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Private Placement Programs (PPP) & Leading Innovations in Private Public Partnership (P3)

Private Placement Program

Help! PPP

Bullet Trading Program

Integrity of PPP platform

- Technological Module/Platform

- Money Management Module
(delivery of funds to platform)

- Credit Facility Module

Description of modules

Technological Module
Money Management Module
Credit Facility Module

Technological Module, usually banking platform or trading platform connected to banking platform (tradeweb,reuters etc.) There are a lot of solutions in IT, a lot of platforms in the world, large choice of solutions. Platform can rent or PPP can be integrated into hedge fund platform if have infrastructure, or can create such infrastructure or can rent deal desk self managed or integrated in fully licensed, regulated hedge fund. Many multivariate solutions exist. This is not a question which platform to choose or which bank to use for PPP trading. Although being questions of participants in PPP demand a right solutions to be found on this step.

Money Management Module (delivery of funds to platform module). This is most important part, more difficult realize than tasks in module (a).CASH,BG,SBLC Money Management. We talked with many experts and bankers how to deliver funds to platform in accordance to investors`s requirements. Depend on investor`s decision we can determine further possibilities and understand requirements, procedure of technological module of platform. Depend on choice of platform and country of origin of funds, there are different requirements and procedures to arrange funds and banking instruments directly to platform.

Credit Facility Module. Also very important part of PPP platform. As soon as we have arranged funds or banking instruments in trading necessary understand further possibilities how to deliver leased funds into trading platform through special procedure (Trust Management) when profit will be accumulated at Trust account of bank with purpose to pay for leased BG to credit facility providers,brokers. We can mobilize all resources and work as one trading group to managed huge amount of funds $50B and up to $250B through one platform. We have such capabilities in our organized work inside of trading group.

PPP`s benefits

Not necessary transfer Investor`s funds to bank of trader

Program manager trade directly at platform with banks

Credit facility on initial investments

Weekly profit payments guaranteed

Financial statements available through the platform

Our Traders

Our newly–renovated Trading Office and Dealing Desk equipped with fast and reliable world news, price feed, as well as economic figures from around the globe, using some of the world’s most trusted source—Bloomberg, BBC, CNBC and Channel NewsAsia-- where traders can access economic reports, research on the markets and relevant chart formations in real time. We have a wide range of features in our trading platforms specifically designed for professional traders including advanced charting capabilities with intraday charts, wide range of order types, and a sophisticated technical analysis package within our order-entry system. Our 24-hour trading dealing room supports 3 types of trading software for self trading needs; Trading Technologies (TT), SunGuard (formerly GL) and iTrader Professional (PATS Systems). Each seat is connected to a lease line for trading, as well as an Internet line.Traders can expect fast, stable and dedicated lease line connections from our trading room to exchanges around the globe, supported by a team of committed IT professionals around the clock. There are also a variety of products that are available to satisfy risk appetite. We trade products from over 16 exchanges and products ranging from Spot Forex and bullion, futures on energy, commodities, metals and also options.

Our technological platform

Direct access to 80,000+ live offering from more than 175 dealers
Easy search for Corporate Bonds, Municipal Bonds, CDs, Treasuries, Agencies, Mortgages and Structured Products
Fast, efficient, real-time institutional pricing engines update of 1000 times per second

Liquidity Providers

Euroclear platform & instruments we trade (CP, CD, MTN)

Fund Manager Reporting

UCITS IV: The opportunity

The platforms and requirements

PLATFORM IN HONG KONG & SINGAPORE

Min.investments: $USD 25M or equivalent in other currency

Profit: around 50% per week (historic) to investor

Profit Sharing: investor get 80% of profit, 20% of profit to money manager.

Period: 40 weeks (profit payment week by week)
Investors will send BG to bank of trader or internal block funds

PLATFORM IN SWITZERLAND

Min.investments $100m or equivalent in other currency

Client have BG at their name with banks rated class АА+.

Send CIS, copy of passport, Bank Statement with BG.

Documents will be sent to Switzerland to our financier.

Investor will sign agreement with our company (trader)

Investors will send BG to bank of trader or internal block funds

PLATFORM IN INDIA

Min.investments: $USD 25M or equivalent in other currency

Profit: around 50% per week (historic) to investor

Profit Sharing: investor get 80% of profit, 20% of profit to money manager.

Period: 40 weeks (profit payment week by week)
Investors will send BG to bank of trader or internal block funds

PLATFORM IN GCC & MENA

Min.investments: $USD 25M or equivalent in other currency

Profit: around 50% per week (historic) to investor

Profit Sharing: investor get 80% of profit, 20% of profit to money manager.

Period: 40 weeks (profit payment week by week)
Investors will send BG to bank of trader or internal block funds

PLATFORM IN JAPAN

Min.investments: $USD 250M or equivalent in other currency

Profit: around 50% per week (historic) to investor

Profit Sharing: investor get 80% of profit, 20% of profit to money manager.

Period: 40 weeks (profit payment week by week)
Investors will send BG to bank of trader or internal block funds

PLATFORM IN CHINA

Min.investments: $USD 250M or equivalent in other currency

Profit: around 50% per week (historic) to investor

Profit Sharing: investor get 80% of profit, 20% of profit to money manager.

Period: 40 weeks (profit payment week by week)
Investors will send BG to bank of trader or internal block funds

The documents for our PPP

private_placement_program.pdf
File Size:	78 kb
File Type:	pdf

Download File

private_placement_memorandum.pdf
File Size:	866 kb
File Type:	pdf

Download File

faq_ppp.pdf
File Size:	103 kb
File Type:	pdf

Download File

Procedure for participants

FOR ALL PLATFORMS PROCEDURE IS FOLLOWING:

Required documents: RWA Letter from bank confirming that the bank is willing
to issue a MT760/MT799 funds blocked for a period of 1 year 1 day
(as format platform offer), Investor passport copy, CIS and POF (tear sheet)

We can accept: BG (cash backed and gold backed), SBLC,LC FROM TOP25 BANKS OR MAJOR EUROPEAN BANKS, CASH, GOLD, BONDS, SECURITIES ON DTC&EUROCLEAR ONLY. GOLD AS COLLATERAL CAN BE ACCEPTED ON STORAGE IN BANK`S VAULT.

We do not accept: SKR, CMO, BONDS, SECURITIES WITHOUT DTC&EUROCLEAR VERIFICATION AND TRANSFER.

IF YOU OR YOUR CLIENTS RWA PARTICIPATE IN PPP PLEASE APPLY ONLINE APPLICATION FORM, CONTACT US AND IF WE CAN ACCEPT WE`LL SEND A SET OF DOCUMENTS FOR SIGNING AND FURTHER PARTICIPATION IN TRADING IN OUR PPP.

Alternative solutions, administrative hold, trust management

click on picture to enlarge

The platform for Private Placement Program has been specifically developed for investors from all around the world with the purpose to participate in PPP without restrictions, obligations and routine procedure to arrange funds in trading. Currently we can accept clients and their banking instruments from most of countries across Asia, Africa and cover India, China, GCC countries, Eu,Usa and countries BRIC.

Strategical solutions of platforms

Solution-1 Fund Capital Management Algorithm

Solution-2 Private Banking Algorithm

Investor send BG,SBLC,LC,CASH directly to platform of trader to master account, under master account bank of trader will open sub-account, segregated private or custodial account connected to platform.

Advantages:

Funds blocked for one year, not necessary transfer funds. Risk very limited, full responsibility for leased funds (BG,SBLC,LC) lies with the trader and no responsibility, obligation on investor.
Operation risk if banking instrument can not be accepted constitute 0.3% - 1% (issuance fee to bank only)

Trader can assist to Investor open a private banking account in Switzerland, Singapore or Hong Kong. Investor will deposit funds to his bank account opened at his name or his company name (if necessary), min.deposit $1M-$10M have to transfer by mt103 only. As soon as bank will receive funds from investor bank will offer wide range services to investor and private banking package included transfer funds by BG,SBLC,LC and capabilities arrange funds directly to capital markets trading platform of trader through phone desk, dealing desk. Trader limited by Power of Attorney.

Advantages:

Highly confidential private banking account. All advantages of private banking in Switzerland. Trader limited by Power of Attorney. Not necessary transfer funds for trading, bank can accept BG,SBLC,LC from bank of investor in his country. Can open an account without personal visit bankers, or remotely and instantly.

Solution-3 Self Managed Algorithm

Solution-4 Trust Management Algorithm

Investor have to find provider of banking instrument by self and with our assistant we can arrange investor`s funds in trading.

Advantages:

Direct access to provider of leased instruments, full control of process obtaining banking instruments on side of investor. Funds blocked for one year, not necessary transfer funds to bank of trader. Bank of trader will open segregated, private or custodial bank account for investor. All funds at investor`s account are segregated at bank. Trader limited by Power of Attorney.

For those investors who do not wish transfer funds, issue BG,SBLC,LC due restrictions in their countries or in accordance to policy of Monetary Authority in their countries do not have such capabilities issue BG,SBLC etc. We offer alternative solutions.

1. We can assist open a trading account at bank of investor`s country, administrative hold up to 90 days only. Funds will be arranged in trading at segregated, banking, trading account at bank of investor, at his personal name or if possible at the name of his company (if necessary). Additionally we`ll sign Investment Management Agreement (IMA)

2. We propose start a Trust formation as umbrella structure between trader, investor and credit facility provider of banking instruments as leveraged funds for Private Placement Program. Trustee will be appointed, and on behalf of Trust, trustee have authorization to sign agreement with credit facility provider. Profit from trading a/c of investor`s bank will be transferred to trust account to HK platform or Swiss platform, beneficiary will be Trust (50/50 shareholders will be trader and investor only). At this step when profit will be transferred to trust account, investor can withdraw/transfer principal funds back to his bank account .

3. On behalf of Trust, trustee will assign banking instrument BG,SBLC to trading platform directly to Hong Kong or Switzerland. Profit will be paid weekly or monthly to all participants in PPP from Trust account of bank.

Advantages:

Funds stay always at local bank of investor, in his country, not necessary transfer funds abroad, administrative hold period 90 days - 360 days at bank of investor in accordance to Investment Management Agreement signed by investor and trader. Very low risk for investors during administrative hold period. Zero risk after 90 days period, principal funds investor can withdraw/transfer to his bank. No responsibility for leased banking instruments in PPP (BG,SBLC,LC). Trader limited by Power of Attorney.