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  1. Default $1Mil in my account - Any programs available?

    I have $1Mil in my account in my name with no liens etc and am the sole signatory.
    I am looking for any program to leverage this up but have the money NOT leave my account.
    Let me know

  2. #2
    Join Date
    Jan 2010
    Location
    EU,ESTONIA,TALLINN
    Posts
    467

    Default Ppp

    Quote Originally Posted by akdg77 View Post
    I have $1Mil in my account in my name with no liens etc and am the sole signatory.
    I am looking for any program to leverage this up but have the money NOT leave my account.
    Let me know
    No problem if You will open Your account in EU.
    Best

  3. Default 1M Programs

    Like many in your situation, you're seeking the characteristics of a 10M or 100M trade, with your 1M blocked in your existing account.

    Despite what some clueless brokers on this and other sites may try to tell you, it's simply not doable at that level in the US without at least moving your funds to a bank where the trade is taking place. And even within that, there are relatively few options. And virtually all of these are in Europe, as Sulevss points out.

    Unfortunately, over the last few years, countless imbecile brokers (who know nothing but how to forward emails and fantasize about the payday that never comes) have contributed to a widespread misunderstanding about the viability of so-called "1M programs." They are phantoms, unless you are talking about managed trades with Forex, commodities, futures, or equities. There are plenty of those doing well, but again, your funds have to move.

    On the other hand, you mention leveraging. While 1M is way too little money for any trade group to leverage as they do with 100M, there are ways to enter a larger program whereby you've leveraged your funds going in with the right partner. However, you're going to have to actually spend some money to do this. But do it right, and it will be well worth it. Yes, great care is advised, but it is achievable.

    Regardless, you might as well get over the concept of blocking your cash in a 1M PPP and start developing a comfort zone for strategies that go beyond that.

  4. #4
    Join Date
    Jan 2010
    Location
    EU,ESTONIA,TALLINN
    Posts
    467

    Default about $1M

    One can open an account in USA in a Swiss bank branch and then move it to Switzerland on Your account.But You must consult in this Swiss bank branch.Best.

  5. Default JV partner

    Thanks for the advice.
    If you know of anyone who may consider doing a JV with me, then this may be one way to go. My need is to get to 500M to fund my project.

  6. Default

    Hello akdg77,

    I have a 40 week 1M program that will pay out every other week.

    Your funds stay in your own account.

    Please email me for details.

    projectlending@hotmail.com

  7. #7
    Join Date
    Jan 2010
    Location
    EU,ESTONIA,TALLINN
    Posts
    467

    Default

    Quote Originally Posted by akdg77 View Post
    Thanks for the advice.
    If you know of anyone who may consider doing a JV with me, then this may be one way to go. My need is to get to 500M to fund my project.
    Then You are a dreamer.It will never happen.

  8. Default I Rest My Case...

    Amazing - dispel the 1M PPP myth, and right away another advertisement for smoke and mirrors.

    Fake PPP is not the way to do project finance, folks.

  9. Default JV/Cash Partnership available for PPP program.

    This may or may not work for your situation.

    We have a provider for JV/Cash Partnerships, who has an investor for PPP programs.

    Cash/JV partnership for PPP programs.

    1. Do you have access to a performing program? have you done your due-diligence on the program?

    2. Do you some liquidity (or have 3rd party investor with some liquidity) but not the required Minimum amount for the program (1-6%)?

    3. Are you willing to escrow that deposit, in a neutral 3rd party escrow company, under your control?

    4. The investor will go through compliance, and guarantee that he will pass compliance, otherwise you do not pay.

    5. The funds are not released, until the investor performs on the contract. (administrative hold, MT799, MT760, etc)

    6. The deposit is refunded back to the client once the PPP starts to pay out, so you have your funds tied up for few weeks.

    7. Minimum is 50MM, but prefers bigger amounts.

    8. Investor has funds in several top 25 banks in the world.

    9. No ESCROW Deposit, NO SERVICE.


    Karna Hoskote

    312-628-7366

    khoskote@commercialfinances.net

  10. #10
    Join Date
    Jan 2010
    Location
    EU,ESTONIA,TALLINN
    Posts
    467

    Default about safety

    WARNINGS! Real PPP has nothing to do with ESCROW ! Best.


 

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