Archive for the ‘Lawyers’ Category

The process to enter a trading platform or private placement program is important to understand to be successful. Unfortunately much confusion and misinformation has circulated concerning how to reach a private placement program trader or private placement platform, which is why we will shed light on the structure in this article. The following is a brief summary for those high net individuals interested in using a trading platform for funding humanitarian projects and commercial real estate projects.

1. Client Information Sheet (CIS) and Proof of Funds (POF). A client must first submit the CIS with POF to even be considered for the opportunity. The CIS helps the platform screen out those who may have fraudulent assets or clients with criminal background as neither of these will be cases will result in a successful trade. Furthermore, the asset (liquid cash, medium term not (MTN), bank guarantee (BG), precious gems) must be verified as an asset that can be used in trade.

2. Compliance process. After CIS is send, a compliance process is undertaken where the platform conducts due diligence to ensure the validity and character of the client in depth. Clients with over $100M in assets are usually well known to the private placement program and private placement traders.

  1. 3. Contract state. After Due Diligence is performed by the trading platform, a contract is issued. Generally this is where arrogant clients stop as many believe they are above the trader and can negotiate terms. Furthermore, some clients will turn to their attorneys for advice which is futile as most lawyers do not understand the industry and have not been exposed to a real platform.

4. Official signing of contract. If contract terms are agreed upon, both the private placement trader and high net worth client sign the agreement, hence “closing the deal.” At this point a client must follow through with the transaction without hesitation or he/she risks never being allowed in the private placement program trade again. The client will be labeled as a “non-performer” and may at this point become blacklisted.

5. Banking stage. Next, the client contacts the bank to initiate the private placement transaction, which includes blocking the funds/assets or conditionally assigning or transferring funds in favor of the trader. Banks hesitate to do this as they lose the asset on their balance sheet and lose the power to leverage the funds 25x to loan out to others, thereby decreasing the bank’s potential income. The client must hold steady as remind the bank that it is his/her money. Using a top banking center with a large amount of assets helps mitigate this obstacle as 100M up to $1B may not hurt a larger bank as much as it would a smaller one.

6. Line of credit established. The clients funds will be used to draw a line of credit (LOC) for trade. This may or may not require moving funds into the traders bank of choice.

7. Trader obtains banking instrument for trade. After acquiring the LOC, the trader will then identify his exit buyers before purchasing the banking instrument (medium term note, bank guarantee, or other) to trade. The high net worth individual will then receive profits on a scheduled basis for usually a period of 40 weeks, although different payment terms may be made.

8. Funding. Profits are then used to fund humanitarian or commercial real estate projects, usually in underdeveloped nations. Usually 70% will be used for humanitarian use while the rest remains for “administrative use,” in other words, at the discretion of the client. The FED oversees how the remaining 30% is used as this is a highly regulated transaction.

9. Other pointers. The transaction NEVER requires any upfront fees. Moreover, after a successful trading period ends, the client may wish to reenter the trade depending on the status of projects. You should initially work with someone who is well versed in PPP to help guide you in the process although this is a basic template to follow. Experience and relationships are key in this area, so if one is not familiar with the transaction steps above is it highly recommended to consult with someone who has dealt with a private placement trader or facilitator.

Article Source:

About Author:

For more information regarding private placement program, private equity management, private placement platform and asset investment management; please visit

Author: Ason Jackson

By Adriana J. Noton

It is easy for the people today to go deep into debt. With the availability of credit cards and the expense of a typical family, people do not think logically about how they are spending their money. Eventually, the bills are so high, debt consolidation is the only hope. It should not be a frightening concept, but one that brings peace and security to the mind of the debtor.

Some people choose to go to a professional consolidating company to take care of their problem. Do research into the background of the company you are considering. Some companies are good at what they do while others are not. Some have a good deal of experience, a good reputation and offer references to new customers. This is important because anything that has to do with family finances and anyone who has access to this information must be trustworthy and dependable.

It is a good idea to consult with an accountant if you have one that you trust and can rely on. They will give you an idea of the state of your finances. They can also suggest solutions and create resolution plans for you. You will need to disclose all of your personal and business financial information, so make sure you respect and trust the accountant completely. An accountant will often show you what you need to do to make sure you stay in the clear your finances in the future.


Since credit cards are so easily obtainable, many people do not think ahead to the future and whether or not they will be able to afford to pay the credit companies back. It is never a good idea to pay credit cards with the minimum balance required. It can take years to pay off a small amount if only the minimum balance is paid. Consolidating all the cards and other bills together is an excellent way to get everything paid off much sooner.

Consolidation companies work with the creditors to reduce the amount of payback. They will ask for a reduction and make payment arrangements so that the interest, penalties and fees will stop being added on. This is a great way to get rid of unwanted old debts.

You can consult with a lawyer about your rights when you have neglected your debts and they have gotten out of hand. A lawyer will fight for you to be able to pay off the debts without being harassed about them. A lawyer will also advise you whether or not consolidating or declaring bankruptcy is the right thing to do.

The best time to start learning about finances and paying debts is when you are very young. Teach your children about the details of money and how to handle it very early on so that they will be able to handle themselves when they are out on their own. This will keep them from running into a situation like yours.

The option of debt consolidation can be blessing to people who are stressing out about how much money they owe to their creditors. It is usually a better choice than declaring bankruptcy, which stays on the credit as a bad mark. Paying off all your debts looks good to creditors and learning how to handle finances will help you live a better, more fulfilling life.

About the Author: To get back your financial independence consider the

credit counselling Toronto


credit counselling Ottawa

services provided by InCharge Canada.


Permanent Link: