** TOP TRADE FINANCE OFFERS - DIRECT & VERIFIED - FEB 2024 **
#1.*** Featured Offer/Product : FIN103 Credit Transfer W Monetization**
Guaranteed Funding for your Projects - VIA FIN103 Single Customer Credit Transfer
Have Projects ? Need Funding? ANSWER: FIN103 SINGLE CUSTOMER CREDIT TRANSFER.
WE HAVE NOW OVER 8 MONETIZERS WHO ARE READY TO MONETIZE YOUR FIN INSTRUMENT !
Have a FIN103 Single Customer Credit Transfer ( Issued to you by VISA/Barclays) to your account or a monetizer account. We will refer to you PROVEN MONETIZERS for FIN before any payment. Monetizer agree to Monetize your FIN with LTV from 15% to 50% +/-
Then 80% of the Profits or payout by monetizer( Non Recourse loan) is yours
20% of your payout by the monetizer is paid back to us
Pros:
- Fast Process - 2 days FIN issuance after Issuance contract and payment , Then 5-7 days for Monetization and Payout by monetizer to you.
- 500 Million Euro FIN - Can be a good starter for many projects - Average min 25% LTV is still 150MM to get your projects funded by you alone !
- Non Recourse Loan by monetizer . Nothing to pay back after FIN issuance and monetization. Instrument is sent back after 1 year and 1 Day.
- We provide a Full Turnkey solution: FIN Issuance + direct Monetization referrals. LOW Risk .
- Proof of performance. Reliable Issuer.
Cons:
Small set up fee / Issuance Fee of the Fin for 1 year +1 day. setup sending cost is much Less than 1/10 of 1 percent of the Funds you will receive. It is a cash backed instrument
Procedures:
1. review of Issuance Document agreement and Samples
2. Referral for Monetizers. Interview and DD monetizers.
3. Sign up and agreement with specific Monetizer
4. Signup of FIN issuance .
5. Payment of FIN Issuance . FIN is sent to Monetizer or Client Account
6. Monetizer Pay Client in one payments of timely Payments (Non recourse)
7. You pay 20% of your payout back w/ or additional % for any referral broker who referred you to is
8. You Finance your Projects on your own !
Ask for sample FIN Swifts and Monetizing Contracts
Real Offer. Direct issuer and we refer you to monetizers . We move fast
Few more spots available for Feb.
Download FIN PACKET DOCS :
https://we.tl/t-9f2KkT2BpHProduct #2 : **VISA SENDING SERVER TO SERVER IS READY AGAIN !!! PERFORMING RECEIVERS ARE WELCOME **
VISA INC IS NOW STARTING SERVER TO SERVER upto 100 Billion w R & E (Setup Fee +30% Back)
1 Billion - to 100 Billion W R & E
First Tranche 49 MM or less per receiver request
Ratio is 70% to receiver side open
30% sender side is closed
There is an upfront paid before sending to set up the server for the receiver with 100 Billion M0 Cash
Fully Guaranteed by US VISA Partner W Full refund if Sender is not Performing
Any Receiver who can download funds
Bank Officer not required to communicate .
These are VISA Clean Origin of Funds W Full ECB/FED etc..
ALL release download codes be provided by VISA to receiver after signed contract and setup
WE WILL PROVIDE DOA after you send us your CIS for approval and set up server agreement.
Limited spots - Now open for 2 then every cycle additional 2 receivers
Ensure you can control your receiver and you know he can perform and pay out .
Be direct as you can. Receiver can pay the setup or his rep/consultant. There will be agreement for the setup and agreement for the download .
Remember, you work with VISA , So the fee is their requirements also to weed out small proxy w no clearance actors and non performers and the server setup cost.
Real receivers are welcome who can download and pay out !
Partners !
See attached sample VISA procedures
Thank you
**#3. PRODUCT # 3 - DIGITAL FUNDS VISA/MC DEBIT CARD LOADING FOR PROJECTS:**
from 10 billion to 5 trillion Euro M0 Digital Funds Cash Loading for projects via debit card/Digital Funds
Setup fee + 15% for 10 billion Loading .. Up to 5 T for Digital Funds/Humanitarian Projects
We are now Loading 5 Trillion in digital funds for projects in USD/Euro cards
Direct M0 Cash VISA Digital Funds loader with proven performance & visa verified source of funds is offering qualified consultants and receivers the Opportunity to Monetize Digital Funds
Looking for receivers & consultants who want their visa debit card loaded ( prepaid card ok as well)for POS investment work / partners !
We load VISA or Mastercard Debit.
Card holders can retain 20%-30% on average per deal/loaded card deal.
We provide references and repeat customers testimonials ! You can count on us to be reliable and trusted and have a proven successful track record !
Most importantly , you are working with a real loader w verified clean source of funds and unlike others who take risk by working with non verified loaders / hackers / etc.
We have many references and perform in ASIA, EUROPE AND USA !! ASK FOR PROOFS !
You will be on the sender side with your own paymaster box or the actual card holder .
We provide full support 24/7 with fresh screens and tech support as needed to resolve any tech issues, and move fast .
Ask to See Before and After Performance Screens
Ask to See POS Transaction Slips
**Ask to See Past payment Proof from Receivers to Parties on Sender/Card Holder side on Previous successful transactions !!!!!**
Ask for Loading Agreement
FAQ: Ask for URL
5% is allocated for any referral Broker
Preference for loading for Card Holders w Passport ( US ID Ok !)
We perform and always work directly w Receiver and protect all brokers on Deal
Download Sample Card Loading Docs:
https://we.tl/t-oEymeTElBU
**#4. PRODUCT # 4 - " 72 Hour Off Ledger Program"
Program Description:
This serves as an informative overview of the "72 Hour Off Ledger Program" as detailed in the attached document. This program, now reopened and as informed, is governed by the European Central Bank (ECB), offers a unique program opportunity for off-ledger funds. The key features include a 72-hour trade duration, client’s server being blocked for the trade at Deutsche Bank, direct dividend payouts from the ECB, and a net of 29.75 perc to the client after 72 hours.
Programming Structure (as a recap):
72-hour trade duration for off-ledger funds only.
Governed by the ECB.
Client’s server blocked for the trade at Deutsche Bank.
Dividends paid out directly by the ECB.
Client receives 29.75% net return after 72 hours.
Program has reopened, availability is limited.
Key Points for Interested Participants:
Exclusive focus on off-ledger funds.
Rapid turnaround with a 72-hour trading window.
Direct involvement and governance by the ECB.
No Global Server.
Submission Requirements:
Freshly signed and dated KYC documentation.
Banker’s business card and signature.
Thirteen-digit PIN.
Current dated black screen.
KYC and black screen must represent the actual owner of the funds – no proxies or third parties allowed.
Consultants:
The circumstance can be different from normal programming, as applicants funds are off-ledger, yet this includes a commission structure, details of which will be addressed upon provisional interest of the applicant case.
At application submission, the focus is on qualifying the off-ledger applicant for program consideration.
General Notes to ensure an efficient application process:
(a) Submission Guidelines: Adherence to submission guidelines is crucial, with deviations potentially leading to rejection.
(b) Communication: Applicants are required to be available for communication, to confirm the specifics of their submissions and their intent.
(c) Referral and Genealogy: Submissions should ideally come from known or cooperative referral chains. Including basic genealogy at submission is advised to evidence the scope and line of referring agents. The person referring the applicant, especially when providing KYC information, must have had direct contact with and permission from the applicant.
(d) Program Availability: Applicants should be aware that the informational program's availability may change, possibly closing unexpectedly due to external factors, allocation, etc.
(e) Alternative Program Inquiries: For those interested in alternative programs, inquiries should include the applicant's proof of funds (POF) to assist in appropriate program matching.
- This memo is for informational purposes only and should not be considered as a solicitation or offer.
Please note, this message is sent internally or to individuals known to us, either historically or who have recently requested information and or wish to be apprised of such updates. If you wish to no longer receive such courtesy memos, kindly reply to this message indicating your preference.
Thor Renewables Foundation LLC
16192 coastal hwy, Lewes
United States of America
[email protected]
