We are facilitating bank secured Private Placements, Project Funding and Investment Programs in direct cooperation with banks, Placement Program Managers, Providers and Traders, and trading platforms in Swiss, Germany, Great Britain, US and Hong Kong. Banking Contracts are provided to High Net worth Clients, whose investments are under their own account name, guaranteed, insured and safe guarded and always under their control during the period of contract. There is no movement of funds required. The Investment Programs with the inter-banking market are targeting not only on yielding investments, also the financing of projects owned by the principal. The owner’s seed funds are required to generate returns for the project funding. For reviewal, the project executive summary, project related feasibility study and master plan shall be presented upon request. Some programs do not require projects, however projects and their implementation should be the major reason for generating funds in order to enable regional economic development. ONLY clients cooperating / having their funds with A+ / AA rated prime banks in Western Europe, USA, Hong Kong or Singapore, are considered as qualified for getting invited for participating in a private placement program. For program participation, at least a MINIMUM of USD/EUR 100M as cash deposit or bank instruments are required. In exceptional cases, also amounts of USD/EUR 50M can be considered. I. TERMS & CONDITIONS FOR INVESTMENT PROGRAMS:* Investment Program / Trading Contracts are directly signed between the principal / investor and the prime bank / trader for the placement of funds into the investment program. The contract period is in general one year – if not special programs - based on 40 weeks trading per year; returns are guaranteed by the contract and are variable with every program, also depending on the investment sum. Extensions for a second year are possible. Generally, funds should be cash deposited on principal's account (minimum A+ prime bank), clean and clear, unencumbered and free of any liens; the funds stay in principal's account as blocked or reserved funds in his bank and no transfer is necessary as long as the bank enables screening DTC/EUC bank-to-bank basis and client's bank allows the issuance of a MT760; with principal’s deposit, only prime banks in Western Europe and United States are acceptable; Asian clients should cooperate with AA / A+ rated banks/ their branches in Western Europe or USA. Banks in Asia only with exceptional rating (Hong Kong, Singapore) and affiliated / correspondence banks in Western Europe; Besides cash deposited funds, also financial instruments as Bank Guarantee (BG formats ICC487/500 or ICC600), Safe Keeping Receipt (SKR) backed by guaranteed / bankable asset, Certificate of Deposit (CD) originating from prime banks (screen able by Euroclear, DTC) and a Credit Line can be utilized as well for investment programs; however, cash deposited funds are most suitable for fund's placement. ONLY clients cooperating with Western European or US American A+ and AA rated banks are considered as qualified for getting invited for placement of their funds into an investment program. The process from client's application up to the fund's placement may 2 - 3 weeks; it requires as well the professional cooperation with the client; trading platforms and trading groups including traders and program management have their own procedures, which should be considered as straight forward. RETURNS CAN BE ONLY GENERATED IN COMPLIANCE WITH INTERNATIONAL BANKING LAW, RULES AND REGULATIONS SET BY THE FED. BEYOND PROFIT GENERATING, OUR PRIME COMMITMENT IS THE SECURITY OF OUR CLIENTS' INVESTMENT. NO UPFRONT FEES OR OTHER ADVANCE PAYMENTS ARE REQUESTED; FOR EACH PROGRAM, CLIENT'S INITIAL INVESTMENT AMOUNT WILL STAY RESERVED ON HIS ACCOUNT, IN HIS OWN ACCOUNT NAME AND UNDER HIS SOLE DISCRETION. THE INVESTED FUNDS AND RETURNS ARE SECURED, INSURED AND GUARANTEED BY CONTRACT AND THE MT760 ISSUED BY CLIENT'S BANK. FUNDS NEED TO BE WITH AA / A+ RATED BANKS IN WESTERN EUROPE, USA, HONG KONG OR SINGAPORE. ONLY FUNDS OF CLEAN AND CLEAR ORIGIN WITH DESIGNATED AND EVIDENCED OWNERSHIP WILL BE CONSIDERED FOR PROCESSING THE APPLICATION AND FOLLOWING PLACEMENT. >> IMPORTANT NOTICE << > FOR SUCCESSFUL PLACEMENT OF FUNDS IT IS REQUIRED THAT CLIENTS FORWARD QUALIFYING DOCUMENTATION ACCORDING TO INTERNATIONAL BANKING STANDARDS, RULES AND REGULATIONS. THESE INCORPORATE AS WELL > THE "NON-SOLICITATION PRINCIPLE" > THE "CLIENTS FIRST PRINCIPLE" AND > THE "ON INVITATION ONLY PRINCIPLE" > WITHOUT QUALIFYING PAPERWORK FROM THE OWNER OF THE FUNDS, WE WILL NOT PROVIDE ANY DETAILED INFORMATION ON THE PROGRAMS AVAILABLE. MEETINGS BY APPOINTMENT ONLY AFTER HAVING RECEIVED QUALIFIED DOCUMENTATION FORWARDED BY THE FUND'S OWNER. > ANY LEGAL ACTION WILL BE TAKEN AGAINST: - APPLICANTS, WHO PROVIDE THEIR APPLICATION IN UNLAWFUL FASHION AND WITH CRIMINAL INTENTION PROVEN AND EVIDENCED BY UNDUE, ILLEGAL, FRAUDULENT DOCUMENTATION AND / OR FAKE PAPERWORK HAVING BEEN RECEIVED OVER THE SITE'S ORIGINAL OR AFFILIATED EMAIL ADDRESSES; - APPLICANTS, WHO TURN OUT NOT TO BE LEGITIMATE PRINCIPAL DETERMINED TO RECEIVE FULL PROGRAM INFORMATION; - APPLICANTS, WHO PRETEND TO BE PRINCIPAL OR ACT ON PRINCIPAL'S BEHALF BY HAVING PROVIDED UNDUE DOCUMENTATION; - APPLICANTS, WHO COUNTERACT DELIBERATELY ON THE TERMS & CONDITIONS AND THE FED'S RULES & REGULATIONS; - INDIVIDUALS, WHO UTILISE THE SITE'S WEB OR EMAIL ADDRESS TO SPREAD SPAM MESSAGES; - INDIVIDUALS, WHO MISUSE THE CONTENTS OF THE SITE OR ITS OWNER'S NAME TO MAKE UNAUTHORIZED STATEMENTS ON THE SUBJECT; II. REQUIRED DOCUMENTATION FOR STARTING THE APPLICATION:** FROM PRIVATE INDIVIDUALS: PP COPY, POF, LOI AND CIS. FROM LEGAL ENTITIES (COMPANIES, FOUNDATIONS ETC.): PP COPY, POF, LOI, CIS, BOARD RESOLUTION AND POA 1. Letter of Intent (LOI) from the principal, including the Request for Service 2. Proof of Fund (POF) preferably from a western prime bank (rated min. A+) as Statement of account on bank noted paper (not older than 3 banking days) from principal's bank bearing its coordinates, names and signatures of two bank officers and its original bank seal; also, the e-banking statement of concerned account is acceptable; not older than 3 working days; 3. Bank Statement - showing the current amount in principle's account on bank noted paper; not older than 3 working days; 4. Client Information Sheet (CIS) 5. Colored passport copy of the principal (PP): JPEG file, 8 ˝ x 11, signatory page and photo on one sheet; 6. Proof of full Authority: companies / organizations / institutions require Corporate Resolution / Board Resolution** and Profile, Power of Attorney (POA); 7. Letter of Authorization to Verify and Authenticate 8. Confirmation of Non Solicitation (NS) 9. Affidavit – Derivation of Funds / History of Funds 10. Memorandum of Understanding (Non Circumvention - Non Disclosure, Working and Fee Protection Agreement) with Specialist Banking & Management Associates if applicable Our Specialist Banking Services include: Investment Banking & Wealth Management; Fund Management; Private & Personal Banking; Project Funding; Investment Funding & Rolling Programs; Credit Enhancement Programs; Capital Investment & Asset Management Programs; Private Placement Programs (cash deposit or instrument); Buy and Sell Programs; Bank Instruments & Financial Transactions; * Market related and operational changes in Terms & Conditions may occur and will be noted frequently; visit our "Terms & Conditions" for the latest updates. ** As we are working only with the principal, the documentation is to send to us directly from the investor / principal owner of the funds to be invested; after having received qualified documentation, further instructions will follow. For your own briefing for composing the required documentation, please visit DOCUMENTATION - SPECIMEN & FORMAT, the link below. Qualified applications can be processed any time in due course of action according to banking rules and regulations without particular dates or other time limits. That assures you a safe administrative and operational process of program implementation. The documentation has to be fully in place, otherwise the application cannot be considered and forwarded directly to the Program Management. For further information, please contact us and follow the coordinates below to start your request (click above email button). We will serve you as quickly as possible. |
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