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How do Private Placement Investments work?
Please reach us at springwestcapitalcorp@proton.me if you cannot find an answer to your question.
After due diligence by SpringWest Capital Corp, the Platforms Executives, the Authorities, the lead bank or banks, and the specific Program selected, the returns on investment (ROI) can be provided specifically to the Investor with no obligation or out of pocket expense.
It is not unusual for a contracted return to be 20-50% per month net net for 10 months or better depending on the type of asset, cash or instrument, and the amount. 500,000,000 euros/usd is a good amount to maximize returns! When the Investor and the Siam Fund Investment team have a good working relationship, after the Investor has made 100% on his capital investment it is not unusual for the Program director to avail the investor of special bullet programs that can enhance returns even more than the original contracted returns of the initial program selected.
The Siam Investment Fund organize the Private Placement Investment and receive 50% of the total profits. The investor receives 50% less 5% for SpringWest Capital Corp., net is the amount the investor will receive by contract, not the total amount of profit. Total returns could be 40-100% or better. Investor ROI is conveyed after final approval and determination of program. This is only a number from previous history of SpringWest Capital Corp interaction with the Trading Director/Partner of the Siam Investment Fund.
Arbitrage (simultaneous buy-sell transaction) is the answer! The program arranges for buying and selling of AA debt instruments to sell to exit buyers with profits, after banking and platform fees are deducted, going directly to the client's established profit account. The exit contracts are in place and also safely blocked at the platform's transaction bank to guarantee the trades, there is no exposure to risk to the investor's capital, which lies safely blocked at his own bank. The Platform has a broad network of discounted packages of Medium Term Notes, which they hold as secure investments to the exit buyer. The MTN's (Medium Term Notes) have a steady income that allows the exit buyer to meet their monthly obligations and generate good profit.
Please reach us at springwestcapitalcorp@proton.me if you cannot find an answer to your question.
In the early days of the private placement programs, access was strictly controlled by the U.S. Federal Reserve, and although it is a still highly regulated field (and even illegal as a transaction within the U. S. banking system, although we can use funds on deposit in U. S. banks in order to organize a PPI), there are a number of traders around the world who now perform either true PPIs or versions of the private placement transaction. The Siam Investment Fund partner bank for its main account is DBS Singapore and Hong Kong, (voted safest bank in Asia for the past 13 years), the Partner/Founder Trader is based in Europe.
SpringWest Capital Corp does a preliminary due diligence which includes an interview of the Investor, and there reasons for entering into a PPI program. Upon the preliminary due diligence and many time simultaneously the Platform will also do due diligence on the client. A recent bank statement, tier sheet, or bank confirmation letter is required. Bank statements must be forwarded from the bank officers Bank email to the client and forwarded to a secure email. A Client Information Sheet, and a copy of the Investor or Signatory Passport enlarged 140% is required. Fresh bank statements and an authorization to verify the funds may be required several times before the engagement of the Transaction! If there is a problem with the client or with the assets, such a problem could sabotage the investment program, leading the authorities to block the program after only a few weeks-or to deny approval from the beginning. In many cases where there is a problem we can find a solution especially if the client has projects that are deserving.
When the client has been approved for participation by the bank, platform, and regulatory authorities, the door is wide open for the Platform to review what programs are currently open for participation, what special rates or instruments the Platform can negotiate with the banks, or what kind of program can be created internally. Prior to the final approval the Platform cannot legally communicate such information with the client until that time. So any talk on return of investment prior to this time is unofficial and speculative and may not be accurate. The Siam Investment Fund management waits until after the client has been approved and than presents a proposal for the client to study. Based on the facts and the exact ROI the client and the Platform Director can arrange to meet and address any questions or technical questions. Neither the compliance package or due-diligence documents, nor the client's initial Memorandum of Understanding binds the client to any investment commitment-until the client actually signs the investment contract and the trading program begins. Naturally, there are no up front fees or expenses, and none of the original investment capital is touched. (SpringWest Capital Corp may impose a deposit as our procedure only after the initial MOU is signed by both parties)
Please reach us at springwestcapitalcorp@proton.me if you cannot find an answer to your question.
Private-Placement Investment programs - certified and monitored by the US Federal Reserve and implemented through designated banks, traders and directors in various parts of the world - are the most strictly controlled (but also the most secure) financial investment programs in the world.
They are private, confidential and open for participation only by select, qualified investors after a rigorous due-diligence process.
The security of the program and of the investor's capital and profits absolutely depend on how carefully and completely the preliminary due diligence is executed. It requires complete transparency and full cooperation on the part of a prospective partner-investor, who must promptly supply all the requested documents and information, according to the instructions of the overseeing director. The applicant may invite (according to the Fund's protocol for such a visit) the Fund's overseeing director for several days of in-depth discussions regarding the applicant's history, business activities and, most important, their plans and future goals. At the conclusion of the exploratory phase, the application file will be prepared, with introduction, executive summary and all necessary documents. At this point, the prospective partner-investor and the Fund's Chairman will sign an MOU (Memorandum of Understanding) outlining the terms of their collaboration if the application is approved.
As soon as the investment contract is signed, the investor's designated funds will be internally blocked in his or her account (according to previously agreed-upon procedures) or transferred and blocked in a Siam sub-account at our designated partner bank, and our program manager and trader will receive the green light to begin executing the trading program which has been organized. Profits from the trading transactions will be distributed (usually on a monthly basis) to the investors designated bank account according to the terms and schedule in the investment contract. At any time during the year, with simply a phone call to the investors responsible bank officer, the investor may, without penalty, halt the PPI and unblock the investment capital. However, termination of a Fed backed PPI before the end of the one-year contract period will disqualify the investor from any future application to, or participation in, such a program.
How to send bank statements.
For information on the secure email to send bank statements. Contact Michael Evans at 631 339-1600 or springwestcapitalcorp@proton.me
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