GEM STONES TRADE
GEM STONES TRADE
Please read the below and attached dcs. to ensure your client package goes to DD without delays:
1- We can accept your copper Powder for trade ( make sure you have the client issue the Lawyer attestations to platform nominated lawyer and attach a copy to the KYC.)
2- This lawyer duties is to ensure the assets stay in the warehouse and not goes out.He is a service provider and paid by client)
3- A POL must be clear and carry same date as KYC all dcs. must not be over 6 month old ( Appraisal)
4- This trade will start trading Early Jan.2023 and accept Pristine packages now.
5- 5%% FEES ON CLIENT SIDE start with Mohamed El-Zahar to you and others if any? some Deals we have 2.50%
6- The direct connections to clients must be identified so Platform compliance can make contact if need be.
7- Skrs Not older than 6 Month and kept in well known respected warehiouses/banks extra.
8- KYC includes Utalitiy dcs.
9- It is alawys required to arrange A Genealogy for your side of the clients. and identify the closest person to the Client for Platform easy DD and compliance.
TOP URGENT
We have HARD ASSETS TRADE OPEN
They can take any amount to no max
Mnium. 250m Yes, 100%
Any gems stone, polish and not finish
Initially i need only CIS and Skr or lawyer attestation letter. After ca.
10dqys client gets a contract and after he has received the contract,
He is requested to bring the asset into the security house. For 1 ton of
copper powder for instance return per week is 19 million Usd EURO.
Asset program runs for five years. All assets are taken. The program is for
reconstruction of Ukraine. Get cis/kyc as fast as possible so that
We can reserve slots for clients for the asset trade.
details of the program it is like this. It is a bullet program running for
6weeks. The actual returns can only be told after all the files are taken in
as the LTV depends on the value of the files brought in. An investor has
nothing to lose as after submission he will get a signed contract from the
trading platform. Owner must sign an agreement to pay 10 percent to the
intermediaries and the brokers. Asset owner can after submission of
documents and assign the attestation law directly to the asset intake
officer. It is one of the few opportunities that hard assets are brought
into a program without insurance wrap. There is no bank which will give a credit
line against a stone and that is why we work in a completely different way.
If the broker wants to talk to me, bring him online. If he does not want to
talk, dont waste your time with him. Your time is valuable,
and you have no time to waste with people who dont understand the trading
system,
The total kind of product is as follows.
1. Gemstones: rubies, diamonds, sapphires, jade, emeralds, alexandrite,
clinohumite and a
few other gemstones provided they have SKR an evaluation. they go
into the bullet program.
2. Part two of the trading is hard assets, nickel wire copper powder,
lithium, strontium, cadmium, osmium, selenium, and various other metals and
isotopes.
3. Third part is the intake of Mines gold mines, silver mines,
platinum, rhodium, iridium etc, other mines on application but only in
Europe, USA, Canada, and Australia.
The Total volume of intake presently is 5,5 trillion USD. The final closing for
gemstones is Thursday and hard assets are Wednesday.
Program is supported by Swiss Central Bank and program is for support of
Ukraine,
client invoice for outstanding storage fee
We have 2.50% on client-side open start with Mohamed El-Zahar,
others we have 5% start with Mohamed, Case by7 Case.
In none of our hard asset trades an insurance wrap is required from the
client.
We work by a completely different system and therefore an insurance wrap is not required