Capital Funding | Capital & Credit Enhancement | “Buy Sell’ or ‘PPP’

Our Trading 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.

Here are the 3 ways we place Instruments into monetization and trade:

  1. SWIFT MT799 Administrative Block 
  2. SWIFT MT760 CASH BACKED SBLC, we monetize and trade OR monetize only
  3. We can also place into trade MTNs, IBOEs via SWIFT MT760.

The following is the basic procedure for standard PPP Trade Programs. (Procedure for non-standard programs may vary slightly.)

  2. PRINCIPAL to PRINCIPAL call and issue of contract with receiving bank and beneficiary details.
  5. In case of only Monetization, 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.

+ AML Regulations require all clients to provide full KYC information. [Principals retain their full company information in good faith]

+ In case of monetization of instruments,  LTV is usually 70-90% depending on Issuing Bank's rating

+ 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 (Hing Frequency 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: 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.

​The trading of real financial instruments in Private Placement Memorandums, such as CMO’s, Treasury Bonds, Securities, MTN’s, CD’s, Commodities and Currencies is rather interesting. Sellers of securities want to be paid in cash. Platform trading relies on the ebb and flow of billions of dollars every day. Trading platforms also rely on heavy utilization of leverage to generate high returns. Leverage in turn is dependent on margin utilization.

There are certain rules that must be followed in order to enter into the PPP. Not all high-end clients are eligible to participate in this program, and must sometimes be accepted through invitation. The trading administrators and managers have an endless supply of financially qualified applicants. Private Placement Programs are highly regulated (controlled) and fully managed by the relevant professionals.
However, failure to provide full disclosure will disqualify the disingenuous. Clients need to be evaluated for qualification before they are allowed to participate in the program. The platforms offer the best available and most suitable programs to investors that clear the due diligence.
Until the client is accepted by Compliance, the Traders, and Trading Banks, no placement can occur. 
Any arrogant attitude and misconduct are guaranteed to be refused to participate in the program.

The asset has to be in an acceptable bank, in an acceptable jurisdiction. 
It is fraud to submit documents or financial instruments that are forged, altered or counterfeit. Such documents are promptly referred to the appropriate law enforcement agencies for immediate criminal prosecution.
The practices, procedures, acceptance of clients and rules are determined by the U.S. Federal Regulatory Authorities, Western European Central Banks program management, licensed traders and trading banks. 
Contract terms, yield, schedules, etc., are made to fit their needs and schedules – and not for the demands of the investors. 
This marketplace is strictly confidential, and absolute confidentiality by the investor is a key element of every contract. A client who breaches confidentiality will precipitate an instant cancellation.

Submission of the application documents to more than one management group at a time he can expect to be blacklisted and never accepted by any group. Trade will commence as soon as the client has passed through the due diligence and deliver the required collateral.
This communication is not to be construed as an offer to sell or the solicitation of an offer to purchase any security or invest in a Private Placement Program or Trade Platform. Any such offer or solicitation can be made only by means of an exempt disclosure document and trade platform offering memorandum (which contain a detailed description of risk factors). The offering documents and exempt disclosure documents can only be provided by a licensed and regulated Private Placement Program or Trade Platform to a qualified eligible person or entity. Participation in Private Placement Programs and Trade Platforms is only available to qualified eligible persons. Past performance is not a guarantee of future returns.

Applicants are expected to be experienced investors who are familiar with how these investments are done. We DO NOT formally educate or provide any advice as to how one can incorporate this PPP strategy into his / her financial plan.
Subcontracts India


  1. Tear Sheet Programs are meaningless trash.
  2. Volume Bullets are meaningless trash unless structured by a licensed Buy/Sell or Fed Program. The rest of them are meaningless trash.
  3. Interscreen Block trade is meaningless trash
  4. Heritage Fund Programs are meaningless trash
  5. Trading Leased Instruments can be referred to as 'collateral assignment' contracts
  6. Blocked Fund by Email is meaningless trash
  7. Clients who demand Bullets without Projects - the banking system will not release the funds unless they have a framework and legitimate purpose.
  8. Brokers demanding 10-15% Fees:  Brokers creating conference calls pretending they are the Provider of Instruments buy Phishing information
  9. DTC/S2S/IPIP are all illegal and against AML regulation  ​

​A constant theme running through the global non-bank finance market as it has evolved since the 2008 crash, has been private placement and buy/sell programs. Sadly, the whole sector has become tainted as unscrupulous individuals, with no real knowledge of how it operates, have persuaded the unaware to part with significant sums of money on the expectation that they were going to reap outstanding returns. So prevalent did these scams become that the FBI and other agencies actually put out warnings that these programs are, in themselves, a scam. Blame the internet, it’s the cause of much grief in the market generally! It’s probably true to say that less than 1% of what’s on offer on the internet is real. But, nevertheless it is a genuine, private ‘Tier-1’ market place where financial instruments of many types (mostly MTN’s) are transacted by independent traders and trading groups, operating across the world’s to top tier banks.

In the 1990s, the trading in bank instruments was and is presently a multitrillion dollars industry worldwide. The World’s largest Holding Companies of North American and European Banks are authorized to issue blocks of debt instruments such as medium term notes, debenture instruments, and standby letters of credit at the behest of the United States Treasury for the United States Treasury Trust and Foundations and the United States Federal Reserve. The Instruments issued are backed by a Treasury undertaking. The genesis of this marketplace was the 1944 Bretton Woods Conference of world's leaders. The principles originally championed as answers to post World War II economic stability are still the impetus for the operation of these transactions today. These transactions started some fifty years ago, have grown and been continuously modified, and as described in this article are Private Placement U.S. Treasury and Federal Reserve investment transactions administered by select Western Banks. A brief history will help to understand the origin of these transactions and how it has remained strong and viable despite the great economic changes the world has experienced over the last half-century
With World War II having come to a close, the leading political and economic authorities of the world met in Bretton Woods, New Hampshire (USA). Their purpose was to formulate a common plan to rebuild the war's massive devastation and to impose global restraints upon forces which had twice led to world chaos during the first half of the Twentieth Century and left economic collapse in its wake. To accomplish this goal, these leaders sought to empower universally recognized international institutions capable of effectuating and preserving political order and capable of encouraging and facilitating world economic trade and cooperation.

Leading economists around the world advocated the creation of an international banking system that would administer a universally accepted "currency". It was believed that a centralized global authority, and a standard world currency, with fixed exchange rates between the different currencies of the world, was the formula for stimulating growth and maintaining world economic stability. The Bretton Woods Conference was held on July 1, 1944, with more than 700 participants representing 44 countries coming together and advocating for the establishment of an international banking system. The English economist John Maynard Keynes called for the adoption of a standard currency. However, the political realities of state autonomy have inevitably prevented the adoption of a uniform currency. As an alternative, international leaders have decided to adopt the US dollar as the standard global currency for international trade. It was backed by gold and the most stable currency. This adoption of the US dollar as the standard currency of international trade was the cornerstone that triggered the development of the banking instrument market. The Bretton Woods Conference also gave birth to the United Nations, the World Bank, the International Monetary Fund (IMF) and the Bank for International Settlements (BIS). The World Bank was structured to operate in a manner consistent with traditional commercial banks. It was created to serve as a lender to the poorest and least developed countries. World Bank funding came from the evaluation of the most industrialized countries. Today, it receives deposits from more than 140 member governments and lends to the least developed countries in need of international capital.

In its attempt to further solidify the universal acceptance of the U.S. Dollar as the standard world currency, the Bretton Woods Conference had fixed the price of Gold backing the U.S. Dollar at $35.00 an ounce. During the 1950s and the 1960s the price of gold in the open market had increased to a price nearly ten times that amount. The need to back the U.S. Dollar with gold valued at $35.00 an ounce while simultaneously providing sufficient U.S. Dollars to accommodate the increased needs of the international marketplace created significant stress on the United States Monetary system. The United States did not have enough gold to continue issuing the dollars necessary to continue to support international economic expansion. On August 15, 1971, facing a threatened speculative run on the U.S. gold reserves, President Richard Nixon renounced America's promise to convert paper dollars into gold upon demand. With this executive proclamation the United States abandoned the gold standard. In the absence of the gold backed standard currency the idea of fixed exchange rates among all currencies of the world became passed, and by 1973 the IMF, the World Bank and the Bank of International Settlements had abandoned the idea of fixed exchange rates. Within the territorial limits of the United States the U.S. Federal Reserve exerts influence upon the domestic economic trends by the regulation of domestic bank reserve requirements and the adjustment of the Federal Discount Rate. While these may be internally effective tools, they are inadequate to provide the international control demand in the global marketplace. The United States Treasury expanded the roll of the Federal Reserve System to monitor the International markets separate and apart from domestic duties. 

The US Treasury needed to find a solution to continue creating US Dollars, so it created financial instruments, mainly Medium Tern Notes (MTN's)*, which it sold to major global banks. The US Treasury through the validation of the Federal Reserve issues the largest financial instruments of the issuing banks of the World Bank in US dollars. These transactions are economically important because the banking instruments have such large dollar amounts that the effect of these sales will have a direct impact on the volume of the US dollar in circulation. Once the Federal Reserve cash out the sale of financial instruments in dollars, they can be reintegrated into targeted segments of the global economy in accordance with the US Treasury and policies determined by the G8 countries. The big world banks exchange their financial instruments. Private Placement Programs (PPP's) are born ...But reserved only for banks and governments... * Medium Term Notes are negotiable debt securities with an interest rate. They are issued by governments or companies in international debt markets to finance their medium and long-term capital needs.

This solution is very advantageous economically and financially for everyone, and it's something magical ... we always win upwards or downwards ... if the economy of a country is growing, we win in positive speculation, if the economy of a country collapse, the debt is erased ... but the US Dollars were created meanwhile ... everyone wins ... There is so much to gain from this system, that the banks have started to want to use this system to launder their own liquidity, and those of some of their clients obtained more or less in the legality (not respecting oil embargoes, money laundering. ...). Remember the file of HSBC a few years ago. Banks will therefore organize, and create "subsidiaries" so-called "trading platforms". They will offer their large clients to invest in programs through its platforms. The money returns gray and spring white with huge profits validated by the Federal Reserve (FED). But in this case, if there is any doubt about the origin of the funds, the Federal Reserve (FED) validate the transaction only if a part of the profits generated is donated to a humanitarian foundation, or a government project always humanitarian.