MEMO: START OF YEAR 2014 -- MULTI-STEP BULLET TRADE PROGRAMS FOR CASH FUNDS & BANK INSTRUMENTS -- SPECIAL OPTIONS FOR SWIFT, NON-SWIFT, ADMIN HOLD, ETC. (Y2014

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CLIENTS ARE NOW BEING PROCESSED FOR SPECIAL PROGRAMS AVAILABLE FOR SELECT CLIENTS WISHING TO TRANSACT BUSINESS NOW AT THE START OF YEAR 2014 IMMEDIATELY – INCLUDING SPECIAL OPTIONS FOR SWIFT, NON-SWIFT, ADMIN HOLD, ETC. 

THE MULTI-STEP TRADE PROGRAM IS A FLEXIBLE TRADE THAT CONSISTS OF MULTIPLE PROGRAMS IN WHICH THE APPROVED 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. 

(SEE BELOW FOR DETAILS AND OPTIONS)

PROTOCOL OPTIONS:

» SWIFT MT-103: CASH FUNDS TRANSFER ONLY

» SWIFT MT-760: CASH FUNDS OR BANK INSTRUMENTS

» SWIFT MT-542: BANK INSTRUMENTS ONLY

» SPECIAL NON-SWIFT ADMINISTRATIVE HOLD PROGRAM (CASH FUNDS &  BANK INSTRUMENTS) - ACCOUNT SIGNATORY ONLY.

FOR BANK INSTRUMENTS ONLY:

SWIFT MT-542

• PRE-ADVISE IS NOT NECESSARY

• SWIFT MT 542 IS REQUIRED FOR MONETIZATION AND TRADING OF ALL TYPES OF BANK INSTRUMENTS (E.G. BANK GUARANTEE; CERTIFICATE OF DEPOSIT, STANDBY LETTER OF CREDIT, MEDIUM TERM NOTE, GOVERNMENT TREASURIES, BANK DRAFT, ETC).  

• NO PRE-ADVISE IS NEEDED IF THE CLIENT IS SENDING A SWIFT MT-542.

• ALTHOUGH A PRE-ADVISE SWIFT MT-199 OR MT-799 OR MT-999 IS NOT NECESSARY BEFORE SENDING A SWIFT MT-542, THE CLIENT MUST MEET WITH THE TRADE PLATFORM IN ZURICH SWITZERLAND, TO ENSURE WE ARE DEALING WITH A VIABLE CLIENT WITH THE ABILITY TO PERFORM. IF THE CLIENT CHOOSES NOT TO MEET THE TRADE PLATFORM IN ZURICH SWITZERLAND, THEN THE PRE-ADVISE SWIFT MT 199 OR MT-799 OR MT-999 IS DEFINITELY MANDATORY. THIRD PARTY TRANSACTIONS ARE ACCEPTED.

• LOAN-TO-VALUE (LTV): 75 - 85% LOAN - VALUE (LTV) DEPENDING ON THE RATINGS OF THE BANK ISSUING THE BANK INSTRUMENT. MONETIZATION CAN TAKE PLACE WITHIN FIVE (5) BANKING DAYS OF BANK-TO-BANK VERIFICATION OF BANK INSTRUMENT VALIDITY. 

SWIFT MT-760 (BLOCK/RESERVE HOLD OF CASH BACKED BANK INSTRUMENTS)

• A PRE-ADVISE IS NECESSARY

• WHEN SENDING A 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 COLLATERAL FOR THE DURATION OF THE TRADING ACTIVITY.  A PRE-ADVISE SWIFT MT-199 OR MT-799 OR MT-999 IS REQUIRED PRIOR TO SENDING THE MT-760

• ALTHOUGH A PRE-ADVISE SWIFT MT-199 OR MT-799 OR MT-999 IS REQUIRED BEFORE SENDING A SWIFT MT-760, IF THE CLIENT CHOOSES TO MEET WITH THE TRADE PLATFORM IN ZURICH SWITZERLAND, THEN THE PRE-ADVISE SWIFT MT 199 OR MT-799 OR MT-999 IS NOT REQUIRED. THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTED. 

FOR CASH TRANSFER OF FUNDS ONLY:

SWIFT MT-103

• PRE-ADVISE IS NOT NECESSARY

• CURRENCIES: (EUR/USD/CHF/JPY/POUNDS/CANADIAN DOLLARS/RUSSIAN RUBLES) AND OTHER CURRENCIES WILL BE ACCEPTED UPON REQUEST OF THE CLIENT ON A CASE-BY-CASE BASIS. 

• ALTHOUGH A PRE-ADVISE SWIFT MT-199 OR MT-799 OR MT-999 IS NOT NECESSARY BEFORE SENDING A SWIFT MT-103, THE CLIENT MUST MEET WITH THE TRADE PLATFORM IN ZURICH SWITZERLAND TO ENSURE WE ARE DEALING WITH A VIABLE CLIENT WITH THE ABILITY TO PERFORM. IF THE CLIENT CHOOSES NOT TO MEET THE TRADE PLATFORM IN ZURICH SWITZERLAND, THEN THE PRE-ADVISE SWIFT MT 199 OR MT-799 OR MT-999 IS DEFINITELY MANDATORY. THIRD PARTY TRANSACTIONS ARE ALSO ACCEPTABLE. 

• WHEN SENDING A SWIFT MT-103 FROM ALL MAJOR AND MINOR BANKS WORLDWIDE – A RMA KEY EXCHANGE IS NOT REQUIREDFOR THE SENDING BANK TO TRANSMIT A MT-103. 

• SWIFT MT-103 IS A CASH TRANSFER OF FUNDS AND IS ACCEPTED FROM ALL MAJOR AND MINOR BANKS WORLDWIDE; 

• PLEASE REMEMBER THAT A SWIFT MT-103 IS MANDATORILY A CASH TRANSFER OF FUNDS TO THE PLATFORM'S BANK FOR TRADE PURPOSES; THE PLATFORM WILL NOT ACCEPT MT -103 THAT IS ONLY A BLOCK FUNDS OR COLLATERAL OR CREDIT ENHANCEMENT - IT MUST BE A CASH TRANSFER OF FUNDS OR IT WILL NOT BE ACCEPTED.

MULTI-STEP PROGRAM GENERAL PROFIT GUIDELINES:

PROFIT (1): ADVANCE (3% THE FACE VALUE RECEIVED, PAID IN 72 HOURS AFTER SWIFT RECEIPT / VERIFICATION), THEN; 

PROFIT (2): 10-DAY BULLET TRADE PROGRAM (2 X THE FACE VALUE RECEIVED, HISTORICAL) THEN; 

PROFIT (3): SECOND 10-DAY BULLET TRADE PROGRAM (2 X THE FACE VALUE OF RECEIVED, HISTORICAL) THEN; 

PROFIT (4): 30–DAY BULLET TRADE PROGRAM (8 X THE FACE VALUE RECEIVED, HISTORICAL) THEN;

PROFIT (5): SECOND 30–DAY BULLET TRADE PROGRAM (8 X THE FACE VALUE RECEIVED, HISTORICAL) THEN;

PROFIT (6): 40-WEEKS LONG-TERM TRADE PROGRAM (1 X THE FACE VALUE RECEIVED, HISTORICAL) THEN;

PROFIT (7): THE OPTION TO ENTER 3-5 YEARS EVERGREEN TRADE PROGRAM (1 X THE FACE VALUE RECEIVED, HISTORICAL)

ALL PROFITS ARE PAID OUT ON A WEEKLY BASIS; THE PROFIT STRUCTURE IS CLEARLY SPELLED OUT IN FULL DETAIL IN THE TRADE AGREEMENT. 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 OFFSHORE COMPANIES AND TRUST SERVICES ARE AVAILABLE TO THE TRADING CLIENT(S).

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GENERAL NOTES:

• BANKS: ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED

• ASSET TYPE: CASH FUNDS AND BANK INSTRUMENTS

• MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+). HOWEVER, LARGER AMOUNTS ARE CONSIDERED ON A CASE-BY-CASE BASIS. CONTRACTS ARE EXECUTED FOR THE TOTAL AMOUNT, HOWEVER WITH AMOUNTS LARGER THAN 500M THE PLATFORM(S) PREFER TO BE SENT WITH THE INITIAL TRANCHE OF 500M TO 1B EACH; THEREAFTER, THE TRANCHE SCHEDULE AS AGREED WITH THE TRADE PLATFORM. NOTE: ENTRIES WITH AMOUNTS SMALLER THAN 300M MAY HAVE THE NUMBER OF PROGRAM STEPS AND WEEKLY PROFIT RETURNS ADJUSTED SLIGHTLY.

• THIRD-PARTY ENTRIES ARE ALSO ACCEPTABLE IF CLIENT CAN SEND A SWIFT MT-103, MT-542 OR MT-760.

• MINIMUM ONE (1) YEAR IN DURATION FOR ALL TRADING PROGRAMS (THIS MAY INCLUDE A SERIES OF BULLETS WITH LONG-TERM, ETC.) 

• TRADE PROGRAMS WILL AUTOMATICALLY STEP IN SEQUENCE UNLESS OTHERWISE AGREED IN ADVANCE AND/OR PRIOR TO THE SUBSEQUENT PROGRAM (MULTI) STEP.

• ALL SWIFTS MUST BE SENT VIA BRUSSELS SWIFT SYSTEM ON A BANK-TO-BANK BASIS, THEN VERIFIED AND AUTHENTICATED BY SENDING/RECEIVING BANK OFFICER(S) AS GENUINE.

• IMPORTANT: THE TRADE PLATFORM WILL NOT DEVIATE FROM THE ABOVE PROCEDURES. 

SPECIAL NON-SWIFT OPTIONS:

» SPECIAL ADMINISTRATIVE HOLD TRADE PROGRAM - (NON-SWIFT TRADE PROGRAM):

• ADMINISTRATIVE HOLD TRADE PROGRAM -- (SIX (6) TIMES GROSS, HISTORICAL)

• MINIMUM AMOUNT: 1B TO 5B

• ADMINISTRATIVE HOLD FOR ONE (1) YEAR AND ONE (1) WEEK; NO SWIFT NECESSARY.

• MUST BE CASH ONLY (CERTIFICATE OF DEPOSITS AND BANK INSTRUMENT – ACCEPTED -STRICTLY CASH BACKED ONLY)

• APPLICANT: MUST BE THE OWNER / ACCOUNT HOLDER (NO THIRD PARTIES)

• BANKS: TOP BANKS WORLDWIDE (AT PLATFORM DISCRETION);ONLY MAJOR BANKS THROUGHOUT EUROPE AND ASIA WILL BE ACCEPTED, OR ANY MAJOR BANK WORLDWIDE. 

THE CLIENT MUST COMPLETE A CURRENT KYC PACKAGE AND MUST ALSO SHOW A CURRENT BANK STATEMENT OF ACCOUNT (NOT JUST A PROOF OF FUNDS LETTER) FROM HIS BANK BEFORE THE TRADE PLATFORM WILL ACCEPT HIS PACKAGE FOR COMPLIANCE. ALTHOUGH THE TRADE PLATFORM WILL NOT REQUIRE A SWIFT, THE CLIENT MUST BE PREPARED TO HAVE HIS BANK EXECUTE AN ADMINISTRATIVE HOLD ON THE ACCOUNT FOR THE DURATION OF THE TRADE PROGRAM - WHICH IS ONE (1) YEAR AND ONE (1) WEEK. THE PROFITS ARE EXTREMELY HIGH FOR THIS SPECIAL ADMINISTRATIVE HOLD PROGRAM AND WILLONLY BE DISCUSSED IN DETAIL WITH THE CLIENT BY THE COMPLIANCE OFFICER ONCE THE PROPER DOCUMENTS ARE RECEIVED. 

• THIRD PARTY PROVIDER(S) OR LEASED FUNDS ARE NOT ALLOWED FOR THIS ADMIN HOLD TRADE PROGRAM; AND ONLY THE ACTUAL SIGNATORY ON THE BANK ACCOUNT WILL BE ACCEPTED. TO REQUEST A CALL FROM COMPLIANCE PLEASE SUBMIT A RECENT/CURRENT BANK ACCOUNT STATEMENT WITH THE CURRENT KYC PACKAGE, INCLUDING AUTHORIZATION TO VERIFY (ATV) SO THE PLATFORM CAN PROVE VALIDITY OF FUNDS TO QUALIFY FOR CONSIDERATION; AND THEY MUST BE ABLE TO SPEAK DIRECTLY WITH THE SIGNATORY ON THE ACCOUNT (NO THIRD PARTIES).

• AT THIS LEVEL THE CLIENT (SIGNATORY) MUST ABSOLUTELY HAVE A RELATIONSHIP WITH HIS BANKER (INCLUDING HIS BANK E-MAIL ADDRESS – WHICH IS REQUIRED ON THE ATV) - AS THE PLATFORM DOES NOT WANT TO WASTE TIME WITH FUNDS BELONGING TO SOMEONE ELSE. THE CLIENT WILL BE REQUIRED TO TRAVEL TO LONDON TO MEET AT THE TRADE PLATFORM'S ATTORNEY'S OFFICE TO SIGN THE TRADE CONTRACT. THEN HE WILL GO OVER TO THE BANK TO PICK UP THE PAY ORDERS - WHICH WILL BE DISCOUNTED RIGHT AT THE SAME BANK. THIS ENTIRE TRANSACTION SHOULD TAKE LESS THAN 10 - 14 DAYS, WHICH MEANS THE TRANSACTION WILL CLOSE AND THE CLIENT [PAID IN FULL WITHIN TWO WEEKS.

• PROCEDURE: THE CLIENT WILL MEET AT THE PLATFORM’S ATTORNEY OFFICES IN LONDON, WHERE THE ADMIN HOLD PROGRAM CONTRACT IS SIGNED, AND THEN THEY TO THE TRADE BANK IN LONDON TO PICK THE BANK PAY ORDERS - FOR SIX (6) TIMES THE GROSS AMOUNT (HISTORICAL, LESS PLATFORM FEES AND NET SPLIT).

SUMMARY AS FOLLOWS (ALL HISTORICAL):

• 6 TIMES GROSS PAYOUT ON THE DAY THE PAY ORDER IS PICKED UP

• LESS 10% DISCOUNT FOR BANK CASHING PAY ORDERS = 5.4 (TIMES GROSS, HISTORICAL)

• LESS 5% BANK ADMIN FEE = 5.4 - .95% = 5.13 (TIMES GROSS, HISTORICAL)

• LESS ETI 10% FEE =   5.13 - 10% = 4.62 (TIMES GROSS TO THE CLIENT, HISTORICAL)

• LESS FOUNDATION FEE FROM CLIENT = 3.62 (NET PROFITS TO THE CLIENT, HISTORICAL)

• SUBMIT: FOR READY APPLICANTS, ALL THE PLATFORM NEEDS IS A SIMPLE CIS + PASSPORT + POF

• PLEASE NOTE: IF THE CLIENT IS NOT ABLE TO TRAVEL TO LONDON THE APPLICATION WILL NOT BE ACCEPTED

PROCEDURES FOR ALL TRANSACTIONS: (1) PRELIMINARY DUE DILIGENCE REVIEW OF APPLICANT CURRENT INTAKE KYC PACKAGE. FOLLOWING PRELIMINARY PRE-APPROVAL, (2) SPECIAL TRANSACTION DOCUMENTATION IS PREPARED EXCLUSIVELY FOR THE CLIENT (INCLUDES TRADE AGREEMENT AND PROTECTION FOR REGISTERED CONSULTANTS (AGENTS).

REFERRING AGENT COMMISSIONS: UNLESS OTHERWISE REFERENCED, THE CLIENT WILL AUTHORIZE A MAXIMUM OF FIVE PERCENT (5%) FEE FOR THE BROKER(S) WHICH WILL BE REFERENCED IN THE CONTRACT’S FEE PROTECTION DOCUMENT AND LODGED WITH THE TRANSACTION PAYMASTER. 

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