VALARO KESH BACKED PROGRAM ASSET, INVESTMENT VIP    

FIRST SOLIDE TRUST ADDRESS INVESTMENT BANKING

"The Solide Private Investment Multiple Branche - Trust Valaro Family society  & Internacional  Group since 1924" 

Financing ELITE-VIP- starting with at least 50 Million € or US Dollar equity for projects and objects.

Investment program reserved only for special investors for Multiple in projects/objects worldwide

 

PROCEDURA BENEFICE ENTRY

 

 NAME OF BUISSNIS CLIENT 

process enclosed

*** INDIVIDUAL ENTRY 5omillion us dollar or euro ***

&

***  corporate ENTRY 50milion us dollar or euro***

 

Primary-Conditions in Detail

 

A-Minimum volume: 50 Million to 500 Million € OR US Dollar minimum genuine

 

50 Million to 500 Million € OR US Dollar minimum genuine, freely disposable and transferable equity (lnvestment capital only partially permitted).

 

B-Minimum equity: The equity has to be booked on a special account 

 

C-Hedging the equity: An equtity between op tu Euro 50 and 100 Million Euro or Dollar will be blocked on a special account opened for the owner with one of the top 50 banks of the world.Equity of 50 to 100 Million € equity is blocked on a special account of the holder with a TOP 50 Western Bank . Equity of 50Million  - 500 Million €  will be blocked on a special account opened with Shpeshel Deposit Bank Acount .

 

D-Total financing available per project: According to the Investment program available-

at a given time equity  up to  fyfti 50 Million 10 Ten times the equity.     

 

1-Favorite Project

THE BUSINESS - PROJECT FOR CONSTRUCTION OF THE ENTERPRISE:

 

1. Environmental
2. Technologies,
3. Renewable energies (wind, solar, water),
4. Real estate, Hotels,
5. Tourism, Infrastructure,
6. Agriculture, Factories, Mining plans,Gold AU /Daimonds ,Precious Metals 
7. Power plants  Industrial Complex Food plan Park , Hospitals, Humantiarian projects etc., 

2-Minimum Project :   None

3-Country Restrictions:  None

 

Projects  , however, developping countries worldwide with a solid political situation are acceptable

 

4-Handling location:  SPAIN & PARTNER LOCAION

5-Handling institution:  Large international TOP 50-World Bank

6-Examination of first documents:Completed about one -1-weeks after submission of the complete documents

 

7-Investment disbursement: Per Investment contract period ( Investment disbursement). 60% of the total  amount must be invested in the project, 40% are at the kesh disposal of the Liquiditet Back raund Investor kapital.

 

8-Proposet:After this endowment has been settled the investor gets the reversion of a diplomate passport.

 

9-Documents to be submitted:   

 

Ø  LOI (Letter of Intent)

Ø  Client information

Ø  Passport copy, colored DIN A 4

Ø  Bank statement of the equity, no older than 5 days

Ø  Executive Summary (short description of your project)

Ø  Business plan (should be in  English!)

                                              

The documents can send by e-mail as PDF-File, jpg – or in word.doc – format.

 

10-Companies, addition:

 

Ø  Companies register verification

Ø  Board Resolution (shareholders' resolution) with 2 signatures testifying the authorization of the signatories if not apparent from the companies register.

 

11- Additional Notes:

 

Ø  This is an Elite VIP Private-Investment  in which only selected clients Partners can participate, whose capital has been properly tested and is considered legal.

Ø  Only after all the documents mentioned above have been submitted, a financing out the respective program will be possible.

Ø  All Investment financial  will be treated confidentially, this will be part of the contract to be concluded in English.

Ø  Changes in the conditions mentioned above always are possible.

 

BANKS format WORK procedura

SAMPEL !!! BANK READINESS LETTER TEX FORMAT

(From issuing/depository Bank)

 

Date:    [DATE]

To :      [CLIENT NAME]

Re:       ACCOUNT NUMBER: [ACCOUNT NUMBER]    

            ACCOUNT NAME: [ACCOUNT NAME]             

Dear Sir,XXXXXXXXX

We, [BANK NAME AND BRANCH], located at [BANK STREET ADDRESS] [CITY], [COUNTRY] hereby confirm, with full Bank responsibility and full legal liability, that you have available on deposit, in the above referenced Account Number, lawful currency of the Contry xxxxxxxxxx[AMOUNT] Fifty Million Euro (€50,000,000.00) legally earned, good, clean and clear funds of non-criminal origin, free of any liens or encumbrances.

 

We further confirm that upon your request, we are ready, willing and able to deliver and confirm the above referenced Account value via SWIFT MT 799 - [CODE] to the recipient's account as designated by you upon your first request.

 

The authenticity and validity of this Bank Readiness Letter can be confirmed and verified through the following coordinates:

 

            Tel: [PHONE NUMBER]

            Fax: [FAX NUMBER]   

            SWIFT:  [SWIFT CODE]

 

Sincerely,

[BANK DEPOSIT]

 

_________________________                                                  _________________________

Authorized Signature                                                             Authorized Signature

Name:  [FULL NAME]                                                              Name:  [FULL NAME]

Title: [TITLE]                                                                          Title: [TITLE]   

 

ID No: [ID NUMBER]                                                                 ID No: [ID NUMBER]

 

 

                                                  PROGRAM INVESTMENT BANKING TERMS AND PROCEDUR

 

1.  INVESTMENT  KESH BACKED PLATFORM : PRIVATE INVESTMENT VALARO GROUP EUROPE INTERNACIONAL

2. INVESTMENT FUNDS:CASH COMMERCIAL BANK BLUE SCREEN EARNED FUNDS IN TOP 50   

WORLD BANKS IN WESTERN JURISDICTION COUNTRIES (NO LEASED, NO HERITAGE FUND, NO CREDIT LINE, NO RESTRICTIVE FUND NOR INTERBANK GREY SCREEN FUNDS ALLOWED).

3       MINIMUM : 1 MILLION USD/ EURO

4       MAXIMUM: 1 BILLION USD/EURO

5       VACANCIES : 12 CLIENTS PER ANNUM

6.      METHOD : 12 MONTH INTERNAL BLOCK (BY  PROGRAM INVESTMENT  BANK  )

7.      CONTRACT SIGNING : AT LOCATION OF PROGRAM INVESTMENT BANK BETWEEN PLATFORM & CLIENT WITH HAD BANK OFFICERS

8.      DISTRIBUTCION INVESTMENT HISTORICAL PROGRAM 12 MONTH LONG TERM  : 60 % PER 21 BANK WORCK DAYS , PER ANNUM FOR MAXIMUM 3 YEARS.

9       CONSULTANTS XCX (BVI) LTD 5% & CLIENT CONSULTANTS (MAX 1 PAYMASTERS) 5%.

10     USES OF FUNDS : 40% OF CLIENT PROGRAM YIELD IS FREELY USEABLE

WHEREAS 30% OF CLIENT PROGRAM YIELD MUST BE INVESTED IN PROJECTS. ALL CONSULTANTS PROGRAM YIELD

ARE FREELY USEABLE AFTER PAYMENT OF INCOME TAXES.

 

1     TRANSACTION PROCEDURES

 

1.1  The client submits the Compliance Documents including Proof of Funds Letter (Bank Tear Sheet not older than 3 days & 3 Months Bank Statement), Bank Ready, Willing and Able to Transfer swift internal block funds Letter sign by two bank officer with bank seal, Signed Acceptance of this Trading Platform Term Sheet & 10% of IFPI, all Document need to be notary it.

1.2 Platform Consultants XCX (BVI) LTD will call Client on his mobile to make sure his mobile, email and skype id are correct prior to submission to Trading Platform for processing.

1.3 Within 2 banking days after submission, Platform Consultants will advise Client whether his funds qualify for their Trading Platform.

I, (Name of Client), (Country of issue) Passport Number___________, hereby certify with personal responsibility that I do accept this Platform Term Sheet and will cooperate with 100% responsiveness to Platform Requirements.

_____________________________________________

Name of Client

Passport Number

Country of Issue

Date Of Issue 

Date Of Expiry

*BANKS WORKS SWIFT (WHAT IS SWIFT?) 

THIS SERVICE.  

§      SWIFT STANDS  FOR  THE "SOCIETY  FOR  WORLDWIDE  INTERBANK FINANCIAL

TELECOMMUNICATION".  SWIFT  IS  A  NETWORK  OF OVER  8,300  BANKS,  SECURITIES,  AND CORPORATIONSLOCATED IN OVER 208 COUNTRIES.

 

§      SWIFT ALLOWS FOR THE EXCHANGE OF MILLIONS OFSTANDARDIZED FINANCIAL MESSAGES BETWEEN FINANCIALINSTITUTIONS THROUGHOUT THE WORLD. SWIFT WASCREATED IN 1973 BY BANKERS WHO WERE IN NEED OF AMORE  EFFICIENT AND SECURE SYSTEM FOR INTERBANKCOMMUNICATIONS AND TRANSFER OF FUNDS AND SECURITIES.

 

§      PRIOR TO SWIFT, ALL COMMUNICATION BETWEENBANKS WAS DONE BY TELEPHONE, TELEX, COURIER OR MAIL.PRIOR TO SWIFT MESSAGES BETWEEN BANKS CONTAINEDNO INSTRUCTIONS PAST THE BASIC FUNDS TRANSFER ITSELF,HOWEVER SWIFT ALLOWS THE BANKS TO ATTACH MESSAGESAND CONDITIONS TO FUND TRANSFERS. EACH SWIFTMESSAGE IS A CONDITION OF WIRE TRANSFER.

 

*SWIFT CODES

 

SWIFT CODES ARE ACTUALLY VERY EASY TO UNDERSTAND,IN SPITE OF THEIR UNFATHOMABLE APPEARANCE.

 

THE ‘MT’ AT THE BEGINNING OF THE CODE STANDS FOR‘MESSAGE TYPE’, AND THE NUMBER INDICATES ONE OF THEMANY STANDARDIZED MESSAGE FORMATS WHICH COMPRISE-THE SWIFT MESSAGING SYSTEM.

 

          *WHAT DOES THE SWIFT MT799 OPTION PROVIDE?

 

AN ACCOUNT WITH THE SWIFT MT799 CAPABILITY-ALLOWS BANK-TO-BANK SWIFT ELECTRONIC

VERIFICATION FOR PROOF OF FUNDS IN COMPLIANCE WITHTHE SWIFT CATEGORY 7 "TREASURY"

 

   *MARKETS & SYNDICATION" MESSAGE TYPES.

 

MT799 IS A SIMPLE TEXT MESSAGE, SENT BANK TOBANK. THIS IS USED FOR A BANK TO BANK PROOF OF FUNDS,ONLY. THE MT799 IS NOT A FORM OF PAYMENT AND IT IS-NOT A BANK UNDERTAKING OR PROMISE TO PAY. IT ISSIMPLY A BANK TO BANK CONFIRMATION OF THE FUNDS ON-DEPOSIT, NOTHING MORE.

 

* WHAT DOES THE SWIFT MT760 OPTION PROVIDE?

 

AN  ACCOUNT  WITH  THE  SWIFT  MT760  CAPABILITY ALLOWS  BANK-TO-BANK  SWIFT  ELECTRONIC

 

VERIFICATION OF THE ACCOUNT, AND WILL INCLUDE ABLOCKED FUNDS PROVISION

 

 *CORRESPONDENT BANK?

 

• MT 103 SINGLE CUSTOMER CREDIT TRANSFER
• MT 103+(REMIT) SINGLE CUSTOMER CREDIT TRANSFER (REMIT)
• MT 103+(STP) SINGLE CUSTOMER CREDIT TRANSFER (STP)

 

CORRESPONDENT BANK APPEARS WHEN THE INVESTORMAKES A TELEGRAPHIC (WIRE) TRANSFER. IF THE INVESTOR'S BANK DOES NOT HAVE A DIRECT RELATIONSHIP-WITH TRADER'S BANK, INVESTOR'S BANK PAYS THROUGHTHEIR CORRESPONDENT (INTERMEDIARY) BANKS. THE-CORRESPONDENT BANKS MAKE A CHARGE FOR THIS SERVICE. 

SOME OTHER SWIFT CODES THIS SERVICE. 

CUSTOMER PAYMENTS AND CHEQUES

SWIFT  -   MESSAGE TYPE DESCRIPTION 

SWIFT  -   MESSAGE TYPE DESCRIPTION SOME OTHER SWIFT CODES THIS SERVICE.  CUSTOMER PAYMENTS AND CHEQUESSWIFT  -   MESSAGE TYPE DESCRIPTION 

• MT 101 REQUEST FOR TRANSFER
• MT 102 MULTIPLE CUSTOMER CREDIT TRANSFER
• MT 102+(STP) MULTIPLE CUSTOMER CREDIT TRANSFER (STP)
• MT 103 SINGLE CUSTOMER CREDIT TRANSFER
• MT 103+(REMIT) SINGLE CUSTOMER CREDIT TRANSFER (REMIT)
• MT 103+(STP) SINGLE CUSTOMER CREDIT TRANSFER (STP)
• MT 104 CUSTOMER DIRECT DEBIT
• MT 105 EDIFACT ENVELOPE
• MT 107 GENERAL DIRECT DEBIT MESSAGE
• MT 110 ADVICE OF CHEQUE(S)
• MT 111 REQUEST FOR STOP PAYMENT OF A CHEQUE
• MT 112 STATUS OF A REQUEST FOR STOP PAYMENT OF A CHEQUE
• MT 190 ADVICE OF CHARGES, INTEREST AND OTHER ADJUSTMENTS
• MT 191 REQUEST FOR PAYMENT OF CHARGES, INTEREST AND OTHER EXPENSES
• MT 192 REQUEST FOR CANCELLATION
• MT 195 QUERIES
• MT 196 ANSWERS
• MT 198 PROPRIETARY MESSAGE
• MT 199 FREE FORMAT MESSAGE 
• FINANCIAL INSTITUTION TRANSFERS
• SWIFT   -   MESSAGE TYPE DESCRIPTION 
• MT 200 FINANCIAL INSTITUTION TRANSFER FOR ITS OWN ACCOUNT
• MT 201 MULTIPLE FINANCIAL INSTITUTION TRANSFER FOR ITS OWN ACCOUNT
• MT 202 GENERAL FINANCIAL INSTITUTION TRANSFER
• MT 202+(COV) GENERAL FINANCIAL INSTITUTION TRANSFER (COV)
• MT 203 MULTIPLE GENERAL FINANCIAL INSTITUTION TRANSFER
• MT 204 FINANCIAL MARKETS DIRECT DEBIT MESSAGE
• MT 205 FINANCIAL INSTITUTION TRANSFER EXECUTION
• MT 205+(COV) FINANCIAL INSTITUTION TRANSFER EXECUTION (COV)
• MT 207 REQUEST FOR FINANCIAL INSTITUTION TRANSFER
• MT 210 NOTICE TO RECEIVE
• MT 256 ADVICE OF NON-PAYMENT OF CHEQUES
• MT 290 ADVICE OF CHARGES, INTEREST AND OTHER ADJUSTMENTS
• MT 291 REQUEST FOR PAYMENT OF CHARGES, INTEREST AND OTHER EXPENSES
• MT 292 REQUEST FOR CANCELLATION
• MT 295 QUERIES
• MT 296 ANSWERS
• MT 298 PROPRIETARY MESSAGE
• MT 299 FREE FORMAT MESSAGE 
• TREASURY MARKETS, FOREIGN EXCHANGE, MONEY MARKETS, AND DERIVATIVES
• SWIFT   -   MESSAGE TYPE DESCRIPTION 
• MT 300 FOREIGN EXCHANGE CONFIRMATION
• MT 303 FOREX/CURRENCY OPTION ALLOCATION INSTRUCTION
• MT 304 ADVICE/INSTRUCTION OF A THIRD PARTY DEAL
• MT 305 FOREIGN CURRENCY OPTION CONFIRMATION
• MT 306 FOREIGN CURRENCY OPTION
• MT 307 ADVICE/INSTRUCTION OF A THIRD PARTY FX DEAL
• MT 320 FIXED LOAN/DEPOSIT CONFIRMATION
• MT 321 INSTRUCTION TO SETTLE A THIRD PARTY LOAN/DEPOSIT
• MT 330 CALL/NOTICE LOAN/DEPOSIT CONFIRMATION
• MT 340 FORWARD RATE AGREEMENT CONFIRMATION
• MT 341 FORWARD RATE AGREEMENT SETTLEMENT CONFIRMATION
• MT 350 ADVICE OF LOAN/DEPOSIT INTEREST PAYMENT
• MT 360 SINGLE CURRENCY INTEREST RATE DERIVATIVE CONFIRMATION
• MT 361 CROSS CURRENCY INTEREST RATE SWAP CONFIRMATION
• MT 362 INTEREST RATE RESET/ADVICE OF PAYMENT
• MT 364 SINGLE CURRENCY INTEREST RATE DERIVATIVE TERMINATION/RECOUPONING CONFIRMATION
• MT 365 SINGLE CURRENCY INTEREST RATE SWAP TERMINATION/RECOUPONING CONFIRMATION
• MT 380 FOREIGN EXCHANGE ORDER
• MT 381 FOREIGN EXCHANGE ORDER CONFIRMATION
• MT 390 ADVICE OF CHARGES, INTEREST AND OTHER ADJUSTMENTS
• MT 391 REQUEST FOR PAYMENT OF CHARGES, INTEREST AND OTHER EXPENSES
• MT 392 REQUEST FOR CANCELLATION
• MT 395 QUERIES
• MT 396 ANSWERS
• MT 398 PROPRIETARY MESSAGE
• MT 399 FREE FORMAT MESSAGE 
• COLLECTIONS AND CASH LETTERS
• SWIFT   -   MESSAGE TYPE DESCRIPTION 
• MT 400 COLLECTIONS: ADVICE OF PAYMENT
• MT 405 COLLECTIONS: CLEAN COLLECTION
• MT 410 COLLECTIONS: ACKNOWLEDGMENT
• MT 412 COLLECTIONS: ADVICE OF ACCEPTANCE
• MT 416 COLLECTIONS: ADVICE OF NON-PAYMENT/NON-ACCEPTANCE
• MT 420 COLLECTIONS: TRACER
• MT 422 COLLECTIONS: ADVICE OF FATE AND REQUEST FOR INSTRUCTIONS
• MT 430 COLLECTIONS: AMENDMENT OF INSTRUCTIONS
• MT 450 CASH LETTERS: CASH LETTER CREDIT ADVICE
• MT 455 CASH LETTERS: CASH LETTER CREDIT ADJUSTMENT ADVICE
• MT 456 CASH LETTERS: ADVICE OF DISHONOR
• MT 490 ADVICE OF CHARGES, INTEREST AND OTHER ADJUSTMENTS
• MT 491 REQUEST FOR PAYMENT OF CHARGES, INTEREST AND OTHER EXPENSES
• MT 492 REQUEST FOR CANCELLATION
• MT 495 QUERIES
• MT 496 ANSWERS
• MT 498 PROPRIETARY MESSAGE
• MT 499 FREE FORMAT MESSAGE 
• SECURITIES MARKETS
• SWIFT   -   MESSAGE TYPE DESCRIPTION 
• MT 500 INSTRUCTION TO REGISTER
• MT 501 CONFIRMATION OF REGISTRATION OR MODIFICATION
• MT 502 ORDER TO BUY OR SELL
• MT 503 COLLATERAL CLAIM
• MT 504 COLLATERAL PROPOSAL
• MT 505 COLLATERAL SUBSTITUTION
• MT 506 COLLATERAL AND EXPOSURE STATEMENT
• MT 507 COLLATERAL STATUS AND PROCESSING ADVICE
• MT 508 INTRA-POSITION ADVICE
• MT 509 TRADE STATUS MESSAGE
• MT 510 REGISTRATION STATUS AND PROCESSING ADVICE
• MT 513 CLIENT ADVICE OF EXECUTION
• MT 514 TRADE ALLOCATION INSTRUCTION
• MT 515 CLIENT CONFIRMATION OF PURCHASE OR SALE
• MT 516 SECURITIES LOAN CONFIRMATION
• MT 517 TRADE CONFIRMATION AFFIRMATION
• MT 518 MARKET-SIDE SECURITIES TRADE CONFIRMATION
• MT 519 MODIFICATION OF CLIENT DETAILS
• MT 524 INTRA-POSITION INSTRUCTION
• MT 526 GENERAL SECURITIES LENDING/BORROWING MESSAGE
• MT 527 TRIPARTY COLLATERAL INSTRUCTION
• MT 528 ETC CLIENT-SIDE SETTLEMENT INSTRUCTION
• MT 529 ETC MARKET-SIDE SETTLEMENT INSTRUCTION
• MT 530 TRANSACTION PROCESSING COMMAND
• MT 535 STATEMENT OF HOLDINGS
• MT 536 STATEMENT OF TRANSACTIONS
• MT 537 STATEMENT OF PENDING TRANSACTIONS
• MT 538 STATEMENT OF INTRA-POSITION ADVICE
• MT 540 RECEIVE FREE
• MT 541 RECEIVE AGAINST PAYMENT INSTRUCTION
• MT 542 DELIVER FREE
• MT 543 DELIVER AGAINST PAYMENT INSTRUCTION
• MT 544 RECEIVE FREE CONFIRMATION
• MT 545 RECEIVE AGAINST PAYMENT CONFIRMATION
• MT 546 DELIVER FREE CONFIRMATION
• MT 547 DELIVER AGAINST PAYMENT CONFIRMATION
• MT 548 SETTLEMENT STATUS AND PROCESSING ADVICE
• MT 549 REQUEST FOR STATEMENT/STATUS ADVICE
• MT 558 TRIPARTY COLLATERAL STATUS AND PROCESSING ADVICE
• MT 559 PAYING AGENTS CLAIM
• MT 564 CORPORATE ACTION NOTIFICATION
• MT 565 CORPORATE ACTION INSTRUCTION
• MT 566 CORPORATE ACTION CONFIRMATION
• MT 567 CORPORATE ACTION STATUS AND PROCESSING ADVICE
• MT 568 CORPORATE ACTION NARRATIVE
• MT 569 TRIPARTY COLLATERAL AND EXPOSURE STATEMENT
• MT 574 (IRSLST) IRS 1441 NRA BENEFICIAL OWNERS LIST
• MT 574
• (W8BENO)
• IRS 1441 NRA BENEFICIAL OWNER WITHHOLDING STATEMENT
• MT 575 STATEMENT OF COMBINED ACTIVITY
• MT 576 STATEMENT OF OPEN ORDERS
• MT 577 STATEMENT OF NUMBERS
• MT 578 STATEMENT OF ALLEGEMENT
• MT 579 CERTIFICATE NUMBERS
• MT 581 COLLATERAL ADJUSTMENT MESSAGE
• MT 582 REIMBURSEMENT CLAIM OR ADVICE
• MT 584 STATEMENT OF ETC PENDING TRADES
• MT 586 STATEMENT OF SETTLEMENT ALLEGEMENTS
• MT 587 DEPOSITARY RECEIPT INSTRUCTION
• MT 588 DEPOSITARY RECEIPT CONFIRMATION
• MT 589 DEPOSITARY RECEIPT STATUS AND PROCESSING ADVICE
• MT 590 ADVICE OF CHARGES, INTEREST AND OTHER ADJUSTMENTS
• MT 591 REQUEST FOR PAYMENT OF CHARGES, INTEREST AND OTHER
• EXPENSES
• MT 592 REQUEST FOR CANCELLATION
• MT 595 QUERIES
• MT 596 ANSWERS
• MT 598 PROPRIETARY MESSAGE
• MT 599 FREE FORMAT MESSAGE 

MARKETS, PRECIOUS METALS