The 3 Fundamentals to qualify for trading:

  • Investor
  • Funds
  • Bank 
  1. The Investor must qualify; and prove they own the funds/assets; and have control over funds/assets.
  2. The Funds must qualify as free and clear funds with no liens or encumbrances; and the funds must be on ledger; freely accessible. *Note: The Investor and their funds may qualify, but so does the Investors bank have to qualify.
  3. The Investors Bank must also qualify and be cooperative, having an acceptable bank rating, and the bank’s asset base must also be acceptable to the Trading Group, Program Manager and Trader. *It is the Investor who chooses where they have their funds on deposit. If the bank does not qualify, the Investor must make a decision and take the appropriate action to move their funds to a prime trading bank in order to qualify for trading. The Trading Platform maybe willing to assist a cooperative Investor in getting a trading account open.   
  • Trading relies on Cash (Euro / USD) only

Best Rule: do business with cash, gold or verifiable instruments

  1. Cash in an acceptable bank is King! The cash must be “on ledger”, free and clear of any encumbrances (CDs are not free and clear, they are encumbered) *See Procedures below as a guideline.
  2. Gold is very acceptable for trading; the gold must be monetized. Gold in Bullion form, stored in an acceptable vault or depository is acceptable. *Banks think they own the gold and will be hard to work with, better to never deposit your gold in a bank.
  3. Instruments, SBLC, BG, MTNs, cash backed or asset backed, these are the best instruments for monetizing. Prime trading bank instruments are the most desirable and acceptable to the Monetizers, (Trading bank instruments i.e. Barclays, Credit Suisse, HSBC, and Top Ten Bank Instruments).

Yes, there are exceptions to every rule, but why try to put a round peg in a square hole?  You want to make some money, don’t you? It is better to keep it simple, and find cooperative Investors who will follow a simple game plan and not deviate or try to re-invent the procedures.  

If you wish to paricipate in a trading program (SMALL CAP or LARGE CAP) please click on this link, complete the information form.

Feel free to contact us with any questions you may have regarding purchasing, leasing, trading or monetizing a financial instrument.

Office Hours:
Monday - Friday 04:00 - 15:45
Saturday 04:00 - 08:30
Sunday - CLOSED

This page is current. Saturday-31-July-2021

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