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详细内容 An investor with USD10M and up can be an applicant for a Private Placement Investment Program. This business is entirely private. To get access to these investment programs, the investor needs to send his preliminary documentation to some broker whom the investor trusts to be in direct contact with the Trading Group. There is no other way for the investor to make contact with the Trading Group at this stage. After the investor has sent his paperwork, the Trading Group will proceed to its Due Diligence on the applicant, and if the response is positive, and cleared, then the program manager in the trading group will contact the investor by phone and/or fax and invite the investor to a face-to-face meeting. However, usually, if the investor is not willing to travel, everything can be done by fax, phone, and courier mail. If not cleared, then the program manager will contact the broker, and then tell him that the investor did not qualify, and then the broker forwards on that information to the investor who often gets upset and might discredit the broker and/or intermediary, maybe on a due diligence message board. During the contact with the investor, the trader will explain the programs terms/conditions, the guarantees, the contract details, as well as the next step required to start the program. Then, its necessary and required by the program terms, the investor will get instructions to open a new sole signatory bank account at the Trading Bank for transferring the funds there. The Trader has prepared everything; so the investor is able to open the Bank account without delay (because he has already been cleared). Otherwise, the investor will be invited to prepare his own bank to block/reserve the funds into his own account at his own bank for one year without any transfer of money. The investor will receive a contract which states the total gross yield, the percentage of the gross profit reserved for projects, the percentage for the Trading Group, and the percentage for commissions/fees to be deducted for brokers/intermediaries. The net return to the investor will be wired to another investor returns account that can be located in any bank worldwide. If the client accepts the contract, the contract is signed, and the program is ready to start. The Trader is now able to leverage the investors reserved money 10 times and is now able to back up the arbitrage transaction with the money, a credit line that remains in the bank account that is screened before each arbitrage buy-sell transactions. Trading now continues, and the profit is paid out once per week (or per day/month, or whatever depending on the program terms, to the investor. The investor instructs the bank to wire out the commission part to the brokers bank coordinates. The program continues the above loop for each week until the end of the program, usually 40 banking weeks. 联系方式 Email SAN017@SANRITSU.CO.JP 公司名 Armitages Pet Care 国家 英国 联系人 D McQueen 地址 Armitage House, Private Road No., 3, Colwick Industrial Estate, Co, GB NG4 2BA, Nottingham 电话 0044 115 938 1242 **** Hidden Message *****Email yg-info@opal.famille.ne.jp,info@mtt.co.jp,information@altech.co.jp,info@awsystems.be,t-tateis@east.organo.co.jp,
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