Ride the Storm: Navigating Through Unstable Periods / Katerina Rudko (Belka G...
Â
Leveraging Your Assets (of 150-Million +)
1. How to SAFELY Leverage Your Assets
(of more than 150-Million Euro or USD)
Learning about a regulated deep-finance structure that will explain the possibilities of your
Leveraged Assets to:
⢠Earn Profits WAY MORE THAN the Bankâs ability or willingness to pay. (you must not
mention this to any banker. This is not conventional banking-- so they do not understand
and will laugh it off or call it fake. Not to slam or demean general retail bankers -- But
for the banking "fish" that swim nearer to the surface, they don't know that 2,000 feet
down under the banking circles they swim in, are what I call "Deep-Finance", or
"DeFin".)
This is where the real money and activity is taking place. Quietly in the deepest depths of
the financial ocean.
⢠With the Leverage Profits, you can fund and take equity positions in projects of almost
any kind without tapping YOUR assets at all. If you invest the profits the leverage
program generates in projects that will do good works in the world-- housing, jobs,
everything that makes for a rising tide, and probably make a nice profit as well. Then you
have ownership in an expanding business empire as you use your Leveraged Assets to
leverage again.. and again.. and again.
⢠Assets Safely remain in your account and under your ownership* to prevent any possible
loss of principal. In other words, depending on the qualifying assets that are acceptable to
the regulators and the program operator, protection from theft of your asset while it is
supporting this program will keep the program's operational activity to generate the kind
of profit that will be paid to the Asset Owner. It's yours. But for the program term of one
year, you just can't touch it. You get it released once the contract ends, unless you want to
renew at the approval of the program operator.
⢠Grow Your Business with Internal funding generated by leverage of your assets. Your
business assets that are engaged in this program can provide substantial profits. Profits
that are guaranteed, NOT best-efforts.
⢠Joint Venture using your leveraged profits. Compound leveraged returns by re-investing
profits back into a second, third, fourth contract.
To be involved, you and/or your company must be clean and clear to pass extreme due diligence
via international authorities. You must also have provable, verifiable assets that would be
acceptable for use in the program. There are several steps required by the regulators which can
be detailed upon your expression of interest in writing.
All concerns are addressed in a formal agreement between the program operator and you (your
2. company) once you have been cleared to participate.
Safety of Your Principal?
The way the structure works, your assets are only used for a non-recourse line which is amplified
through the program. Because the methods and systems used in this are proprietary to certain
entities and are not publicized or discussed in any detail, more information can only be provided
you first requesting your interest in more information by an email. CLICK HERE to send.
The checklist below explains the step-by-step procedures.
NEEDED
DOCUMENTS FOR
COMPLIANCE
Description
KYC Compliance
Documents
All Pages of Documents Completed, Signed and Sealed ONLY by
the Beneficial Owner of the Asset.
Your Bankerâs
Business Card
Photocopy
Custodial Account
Statements
Instruments must be in a Bank Custodial Account. All pages of
statement. Statement cannot be older than 5 banking days.
Trade Group
Principal
Will be added to the account as a PROVISIONAL Signatory. This is
a requirement that the funds and the trade group have a tie to
the assets. PROVISIONAL means no authority to do anything
other than for Trade Group to be showing on the account
Asset Documents All copies (NOT Screenshots!) of the documents showing the
Beneficial Owner name, etc.
NOTE: An instrument must have at least 12 months left until
maturity. If the instrument is maturing before then, you will need
to have the Bank extend it and THEN provider the documents
showing the extended maturity.,
Banker to Banker
Call
Once all the above is ready and submitted, upon INITIAL
compliance a phone call must be made between your bank
officer and our Private Banker (Principal) for verification.
Banker to Banker
Email
It may be necessary to have your Banker send a confirming email.
If the Compliance Officer determines it is needed to satisfy IMF
requirements, the specific email language will be provided.
The above procedures are generally accepted, however because the regulatory authorities
frequently change some of the items needed, you may be asked to provide additional
documentation or cooperation.