Trade Programs

What are the Trade Programs (TPs)?

The TPs are an Alternative Financial Product, being 100% safe to the investors' money. Originally the TPs were developed by creative Swiss Financiers, in the 1930s. The TPs are only focused on creating massive capital accumulation for investors, companies, and entities of all sorts.

The TPs are very little-known by people at large. TPs are an exclusive private trading market. Said market has a different focus than the well-known Stock Exchanges trading markets.

As opposed to the Stock Exchanges trading (technically called “Spot Market” or “Open Market”) which is basically speculative, and -mostly- very risky to the investors' money, the TPs private trading is 100% safe and sure to the investors' money, as speculation is banned by the 3 regulating authorities; the U.S. Federal Reserve Board (the U.S. Central Bank) located in Washington, D.C., USA, the European Central Bank (of the European Union) located in Frankfurt, Germany, and the Bank for International Settlements, located in Basel, Switzerland.

The TPs-participating Tier-1 banks (the 100 largest banks in the First World only) grant financial credit lines to the TP Platforms and to the Traders, in order for both of them to structure their TPs for their investors and Exit Buyers.

The participating Tier-1 banks grant financial credit lines with a ratio of 10:1, and in some situations the ratio is as high as 20:1.

For example, let's say that a TP Platform or a Trader set aside 1 billion USD or EUR (the 2 most used currencies for TPs) for buying Financial Instruments.

A participating Tier-1 bank grants the TP Platform or the Trader a financial credit line of 10 billion (the mentioned 10:1 ratio) for the TP Platform or the Trader to structure a TP for their investors and Exit Buyers, on the basis of that leveraged money amount.

The TPs' arbitrage and the participating Tier-1 banks' leverage

One of the reasons why the TPs are 100% safe to the investors' money is that all the TP transactions are performed always as Arbitrage transactions, and through Euroclear, a private bank, and the largest clearing entity in the world. Euroclear is licensed, regulated, and supervised by the European Central Bank (ECB).

All the Financial Instruments being used by the TP Platforms and by the Traders are bought and sold immediately to Exit Buyers, at pre-defined prices.

Exit Buyers are large financial institutions, large insurance companies, large investment groups, large financial trusts, large pension funds, UHNWIs (billionaires), large family offices, etc.

In order to prevent the formation of huge financial cartels that might seriously disrupt the world's economic and financial operations, the 3 above-mentioned regulating authorities ban the participating Tier-1 banks to invest directly in TPs, with their money.

However, despite the banning, the participating Tier-1 banks still make profits by granting the TP Platforms and the Traders financial credit lines.

Said Tier-1 banks charge them commissions for grating them financial credit lines. That's the participating Tier-1 banks' leverage.

The investors' money in the TPs

The investors' money is never used by the TP Platforms and by the Traders, because the 3 regulating authorities ban it.

The 3 regulating authorities require the TP Platforms and the Traders to prove that they have Compliance-approved investors.

Otherwise, the TP Platforms and the Traders aren't authorized to structure and initiate their TPs for their investors and Exit Buyers.

The investors' money for the TPs must be always at Tier-1 bank accounts, only on the investors' names, or on their companies' names.

The Tier-1 banks must be in London, UK, or in Switzerland, because they are the best financial places in the world for TPs, since generations ago.

Since all the TP trading is done under Arbitrage Protocols, the TP Platforms' and the Traders' Tier-1 banks' financial credit lines granted to them are never used by the TP Platforms and the Traders, said financial

credit lines must compulsorily be in place -during each year's 40 trading weeks cycle- to back up each and all the TPs' Financial Instrument transactions.

The main reason why the TPs are 100% safe and sure

The TPs can only begin when all the parties involved (TP Platforms/ Traders, investors, participating Tier-1 banks, and Exit Buyers) have been previously contracted. Each party knows exactly what role to play and how it profits from all the TP transactions they are in.

The TPs massive profits

Compared to the profits obtained from traditional investments, TPs' profits are extremely high.

A profit of 50%-100% per week is very common in the elite TPs, known as the Evergreen Private Placement Programs (PPPs).

Here is an example.

Let's suppose a TP Platform or a Trader leverages 10:1, meaning that they back up each TPs' Financial Instruments' Buy/Sell transaction with 10 times the amount of money that the investor has in his Tier-1 bank account.

Let's suppose that the investor has 100M USD or EUR, in cash, in his Tier-1 bank account, and that the TP Platform or the Trader leverages 10 times (through the granting of a participating Tier-1 bank's financial credit line) the 100M of the investor.

This means that the TP Platform or the Trader can perform Buy/Sell transactions of Financial Instruments for 1 billion -on behalf of their investor and Exit Buyers- quite a few times from Monday to Thursday, and for 40 trading weeks, every year.

Let's suppose that the TP Platform or the Trader completes a mere 3 Buy/Sell transactions per week.

Let's suppose that the TP Platform or the Trader gets a 5%-profit from each Buy/Sell transaction, and with each of the 3 mentioned transactions a week.

This means that the TP Platform or the Trader gets a 15%-profit, per week.

As the TP Platform or the Trader gets a 10x-leverage, this is a 150% profit a week.

With a profit-split between the investor and the TP Platform or the Trader, said split results in a double-digit weekly profit for the investor, of around 75% a week, for him.

If you multiply 75% x 40 trading weeks, the result is 3,000% gross profit to the investor, less operational expenses.

This huge gross profit takes place when investors are in the elite TPs; the so-called Evergreen Private Placement Programs (PPPs) requiring a minimum of 100M USD or EUR (among other requirements) to be accepted by the TP Platforms or by the Traders.

With the regular TPs, investors get huge profits, too, but not so huge as with the Evergreen PPPs.

With the regular TPs, investors can get -eventually- to the Evergreen PPPs.

Notice: The above-mentioned huge-profit example is very conservative, since the TP Platforms and the Traders achieve much higher profit spreads per each transaction, and they do many more weekly trades.

The investors and the Exit Buyers roles

The Compliance-approved investors are banned to be End Buyers in the chain of the participant parties.

The End Buyers are banned to participate in-between, as investors. The investors are banned to interact with all the other parties involved.

The TPs operational structure defined

Basically, the TPs are pre-arranged Buy/Sell, Arbitrage-based transactions of deeply-discounted Financial Instruments being traded daily -from Monday to Thursday- by the TP Platforms or by the Traders, on behalf of their investors and Exit Buyers.

Non-Solicitation and Non-Disclosure (NSND)

As a direct consequence of the TPs operational environment, where the Arbitrage-based transactions take place, the NSND Agreements must be strictly followed by all the parties involved.

Said Agreements strictly regulate the way all the parties must operate.

Also, every TP Investment Contract contains very explicit Non- Circumvention and Non-Disclosure (NCND) clauses banning the contracting

parties from spreading and discussing publicly any aspect of the TPs transactions, for a specified, long number of years.

NSND/NCND-violating parties (it's extremely rare to find any, due to evident, financially-damaging reasons they would suffer) are blacklisted for life by all the TP Platforms and by all the Traders, both in the First World.

Hence, it is extremely difficult to locate experienced investors (or the rest of the parties involved in the TPs) being willing to discuss and disclose openly about their participation in the TPs, and about the huge profits generated through the TPs.

Since the 1930s, the TPs are a 100% private business, not advertised anywhere, and not covered by the media, in depth.

The TPs are completely closed to the public at large.

The TPs are aimed only at knowledgeable, top-cash-affluent-and-ready investors, and wealthy entities of all sorts.

The only purpose of TPs is to generate massive profits for the investors.

The TPs process summary

The following is a summary of the process involved for entering the TPs:

1st.- An investor with the mandatory minimum of 1M USD or EUR, in cash, applies to enter a TP, through his Client Information Sheet (CIS).

Al the CIS applications must always be processed through a TP's investor- screening entity, for a TP Platform, or for a Trader. At this preliminary stage, investors cannot access the TP Platforms or the Traders.

2nd.- The TP's investor-screening entity sends the investor's CIS to the Compliance dept. of the TP Platform, or of the Trader.

3rd.- The Compliance dept. does an extensive Due Diligence (DD) on the CIS and on the investor.

4th.- If the Compliance dept. approves the CIS, and the investor, then the Program Manager (PM) of the TP Platform or of the Trader calls or meets with the investor. If the PM is satisfied with the investor, then the PM arranges a call with the TP Platform, or with the Trader.

5th.- The TP Platform or the Trader explains, in a detailed way, to the investor the TP terms, and also the guarantees, in order to start the TP.

6th.- The investor must open a new bank account, on his name only, at a Tier-1 bank in London, UK, or in Switzerland.

7th.- The investor transfers the TP-required cash funds to his new bank account at a Tier-1 bank in London, UK, or in Switzerland.

8th.- The investor receives a TP Investment Contract, which states -among other things- the total gross profits for the investor, the profit percentage for the TP Platform or for the Trader, the operational expenses, and the profit percentage for the appointed consultant.

9th.- If the investor accepts the TP Investment Contract's terms, then he signs it, and then the TP starts.

10th.- Every Friday, the net profit to the investor is transferred to his new bank account by the Paymaster of the TP Platform, or of the Trader.

When can investors talk or meet the TP Platforms or the Traders?

Only if the Compliance depts. approve the investors and their CIS.

Most agents and agent chains kill the chances of their investors

Oftentimes the investors' good chances of being approved for the TPs are killed, because their agents and/or agent chains don't understand the TPs approval protocol, and also because they are much more concerned about securing their commissions than making sure that their investors' CIS are well-prepared, in order to be approved by the Compliance depts. of the TP Platforms or of the Traders.

Why the vast majority of CIS applicant investors are not approved?

Here are some of the most common mistakes of investors, by which the Compliance depts. turn down the investors' CIS:

?? Investors don't have enough money, nor good Financial Instruments they can have monetized.

??? Investors don't have their money in Tier-1 banks in London, UK, or in Switzerland.

???? Investors don't have the full control of their money, or of their good Bank Instruments (also called Financial Instruments).

???? Investors don't have a good explanation about the origin of their money.

???? Investors refuse to follow the TP-required investor protocol.

?? Investors delay the delivery of documents, or send fake (a serious crime), or unconfirmed documents.

?? Investors' identities cannot be confirmed.

?? Investors are blacklisted for life by the TP Platforms or by the Traders.

??????? Investors??? are??? under??? criminal??? investigations,???? nationally?? and/or internationally.

Notice: The TP Platforms and the Traders never give an explanation to the investors, if they fail to pass through the Compliances' clearances.

If the investors are cleared by the Compliances, then they are invited to participate in the TPs.

The “shopping around” with CIS by agents and agents chains

Investors must never allow their mandated agents, and/or unauthorized agents chains to “shop around” their CIS, because sooner than later, investors, their mandated agents, and unauthorized agents chains are blacklisted for life by the TP Platforms and by the Traders, as both deeply dislike being shopped around with investors' CIS by mandated agents and by unauthorized agents chains.

Common TPs scams A.- Scammers ask investors for upfront fees.

Reality: Good TPs' investor-screening entities never ask investors for upfront fees.

B.- Scammers ask investors to buy Financial Instruments, in order to be approved by Compliances, for entering the TPs.

Reality: Good TPs' investor-screening entities never ask investors for that, because the TP Platforms and the Traders only operate their TPs with cash.

C.- Scammers ask investors to pool their funds with other investors.

Reality: Good TPs' investor-screening entities never ask investors to do it, because the TP Platforms and the Traders only accept companies (private and public) with well-defined shareholding structures.

The use of business lawyers for advicing investors on the TPs

Unless they are securities lawyers specialized in TPs for at least 10 years, it is extremely rare to find business lawyers being skilled at the TPs.

Investors must be very careful with being poorly advised by business lawyers about the TPs.

It would be like asking for advise to a trauma surgeon on a brain surgery.

Too often, many TP-unfamiliar investors ask seasoned business lawyers for advise on the TPs.

As a result, many unethical business lawyers advise poorly to investors.

Their advise seriously damage their clients, by discouraging them to CIS apply to good TPs.

Arrogant, unethical business lawyers tell their clients that they “protect them” against the TPs, or even tell their clients that “the TPs are scams”.

How can said business lawyers “protect” their clients from the TPs they know nothing about?

The lost opportunities to enter good TPs is extraordinarily damaging to investors, due to the massive loss of huge profits, because they paid attention to their business lawyers' wrong and unethical advising.

As a consequence, over the past 20 years, more and more TP wrongly- advised investors sue their business lawyers for damages and malpractice.

False warnings about the “TP scams” by U.S. agencies

Now and then, investors may find the so-called “scam-alert reports” warning investors about the TPs, on the unproven, false statements that “the TPs don't exist”, or that “the TPs are scams”.

The reality is that all “scam-alert reports” are written always by bureaucrats who know nothing about the well-regulated TPs, nor about the well-regulated Alternative Financial Products.

Usually, said “reports” are written by the SEC (the U.S. regulator of the U.S. Stock Exchanges), or by the FBI, or by the ICC, or by any other national or international agencies.

Investors must be aware that documents like the “Commercial Crime Services”, or the “Special Reports on Prime Bank Instruments Frauds”, or

many other fancy names of the ICC's “Commercial Crime Bureau” are widely spread and used as a reference by street banks, accountancy firms, business lawyers, and another authorities around the world.

The reality is that the ICC (International Chamber of Commerce) based in Paris, France, European Union, knows a lot about all commercial matters, but they know nothing about the well-regulated Alternative Financial Products being regulated by the U.S. Federal Reserve Board, the European Central Bank, and the Bank for International Settlements.

Now if the TPs are “scams”, or “don't exist”; how come they are regulated by said 3 regulating entities, since many decades ago?

The obsession with Bullets (also called Pings)

Since many years ago, day in day out, many “skilled” people write about Bullets, and how to enter in them.

Said “skilled” people have no idea how and why Bullets come about.

They tell investors that they must send their CIS applications to the TPs investor-screening entities, for the Compliances, and that -eventually- Bullets are always available any time investors want to enter.

This can't be further from reality. Thus, paying attention to “skilled” people is a huge waste of business time by many investors.

To begin with, let us say here that Bullets are called like that because they come and go (open and close) really very fast.

Bullets only appear when there is a temporary oversupply of Tier-1s' Bank Instruments (also called Financial Instruments) and they must go fastly.

Therefore, investors must not make the serious mistake of believing that they can easily enter Bullets, because they had previously sent their CIS to Compliances, through the TPs investor-screening entities.

To end, despite what many investors, agents, and agents chains wrongly think, or say, TPs and Bullets are not related at all, in spite of the false dazzle those people give to Bullets.

The TPs: A privilege to investors or not?

It is a privilege to be invited as investor to participate in the TPs. This is why not all investors are accepted.

Investors must accept the following 3 compulsory Operational Rules, or they are promptly discarded by the TP Platforms and by the Traders:

Operational Rule 1: The TP Investment Contracts' terms are only discussed by the TP Platforms or by the Traders with the investors, after stringent Compliance checks have been completed on the investors, and on their submitted CIS, in order to ensure a complete adherence to the strict international Anti Money Laundering (AML) regulations.

Operational Rule 2: For the entire duration of the TPs (40 trading weeks, every year) the investors must not move their committed cash funds from their personal or corporate banks accounts at Tier-1 banks in London, UK, or in Switzerland.

Operational Rule 3: Once the investors are approved by Compliances, and are invited to participate in the TPs by the TP Platforms or by the Traders, if the investors cancel their participation when the TPs started trading, the investors will be blacklisted for life, and all the TP Platforms, and all the Traders in the First World will not accept blacklisted investors to the TPs.

Do the TP Platforms, the Traders, and the participating Tier-1 banks need special licenses to be involved in the TPs?

Yes. They all do, mandatorily.

The TP Platforms, the Traders structuring their TPs in the European Union, EU (8 out of 10 TPs are structured in the EU) and through Euroclear always, and the participating Tier-1 banks must be specially-licensed by the European regulatory agencies.

The TP Platforms and the Traders must proceed under strict operational and legal guidelines in order to be authorized to structure their TPs for their investors and Exit Buyers.

The TPs operational limitations

The regulations of the Bank for International Settlements (BIS) ban the participating Tier-1 banks to directly participate in the TPs, in order to sell their Financial Instruments to another participating Tier-1 banks, in order for both to get huge profits.

The TP Platforms and the Traders are banned, by the European regulating entities, to use their own money when structuring their TPs for their investors and Exit Buyers.

Why the non Tier-1 banks deny the existence of the TPs?

The commercial (street) banks, for people and companies at large, know nothing about the TPs. Therefore, they deny the existence of them.

That's simply another case of human nature at work.

In other words, most people in this world when they don't know about the existence of anything, they deny it, instead of finding out whether it exists or not.

An interesting story about a prominent U.S. politician and lawyer initially denying the existence of the TPs and then participating in them very actively

This is the story of a former three-term California Senator and a prominent lawyer with law offices in Geneva, Switzerland, Sacramento, California, London, UK, Melbourne, Australia, San José, Costa Rica, Shenyang, China, Johannesburg, South Africa, and Trivandrum, India.

He served as Chairman of the Board and as CEO for several corporations.

As a result of his long expertise in global business situations, he also served as international advisor to the California State's University School of Business & Economics.

During his three terms as Senator, he was the Chairman of the Senate Judiciary Committee, the Chairman of the Business & Professions Committee, the Vice Chairman of the Public Utilities & Energy Committee, a member of the Finance & Banking Committee, and a member of the Commerce Committee.

We are not authorized by him to disclose his name, but with so many details we put in here, interested people may find his name.

Anyway, people may easily believe that this person, with such an impressive resumé and accomplishments, had to be a strong believer in the TPs, and an active participant in them.

However, back then he was the opposite.

The story started when a wealthy Middle Eastern oil family met him at his Geneva law office.

They informed him that they were committing very large cash funds to enter an elite TP -a PPP- that contractually stated that they would stay in

control of their cash funds, and also that their cash funds will never be relinquished to a third party.

All they wanted the former Senator to do was to study the PPP Investment Contract and confirm that it was good, because they wanted to avoid being scammed.

In other words: they wanted a complete confirmation that the no-risk-at-all to their cash funds was for real.

They told the former Senator that they would pay him generously for his legal advice.

When the former Senator realized that they were completely serious about getting into said PPP, he informed them that “PPPs don't exist”, and also that “said PPP had to be a scam, somehow”.

However, they told him that they were not seeking his opinion on the legitimacy and existence of PPPs.

They told him -flatly- that they did not care about his opinion as to whether the PPPs existed or not, because they knew for sure that the PPPs existed since decades ago.

As they offered him substantial fees for his legal-advise service, he agreed to their request.

However, he only put 2 conditions to give them his legal-advise service; he required to be given access to view the Euroclear's Client Screen showing their cash funds, and also he wanted to see the weekly profits they would be paid, under the PPP Investment Contract.

They agreed to his 2 conditions.

Thus, first he fulfilled his commitment to make absolutely sure that their cash funds would never be placed at risk.

Then, he analyzed the PPP Investment Contract terms, and became satisfied with them.

Hence, they entered the PPP, and the trading commenced. The weekly profits began materializing.

The former Senator saw them coming in on the Euroclear Client Screen.

The returns quickly exceeded the amount of???? their cash funds. Thus demonstrating that there had to be a genuine, huge source of profits,

somewhere.

The former Senator was completely astonished.

Furthermore, he was paid what he called “a rather princely sum”, for his legal-advise services.

As he definitely knew all the facts, this led him to participate in the TPs with his own money, and legally advise many investors he had as clients to CIS apply to enter the TPs.

He became a staunchly and enthusiastic supporter of the TPs.

He eventually realized why he had previously believed the U.S. authorities official line denying the existence of the TPs, or saying that the TPs were scams.

He also understood the need to “keep it quiet” about the TPs.

Why the “keep it quiet” policy of the TPs?

The TPs cannot be advertised because that would violate the “keep it quiet” mandate.

Since the TPs cannot be advertised that means the offer of public testimonials of satisfied investors is ruled out, due to the serious negative implication they would suffer; that is, being blacklisted for life by the TP Platforms and by the Traders.

All the TP Platforms and the Traders got a very large amount of good investors, year on year.

This is why all the TP Platforms and the Traders clearly state that they accept new investors “by invitation only”.

Therefore, new investors with arrogant, bossy attitudes, or trying to distort the so called “Rules of the Road” (the complete operational rules to enter the TPs) are immediately discarded and blacklisted for life by the TP Platforms and the Traders.

The TPs “Rules of the Road”

?????? None of the customary standards and practices that apply to conventional businesses, conventional investing, and conventional financing applies to the TPs.

?? It is a privilege to investors to be invited by licensed trading entities (TP Platforms and Traders) to participate in the TPs.

?? The trading entities have a virtually-endless supply of financially-qualified investors.

??? All things considered, the trading entities always favor investors who provide the best application paperwork (CIS).

???? Investors should never underestimate the trading entities' knowledge about them (via the Compliances' DD).

???? Failure to provide full disclosure instantly disqualifies disingenuous investors.

??? Investors must prove that they are qualified as to be invited, not the trading entities.

???? Until investors are accepted by the Compliance Departments of the trading entities, no TP can occur for them.

???? Face-to-face meetings, or calls, of investors with trading entities are required.

?? Investors with arrogant or demanding personalities are guaranteed to be immediately rejected.

????? Companies must empower their CEOs, or their Directors, as sole, exclusive signatories, by using Corporate Resolutions.

??? Not only investors’ cash funds must be on deposit in acceptable banks (Tier-1 banks) but they must also be in acceptable jurisdictions (London, UK, and Switzerland).

??? It is a felony (serious crime) to submit application documents (CIS) that are forged, altered, or counterfeit. Such documents are promptly referred by trading entities to appropriate lawenforcement agencies in the world, for immediate criminal prosecution of investors.

?? The practices, procedures, and rules of TPs are determined in Europe by the European Central Bank, the Bank for International Settlements, the trading entities, and the trading banks (Tier-1 banks).

?? The TP Investment Contract terms, yields, schedules, etc., are made to fit the needs and schedules of the trading entities, not the whims or demands of investors.

?? The TPs marketplace is highly regulated and strictly confidential.

???? Absolute confidentiality by investors is the key element of every TP Investment Contract.

?? Investors who violate confidentiality precipitate their instant cancellation and blacklisting for life.

??? Submission of investors' application documents (CIS) to more than one trading entity is termed shopping.

??? When investors shop, they can expect to be quickly disseminated and known among trading entities which maintain a close communication.

?? Violating investors are then accepted by no trading entity and rejected by all, for life.

Important questions 9 out of 10 investors never ask, or don't know, on the TPs

Question: What happens when investors allow their agents, or agent chains to shop around their CIS, looking for acceptance by good TP Platforms, or by good Traders?

Reply: In 100% of the cases, sooner than later investors will be blacklisted for life by any of the TP Platform or by any of the Traders. All the TP Platforms and the Traders keep a steady communication to get rid of toxic investors and toxic agents.

Question: Why 100% of investors refuse to serve as sound references about their past and present TP involvements?

Reply: Because of the strict privacy, confidentiality, and non-disclosure regulations vigorously enforced by the regulating authorities; the U.S. Federal Reserve Board (the U.S. Central Bank), the European Central Bank (ECB), and the Bank for International Settlements (BIS).

Therefore, no licensed TP Platforms, and licensed Traders will ever risk losing their special licenses for having violating parties in their TPs.

Question: What is the real difference between Bullet trading (also called Ping trading) and the TPs' 40-week trading?

Reply: The TPs trade always during 40 weeks. Bullets only become available a few times a year, and fill very quickly, in 98% of the cases by former investors. Some Bullets pay in 24 hours, some others in a few days.

Investors must always keep in mind that Bullet requirements change all the time. Therefore, it is impossible to know exactly, in advance, the requirements investors have to meet to enter Bullets.

Question: Once everything is set up and executed, how long it takes before investors get their profits from the TPs?

Reply: All the TPs got clear terms on that, in their Investment Contracts. Usually, it's always within some days.

Question: Is it acceptable to bring multiple people together -via any type of entity- in order to pool their cash funds to enter the TPs?

Reply: No. The TP Platforms and the Traders do not accept investor pools. Here are the legal reasons why the TP Platforms and the Traders do not accept investor pools:

1.- Due to the strict TPs (PPPs included) regulations, it is illegal to inform them that their money is going into any type of TP.

2.- Due to the fact that it is illegal to advertise the TPs by anybody, or by any entity, in order to form investor pools.

3.- Due to the international Anti Money Laundering (AML) regulations, the origin of the money to be invested into the TPs must be completely clear.

4.- Due to the fact that the TP Platforms and the Traders accept only a maximum of two signatories, to control the entity's money to be invested into the TPs.

Question: Once investors are invited to enter the TPs, can investors cancel their participation, once the TPs start their trading cycle of 40 weeks?

Reply: Very few TP Platforms and Traders allow investors to cancel it at any time, and to remove their invested money, too.

However, due to the huge operational disruptions that their decision would create, cancelling investors are immediately blacklisted for life. As a consequence, all the TP Platforms and all the Traders will never accept them in the future.

Question: Are there countries nationals excluded from the TPs?

Reply: Yes. As of 2024, the nationals of Iran, North Korea, Mali, South Sudan, Central African Republic, Yemen, Guinea-Bissau, Afghanistan, and Libya are excluded.

Question: What weekly profit percentage are investors paid by the TP Platforms or by the Traders?

Reply: Every TP Investment Contract is different. All the TP Platforms and the Traders pay the investors the stipulated profits stated in the TP Investment Contracts.

Question: Why are the participating Tier-1 banks are parties to the TPs Investment Contracts?

Reply: Because the participating Tier-1 banks' task is monitoring and making sure that investors don't use or move the invested amounts, during the TPs 40-week trading cycles.

Said monitoring doesn't give the participating Tier-1 banks the right to access the investors' invested amounts. This is well-regulated by the 3 regulating authorities.

Question: May investors compound (accumulate) a part of their weekly profits, or all of them -week on week- in order to make much higher profits, every week?

Reply: Yes.

Question: Is it possible that participating Tier-1 banks go bankrupt, and this would mean that investors' invested amounts are lost?

Reply: No, because all the Tier-1 banks are extremely big and liquid as to fail.

The Tier-1 banks -one by one- have a huge liquidity; most times much more than the vast majority of countries. Since generations ago, the Tier-1 banks control the world's economy, and also all the world's financial operations.

Question: Can non-liquid assets (Financial Instruments like SBLC, etc.) be used in place of cash to enter the TPs, and the PPPs?

Reply: No. All the TPs, and the PPPs are 100% liquid operations, and require investors to have cash funds to be invited (accepted) to participate

-among another requirements- by the Compliance depts. of the TP Platforms, and of the Traders.

Therefore, investors with non-liquid assets must have them monetized by good monetizers (only 3% of monetizers are good) if they want to CIS apply to enter the TPs.

Question: Is the investors' borrowed money accepted by the TP Platforms, and by the Traders, in order for investors to CIS apply to enter the TPs?

Reply: Yes, provided borrowed money don't have liens or encumbrances against it. For example, mortgage loans are not accepted.

Question: How are the TPs rated when compared to commodities investments or to any other types of top-money investments in the world?

Reply: With the unsurpassed profits and zero risks, the TPs are rated as the best investments in the world, by far.

Question: If investors have free and clear luxury real estate, can the TP Platforms and the Traders issue cash credit lines against the luxury real estate, for investors to enter the TPs?

Reply: No.

Question: Are investors' invested amounts traded in the TPs?

Reply: No, because that is banned by the 3 regulating authorities.

The investors' invested amounts are only to prove the 3 regulating authorities that the investors exist, and also that their invested amounts exist and are deposited at their personal or corporate (or other types of entities) bank accounts, at Tier-1 banks in London, UK, or in Switzerland.

Question: How old must companies (or another type of entities) be, in order to be investors in the TPs?

Reply: Age of companies (or of another type of entities) is not important.

Question: What currencies are used for the TPs?

Reply: Only USD and EUR.

Question:? How?? many?? specially licensed?? TP?? Platforms?and?specially- licensed Traders are there in the First World?

Reply: 30 TP Platforms and 200 Traders.

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James W. Peterson – TP Authorized Introducing Agent

[email protected]

+1 517 896 4275