The Hanson Group elevates the standards of the industry in the business relationships that we choose. Therefore, we do not work with individuals with a high net worth that is in the following countries associated with terrorism.
You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience. Necessary Always Enabled.Posted by Unknown at PM comments:. Posted by Unknown at PM 2 comments:. This WEEK we have the deals below: 1. Monetization,acquisiton or PPP deal. Only feasible if Applicant is able to order MT Buyer in Antwerp,Paris and Lisbon.
Carats 2 up High purity,high color. Only with Kimberley certificate and diamonds only from acceptable countries. Buyer in Dubai,Barcelona and Amsterdam. Only CIF Buyer does not pay taxes,does not provide ticket air or visa facility. All these issues are responsibility of the Seller. After first tranche,10 kg,hand carry,Buyer increases size and gives some kind of POF. C2C only. First tranche 1 M Euros. Standard Procedure.
Posted by Unknown at PM 21 comments:. We Trade the Notes. Simple D2D procedures. Buyer and Seller Exchange Desk information. Invoice direct to our Desk officer's Bloomberg email. Best regards. Posted by Unknown at PM 5 comments:.Private Placement Programs (PPP) - Monetization Frauds
Posted by Unknown at AM 15 comments:. If we have a NO swift program available, below will be the procedures; 1. Foundation package submitted and signed by both parties 4. Trade banks and entity verify account and funds 5. Final trade contract issued and signed 6. Trade begins and payout is every 5 days Fridays Please note the account signatory must be the applicant. Leased funds owners, Power of Attorney's or Mandate signatories are not permitted to sign or enter the programs.
Posted by Unknown at PM 41 comments:. This information is for educational purposes only and provided on a best efforts basis whereby principles are responsible for their own decisions. Programs are subject to amendment or revision and can close at any time.
The program is for instruments to be owned or leased that have not yet been cut but must be from a top Western European bank. The platform will allow the SWIFT MT delivered directly from the instrument provider's bank to the platform bank effectively issuing and blocking the instrument at the same time.
This procedure not only speeds the process but also absolves the investor of the costly SWIFT MT expense trade blocking requirement if it were delivered from the investor's bank. Older Posts Home.Investments in real estate, shares or life assurance need to be carefully considered as targets are all too seldom achieved. Take advantage of our extensive professional experience in all areas of asset management and Monetizing.
Cash 2. Gold and back Certificate All kind of Bonds inc. Government Bonds Debt Invoicing Tax Credits Line of Credit Leased Instruments Asset or Cash backed instruments Gems, Emeralds or other precious stones CMO's This distinction will be made to the Client after the Client submits their application and pass Program Compliance. Asset types being accepted: 1. Precious metal mining properties, including Gold, Platinum, Silver, etc. And all of the above listed.
Asset owner must be able and willing to provide all requested documentation to verify Asset authenticity, value and ownership. Valuator credentials and contact information must be supplied as part of the application package. The more recent the appraisal, the easier it will be for the package to be accepted, therefore recent appraisals help insure a faster payout.
Because we are the licensed dealers and traders we cannot speak regarding the actual details or profits pertaining to any of these various programs. All of these details will be discussed directly between ITC Assets and the Client when the Client is offered entry into a program.
It is in this document that the program period, payouts and profits are identified. Others: All Banking instruments are accepted subject to sight of a copy of the instrument. NOTE: This information is being presented strictly upon your request. This is in no manner to be considered as an invitation, inducement or solicitation for participation in the program described herein.
The information herein is presented strictly for informational and educational purposes NOTE: This information is being presented strictly upon your request. The information herein is presented strictly for informational and educational purposes.Posted on January 10, Updated on January 10, One thing I have noticed about this niche of finance is that common sense does not prevail.
Allow me to be even more frank. In reality however, the truth is much different. People who purchased a Bank Guarantee, a Standby Letter of Credit, or other bank instrument are often shocked to learn that their newly purchased instrument was never designed to be monetized and is therefore worthless for their intended purposes.
Bank Guarantees can be worded specifically for monetization, i. Not all Bank Guarantees are intended for monetization so it is important to understand what you paying for and what you are getting to ensure that it will work for your intended purpose.
Of the limited providers who work with Monetizing Bank Instruments, it is very possible that none of them will be interested in monetizing your Bank Guarantee.
First things first. You should know who will be monetizing your instrument before you purchase it.
Pay attention to where the BG is coming from. Is it from Europe, Africa or Asia? The jurisdictions and legal ramifications are not the same and you should know and understand the differences. Pay attention to every word and have it reviewed by professionals and the beneficiary prior to paying for anything. Verify if the bank instrument is intended for monetization and find a supplier who will monetize it in advance. This is where the confusion and frustration sets in.
You now need another provider that specializes in monetizing bank instruments. Of course the text is the first thing we will look at but its far from the only thing we will consider.
Several things. A business plan and solid relationships are a good start. In other words, you must have an actual project and a professional business plan. The key is that you must have your paperwork together and you must have a tangible way to make money from your project or investment. Ultimately the investor must like and believe in your project.
Anyone can purchase a Bank Guarantee but only those who have done the hard work will actually get in monetized.
Explain how you acquired the BG and why you need it monetized. Go into detail about how you plan to exit this strategy and how you intend to return the instrument at the end of the term. Be aware that you may need to show POF bank statements, not blocked funds in many cases.Hukuk Danismanligi ve Temsil Faaliyetleri has developed relationships with some of the Top banks in the world to Monetize Bank Instruments for clients worldwide by arranging the monetization against banking instruments as follows ; 1.
Owned Bank Draft Monetization 6. Certificiate of Deposit CD Monetization 8. Telegraphic Transfer TT Monetizaiton Bond This form of financing can be used in combination with our financial instruments in order to monetize the newly created document to obtain the right funds for project financing. Monetizing bank instruments is the process of liquidating such instruments by converting them into legal tender. We can monetize or lend on just about any bank instrument to be used for project funding, move them into various trading platforms quickly and easily, as well as creatively incorporating them into financing certain development projects.
Hukuk Danismanligi ve Temsil Faaliyetleri is ready to monetize and grant you a loan with a careefull negotiations with our investors through banking instruments. Skip to content.Hi Pat. Is this still available?? Hello sir, I have million dollers IBOE from india, what is the procedure to take that in to the trade plaformplease send me the exact procedure and offer to my mail id- flyabroadsolution gmail.
Hello Sir, I have one iboe of face value of 5 bol with ucc screen. Please give me the procedure to take that in to the plate forme of trading.
Awaiting for your response. Mr Ronald Rajnesh Gounder Email:grounesh. Regards VH sstechy gmail. I live in Singapore and i am a happy woman today? Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. Name Of Applicant in Full:……. Telephone Numbers:………. Address and Location:……. Amount in request………. Repayment Period:………. Purpose Of Loan………….
Monthly Income…………. Managements Email Kindly Contact: urgentloan22 gmail. Contact Person: Mr. Tommy Champion Email: trustco. We will be glad to share our working procedures with you upon request.Meet the bank who wont give you their address on their own website!
We recently received the below complaint from the Imperial Bank Trust.
Banned Assets and Financial Instrument Providers
It seems they are a little unhappy that Secure Platform Funding has listed them as a Banned Provider. Secure Platform Funding is a fair ethical company and our goal is to ensure customers are informed of the facts so they can make their own quality decisions.
That raises more questions than it answers! We look forward to Imperial Bank Trust providing the information we have requested which would go some way to validating at least their existence, licensing and if the email we received was even from an attorney! We look forward to receiving the documents and information we have requested so Imperial Bank Trust can show their "Integrity and Honesty" and we can verify they "Comply Fully" with the laws and rules that govern banks operations.
So are they a Bank or a Broker pretending to be a Bank? Do they have a Banking License? Are they authorized to even use the word Bank to represent themselves?
So are they based in Europe of the USA? One page of their website lists a USA contact number and the other page says they are a leading "European" Financial Group. Which continent are they based in? See the evidence below Calls itself a bank but on its website admits it just a "intermediary" and doesn't provide ANY evidence that it has a Banking License or is even a Registered Company When Secure Platform Funding lists a Banned Provider on our website, there is very good reason for doing so.
We look forward to Imperial Bank Trusts "Lawyer" with no phone number and no address and no Bar License Number providing the evidence we asked for in our email to him above. Then we will be able to update and inform our clients so they can make better decisions with all the facts.
In the meantime we recommend staying as far away from Imperial Bank Trust as you can! The scam has been running since and potentially has scammed millions and millions of dollars.
Many customers of the 7 Banks we have uncovered still don't know they paid their deposit money to a fake bank that is NEVER going to give them a cent back. But what is most shocking is that all 7 Fake Banks are owned and operated by 1 Scammer who masterminded the entire process.
This information isn't being sourced from anywhere else! Secure Platform Funding is the source! This is our story! Secure Platform Fundings forensic fraud investigators have unmasked the Largest Bank Fraud with 7 Banks and a complex company fraud structure supporting the entire scamming operation. You read it here first! The only company to investigate this Secure Platform Funding! The only company to uncover this elaborate sophisticated fraud and discover all 7 Fake Banks are owned by the 1 Scammer is Secure Platform Funding!
This same scammer who owns each of the above banks also setup two different offshore company formation services websites where he sells offshore company incorporation's and opens the customers bank accounts in his own banks for the clients to deposit all their cash! But it gets worse! This gave each of the bank the allure of genuineness. As recorded here by offshorereviews. Here is what the offshorereviews.
That is not a typographic error.
That is the supposed name of the processor. But these are legitimate licensed banks, some of which have been around for many decades and have branches in multiple countries. However, the website for Credit Foncier and website for Saint George were created by the same people!