Private Placement Investment Programs for qualified investor partners. The following information is for educational purposes only and provided on a best efforts basis. Principals are responsible for their own due diligence. We do not transact in Securities, we only introduce Principals who work together to conclude transactions. The programs are always subject to amendment or revision and can close at any time. Please note that Small Cap Programs can overload with Applications and this can affect response times, even if a Client is approved. It is worth checking beforehand whether the Platform is 'Pooling' files for one Trade. Terms and Conditions and Disclaimer apply as per the following page link.
Please note that the below are only a selection and only periodically updated...we have many Platform/Trader sources to use and please ask if you have a specific request
Note: From 21st June 2020, we will place a Deal Direct Reference # on each Offer and Request. Once the Offer or Request progresses to an initiated transaction our CRM system automatically generates a Deal Transaction #. This enables us to track all aspects of the Offer/Request/Transaction.
Date offered: 7th April 2020 (check availability with us at time of request)
Deal Direct Ref: IFEM070420
Summary: 1M+ Program. No Admin Hold, No Blocking, No Tear Sheet, No Liens & Encumbrances.
To progress: Per info alongside.
Date offered: 21st February 2020 (check availability with us at time of request)
Deal Direct Ref: IFAEM210229
Summary: 3M+ Program. This is limited to 15 Clients and you get direct to Trader at HSBC Bank London. Realistic returns offered.
To progress: Per info alongside.
Date offered: 20th February 2020 (check availability with us at time of request)
Deal Direct Ref: MGEM200229
Summary: 1M+ Program
To progress: Per procedures alongside. Complete KYC documents to the left
Date offered: 20th February 2020 (check availability with us at time of request)
Deal Direct Ref: MRLI200220
Summary: Very Rare Real Tearsheet Program
Special Program Certain Days Only
14 Days Bullet With 500%
Followed By 40-50 Weeks...
Platform In London
Minimum 1M Maximum 58M Cash
Funds Stay In Client's Bank Account...
Top 50 Banks only
Start With 14-day "Bullet" To Yield 500%
(I.e. 1M Return 5M=total 6M)
Then, 40-week Program Using All Or Part Above 6M To
Return 80% Per Month.
Client's Bank Accounts Are Monitored Through
"Tearsheet Only"...
Payments Are Monthly To Client's Nominated Bank
Entry To This Program Is Strictly By Invitation Only Thru Application And DD Compliance Approval By Platform...
To progress: Submit KYC to info@dealdirectgroup.com
Date offered: 19th February 2020 (check availability with us at time of request)
Deal Direct Ref: SKLI190220
Summary:
"Get Instant Return....
7 day trade bullet program
Bullet Program open for trade deadline March 1st
Amounts: $1m-$100M must
Return: 3×times & more
ZERO ACCOUNT ACCESS, NO BLOCKING, NO TRANSFER, NO RISK.
-Bank Accepted only top 50 Prime Banks
-Need updated KYC’s no later than two days which includes POF’s.
Bank statement and Screenshot of the online account with date preferred / will help speed things up.
#-Trade if file is accepted would start March. 1st.
-7 day trade bullet program
Client gets paid out on 7th day.
-Need updated KYC’s no later than two days which includes POF’s.
Bank statement and Screenshot of the online account with date preferred / will help speed things up.
-Trade if file is accepted would start March 1st.
-7th day trade bullet program
-If client ready to 40 week Program then will do after bullet. 20% per week till next 40 week.
-Client gets paid out on 7th day. After clients get return then cutting 5% OR 10% fee"
To progress: Submit current KYC within 2 days old
Date offered: 23rd January 2020 (check availability with us at time of request)
Deal Direct Ref: CHCEM230120
Summary: Small Capital 5 Day 240% Tear Sheet Bullet Trade Starting at 1M!!!
To progress: Per procedures alongside
Date offered: 13th January 2020 (check availability with us at time of request)
Deal Direct Ref: RAEMGM130120
Summary: Rarely available admin hold at 100k +. Closes from 16th-18th January so have to hurry to submit.
To progress: Per procedures alongside
Date offered: 11th January 2020 (check availability with us at time of request)
Deal Direct Ref: RAEMGM110120
Summary: "Begins January 13, 2020 (Please date paperwork for January 13, 2020)
Pays: 50% Gross per month
Client NETS 30% per month
Please prepare KYC and Bank Statements dated Jan 13 and Notarize
WE SETUP CREDIT SUISSE BANK ACCOUNT FOR CLIENT, AS SOLE SIGNATORY, THEN PUT INTERNAL BLOCK ON FUNDS FOR TRADE.
TRAVEL TO SWITZERLAND IS MANDATORY TO SETUP BANK ACCOUNT"
To progress: Per procedures alongside
Date offered: 8th January 2020 (check availability with us at time of request)
Deal Direct Ref: RAEM080120
Summary: The current trade is run by HSBC Bank in Hong Kong, Facilitated by a Swiss Company. Also, they have platforms in UK & USA with HSBC UK & JP Morgan USA.
1m-500m
They will be running a Bullet program FIRST then LONG TERM. Bullet usually runs 5 day and profit is gross from 125%, then will be long term 40-60% per week of the face value.The percentage for trade - 80:20.Investor gets 80% of the face value.