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Complete Managed Bank Guarantee Program
April 2015
Deposit Amounts Required 350K = $150 Million BG / $500K = $500 Million BG
PRIVATE & CONFIDENTIAL DOCUMENT
20+ Years of Authentic Experience that gets Bankable Results
No Offer
This material contains exclusive information. Nothing received from our Financial Institution now and in the future should be construed as an offer, solicitation or recommendation to buy or sell securities or to engage in any other transaction. This information is given solely for informational purposes, requested by you (the party to whom the information is transmitted to), exclusively for the personal use of the recipient.
Disclaimer
This document is intended solely for the benefit of firms and individuals seeking to be connected with various funding and monetization sources. The material enclosed is for informational purposes only and does not constitute an offer or solicitation to purchase any investment solutions or a recommendation to buy or sell securities nor is it to be construed as investment advice. Any examples are for illustrative purposes only and do not constitute financial recommendations or advice. You acknowledge that we are not a Broker, Finance Company, Financial Advisor or Licensed in any way, we are solely a Deals Facilitation Service that works with clients to assist them to implement a range of appropriate Solutions directly with professional service providers. Our role is to connect people, assist in the removal of deal barriers and pare the right service provider with the right client so customers can achieve a likely successful conclusion.
- Confidential - © Copyright 2014 / All Rights Reserved
Contents I. #1 Program – 100% No Fraud Guarantee! Performance in 60 Days or less or
Client Receives $10,000,000.00 USD on a $500K Escrow II. Attorney Trust Account ProtectionIII. Program AdvantagesIV. Bank Guarantees Issued by Top 25 World BankV. Preferred Program BankVI. Bank Guarantee Funding is DirectVII. Program OverviewVIII. Deposit ProtectionIX. Program Enrollment ProcessI. Investment Options & Returns
Bank Guarantee Issuance & Monetization Experts
- Confidential - © Copyright 2014 / All Rights Reserved
Contact
Email: [email protected] Contact Email must originate from Investor not a broker as the email will be used throughout the
funding process.
#1 Program – 100% No Fraud Guarantee! We are so confident about the authenticity, genuineness of this program and its successful results that EVERY CLIENT that enrolls is given the following undertakings which provide transparency and security….
1/ 40 Billion in Real Evidence - We will provide you with sanitized copies of over 40 Billion Dollars in Successful Bank Guarantee Transactions. Yes you read that right! We will prove our providers historical ability to perform with hard cold evidence direct from the Top 25 Banks that sent the Bank Guarantees. No BS, No Fooling around, others talk, we deliver!
2/ 60 Day Performance Agreement & Guarantee – The Trust Attorney 100% Guarantees that if your Bank Guarantee is not issued within 60 Business Days, he will return your Deposit funds to you. We make money closing deals NOT taking client deposits!
The 60 Day Performance Guarantee is signed in writing with the Trust Attorney and forms an essential part of the Attorney Trust Agreement that all clients sign directly with the Trust Attorney BEFORE ANY funds go to him. 3/ Two Large Independent Law Firms – Our program is bookended with two separate large independent Law firms at both ends of the transaction. One Law Firm at the start of the transaction acts as the Trust Attorney who protects your Deposit. The other Law Firm is at the end of the transaction and is responsible for paying your Program proceeds to the bank account you nominate. BOTH Law firms are fully disclosed in documentation that is provided to all clients after clients have provided CIS, NCND and POF. ALL Clients have binding legal agreements with BOTH Law Firms.
I challenge you to show me any other Managed BG Program that offers you the level of Protection, Credibility, Detail and Transparency that this program does! I do not think any other similar program
exists…..
- Confidential -
Attorney Trust Account Protection (Either your Bank Guarantee is issued or your Get your Deposit Returned)
The Law Firm that administers the Attorney Trust Account which is charged with protecting client deposits was founded by a very well-known Attorney who became a Supreme Court Judge and was appointed as the First President of a Constitutional Court. They are a significant International Law Firm with a comprehensive web site which lists all of their impressive credentials and contains detailed biographies on all Attorneys and staff.
The US Embassy recommends them on the US Embassy web site for use by all Americans
They are Rated as the #1 Law Firm on a well-known International Business Suppliers Registry
They were appointed as the Legal Counsel for the Government of very large countries.
Their Law Firm are also Members of:
Bar Association - Current Verified Member
International Bar Association
ALFA International Global Legal Network Tax Studies Center - Association of
Professionals
International Trademark Association Inter-American Association of International
Studies
Association of Administrative Law
Tax & Labor Network
Alliance of Business Immigration Lawyers
Chamber of Commerce and many more.
The Personal Credentials of the Trust Attorney who directly enters a Comprehensive 13 Page Attorney Trust Account & 60 Day Performance Agreement with each client is as follows:
Founding Partner of the Law Firm
Nominated in 2011 as Professional of the Year by the Chamber of Commerce
Recognized in 2012 by Chambers & Partners as the Leading Lawyer in the Country
Mediator & Arbitrator for the Bar Centre of Justice and the Commission on Alternative DisputeResolution
Arbitrator of Law in the American Chamber of Commerce since 2002
Law Professor at a major Law Faculty Law Students Attorney General and former Editor of the Law School Newspaper
- Confidential - © Copyright 2014 / All Rights Reserved
Program Advantages Program operated with Bank Guarantees from - Top 25 World Banks
Funding is completed with a World Bank thathas over 1700 Branches in 70 Countries.
International Attorney who is the FoundingPartner of a Large Law firm which isrecommended by the US Embassy operates theAttorney Trust Account that receives ClientDeposits ($350K / $500K).
Straight Pre-negotiated Bank Guarantee Buy /Sell
Full Non-Recourse Funding Available
No Trading, No Leveraging, No Borrowing
No Interest Charged, No Equity PercentageRequired, No Security Needed
No Personal or Corporate Credit Checks HARD FACTUAL
EVIDENCE No Project Documentation Required We provide every client with
Real Bank Documents
Program Contract provided within 72 Hours confirming the BG Issuer has the capacity to complete your
Program Length is 45 to 90 Days or faster. Transaction after Clients have Signed our JV Agreement.
Program Financial Summary
Deposit Amounts Cash Funds Paid to the Client After all
Transactions Costs Deducted
$350K USD Program $30,000,000 (Thirty Million USD) less 20%
$500K USD Program $100,000,000 (One Hundred Million USD) less 20%
- Confidential -
Bank Guarantees Issued by Top 25 World Bank
The Bank Guarantees are issued from a multinational banking and financial services company headquartered in Europe and Asia. It is one of the oldest and most trusted banking names in the world that was founded several hundred years ago.
They operate in over 50 countries and territories across Africa, Asia, Europe, North America and South America and have over 50 million customers. Their total assets exceed several Trillion Dollars, and they have been rated one of the Top 5 Banks Worldwide.
They are listed on one of the most prominent Stock Exchanges in the world and have a long established history of quality and success in the Banking Industry.
- Confidential -
Preferred Program Bank
The Complete Managed Bank Guarantee Program utilizes Bank Guarantees we arrange to have issued by a respected Top 25 World Bank because of the underlying financial strengths of that organization and the fact that are:
Highly Respected
Safe
Valuable
Internationally Recognized
Listed on Top World StockExchange
Founded Hundreds of Years Ago
The Bank Guarantees we use for this program have been Pre-Approved by our Funder for fast, efficient and immediate payout 72 Hours after Delivery, Authentication and Verification.
This enables us to consistently operate the program because we are using Tested, Proven, Highly Credible and Well Established service providers to both issue and monetize the Bank Guarantees.
- Confidential -
Principal Provider is Direct In an industry of 10 million Brokers, we want to make our position very clear…..
The principal provider is DIRECT to BOTH the BG Issuer and the BG Funder. They write ALL client contracts for the program and are DIRECT to the Signatories. They are the SOLE retail contact for all customers who wish to participate in the program and have been the driving force behind its creation. Access to the Program is offered through Xtera Holdings LLC to engage directly with us.
- Confidential - © Copyright 2014 / All Rights Reserved
Program Overview we use a Top 25 World Bank for Security Certificate or Bank Guarantee.
We have structured this transaction with several direct benefits to you, which include:
1. Using an A Rated Bank Security (BG). This is much safer because the (BG) has a set defined valuewhich is determined by the bank. Other banks also recognize this value because the value of the (BG)certificate (e.g. $150 Million Dollars) refers the amount of cash that Top 25 World Bank has set aside ascollateral for the certificate.
2. We have pre negotiated the sale terms and price of the (BG) BEFORE we buy it, as a resultthere is virtually no risk because the buyer of the (BG) has already committed to purchasingit from us in writing before we buy it.
3. The Transaction is a bank-to-bank transaction, which is completed on the Bank SWIFT Network. It istherefore very secure and a number of detailed bank procedures need to be followed which eliminatesfraud and protects all parties.
4. And there is one critical difference! We have negotiated with the (BG) supplier to pay their 14.5%(12+2.5) fee to buy the (BG) within 15 days AFTER the (BG) is delivered to the seller we are selling it to.This means we can pay the 14.5% (BG) issuing cost from the proceeds given by the funder whopurchases the (BG). This is the magic in the process!
Without this pre-negotiated payment option, most clients would never be able to afford the 14.5% cost to have a (BG) issued.
This process has been operating for close to 20 years, is sound, proven, and has known outcomes and deliverables for clients.
The transaction does NOT involve, currency trading fluctuations, the stock market movements or a requirement for funds to be churned in trading.
The combination of the two transactions, which are BOTH pre-negotiated, result in the Programs ability to generate the forecast return for clients with extreme accuracy.
Deposit Protection All Client Deposits ($350K / $500K) are wired directly to an Attorney Trust Account which is administered by an International Attorney with Bar License who is the Founding Partner of the Law Firm and has been successfully Practicing Law with NO criminal history, NO criminal record, and NO convictions and is the Legal Counsel for major Governments and Corporations.
ALL Clients who wish to participate in this program MUST make either a $350K or $500K Deposit. No Deposit, No Program Participation!
Multiple Layers of Deposit Protection The Program has been developed with multiple layers of Deposit Protection, these include:
1/ Deposits are paid to an experienced and reputable Attorney who is familiar with Bank Guarantees, this Program, its Transaction Process and the Principals involved.
2/ You do not pay NOT ONE CENT until you have sighted, signed and are completely happy with all of the following Agreements:
FULL TRANSPARENCY
Attorney Trust Agreement - This agreement is with the Trust Attorney and protects your Deposit
Bank Guarantee Issuing Agreement - This is the agreement for the BG Issuer to send your BGfrom their Bank to the Funder
Bank Guarantee Funding Agreement - This is the agreement for the Funder to receive theBG, Monetize it and pay all funds to the Paymaster
Paymaster Agreement - This is an agreement between you and the Paymaster instructing himwhere you want you funds paid to.
Transaction Settlement Statement - This is a detailed financial statement that outlinestransparently all income and costs in the transaction and itemizes down to the cent exactlywhat the final payment from the Paymaster to your Bank account is.
3/ The Attorneys Trust Agreement protects you with only two possible outcomes: Either your Bank Guarantee is Issued or you Get your Deposit Returned!
4/ The Managed BG Program is operated by TWO very large financial institutions who control hundreds of Billions of Dollars each. Neither the Funder nor Issuer is interested in putting their huge existing businesses at risk by trying to misappropriate a measly $500K from a client.
5/ As further insurance for all clients BOTH the BG Issuer and the BG Funder have 2% penalty clauses in their respective contracts. The penalty clauses obligate BOTH the BG Issuer and the BG Funder to pay you 2% of the value of the Bank Guarantee in the event they fail to perform.
That means that in the case where you Deposit $500K for the purchase of a $500M BG, the BG Issuer is bound to pay you 2% of the 500 Million Dollars Bank Guarantee, being a Penalty of 10 Million Dollars in the unlikely event they fail to perform.
This means The BG Issuer and BG Funders Risk and Liability are as much as…
20 Times your Deposit!
$10,000,000.00 Guarantee on a $500K Escrow
START TODAY Program Enrollment Process
Below are the Steps required to complete the Program Enrollment Process. Step
1: Email: [email protected] with interest in Program Enrollment with
Name or Corp of investor/Ph/Skype/Email/State/Country. Client is then issued
the required 20% Fee Agreement for signature and return.
A. Client will then receive an email reply that contains the following documents:
NCND (Non-Compete No Disclosure) Agreement – Fill in and return to us, Must
remain in WORD for counter Signature and Seal)
CIS (Customer Information Sheet) Form – Fill in and return to us, Must remain inWORD for counter Signature and Seal)
POF (Proof of Funds) – You MUST Supply a Current Copy of a Bank Statementshowing that you have $350K or $500K in cash to participate in the program.
B. In ONE EMAIL send all 3 REQUIRED documents to [email protected] Note: Documents
supplied in multiple emails will not be processed, we require ONE Email with the Complete Client Package.
Step 2: JV Agreement
You will then be emailed a customized Joint Venture Agreement for your completion and upon return you will be issued the below listed documents from Program Administrator.
Step 3: BG Issuing & BG Funding Agreements
You will be emailed:
Attorney Trust Agreement
BG Issuing Agreement
BG Funding Agreement
Bank BG Delivery Evidence
Paymaster Agreement
Transaction Settlement Statement
At this time the Client will have had full access to BOTH the Escrow and Pay Master Law Firms
Step 4: Deposit of $350K or $500K Wired to Attorney Trust Account
Step 5: Top 25 World Bank Issues BG to Funder
Step 6: Funder wires Full Funding Payment for BG to UK Paymaster
Step 7: UK Paymaster wires Funds less fees to any Account or Accounts of your Choosing
IMPORTANT: When completing documentation we mirror your speed and urgency. If you are prompt and returning documentation, we will be equally and prompt getting you the next Step. If you lack getting documents back to us we will equally lag getting you the next Step. You set the pace, we follow your lead!
Investment Options & Returns Participation in the program is available to approved clients on one of the following
two options: A. Option 1: Minimum of $350,000 ESCROW WILL GROSS $30,000,000.00 less
20% fees, NET 24 Million USD> Total Return: $30,000,000 (Thirty Million Dollars in 45 to 90 Days or faster)
B. Option 2: $500,000 ESCROW will Gross $100,000,000.00 less 20% feesNET 80 Million USD
> Total Return: $100,000,000 (One Hundred Million Dollars in 45 to 90 Days or faster)
Common Questions and Answers QUESTION: Can my own attorney hold my Deposit rather than paying it to the nominated BG Attorney Trust Account?
ANSWER: No. The nominated Attorney Trust Account Administrator intimately understands the program completion process and works with the Program Manager to ensure it is safely completed.
QUESTION: What if the BG is not issued? ANSWER: You get your money back.++
QUESTION: How long does it take from start to finish?
ANSWER: 60 Days from the time Deposit Funds are received but the Program can finish in as little as 35Days.
QUESTION: Is this a trading program?
ANSWER: No, it is a simple Buy / Sell transaction on a one-time limited basis.
QUESTION: Can I show the cash in one account but send the cash from another account to the Attorney Trust Account?
ANSWER: Yes. Of course, as long as ALL money must be clean and clear funds and of non-criminal origin.
QUESTION: So, when was the last time a BG was not issued by the Top 25 World
bank? ANSWER: There has not been an occasion when we have not been able to
secure a BG to date.
QUESTION: I have more questions, where can I email or phone to speak to an
Authorized person?
ANSWER: We solely allocate time and resources to SERIOUS CLIENTS who have supplied
the THREE REQUIRED DOCUMENTS (NCND, CIS and POF). When you have SUPPLIED that
documentation we treat you as a serious potential client who has the resources to
complete a real transaction and we are therefore happy to have one of our experts
answer all your questions.
Clients may re-enter the Program after they have successfully completed their Existing Program cycle.