CAPITAL FUNDING: Capital and Credit Enhancement
[Also referred to as “Buy Sell’ or ‘PPP’/Private Placement Program]
Our Principal is happy to take conference calls with Client Principals and issue contracts within 24 hrs upon standard compliance.
Purpose of these Programs: Project Capital Funding is an essential part of business development and finance of commercial and government approved projects.
Three Ways we place Instruments into monetization and trade:
1. MT799 Administrative Block
2. MT760 CASH BACKED SBLC, we monetize only, OR monetize and trade.
3. We can also PURCHASE MTNs and place into trade.
The following is the basic procedure for PPP Trade Programs. (Procedure for non-standard programs may vary slightly.)
1. COMPLIANCE: KYC/BANK RWA/FULL SENDER BANK DETAILS/BANK OFFICER BUSINESS CARDS
2. PRINCIPAL to PRINCIPAL call and issue of contract with receiving bank and beneficiary details.
3. CLIENT BANK SENDS CASH BACKED SBLC via MT760
Monetization Fund/LTV is paid out after 10-20 banking days over 3 tranches.
*All Instruments are assigned for 366 Days and returned to the Sender 15 days before maturity or expiry date unencumbered.
*A-AAA RATED BANKS: LTV is usually 70-90%
and/or CORRESPONDENT BANKS
*AML Regulations require all clients to provide full KYC/CIS information. [Principal returns their full company information in good faith]
The GROUP is a private investment consortium trading privately held funds and does not offer to buy or sell any public securities, and therefore does not require any licenses to trade privately held funds.
The Group is under exclusive signed agreements with its alliance funding partners, with its receiving banks [including JP Morgan, Bank of America and Citibank] to provide secure banking CLs [credit lines] under various account titles to activate CLs from incoming cash backed client Stand By Letter of Credit via SWIFT MT760.
The placement also involves HFT trades and does not necessarily rely on any buying and selling of financial instruments to secure margin/profit.
With HFT, no license is required to trade, as funds are privately held and all trades are internal, without any third parties, with the exception of our banking partners that provide private credit facilities.
Standard Anti-Money Laundering [AML] client assessment regulations apply on all clients.
In financial markets, high-frequency trading (HFT) is a type of algorithmic trading characterized by high speeds, high turnover rates, and high order-to-trade ratios that leverages high-frequency financial data and electronic trading tools.
We support groups in alignment with United Nation Development Programs Sustainable Development Goals in particular UNDP SDG#9: Investment in Infrastructure, Industry and Innovation.
We support investments at a community level to improve social and economic prosperity, and commercial development and investments in long term infrastructure projects.