It's key to have a think about the fact there are around 8-10 platforms set up across the financial system, so if a distant connection of a distant connection or a random smooth talking sales person or intermediary gives a sweet sales pitch that they work with someone at a platform or trade program, or any kind of program for that matter, it has the making of a con. Be very mindful of smooth talking sales people and always make sure you execute your own investigation and research and request trade history or other documentation that would 100% back up any claims. Do not hand over any security or membership fees or charges and make sure you never present anyone access to your individual or entity finances.
Who's it for? The program is for: 1) Institutions or Foundations. 2) High net worth individuals. 3) Sophisticated investors. It's important to note that this platform is not for banks or Governments under any circumstances.
The basic fundamentals of how the trade program works Principals funds are always secure. 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 principal peace of mind knowing their money is secure.
The licensed and regulated and audited humanitarian platform is respected throughout the financial system and open to trade all tear, which works alongside licensed 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 will take care of the handling of the principals invite only application process and application to join the platform.
An experienced trader working with the platform monetises the investor instrument and the platform opens a line of credit against the monetised amount (this could be by 10 multiplier, 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 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 under market value rates, and then instantly 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 funding investor profits are in line with the trade documentation drawn up with the humanitarian platform prior to moving in to the programme. The investor initial money 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.
