HIGH INVESTMENT RETURNS ON PUBLIC PRIVATE PARTNERSHIP TRADING
We have an offer for partnership in public private trading
of financial instruments like MTN (MID TERM NOTES)
The notes will be bought at 30% face value and sold at 50%
The trading of these instruments will take place Switzerland.
We need provider of proof of funds of up to 500 million euros
State your conditions for issuing irrevocable standby letter of credit
or bank guarantee and joint venture agreement.
The trading of these instruments is highly profitable and we will
financiers to come in.
POSSIBLE DIRECTIONS OF! . COLLABORATION.
We are operating from TOP Bank International Luxembourg S.A. or its branches (London,
Dubai, Zurich, Stockholm, Copenhagen). In principle, we can consider the following areas
of work, namely:
1. Promissory Notes (PNs):
- it may be interested to those who needs to remove money (the budget, etc.) from any
accounts, and, to make it legally and elegantly - through the formal Contract of purchase
and sale of PNs (booking of PNs), where we will write down 90 % of face value, however,
we will take only the commission, 5-7 %, for example;
- probably, someone already took away (spent) money and for that justification is
necessary. We will make the Contract backdating. Itʼs a solution of a problem;
- - the fall of tax base in Europe, USA and even worldwide probably. The deion is
following: ________________________________________________
1. Certain company "X" has tax basis, suppose, 50 million. Considering the average rate of
the profit tax in Europe in 25 %, given company should pay 12,5 million profit tax.
2. Purchase of the PNs (booking of PNs) is just the investments, therefore expenses for
that are expenses, which aren't assessed with the tax.
3. We sign a purchase contract for PNs (booking of PNs) for 90 % from the face value, i.e.
company "X" buys (books) a package of PNs in 50 million for 45 million.
4. After that the taxes basis of given company will become 5 million, instead of 50.The
profit tax-1,25 ,illion ,instead of 12,5 million.
5. We can take really 5% onlly. Finally,taking into account our profit, the company pays as
a result of! 1,25 + 2,5 = 3,75 million, instead of 12,5.!
. 6. The difference of 8,75 million company receives in!
any kind in any country. Free from taxes. Plus 95 % from transferred amount.
! ____________________________________________________
! ______________________________________________________
Promissory Notes may be issued for Customer name!directly. It may be blocked in British
Depository! with DEPO account opening for Customer name,CD issuance and its SWIFT
confirmations as the Proof of Fund (MT799) with full confirmation in MT760 format
! from HSBC Bank/Barclays Bank (London, UK) as SBLC.
Given way may be easily used as the alternative of!
Bank Guarantee/SBLC direct issuance, because it gives the same results, but itʼs much
more simplier and! cheaper (5 % only).!
2. Avalization (confirmation) of PNs of third-party banks (Russian & CIS, including
corporate PNs):!
- the rate on this operation composes about 0,7 %! : approximately of the face value of
PNs;!
- each operation is made out by the aval Contract.!
This service may be necessary for someone. For example, for whom hanged on hands of
Russian & CIS banks with the withdrawn (canceled)license!
- also aval may be done from Sberbank of Russia. The rate should be discussed and
solved for this operation separately.
3. Money transit:!
- we work in this direction in rubles of the Russian! , and in any currency;!
- rates - from a situation on the market;
- ! registration of transactions is made completely!
officially through the Contracts of purchase and sale!of our PNs (booking of PNs).!
Also on the basis of Purchase and sale contracts of! PNs (booking of PNs) I can accept
as payment cash in! any, in principle amount in Lithuania (Klaipeda) and! in Russia
(Moscow or Smolensk).
! Then under other Contract money goes there where itʼs
! necessary for the Customer. Service cost compose! 5 % approximately.!.
4. Release of Bank Cheques for Customer name:!
- given issuance is going directly for Customer name;
- approximate rate composes 5 %. It depends from the! -
amount of Bank Cheques, receiving bank name & location and etc;!
- issued Bank Cheques may be blocked in British! Depository for Customer name;!
Depository will open the DEPO account for Customer!
name and issue CD;!
- CD may be confirmed via SWIFT as the Proof of Fund(MT799)! - or completely by
MT760 from HSBC! Bank/Barclays Bank (London, UK).
!
5. Release of SWIFT and KTT in MT103 format:!
- just the message MT103 may be issued only. Money МТ103 transfer will not be done in
fact;!
- - SWIFT of these messages graduate from HSBC/Barclays Banks(London, UK)! -
- KTT - from the American banks.!
6. CSKR issuance directly for Customer name:!
- it may be done without values removing to the bank to Luxembourg. In CSKR text will be
written “under our subsidiary at the address ...”;!
- - issued CSKR will be blocked in British Depository! for Customer name;
- - Depository will open the DEPO account for Customer name! and issue CD;! ; -
CD may be confirmed via SWIFT as the Proof of Fund (MT799) or completely by MT760
from HSBC!Bank/Barclays Bank (London, UK) as SBLC.!
-
- In case if Customer doesnʼt have necessary
connections in his bank to receive the SWIFT
verification of any financial instruments and the
credit line finally, we will recommend the bank in
Europe for that.
It will be fixed in the Contract.
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