Private Placement Investment Flow
Our project information is as follows:
Fund Size: USD5 million
Sub-Divided by 500 lots
Each Lot is USD10,000
Master Investor Name of PPI: Andeerson Wong
Private Placement Investment Flow is list down as below steps:
- Arranged with a Law firm in Kuala Lumpur, Malaysia to co-ordinate for all investors.
- Collecting commitment only from investors (Telegram group already Setup).
- Once the total committed amount reaches USD5 million, the law firm will call a meeting to brief every investor on this Master contract. Those committed investors will sign this master contract with their own witnesses.
- Master Investor will open a Bank account in Singapore or Hong Kong.
- All investors will transfer money to this foreign bank account and email all those deposits slips to the law firm.
- Once the total amount of USD5 million is confirmed by the law firm, the Foreign bank will assign a European bank to arrange this PPI.
- European bank will conduct KYC, legal arrangement and interview Master Investor.
- The Foreign bank will arrange for the signing of the Documents and the lawyer will become the witness.
- PPI project will start after 2-3 weeks after signing.
- Contact with Foreign bank is 1 year
- This investment is term as pledging fund to trade in derivative trading in Europe.
- Return of investment is between 20% – 25% per month (Estimation by the bank) and investors will collect those returns on monthly basis. The law firm will co-ordinate all those money movements.
- Profit Receive every month have to deduct Legal fee and Introducer fee of 3-5% depending on each arrangement.
- After contact ended, investors can bring back their money or wait for a new contract. All these depend on opportunity arise from time to time.
- If a new contract arises, then the cycle just repeats the process again.
Kindly contact me to know more.
Private Placement Manager
(Stock, Indices, Gold, Crypto, Currency, Options)
Line, Telegram and WeChat: +60133804672, +60133194134