It’s important to have a think about the fact there are approximately 8-10 platforms set up across the globe, so if a contact of a connection or a random smooth talking sales person or intermediary says they work in partnership with a platform or trade program, or any kind of program for that matter, it’s probably a scam. Be very alert of frauds and always make sure you complete your own background check and request trade history or other documentation that would 100% back up any claims. It’s critical you do not hand over any funds or membership fees or charges and don’t permit anyone access to your individual or entity finances.
Who is the platform for? The platform 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.
How the program works: Client money is 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 regulated and licensed and audited humanitarian platform is well known and open 12 months of the year, which accesses expert 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 controls the handling of the client invite only application process and submission.
An experienced trader working with the platform monetises the investors instrument and the platform opens a line of credit against the monetised amount (hypothetically by 10 multiplier, for example) . This is very likely to be 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).
Utilising the credit line, the platform then buys Medium Term Notes (MTN’s)/Bonds at heavily under market value rates, and then almost immediately sells the MTN’s/Bonds at a higher price to exit buyers like pension funds, insurance funds, and other funds who they have long standing contracts with. The pension funds & insurance funds work closely with the platform, and have mutually beneficial contracts and have a long standing relationship with the humanitarian platform and trade program.
The funding investor returns are in line with the trade documentation drawn up with the humanitarian platform prior to entering the programme. The investors initial investment 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.