Private Placement Investment USA-Europe-China
FOR USA and EUROPEAN BANKS:
FUNDS/COLLATERALS/ASSETS MUST BE DEPOSITED ON A TOP 25/50/ USA or WESTERN EUROPEAN BANKS.
1.- FROM MINIMUM USD 1M. CASH, CD UNTIL NO-LIMIT
2.- COLLATERALS/ASSETS FROM MINIMUM 100 M, TO BE ACCEPTED: BANK SKR, MTNS, BANK GUARANTEES, LINES OF CREDIT, & GOLD CERTIFICATES.
DUE DILIGENCES: 10/15 DAYS
TRANSACTION BEGIN TWO (2) DAYS AFTER DUE DILIGENCES FINISH.
THE CASH/ASSETS/COLLATERALS, ARE ALLWAYS UNDER FULL CONTROL OF THE PRINCIPAL INVESTOR.
We close all the deals in personal meeting (Table top) in Zürich- Switzerland.
NON-NEGOTIABLE CONDITION
ON ALL CASES SWIFT CONFIRMATION MT760 WILL BE REQUESTED
OUR POSITION:PRINCIPALS,
NOTE 1: We work with B A N K OF C H I N A
as follow:
1.- POF
2.- Color Copy of Principal Passports
3.- Client Information Sheet (Notarized)
After Verified Application
4.- LOI
4.- Blocking Letter sending by Bank Courier.
5.- With Verification Bank Officer - Bank Officer.
(Banking Information into LOI text.)
NOTE 2: We are working with Credit Lines and
Platforms available until 10B.
We can block Cash and Bank Instruments in Screen Via DTCC or normal SWIFT MT760.