It's very important to note there are around 8-10 platforms operational across the world, so if a associate of a contact or a random broker or intermediary suggests they work closely with a platform, it's more than likely a fake. Be very careful of scams and always carry out your own research and request trade history. Don't hand over any assets or application charges and never offer anyone access to your private or company finances.
Who should consider the platform? 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. Principal money are either a) blocked in their own account or b) moved and held in a non depleting joint account with the trader.
The regulated and licensed humanitarian platform is respected and open all year round, which uses regulated and expert traders. The humanitarian platform works with a well known and reputable humanitarian foundation. The humanitarian foundation manages the handling of the investors application process and request to join.
A platform trader monetises the principals instrument and the platform opens a line of credit against the monetised amount (possibly by 10 X, for example) . This is highly likely to be greater. This credit line is only be triggered when a investor provides initial collateral via their asset (instrument or funds).
Utilising the credit line the platform purchases Medium Term Notes (MTN's)/Bonds at heavily reduced rates, and then very quickly sells the MTN's/Bonds at a greater price to exit buyers like pension funds, insurance funds, and other funds who they have agreements with. The pension funds & insurance funds work very closely with the platform, and have contracts and have a good business relationship with the platform.
The investors financial gains are in line with the trade contract drawn up prior to commencing the programme. The principals initial investment is never at risk because the platform has the balance sheet to utilise their own funds as collateral should it be needed.
