FOR INFORMATIONAL AND INSTRUCTIONAL PURPOSES ONLY
Please read the information carefully prior to contacting us. All required documents can be downloaded from this page. 

PARAMETERS AND PLATFORM CONDITIONS for SMALL CAP funding PROGRAM:

 A. TYPE OF INVESTMENT – SMALL CAP PPP

  1. Investment amount 1M – 99M
  2. Investment amount remains in client’s own account under his exclusive single signatory authority
  3. No Swift, No Fund Transfer. No pledge.
  4. Admin Hold (platform and client´s bank decide best method)

B. APPLICATION PARAMETERS & PREREQUISITES FOR COMPLIANCE

  1. The downloaded KYC as the only application document MUST be signed/initialled physically, in “wet” blue ink, by the client and the required bank documents must also be signed physically in blue ink by the bankers. NO copied or electronic signatures.  >>> DOWNLOAD THE KYC HERE <<<
  1. In addition to the passport (page 18), the client must provide/include: 
  • Investor transaction code on ALL pages of the KYC. This should appear both in the header along with individual/corporate name of client, client address, phone and email AND then again on any page where there is a space provide to insert the transaction code. The format for the transaction code that should be used is: [8 digit date]RFI-[amount for trade]-[client last name or corporate name / abbreviation]  An example is 05042020-RFI-2.5M-ABC (or Mills if it were an individual file and not corporate).  The client may use a different code if they want, but there MUST be a transaction code on all pages between 8-20 characters (letters and numbers).
  • The KYC, ATV and tear sheet should all be done on the same day.
  • Client should provide a proof of life photo (page 19), which is a photo of the client’s face while holding their passport and a newspaper from that same day beside their face (one on each side) so that the passport and the date on the newspaper can be clearly seen.
  • Once we receive the KYC package and it is acceptable for submission, we will provide the client with the platform - NCNDA, Corporate Resolution Addendum (for corporate submissions), JV Agreement and Escrow Agreement to sign and return so the submission can move forward to the platform’s compliance department. If the client passes compliance, the platform will send THE TRADE CONTRACT.

PLEASE MAKE SURE TO FOLLOW THE DIRECTIONS ABOVE CAREFULLY AS ANY PACKAGE NOT PROPERLY SIGNED OR MISSING INFORMATION IN THE KYC PACKAGE OR ITEMS THAT ARE SUPPOSED TO BE INCLUDED WILL BE RETURNED AND THE SUBMISSION WILL BE DELAYED UNTIL THE PROPER AND CORRECT PACKAGE IS SUBMITTED.

C. EXPECTED PROCEEDS

  1. 5 x bullet in 10 business/banking days that is rolled over in a 40-week program at 100% per week.
  1. The client will get the first pay out after week 1 of the 40-week program. The bullet proceeds are held by the platform, for the client; these are a deemed part of the client’s principal for the 40-week program and are distributed at the end of the program, subject to the JV Agreement.
  1. These returns are GROSS. The client will sign a JV agreement with the platform on the profit of the program. The JV will be for 25% total. Platform 20%. 5% for platform consultant team. Intermediaries will need to request a side agreement with their client.
  1. All profits are paid to the international paymaster. All parties get paid from the paymaster, per the contracts and no party relies on any other party to get their funds.

D. APPLICATION DOCUMENTS - full KYC – nothing else. 

E. NO Chinese banks, NO Russian banks, NO Indian banks, NO Indonesian banks.

NOTE 1: These Small Capital Private Placement Programs are limited – “FIRST COME FIRST SERVE”.

NOTE 2: Trader may ask for further documents/information on a case by case basis.

NOTE 3: Please be aware that provider of opportunities can alter terms and conditions without notice, so procedures and pay outs can vary from above.

NOTE 4: Time wasters and those providing erroneous information and those not moving forward after commitment can be blacklisted and become identifiable to all platforms worldwide. Clients who provide fraudulent documents can be turned over to the proper authorities.

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