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PPP Program for Bitcoins Owners
Bitcoin asset management PPP trading platform in UK and Middle East that can accept BITCOINS as cash assets to go into trade with owner or investor.
No Lengthy, Complicated KYC or Paperwork
BITCOINS Will Fully Remain in BTC Owner Custody/ No Movement of Coins to Trader
Requirements are:
1. Proof of Coins
Procedures:
➢ Trader will Issue an trade agreement completely filled and signed by trader desk and wallet owner must counter sign.
➢ BTC owner take a fresh current dated wallet screenshot with Trade Program transaction code
➢ Trader verify the screenshot and funds in wallet
➢ Trader Issue a performance bond and payment guarantee and IMFPA
➢ Trader start Trading,
AMOUNT: € 10M UPTO €50B.
What are you waiting for ?
Apply Now
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PPP & BULLET TRADE PROGRAM “250%” | Ref. P008 – afetop
We can start this Trade Program from: 1 Million USD/EUR SMALL CAP PROGRAM BULLET AND LONG TERM Requires minimum 1 M, maximum 100 M USD/EUR on the Account.
Source: afetop.com
Date Published: 1/1/2021
View: 268
Private Placement Programs (PPP)“Managed Buy/Sell” or …
Private Placement Programs (PPP)“Managed Buy/Sell” or “Bank Trade” Program.
Source: www.linkedin.com
Date Published: 10/18/2022
View: 2684
Private Placement Programs / Trade Platforms: Real or a Scam?
The first question we are usually asked is: are private placement programs (also known as PPPs) and trade platforms real or are they a scam? In short, they are …
Source: www.gideongroup.net
Date Published: 12/24/2022
View: 1973
(PDF) An alternatve to PPP trading – ResearchGate
Placement Programmes (PPP) Explained Private Placement Programmes (PPP), Accelerated. Bullet Programmes, Tear Sheet Programmes and …
Source: www.researchgate.net
Date Published: 7/16/2022
View: 7002
Procedures – glcapitalinvestment
New 2019 No Risk Trade Program. Min of $1M … DOUBLE BULLET PPP (10-DAY, THEN 30-DAY, THEN ROLL TO A 40-WEEK PROGRAM) – $100M MIN INVESTMENT *** …
Source: glcapitalinvestment.com
Date Published: 11/9/2021
View: 5659
HOW PPP WORKS | | PRIVATE FINANCIAL ADVISORY …
– The so-called SPOT, ELEVATOR or BULLET programs that last for just a few days or weeks and hardly exceed the period of one month. A series of bullet programs …
Source: www.mgcapitalgroupinc.com
Date Published: 3/24/2021
View: 5181
Bullet Trade Definition – Investopedia
A bullet trade is a secondary market trade that involves the act of purchasing an in-the-money option on a security so that the option buyer can effectively …
Source: www.investopedia.com
Date Published: 8/5/2022
View: 8501
The Tier One Trading Programs | Economic Consultants
How To Correctly Approach A Tier 1 Trade Platform And Avo Rejection … as well as to accelerated trade possibilities (bullet trades) when they occur.
Source: economic-consultants.com
Date Published: 10/21/2022
View: 7932
Bullet trading – CAPITAL BILLION
In bullet trading programs our banks accept only real funds, no BG, SBLC, no securities, gold and other assets. Only cash funds blocked at bank.
Source: www.capitalbillion.com
Date Published: 7/22/2021
View: 7576
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주제에 대한 기사 평가 ppp and bullet trade program
- Author: Hizeon View Corp
- Views: 조회수 232회
- Likes: 좋아요 2개
- Date Published: 2020. 8. 7.
- Video Url link: https://www.youtube.com/watch?v=rEba8XBqV-Y
What is Bullet program?
A bullet trade allows an investor to participate in a stock’s bearish move, without actually selling the stock, by buying that stock’s in-the-money (ITM) put option.
What is a Tier 1 trader?
Tier 1 Trades are the ONLY programs where the trading platform as well as the client both are 100% under total supervision by all global financial legislator and regulatory bodies and need their joint approvals.
What is a bullet market?
A bullet trade is a short sale technique used when a market is bearish, moving in a downward direction. In a bullet trade, investors take a short position by buying a put option said to be “in-the-money” because the option’s strike price is higher than the worth of the underlying asset.
What is a non depleting account?
Non-Depletion Account: Article, used in private placement contracts which guarantees that the funds of the client will never be depleted by the trader. Paper: A synonym used by private placement brokers referring to several bank instruments such as bank guarantees or medium term notes.
What are bullet futures?
A bullet (blt) is a Vanilla option on an underlying contract that is generally composed of more than one monthly future, e.g., it is based on Summer 09 or Quarter 2. That is, it is an option based on a strip of futures.
What is bullet library?
The Bullet Library includes symbol and picture bullet styles. If you don’t see the style that you want in the library, you can define a new bullet style. Click in the list to which you want to add picture bullets or symbols.
What is a Level 2 trader?
Level II shows you the order book for Nasdaq stocks, including the best bid and ask prices by various market makers and other market participants. Level II shows you who the market participant is that is making a trade, whether they are buying or selling, the size of the order, and the price offered.
What is Level 3 trading?
Understanding Level III Quotes
A level III quote allows a person to enter into best execution trades as prices are being updated in real-time. All publicly traded equities have a bid price and an ask price when they are bought and sold. The bid is the highest price an investor is willing to purchase a stock.
What is the difference between Level 1 and Level 2 trading?
A Level I screen shows only the number of buyers and sellers with open orders at the current price. You have no information as to how many other buyers and sellers are out there. A Level II screen shows the number of buyers and sellers at each price level.
What is bullet investing?
A bullet bond is a debt investment whose entire principal value is paid in one lump sum on its maturity date, rather than amortized over its lifetime. Bullet bonds cannot be redeemed early by their issuer, which means they are non-callable.
Are bullet bonds fixed income?
…
Example of Bullet Bonds.
| Particulars | Value |
|---|---|
| Current Yield | 3.00% |
Why is it called bullet bond?
Bullet as a Bond Issue
A bullet bond is a debt instrument whose entire principal value is paid all at once on the maturity date, as opposed to amortizing the bond over its lifetime. Bullet bonds cannot be redeemed early by an issuer, which means they are non-callable.
What is an example of depletion?
Depletion is the exhaustion of natural resources as a result of their removal. Examples are oil, minerals and timber. Depletion reduces a company’s taxable income.
How is depletion calculated?
Cost depletion is calculated by taking the property’s basis, total recoverable reserves and number of units sold into account. The property’s basis is distributed among the total number of recoverable units. As natural resources are extracted, they are counted and taken out from the property’s basis.
How do you record depletion?
The company can make the depletion expense journal entry by debiting the depletion expense account and crediting the accumulated depletion account. The accumulated depletion is a contra account to the natural resource account (e.g. coal deposits account).
What is the meaning of Tier 1 and tier 2?
Tier 1 and Tier 2. Descriptions of the capital adequacy of banks. Tier 1 refers to core capital while Tier 2 refers to items such as undisclosed resources.
What is the meaning of Tier 1?
A Tier 1 network is an Internet Protocol (IP) network that can reach every other network on the Internet solely via settlement-free interconnection (also known as settlement-free peering).
Who are Tier 1 vendors and some examples?
A tier 1 vendor is a company that is a direct supplier for an OEM. The tier 1 vendor will supply independent parts in the automotive sector, such as motors, car seats, brakes, etc.
What is the difference between a Tier 1 and tier 2 supplier?
Tier 1- final product: a company that creates cotton t-shirts (The t-shirt is made from cotton fabric.) Tier 1 Suppliers: These are direct suppliers of the final product. Tier 2 suppliers: These are suppliers or subcontractors for your tier 1 suppliers.
PPP & BULLET TRADE PROGRAM “250%”
We can start this Trade Program from:
1 Million USD/EUR SMALL CAP PROGRAM BULLET AND LONG TERM
Requires minimum 1 M, maximum 100 M USD/EUR on the Account. USD/EUR only.
The platform is now accepting accounts for top banks in the US, Europe, HK, Singapore, and other banks as agreed. Banks in “conflict countries” are not acceptable.
— Procedure:
An administrative hold must be provided by the client’s bank to the trade bank.
The admin hold process to be agreed upon by the client and trade bank officers.
The funds are not moved in any manner from the client’s bank.
40 weeks trade with a 250 % Bullet after 15 Banking Days.
The leveraged funds then earn 100 % per month for the duration of the trade.
The platform will share these profits 25% to the platform and 75% to the investor.
Profits are paid weekly after the bullet leverage.
First payments are expected to be approximately 4 weeks after the start of trading.
— Example:
For informational purposes only, based on a $1,000,000 account with administrative hold, the
investor’s ‘estimated’ return may be approximately: $1,000,000 principle + $2,500,000 x 100% per
month x 75% = approximately $2,6000,000 per month, paid as $650,000 per week x 40 weeks =
approximately $26,000,000 for the trade period.
— To start the deal we must receive:
Private Placement Programs (PPP)“Managed Buy/Sell” or “Bank Trade” Program
Overview
The term “Private Placement” represents a category of investments that are not available on the openmarket.There exists a special type of Private Placement Program (PPP) that is sometimes referred to as aPrivate Placement Investment Program, Private Placement Transaction Program, Private PlacementOpportunity, Managed Buy/Sell Program, Fiduciary Trade, or more simply as a “Bank Trade”. Theseinvolve bank trades that bringing Bank Instruments from the Primary Market to the Secondary Market,usually Medium Term Notes (MTNs).These are private and by invitation only. Trading does not take place in the US, but occurs primarily inEurope (London, Zurich, Geneva) and Asia (Hong Kong, Singapore) among top-tier banks. They areonly available to Ultra High Net Worth Individuals or qualified Institutional Investors. They occur atthe upper echelons of the world financial system and are not available to the general public. Thereturns are usually contractual double-digit monthly returns and the capital is not put at risk in thetrading. With properly structured programs, the Investor’s capital never even leaves their own bankaccount. Trade proceeds are usually disbursed weekly, over a 40 week period (international bankingweeks over 12 calendar months).These are regulated by strict guidelines established by the Federal Reserve, European Central Bank,and the Bank of International Settlement (BIS) and both Traders and participating financial institutionsrequire special licenses in order to participate. Trade Platforms are middle-men organizations that facilitate non-typical transactions, put the contractin the Platform’s name, and they split the profits with the Investor (usually 25% to 50%), therebyadding an element of risk and cost. However, a cash investor with sufficient capital can bypass a TradePlatform and participate directly with the Trade Desk, receiving a contract on bank letterhead, with fullbanking responsibility. Intermediaries in the form of a Program Manager and a Facilitator serve to pre-qualify investors, answer their questions, and get all the necessary compliance documents.Due diligence is undertaken by the Investor once they have the contract from the Trader stipulating theterms and procedures, on bank letterhead, with full banking responsibility. The serial number of thatcontract and the banking license of the Trader can easily be verified by the Investor’s own banker.After reviewing the contract and performing banker due diligence, the Investor then decides if theywant to move forward or not.
Background
The “United States Department of the Treasury” (US Treasury), fulfilling its responsibilities under theBretton Woods Agreement, developed the Medium Term Note (MTN) by employing established European financing methods through which banks and financial institutions commonly finance long-term loans by selling Letters of Credit or Bank Notes of medium term to provide funding for loans. The MTN bank issues are debt instruments that are legally allowed to be excluded from the debit sideof their ledger or “off-balance sheet”, but count towards the banks capital reserves. Funds received byissuing these instruments rank at equal rate with depositors accounts, but these are long-term“contractual obligations” and as such are allowed to be listed in the footnotes instead of on the balancesheet. In simple terms, the bank deposits the net proceeds of the newly issued MTN into the bank’sasset or credit side of its ledger without any offsetting debit. As banks have the ability to borrow fundson a leveraged ratio against their capital reserves, in order to engage in fractional reserve lending, thismethod of financing can be very profitable.In the post-World War II era, the Bretton Woods Agreement created a stable international financialsystem and to finance macroeconomic projects to re-build parts of Asia and Western Europe. The USTreasury and the “Federal Reserve System” (Federal Reserve) developed an instrument that may betraded to create new credit and that credit would be used in specific approved macroeconomic projects,allowing such funds and credit to be applied in geographical areas requiring credit and cash infusions tosurvive and grow.While that understanding or intent remains true today, it is no longer always a necessary requirement toinvolve an economic project / humanitarian project. Investors can engage in wealth creation or projectfunding, depending on the client’s goal and the terms of the trade program.The contracts to purchase and sell these trading instruments are managed and/or approved by the USTreasury, which are administered by prime US and European bank syndicates.The US Treasury or the Federal Reserve may price these instruments at whatever price is necessary toprovide the needed new credit in the geographical location or for the project(s) for which they havebeen approved.Not all applicants or projects are approved. Both the applicant and the funds that will be used topurchase and sell the financial instruments must be screened according to US Patriot Act and Anti-Money Laundering (AML) Guidelines and their European equivalents.Generally, there is just one Principal (or Asset Provider). That Principal is the owner of the Funds andthe Principal is the applicant to the “trade desk”, which must also have the approval to trade from theUS Treasury or the Federal Reserve.
Nature of the Investment
These programs are a very low-risk opportunity for an “Investor” who can provide a cash deposit, BankGuarantee (BG) or a Standby Letter of Credit (SBLC) for a minimum of 100 Million Euro(€100,000,000). This deposit or Bank Instrument (BI) allows the trade bank to release credit facilities for the trading ofMTNs. The notional returns to the Investor/Asset Provider are expected to be over 20% per month.This expectation is based on the track-record over the last decade. However, returns are contractuallyagreed upon by the Asset Provider and the Trader before the trading begins, and can vary on a case-by-case basis.For Investors who do not have 100M Euro there is the possibility to do a wealth-accumulation “bullettrade”. These are for Investors with a minimum of 10M Euro, and the trade proceeds are paid in onelump sum (usually 7 days to 30 days), in order to help the investor get to the 100M Euro level morequickly.The Investor’s capital is not put at risk in the trading. The Investor’s capital is used to trigger a creditline. The credit line is fully underwritten before it can be triggered. The investor’s capital is not physically involved (prohibited use) with the buy and re-sale exchangeactivities generating the profit. Private Placement capital always sits in their own back account, withoutliability of lien, encumbrance, transfer of control or subject to first call by anyone, and only serves as asecurity pledge under contract to a trader.The trader uses this pledge to trigger his own credit facility under contract with his trade bank, whichextends a conditional leveraged credit line against the sum total of his Private Placement capitalcontracts with Investors. The bank protects the Investors account from call in that the credit facilityused for the purchase of securities is subject to bank responsible confirmation of a “closed book” saleonly.The trader must have confirmed evidence of contracts with exit buyers (closed book) for the securitiesbefore the bank will release the credit line. The sale itself is managed and scrutinized by the bank at alltimes, as their funds and license are exposed.In other words, the investor’s funds are not directly involved in the buy/re-sale transactions. The Investor’s cash deposit, as a security commitment, is non-callable and not subject to loss liabilitybecause of the terms and conditions of the credit line facility in which the transaction re-sale fundsare in place prior to release of the credit line.
How it Works
The prime banks that offer credit facilities are governed by the Basel II and Basel III Accords, whichbecame effective in September 2006 and January 2010, respectively, which impose strict requirementson bank lending and borrowing. Most notably, a bank’s credit lines must be “capitalized” by anacceptable form of collateral (of sufficient value) held “in the care, custody and control” of the creditissuing facility. The collateral is the Investor’s cash deposit or BI.Successful trade programs, besides having unique access to established bank lines-of-credit, require theexpertise of qualified licensed traders capable of engaging in the purchase and sale of investment-gradebank debentures in the wholesale market. Traders are licensed by European regulatory agencies, andtrades proceed according to strict procedural and legal guidelines. Under present rules, traders cannotuse their own assets to trade. This is why third-party investors are necessary.This trading operation is generally referred to as a “controlled”, “managed”, “closed” bank debenturetrading effort because the Supply Side of the financial instruments and the Exit Buyer for the financialinstruments have already been pre-arranged and the price of the instruments already established. Inother words, the licensed traders contractually manage the buy and the re-sale of the financialinstruments before any trading actually takes place, thus the term, “Managed Buy/Sell”.Therefore, each and every completed trade will result in a net gain (and never a net loss) to the trader.The following procedural protocol are normally be followed:•The investor’s funds are never touched (funds verification only).•Targeted 30% yield per tranche to clients (maximum allowable by authorities).•Four tranches a week – with settlements on Friday – there may be multiple trades on a given day.•No Powers of Attorney.•No surprises (the Investor/Asset Provider is be a Signatory to the Buy-Sell Trading Contract).The crucial distinction, however, is that under a properly managed “buy-sell” transaction the Investordoes NOT transfer any funds to an intermediary trader, nor are the funds required to be pledged orsubjected to a lien.When moving a MTN into the secondary market, through trading,1.Master Commitment Holders are first in line.2.Commitment Holders are second in line.3.The secondary market comes after that.A newly issued or “fresh cut” instrument is issued by a bank at a steep discount to face value, forexample 58% of face value. It can only be purchased by a Fed authorized Master Commitment Holder,who has a certain quota they have to fill annually in order to keep their Fed appointment. They line up a number of Commitment Holders who have the exclusive right to purchase these MTNsfrom the Master Commitment Holders, each in smaller volume and at a slight markup. This is thepopular business model of “buy wholesale, sell retail”… buy wholesale in bulk, then sell in smallerquantities at a higher price.
These Commitment Holders can then sell it as a live seasoned instrument, into the secondary market, at98.5% of face value. The spreads can be HUGE. They get contractual commitments from the exitbuyers before the initial fresh-cut transaction with the Master Commitment Holder is ever triggered.It is all done digitally… authentication, verification, invoicing and close-out can be done in seconds,using Reuters or Bloomberg. Again, BIS regulation is that banks cannot sell their authorized issues to each other, which is where thethird-party Investor comes in. The Investor is the key for the trader to unlock the credit line from thetrade bank.The traders who do these trades use credit lines from banks, but the credit line has to be fullyunderwritten before it can be triggered. In other words, the trader must have confirmed evidence ofcontracts with exit buyers for the MTNs, what they call a “closed book” before the bank will releasethe credit line. This is risk-free arbitrage… the simultaneous purchase and sale of the exact same asset,at the exact same time, but at different prices.A $100MM deposit supported by humanitarian project funding can gross 40% per day and net 30%per day to the account, after invoicing, clearing, and bank fees.The trader keeps a large percentage of that profit and shares the rest with the investor, based upon theircontractual agreement.Payouts are usually weekly. Returns are contractually agreed upon by the trader and the Investor, basedupon what paper issues he has lined up, and it is usually listed as a minimum or as a “best efforts”basis. Facilitators can only state “notional returns of 20% per month” and must let the trader discloseto the Investor if it ends up being higher, something as high as 100% per week. Facilitators are notallowed to specify returns, as that is privately contracted between the trade and the Investor, after theInvestor passes AML compliance.Because of the high returns, investors with large sums will eventually be required to donate around80% of their profits to an economic project (can be as low as 40% or as high as 95%), as non-recourseproject funding.The Federal Reserve requires an accounting of those project funds so that they are released only againstcertified invoice by the accounting entity.
Risks and Risk Management
There should be no material risks to the cash deposit or BI, given that the absolute priority is thepreservation of its value and that the BI remains under the control of the Investor at all times. Since the cash deposit or BI is required to be a top 25 bank, there is nominal Financial Institution risk,should there be a bank bail-in. However, these trade programs only occur among top 25 banks withAAA credit ratings, which is better than the US Federal Government, and the US Treasury isconsidered to be the “risk-free rate”.
Investor Funds
Funds have to be of commercial origin, free of any liens or encumbrances. During the term of theBank Trade, there cannot be any withdrawal of funds from the Client Account, nor shall any loans,credit lines, pledges, hypothecations, liens or encumbrances be placed against it. The cost of doingbusiness is the opportunity cost of that capital just sitting there, not being deployed into otherinvestments.Institutional investors such as U.S. pension funds are prohibited under ERISA from purchasinganything that is not on screen, anything other than live MTNs or registered securities which are screenable. A fresh-cut MTN can only become live or seasoned after its title changes, and it receives a ISINor CUSIP number, and it is registered for screening on Bloomberg or Reuters.MTNs pay much higher yields than US treasuries, a 10 yr MTN can pay 7% to 8% whereas the 10 yrtreasury is only around 2% to 3%, and the MTNs from the top banks have AAA credit rating, unlike thedowngraded credit rating of the US treasuries.The secondary market is dominated by institutional buyers, like pensions funds, sovereigns, andfoundations, who buy-and-hold until maturity while collecting their annual coupon interest. They haveto match cash outflows with cash inflows, and this is a reliable way for them to be able to do that,without the volatility of market speculation in equity markets. These are part of their conservativeallocation, while equities and private equity funds are part of their riskier higher-yield allocations.
Why do banks issue MTNs?
Banks issue MTNs because they can leverage the funds received 10:1 and loan it out at interest for 10years, turning a hefty profit. Below is an illustrative example…
1: Full Face Value of MTN Issue (FFV): 10 Billion Euro
2: Sell at 58% of Face Value: 5.8 Billion Euro
3: Coupon value at 7.5% per annum: 7.5 Billion Euro
4: Liability (Point 2-{1+3}): -11.7 Billion Euro
5: Leverage at 10:1: 58 Billion Euro
6: Interest by bank at 3% per annum on Point 6: 17.4 Billion Euro
7: Profit made by Bank (Point 4+6): 5.7 Billion Euro
Costs
The Asset Provider is not required to make any upfront fee payments. Because these are PrivatePlacement Programs, by invitation only, under strict non-solicitation rules, it is customary to havefacilitating intermediaries involved in the introduction. Those intermediaries are compensated with asmall referral fee (usually 1% to 2%) paid out of the trading profits by the Paymaster, before net profitsare distributed to the Asset Provider.
Procedures
Potential Investors/Asset Providers must first submit a Client Information Summary (CIS) and Proof ofFunds (Tear Sheet, Bank Statement, or Bank Letter) to the Facilitator and Program Manager, in order topass AML compliance.None of the customary standards and practices that apply to normal, conventional business, investingand finance applies to private funding programs. It is a “privilege” to be invited to participate in aPrivate Placement Program, not a “right.” The trading administrators and managers have a virtuallyendless supply of financially qualified applicants.Program Managers and their banks will favor the applicant who provides the best paperwork. Anapplicant should never underestimate what the trading entities knowledge about them. Failure toprovide full disclosure will disqualify the disingenuous. 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 compliance procedures.Program Managers are legally not allowed to discuss yield schedule nor contract terms until AFTER apotential Investor/Asset Provider has passed compliance, or else they could lose their license.Corporations must empower an Officer or Director as sole, exclusive signatory by using a CorporateResolution. Not only do the funds have to be on deposit in an acceptable bank, they must also be in anacceptable jurisdiction. Trading does not occur in the US, but funds can be in certain US banks withcorresponding branches in Europe or Hong Kong (JP Morgan, HSBC, Barclays, RBS, etc).It is felony fraud to submit documents or Financial Instruments that are forged, altered or counterfeit.Such documents are promptly referred to the appropriate law enforcement agencies for immediatecriminal prosecution. The practices, procedures and rules are determined by the U.S. FederalRegulatory Authorities, Western European Central Banks program management, licensed traders andtrading banks. It is their decision whom to accept and whom 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 theinvestor is a key element of every contract, with strict Non Disclosure Agreement that are enforced. Aclient who breaks confidentiality will precipitate instant cancellation and may be required to repayprofits received.Finally, submission of the application documents to more than one management group at a time istermed “shopping”. If an investor “shops” he can expect that this fact shall be quickly disseminated andknown among the program management groups who maintain close communication – and will then beaccepted by none and rejected by all.
Trade Platforms: Real or a Scam?
Part of the reasons such frauds have been successful is that Medium Term Notes, Bank Guarantees and Standby Letters of Credit are real financial instruments. A Medium Term Note is the general name given to a debt instrument that matures in the medium term, typically 5-10 years. Bank Guarantees, as they are known outside of the US, or their US counterpart, Standby Letters of Credit, are most often used in interational commerce where a seller might be unsure about a buyer’s ability to pay for goods once received. One way of overcoming this impasse is to utilize a bank guarantee or standby letter of credit.
A SBLC or BG is simply a promise to pay on the part of the bank involved in the transaction. Trading partners often have greater confidence in a transaction if the payment is backed by a commercial bank rather than a trading partner with whom they might be unfamiliar. Banks are not in the business of losing depositors’ money, so in order for them to issue a SBLC or BG in the first place, they would underwrite the SBLC/BG similar to an unsecured loan–meaning obtaining an SBLC/BG is a difficult endeavor to begin with.
Moreover, banks will often charge 1%-8% of the face value of the instrument, meaning a $100 million SBLC could cost the bank’s client as much as $8 million to obtain, and is usually only valid for a period of one year. Which, of course, begs the question: if the borrower has sufficient standing with the bank to be approved for an SBLC/BG and sufficient funds to cover the cost of issuing it, why are they contacting us? The answer is, if this were a legitimate transaction, they wouldn’t be.
Over the years many people have approached us looking for SBLCs/BGs. Most are actually looking to LEASE an SBLC/BG and use the instrument as collateral for a loan or cash investment. This is somewhat akin to leasing a new car and then trying to use the car as collateral for a loan from another lender. No automobile, SBLC, BG or any other leased asset can be used as collateral in a legitimate financial transaction, which is why these transactions never work.
Bullet Trade Definition
What Is a Bullet Trade?
A bullet trade allows an investor to participate in a stock’s bearish move, without actually selling the stock, by buying that stock’s in-the-money (ITM) put option.
Key Takeaways A bullet trade is a secondary market trade that involves the act of purchasing an in-the-money option on a security so that the option buyer can effectively capitalize on the move in the underlying security without, in some instances, waiting for the exchange mandated price change.
Bullet trades are predominantly associated with bearish markets.
For example, a bullet trade allows an investor to participate in a stock’s bearish move, without actually selling the stock, by buying that stock’s in-the-money (ITM) put option.
Understanding Bullet Trades
A bullet trade is a secondary market trade that involves the act of purchasing an in-the-money option on a security so that the option buyer can effectively capitalize on the move in the underlying security without, in some instances, waiting for the exchange mandated price change.
Bullet trades are predominantly associated with bearish markets. An investor wants to sell their stock or participate in the price decline of a stock, but regulations require that there has to be a price tick higher before they can sell their stock or initiate a short sale. The investor can buy an in-the-money put option, which allows them to capitalize on the decline in that security’s price.
A bullet trade is a strategy commonly used by investors that wish to speculate on price changes. There may be several scenarios where a bullet trade would occur. The concept of a bullet trade is based on the availability of immediate profits. The two most common include buying an in-the-money put option or an in-the-money call option. All option trades require access to derivative trading through a broker or brokerage platform.
For example, consider a bullet trade scenario where the security’s price is declining, and the investor buys a put option to capitalize on the move. The owner has two variables to consider, namely the price of the option and the price of the underlying security. The put option owner profits from the difference in strike price and market price, minus the cost of the put option.
After buying the put option, the owner has multiple options. The owner can immediately profit from the exercise of the option. They may also watch the market prices for decreases before exercising. In this scenario, to obtain the greatest profit, a put option owner would want to exercise when they believe the security has reached its lowest possible point.
In-the-Money (ITM) Put Option
To execute this trade, an investor buys a put option that is in-the-money. The put option gives the investor the right, but not the obligation, to sell the specified security at the specified price. Put options come with many terms and will have a specified exercise price, also known as a strike price. There is a cost associated with buying a put option through a broker. Put options are not required to be exercised, which puts the upfront cost, called premium, as the amount that the investor is risking. The investor can also specify the option’s expiration date, which is a time frame for executing that put option.
Buying an in-the-money put option is the key to a bullet trade’s profit. An in-the-money put option refers to a put option with a strike price that is higher than the market’s current price for the underlying security. Technically the strike price must be higher than the market price plus the option’s cost (premium). This allows the put option owner to generate a profit from exercising the option.
To exercise the option the put owner would need to buy the security at its market price and then sell it to its option counterpart at the strike price. Generally, the put owner would also be liable for any trading costs associated with the buying of the underlying security for execution, which also factors into the profit.
In-the-Money (ITM) Call Option
To execute this trade, an investor buys an in-the-money call option. The call option gives the investor the option to buy a specified security. Call options also come with many terms, including a specified exercise price, a fee, and a specified time frame to expiration.
Buying an in-the-money call option refers to a call option with an exercise price that is lower than the market price. This allows the call option owner to generate an immediate profit from the option. In an in-the-money call option bullet trade, the call option owner would need to exercise the option, obtain the security, and immediately sell it in the secondary market. This scenario includes more trading costs, which require wider spreads in order to profit.
The Tier One Trading Programs
These programs which is by invitation only can be accessed through EC. We can not guarantee access, but if you follow the advice and information given below your chance to get access is very high.
How To Correctly Approach A Tier 1 Trade Platform And Avoid Rejection
Are You Truly Ready, Willing and Able? – A Matter of the Right Attitude & Sophistication!
Being on the receiving end of dozens of submissions that come in on a daily base, of which most come from people who do not understand the proper etiquette to successfully be invited into a trade program as many times a capital provider / potential client, has a pre-conceived notion about how to approach a platform and sees trading as a ‘right’. They want to do things their way.
However, those pre-conceived procedures they would like to follow do not fit with the actual way a Tier 1 platform must operate, by banking rules, federal, as well as financial legislation, financial regulatory, Tier 1 bound regulations to begin the process, not even being aware that banks themselves can NOT trade on this level by law!
The client/capital provider who insists on this ‘tail wagging the dog’ is declined even the chance to be considered and not even heard or considered in a 100% secured Tier 1 trade arena.
Think of it like this; you know that there is a party being held where the guests are all participating in very lucrative trade programs. They took the correct approach, followed the orders and instructions of the trade platform principals / program director to conform to the financing and trading rules. The people who are inside having a grand time while they multiply their assets and receive proceeds by the platform every trading week renewed; some already for years in ongoing huge project financings.
Now.., you were not invited to this party, but you really would like to attend. If you were going to try to barge in and crash the party, you know you would be automatically resolutely rejected and most likely banned from ever showing up again in future! None of the participants nor the organizers of this particular party are actually really looking forward to any new-comers, all based on the fear that someone new could well spoil the party’s pleasant, secured ambiance and existence in time! Pretty severe, is it not? Yet many times capital providers think they can push their way in, which is hardly the way to get in or to be ever invited at all!
To make yourself attractive for an invitation to the party, you must ‘dress up’ by providing the documents that start the invitation process handed to you by the Program Director of the Tier 1 platform. Those are commonly the bank letter (BCL/RWA as is pre-written on purpose!), passport and client information sheet of the client / signatory (CIS), a bank tear sheet no older than 5 days, and some other necessary documents. There is also the matter of your personal manner. Are you cooperative? Have you disclosed everything? Will you act like a partner who has a pleasing personality that the platform can work with?
No matter how rich you are, remember you are dealing here with the owners of every USD, Euro, or other legal currency on the planet, which will have to approve your Tier 1 trade entry!
These here, are just a few things that you as the client/capital provider need to be prepared to do.
The next step is presenting your documents to the designated Program Director of the platform. This is how you make the request to come to the party. After a brief time making sure that you and the money you want to put up for trade are clean and clear as well as owned in full by you or your company! You have passed now through the first doorway in joining the party.
The due-diligence is mandated by the Know Your Customer rules! This is also the ONLY correct way for the relationship to begin. You, as the client/capital provider, have to take the first step and introduce yourself. Your documents are your introduction. If all the necessary paperwork is presented and you are cleared to enter the next door, you will be dealing directly with the principal(s) of the platform.
This is the point where you must pay close attention to the instructions that the platform will give you. They are required to follow ever-changing rules and requirements to invite you through the last door, which is the entry to the party itself.
This, the Trading Contract which binds you and the platform in a legal relationship for the duration of the mutual agreed trade program, it’s rules and possible extensions (evergreens) as well as to accelerated trade possibilities (bullet trades) when they occur. Because of the enormous amount of fraud and misrepresentation in the market that has resulted in extremely muddy waters for a potential capital provider, each step is taken as rapidly as possible, but very carefully, to make sure that all of the ‘i’s are dotted and ‘t’s crossed at each step by the authorities, legislators and regulators supervising these Tier 1 trades.
If you have the right attitude (Willing) , the right presentation of yourself through your documents, and are truly RWA to follow the required laws in order to let you in to the party, then success is likely – assuming you are dealing with someone who truly IS connected to one of the real few performing trade groups there are in this world and that number is very, very small. Beware!
Never underestimate what the trading entities know about you and your efforts to get into a trade scenario. Failure to disclose or cooperate in all stages of the DD followed by the intake will disqualify you resulting in a ‘NON PERFORMANCE’ status.
These programs are aimed to finance commercially approved projects or humanitarian natured projects on an 80 / 20 bases, not to solve just a personal financial gain or to generate money to make some individuals richer on the planet!
The minimum Proof of Funds is 100 Million Euro in Cash ONLY, proved to be owned in FULL by a prospective client! This minimum entry level for Tier 1 trades is set per the G20 meeting in Cannes, France in 2011 by the trade regulators and legislators. The rest is unimportant as the actual trade will only come per complied and passed Due Diligence in full, as well as is by Invitation Only, having passed the compliance part in full!
Please do not take this process lightly as it goes well beyond the detail you will initially think it will. The process is very deep and strict! Tier 1 Trades are the ONLY asset enhancement mechanisms where traders as well as the client both are 100% under total supervision by all global financial legislator and regulatory bodies. –
As such Tier 1 trading is the only safe way of asset trading, where both parties are protected from fraud and any illegal steps at all times! The Tier 1 platform principals set procedure at all times.
Protocol for Entry into a Tier 1 Trade Program
There is a certain protocol, or order, in which the client is brought into the program. These are mandated by the trade platform and the government agencies which require these.
Our Consultants are here to assist you so please do not hesitate to contact us. We will make sure that everything is done to make your access as smooth as possible.
Step 1
The Client first provides his documentation as requested. This is the “Request for an Invitation” and is to be considered by the Platform’s Program Director.
Client Information Sheet CIS for Trading Platforms and Passport of Account Holder / Signatory
Board Resolution (if a corporation) and Authorization to Verify (ATV)
Current Bank statement, by BCL / RWA Letter + Latest Tear Sheet
Letter of Non Solicitation
A Detailed History of how the Funds presented as Proof of Funds were earned.
The above mentioned documents have a certain lay out, on purpose and ONLY being handed these templates and using them as they were handed to you (to the letter) will provide you the chance to get into a DD process! As these documents are written in a legal language which banks cannot sign if the situation of your Proof of Funds provided is in any which way not coherent to the desired status as it should be. Please Do NOT take this lightly!
With every prospects of any type (large or small, personal or company), make sure you know UPFRONT… before you get to the Program Director that you may and/or can NOT vet the Principals on the Platform side because it violates the trade commission’s prohibition against solicitation and the banks “know your customer laws” (KYC), in order to engage IN ANY WAY with a client UNTIL they have passed Compliance, signed an agreement with us, have successfully sent funds, and are “in a legal business relation” with the platform.
The potential new participant needs to know immediately that he cannot vet any of us and will get no information until HE performs first in passing compliance. If he does not trust us and/or they are not comfortable with this circumstances then do not waste any time at all with them…, because nothing else will matter….! These rules are deadly serious – written in stone – and, as the gate-keeper of the platform, the Program Director, whose main job is to mitigate potential liabilities to the Platform ONLY can pass you an invitation and guide you in.
There is NO NEED for a face to face meeting. Everything is done electronically till DD has been passed successfully.
Step 2
After successfully passing through the mandatory compliance Due-Diligences by all involved in a Tier 1 trade, you will receive a Trading Contract, which is where you will formally enter the legal relationship officially, along with all the other terms and agreements.
Step 3
When the funds have been correctly blocked in your own bank account (CASH ONLY in a Tier 1 Trade!!), the principal platform will establish a line of credit by the platforms’ own funds which will be used for the trade. So your money is NEVER at risk!!
Step 4
In mutual consent or per your request, the platform will also advise how to set up an account for you to receive the proceeds from the trading, after all, you are now an official guest in the party..!!
It is not a complicated process. It is made complicated by brokers and naive intermediaries, but the real program is simple when you follow the above steps, in the correct order. After submitting the correct paperwork, you are working now with the Program Director directly, which means you are working with the platform directly. He is here to guide you and assist you, but it is up to you to produce the needed documents that he must have by law, in order to start and for you to get invited.
Never forget: “Only the small secrets of the Fractional Reserve Trading System needs protection. The big ones are kept secret by public disbelief and / or the crap around it in the published and the spook stories about it!”
If you never participated in a trade before – You can NOT know how it is all functioning, as all is different from what 99,9% of the brokers do tell you, as they themselves, ignoring the dreaded exception here, our fixed liaisons in this market, never produced a single trade participant which made it into a Tier 1 trade! .. and we ..? We trade happily ever after in the mean time, week after week, year after year, with our existing ‘club members’, financing the worlds’ biggest commercially approved projects and projects of a humanitarian nature, being careful as to whom we will let have access to the exclusive party here.., the participation again, is by INVITATION ONLY.., never forget that, as non solicitation laws prohibit the marketing, shopping or soliciting of these programs in any which way, shape or format under an increasingly more difficult global banking system, where we will accept only the compliance of the above, IN FULL!!
Shopping for a trade entry at multiple trading parties will result in an immediate rejection for a Tier 1 trade! Through our global bank intelligence we will know so, as every time you try to get in a trade, you will leave a footprint in the financial legislative system!
NB: Again;
Tier 1 Trades are the ONLY programs where the trading platform as well as the client both are 100% under total supervision by all global financial legislator and regulatory bodies and need their joint approvals. – As such Tier 1 is the only safe way of asset trading, where both parties are protected from fraud and any illegal steps at all times!
PLEASE NOTE THAT PRIVATE PLACEMENTS ARE SECRET, PRIVATE, TOTAL CONFIDENTIAL AND STRICTLY BY INVITATION ONLY!!
THESE PROGRAMS ARE NOT A ‘RIGHT’ YOU CAN INSIST ON!!
EC is direct to the Program Manager and have been so for many years. It is our job to take you safely through all the hurdles and helping you get access.
What is a Bullet Trade? (with pictures)
A bullet trade is a short sale technique used when a market is bearish, moving in a downward direction. In a bullet trade, investors take a short position by buying a put option said to be “in-the-money” because the option’s strike price is higher than the worth of the underlying asset. This allows the trader to essentially short sell the stock without doing so directly. When rules limit short sale activities, bullet trades allow people to execute trades when they wouldn’t otherwise be able to.
Historically, people were only allowed to make short sales after an uptick, meaning that as long as the market was declining, they could not sell their stocks. This put investors in a potentially problematic position and also created situations where people could not execute trades to take a short position in a bear market. Options allowed people to take short positions without actively making a trade, providing a mechanism for profiting in a bear market.
Using a bullet trade allows people to profit from a drop in stock value. The more the stock declines in value, the greater the potential profit for the person who holds an in-the-money option on that stock. The option itself has value and can be sold to another investor interested in using it for profit. Using stock options for speculative trading can potentially backfire on an investor, as options purchases require making predictions about the future movement of the market and even in a bear market, stocks do not always behave as expected.
Trades of this nature are typically used by experienced investors, acting on behalf of themselves, their firms, or clients. When an appealing bullet trade becomes available, the trader must critically evaluate it to decide if it is a good buy and must be able to act very quickly to make an investment decision. Traders who attempt to work the bear market for profit must exercise a number of skills to trade successfully and can take losses very quickly if they are inattentive or make poor trading decisions.
The availability of a bullet trade depends on a number of different factors. Such trades may be available when it is difficult to take a short position by making direct stock trades, but sometimes they are more limited. Experienced traders may snap up the best available options, limiting choices for people who don’t have existing relationships with traders or are unfamiliar with the investment environment.
Private Placement program trading terms
As an experienced team of economists, lawyers and bankers specialized in the financial sector, De Micco & Friends is one of a small number of law firms which provide qualified assistance and consulting in Private Placement Programs (PPP). More than twenty years of experience in private and public financial transactions makes the group a good partner for investors, institutions and banks.
Administrative Hold: A term usually used by brokers. It refers to the investor’s bank reserving funds in favor of another individual, without actually encumbering or moving the assets.
Asset Backed: A note or bank instrument which is collateralized by hard assets, not liquid assets such as gold, arts, diamonds, or other rare valuables.
Assignment: Transferring ownership, or rights to use the collateral, to another individual for a specific period of time.
Bank Instrument: A debt instrument issued by banks to access immediate liquidity, providing an annual interest and face value for the purchaser such as BGs and MTNs.
Beneficiary: The individual listed as the owner of a debt instrument, such as a medium term notes (MTNs) or bank guarantees (BGs).
Best Efforts: This term (contract with trader) states that the trader, or investment manager, will use their best efforts to achieve high profits. For example, a contract may say “profits will be achieved on a best efforts basis”.
Blocked Funds: A phrase which refers to blocking liquid assets in favor of another person. This is most commonly achieved via a Swift MT-760
Broker Chain: Also known as a “daisy chain”, this frequently-used term describes the “layers” of brokers that one must go through before one reaches a trader.
Bullet Program: Phrase used by brokers that describes “short-term” private placement programs, promising high returns in less than 30 days.
Cash Backed: Assets which are backed by cash, the most common type of backing.
Collateral: An asset guaranteeing the line of credit the bank gives, which can be seized upon default from the loan terms. Bank instruments, such as cash and MT-760s.
Commitment Holder: An individual/institution who is contractually obligated to purchase a bank instrument at an agreed upon value.
Compliance: The process of completing due diligence on a new investor. At this time, the investor must complete the required documentation, usually referred to as the “compliance package”.
Corporate Resolution: A compliance document which asks the client to formally state their relationship to the business entity they represent.
Cutting House: Term referring to a bank which creates, issues, and backs discounted bank instruments. The instruments are “cut”, and sold to traders at discounts, who then sell them at a higher price to “exit buyers”.
Discount: The concept that bank instruments can be purchased at a discount from face value, leaving the opportunity to profit from resale or the difference from the face value.
Due Diligence: Phrase referring to the process of qualifying people or companies, verifying and investigating their financial and legal background.
Escrow: An escrow service is a licensed and regulated company that collects, holds, and sends money, according to conditions specified by both the investor and service provider.
Euroclear: The world’s largest settlement system for securities transactions, covering bonds and equities, as well as bank instruments. This system allows transactions to be completed directly and remotely, while ensuring safety for both the buyer and seller of the asset.
Exit Buyer: The “buyer in place” purchasing the bank instrument at a higher value from the current owner.
Fishing: When a “prospect” contacts a broker or advisor with little to no intent to move forward, but plenty of detailed questions in an effort to investigate (fish) for information.
Free and Clear: Also known as “unencumbered”, there are no liens or debt obligations associated with an asset.
Fresh Cut: Phrase referring to a recently issued bank instrument that has had only one owner over the course of its existence. They are accessed at a steep discount from the face value.
Gate-Keeper: An individual who claims to be in direct contact to a trader with a private placement program.
Hypothecate: The process of assigning a monetary value to an illiquid asset, and then extracting liquidity in the form of a loan, using the illiquid asset as collateral.
In-Ground Assets: Land areas which have been appraised based upon geological assessments of the assets which lie beneath.
Intermediary: Anyone involved in a private placement transaction, either through introduction or compensation, who is not the trader, program manager or investor.
Junk Bond: A bond issued by a company or institution which has poor financial integrity, making the bond effectively worthless.
Ledger to Ledger: A transfer between two accounts held by the same bank.
Letter of Authorization: A compliance document required for all private placement investors, allowing the trade group to verify the investor’s assets from bank to bank
Line of Credit: Volume of a Bank loan.
Managed Buy/Sell: Managed buying and selling of bank instruments by a private placement trader.
MT-103: This is an improved version of the original Swift MT-100, which is similar to a wire transfer.
MT-760: Swift message used to block funds in favor of someone other than the investor, collateralizing the asset while enabling loans against it.
MT-799: Swift message used between banks to communicate in written form and is usually referred to as “pre-advice”. Usually, the MT-799 will be used before the MT-760.
MTN: Medium Term Note, a tradable and discountable debt instrument issued by banks to collect annual interest before expiring upon maturity with a specified face value.
Non-Depletion Account: Article, used in private placement contracts which guarantees that the funds of the client will never be depleted by the trader.
Paper: A synonym used by private placement brokers referring to several bank instruments such as bank guarantees or medium term notes.
Paymaster: A lawyer / attorney or notary elected by intermediaries who will receive the commission payments on a financial transaction and distribute them in accordance to the agreement between the parties.
Piggyback Program: Pooling of investors to meet the minimum capital requirements of a private placement program.
Ping: Leaving funds in an account while the trading bank verifies the full balance is still present on a daily or weekly basis. A ping verification system is NOT a guarantee to obtain a loan from a third bank without the Swift MT-760!
Power of Attorney: A document signed by an individual or a company which gives authority for someone to act on their behalf, as specified in the agreement.
Program Manager: An individual who is directly connected to a trader or a trader group with a private placement program, accepting all applications and questions from investors.
Promissory Note: A LOU (letter of understanding) given from one party to another, stating debt repayment obligations and terms.
Seasoned: Bank instruments, such as medium-term notes (MTNs) and bank guarantees (BGs), which have been previously owned by several different beneficiaries.
Shopping: When a representative/broker sends out an investor’s compliance package to several “program managers” at the same time. Not recommended!
Signatory: An individual or company who legally represents the assets/services of another person, entity or themselves.
Slightly Seasoned: A bank instrument which has been traded, having more than one owner over its lifespan before maturity. This is a bank instrument which is discounted and sold at a value of 65-80% of its face value.
Swift: A system of communication between banks. (MT-100, MT-103, MT-760, MT-799.)
Tabletop: Face to face meeting between a buyer/investor and a seller/trader.
Trade Program: Synonym of “private placement program”, this is used by brokers and program managers.
Trader: A person with a direct contact to banks which are issuing discounted bank instruments that will later be sold to a pre-defined “exit buyer” for a higher value.
Trading Bank: Bank where the trader receives the collateral or assignment from an investor. This bank also provides the loan to the trader.
Unencumbered assets: These assets have no liens or debt obligations to third parties.
Procedures
Here is general information about programs not invitation to buy or sell securities!
As fixed programs we have: (our preference are cash funds in free accounts, but we could work bank instruments: BGs, SBLCs, MTNs) -ALL FROM TOP RATING BANKS
This is information of the PRIVATE PLACEMENT , in case of your interest. The team is official member facilator of different platform, having the privilege of have directly line with Singapour, NY, Tok-HK and London. With clear policies. If you will be our client, no one who come from you can contact us without your permission.
The terms of our platform are :
KYC of client, Bank statement &Tear Sheet showing your POF. RWA from your bank to you demonstrating you willing to either block via 799/760 -there are more option as admind hold or screenshot or confirmation by secured email-or issue an instrument BG or SBLC to your designee or assignee. Board resolution* -if the investor is a company Signing of all documents and returning them to us; (Board Resolution, FSA) Issuing instruments on timely basis. Send swift MT799 and MT760. Trade begins Profits distributed For proceed we need:
1) KYC of the customer/account holder-not older than 3 days
2) Bank Statment +Tear Sheet of the account holder-not older than 3 days-. “If the Intake Officer requires it, more documents will be requested”-RWA’s, etc-. From here-after we receive the main documents- we will consider the available options for entry in a program. We will give the best options to the customer, always keeping in mind the variety and diversity of them and obviously, the needs of the client. -As fixed programs we have: (our preference are cash funds in free accounts, but we could work bank instruments: BGs, SBLCs, MTNs) ALL FROM TOP RATING BANKS.
Our managed BUY-SELL programs period: 40 weeks.
They generate great monthly profits between 100% to xxx%. Is necessary an investment between 150M-minimum amount- to 500M in up. Also, the trader could take advantage of the bullets that appear during the 40 weeks and enter in them simultaneously the customer is in the BUY-SELL. Our MTN sales are preagreed with our exit buyers. We work directly as a platform with the two top world CHouses from we issue the FCut MTN’s, from where we obtain the returns.
Simple Trades: 50M to 150M. Not fixed programs: Bullets-Advanced Bullets programs. They are short-period- programs with high profits. The most important of all is received the required first documents.
After receive them we will start with the conference between us and the customer for guide him during the program and after with the customer, the trader administrator and us.
Depending on of the needs of the customer and the bank where the cash funds are deposited, we will try one way or another. We must keep in mind that is it a market with great variants and many possibilities. We are under strictly regulation.
PRIVATE FINANCIAL ADVISORY & ASSET MANAGEMENT CONSULTING SERVICES
Investor behavior depends on “perceived” risk rather than actual risk. While the actual risk may be very low, the “perceived” risk of a little known and somewhat obscure sounding business does dissuade many investors from getting involved. This is especially true because only specialized backroom departments of the bank are involved with these transactions. Most bank officials have no knowledge of them, particularly in the United States. Knowledgeable banking officials are sworn to secrecy and would never divulge the existence of this market for fear of disturbing large depositors who would clamor for higher deposit yields. In conclusion, when it comes to Private Placement Programs, with the smaller minimum investment amounts now available and the guaranteed returns the rewards can be great with the added advantage of no risk to the client.
Due to the regulations governing trade platforms the guaranteed returns quoted in a trade contract must be well below the actual returns.
Bullet Trade Definition
What Is a Bullet Trade?
A bullet trade allows an investor to participate in a stock’s bearish move, without actually selling the stock, by buying that stock’s in-the-money (ITM) put option.
Key Takeaways A bullet trade is a secondary market trade that involves the act of purchasing an in-the-money option on a security so that the option buyer can effectively capitalize on the move in the underlying security without, in some instances, waiting for the exchange mandated price change.
Bullet trades are predominantly associated with bearish markets.
For example, a bullet trade allows an investor to participate in a stock’s bearish move, without actually selling the stock, by buying that stock’s in-the-money (ITM) put option.
Understanding Bullet Trades
A bullet trade is a secondary market trade that involves the act of purchasing an in-the-money option on a security so that the option buyer can effectively capitalize on the move in the underlying security without, in some instances, waiting for the exchange mandated price change.
Bullet trades are predominantly associated with bearish markets. An investor wants to sell their stock or participate in the price decline of a stock, but regulations require that there has to be a price tick higher before they can sell their stock or initiate a short sale. The investor can buy an in-the-money put option, which allows them to capitalize on the decline in that security’s price.
A bullet trade is a strategy commonly used by investors that wish to speculate on price changes. There may be several scenarios where a bullet trade would occur. The concept of a bullet trade is based on the availability of immediate profits. The two most common include buying an in-the-money put option or an in-the-money call option. All option trades require access to derivative trading through a broker or brokerage platform.
For example, consider a bullet trade scenario where the security’s price is declining, and the investor buys a put option to capitalize on the move. The owner has two variables to consider, namely the price of the option and the price of the underlying security. The put option owner profits from the difference in strike price and market price, minus the cost of the put option.
After buying the put option, the owner has multiple options. The owner can immediately profit from the exercise of the option. They may also watch the market prices for decreases before exercising. In this scenario, to obtain the greatest profit, a put option owner would want to exercise when they believe the security has reached its lowest possible point.
In-the-Money (ITM) Put Option
To execute this trade, an investor buys a put option that is in-the-money. The put option gives the investor the right, but not the obligation, to sell the specified security at the specified price. Put options come with many terms and will have a specified exercise price, also known as a strike price. There is a cost associated with buying a put option through a broker. Put options are not required to be exercised, which puts the upfront cost, called premium, as the amount that the investor is risking. The investor can also specify the option’s expiration date, which is a time frame for executing that put option.
Buying an in-the-money put option is the key to a bullet trade’s profit. An in-the-money put option refers to a put option with a strike price that is higher than the market’s current price for the underlying security. Technically the strike price must be higher than the market price plus the option’s cost (premium). This allows the put option owner to generate a profit from exercising the option.
To exercise the option the put owner would need to buy the security at its market price and then sell it to its option counterpart at the strike price. Generally, the put owner would also be liable for any trading costs associated with the buying of the underlying security for execution, which also factors into the profit.
In-the-Money (ITM) Call Option
To execute this trade, an investor buys an in-the-money call option. The call option gives the investor the option to buy a specified security. Call options also come with many terms, including a specified exercise price, a fee, and a specified time frame to expiration.
Buying an in-the-money call option refers to a call option with an exercise price that is lower than the market price. This allows the call option owner to generate an immediate profit from the option. In an in-the-money call option bullet trade, the call option owner would need to exercise the option, obtain the security, and immediately sell it in the secondary market. This scenario includes more trading costs, which require wider spreads in order to profit.
The Tier One Trading Programs
These programs which is by invitation only can be accessed through EC. We can not guarantee access, but if you follow the advice and information given below your chance to get access is very high.
How To Correctly Approach A Tier 1 Trade Platform And Avoid Rejection
Are You Truly Ready, Willing and Able? – A Matter of the Right Attitude & Sophistication!
Being on the receiving end of dozens of submissions that come in on a daily base, of which most come from people who do not understand the proper etiquette to successfully be invited into a trade program as many times a capital provider / potential client, has a pre-conceived notion about how to approach a platform and sees trading as a ‘right’. They want to do things their way.
However, those pre-conceived procedures they would like to follow do not fit with the actual way a Tier 1 platform must operate, by banking rules, federal, as well as financial legislation, financial regulatory, Tier 1 bound regulations to begin the process, not even being aware that banks themselves can NOT trade on this level by law!
The client/capital provider who insists on this ‘tail wagging the dog’ is declined even the chance to be considered and not even heard or considered in a 100% secured Tier 1 trade arena.
Think of it like this; you know that there is a party being held where the guests are all participating in very lucrative trade programs. They took the correct approach, followed the orders and instructions of the trade platform principals / program director to conform to the financing and trading rules. The people who are inside having a grand time while they multiply their assets and receive proceeds by the platform every trading week renewed; some already for years in ongoing huge project financings.
Now.., you were not invited to this party, but you really would like to attend. If you were going to try to barge in and crash the party, you know you would be automatically resolutely rejected and most likely banned from ever showing up again in future! None of the participants nor the organizers of this particular party are actually really looking forward to any new-comers, all based on the fear that someone new could well spoil the party’s pleasant, secured ambiance and existence in time! Pretty severe, is it not? Yet many times capital providers think they can push their way in, which is hardly the way to get in or to be ever invited at all!
To make yourself attractive for an invitation to the party, you must ‘dress up’ by providing the documents that start the invitation process handed to you by the Program Director of the Tier 1 platform. Those are commonly the bank letter (BCL/RWA as is pre-written on purpose!), passport and client information sheet of the client / signatory (CIS), a bank tear sheet no older than 5 days, and some other necessary documents. There is also the matter of your personal manner. Are you cooperative? Have you disclosed everything? Will you act like a partner who has a pleasing personality that the platform can work with?
No matter how rich you are, remember you are dealing here with the owners of every USD, Euro, or other legal currency on the planet, which will have to approve your Tier 1 trade entry!
These here, are just a few things that you as the client/capital provider need to be prepared to do.
The next step is presenting your documents to the designated Program Director of the platform. This is how you make the request to come to the party. After a brief time making sure that you and the money you want to put up for trade are clean and clear as well as owned in full by you or your company! You have passed now through the first doorway in joining the party.
The due-diligence is mandated by the Know Your Customer rules! This is also the ONLY correct way for the relationship to begin. You, as the client/capital provider, have to take the first step and introduce yourself. Your documents are your introduction. If all the necessary paperwork is presented and you are cleared to enter the next door, you will be dealing directly with the principal(s) of the platform.
This is the point where you must pay close attention to the instructions that the platform will give you. They are required to follow ever-changing rules and requirements to invite you through the last door, which is the entry to the party itself.
This, the Trading Contract which binds you and the platform in a legal relationship for the duration of the mutual agreed trade program, it’s rules and possible extensions (evergreens) as well as to accelerated trade possibilities (bullet trades) when they occur. Because of the enormous amount of fraud and misrepresentation in the market that has resulted in extremely muddy waters for a potential capital provider, each step is taken as rapidly as possible, but very carefully, to make sure that all of the ‘i’s are dotted and ‘t’s crossed at each step by the authorities, legislators and regulators supervising these Tier 1 trades.
If you have the right attitude (Willing) , the right presentation of yourself through your documents, and are truly RWA to follow the required laws in order to let you in to the party, then success is likely – assuming you are dealing with someone who truly IS connected to one of the real few performing trade groups there are in this world and that number is very, very small. Beware!
Never underestimate what the trading entities know about you and your efforts to get into a trade scenario. Failure to disclose or cooperate in all stages of the DD followed by the intake will disqualify you resulting in a ‘NON PERFORMANCE’ status.
These programs are aimed to finance commercially approved projects or humanitarian natured projects on an 80 / 20 bases, not to solve just a personal financial gain or to generate money to make some individuals richer on the planet!
The minimum Proof of Funds is 100 Million Euro in Cash ONLY, proved to be owned in FULL by a prospective client! This minimum entry level for Tier 1 trades is set per the G20 meeting in Cannes, France in 2011 by the trade regulators and legislators. The rest is unimportant as the actual trade will only come per complied and passed Due Diligence in full, as well as is by Invitation Only, having passed the compliance part in full!
Please do not take this process lightly as it goes well beyond the detail you will initially think it will. The process is very deep and strict! Tier 1 Trades are the ONLY asset enhancement mechanisms where traders as well as the client both are 100% under total supervision by all global financial legislator and regulatory bodies. –
As such Tier 1 trading is the only safe way of asset trading, where both parties are protected from fraud and any illegal steps at all times! The Tier 1 platform principals set procedure at all times.
Protocol for Entry into a Tier 1 Trade Program
There is a certain protocol, or order, in which the client is brought into the program. These are mandated by the trade platform and the government agencies which require these.
Our Consultants are here to assist you so please do not hesitate to contact us. We will make sure that everything is done to make your access as smooth as possible.
Step 1
The Client first provides his documentation as requested. This is the “Request for an Invitation” and is to be considered by the Platform’s Program Director.
Client Information Sheet CIS for Trading Platforms and Passport of Account Holder / Signatory
Board Resolution (if a corporation) and Authorization to Verify (ATV)
Current Bank statement, by BCL / RWA Letter + Latest Tear Sheet
Letter of Non Solicitation
A Detailed History of how the Funds presented as Proof of Funds were earned.
The above mentioned documents have a certain lay out, on purpose and ONLY being handed these templates and using them as they were handed to you (to the letter) will provide you the chance to get into a DD process! As these documents are written in a legal language which banks cannot sign if the situation of your Proof of Funds provided is in any which way not coherent to the desired status as it should be. Please Do NOT take this lightly!
With every prospects of any type (large or small, personal or company), make sure you know UPFRONT… before you get to the Program Director that you may and/or can NOT vet the Principals on the Platform side because it violates the trade commission’s prohibition against solicitation and the banks “know your customer laws” (KYC), in order to engage IN ANY WAY with a client UNTIL they have passed Compliance, signed an agreement with us, have successfully sent funds, and are “in a legal business relation” with the platform.
The potential new participant needs to know immediately that he cannot vet any of us and will get no information until HE performs first in passing compliance. If he does not trust us and/or they are not comfortable with this circumstances then do not waste any time at all with them…, because nothing else will matter….! These rules are deadly serious – written in stone – and, as the gate-keeper of the platform, the Program Director, whose main job is to mitigate potential liabilities to the Platform ONLY can pass you an invitation and guide you in.
There is NO NEED for a face to face meeting. Everything is done electronically till DD has been passed successfully.
Step 2
After successfully passing through the mandatory compliance Due-Diligences by all involved in a Tier 1 trade, you will receive a Trading Contract, which is where you will formally enter the legal relationship officially, along with all the other terms and agreements.
Step 3
When the funds have been correctly blocked in your own bank account (CASH ONLY in a Tier 1 Trade!!), the principal platform will establish a line of credit by the platforms’ own funds which will be used for the trade. So your money is NEVER at risk!!
Step 4
In mutual consent or per your request, the platform will also advise how to set up an account for you to receive the proceeds from the trading, after all, you are now an official guest in the party..!!
It is not a complicated process. It is made complicated by brokers and naive intermediaries, but the real program is simple when you follow the above steps, in the correct order. After submitting the correct paperwork, you are working now with the Program Director directly, which means you are working with the platform directly. He is here to guide you and assist you, but it is up to you to produce the needed documents that he must have by law, in order to start and for you to get invited.
Never forget: “Only the small secrets of the Fractional Reserve Trading System needs protection. The big ones are kept secret by public disbelief and / or the crap around it in the published and the spook stories about it!”
If you never participated in a trade before – You can NOT know how it is all functioning, as all is different from what 99,9% of the brokers do tell you, as they themselves, ignoring the dreaded exception here, our fixed liaisons in this market, never produced a single trade participant which made it into a Tier 1 trade! .. and we ..? We trade happily ever after in the mean time, week after week, year after year, with our existing ‘club members’, financing the worlds’ biggest commercially approved projects and projects of a humanitarian nature, being careful as to whom we will let have access to the exclusive party here.., the participation again, is by INVITATION ONLY.., never forget that, as non solicitation laws prohibit the marketing, shopping or soliciting of these programs in any which way, shape or format under an increasingly more difficult global banking system, where we will accept only the compliance of the above, IN FULL!!
Shopping for a trade entry at multiple trading parties will result in an immediate rejection for a Tier 1 trade! Through our global bank intelligence we will know so, as every time you try to get in a trade, you will leave a footprint in the financial legislative system!
NB: Again;
Tier 1 Trades are the ONLY programs where the trading platform as well as the client both are 100% under total supervision by all global financial legislator and regulatory bodies and need their joint approvals. – As such Tier 1 is the only safe way of asset trading, where both parties are protected from fraud and any illegal steps at all times!
PLEASE NOTE THAT PRIVATE PLACEMENTS ARE SECRET, PRIVATE, TOTAL CONFIDENTIAL AND STRICTLY BY INVITATION ONLY!!
THESE PROGRAMS ARE NOT A ‘RIGHT’ YOU CAN INSIST ON!!
EC is direct to the Program Manager and have been so for many years. It is our job to take you safely through all the hurdles and helping you get access.
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