It's prudent to ponder there are around 8-10 platforms set up across the financial system, so if a associate of a contact or a random broker or intermediary suggests they work closely with a platform or trade program, or any kind of program for that matter, it's probably a con. Be very alert of and always make sure you execute your own research and request trade history or other documentation that would 100% back up any claims. It's critical you do not hand over any security or application charges and make sure you never present anyone access to your private or company finances.
Who is the platform for? The program is for: 1) Institutions or Foundations. 2) High net worth individuals. 3) Sophisticated investors. It's important to bear in mind that this platform is not for banks or Governments under any circumstances.
How it works and the program fundamentals: Investors funds are always safe. Client monies are either a) blocked in their own personal or private account or b) moved and held in a non depleting joint account with the trader, giving the investor peace of mind knowing their money is secure.
The licensed and regulated and audited humanitarian platform is respected throughout the financial system and open all year round, which uses top tier traders. The humanitarian platform works with a well known and reputable humanitarian foundation which is very visible prior to being introduced to the humanitarian platform. The humanitarian foundation manages the handling of the principals invite only application process and application to join the platform.
An experienced trader working with the platform monetises the secure funds or instrument and the platform opens a line of credit against the monetised amount (this could be by 10 X, for example) . This is probably going to be much more. The credit line given to the experience trader is only be triggered when a principal investor provides the initial collateral via their asset (instrument or funds).
Using the credit line, the platform then acquires Medium Term Notes (MTN's)/Bonds at heavily reduced rates, and then almost immediately sells the MTN's/Bonds at a greater than purchased price to exit buyers like pension funds, insurance funds, and other funds who they have long standing agreements with. The pension funds & insurance funds work closely with the platform, and have mutually beneficial agreements and have a successful relationship with the humanitarian platform and trade program.
The investors profits are in line with the trade contract drawn up with the humanitarian platform prior to moving in to the programme. The funding investors initial collateral is never at risk because a) the funds are held in a private account or non depleting account and b) the platform has the more than enough on their balance sheet to utilise their own funds as collateral should it be needed.
