Private Placement Trading Business Winding Down But...
You might be aware that the private placement trading business is winding down now that the end of the year is approaching.
Opportunities will be scarce.
The regular trade season is all but done now and so we pretty much have to do a spot trade. I can do spot trades but client will likely have to move his funds. The funds will be in very safe hands in either a bank account in his own name in a good trade bank, or in a Private Bank in Spain which the trader works through.
The next option is what I'm going to ultimately recommend if the client does not want to move his funds. As you know, I am an approved packager for a major world class platform that can offer 3 times return in 15 banking days right now and likely have all DD done, contracted and trade started by next week.
From this point, once the client is in profit, then we can split his funds into multiple spot buy/sells and take advantage of our trade options. Since it's with profit at that point, it's easier in the clients mind to "risk" a bit if he has to move those funds. Even though there is no real risk. The spot trades can be traded until the end of January and then get into a full long term PP contract if they wish.
We will need a bank tear sheet and/or bank attestation letter less than 48 hours old proving funds. The usual LOI, CIS and supporting docs like passport are required.
If this sounds attractive, please inform your clients and get the requisite info needed. They could be in trade next week.
Currencies acceptable: Best if USD or Euro.
Banks acceptable: Well known Western Bank with full SWIFT capability.
Minimums: $10 million for the spot trades but I'll have details on an exceptional opportunity for $1 M probably sometime tomorrow.
The way the 3x spot trade can happen, is that the client signs off on an IBOE (International Bill of Exchange). The clients funds stay right where they are this way and the trade platform uses the IBOE to trigger their line of credit and trade.
What we mention for a return is what we expect the client to net to themselves. The spots are all different though and theirs needs to be quoted fresh when they submit their docs. Always remember we have our buy-sell also starting at 5M GBP, 100 to 125%/week net to the client for 12 weeks now, but we will give the client options at the time of their document set submission.
Contact Larry Now: Lgpotter33@gmail.com
Comments (2)
Larry Potter4
OUR COMMERCIAL LOAN PROGRAMS INCLUD
Currently, we have several new private placement trade programs available for the New Year. Some start at only $1M USD
Different clients have varying levels of comfort regarding their financial security in this kind of trading. We have some trades that require the client to move the money into the trade, others where they move the money into the trade but the security is replaced by a Certificate of Deposit or a Bank Guarantee with a face value of the amount of the investment and in some cas
Lars Andersson4
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