It's very important to note there are around 8-10 platforms in operation across the globe, so if a associate of a contact or a random agent or intermediary suggests they work closely with a platform, it's more than likely a scam. Be very wary of frauds and always complete your own research and request trade history. Never hand over any funds or joining fees and don't permit anyone access to your personal or business finances.
Who can take part? The platform is for: 1) Institutions/Foundations. 2) High net worth individuals. 3) Sophisticated investors. This platform is not for banks or Governments.
How it works and the program fundamentals: Investors funds are safe. Client funds are either a) blocked in their own account or b) moved and held in a non depleting joint account with the trader.
The licensed and regulated humanitarian platform is well known and open all year round, which uses licensed and experienced traders. The humanitarian platform works with a well known and reputable humanitarian foundation. The humanitarian foundation manages the handling of the client application process and submission.
A platform trader monetises the client instrument and the platform opens a line of credit against the monetised amount (hypothetically by 10 times, for example) . This is very likely to be more. This credit line is only be triggered when a client provides initial collateral via their asset (instrument or funds).
Using the credit line the platform buys Medium Term Notes (MTN's)/Bonds at heavily discounted rates, and then immediately sells the MTN's/Bonds at a higher price to exit buyers like pension funds, insurance funds, and other funds who they have contracts with. The pension funds & insurance funds work very closely with the platform, and have agreements and have a long standing relationship with the platform.
The client returns are in line with the trade agreement drawn up prior to entering the programme. The client initial collateral is never at risk because the platform has the balance sheet to utilise their own funds as collateral should it be needed.
