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Latest Member Placed Deals
(no due diligence conducted unless specified)

Below you will find brief 'unfiltered' AUTOMATED information on Latest Offers and Requests, immediately once they are submitted to Deal Direct Group.
 
Further due diligence information on these Offers & Requests are available above via Deal Direct Group Admin. This now include an innovative automated matching of Deals.
To initiate interest in any Offer or Request, please complete our Form here . Please ensure you place one or all of the Deal ID #, Deal Direct Reference or Hubspot #, so we can trace the Submitter of the Offer or Request so that contact can be initiated.
All Offers and Requests are subject to the terms and conditions at the base of the website.
*Please note, and we re-itterate from the terms and conditions, that the website is a forum for placement of Offers and Requests only and we do not formally endorse any Offer or Request or have formal legal involvement with Principals unless it is expressly notified otherwise. It is the full responsibility of the interested party to conduct their due diligence, especially before any funds change hands and by progressing any Offer/Request on this website, the interested party indemnifies Deal Deal Group against any claims on fraudulent activity by a Principal, in the unlikely event that this arises.
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Due Diligence is the SOLE RESPONSIBILITY of any parties enquiring, including Representatives/Mandates/Principals on any Offer or Request listed on the Deal Direct Group website or sent via any digital or other method. As we are only INTRODUCERS, we take NO RESPONSIBILITY for any fraudulent persons or fake documentation which may be provided, although action will be taken if these happen to come to our notice. The terms and conditions at the base of this website apply for ALL introductions made via this website or by other digital methods of communication. It is important to note that just because an offer or request is posted, unless otherwise notified, we have absolutely no formal legal involvement/arrangement with the relevant parties in question and those parties are separate entities over which we have no control.
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Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
Other Offer information
Offer

Jan 25, 2023

ab0fd681-9d88-408e-9139-1540247b2f00
SBLC Monetization
Monetizing
SBLC and BG Monetization and Trade Program Available

Generate much needed non-recourse project funding using our monetization and trade program. No capital repayment for funds generated.  

 We will be able to use most any instrument from a top 50 bank including SBLC/BG/Bank Draft. Our preferred instruments are the SBLC, BGs or Bank Draft. Minimum size instrument $100m. We can also transfer cash via MT103 or DTC into a joint non-depleting trade account and this approach yields the highest returns available. Ref: RTEM250123
Title of Request
Nature of Request
Other Request information
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Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
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Offer

Jan 10, 2023

fc6ee660-b617-4604-8c50-7d3637a90606
Direct Receiver
Finance/Capital
RECEIVER:

Direct real licensed receiver that does business with Deutsche Bank and other TOP 10 Banks. If we have a real Sender with DOA, POF, Blackscreen,etc...

All types of transactions can be done.
We can do as follows:
All option MT 103 202 cash transver
1. SWIFT GPI with CODE
2. SWIFT GPI MT103 direct cash transfer
3. Swift GPI automatic with UETR COde
4. Swift GPI semi automatic with UETR code
5. Swift GPI Manual Download with UETR CODE
6. Swift MT 104 GPI
our preference MODE is NUMBER
7 .All real cash transaction...
For Real Senders with CIS, POF, B2B,...

Ref: IPLI100123
Title of Request
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Offer or Request?
Date of submission
Deal ID #
Deal Direct Group Reference
Hubspot #
Title of Offer
Nature of Offer
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Offer

Jan 4, 2023

912130b8-7d09-45bf-9f40-21d0ea4f96f7
Monetizing
"SBLC and BG Monetization and Trade Program Available

Generate much needed non-recourse project funding using our monetization and trade program. No capital repayment for funds generated.

We will be able to use most any instrument from a top 50 bank including SBLC/BG/Bank Draft. Our preferred instruments are the SBLC, BGs or Bank Draft. Minimum size instrument $100m. We can also transfer cash via MT103 or DTC into a joint non-depleting trade account and this approach yields the highest returns available.

Ref: RTEM040123"
Title of Request
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Offer or Request?
Date of submission
Deal ID #
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Offer

Dec 13, 2022

d40a3f82-7f1c-4646-a377-1bfd73e06218
Off Ledger Funds > On Ledger Funds
Finance/Capital
Our source is direct to the authorized Fed Facilitator.

They can turn Off ledger funds into On Ledger Funds at 45%.

Contact for more information

Ref: RGWA131220
Title of Request
Nature of Request
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Offer

Nov 26, 2022

8e351c6f-032a-4c9f-a1a4-799e8ed82f79
MTNs...Direct
MTN
DESCRIPTION OF MEDIUM-TERM NOTES (MTNS)

MTNS
INSTRUMENTS:
CURRENCY:
COUPON:
TERM:
ISSUING BANK:
50 OR BETTER - INCLUSIVE (FRESH
CUT) MTNS CASH BACKED
EURO (€)/ USD
6.0% FIXED
TEN YEAR
HSBC LONDON
PROVIDER TRANSACTING BANKS HSBC LONDON; BARCLAYS BANK LONDON;
DBS BANK SINGAPORE
AMOUNT AVAILABLE: 100M UP TO 50B CONTRACT (ADDITIONAL CONTRACTS AVAILABLE:
CONSECUTIVE OR CONCURRENT)
PROCEDURES TO PURCHASE MTNS
1) Buyer must have a minimum of 48M Euros/USD in an account OR AN ACTIVE CREDIT
FACILITY with a minimum of 48M Euros/USD in a top 20 bank (preferably banks located in Western Europe; UK;
Canada; USA; Singapore; Hong Kong)
2) Buyer submits the following Compliance documents:
A) Client Information Sheet (CIS) - needs to include the name and address of the Buying Entity and the Buyer’s
transacting bank/location (i.e., HSBC London) and the contact information of the person designated to represent the
Buying Entity, and a Proof of Funds (bank statement or tearsheet).
(CONTACT IFA GROUP FOR CIS SPECIMEN)
Once the Platform has reviewed and approved the buyer’s CIS, Passport, and POF, then the buyer will submit the
BCL, see STEP “B”.
B) Bank Confirmation Letter - The Buyer’s bank officer addresses and e-mails a Bank Confirmation Letter to the
Buyer and cc’s the Provider’s secure e-mail address (which will be provided) The Bank Confirmation Letter (signed by
two bank officers) will state that the Buyer’s account is in good standing and that there is a minimum of 63M clear and
unencumbered Euros/USD in the account OR (if the Buyer I using a Credit Facility) that the Buyer’s Credit Facility is a)
in good standing b) fully collateralized and c) that the Buyer has access to a minimum of 63M clear and unencumbered
Euros/USD. NOTE: The purpose of the Bank Confirmation Letter is to verify the bank officer’s e-mail address to confirm
that the Buyer’s file has not been submitted by an unauthorized third party. Only a genuine Buyer is able to produce the
Confirmation Letter from his bank officer.
3) Provider will verify the bank officer’s IP address – no contact is made with the Buyer’s bank. (NOTE: the IP Address
verification is completed within two hours of the Provider receiving the BCL/ bank officer e-mail.) Once the IP address is
verified the Provider will contact the Buyer immediately to arrange the purchase/ delivery of the MTNs and a contract.
4) Provider purchases the MTNs (the MTNs are available for delivery within 48-72 hours)
NOTE #1: THE BUYER DOES NOT SIGN A PURCHASE CONTRACT UNTIL THE MTNS HAVE BEEN
PURCHASED IN THE BUYER’S NAME BY THE PROVIDER
NOTE #2: THE PROVIDER PURCHASES THE MTNS IN THE BUYER’S NAME
5) Provider will contact the Buyer to confirm that the MTNs have been purchased and are in custody and ready for
delivery. The Provider will then provide the Purchase Contract to the Buyer for signature.
6) Upon receiving the signed Contract from the Buyer, the Provider will disclose the Provider custodial account details
and the contact information of the custodial bank officer. Buyer’s bank officer can then contact the custodial bank officer
via telephone and/or e-mail and/or send a MT-799 SWIFT Request for Confirmation (see below).
IMPORTANT NOTE: THE FOLLOWING PROCEDURES APPLY IF THE BUYER AND PROVIDER ARE
TRANSACTING OUT OF SEPARATE BANKS. IF THE BUYER HAS FUNDS IN BARCLAYS BANK LONDON;
HSBC LONDON; OR DBS SINGAPORE THE TRANSACTION CAN BE COMPLETED INTERNALLY.
7) Buyer’s bank sends a MT-799 Request for Confirmation to the Provider’s custodial bank requesting an MT-799 RWA
confirming that the MTNs are in custody at the Provider’s custodial bank and available for purchase/delivery.
8) Provider’s custodial bank replies with an MT-799 Confirmation SWIFT with full bank responsibility that the MTNs
have been purchased in the Buyer’s name and are in custody at the Provider’s custodial bank and ready for purchase and
delivery and that upon receipt of the MT-103 SWIFT payment the MTNs will be delivered immediately via MT-760
SWIFT into the Buyer’s account. NOTE: The Confirmation MT-799 SWIFT from the custodial bank will include the
registered ISINs and CUSIPs for the MTNs and reference the Provider/Buyer Purchase Contract number.
NOTE: The Buyer does not send the MT-103 payment until he receives confirmation from his bank officer that he has
confirmed bank-to-bank with full bank responsibility that the Provider’s custodial bank will deliver the MTNs as stated in
the MT-799 Confirmation SWIFT.
Title of Request
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Offer

Oct 25, 2022

a188558e-4ccf-46d6-92b6-74f64e4f935c
Direct Receiver available
Finance/Capital
We have a direct Receiver...contact info@dealdirectgroup.com for more info.

Ref: GVWA
Title of Request
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Offer or Request?
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Offer

Sep 27, 2022

c0d40461-a35b-4339-8310-c8d26aaa63dd
SBLC 45 +2...DIRECT to sell side
SBLC
TRANSACTION PROCEDURES

1. PARTY B submits this Deed of Agreement (DOA) with Client Information Sheet (CIS), Colour copy of Passport, Certificate of Incorporation, Corporate Resolution, and NonSolicitation Statement.

2. PARTY A countersigns the DOA and returns it to PARTY B including PARTY B CIS, banking details and Passport copy. This DOA becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective Banks.

3. Within three (3) banking days after receipt of the signed DOA from the issuing bank, the PARTY A’s bank issues a pre-advice to Party’s receiving bank in the form of Annex A, or an Ready, Willing, and Able Letter (RWA).

4. After receipt of the pre-advice or RWA letter from Party A, Party B’s receiving bank will issue within three (3) banking days a Bank Payment Undertaking (BPU) via MT799 (Annex B) in favour of the PARTY A. A copy of the MT799 BPU will also be provided to the PARTY A via email to enable PARTY A tracking.

5. Within three (3) banking days after receipt of the MT799 BPU, the PARTY A’s bank will deliver the SBLC via MT760 (Annex C) to the PARTY B’s receiving bank. A courtesy copy of the MT760 of the SBLC containing SBCLC number, denomination, date of issue and the text, with full bond power and payment instruction...etc shall be given to the PARTY B right after its delivery. PARTY A will place the Deed of Transfer/Assignment with PARTY B’s banker with a Certified copy emailed to Party B.

6. Within five (5) banking days after verification and authentication of the MT760, the PARTY B makes payment for the SBLC via MT103 to the account designated by the PARTY A. Simultaneously, the PARTY B shall pay consultant fees of Two Percent (2%) of the face value of the delivered SBLC to all beneficiaries as per IMFPA (Annex D).

7. Hard Copy of the SBLC will be dispatched by the issuing bank via bank bonded courier to the Buyer's receiving bank within seven (7) banking days after confirmation of receiving of the payment from the PARTY B by Bonded Courier ALONG WITH THE ORIGINAL DEED OF TRANSFER/ASSIGNMENT.
Title of Request
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Offer or Request?
Date of submission
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Offer

Sep 27, 2022

b41bedfa-ffea-4c6c-9b8d-e9788a6e8c12
SBLC...Direct to Seller Side
SBLC
TRANSACTION PROCEDURES

1. PARTY B submits this Deed of Agreement (DOA) with Client Information Sheet (CIS), Colour copy of Passport, Certificate of Incorporation, Corporate Resolution, and NonSolicitation Statement.

2. PARTY A countersigns the DOA and returns it to PARTY B including PARTY B CIS, banking details and Passport copy. This DOA becomes a full commercial recourse contract. Both parties shall lodge the executed contract with their respective Banks.

3. Within three (3) banking days after receipt of the signed DOA from the issuing bank, the PARTY A’s bank issues a pre-advice to Party’s receiving bank in the form of Annex A, or an Ready, Willing, and Able Letter (RWA).

4. After receipt of the pre-advice or RWA letter from Party A, Party B’s receiving bank will issue within three (3) banking days a Bank Payment Undertaking (BPU) via MT799 (Annex B) in favour of the PARTY A. A copy of the MT799 BPU will also be provided to the PARTY A via email to enable PARTY A tracking.

5. Within three (3) banking days after receipt of the MT799 BPU, the PARTY A’s bank will deliver the SBLC via MT760 (Annex C) to the PARTY B’s receiving bank. A courtesy copy of the MT760 of the SBLC containing SBCLC number, denomination, date of issue and the text, with full bond power and payment instruction...etc shall be given to the PARTY B right after its delivery. PARTY A will place the Deed of Transfer/Assignment with PARTY B’s banker with a Certified copy emailed to Party B.

6. Within five (5) banking days after verification and authentication of the MT760, the PARTY B makes payment for the SBLC via MT103 to the account designated by the PARTY A. Simultaneously, the PARTY B shall pay consultant fees of Two Percent (2%) of the face value of the delivered SBLC to all beneficiaries as per IMFPA (Annex D).

7. Hard Copy of the SBLC will be dispatched by the issuing bank via bank bonded courier to the Buyer's receiving bank within seven (7) banking days after confirmation of receiving of the payment from the PARTY B by Bonded Courier ALONG WITH THE ORIGINAL DEED OF TRANSFER/ASSIGNMENT.

Ref: GVWA280922
Title of Request
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Offer or Request?
Date of submission
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Title of Offer
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Offer

Sep 9, 2022

3cd09e93-90da-4a95-8d6c-3ce3928e9776
Transfers
Finance/Capital
We can do this Transactions over our Financial Institution in Switzerland:

1.MT103 Cash Transfer
2.MT103 Single Customer Credit Transfer
3.MT103 GPI Direct Cash Transfer
4.MT103 GPI SEMI AUTOMATIC
5.MT103 GPI with GPI Code or UETR Code
6.MT103 GPI Semi UETR Code
7.MT103 Cash Wire Transfer
8.Single Euro Payment Area SEPA
9.MT103/202 Manual Download with STP mode
10.MT103/202 Manual Download with FTP mode
11.MT103 GPI Manual Download with FTP mode
12.SWIFT MT103/72 ''conditioned''
13.KTT Telex Code Payment
14.Server to Server (S2S): IPIP
15.Server to Server (S2S): DTC
16.Ledger to Ledger (L2L)

Ref: MECT070922
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Offer

Sep 5, 2022

a40e5f93-403f-45f6-b934-75cb71224c59
CHC JOINT VENTURE FUNDING
JV Offer
N/A
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Offer

Aug 2, 2022

47a48fe5-5ca6-46b8-a057-a498e9e3fdc5
Leased SBLC Trading Program
Trading Programs
WE CAN MONETIZE LEASED SBLC'S at 70% LTV + commissions! Non recourse loan to the client as monetizer has agreement with a Tier 1 trader that the trader will repay the full face value at maturity on behalf of the client as long as client participates in trade. Top rated banks only

Ref: MWEM020822

Contact Deal Direct if of interest.
Title of Request
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Offer

Aug 2, 2022

c0c418b4-fa4d-4a3f-9c76-7f9d3cb70d6c
SBLC and MTN Trade Program...no SWIFT
Trading Programs
For investors with SBLC’s or MTN’s issued by HSBC, Barclays or Credit Suisse and who are seeking a Private Placement Trade but do not want to incur the high cost of an mt760 swift.  Fast, easy procedures – no risk.  
 

QUICK SUMMARY:

 

v  Minimum Face Value of either SBCL or MTN is 100M (note most are requiring 150M).

 
v  For SBLC’s and MTN’s issued from HSBC, Barclays or Credit Suisse, NO SWIFT required!  The Instrument MUST be currently deposited in either a Securities Account or Custodial Account in HSBC/Barclays/Credit Suisse.

The owner/provider does NOT need to send the SBLC or MTN to the platform; it remains in their account and is not moved – only an ADMIN HOLD is needed for the duration of the trade.

 

v  For SBLC’s and MTN’s issued from “other” banks (not mentioned above), the instrument would need to be sent via mt760 to the Platform’s paymaster subaccount in HSBC, London under the full control of the client.

 

v  Instruments Monetized at 80% LTV.

 

v  Currently running Bullet is 500% to client after 5 days; a Second Bullet to follow (if available). Then followed by a 40 week trade at minimum 100% per month (but will be greater).

 

v  Commission 5% paid through platform paymaster.  My colleague is direct is direct to platform.

 

FOR SBLC’s

v  The owner or provider (if to be issued), needs to have the SBLC placed into his own securities account or custodial account with HSBC/Barclays/Credit Suisse;  and if it is leased, then it needs to show the block in favor of the beneficiary

v  The owner or provider needs to send the bank statement of the securities or custodial account showing the SBLC and a copy of the SBLC to the platform;  if it is leased, it needs to show the beneficiary.

 

FOR MTN’s

v  The MTN owner or provider needs to have the MTN in his own securities account and if leased, needs to show the block in favor of the beneficiary

v  Then MTN owner needs to send the bank statement of the securities account showing the MTN and a copy of the MTN to the platform; if it is leased, it needs to show the beneficiary.

 
THE OWNER/PROVIDER ONLY NEEDS TO SEND THE BANK STATEMENT OF THE SECURITIES ACCOUNT WITH THE SBLC OR MTN AND A COPY OF SBLC OR MTN SHOWING THE BENEFICIARY (IF ANY), THEN AFTER COMPLIANCE/VERIFICATION BY THE PLATFORM, THE INVESTOR RECEIVES TRADE CONTRACT/PSA AND GOES INTO TRADE. 

 

NEEDED DOCUMENTS TO BEGIN:

Ø  Attached KYC completed by owner/provider (or beneficiary, if any)

Ø  Current Bank Statement of Securities account/custodial account showing the SBLC or MTN in favor of the Beneficiary (if any).

Ø  Copy of the Instrument showing the Beneficiary. 

Ref: MWEM020822

Contact Deal Direct Group if interested.
 
Title of Request
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Offer

Aug 2, 2022

f800f59c-19bd-4aa0-8042-7063f9a83cc7
Senders wanted!
Other
S2S,/ DTC / L2L / IP IP / GPI, MT 103 ...
+All cash transactions.
Only for real Sender with DOA,POF, and direct CC with sender/receiver officer.
We are direct and in the receiver group.

Ref: IPWA020822

Contact Deal Direct Group if interested.
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Aug 2, 2022

e93925d8-28bc-4a47-b032-34ab1fd3e8b0
IPIP/Server to Server Receiver..top source
Other
This is a top Western Govt and National Bank who is the Receiver.

Senders will be fully vetted, so you must be sure of their credentials as compliance, due to the Receiver, is comprehensive.

Contact info@dealdirectgroup.com for more information.
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May 26, 2022

b2a5bc52-2e8d-42b2-ae09-99886f708cbd
Historial Asset Buyers
Historical Bonds
We now have access to a source who has direct connections with the nucleus of Private and Sovereign Buyers.

If you have a Historical Asset, let us know what it is by emailing to offer@dealdirectgroup.com and we will see if it can be placed.

Ref: BMIWA260522
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May 24, 2022

d650203c-e8c2-440f-a591-fef58b984894
Gold Bullion HK
Gemstones
Private Gold Bullion Sales available to verifiable purchasers, from a major Hong Kong Seller/Title Holder. Minimum purchase must be 200mt.

Seller holds legal title to one of the largest stockpiles of investment-grade bullion on the market.

We are seeking offers to purchase.
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Request

May 18, 2022

37c01934-ae3d-4701-aff7-ddca88f2ec82
Not Applicable
Title of Request
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Availability of Offer or Request
Yellow Dragons wanted...Private Buyer
Historical Bonds
"Our group can also present a buyer ready, willing and financially capable to buy "larger quantities" of "Yellow Dragon Boxes". However, with the "small" disadvantage that buyer wants to buy them strictly in Zurich only."

Ref: FKWA180522
Offer or Request?
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May 18, 2022

6b5da7ee-d8d7-4047-94b4-4257a5b830a3
Small Cap 10m available
Trading Programs
Ref: DBEM180522

Only 7 days left to submit!

3 x Bullet Small Cap Program @ 300%, turning 10M into 640M which then enters a 40 week 100% weekly program
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May 18, 2022

e70cf08a-d988-418e-b7dc-c4aa725764d7
SBLC with Bank to Bank POF
SBLC
Rarely available with B2B POF and just CIS of the Client with full contact details required.

40 + 2

Our Licensed Compliance Officer is DIRECT to the SBLC Provider.

Ref: CRWA180522
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May 4, 2022

64077b0f-296b-4943-b6cd-5678985f840b
HSBC SBLC
SBLC
NEW HSBC SBLC ISSUED IN 48 HRs

45% INCLUSIVE

IMPORTANT AGENTS PLEASE READ THE FULL POSTING BEFORE YOU ASK ANY QUESTIONS

TWO WAYS TO PURCHASE

1. Ledger to Ledger (Internal Settlement) procedure for those Buyers using accounts in either HSBC UK OR Barclays Bank UK.

2. FOR BUYERS WITH FUNDS AT OTHER APPROVED BANK Bank to Bank Brussels SWIFT protocol settlement for Buyers using accounts in other Top Western European, USA or Singapore Banks.

1% FULLY OPEN TO THE AGENT SENDING THE BUYER ( we are paid separately)

NO UPFRONT COSTS

PRICE: 45 INCLUSIVE (42+3)
INSTRUMENTS: SBLCS
CURRENCY: EURO (€) OR USD
ISSUING BANK: HSBC LONDON
SETTLEMENT BANKS: HSBC LONDON; BARCLAYS BANK LONDON: DBS BANK SINGAPORE
AGE: NEWLY ISSUED/FRESH CUT

1. The Buyer must have a Minimum of 44 Million Euros/USD CASH in an account OR An Active/Operational Credit Facility with a minimum of 44Million Euros/USD in a Top Tier One located in Western Europe; UK; Canada/USA; and Singapore).

2. NAME OF BUYER'S BANK AN THE AMOUNT MUST BE SENT UP FRONT FOR PRE APPROVAL

3. NO DOA HAS TO SENT UPFRONT... THE BUYERS BANK OFFICER AND PROVIDER'S BANK OFFER WORK TOGETHER TO ISSUE THE SBLC AND ONLY AFTER THEIR SBLC HAS BEEN PURCHASED AND CONFIRMED TO BE TITLED IN THE BUYER' NAME IS THE CONTRACT ISSUED FROM THE PROVIDER

The Buyer submits the following Compliance documents

A. Client Information Sheet (CIS) - this CIS is very basic - needs to include the name and address of the Buying Entity and the Buyer’s transacting bank/location (i.e. HSBC London) and the contact information of the person designated to represent the Buying Entity.

B. Bank Confirmation Letter - The Bank Confirmation Letter (signed by two bank officers) will state that the Buyer’s account is in good standing and that there is a minimum of 44M Euros/USD CASH in the account OR (if the Buyer is using a Credit Facility) that the Buyer’s Credit Facility is (a) in good standing (b) fully collateralized and (c) that the Buyer has access to a minimum of 44M Euros/USD.
NOTE: Sample BCL with appropriate wording available upon request.

Ref: GGLI040522
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Apr 21, 2022

3f0b27f9-c4b9-4212-a513-e4f714e6baf6
Nano Copper for sale
Metals,Plastic, Rubber
10kg available and seller is in HK.

Start with 5kg.

We are direct to the Seller Representative.

Contact info@dealdirectgroup.com if interested.

Ref: SBLI210422
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Apr 9, 2022

641fd9a9-f671-4737-abf1-9913e9a27d9c
1M Trading Program
Trading Programs
1M program just now available, funds do not move, must be Top 50 Banks. Up to 50% + monthly. We are direct to the program intake.
Ref: DBEM090422
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Apr 1, 2022

c5104b43-b72c-4b5c-be3a-4de6565cde91
1M + MT799 Block Program
Trading Programs
TRADE PROGRAM

Minimum Investment: 1 to 10 Million USD.
Acceptable Banks: Top 100 and small banks in Europe.

Trading Desk: Credit Suisse AG, Switzerland and UBS AG, Switzerland
Trading Details: 5 times bullet trade + 40 weeks trade.
MT799 Block Confirmation - 100% per week (40 weeks) Large Cap - Top Tier Platform and
moves quickly will call Client within 48hrs of submission.

This 100% per week/40 weeks program requires Funds to be blocked only AFTER the
Contract is signed and then the MT 799 will be required for the confirmation of Block.

We have shown flexibility in accepting smaller banks outside the top 100 if especially located in
Europe as long as the clients bank can send MT799 confirmation of Block.
We can also accept or consider: Grey Screen, Black Screen, Blue Screen, DTC, Off Ledger,
Heritage Funds, etc. in Large Amounts.

PROCEDURES:
Procedure is simple. After the Contract is signed, Client will be required to Block the Funds and confirm the Block by MT 799.
The KYC, Tear Sheet and RWA letter all MUST be Updated and Currently Dated (original, wet
blue signatures). No other POF’s accepted, Tear Sheet, RWA required.

PLEASE SEND THE NAME OF MANDATE OR CONSULTANT WHO IS DIRECT TO
THE CLIENT - SEND WITH THE PACKAGE TO SAVE TIME & AVOID DELAYS.
(Because when Platform calls the Client, they will give the name of Mandate/Direct Rep, as a
reference).
After We receive the Package, the next day they will ask for the time to call the client. They will
discuss Transaction with the Client during the Call and then then our offer will follow.
Once the Client accepts the offer, the Platform sends the Contract to the Client. Then timeline
will depend upon the Client as to how soon they sign the Contract and send it back to
us. We will countersign the Contract and send it back to the Client.
Private & Confidential
Then Client has to work with their Banker and Block the Funds, and request their banker to
send MT 799 for the confirmation of the block.
Please make sure Mandate or Client sends a “current” package, KYC, Tear Sheet, RWA all
currently dated to avoid delays.
LARGE CAP – 100M MINIMUM
100M Minimum, No Max.
100% Returns per week for 40 weeks (minus 5% fees)
MT799 Confirmation of Block
Docs Required:
 Up-To-Date KYC (original signatures in wet blue ink)
 Current Tear Sheet
 Currently dated RWA Letter

Ref: MWWA010422
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Apr 1, 2022

60948790-e51b-491e-af26-57f7dc15a05f
PING Program available 100M +
Trading Programs
PING TRADE PROGRAM
MINIMUM $100M

OVERVIEW OF TRADE PROGRAM: Cash on account, paid weekly.

INVESTMENT AMOUNT: $100M minimum up to $500M (USD, Euros, GBP) More
will be considered after ping.

TYPE / BANKS: Cash accounts with A rated banks in Europe, USA, Canada, and
Singapore.

SECURITY: PING only. FUNDS DO NOT MOVE from OWNER'S EXISTING
ACCOUNT.

RETURNS: PAYS OUT 150% per day for FIVE DAYS Followed by 40% per week for
40 Weeks

FEES: Investor nets 75% with 25% fees paid to trade program and all consultants.

DURATION: 40 Week Trade

REQUIRED DOCUMENTATION: Completed (Corporate or Individual) KYC, color
copy of passport and 2 bankers business cards. A BCL letter verification with 2
bankers signatures and pin codes verifying funds along with current bank statement
and on-line screen shot of current account. Wet sign blue ink and initial in blue ink
where applicable. (No electronic signatures)
NEXT STEPS: Once the completed KYC passes due diligence a NCNDA PPA
contract will be issued then a trade representative will contact client to discuss
details of the trade program, agreement, and historical returns
Title of Request
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Mar 31, 2022

698df399-a97d-4a6c-a428-0bbb43602f12
Title of Request
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Fine Art Seller wanted!
Art Products
We have an urgent request for 2 x Fine Art paintings....Buyer in Switzerland
Offer or Request?
Date of submission
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Offer

Mar 31, 2022

da035699-d4a3-4e6f-b41d-30c6f87830e3
BTC Buyer Moves First
Bitcoin
Buyer will send $5M - $10M in fiat to a US based escrow attorney's IOLTA account. If the seller has preferred attorneys, just send me a list and I'll check them out with the buyer. If not, we can provide the Seller with a few we work with.

The escrow just acts as a guarantee for the seller in case the USDT does not show up.

So the steps would be
1) Paperwork signed, etc
2) BUYER MOVES FIRST -- $5M - $10M into escrow
3) Seller sends $5M - $10M of BTC to Buyer's wallet
4) Buyer sends $5M - $10M of USDT to Seller's wallet
5) Repeat steps 3 & 4 up to 20 or more times per day

Escrow is NOT involved in the transactions. Again, it's just a guarantee for the seller and eliminates the "who moves first" in coin-to-coin transactions.

Ref: MWEM270322
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Feb 15, 2022

5df02d06-08c8-4571-80d0-5170bc85aea0
SBLC Direct 44 + 2
SBLC
We are DIRECT to the Trader Compliance Officer in the US.

CIS/POF gets you a call from the Trader (if accepted).

44 + 2

Need Receiver Bank and amount required to check first.

Ref: CRWA
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Feb 12, 2022

94d79442-4c88-48d4-b1a0-043d3eca4de8
Title of Request
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SBLC wanted
SBLC
Buyer wants Bank to Bank POF.

DOA required.
Offer or Request?
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Offer

Feb 12, 2022

cbc85741-676c-4ea0-b9e1-0d7bfc37caa7
Direct to Class a Corporate Bond Provider
MTN
We are DIRECT to the source for Class A Corporate Bonds.

DOA/POF required to progress
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Feb 11, 2022

78ac15f2-ee19-4603-959a-dc23595d4317
SBLCs....38-42
SBLC
We are DIRECT to the Trader's Compliance Officer with just CIS/POF needed to be submitted.

No brokers in between!
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Feb 10, 2022

49e50327-34ff-49ca-a230-83b1cccb3ae0
Historical Bond Program..Direct to Compliance
Historical Bonds
Ref: CRWA

We are DIRECT to Licensed Compliance Officer for Historical Bond Trading Program.

Ask for more information.
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Feb 10, 2022

acaa35ce-a710-42a1-a528-8d465faf3023
Hard Asset Trade Program
Trading Programs
Monetization and trade of Hard Assets

Alexandrite, real estate, gemstones, sapphires, rubies, diamonds, copper, nickel, gold silver, Platinum, nickel, zinc copper, iron ore, etc

Monetize and trade
Swiss Desk Tier 1 bank

LTV is between 20 and 50%
If it's a bankable, tangible asset in bank or SKR at security warehouse with insurance wrap
Private INVESTOR can assist with insurance, if necessary, as long as there's a strong file and strong appraisal

Can be paid out sooner if the file is stronger, could be in less than 2 weeks
LTV 40 to 75%
KYC/SKR less than 2 years' old
50 week Contract, may do R and E

1st payment in 30 days or less
Monthly payouts
SKR/Bank or Tier 1 Security Warehouse
Appraisal
Certificate of Ownership
No chains
Min $300 Million and up
Locations:
USA
Eastern Europe
Western Europe
Hong Kong
Canada

The more updated the file, the better
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Jan 22, 2022

39a33bf4-88c9-4925-b5df-909aaf7dc09e
Sblc purchase at 40+3
SBLC
SBLC OFFER FOR PURCHASE AT 40+3

ISSUING BANK: DEUTSCHE BANK GERMANY
CURRENCY: USD/EURO
CONTRACT AMOUNT: 1 BILLION WITH ROLLS AND EXTENSIONS
PRICE: 40%
COMMISSION: 3% WITH 1% FULLY OPEN.

TRANSACTION PROCEDURE:

BUYER SUBMIT CIS/KYC
SELLER ISSUE DRAFT CONTRACT
BUYER FILL AND SIGN CONTRACT.
SELLER COUNTERSIGN CONTRACT

BUYER ISSUE BCL/POF via MT 199
SELLER CONFIRM AND SEND 799 PREADVICE OF SBLC
BUYER CONFIRMS AND GIVE 799 BPU.
SELLER CONFIRM AND ISSUE 760 SBLC.
BUYER CONFIRMS AND PAY VIA MT 103 DIRECT CASH TRANSFER
SELLER CONFIRM AND DELIVER HARD COPY OF SBLC.
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