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Real Estate Agent |
RAINER 3,524 |
| Vicente Galindo | ||
| location_on Sacramento, CA — SmartCorp Wealth Consultants LLC | ||
| insert_link http://www.venturestreet.com/NonRecourseCommercialFudning | ||
| web Vicente Galindo's (smartinvestmm) Blog | ||
How do we verify Funds for Clients before taking them to Trade? – smartcorp007@gmail.com
Please see below the very simple steps that I take in order for my bank to approve my trade relationship with this 'account owner'
Offers: smartcorp007@gmail.com 1 916 308 3020 text only
1) 14 days - can be simple monetization in which you will receive non recourse funding of 85% of the Instrument or blocked funds amount.
2) 21 days - you will receive non-recourse funding of 100% of the Instrument or blocked funds amount.
3) 20 week - This program yields you 10B; 500,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 20 weeks.
4) 40 week - This program yields you 50B; 1,250,000,000 EURO Paid to your desired account every Tuesday of each week for a period of 40 weeks.
Monetization steps of a cash account or instrument using a BLOCK:
1) Funds/Instrument is verified by Monetizer’s compliance.
2) Client receives contract.
3) Client sends contract back signed.
4) Client receives countersigned contract back from Monetizer.
5) Client sends MT799 Pre advice to confirm 760 capacities.
6) Monetizer’s Bank replies to MT799 Pre Advice with an MT799 instructing for MT760.
7) Client sends MT760 Block of funds.
8) MT760 is received, verified & credited.
9) Client receives the CASH draw down amount of the Instrument/Account.
Leveraging steps of an account using a WIRE into our trade account (Amounts under 250M):
1) Funds verified by trader's compliance.
2) Client receives contract.
3) Client sends contract back signed.
4) Client receives countersigned contract back from trader.
5) Client sends bank wire of MIN 50,000,000 + Euro
6) Trader Account pays 500M to Client account after 21 day trade program has been completed.
7) Client can choose to place funds into either of the above programs:
II. MONETIZATION - REAL PROCEDURES for Instruments over $50M Euro- TOP 25 BANK APPROVED
There are NINE steps to Monetizing an Bank Instrument must pass before getting to funding….READ CAREFULLY
Monetization steps of an account using a BLOCK:
1) Funds/Instrument is verified by Monetizer’s compliance.
2) Client receives contract.
3) Client sends contract back signed.
4) Client receives countersigned contract back from Monetizer.
5) Client sends MT799 Pre advice to confirm 760 capacities.
6) Monetizer’s Bank replies to MT799 Pre Advice with an MT799 instructing for MT760.
7) Client sends MT760 Block of funds.
8) MT760 is received, verified & credited.
9) Client receives the CASH draw down amount of the Instrument/Account.
Leveraging steps of an account using a WIRE into our trade account:
1) Funds verified by trader's compliance.
2) Client receives contract.
3) Client sends contract back signed.
4) Client receives countersigned contract back from trader.
5) Client sends bank wire of 50,000,000 + Euro
6) Trader Account pays 500M to Client account after 21 day
Trade program done.
7) Client can choose to place funds into either of the below programs:
A) 20 week - This program yields you 10B; 500,000,000 EURO Paid to your
Desired account every Tuesday of each week for a period of 20 weeks.
B) 40 week - This program yields you 50B; 1,250,000,000 EURO Paid to your
Desired account every Tuesday of each week for a period of 40 weeks.
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