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Alias Born | 10/26/2012 |
Saturday, December 29, 2012 12:31:54 PM
Most clients and brokers would be best served in setting up international bank accounts, or better yet, they can have an account at the bank where the trading is occurring. This will prevent the need to send external wires through different countries and banking systems. All profits would be internally transferred “ledger to ledger”, and would not attract as much attention.
The platform does not regulate this, but the FED overseas [sic] all of the companies who have applied and received money in these types of programs.
Once the client completes this 40 week trading process, they can re-enter, but they must have "Humanitarian Projects" to funnel the profits into. Most private placement contracts are for 2 years, and are renewed upon expiration if both parties choose.
Though there are some programs which follow different steps, this is the basic template for all REAL private placement opportunities above 100M.
In order to get into such a sweet deal -- the Private Placement Program or PPP system -- you will need a "Stand By Letter of Credit."
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