Details on the program: no assigning, no blocking, and no transferring of funds. A simple bank to bank “Verification Only” MT799 is done only once. Afterward, the Trade Group will simply call the investors bank officer 2-3 times per month to verify the
funds are still on deposit. I must have a letter from Investor’s bank officer
indicating their willingness and capability of facilitating the “Verification Only” MT799 request.
Guaranteed Return/Trades: This MBS guarantees in
contract 5 trades per week minimum at 20% profit per trade. Since the investor
is allowed to re-enter the program with the same funds or profits realized from Trade, and run parallel investments, the weekly
returns based upon the initial investment are unmatched. The Investor DOES NOT
have to facilitate the “Verification Only” MT799 on the 2nd program submission.
This managed buy/sell will take clients down to $40M ~ even as low as $10M by grouping clients
together. There is also no limit on amount of funds that can enter.
This is one of the world’s largest and oldest programs.
The platform is licensed and bonded.
Additional Highlights of this program:
· “Guaranteed
Return”: While most Trade Platforms agreements do not offer any performance guarantees and instead offer returns on
a “Best Efforts/Best Endeavor” basis, the Asset Management Agreement in this “Managed Buy/Sell” offers
a minimum “Guaranteed Return” based upon a minimum of 5 trades per week with minimum profit margin of 20% per
trade.
· “No-Blocking
Required” & “No Need to Transfer Funds”: Unlike your typical PPP that requires client to transfer funds,
open new account or block the account/instrument in favor of the Trader for one year + one month, this MBS requires “Verification
Only MT799” only once. MBS Compliance will call banking institutional 2-3 per week to simply verify funds are still
on deposit to continue trading.
· “No SWIFT
MT 760's or SWIFT MT 103's” required: Investors' funds are never touched (MT799 Funds Verification Only)
· “No Joint
Venture Agreements” or arrangements with Trader. Investor enters into agreement
directly with Trade Group for 75%/25% (75% to Investor/25% to Trade group) revenue distribution. No "joint signature" accounts and no “powers of attorney”.
· “No Humanitarian
Requirement”: At the present time the Investor net revenue is fully discretionary and free of any humanitarian requirement.
Clients however are encouraged to know their own laws.
· “Investor
can be trading in as little as 5 days.
· “Initial
30 week Program with Extension”: This MBS program never stops and never goes on vacation.
· “20 Year
History”” This is one of the oldest and largest MBS programs in the world.
· “40M
USD Capital Entry Requirement”. Most MBS minimum is 500M.
· “Expedited
Entry/Speed to Trade”: Complete CIS packages can be approve quickly and brought into trade within 5 International Banking
days.
The above highlights clearly demonstrate what a remarkable opportunity we now have to present
to your prospective Investors. Although we did find out that the Trade Group will work with instruments from China Merchant
Bank (and long as bank issues “Verification Only MT799”…more on that below) however in regards to sending
POF and/or instruments only in advance to this MBS compliance officer we have been instructed to only forward complete CIS
packages complete with Current Proof of Funds, and current Passport on the applicant Investor.
VERY IMPORTANT~ MT799: It is critical to communicate to the prospective Investors that the burden
of proving the validity of the cash account or instruments is however the sole responsibility of the prospective Investor/client
themselves. It is preferred to have a Top 50 World bank issue a “Verification
Only MT799”. So regardless what cash account or financial instrument (BG’s, MTN’s,) a prospective Investor
is intending to take into trade, the only thing that will trigger the Trader’s ability to trade is the MT799. Bottom-line,
without the “Verification Only MT799” there is no deal so I need to ask you to be responsible for clearly articulating
this critical point to all prospective Investors.
Because this is such a remarkable opportunity, the compliance officer is understandably extremely
busy processing full packages and does not have to time to review partial submissions. Importantly, as a Gatekeeper to this
MBS I am direct to the compliance officer and complete submission can be approved quickly can be then brought to trade within
5 International banking days.
In summary, the combination of the “Guaranteed Return”, “Non-Blocking”,
“No Funds Transfer”, “No Joint Venture”, “No Humanitarian Obligation”, “High Percentage
Payout”. Low Capital Entry”, and finally “Expedited Entry/Speed to Trade” truly make this one of the
strongest managed buy/sell programs in existence.