Small & Large Cap Programs.pdf

8/9/2019 Small & Large Cap Programs.pdf

1/9

AAN Financial Solutions

This information is for educational purposes only and

provided on a best efforts basis whereby principles are

responsible for their own due decisions. Programs are

always subject to amendment or revision and can

close at any time. All assets must be in the banking

system backed with full bank responsibility.

Private

Placement

Programs


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Lease & Trade Bank Guarantee Program - Minimum 155,000 Euros (Closed for now until further notice)

Following Approval of his Documents, the Investor will receive MOU to deposit his Funds into

Traders Account.

Indicative Returns are 100% per Week.

This Program will result in the Client earning an absolute minimum Net Income of minimum

100million USD per Week for 40 Weeks. After the initial Bullet Program, the Client will enter the 40week Program where his Funds are paid to his Profit Account Weekly. The process from lodgment

of documents, signing of MOU and when Funds are on trade is usually 10 days if all processes are

followed in a timely manner.

At the end of the Program the Client has the Option to purchase the BG at a Discounted Price and

continue to Trade for another 4 Years.

Over View:

This is a Joint-Venture between Trader and Client. The Trader will lease a Bank Guarantee from a top-rated

Bank, Monetize it and Trade the Cash Funds.

For the purpose of this Trade, they will set up a Corporation in Hong Kong (Client 75% and Trader 25%)

Trader will assist the client to set up an Account to enable him to transfer his share of the Money

The process from lodgment of Documents, signing of MOU and payment of Progressing Fees to when funds

are on Trade is usually 10 days if all processes are followed in a timely manner

Following approval of his Documents, the Investor will receive MOU to sign. No Money will pass hands until

Contract is signed and Bank Guarantee issued.

The Trader Leases a Bank Guarantee for $100M, Monetizes it and Trades the Cash

Investment is minimal at 150,000.00 USD

Face value of leased BG will be 100 Million USD

After initial Bullet Program, the Client will enter the 40 Week Program where his Funds are paid to his Profit

Account Weekly

Indicative Trade Earnings are 100% per Week

Trade Period: 40 Weeks

1 Day Bullet Trade

This trade is available for: Top well known A+ European Banks: can be Credit Suisse, UniCredit, HSBC,

Barclays or Deutsche.

Cash only is accepted.

10M up to 100M is 270% net paid the next day.

100M plus is 570% net paid the next day.


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The trade can be entered 5 consecutive times.

All or some of the returns also can be compounded with trades 2-5 (see Bullet Programs 2014).

Original funds are blocked for 14 monthsprofits are immediate & upfront.

20 Days Daily Tear Sheet Trade Program

(Clients of all major banks in Hong Kong accepted)

Absolutely no admin hold, no internal blocking, and no swift is necessary

Minimum: ten (10m+) million up to twenty (20b) billion USD or Euros only

Cash funds only (time deposits and heritage funds are not accepted)

Cash funds must be held at any major bank in Hong Kong only.

A daily tear-sheet is mandatory required to be provided to the trader by the client

Profit of forty gross per day (historical) paid out on a daily basis.

Process:

Client must travel and meet with trader to sign the contract in Hong Kong, at which time the client will be

required to go through pre compliance as follows:

Withdraw and immediately re-deposit (not deposit & then withdraw) back to the same account

$1,000 from the same bank to prove to the trade group that he has control of the funds in the

bank;

Then the client will be required to sign and notarize the trade groups fee payment of five (5%)

percent of the gross at the trade group attorney office;

Then the client will also be required to notarize the foundations fee payment agreement at the

commissioner of oaths office in Hong Kong making it a legally binding agreement

Then an appointment is made for the client to meet with the trader at the trading bank to sign the

trade agreement

Once the trade agreement is signed, the client will then pull the first tear sheet and the trade starts

that very same day. Profit payments are made to the clients designated profit account the very

same day the tear sheet is pulled and will continue on a daily basis for twenty (20) days.

Please note: the client is required to be in person in Hong Kong to meet the trade group or the file will not

be accepted.

Breakdown for of profit proceeds (all historical; for information purposes only)

Gross profit paid out daily: 40% (historical)

Less trade group fees: 5% of 40% = 2%

Balance transferred to client designated profit account: 38%

Less foundations fees (including trade group & consultants): 20% of 40% = 8%

Daily net profit proceeds to client paid out on a daily basis for five (5) days = 30%

The client has the option of entering the daily tear sheet program twice


4/9

1 Mil Min (Closed for now until further notice)

10 Days Bullet Program

Minimum $1,000,000

10 Days Program

300% Return

Funds must be transferred to Barclays Bank, London

100% guaranteed by Barclays Bank as part of the trade contracts.

Can only enter the program once, but can then enter a 24 Month Contract with the same Trader.

Returns would be 100% per Week, less Intermediary fees.

2 Mil Min (Closed for now until further notice)

10 Days Tear Sheet Program in Hong Kong

Tear Sheet Program ONLY for HSBC and Standard Chartered (SCB) Banks in Hong Kong

Cash clients only. USD 2M to 5B

10 Day Trade 20% per Day Net to Client

Tear Sheet Only. No 799/760 or Administrative Hold Block

Starts with a Table Top Meeting at HSBC

Funds get deposited daily into Clients bank Account. If the Client wants to he can leave his Funds

in his Account. It will earn 20% the first Day and the next Day it starts again at the higher Amount.

Client can re-enter with compounded Amount.

EURO 10M AND UP TRADE

Ramps Up, and Branches off into another Larger Trade. $10M Becomes $5B !!! We can assist for You to enter

into more and more trades after that.

10M Cash Funds & up

LEVERAGED INVESTMENT 10 MONTHS

Total first leverage including Total second leverage including investment 10M but minus investment

50M

Re-invest 50M in month 6

EURO 1.011.500.000,- EURO 4.007.500.000

TOTAL PROFIT IN 24 MONTHS = 5.019.000.000

Earn 400% per Week

Minimum $ 500M. However, $100M will be ramped up via separate Program.

Bank Instruments (BG, MTN) and Cash Funds No more MT760

BGs will be bought at Cost plus 20 points and Cash Funds will be Traded for 1 Year. Either way it

reverts back to the Client in 1 Year.

Attractive Payouts of at least (historically they have been greater) 400% per Week. All funds are

fully protected.

Remember that each Buy / Sell Contract will pay 2B a Week a piece.

Client can be in more Buy / Sell Contracts weekly but that is the Traders call.


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Once we receive CIS, Passport, and POF being BG, MTN or Cash Funds we wil l make contact with

Client.

FOR ALL YOUR, CASH ACCOUNT OR YOUR BANK INSTRUMENTS

Any cash account 10 M and up to 5B, we will accept them

o without any Admin Hold for Cash Account

o without any MT760 Blocking, for Cash or for Bank Instrument

o

without moving the funds, for Cash Account transactiono without Re-Assigning the Bank Instrument

If it is in Dubai, we can trade inside their bank Barclay HSBC and BNP and so on. Only with MT 799 pre

advice can go in to a t rade.

Our procedure: for Cash Account or for Bank Instrument

1) CIS with passport

2) KYC with ATV Authorize to verify with Bank officer

3) One bank statement sign by regular bank officer

4) For Bank Instrument we need 14 pages copy of the BG SBLC MTN etc.

This also applies to your entire Bank instrument we only need MT799 pre advise only.

No more MT760 is required, if you have any client Cash Funds in ICBC Beijing, China we take up to 58B , or

cash funds in BOC Beijing, China for up to US$ 15 Billion, we accept blocked via Chinese 800 Screen.

The platform will pay 5% as commission, which shall be divided among the Mandates, In-Take-Managers

and Intermediaries.

For our client historical return is 60% average. Advance is 2% to 10% in 72 hours after the MT 799 copy and

receipt confirm.

Bullet program only offered after the complete client package received. It could be from 4 days to 25 daydaily trade program.

Small Cap (1 m plus cash funds only) private program

U.S.D / EURO 1 m. Minimum

U.S.D / EURO 99 m. Maximum

Funds remain in investors account

No swift for Switzerland clients internal bank officer hold

MT 799/542/ 760 swift requires for non Switzerland account

40 week program (long term agreement)

10%-15% per week for 40 weeks

Payout weekly (Fridays)

Small cap (U.S.D/EURO 25m Switzerland cash funds only) private program

Funds remain in owners account

No joint signatory - - sole funds owners account only

12 week contract program (4x leveraged contracts)


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50% - 100% per week

Payout weekly on Fridays.

Trade program with fed licensed trader

Funds paid weekly via federal reserve bank

US fed licensed corporation trader

No foundation and/or no j.v. requirements.

Direct trader contract

Trader to discuss payouts

Daily tear sheet cash funds only program

Top 50 banks only (Europe, USA, HK and Australia only)

USD/EURO 100m minimum. USD /EURO 10 b maximum

3 day tear sheet (must be at bank to pull tear sheet daily)

Historical returns 150% (net to client)

Non swift program returns paid on the 4th day.

First step - - compliance - - know your customer package (k.y.c.)

K.y.c. including board of resolution (company clients only) - - will send approved package upon

request

P.o.f (dated within 5 days of submission and date of kyc package)

Passport

Principle bank account signatory.

Secondary or resolution signatories are not acceptable

RWA letter signed by two verifiable bank officers may be required (confirming funds, account and

readiness to send swift)

No leased or borrowed funds, including funds put into clients account for purposes of trading. Funds must

be earned by the client through normal business activities. In short if you have to pay a fee or give up a

percent for use of the funds - - it is leased. Client must be the sole signatory on the bank account and the

account must be able to be verified, how the trade group deems necessary.

Fed based ppp program

The clients have to submit compliance package and show POF. Upon client pass DD check and approved,

client will get the contract.

Program available now is 4M-500M.

Interested client must act quickly.

United States Citizenship as bonus if desired.

Show POF

CIS, Passport, ATV, NON-Solicitation, NCND

Contract sign and return in 24 hour

Fund move into FED appointed account on Monday and next Tuesday payout

Citizenship application and agreement can be sign in American Embassy

(Historical return )10 x return payout spread over 40 week or less


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Payout weekly

Last payment return interest with principal

Deal done

Client will get a fund receipt from the FED appointed after the deposit

1 Day Bullet Trade

Top rated banks are accepted with a 100M minimum.

Cash only is acceptable.

The program is a 1 day trade with 270% historical net returns to the investor.


All or some of the previous day's returns can be compounded in the next day's trade.

Funds are blocked via administrative hold for 13 months per each trade day.

See the minimum 100M entry example assuming all profits will be compounded in the 3 day cycle:

o Trade Day #1: 100M X 270% returns 270M

o Trade Day #2: 270M X 270% returns 729M

o Trade Day #3: 729M X 270% returns 1.968.3B

1 Day Jumbo Bullet Trade

Top rated major banks are accepted with a 2B minimum, 10B maximum on the first trade.

Investors are offered to enter with larger amounts after the first successful trade.


The program is a 1 day trade with 600% historical net returns to the investor.

The investor is paid via an instrument (BG, SBLC, MTN) or discounted to 540% if the investor chooses

a cash payment.


All or some of the previous day's returns can be compounded in the next day's trade.

Investors are required to sign the contract and close via TTM in the London branch of HSBC,

Barclays, Deutsch or Credit Suisse. Funds are required to be deposited in a newly set up client account at the selected London

branch.

Funds are blocked via administrative hold for 13 months per each trade day.

See the minimum 2B entry example assuming all profits will be compounded in the second day's

trade:

o Trade Day #1: 2B X 600% returns 12B with an instrument payment or 540% returns 10.8B as

cash payment.

o Trade Day #2: 12B X 600% returns 72B with an instrument payment or 540% returns 58.32B as

cash payment.

1 Day Heritage Funds Bullet Trade

Chinese heritage funds or interest from Chinese heritage funds deposited in HSBC Hong Kong are

accepted with a 5B minimum (Note: Bank of China is also acceptable with different terms).

The program is a 1 day trade with historical net returns of 300% or greater.

Investors are required to sign the contract and close via TTM at the bank branch holding the funds.

The applicant investor must be the first beneficiary to the funds and owner of the account with full

elder approval.

There is a refundable fee required at the TTM to be refunded upon investor performance.

Funds are blocked via administrative hold for 13 months.


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Long Term 40 Week Trade Highlights

Top rated major banks are accepted with a 100M minimum.

Cash or bank instruments are acceptable.

The program is a 40 week trade with 50% historical returns per week to the investor.

Required blocking mechanisms are transaction particular acceptable to administrative hold, SWIFTMT760, SWIFT MT542, ICBPO via SWIFT MT799, Euroclear free delivery or Interbank screen block.

Multi-Phase Trade



This program has 3 different phases.

The first phase historically returns 50% to the investor per week for 4 weeks.

The second phase historically returns 100% to the investor for 8 weeks.

The third phase historically returns 50% to the investor for 40 weeks with rolls and extensions up to 5

years. Required blocking mechanisms are SWIFT MT760, SWIFT MT542, ICBPO via SWIFT MT799 or

Euroclear free delivery.

A 3% advance will be offered within 72 hours of the block confirmation.

Managed Buy/Sell (MBS) Trade



This program is the most lucrative long term trade in the industry.

The program is a 40 week program based on best efforts depending on the number of trades

executed during that trade week.

The program trades 6-10 times per day with a 20% profit per trade, 4 days per week (Monday-

Thursday) with a 50/50 profit split with the platform paid out weekly to the investor.

Historical weekly returns are 300% or greater to the investor with rolls and extensions up to 5 years. The platform requires to be added to the primary account as a non-depletion signatory or to open

a sub-account with non-depletion signatory status. Alternative blocking mechanisms are SWIFT

MT760, SWIFT MT542 or ICBPO via SWIFT MT799.

Leased Instrument Trade

Top rated major banks are accepted with a 100M minimum instrument.

The program is a 40 week trade with 80% or greater LTV and 25-50% historical returns per week to

the investor.

Entries at 300M or greater yield a higher LTV and returns.

Required blocking mechanisms are SWIFT MT760, SWIFT MT542 or Euroclear free delivery.

A 3% advance will be offered within 72 hours of the block confirmation. New issue instruments that have yet to be cut can be issued directly to the platform's bank via

SWIFT MT 760, which will absolve the investor of paying the SWIFT block fee if the instrument were to

be blocked in the investor's own account.

The hard copy is required to be delivered by bonded bank courier to the platform's bank when

utilizing this procedure.

The platform will open a sole signatory account on behalf of the investor upon request.

Small Cap Trade


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The program is a 40 week trade with 15-25% historical returns per week to the client.

The required blocking mechanisms are SWIFT MT760, SWIFT MT542 or SWIFT MT103.

A 3% advance will be offered within 72 hours of the block confirmation.

Special note: All programs can be concurrently or simultaneously entered. For example, an investor can

enter an instrument trade, and then use the cash profits to enter a bullet trade, then use those cash profits

to enter another long term trade, like the managed buy/sell program. Entering multiple concurrent trades

will maximize the investor's overall profits.

Please provide the following information if there are questions with a scenario:

1) Asset amount.

2) Asset type (cash, CD, BG, MTN, etc.)

3) Issuing bank of the asset.

4) Custodial bank name and branch location holding the asset (Ex: HSBC Geneva, DB New York, CS

London, etc.)5) Able blocking mechanism (administrative hold, SWIFT MT760, sub-account, etc.)