Hard Assets trading-not available now-230923
Info use only
Platform will pay in full for the issuance of an insurance wrap from Lloyd’s of London.?
Date: 2023-02-25 00:28
To: Liu Jeff
Subject: Fwd: IN GROUND ASSETS, GEMSTONES, NICKEL WIRE AND EVEN the HISTORICAL ASSETS to be now placed into a TRADE PROGRAM that has proven itself., NO upfront fees to pay.
Dear Mr. Liu,
please ensure that the compliance package is?
absolutely complete so that it is not rejected?
by the Intake Officer.
Kind regards,
????
???????????????????????????????NEW TRADING PROGRAM JUST BEEN RELEASED?February 24. 2023
FOR HARD ASSET PRIVATE PLACEMENT INVESTMENT
ENTRIES AND NOW HISTORICAL ASSETS TO BE PLACED INTO A TRADE PROGRAM THAT IS NEW AND HAS ALREADY PROVEN ITSELF IN INTEGRITY …
PLEASE HAVE ALL YOUR HARD ASSET CLIENTS CONSIDER MAKING AND TAKING THEIR TIME TO SUBMIT THEIR APPLICATION TO THIS PROGRAM AT THE SOONEST …
ONE MUST 100% ABIDE BY AND ADHERE TO WHAT IS REQUESTED BELOW AS ANY INCOMPLETE ENTRY SUBMISSIONS WILL NOT BE CONSIDERED
?
HARD ASSET MONETISATION, INSURANCE WRAP & PLATFORM TRADE, N0 UPFRONT FEES / COSTS:
This is an opportunity for entering mines,(with 43-101), gems, historical and golden assets into a Private Placement Investment Trade Program??
We accept most bonded warehouse SKR's (we trade the SKR ).
We monetize Hard Assets and Trade with Insurance wrap, No upfront fees/costs. Assets must be in a bonded warehouse or bank vault and applicant must be able to provide / show proof of ownership.
The assets are blocked only for the duration of the contract and the owner always keeps possession of their assets. Such opportunities are very rare and valuation of the assets is done by the Settlement Bank. Assets are held by owner and control.
(LTV around 50%). Not possible to provide a full list of acceptable assets, just to mention a few including.
German Bonds, Super Petchili, Historical Assets, Gold / Gemstones, Commodities, Copper powder, Nickel wire, In-ground, US Bonds, FRN's,
If your asset is not listed, please inquire. GOLD BACKED IBOE with UCC-1 filings will also be considered.
Procedures:?
Warehouse name, location, and officer’s name. Blue Ink signatures only (electronic not acceptable) The CIS document and Proof of Life daily newspaper have same date if possible and no older than 5 days (or better)
Please note:
领英推荐
The CIS document should not have any other attachments within the document apart from Applicants Passport copy Safe House Officer business card as indicated below the Authority to verify asset section Certificate of Incorporation Proof of Life ( POL ) as indicated above.
CIS document Must be on full letterhead of the applicants Individual / Corporate entity Transaction investor code required as requested In
The Authority to Verify section also requires a security warehouse officer name & title and contact coordinates, as indicated and below.
where it says copy of this authorization All other documents including SKR, Evaluation report, supporting ownership documents in separate attachments.
For your information, have attached the required Individual and Corporate CIS All documents MUST be clean and clear.
?
PLACEMENT OF HARD ASSETS INTO A HARD ASSET PRIVATE PLACEMENT INVESTMENT TRADE PROGRAM SUMMARY:
?
Compliance Documents
?
1. Platform’s Individual or Corporate CIS Application (on INVESTOR Letterhead) signed in blue ink
2. Proof-of-Life – INVESTOR Signatory with Passport and Newspaper dated same day as CIS
3. Copy of Portfolio Appraisal (dated after March 1, 2021) – attached separately
4. Copy of Updated SKR (dated after October 29, 2022) – attached separately
5. INVESTOR assigns their own Transaction Code Assets / LTV
Platform will pay in full for the issuance of an insurance wrap from Lloyd’s of London.
Platform will offer an LTV of 50% of the wrapped assets. Terms of the Trade The length of the trade will be 40 weeks.
?Investors have the option of receiving an immediate cash payment of up to 5% of the LTV upon execution of a trade contract.
?Profits to the INVESTOR will be 15% - 25% of the weekly trade profits (final % in trade contract)
?Profits will be distributed to the INVESTOR’s designated receiving bank on a weekly basis.?
?
Fees earned by the designated Consultants and Intermediaries will total 15% of the INVESTOR’s share of profits.
(i.e., 15% of the INVESTOR’s weekly share of 15-25%)
Fees will be distributed to designated Paymasters on a weekly basis by the Platform END.
?
On behalf of Our New Platform Intake Officer,
Contact:?
INTAKE GROUP
Adventurer at Self
1 年Mr Liu please contact me regarding your program.? WA: 5632713421
MANAGING DIRECTOR at LA VISION TECHNOLOGIES
1 年Dear Liu, WhatsApp +243971962136...we have hard assets to be placed in trade
--
1 年Mr Liu We have mines with IN43-101 reports. We would like to put it into a trading program. Can we please talk? Adré Swanepoel WA: +27614772227
Head of Partnerships EdataPay ?? ?? ?? #EcomPaymentProcessing #highriskpaymentgateway #realtimepayments #crossborderpaymentsolutions @edatapay18 @edatamediagroup eDatapay
2 年Congratulations on your success