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RESTRICTED NATIONS LIST

Tue, 08 Mar 2022 11:48:24 -0500

WE DO NOT ACCEPT PROJECT FINANCING ASSIGNMENTS IN THESE NATIONS

1. Afghanistan

2. Albania

 3. Angola 

4. Belarus

5. Bosnia/Herzegovina 

6. Central African Republic

 7. China (PRC)

8. Cote de Ivoire (aka Ivory Coast)

9. Cuba

 10. Ecuador 

11. Egypt

 12. Eritrea 

13. Ethiopia 

14. Guinea‐Bissau

 15. Honduras 

16. Iraq 

17. Kuwait

 18. Kyrgyzstan 

19. Lebanon

 20. Liberia 

21. Libya

 22. Moldova 

23. Namibia

 24. Nicaragua 

25. Pakistan

 26. Papua New Guinea 

27. Russian Federation

 28. Somalia 

29. Sudan (North and South)

 30. Syria 

31. Tajikistan

 32. Zimbabwe

33. Ukraine

LIST OF RESTRICTED NATIONS

HOW TO CORRECTLY APPROACH A TIER 1 TRADE PLATFORM AND AVOID REJECTION

Thu, 15 Oct 2020 16:08:19 -0400

HOW TO CORRECTLY APPROACH A TIER 1 TRADE PLATFORM AND AVOID REJECTION: ARE YOU TRULY READY, WILLING AND ABLE? A MATTER OF THE RIGHT ATTITUDE !!!

Being on the receiving end of dozens of submissions that come in on a daily base, of which most come from people who do not understand the proper etiquette to successfully be invited into a trade program as many times a capital provider / potential client, has a pre-conceived notion about how to approach a platform and sees trading as a 'right'. They want to do things their way.

However, those pre-conceived procedures they would like to follow do not fit with the actual way a Tier 1 platform must operate, by banking rules, federal, as well as financial legislation, financial regulatory, Tier 1 bound regulations to begin the process, not even being aware that banks themselves can NOT trade on this level by law! The client/capital provider who insists on this 'tail wagging the dog' is declined even the chance to be considered and not even heard or considered in a 100% secured Tier 1 trade arena.

Think of it like this; You know that there is a party is being held where the guests are all participating in very lucrative trade programs. They took the correct approach, followed the orders and instructions of the trade platform principals / program director to conform with the financing and trading rules. The people who are inside having a grand time while they multiply their assets and receive proceeds by the platform every trading week renewed; some already for years in ongoing huge project financings.

Now.., you were not invited to this party but you really would like to attend. If you were going to try to barge in and crash the party, you know you would be automatically resolutely rejected and most likely banned from ever showing up again in future! None of the participants nor the organizers of this particular party are actually really looking forward to any new-comers, all based on the fear that someone new could well spoil the party's pleasant, secured ambiance and existence in time! Pretty severe, isn't it? Yet many times capital providers think they can push their way in, which is hardly the way to get in or to be ever invited at all!

To make yourself attractive for an invitation to the party, you must 'dress up' by providing the documents that start the invitation process handed to you by the Program Director of the Tier 1 platform. Those are commonly the bank letter (BCL/RWA as is prewritten on purpose!), passport and client information sheet of the client / signatory, a bank tear sheet no older than 5 days, and some other necessary documents. There is also the matter of your personal manner. Are you cooperative? Have you disclosed everything? Will you act like a partner who has a pleasing personality that the platform can work with? No matter how rich you are, remember you are dealing here with the owners of every USD, Euro, or other legal currency on the planet, which will have to approve your Tier 1 trade entry! These here, are just a few things that you as the client/capital provider need to be prepared to do.

The next step is presenting your documents to the designated Program Director of the platform. This is how you make the request to come to the party. After a brief time making sure that you and the money you want to put up for trade are clean and clear as well as owned by you or your company in full, you have passed now through the first doorway in joining the party.

The due-diligence is mandated by the Know Your Customer rules! This is also the ONLY correct way for the relationship to begin. You, as the client/capital provider, have to take the first step and introduce yourself. Your documents are your introduction. If all the necessary paperwork is presented and you are cleared to enter the next door, you will be dealing directly with the principal(s) of the platform. This is the point where you must pay close attention to the instructions that the platform will give you. They are required to follow ever-changing rules and requirements to invite you through the last door, which is the entry to the party itself. This, the Trading Contract which binds you and the platform in a legal relationship for the duration of the mutual agreed trade program, it's rules and possible extensions (evergreens) as well as to accelerated trade possibilities (bullet trades) when they occur.

Because of the enormous amount of fraud and misrepresentation in the market that has resulted in extremely muddy waters for a potential capital provider, each step is taken as rapidly as possible, but very carefully, to make sure that all of the 'i's are dotted and 't's crossed at each step by the authorities, legislators and regulators supervising these Tier 1 trades.

If you have the right attitude (Willing) , the right presentation of yourself through your documents, and are truly RWA to follow the required laws in order to let you in to the party, then success is likely - assuming you are dealing with someone who truly IS connected to one of the real few performing trade groups there are in this world and that number is very, very small. Beware! Never underestimate what the trading entities know about you and your efforts to get into a trade scenario. Failure to disclose or cooperate in all stages of the DD followed by the intake will disqualify you resulting in a 'NON PERFORMANCE' status. These programs are aimed to finance commercially approved projects or humanitarian natured projects on a 80 / 20 basis, not to solve just a personal financial gain or to generate money to make some individuals richer on the planet!

THE MINIMUM PROOF OF FUNDS IS 100 MILLION EURO IN CASH (ONLY!) TO BE PROVED TO BE OWNED IN FULL BY A PROSPECTIVE CLIENT!

This is the minimum entry level for a Tier 1 trade per the G20 meeting in Cannes, France in 2011 that the trade regulators and legislators have decided on. The rest is unimportant as the actual trade will only come per complied and passed DD in full, as well as by Invitation Only, having passed the compliance part in full! Please do not take this process lightly as it goes well beyond the detail you will initially think it will. The process is very strict! Besides; Tier 1 Trades are the ONLY asset enhancement mechanisms where trader as well as the client both are 100% under total supervision by all global financial legislator and regulatory bodies and need their joint approvals. - As such Tier 1 trading is the only safe way of asset trading, where both parties are protected from fraud and any illegal steps at all times!

Protocol for Entry into a Tier 1 Trade Program.

There is a certain protocol, or order, in which the client is brought into the program. These are mandated by the trade platform and the government agencies which require them.

STEP 1. The Client first provides his documentation as requested. This is the "Request For An Invitation" to be considered by the Platform's Program Director.

• Client Information Sheet and Passport of Account Holder / Signatory

• Board Resolution (if a corporation) and Authorization to Verify (ATV)

• Current Bank statement, by BCL / RWA Letter + Latest Tear Sheet

• Letter of Non Solicitation

• A Detailed History of how the Funds presented as Proof of Funds were earned.

The above mentioned documents have a certain lay out, on purpose and ONLY being handed these templates and using them as they were handed to you (to the letter) will provide you the chance to get into a DD process! As these documents are written in a legal language which banks cannot sign if the situation of your Proof of Funds provided is in any which way not coherent to the desired status as it should be. Do NOT take this lightly!

With every prospects of any type (large or small, personal or company), make sure you know UPFRONT... before you get to the Program Director that you may and/or can NOT vet the Principals on the Platform side because it violates the trade commission's prohibition against solicitation and the banks "know your customer laws" (KYC) in order to engage IN ANY WAY with a client UNTIL they have passed Compliance, signed an agreement with us, have successfully sent funds, and are "in a legal business relation" with the platform.

The potential new participant needs to know immediately that he can't vet any of us and will get no information until HE performs first in passing compliance.... If he does not trust us and/or they aren't comfortable with this circumstances then don't waste any time at all with them..., cause nothing else will matter....! These rules are deadly serious - written in stone - and, as the gate-keeper of the platform, the Program Director, whose main job is to mitigate potential liabilities to the Platform ONLY can pass you an invitation and guide you in. There is NO NEED for a face to face meeting. Everything is done electronically till DD has been passed.

STEP 2. After successfully passing through the mandatory compliance Due-Diligences by all involved in a Tier 1 trade, you will receive a Trading Contract which is where you will formally enter the legal relationship officially, along with all the other terms and agreements.

STEP 3. When the funds have been correctly blocked in your own bank account (CASH ONLY in a Tier1 Trade!!), the principal platform will establish a line of credit by the platforms' own funds which will be used for the trade. So your money is NEVER at risk!!

STEP 4. In mutual consent or per your request, the platform will also advise how to set up an account for you to receive the proceeds from the trading, after all, You are now an official guest in the party!.. It is not a complicated process. It is made complicated by brokers and naive intermediaries, but the real program is simple when you follow the above steps, in the correct order. After submitting the correct paperwork, you are working now with the Program Director directly, which means you are working with the platform directly. He is here to guide you and assist you, but it is up to you to produce the needed documents that he must have by law in order to start and for you to get invited.

Private Placement Program

Wed, 02 Sep 2020 12:11:16 -0400

What is Private Placement Programs ? Do they Really Exist? Before we get to the answer, let’s define the term “private placement program”. Though there are a number of different types of investments that are referred to as “private placement”, such as pre-IPO funding, managed Forex, equity investing, or organized investment pools, we are referring to the process of trading discounted bank instruments (MTN ’s,BG ’s, SBLC ’s) to generate high profits. This is a niche that has flooded with potential clients lately, but the question is, are any of these clients ever successful?. This is a niche that has flooded with potential clients lately, but the question is, are any of these clients ever successful?. This is a niche that has flooded with potential clients lately, but the question is, are any of these clients ever successful?. This is a niche that has flooded with potential clients lately, but the question is, are any of these clients ever successful?

This is a question we get every day from people who are new to the private placement business. Most of the people we speak to are just beginning to do their research, and want to make sure they are not wasting their time with something that’s “too good to be true”.

When you go to government fraud prevention sites, they say that private placement programs don’t exist, but when you read forums and speak to the brokers and traders, they say they do. Who is really disclosing the full truth? Well, let’s take a look at the incentives behind each of their claims.

The brokers are convinced private placement exists, but then again, they are the ones in line to get “huge commissions” on transactions. The regulatory agencies swear private placement doesn’t exist, but then again, if they openly supported it, the equity and traditional investment markets would collapse, and fraud would rise in the private markets.

When you look at it, they both have strong motives for each of their positions, but there is only 1 truth…
The fact is, private placement programs are REAL and DO EXIST. The problem is, they are extremely tough to screen, and even harder to succeed with. Over the last 10 years the once unknown private placement business has spread all over the internet, which has lead to a flood of inexperienced brokers into the market. When you combine the recent increase in participation, with private nature of these programs, it can be a recipe for disaster if you are not properly informed.

We are not writing this article to state an opinion, but rather to state fact. We have closed a private placement transaction, and we can confirm they do exist. The only thing to remember is this, it took us over 9 years, and thousands of contacts to find one program that performed. We literally contacted over 20,000 people who were in the business, and now we work with less than 10. In short, think of this as a search to find a needle in 100 haystacks, not as a path to immediate wealth.