PRIVATE PLACEMENT PLATFORMS:
High Net Worth Investors /Info
In brief, Private Placement Platforms are Invitation Only opportunities for Clients, especially those looking to finance commercial or humanitarian projects, to marginally participate in the buying and selling of Medium Term Notes on a daily basis, usually with proceeds paid weekly or even monthly over the course of a 40 week period.
Generally, the minimum entry requirement for Invitation Consideration is $10 Million and a formal request, commonly referred to as the Compliance Package, which often consists of varying documents, normally comprised of a Client Information Sheet (CIS), Color Copy of a Client Passport, a Letter of Intent (LOI) to inquire about the current programs available, Proof of Funds (POF) and Authority to Verify (ATV) the Funds or Bank Notes to be used to satisfy leveraged capital requirements.
Once the Compliance Package is approved, a formal invitation, generally in the form of a Memorandum of Understanding (MOU) or a Trading Contract, is issued to the Client, which will require signature in approximately 24-72 hours. The MOU / Trading Contract will often have a set of instructions the Client needs to follow to initiate the Trade
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