SMALL CAP PPP in India. Min investment 50K USD, max 1 M USD
A small cap PPP program is successfully running in India 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 equivalent in Indian
Rupees.
Maximum investment amount is 1 million USD equivalent in Indian
Rupees.
Return will be 5 times the amount of investment.
Payment is one time after 30 banking 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 of the entire investment amount dated 45 days from the date of the investment.
In case of failure in monetizing the SBLC, the client will also
be paid 10% penalty for non-performance.
The program organizing company is a well known
monetizer with offices in Hong Kong, Luxembourg and UK and India.
The program organizer has successfully performed in
monetizing the SBLCs for a number of clients. However, past performance doesn’t provide 100% guarantee of future performance.
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
The receipt of the deposits as well as payment of the
profits will be done through bank wire transfers (NEFT & RTGS) and no cash handling will be done as per international AML(Anti money laundering) laws.
Clients will have to pay full taxes on the profits. No
TDS will be deducted from the non-recourse yields.
Clients will have to return the post-dated checks after
receipt of profits.
Thanks & Regards KISHALOY BHOWMICK skype kishaloyandnicoleta email : Kishaloy_bhowmick@yahoo.com Whatsapp; +91-8697934386. Cell : +91-9830112079