PROCEDURE TO ENTER INTO PRIVATE PLACEMENT PROGRAM WITH VENEZUELAN GLOBAL BONDS OR CASH IN A VENEZUELAN BANKS

                                                            Vicente Piqueras

Economist-MBA & Financial Trading Consultant – Ex-Economist for the Economic and Commercial Office at the Spanish Embassy in London – United Kingdom

                                                         

                                                http://www.economists-lawyers.com

                                                http://www.inversionesaltorendimiento.wordpress.com

                                                Skype: vicentepiqueras1 // Mobile: +34 633 487 873

                                                 e-mail: economistasyabogados@gmail.com

PROCEDURE TO ENTER INTO PRIVATE PLACEMENT PROGRAM WITH VENEZUELAN GLOBAL BONDS OR    CASH IN A VENEZUELAN BANKS

1.- Personalized Analysis and Assessment

Our team of economists and lawyers will at all times be responsible for advising the

client in a detailed and personalized manner. Depending on the clients assets, each

case will be studied independently and the best way to proceed will be proposed with

the key intention of completing the operation successfully.

Advice at all stages of the process: From the explanation of this kind of financial

opportunity and how yields rise to the required banking and corporate documentation

that the client should provide to be later presented at the Traders Office.

Possibility of carrying out any kind of face meeting in Madrid (Spain) or, if not possible,

traveling to the city where the investor is. This last option will be available depending on

the characteristics of the clients assets.

2.- Submission of Documentation

The client must provide all required documentation for the submission of the operation

at the Traders office:

* Set Compliance: After the initial contact with the client and after studying the viability

of the operation, the client will be provided with the compliance set (Set of documents)

for its proper completion and signature. For greater efficiency and ease, our firm will

complete 90% of the compliance set so the client will simply need to review it and

proceed to sign it.

*Passport: DIN-A4 size and in any of the following formats: PDF, JPG, BMP or PNG.

*Asset: The Proof of Funds and all bank documents must be manually signed by two

bank officials currently in charge of the client’s account. Electronic signatures will not be

accepted. In the case of documents requiring a verification by the Euroclear

system/DTCC, it will be imperative to print the 12 pages.

IMPORTANT: We do not

accept any kind of procedure that prohibits all telephone calls from bank to bank, since

this is necessary to verify and ensure that we are dealing with a real signer of the

account and that funds and/or assets are not object of “leasing”.

*RWA( 799/760) FROM THE CENTRAL BANK OF VENEZUELA.

3.- Düe Diligence and Asset Verification:

Once the operation is submitted at the Trader’s office, we will immediately proceed to

the verification of the assets and the realization of the “Düe Diligence” (under study for

acceptance) of the client and the submitted assets. The client must not be connected

with the mafia, drug traffic, weapons, or any other illegal activity. Also, the asset must

be good, clear, clean, with a non-criminal origin and must be freely available for the

customer.

4.- Available Options to block the Assets:

The investor will have to block the VENEZUELAN GLOBAL BONDS OR FUNDS VIA:

* Swift MT-799 and MT-760: The client’s bank issues a Swift MT-799 prior notice and a

Swift MT-760 Block to the bank the Trader appoints on the contract. The recipient of the

MT-760 will be “the Trader’s Company “.

5.- Program Manager Contact

Once the previous inquires are successfully completed, within a maximum of 48-72

hours, the Program Manager will contact the client directly by phone. The aim of this

call, in addition to the Program Manager’s formal presentation, is to inform the kind of

program the client will have access to, the profitabilities, and also to agree on the

different possible ways to block the assets

6.- Signature Trading Contract

After the client and the Program Manager agree on the blocking way and clarify every

possible matter that may arise on the conversation, the client will be offered several

options to sign the Trading Agreement:

Option 1.- Signing the Trading Contract via email and later, when the signing for the

opening of the customer’s account takes place, the ratification of the Trading Agreement

will be performed before the Trader. (Fast option)

Option 2.- The client and the Trader agree day and time to sign the Trading Contract in

person. (This option is not available for all cases since it will depend on the

characteristics of the submitted assets).

* Note:

Audited Financial Operation: The investor will receive a monthly report from one of the

most prestigious auditing firms in the world (Deloitte or PricewaterhouseCooper) which will fully detail all transactions made

by the trader and the profit driven in each one of them.

PRIVATE PLACEMENT PROGRAMS FROM 1,5 M .DIRECT FROM THE TRADING PLATFORM OF THE BANK.

http://economistasyabogados.files.wordpress.com/2012/09/private-placement-program-from-15m.pdf

the history of private placement programs

http://economistasyabogados.files.wordpress.com/2012/09/article_ppp_history-2.pdf

HERITAGE FUNDS

http://economistasyabogados.files.wordpress.com/2012/08/heritage-funds-program1.pdf

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Economists and Lawyers – Private Placement Programs – Home

Economists and Lawyers – Private Placement Programs – Home

via Economists and Lawyers – Private Placement Programs – Home.

HOW TO UNDERS…

 

HOW TO UNDERSTAND THE PRIVATE PLACEMENT PROGRAMS

 

UNDERSTANDING THE HIGH PROFITS

 

In general, these programs (Private investment programs-PPP and Buy – Sell

Trading Programs) get a very high profit compared to the common benefit available to

traditional investments Most people do not believe that a yield of 50% to 100% a week

is possible. It is more a problem of knowledge of the work programs and lack of

experience in trading with financial instruments and especially understanding of how the

financial system work and how money is created.

Suppose a leverage of 10:1, which means that the trader is able to make a copy

of each sale transaction with 10 times the amount of money the investor has in his bank

account. Let’s say the investor has 20 Million Euros, so the Trader is able to work with

200M Euros. Now let’s assume that the Trader is able to make a purchase and sale

transactions per day for 4 days a week for 40 banking weeks, and that the benefit is

10% for each sale transaction. That makes 10% x 4 = 40%, and the multiplier effect of

the gain will be 10 times higher, that is to say 400% per week.

Then, this return will be divided between the investor and the Trader or Trading

Group, but the final net return to investors will remain a double-digit weekly

performance! Also note that the above example can still be considered conservative

because, the leverage can be higher, the trader can get a much larger margin for each

transaction , and also a higher number of transactions will improve the final

performance.

We understand that these returns may seem high, but that is because we are

comparing them with traditional investment.

 

http://www.economists-lawyers.com

Reglas básicas para la participación en un Private Placement Program

Economists & Lawyers © 2010

1. El banco del cliente debe ser un TOP50.

2. No puede ser un banco de un país comunista.

3. Las dos opciones disponibles para acceder a un Private Placement Program son: 1. Cash; 2. Cualquiera de los siguientes instrumentos financieros: BG (Bank Guarantee), CD (Certificado de Depósito), MTN (Medium Term Notes), SBLC (Stand By Letter of Credit), SKR (SafeKeeping Receipt). Dichos instrumentos deben gozar de FULL BANK RESPONSABILITY por parte del banco emisor.

4. El activo o incluso dinero en efectivo (cash) es inútil a no ser que el banco sea lo suficientemente importante (TOP50) y tenga sede en Europa.

5. Si el banco no es lo suficientemente fuerte como para valerse por sí mismo, puede intentar conseguir que un banco corresponsal asuma la total responsabilidad bancaria del activo en cuestión.

6. Si usted no es el propietario del activo o del cash, no podrá ingresar a programa a menos que está asignado en la cuenta bancaria donde están despositados los recursos.

7. El activo será bloqueado por un año.  Por lo tanto antes de ser bloqueado, tendrá que tener un ciclo de vida prudencial antes de su maturity date para que pueda ser trabajado.

8. El banco deberá ser capaz de bloquear el activo a través de un SWIFT MT-760.

9. Si el activo es oro, los documentos de Hallmark tendrá que ser aportados.

Completa Información sobre Programas Alto Rendimiento en la web:

www.economists-lawyers.com

Procedures to enter in a private placement program.

 

PROCEDURES..

Private Plaement Program-PPP

1.- General / Requirements

*** MINIMUM INVESTMENT: 10 MILLION Euros or Dollars.

*** RENTABILITY: FROM % WEEKLY.( MINIMUM ).

*** PROGRAM DURATION: 40 WEEKS .

*** BLOCKING METHOD : MT760 / MT700 / DTC/ EUROCLEAR/

ADMINISTRATIVE HOLD.

*** CASH,CD , BGs, SBLC, MTNs, SKRs from a top-bank, Bank Draft,Bonds / Gold with SKR from a top bank.

B u y / S e l l T r a d i n g P r o g r a m.

1.- General / Requirements

*** MINIMUM INVESTMENT: 505 MILLION Euros or Dollars.

*** RENTABILITY: DAILY.

*** PROGRAM DURATION: 200 DAYS PER YEAR .

*** BLOCKING METHOD : MT760 / MT700 / DTC/ EUROCLEAR/

ADMINISTRATIVE HOLD.

CONTRACT FOR 5 UP TO 30 YEARS

——————————————————————————————————–

STEPS..The client will sign the contarct in 3-4 days from presentation of the documenatation.

——————————————————————————————————–

8.1-Presentation of documentation.

8.2-Due Dilligence.( 24 Hours )

8.3-Presentation of the Program Manager and blocking asset agreement.( 1 day )

8.4-Submisson of the trading pre-contract.( The same day )

8.5-Presentation of the trader and signing the Trading Contract.( 2-3 days )

VICENTE PIQUERAS

Economist-MBA & Financial Trading Consultant

Ex-Economist for the Economic and Commercial Office at the Spanish Embassy in London.

United Kingdom.

Skype : vicentepiqueras1

Móvil/Mobile :+34 633 487 873 /+34 689 361 435

Email: economistasyabogados@gmail.com