CENTRAL CORE   SECURED  INVESTMENTS  



AFRICA, AMERICA/ ASIA/ EUROPE/ OCEANIA 

ASSETS/ FUNDS BASED SECURED INVESTMENTS

  • Information tendered herein are of  prevailing circumstances,  are subject to changes effected by sovereign 
  • legalities and or otherwise, before and or at the time of dealing. Feel Free...

SELL - BUY EXIT
TRADE OPTION AND OTHER.

  • BROKERAGE SERVICES ON VARIOUS
  • TRANSACTION, PROJECTS

*- Paymaster Intermediary Services
*- Representative Consulting (Mandate Power of Attorney, Representative Negotiations)
*- ESCROW  (Domestics and International Service.)

 

WEALTH  MANAGEMENT & INVESTMENT
Various secured qualitative and quantitative opportunity wealth enhancing investment programs, tendered only "BY INVITATION" to creditable investors (participants), legally verified financial worthy and of good repute. Depending on program origin, size and ethics, schedule operation may differ. In addition to other fund types, Instruments are acceptable, however, such clients MUST pledge their instruments to secure a bank credit-line or legitimately arrange to Monetize their Bank instruments.


Briefing

Solicitation : Participation is by invitation.

OPERATION KYC :THIS PRIVILEGE IS DESIGNATED TO INVESTORS THAT MEET BASIC KYC CRITERIA LISTED BELOW. CLIENT (INDIVIDUALS OR CORPORATES) PREPARES AND SUBMIT TAILORED COMPLIANCE PACKAGE. CORPORATE RESOLUTION NOT REQUIRED FROM INDIVIDUALS.


  • CLIENT INFORMATION SHEET ( CIS )
  • LETTER OF INTENT (LOI)
  • LETTER OF CEASE AND DESIST CONFIRMATION
  • IMFPA
  • APPLICATION LETTER OF REQUEST
  • NON SOLICITATION NONE REQUEST
  • CORPORATE RESOLUTION
  • AUTHORIZATION TO VERIFY, VALIDATE/AUTHENTICATE 
  • PRINCIPAL'S NOTARIZED IDENTITY ( PASSPORT )
  • ALL SIGNATORIES NOTARIZED IDENTITY ( PASSPORT )
  • HISTORY OF FUND
  • ASSETS: NOTARIZED BANK INSTRUMENT, SKR (BACK/FRONT)
  • NOTARIZED BCL OF THE SKR.
  • FOR LIQUID: BANK STATEMENT, TEAR SHEET, BCL
  • ETC.

Capacity:

DEPENDING ON PROGRAM TYPE, CAPACITY & INTAKE ETHICS, MINIMUM REQUIREMENT CAN BE 162KK, 200KK, 1MM, 10MM, 20MM, 40MM, 100MM, 500MM. WHILE SOME PROGRAM HAVE MAXIMUM FUND INTAKE, OTHERS HAVE NO LIMIT (NO CAP) CAPACITY INTAKE. THEY ABSORB AND ASSIMILATE "BS" AND GREATER.

                                          Minimum          Maximum
          Mini Platforms Program A --200Kx  to   500Kx

  • Mini Platforms Program B --500Kx  to   600Kx
  • Mini Platforms Program C -- 1Mx    to   10Mx   
  • Moderate Program ------------10Mx    to   40Mx
  • Semi-Mega Program -------- 50Mx    to   99Mx
  • Mega Program ----------------100Mx    to  505Mx
  • Sovereign Program --------- 1B          to  Bs  and...
  • No limit Value Intake Programs -- No Max. Limit (No CAP)

Tools:

  • Liquid,  Instruments  
  • Metal Assets:  Gold, Diamond, Copper, 
  • SKRs , etc. 

Documentation Acknowledgment/ Preparation:

  • Table To Table Direct Contact implementation to sign contract. Could be by Fax or emailed locked in PDF Format.
  • Contacts With The Principal Signer
  • With The Assert Enhancement Agreement Rep/Signatory
  • POF B2B Verification
  • Assert Enhancement Preparation

Fund Movement : 

Funds Safety are Guaranteed in contract. As may be applicable, Funds remain in Administrative Hold, does not move from client's account. Rather client prepares and submits specified full notarized compliance paper work.

Some programs require funds be moved to Escrow Account. A good example and a matter of fact, 130Kx - 600Kx Programs, requires investors to move their funds into Secured Escrow Account which remain in their name as their account. If you know what Escrow Account means, then you understand funds are safe. 


SECURITY/ CASH MANAGEMENT

EXCEPT FOR INSTRUMENTS, CLIENT CAPITAL IS SIMPLY ASSIGNED TO A BG, MOVES SECURITY TO ASSET MANAGER ACCOUNT AT XXXX FINANCIAL SERVICES (A REGISTERED U.S. BROKER DEALER). ASSERT IS/ARE RELEASED TO ASSET MANAGER FOR MANAGEMENT ONLY AFTER PLEDGE IS COMPLETED;  

VRDN creativity 

Asset Manager uses applicable percentage of the initial investment to creates a VRDN (Variable Rate Demand Note). 

VRDN is equity provided by "A" Rated Western Banks or better at 15 times the investment in 45 banking days. Its is secure.   

Trade Account:

is guaranteed to not less than two trades per day at applicable percentage (%) yield per trade;

SWIFT:

  • FHDWBs :- WABs/ WEBs/ AWBs 
  • OTHERS: Best with SWIFT operating Application
  • MT799, MT700, 760
  • For No SWIFT /No Screen Account is Workable. must be Block CASH backed Instrument

Program Durable: 

  • 40-Weeks/One Day Trade program.
  • Depending on Platform/ ethics, it can be less.
  • 200k Program (One year and One day)
  • 600k T-Program (Four years and One day)
  • Semi Mega & Other Programs (Forty weeks, etc)

Historical Returns (ROI): 

  • Awesome Returns
  • Can be discussed after compliance by clients approved into Program 
  • Yield XX% / split on a XX/XX% basis.


INTERMEDIARIES ROI:

XX% of the invested amount, immediately payable after signature

of contract, transfer of funds into Trustee's account and each tranche are made. The XX% percent commission not deducted from client's XX% percentage profit. Rather, client's ROI is net to the Investor.

Payout:

As agreed upon and applicable to specific program's time frame. payouts are made to client's account commencing from first 2-weeks segment, it can be on weekly, monthly bases, at or after a year and 1 day, in any currency of client's choice by signed instruction. Naturally, Trustee sends Euro or USD to client's nominated  Bank/account bearing different currencies. In turn, the  receiving bank convert the same into currency quality of client's account.

SUMMARY:
  • - None solicitation
  • - Swifts MT799/ 700/ 760/ as applicable at investment time.
  • Investment Capital are proven (B2B/ ESCROW)
  • - Clients under Administrative Hold - need not transfer their funds.
  • - Clients' funds untouched (Funds verification only)
  • - Targeted -figure yield per tranche netto clients 
  • - Tranches: weekly from 2nd week.
  • - Settlements Friday or as applicable.

Sample:

  • On a -10m placement:, client could receive a platform of 90m.
  • Yield per day
  • -Minimum X% per day x 5-days per week 4.5m
  • -AMA is split 40% to client ------------> = 1.8m


FRAUDS/ SCAM STARS STAY CLEAR

ANY QUALITY SCAM IS INTOLERABLE, NAMELY 419, THE LIKE ON SCREEN BELOW, OTHERS AND THOSE WHO WILL NOT PROCEED TO ADAPT AND IMPLEMENT TRANSACTION SET RULES ARE REFLECTIONS OF AND EQUALLY REGARDED AS CON AND SCAM, SUCH WILL BE REPORTED TO AUTHORIZED DOMESTIC AND INTERNATIONAL GLOBAL LAW ENFORCEMENT AGENTS FOR STRICT DISCIPLINE.

NOTE: YOU WILL NOT BE FORGIVEN.

IGNORANCE IS NOT EXCUSABLE. All transaction intent information or and engagement should be independently verified before shooting into commencement. To authenticate yourself and your intent correspondent, consult a licensed advisor and/or attorney before making any investment, purchase or sale decision.

More Scams and Fraud on Wall Street - Review the Bernard Madoff's financial scandal, the former chairman of the Nasdaq Stock Market best known as the founder of Bernard L. Madoff Investment Securities, LLC. He also ran a hedge fund that U.S. prosecutors said racked up $50 billion of fraudulent losses.