Private placement program trading platform in india
The trader will let the client know about the total proceeds of the trade in 40 week period. For more information feel free to get in touch with me at the.
Yes, I am interested! Return will be 5 times the amount of investment. Payment is one time after 30 banking days. The program organizing company will provide a post-dated check of the entire investment amount dated 45 days from the date of the investment. The program organizer has successfully performed in monetizing the SBLCs for a number of clients. The client is strongly advised to have face to face meeting with the program organizer in Hyderabad, India or in Hong Kong.
The program organizing company will have investment agreement with the clients and will take the investments only if there is credit line available to monetize the SBLCs.
In case the credit lines are exhausted the client will be advised to wait till fresh credit lines are available. No deposits will be taken from the client in that case. Clients will have to pay full taxes on the profits. No TDS will be deducted from the non-recourse yields. Clients will have to return the post-dated checks after receipt of profits. For applying clients need to send Bank statement signed by 2 bank officers and passport copy. Payment is one time after 45 banking days or in other words 60 days.
The program organizing company will provide a post-dated check whose value will be 4 times the investment amount. They will also provide an indemnity bond. The program organizer has successfully performed in monetizing the SBLCs for a number of clients over the years and has deep expertise in that field.
The SBLC issuing banks will vary depending on the credit lines available with the program organizer and the program organizer will organize for SBLC from a non-rated bank after being absolutely certain that the company can monetize the instrument. More often than not, when people refer to PPPs they are referring to what are more properly known as Prime Bank Programs.
As the name implies, it is usually alleged that only the largest top prime banks in the world are involved in this program and participation is by invitation only. Interestingly enough, prime bank programs in the US often state that only overseas banks are involved while overseas programs often state that only US banks are involved.
If this is simply a bank-to-bank transaction one might wonder where the scam comes in. Supposedly, the purchasing bank needs a large deposit from a new client to create the line of credit that will be used for the purchase.
In recent years, fraudsters have attempted to circumvent these governmental warnings with a clever ruse. They state that these agencies know that the programs are real, but that they are obligated to publicly deny their existence lest investors transfer large amounts of capital from deposit accounts into prime bank programs.
Supposedly, this mass exodus of capital would cause the banking system to collapse, hence the official denials. This, of course, is complete nonsense. Part of the reasons such frauds have been successful is that Medium Term Notes, Bank Guarantees and Standby Letters of Credit are real financial instruments.
A Medium Term Note is the general name given to a debt instrument that matures in the medium term, typically years. One way of overcoming this impasse is to utilize a bank guarantee or standby letter of credit. Trading partners often have greater confidence in a transaction if the payment is backed by a commercial bank rather than a trading partner with whom they might be unfamiliar.
This is somewhat akin to leasing a new car and then trying to use the car as collateral for a loan from another lender. No automobile, SBLC, BG or any other leased asset can be used as collateral in a legitimate financial transaction, which is why these transactions never work.
Box Dubai, United Arab Emirates. Gideon Capital Management, Ltd. This site uses cookies. By continuing to browse the site, you are agreeing to our use of cookies. We may request cookies to be set on your device. We use cookies to let us know when you visit our websites, how you interact with us, to enrich your user experience, and to customize your relationship with our website. Click on the different category headings to find out more. It all adds up to a perfect environment for success.
A good fixed income strategy preserves principal and outpaces inflation. To ensure our valued clients receive excellent returns on their investments mainly through our small cap programs.
Professional investors looking for better returns are starting to move away from standard asset classes like stocks, bonds and cash to Private Placement Programs PPP. Private Placement Programs traditionally have been the domain of institutional investors or high net worth individuals because of their complex nature.
These asset classes are favored mainly because their returns have a low correlation with the assets value. Our success is achieved because we operate a series of clearly defined Risk Protection Strategies including:. Highlights Investment Management Everything we do is designed to pursue the potential in your investment portfolio.
0コメント