SMALL CAP PPP – Leased SBLC Monetization Program. Min investment – 50 K USD, max investment – 300 K USD
A small cap PPP program is successfully running wherein
the program organizing company is doing leased SBLC monetization program. Funds need to be moved to the program organizing company’s account. Minimum investment amount is 50,000 USD Maximum investment amount is 300,000 USD Return will be 5 times the amount of investment.
Payment is one time after 45 banking days or in other
words 60 days.
The SBLC will be from non-rated banks and hence the non-
recourse loan LTV will be lesser than top rated bank instruments.
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.
ď‚— The program organizing company is a well known
monetizer with offices in Hong Kong, Luxembourg and UK and India.
ď‚— 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.
ď‚— The client is strongly advised to have face to face meeting
with the program organizer in Hyderabad, India or in Hong Kong.
ď‚— 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.
ď‚— 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.
ď‚— 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
ď‚— The receipt of the deposits as well as payment of the profits
will be done through bank wire transfers and no cash handling will be done as per international AML(Anti money laundering) laws.
ď‚— Clients will have to pay full taxes on the profits depending
on their jurisdiction. No taxes will be deducted from the non-recourse yields.
The check given to the client will be 4 times the investment
amount. Balance 1 time investment amount minus consultancy fees will be sent by wire transfer to client designated account.
The investment amount will need to be credited to the
nominated account of the program organizer.
Investor’s risk is minimal in the program.
Illustration : If the client deposits 50,000 USD to program organizing company then the company will pay off 250,000 USD. So return is 5 times including the investment amount.
Check will be issued for 200,000 USD. Remainder will be
50,000 USD from which consultancy fees of 10% i.e. 25,000 USD will be deducted. So client will get 200,000 + 50,000 – 25,000= 225,000 USD.
Thanks & Regards KISHALOY BHOWMICK skype kishaloyandnicoleta email : Kishaloy_bhowmick@yahoo.com Whatsapp; +91-8697934386. Cell : +91-9830112079