PRIVATE PLACEMENT PROGRAMS
Our company has access to 6 of the top private first market platforms in the world, with very privileged relationships in the top 25 banking institutions of Western Europe and, Hong Kong Mainland China and Russian Federation.
Their programs are geared toward the high–net-worth individual /corporation of supporting transactions of one hundred million dollars($100 m USD) and above for a primary placement contract. The minimal client capital entry is usually $ 100 m USD or Euro equivalent. Clients with ability to invest 100 m USD and above will have access to evergreen on-going program. As we pointed out usually the minimal capital entry is 100 m USD, but very often we are able to provide private placement opportunities with investment such low as $ 10 million, $ 1 million and even absolutely unique opportunities for client able to invest ONLY $ 500k or $ 100 k. Sometimes this is possible because the investor will be given the chance to buy share of bank instrument that will be placed in trade.
Proceed returns to the Client are phenomenal and reactive to the individual investment volume on case-by case scenario.
The program Durations are generally contracted to run for a period of one year (40 weeks) .In most cases the contract can be renewed, depending on the project funding requirements. Occasionally we can offer too the so called “bullet programs” which duration is shorten (from few days up to few weeks )and which returns are higher than those generated by regular evergreen programs.
Clients with bank instruments or other assets are encouraged to participate in our programs too. Please bear in mind our programs are handled at the highest level between the largest banks in the world and the program can proceed only when all funds ,papers, sellers and buyers are verified and proven to be real.
What is required so we can start preliminary due diligence on the Client?
1. Current dated Proof of funds (copy of bank statement or tear sheet or hardcopy of bank instrument etc.)
2. Client Information Sheet that includes enlarged passport copy of the Client.
3. List and copies of passports of all intermediaries involved + genealogy.
All other compliance documents which are different from case to case will be provided as next step if the submitted package is pre- approved.
Small amount Private Placement Programs.
1.For small investors there are secured Private Placement Program ( PPP ) available with a low minimum entry.
1 million USD or EUR and above
500k USD or EUR and above
100k USD or EUR and above
Please contact us for further details & procedures.
100m+ Private Plaplacement Programs
Private Placement Programs for assets in excess of 100m to assist with funding Humanitarian Projects with several leading European,USA banks.There is an option to work with Russian banks too. Please contact us for further information and detailed procedures.
Note: Programs are available only with invitation