PROCEDURE Private Placement Program (PPP) 2024
We send to you the procedure for organize the Program with Cash of amount $100M USD (Minimum Amount) to $5B USD from Top Bank in: USA, Canada, Europe, Hong Kong, Singapore, via administrative block, with this Program not necessary send any Swift, the Client funds remain in the client account and not moved at all. Subject to receiving all necessary compliance and documentation, and therefore, subject to carrying out due diligence on the Client. Once that the Client pass the due diligence, we will send the specific offer for the operation.
Our Program via administrative block, gives our Clients large benefit of high safe returns with the safety and security of an audited and regulated Private Placement. The Program It is performed with administrative block, with confirmation via bank to bank, the Program does not need send any Swift. The Client bank will be organizing the administrative block and confirms the administrative block via bank to bank, for a period of 12 Months (duration of the Program), for the benefit of the Platform. And after of 12 Months (duration of the Program), when the Program have concluded, the Client funds are free of any blockade.
DESCRIPTION : Program by internal block
ASSET TYPE : Cash from Top Bank in: USA, Canada, Europe, Hong Kong, Singapore
CURRENCY : $ USD, € EURO, £ POUND STERLING
DURATION : One Year
DOCUMENTS : KYC + Current bank account statement + Bank Letter + Banker Business cards
AMOUNT : $100M USD to $5B USD
PROFIT OF THE PROGRAM:
- Trade Program of 40 Weeks, with the Profit 100 Percentage (%)/Month, (Historical) Profit
- Payments every week
- The benefits are net for the client, and freely available to the client
- Then the option to enter in Trade Program of 40 Weeks of 3-5 Years
PROFITS OF PROGRAM:
The profits of Program will be fully freely available for the Client ever since the outset of the Program; the profits the Program 40 Weeks, will be fully and freely available for the Client ever since the outset in all sequences of the Program 40 Weeks; the profits are freely available; there is no obligation to dedicate them to projects.
The generated returns from the Program are free from any liens or encumbrances, the returns are free of any legal impediment and free of all taxes, charges and deductions, and can be immediately used by the Client as they wish without any restrictions.
The historical profits are the minimum profits of the Program, because the Client signs the Trading Contract with the minimum yields that are those that are informed in the Trading Contract, but in reality, the Client will receive more profits. Because the Program works at the maximum effort, that means that, if the Platform can make a Buy & Sell more for a day than scheduled, that means more profits for the Client.
PROCESS:
- The client delivers (KYC + Current bank account statement + Bank Letter + Banker Business cards).
- Once the client has passed the Due Diligence, the Program Agreement will be sent in two / three business days.
- Both parties will sign the Program Agreement.
- Three business days after both parties sign the Program Agreement, the client’s bank organizes the internal blocking in favor of the Platform.
- The client’s bank will communicate with the Platform’s bank, to confirm the internal blocking in favor of the Platform. The client’s bank officer will send an email to the Platform’s bank officer, to confirm the internal blocking in favor of the Platform.
- After 7 business days after the Platform has received and confirmed the internal block, the client receives the first benefits of the Program.
- The client receives the benefits every week until the end of the operation.
DOCUMENTS:
- KYC (Please see the Attached File)
- Current bank account statement
- Bank Letter (Please see the Attached File)
- Banker Business cards
* Is very important that the KYC and Bank Letter have the full information of the bank included, (email of Bank Officer, Tel, fax).
* The KYC must be signed with blue ink and by hand, no electronic signatures are allowed; and the date the KYC, Bank Statement and the Bank Letter, must be within three days maximum.
Please if the client does not send the complete documentation with complete information, do not send me the information of your customer to avoid misunderstandings, because only completed packages for the due diligence is accepted.
OTHER INFORMATION:
Although not necessary, the Client has the option to re-invest a portion of profits. This option can greatly increase profits. Also, we can assist with opening new profit receiving account(s), and additional corporate services, are available to the Client.
Thanks in advance for your best cooperation with us in the future.
CONTACT US TODAY:
LION DARA GROUP MANAGEMENT TEAM
E-MAIL:INFO@LIONDARAGROUPS.COM
WEBSITE:WWW.LIONDARAGROUPS.COM
ADDRESS: THE ASIA PACIFIC REGION.
MEMBER OF THE INTERNATIONAL FINANCIAL CONSULTING COMMITTEE (MIFCC)