Private Placement Polices
None of the customary standards and practices that apply to normal,conventional business, investing and finance, apply to "trading/transaction-programs". Personal business and financial success have virtually nothing to do with who you are and what you know, but almost everything to do with what you are and whom you know. It is a "privilege" to be invited to participate in one of our Private Placement Transaction Programs. It is not a "right". These programs deliver unparalleled yields in combination with absolutely no program-related risk. 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 provides the best paperwork. An applicant should never underestimate what the trading entities knowledge about him. Failure to provide full disclosure will disqualify the disingenuou8s. 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, not the other way around. Until the client is accepted by Compliance, the Traders, and Trading Banks, no placement can occur. The U.S. Patriot Act has introduced obligatory stringent compliance procedures, which lengthens the time required to receive clearance. Face-to-face interviews with compliance officers and program management are occasionally required, but generally not necessary.


Only the principal owner of funds (or bank confirmed Mandate) is required as signatory. Corporations must empower an Officer or Director as sole, exclusive signatory by using a Corporate Resolution.

Not only do the funds have to be on deposit in a top bank; they 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 agencies for immediate criminal prosecution.

The practices, procedures and rules are determined by the U.S. Federal Regulatory Authorities, Western European Central Banks program management,licensed traders and trading banks. It is their decision whom to accept and who to reject. Contract terms, yield, schedules, etc. are made to fit their needs and schedules - and not the caprices or demands of the investors. This marketplace is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key element of virtually every contract. A client who breaks confidentiality will precipitate instant cancellation of their contract., often with severe financial consequences. Submission of the application documents to more than one management group at a time is termed "shopping". If an investor "shops" he can expect that this fact shall be quickly disseminated and know among the program management groups who maintain close communication - and he will then be accepted by none - and rejected ("blacklisted") BY ALL!