PROJECT FUNDING BY

TRADITIONAL DIRECT TRADING PROGRAM

REMARKABLY STABLE OVER 20 YEARS

Updated for 2019

  • Our In-House Trader Direct Program is back 

  • Standard Bank SWIFT Procedure

  • Stable Payout Structure to Invest in Your Project 

  • Pass our straightforward due diligence & your PF will be guaranteed 

  • We Welcome Platform Companies 

KEY POINTS
Project Funding with "In-House" Trader Direct Trading Program

OUR PROJECT FUNDING STRUCTURE BY TRADER DIRECT TRADING PROGRAM

 

For those interested in financing their own projects with bank instruments, our Direct Trading Program is an excellent option to consider strongly. In short, it involves the trading of bank instruments for a prearranged spread profit. They offer much higher returns and are specifically designed to accelerate project fundings for individuals and companies. 

 

We support our clients through Asset Transfer Arrangements which depict a situation whereby the asset fund provider (owner of the asset, usually our corporate partners or institutional investor) commits part of his assets in top international banks for the benefit to using by clients (applicants) through a Direct Trading Program. 

 

Hence, our program is the involvement of several parties in an arbitrage transaction for the sole purpose of raising money for project finance, and the asset fund provider uses his credit line in his bank for the benefit of the client. In turn, the client uses the asset (bank instrument) for the furtherance of his business by either converting the asset into cash (traditionally called monetization) or as a security in his own bank to access funds, enhance credit line, or underpin a commercial transaction through a buy/sell arrangement. All these arrangements are guided by a contract known as a Commitment Transfer Arrangement or Asset Transfer Agreement.

 

We Only Prefer to Work with:

  • Individuals who are familiar with, and knowledgeable about, these specific kinds of private placement opportunities.

  • Individuals who are motivated, decisive, and cooperative.

  • Individuals who understand the requirements for discretion and the need to protect confidences.

 

 

 

ARE YOU AN ASSET PROVIDER? 

 

PARTICIPATE WITH OUR IN-HOUSE PROGRAM
Participation is restricted to informed and sophisticated clients with funds that are ethically made, and are preferably who has a minimum of $10M or more to invest.​​


ABOUT YOUR PRINCIPAL ASSET

  • Principal Asset is always in signatory’s control with your bank

  • Principal Asset deposited in your bank will not allow us to access

  • Principal Asset is not traded

  • Principal Asset is not used as a reserve

  • Principal Asset is not used as a guarantee

  • Principal Asset is not used as leverage

  • Every trade of Bank Notes has a net positive return to you

  • We never buy bank Notes before identifying a buyer with a positive return

 

WHAT WE DO IS

We only trade prime bank notes by arbitrage. What arbitrage means is that the buy and sell contracts have to be “in hand” before the trade of the discounted bank notes take place. It is the safest way to trade because the deal is done before the deal takes place. Since the traders only buy notes when they have a buyer at a higher price every trade has a net positive gain due to the "controlled trading" practices. Traders will make these trades hourly and daily, so over a trade period 200%± return is expected to the investors.

 

NO DELAY, NO SLOWING DOWN

Unfortunately, the agents, brokers, platforms and financial consultants that are often involved are many layers deep, and this often results in a great deal of confusion. You will join our trade program with no such structure. You will be engaged within 48 to 72 hours and will be provided competent service and documentation to give you complete confidence and transparency.

 

NO SHARING OF INFORMATION, STRICTLY CONFIDENTIAL

We are required to keep all information confidential. A confidentiality agreement can be signed upon request. The Proof of Funds has no value except to show the applicant is financially capable. The Passport has no value, except to prove identity and to show that they are legally free to join our program.

 

THE TRUTH 

Trader Direct Trading Program is without risk to the investor as the credit line is assigned against the capital underwritten by the trade group. The investor, therefore, is involved for audit only. At no time are the investor’s or better-called Audit Fund Provider’s funds used for the trade. The procedures to enter are not complicated and easy as it should be; however, the Audit Fund Provider will have to adhere to strict compliance and non-disclosure.

 

TO LEARN MORE ABOUT TRADING

Please read: "PPP? The real truth explained by McKinley" in our forum

Please read: "McKinley Trading Program" in our Investor's Lounge

 

 

HOW TO APPLY
3 TEPS TO PARTICIPATE
STEP 1:

Send us an inquiry to obtain the full information of the program and to get the PASSWORD to upload your application and files to submit.

  1. After we receive all the required documents, initial due diligence will be performed.
     

  2. When McKinley Investment approves the first review on the instrument, the Trade Agreement will be released.

Direct Trading Program.pdf

Application for Individual.doc

Application-Corporate.doc

STEP 2:

Upload Your Application:

 

1. Application

2. Color Passport

3. Proof of Fund in any format: Bank Statement, a copy of BG issued. 

4. Your information and packages will not be shared or distributed to anyone; it is only used solely for business purpose with us. 

STEP 3:
  1. After we receive all the required documents, initial due diligence will be performed
     

  2. When the first review on the instrument is approved by McKinley Investment, Trade Agreement will be released.

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