 million - 10% lease fee cost - minus
$25 million - 5% monetization fees -
Equals
$225 million - minus
$45 million - 20% JV fee for me and Brokers
$180 Million - Net To You

If you can move forward with this, then I will send you the compliance package to fill out and return to me.

Please get back to me IMMEDIATELY!!!

Thanks
B.s.bhandari
+91 8652524533
bigbondb@gmail.com
Skype : bhandari777

Hello,

I have a proposal for you and/OR your clients which will NOT cost you ANY money AT ALL.....and will return UP TO $100 million to you in 10-14 days!!!

Here is how it will work..

This program will return to you whatever you can show as a proof of funds up to $100 million max. If you can show $10 million you will get $10 million back. If you can show $20, $30, $50, $100 million as a POF then you will receive $20, $30, $50, $100 million back to you..

The program will ask you to send a MT199 from your bank and also ask that your bank block those funds for 10 days. The funds will be verified but NEVER MOVED OR TOUCHED.....WHATSOEVER!!!!!! This program will not cost you a penny to do!

The whole process will take about 10 - 14 days to complete. This is a lease/monetization program all done in house!!

Because you are the one submitting the POF..you will have to be the client for this. I will joint venture (JV) with you. I will explain below.

I know the monetizer of the program..I spoke to him a week ago on the phone. He has a 12 year relationship with the provider of the instrument. This is very good because this program is all in house, so there is no incompatibility with the instrument. There is also no SWIFT or pre-advise Issues you have to deal with. Everything is prearranged and ready to go.

What they are doing is taking a leased bank instrument twice the amount you can show as a POF and monetizing it at a 50% loan to value (LTV). Then giving you a non-recourse loan..

ALSO - The monetizer will give you a 2% performance bond....... to insure he will perform!

If you can show a proof of funds and block the funds for 10 days at your own bank without any fear of the funds being touched or moved..THEN....

Here is how the JV will work -

$10 million - We split 50/50 - $5 million for you and $5 million for me and brokers
$20 million - We split - $15 million for you and $5 million for me and brokers
$30 million - We split - $20 million for you and $10 million for me and brokers
$40 million - We split - $30 million for you and $10 million for me and brokers
$50 million - We split - $40 million for you and $10 million for me and brokers
$60 million - We split - $45 million for you and $15 million for me and brokers
$70 million - We split - $55 million for you and $15 million for me and brokers
$80 million - We split - $65 million for you and $15 million for me and brokers
$90 million - We split - $70 million for you and $20 million for me and brokers
$100 million - We split - $80 million for you and $20 million for me and brokers

This program will end in a week or so...So we have to move on this as soon as possible. If we can move forward with this, then all I need is a CIS and passport. The monetizer will then send a contract to start the program!

Remember...NO MONEY IS NEEDED FOR THIS PROGRAM!!!

Please get back to me IMMEDIATELY!!!

Thanks
B.s.bhandari
bigbondb@gmail.com
+ 91 8652524533
Skype : bhandari777

Exclusive offering for NRI clients,'Rupee Multiplier'-FD Structure (FCNR JPY)
For information contact us.

bigbondb@gmail.com

B.s.bhandari
+91 8652524533
Apex trading group
Mumbai -India


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