It is a "privilege" to be invited to participate in one of our Private Structured Investment Programs <=> Project Funding. These programs deliver unparalleled yields in combination with absolutely no program-related risk.
Generally, these programs exist to finance humanitarian projects, not to generate more money for the wealthy. Clients who have such projects usually receive preferred treatment and the highest yields. Clients must first prove that they are qualified. Until the client is accepted by Compliance, the Traders, and Banks, no placement can occur. The US Patriot Act has introduced obligatory stringent compliance procedures, which lengthens the time required to receive clearance.
The trading administrators and managers have a virtually endless supply of financially qualified applicants. All things considered, the trading administrators and their banks will favour the applicant who providesbest paperwork. An applicant should never underestimate what the trading entities know about him. Failure to provide full disclosure will disqualify the disingenuous.
Face-to-face interviews with compliance officers and program management are occasionally required, but generally not necessary. Not only do the funds have to be on deposit in a top bank; it must also be in an acceptable Western (preferably) jurisdiction. If not, the funds must be moved to an acceptable jurisdiction, or else responsibly endorsed by an acceptable bank in an acceptable venue.
It is a felony fraud to submit documents or financial instruments that are forged, altered or counterfeit. Such papers are promptly referred to the appropriate law enforcement for immediate criminal prosecution.
The practices, procedures and rules are determined by the US Federal Regulatory Authorities, Western European Central Banks, program management, licensed traders and trading banks are regulated. It is their decision whom to accept and whom to reject. Contract terms, yield, schedules, etc., are made to fit their needs and schedules.
This marketplace is highly regulated and strictly confidential and absolute confidentiality by the investor is a key element. A client who breaks confidentiality will precipitate instant cancellation of contracts, often with financial consequence.
