CENTRAL CORE DEBENTURES
AND PAPERS
The legacy of our efficiency, extensive experience, skilled knowledge, expert associates network channels and principal sources, makes possible access flow to authentic Financial Instruments portfolio. Simultaneously, enhancing product prompt streaming effect EPPSE, feeding wide range legally proven client's traffic. As may warrant, each Opportunity Instruments(OI) : Spot and or Contract -FC, SS, etc - ISIN and/ or CUSIP portfolio of papers, provided as suits tracking transaction segment process. Each consists articulated international corporate legal norms, reasonable on going Value-Tag, Deplorable & Processable Procedural Concept, simple legal compliance that requires prompt positive response. Fulfilled Tailored Compliance Portfolio / Due Diligence and subsequent approval, duly compensates for next segment designation to reliable knowledge based, financially capable yet verifiable prospective Principal Status Holder. We understand and accommodates the plight and protocol involved with Pension Funds, Insurance Companies and the like, approved and sanctioned by Homeland Security for ERISA. We do not engage with formats that advocate, results or and en-rout solicitation.
INFORMATION GIVEN HEREIN ARE NOT INTENDED FOR THE CONTRARY NOR ARE FINAL. THEY ARE CONFINED TO ANY LEGAL DEVELOPMENT, BEFORE OR DURING THE INTENT TIME FRAME.
NOTE : Do Not Approach Nor Apply Without Compliance Package
Approved & authorized legal procedure only. Entities with nonconforming criteria approaches are advised to strictly Stay Clear.
UNWARRANTED ACTIONS ATTRACTS LEGAL DEFINITION AND CONFRONTATION
INSTRUMENT: BONDS, MTNs, BG/ SBLCs, T-Bills/ Strips, B-DRAFT, CD, CMO, etc.
*SELL BUY EXIT TRADE OPTION
*SELL OPTION, *BUY OPTION, *LEASE.
Tailored compliance Portfolio
Do Not Approach Nor Apply Without Compliance Package
We Do Not Solicit, Nor Attend To Entities Demonstrating Altitude deemed "Ghost", Verbal Yet Unfunctional, Or And Meandering Related Approaches Deficient Of Transaction Engagement. To Have Our Attention, Requires Such Entities Demonstrate RWA Business Integrity :"MOST Come Up With Profile And Basic Compliance Portfolio(s)". Need Not Be Told.
Approved And Sanctioned Entities
ERISA No., IMFPA required
None Approved And Sanctioned Entities
* POF : HARD COPY BANK STATEMENT, BCL , TEAR SHEET)
* POF : Hard Copy Bank Statement, BCL, Tear Sheet
* Required From Non ERISA Holders via : E-mail, ESCROW, MT799.
* Application Letter of request./ None Solicitation None Request
* LOI -Include Authorization To Verify With Required Text.
* Notarized identification document (Passport Copy)
* CIS, * IMFPA, * Executive Summery,
* History of Fund, * Corporate Resolution,
* Transaction Capability Letter (RWA),
* Disclaimer & legal disclosure.
* Deed Of Agreement (as may be applicable.)* Others (As may deemed necessary.)
Leasing opportunity in the form of certified Debt, as indicated below in three phase categorized values per Settlement fee :
Instruments / Face Value:
* 5M to 499M = : (ASK)
* 500M to 999M = : (ASK)
* 1B Onward = : (ASK)
NOTE: Settlement fees are retractable to client at the conclusion of successful transaction.
FURTHER INFORMATION:
Additional vital information will be issued to proven viable client(s).
PROCEDURE/ SETTLEMENT OPTION
DVP, MT103/F23, Buy Tickets, ERISA, Euroclear. As May Be Applicable.
BONDS/ INSTRUMENTS
CURRENCY EXCHANGE
Trade & Exchange Privilege
Protocols: B2B, L2L, C2C, etc.