WE WORK WITH SEVERAL REAL PROVIDERS. WE HAVE SLIGHTLY SEASONED & SEASONED MTN FOR SELL . WE ALSO DO PPP (EUR 100M+)
WE PROVIDE PP with SBLC/BG FROM TOP WORLD BANK WITH NO UPFRONT FEE PROCEDURE. (BG - only cash backed and min. EUR 100M, and the instrument must be lodged in a bank which is willing to complete an MT 760)
We are direct to real suppliers in Switzerland, Liechtenstein and Germany, for providing Fresh Cut, Slightly Seasoned, Seasoned BGs and MTNs as well as being direct to several top tier PPP trading platforms in Europe. Please, contact us directly with your specific needs.
The offering is for a 100B MTN contract for a managed buy/sell contract with a large cutting house. Facilitator will set up the contract.
The Cutting house is located in Europe and the tranches will be done it out of Europe.
The cutting house will provide fresh cut paper and exit it as slightly season to a preset buyer. All exits are setup prior to contract being signed by principal.
We arrange SWIFT confirmations, bank purchase orders, to buy instuments, and we offer related services as you may need them.
July 2011 ------------------------------------------------------------------------------------------------
INDIVIDUAL TRADE STRATEGY FOR CASH INVESTMENTS
(100M - 1B EUR/USD/GBP/CHF)
STRUCTURED AS FULLY CONTROLLED BUY/SELL OF AA+ RATED WESTERN EUROPEAN BANK DEPT INSTRUMENTS, FOR A 13 MONTH TRADE PERIOD, WITH PAYOUTS AFTER EVERY SINGLE TRANSACTION
IMPORTANT NOTICE:
Please be aware that with the upcoming changings regarding international banking & compliance rules for private business transactions, starting with the next year, we cannot accept for that IB month investment US citizen as clients for that high sensitive private transaction. The company & signatory has to have preferred a European registration & citizenship. Other registration countries and nationalities will be considered on a case by case basis.
The "simplest & best" procedure is to move the investors cash funds to a European major bank in Geneva if clients home bank is not acceptable for any reason. A Buy-Sell "may" be able to be set up at other major banks in Europe, which would be handled and considered on a case by case basis only.
The target gross spread of every single buy-sell transaction is 2,4,6 until max. 20 points in rare cases, per single trade. As an example, on a 50 B contract, the client will gain during 13 month historically at least 100 percent after all disbursements. But those figures are not reflecting a performance guarantee for future transactions and are serving only as review of the trade power in the past.
This source has nearly permanently flow of MTNs/BGs available and will always being concentrated to reach the best performance on behalf the client on a joint venture basis. But the expected returns will be discussed with the trader himself - reflecting the current market conditions in the bond market - in Geneva upon traders personally invitation after successfully passed due diligence and singed Fund Management Agreement and Fee Protection Retainer for the consultants.
To commence the very first buy-sell transaction, a MT-799 or MT-199 is issued only as a pre-advice by clients depository bank to the traders transaction bank with clients account name, number, amount etc., then it's on "automatic" thereafter.
This is a rock-solid and performing source with absolutely no-risk to client funds. Clients funds are not blocked, depleted or pledged in any way. Even never touched.
Simply the trader is granted by the account signatory a limited discretionary authority in accordance with the Fund Management Agreement with the one and only purpose to buy and sell those debts instruments on clients behalf but remains limited as it does not empower to withdraw any funds, securities or other property or otherwise from the mentioned account.
If you want further details or if you are ready to proceed, please contact us.
Contact E-mail: info (at) zinseszins.net , or here
The Buy / Sell Process for BG'S and MTN's
JOINT VENTURE BUY/SELL TRANSACTION
Dear Buyer and Investor,
herewith we outline the IFM Group procedures for a Private Placement Structured Transaction for the Subject transaction undertaken with a IFM Approved Buyer.
- The Applicant (New Buyer) completes the following enclosed IFM documentation for approval:-
- Applicant/Client Account Dossier (JV Dossier)
- Bank Instrument Enquiry Form
- IFM Company (JV Seller) and Buyer (JV Buyer) agree the following JV Transaction arrangements:-
- Bank Instrument/s to be purchased (JV Term Sheet - 2 pages)
- Buyer's Purchase Price
- Seller's Profit Margin
- JV Transaction Banking in same bank
- Completion of the enclosed IFM Joint Venture Transaction Agreement (Draft)
- The opening of the agreed Transaction Bank Accounts at the same bank and the JV Buyer's Conditional Bank Purchase Commitment (revolving) into the JV Seller's account.
- JV Seller arranges the delivery of the Corporate Invoice into the JV Seller's Transaction Account for the purchase of the agreed Bank Instrument/s by the JV Buyer
- The JV Transaction Bank Officer/s verify and approve the Corporate Invoice and the JV Buyer authorises the Screen, Block & Pay of the approved Corporate Invoice by the JV Seller's Transaction Account
- The payment for the agreed Bank Instrument/s are completed by:-
- The Direct Ledger Transfer of the Purchased Bank Instrument/s to the JV Buyer's Transaction Account or as instructed (with delivery of the hard copies in 7-10 Days) for the agreed tranche
- The payment by the JV Buyer of the JV Seller's Profit Margin to the JV Seller's Transaction Account (or as instructed) for the agreed tranche
- Subsequent tranches are completed as per Items: 5, 6 & 7 above
BANK INSTRUMENTS OFFER DRAFT
Term Sheet, Statement of Availability and Outline Terms & Conditions Valid for 5 (Five) Banking Days from [Date of Issuance]
Notice:
74+1% FV OR BETTER - IS FOR BUYER/S WITH OWN CASH FUNDS UNDER THEIR FULL CONTROLL ONLY, AND HAVING CONFIRMED TO ENTER WITH THE SELLER FOR THE VERY FIRST CONTRACT OF EURO 10-15B FV INTO A JOINT VENTURE BUY-SELL TRANSACTION TO RECEIVE ANET PROFIT MARGIN BETWEEN 8-10 POINTS AFTER EVERY SINGLE BUY-SELL TRANCHE SHARED ON JV BASIS OF THE INITIAL BUY PRICE OF THE SELLER IN THE EARLY 6CTs AND EXITING THE MTNS AT 78+1 OR BETTER TO THE BUYER.
TO ARRANGE THE JOINT VENTURE BUY-SELL TRANSACTION INTHE JV-BANK, EITHER THE FUNDS OF THE BUYER ARE ALREADY DEPOSITED IN ONE OF SELLERS TRANSACTION BANKS OR WILL BE TRANSFERRED INTO THE JV-BANK OR THE SELLER WILL BRING THE MTN’S INTO BUYERS BANK AND TAKE DIRECT DELIVERY OF THE B.I. INTO BUYERS ACCOUNT.
Category slightly seasoned MTN contract under the terms of a private placement:
- Duration until Maturity: 10 years, 1 day
- senior, cash-backed, un-structured, un-restricted and un-subordinated MTN's
- issuer banks are:: Deutsche Bank AG and/or HSBC PLC
- currency: Euro
- fixed interest coupon rate: 7.5%
- invoice price: 74+1% FV or better
- contract size: at least Euro 10 B with R & E
- initial tranche: Euro 500 M FV
Closing Procedures:
Buyer will submit following documentations
on a first step basis:
a) Applicant/Client Account Dossier (for internal IFM Due Dilligence/Compliance)
b) Fee Protection Agreement
c) Corporate Resolution
d) Full-Page Colour Image of Passport of the signatory
e) Non-Solicitation Statement
The Buyer hereby accepts the provisional IFM ... (SELLER) Private Placement procedures for the transaction of this Bank Instrument Offer. Upon satisfactory Due Diligence, the Buyer shall sign this Bank Instruments Offer and the Buy-Sell Transaction Agreement and these documents shall become the full binding legal recourse documentation between the Buyer and Seller and to be lodged with their respective Transaction Banks.
The mode of payment and delivery procedures as will be agreed between Parties as:
a) Swift Payment and Delivery Procedures, or
b) DVP Payment and Delivery Procedures, or
c) Bank Screen Block and Pay Payment and Delivery Procedures,
d) Euroclear Bank-to-Bank Payment and Delivery Procedures.
All subsequent tranches will be based on the same procedures until collateral or funds become exhausted. The hard copy originals will be delivered to Buyer's Bank within seven (7) banking days after receipt of payment by the Seller's Bank.
IFM ... [SELLER] - PRIVATE PLACEMENT TRANSACTIONS
NEW BUYER PROCEDURES
IFM … (SELLER) confirms our Group's decision to undertake all Private
Placement Transactions with New Corporate Buyers with (i) Buyers Proof of Financial Capability and (ii) Sellers Delivery Capability, on a Bank-to-Bank basis only as per the following Bank approved procedures:-
1. The New Buyer shall first complete the attached IFM Bank Instrument Enquiry Form and their client account dossier issued in their Company's Letter of Intent for approval by the IFM ....
2. Following completion of the IFM Transaction Agreement (SPA) by both Parties and completion of any Transaction Commission Agreement, both Parties shall deposit a signed copy of the Transaction Agreement with their respective Transaction Banks.
3. The Buyer issues their Letter of Instruction to their Transaction Bank (copy to the Seller) to commence the Transaction by the Buyer's Bank:-
(i) issuing their Conditional Purchase Commitment to the Seller's Bank for the First Tranche, and
(ii) requesting the Seller's Bank to issue the Seller's Certified Corporate
Invoice for Validation and Payment to the Buyer's Bank as per the Terms
& Conditions of the Transaction Agreement.
The above procedures ensure that only Bank Responsible Transactions are undertaken and thereby the successful completion of the Transaction.
Category seasoned MTN contract as private sale transaction :
- Duration until Maturity: 10 years, 1 day
- senior, cash-backed, un-structured, un-restricted and un-subordinated Medium Term Notes
- issuer bank: Deutsche Bank
- currency: Euro
- fixed interest coupon rate: 7.5% (payed in arrears)
- invoice price: 94 – 96 of face value
- contract size: at least EUR 100M+ but preferred EUR 500 each tranche
Procedure for First Clients:
1.) Seller/owner will provide in advance a pro-forma Invoice with the specified MTN terms & conditions. If conditions are acceptable, MTN term will be implemented in the MTN contract agreement for buyers signature.
2.) With that the buyer will arrange with his transaction banker the forwarded purchase commitment (MT 799) on a conditionally basis subject to the incoming bank certified corporate invoice to sellers bank account.
3.) Afterwards the client will receive the bank certified corporate Invoice for MTN verification on Euroclear by his transaction banker.
4.) Now his banker will compare with the conditions of the forwarded purchase commitment also as stated in the deposited MTN contract agreement and will release full payment now to the seller/owner by swift transmission within 8 hours.
5.) Procedure repeats from point 2 to 4 until the contract size is exhausted.
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A complete team of experienced International Bankers stands ready and willing to help you manage your affairs today and plan for a strong tomorrow.
Contact E-mail: info [at] zinseszins.net , or here
The Strength our Contacts to your Success!
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