Hello Forum,

First let me say that I wrestled with posting this information here but I really feel this is a great opportunity. It represents a very secure private placement opportunity on a bank to bank level.


This private placement opportunity requires a minimum of 101 Euros or the equivilent in any major currency. It is the perfect opportunity for skeptics and tire-kickers and designed to provide some confidence in our free trader's ability. This opportunity requires no blocking of the funds, no MT760s, no SKRs and no assignment of funds. All that is required is that the QIB (qualified Institutional Buyer) purchases a time deposit from a top AA rated Eu bank and agrees not to cash it for a period of 3 months, thats it.

The CD is provided directly by the AA-rated EU depository bank to the QIB after the QIB deposits 101M EUR cash or more in his/its own account. The CD will earn interest of LIBOR + 2.000% (pro rata for 3 months). The QIB agrees to hold the CD in his/its own account in the depository bank for 3 months before cashing it out. For holding the CD in his/its own account in the AA-rated EU depository bank for a minimum of 3 months, he/it is paid an additional bonus for 12 months. The bonus represents the returns of the trade.


Another attractive aspect of this platform is the issue of Internet fraud perpetrated by scammers literally cannot enter into this transaction because the money dealings are bank-to-bank for the time deposit and corresponding issuance of the CD. There is no third-party incursion between the QIB and the AA-rated EU depository bank into the transaction. The time deposit (purchase of the CD) is strictly between the AA-rated EU depository bank and the QIB and his/its own bank.

This platform was created in part to provide skeptics and tire-kickers with some insight into what our free trader can do. The 12 month returns for this platform are moderate but provide proof of the trader's ability. We absolutely will not work through intermediaries or brokers. While opinions may vary as to my status it is moot as it relates to this opportunity. Interested parties must follow our protocol. Please note:(The AA rated Eu bank's identity is only revealled once we are certain of the QIB's ability to participate.)


This is not being offered by BIB. It is not an offer to sell securities and or bankable instruments. I am not soliciting for business, monies or funds. This is for informational purposes only. Interested parties please contact me off board.

101 Million Euros or the equivilent is the participation amount.

Paul:

 

A QIB is defined commonly as:

Primarily  institutions that manage at least $100 million in securities including banks, savings and loans institutions, insurance companies, investment companies, employee benefit  plans, or an entity owned entirely by qualified investors. Also included are registered broker-dealers owning and investing, on a discretionary basis, $10 million in securities of non-affiliates. It is a prerogative to use the 144A Market.

Such entities do not have 101 M Euro's laying around for 3 month, they use them immediately, even for a derivatives cover.

A three month libor plus 2 on a CD fine but franklyI can get that easier than to lock myself in.

I wonder if you could post the transaction requirements to assess the actual risk

 

 

Hi Richard,


Thank you for your response Richard. We do understand what the acronym (QIB)entails but we feel that the person(s) catagorized in your post represent the best suited to participate. The libor plus 2 represents only a portion of what the QIB would earn. I did not wish to quote the returns which is also part of the equation and makes the offer a bit more attractive. Also this offer is more so to create confidence in the free trader's abilities in hopes the QIB will want to participate in one of our more agressive platforms.

As for your question on requirements its as I stated. The QIB purchases a time deposit directky from our AA rated bank and agrees to hold it for 3 months. The CD will be newly issued in the name of the QIB. The QIB earns a return even after cashing in the CD after the 90 days. Of course some evidence of financial capability must be provided to ensure we are working with an actual (QIB). Some may consider this as a risk but to be practical we can not divulge much info without knowing who we are dealing with. I hope this answers your questions.

Paul:

Money is not made by having it sleep around, so the question is what kind of transactions are entertained and waht is the actual reason and legal blocking resulting in the participation, I'm talking technical risk assessment here, are you talking netting, value transfers, including address and liquidity risk in an arbitrage transaction etc etc....