5/20/12 BP Newsletter: Pacing Your Investments, Increasing Profits, & Speeding Up New Deal Screenings

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Proof of Funds

Sunday, May 13

Proof of Funds - Verification of Funds

Minimum is $100K - Maximum is $500M

All funds are seasoned, new lower rates.

Funds are in a bank account in your name. No piggy back accounts.

Service is Guaranteed.

Can be used for any purpose including:

* Proof of Collateral

* Net worth requirement

* Proof of Liquidty

* Bond Requirement

* Show of Down Payment

NOTE: This is NOT a loan. This service is providing Proof of Funds.

Final terms and conditions will be determined on a case by case basis.

Send all requests to Lgpotter33@gmail.com

  http://zurichplanners.blogspot.com/


Tagged as: proof of funds, verification of funds, VOF


Trade Program That Can Fund Projects

Friday, August 19

New trade program requires no swifting - Clients in India can also use this. Can be used to help fund any project, none required though..........

I just found this program that can be used for clients in India (globally too)

Min is $1M, but they prefer $20M+. No maximum.

Client's funds stay in their banks.  No swift requirements.

Trade group will open account at clients bank and trade out of that bank.  Funds administratively blocked.  Client paid daily. The client can stay in the program as long as they wish.  1 day, 7 day, a month, etc and are paid daily.

The investment bank of the platform owner will have an account at the client's bank and a trade desk.  They will be depositing their own currency into their account which is what the trade will be based on.

A BG or SBLC backed by land will not work.  Cash and gold backed instruments are what they work with.

Tagged as: trade program, funding


How to obtain a SBLC or POF

Monday, August 15

Well, first, the mim is $1M

 

We can now provide POF, SBLC, BG from HSBC London, Barclays bank and DEUTSCHE BANK London and Germany. 

 

To initiate the process, we first need the following information

and then we can get into specifics to meet your needs:

 

Instrument needed: SBLC, BG, POF or MTN?

 

Leased: Yes/No

 

Amount: $                     

 

Currency: Euros or USD ?

 

Duration:  usually 1 year and 1 day

 

Do you require any particular bank?

 

For credit enhancement only? Yes/No

 

Callable/Lienable?  Yes/No

 

Business Purpose:

 

When do you require the instrument?

 

Regards,

 

Larry 

Tagged as: bg, pof, sblc, bank instruments


No Upfront Money Needed - Funding Opportunity

Thursday, July 21


Clients can obtain funding for their projects, etc...can be used for PPPs too....
 
Items needed:
 
1.  CIS
2.  Passport
3.  POF for $15K
4. *Summary of Project or Business Plan


Client must submit the following: Executive Summary of Project, CIS, PASSPORT and POF. Once project is approved and client has passed compliance, Principal's Attorney Escrow information and JV Agreement with all details of the transaction is sent to the client. The $15k is sent to the Attorney Escrow where it is held. Once confirmation is received by the Attorney, the instrument will be sent for. (This should take 1 week to receive) Once instrument is received it will be sent to be monetized or get a loan against.(This should take 2 weeks and remember, all fee's are paid by Principal)

Loan-to-Value is between 80 to 100% Non-Recourse.

Ex: If a $500M Instrument is received it would be split 50/50. The client can bring       50% or all of it to put into trade with Principal which they would also JV. This way client has even more money towards their project(s).

NOTE: IF PROJECT IS NOT APPROVED AND CLIENT DOES NOT PASS COMPLIANCE, FUNDS ARE RETURNED WITHIN 5 BUSINESS DAYS AS STATED IN JV AGREEMENT.
 
Email us for forms to use, one on one conference calls with the principal and clients to re-commence on 8/02/11, only after your package is received.... 


kimlar92@gmail.com 

Tagged as: Commercial Funding, financing


Critical Issues Of Private Placement Programs

Friday, January 14

There is a lot of information and misinformation swirling around on the internet regarding the private placement business. It is a very attractive business and thus highly sought after. However, we have found through experience that just because a client may be one of the few who are financially qualified, there are many other factors to be considered if one intends on being successful in entering a private placement program.

                            http://newprivateplacementprograms.blogspot.com/

Tagged as: private placement programs, PPP, private placement platforms


Automate daily tasks with a click...

Sunday, December 19

Found a handy tool to automate daily tasks with a click: 
 
  http://budurl.com/UneekSoftware

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Larry Potter

KIM-LAR INC
Real Estate Investor
zion, Illinois


Website: http://www.TotalMillionaire.net
Phone: 847-872-4047
Fax:

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