PPP and other opportunities
Posted in the Banking Forum
Virgin Islands, U.S.
#1 Jun 28, 2013
1. If you have access to any HSBC bank guarantees cash-backed slightly seasoned, can buy within 3 hours. No chains please. The sale must be principal to principal call and need to see the HSBC Internal ID number of the guarantee (14 digits long).
2. ALL FUNDS MUST BE CLEAN AND CLEAR
For $50M to 999M they get entered with Internal hold into various bullets / programs. Likely 10% a day for 40 weeks. Pay out will be 5 times per week. Option to renew for another 40 weeks can be arranged.
Hold is done internally bank to bank
Absolutely No Mt 799 / MT760
Clients or Bank may ask for specifics if and when they can provide KYC and tear sheet. client's funds will not be transferred or risked in any way.
IF a client has an account with cash in it of 50M to 999M US.
The way forward is this:
A. Confirm that your client has $50M in an account that client owns.
B. Send a completed KYC (corporate?- attached)(can included both individual and corporate)
C. must have tear sheet showing funds. Tear sheet must not be more than 5 days old. Tear Sheet goes Directly to Bank.
After the above steps are done, an offer will be made by.
At this stage an FPA (Fee Protection Agreement) should be signed. 5% commission ( 2.5% each side (those bringing the client to the program and those bringing the program to the client. located in London.) 20% goes to the Trader desk and 75% goes to the Client. Payout takes place per business day (5 times a week)
Client does not have to show up in person but if your client chooses to go to London, will walk Client into the bank and get the deal done. Once tear sheet is ready and KYC signed. meeting will set up and this can get done in 3 to 5 business days If all is in order from your side. After that trade begins and USD pay out happens day by day through paymaster
3. if you have an account in client's name with $2B in it there may do trade WITHOUT ADMIN HOLD WITH 5 DAY BULLET TRADES WITH OPTIONS FOR ANOTHER 5 DAY TRADE
•No administrative hold
•Tear sheet from client's account required showing $2B (ideally $5B but they can go as low as $2B)
•Immediate LTV of $5B (using $5B as example input amount here) which then enters first bullet and gets 5.4 X $5B over 5 days. 80% minus commissions to holder, 20% to trader.
•THEN another 5 day bullet is entered with the principal amount $5B and same happens again. So total = 5.4 X$5B X 2 x 0.8 =$43.2B minus commissions.
•The client must have a signatory sign off at BANK in London, so ideally an officer / local signatory.
•The whole deal is underwritten by BANK
•No restrictions, no projects.
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