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
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 banknotes by arbitrage. What arbitrage means is that the buy and sell contracts have to be “in hand” before the trade of the discounted banknotes takes 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.
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 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.
HOW TO APPLY
3 TEPS TO PARTICIPATE
After we receive all the required documents, initial due diligence will be performed.
When McKinley Investment approves the first review on the instrument, the Trade Agreement will be released.
Direct Trading Program.pdf
Application for Individual.doc
Upload Your 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.
After we receive all the required documents, initial due diligence will be performed
When the first review on the instrument is approved by McKinley Investment, Trade Agreement will be released.