Ce que vous allez découvrir
INDIVIDUALS – BUSINESSES
Asset Valuation and Project Financing
- No Upfront Fees: Your funds remain secure in your bank account (MT 799 Block Fund).
Private Placement Programs (PPP)
Private Placement Programs, or PPPs, are also known by other names such as Private Placement Opportunity Programs (PPOP) or Private Placement Investment Programs (PPIP). These programs are designed to “create” money by creating debt. PPPs involve trading discounted debt instruments issued by banks.
How It Works
Money is created because these instruments are deferred payment obligations or debts. Debt securities such as Medium-Term Notes (MTN), Bank Guarantees (BG), and Standby Letters of Credit (SBLC) are issued at discounted prices by major global banks. These debt securities are sold at a discount, and banks promise to repay their full face value at maturity. All these banking activities are carried out off-balance sheet.
Open Market vs. Private Market
Transactions typically take place on the open market, where discounted instruments are bought and sold through auction-type offers. To participate in such trades, traders must have full control of the funds. However, there is also a closed private market, with a limited number of “primary commitment holders” who enter into contractual agreements with banks.
Participation Process
- Control of Funds: Traders must demonstrate they have control of the funds before purchasing financial instruments.
- Due Diligence: Clients must undergo CIS – KYC evaluation before being allowed to participate in the program.
- Confidentiality: Absolute confidentiality is essential. Any breach can result in immediate contract cancellation.
- Commercial Engagement: Once due diligence is completed and guarantees provided, the transaction can begin.
Managed Buy/Sell Trading Programs
In a managed buy/sell program, profits are generated by the difference between the purchase and sale prices of bank debentures. Traders cannot use their own money and seek investors to provide collateral support for the initial purchase.
Example Transaction
A debenture with a face value of 500 million euros can be bought for 200 million euros. It is then resold for 350 million euros, generating a profit of 150 million euros. Profits are then shared between the investor and the trader.
Qualifications and Documents
Investors need a minimum of 100 million euros in cash or the nominal value of a bank instrument. A set of Know Your Customer (KYC) documents and proof of funds are necessary to establish the business relationship.
Conclusion
Managed buy/sell programs exist, but genuine providers are rare. A trust relationship is crucial for success in this type of program. If you are a real client or a direct intermediary, we can direct you to a reliable provider.
Contact Us: contact@stantax.fr
Note: You will be connected with a professional. The contract will be signed between you and the trader or asset manager. Stantax generally does not charge fees on assets, but consulting fees may apply depending on the difficulty of asset requests.
