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PROJECT FUNDING BY
IN-HOUSE TRADING PROGRAM

REMARKABLE LEVEL OF STABILITY FOR OVER 25 YEARS

Updated for 2023

  • Our In-House Trader Direct Program is back. 

  • Standard Bank Trading 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 the "In-House" Bank Trading Program

OUR PROJECT FUNDING STRUCTURE BY THE TRADER DIRECT TRADING PROGRAM

 

If you're seeking financing options for your projects through bank instruments, our Direct Trading Program is an excellent choice to consider. This program involves trading bank instruments for a prearranged spread profit and offers much higher returns than other financing options, making it an ideal choice for individuals and companies seeking to accelerate project funding.

At our company, we facilitate this program through Asset Transfer Arrangements. This arrangement involves a situation where the asset fund provider, usually our corporate partners or institutional investor, commits a portion of their assets in top international banks for the benefit of our clients through the Direct Trading Program.

Our program involves several parties in an arbitrage transaction to raise money for project finance, with the asset fund provider utilizing their credit line in their bank for the benefit of the client. In turn, the client can use the bank instrument as either a security in their own bank to access funds or monetize the asset into cash. All these arrangements are governed by a contract known as a Commitment Transfer Arrangement or Asset Transfer Agreement.

 

We choose to work exclusively 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 confidentiality.

 

 

 

ARE YOU AN ASSET PROVIDER? 

 

PARTICIPATE IN OUR IN-HOUSE PROGRAM
Participation is restricted to informed and sophisticated clients with ethically made funds and preferably who have a minimum of $50M or more to invest.​​


ABOUT YOUR PRINCIPAL ASSET

  • The Principal Asset is always in the signatory’s control.

  • The Principal Asset deposited will not allow us to access

  • The Principal Asset is never traded.

  • The Principal Asset is not used as a reserve.

  • The Principal Asset is not used as a guarantee.

  • The Principal Asset is not used as leverage.

  • Every trade of banknotes has a net positive return to you.

  • We never buy banknotes before identifying a buyer with a positive return.

 

WHAT WE DO IS

We exclusively trade prime banknotes through arbitrage. This means that we ensure the buy and sell contracts are finalized before any discounted banknote trades occur, making it the safest trading method. Our traders only purchase banknotes when they have identified a buyer willing to pay a higher price, ensuring a net positive gain for each trade due to our controlled trading practices. Our traders engage in hourly and daily trades, and investors can expect a 200%± return over the trade period.

 

NO DELAY, NO SLOWING DOWN

Unfortunately, the agents, brokers, platforms, and financial consultants often involved are many layers deep, which 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 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 in the 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 they should be; however, the Audit Fund Provider will have to adhere to strict compliance and non-disclosure.

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 of the instrument is approved by McKinley Investment, Trade Agreement will be released.

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