Capital Funding | Capital & Credit Enhancement | Managed “Buy Sell’ or ‘PPP’
For Monetizing and PPP Trade Entry via SBLC:
This is for a ‘non-recourse loan ’, or ‘non-recourse debt finance agreement’ to fund large-scale infrastructure and commercial property development, in alignment with UNDP SDG 9. [Sustainable Development Goal 9: Infrastructure/Innovation/Industry].
Our Receiving Bank is JP Morgan Chase (New York)
Disbursement Fiduciary: Licensed Hong Kong Fiduciary
Principal Administrator: Based in New Zealand
Sender’s Bank: AA/AAA only
SWIFT MT760 only
Disbursement Target: Target LTV per month to Client/Project Value Matched [Historical target]
LTV/Loan To Value: 70%-90% of Face Value
Minimum First Tranche: $200M
Compliance Norms Applicable
PPP TRADE REALITY CHECK
- Tear Sheet Programs are now off all Platforms and are basically meaningless trash.
- Volume Bullets are also meaningless trash unless structured by a licensed Buy/Sell or Fed Program. The rest of them are non-existent.
- Interscreen Block trade is nonsense and does not exist.
- Heritage Fund Programs are also meaningless trash.
- Trading Leased Instruments can be referred to as ‘collateral assignment’ contracts
- Blocked Fund by Email is nonsense and meaningless trash.
- Clients who demand Bullets without Projects – the banking system will not release the funds unless they have a framework and legitimate purpose.
- Brokers demanding 10-15% Fees: Brokers creating conference calls pretending they are the Provider of Instruments buy Phishing information
- DTC/S2S/IPIP are all illegal and against AML regulation
