We are looking for bonds with no SKR and not on Euroclear for trade platform with Tier 1 trader.Japanese BondsChinese BondsMexican BondsVenezuelan BondsBrazilian BondsGerman BondsWe need;CIS,Passport,Atty attestation,Front and back copies or the bonds,Sellers affidavit of ownership,GenealogyLetter of exclusivityProcess is:Full package5 to 10 days for due dil Show More...
We are looking for bonds with no SKR and not on Euroclear for trade platform with Tier 1 trader.Japanese BondsChinese BondsMexican BondsVenezuelan BondsBrazilian BondsGerman BondsWe need;CIS,Passport,Atty attestation,Front and back copies or the bonds,Sellers affidavit of ownership,GenealogyLetter of exclusivityProcess is:Full package5 to 10 days for due diligenceUp to 80% monetization24 hour bullet, then sale to platform with the option to roll into 40 week programHistorical returns are 100% per weekComplete Compliance Package1. An authority letter from the Seller Owner that you ( rep signatory) represent them2. An attestation letter from an Attorney to show that they are the owner,3. that the bonds do exist and4. where they are sically located, notarized5. An affidavit from the Seller Owner that they are the owner and want to sell their bonds, notarized6. Seller Owner Client Information Summary Sheet, CIS,7. Seller Owner Client Passport copy enlarged8. Front and Back copy of the instrument bond9. SKR for full banking responsibility or a safe keeping receipt10. Authentication Certificates ( if available), Hacienda Report11. Instruments on Screen(EC, CETIP, etc) any screen- require a screenshot12. Evaluation Reports13. Corporate Resolution (If bonds are owned by a corporation)14. A letter of Exclusivity from the Seller of the bonds for at least 7 days, to give the buyer a comfort level that they can do their due diligence with confidence that the bonds are not being shopped or worked on by another source. (Case by case)