• Anthony Hill

OFF LEDGER & HERITAGE FUNDS TRADE PROGRAM

Updated: Nov 29, 2021

HSBC ACCOUNT HOLDERS ONLY!!

This private placement off-ledger & heritage funds trade program is only for individual or corporate HSBC Banks account holders. Procedures are simple, secure and stress free for clients / investors with off-ledger accounts in any HSBC Bank worldwide.

HSBC Bank Hong Kong entrance

BULLET & 40 WEEK PRIVATE PLACEMENT TRADE PROGRAMS

The investor signs a JVA with a company already approved from the platform to share profits on a 50/50 basis.


The offered returns depend on the program that is available at the time of your submission, and is susceptible to change, however the current available Bullet trade pays 500% Gross of which 250% NET is paid to the investor in 5 days.


The 40 weeks program profits could range from 50% to 100% return a week, or 200% to 400% per month with profit sharing of also 50/50 based on the JVA. The trader will confirm the expected returns during the conference call with you, and the contract will reflect the actual proposed returns.

Active trade desk platform

AN INTERBANK SCREEN ADMINISTRATIVE HOLD IS REQUIRED

The trade is done with a simple ‘Admin Hold Notation’ on investor’s individual or corporate HSBC account (INTERBANK SCREEN) screen with beneficiary the trading desk designated (JV) company.


SUBMISSION REQUIREMENTS

If you are interested in this offer, kindly send us an email with the following documents:

  1. A currently dated KYC compliance package.

  2. POF (bank statement), both (2) bank officers business cards & BCL no older than 3 banking days.

  3. POL (investor, passport & currently dated newspaper)

Note: The max amount has to be €/$/£ 5 billion, in case account holders have more than €/$/£ 5 billion the program manager can use more companies with compliance already approved by the trading desk.


OUR POSITION TO PROGRAM MANAGER/PLATFORM

We are direct to the intake officer of the trade group, and this offer is only made possible through our association with our partners involved.


OUR POSITION TO INVESTOR (YOU)

You will have to accept us (and associates) as your capital finance consultants in order for us to place your file with the intake officer.


TRANSACTION PROCEDURES

The transaction procedures are simple, secure and stress free for investors with off-ledger accounts in any HSBC Bank worldwide;


  1. Investor submits KYC compliance package containing all documents and information required for the platform to do their due diligence. After the investor is approved, a conference call with the trader or program manager will be arranged.

  2. The investor (HSBC off ledger account holder) signs a JVA with a company already approved from the platform to share profits on a 50/50 basis.

  3. The account holder instructs their officer to place the ‘Admin Hold Notation’ on their account (INTERBANK SCREEN) screen with beneficiary the company in JVA and E-mails a copy to us and directly to our platform desk.

  4. The email must contain all the details for accessing the interbank screen.

  5. This process (depending on time zones) can be completed in a day.

  6. After verification, the platform will issue a Master Trading Agreement that must be signed by the investor (account holder) as approbation.

  7. Within 10 banking days, the bullet and or 40 weeks program begins.

  8. The trade proposal depends on the program available at the time you submit and is approved.

ONLY SERIOUS INQUIRIES NEED CONTACT US

Your finance consultant is available if you have any questions. Kindly schedule your call by email before calling Mr. Blackman.

Certified Financial Analyst, Certified Capital Markets & Securities Analyst, Credit & Banking Analyst & Capital finance, investment & banking expert

Lee A. Blackman

Certified Financial Analyst

Certified Capital Markets & Securities Analyst

Credit & Banking Analyst

Capital finance, investment & banking expert


Tel: +297 742 1400

Email: inquiries@imporioconsultantsltd.com


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