$350K SMALL CAP PROGRAM

Procedures

The Asset Owner shall Submit a KYC (CIS is acceptable but KYC is preferable with clear color PP copy for identification purposes only) with verifiable POF within 30 days to participate in the Small Cap Participation Program. Individual as well as Corporate entries acceptable. If Corporate, a Corporate Resolution must accompany the submission outlining the nominated Authorized Signatory going forward in the CIS/KYC.
After review of the submitted Asset Owner Information and DD, the Asset Owner will receive a Small Cap Participation Agreement outlining all terms and conditions hereto with details of said Program with full disclosure. Immediately upon the execution of the Small Cap Participation Agreement, The Asset Owner shall cause its bank to send the Asset by WIRE TRANSFER SWIFT MT103 or BANK TO BANK WIRE through any bank that has a corresponding relationship to The Asset Manager’s designated account. In no way shall this delivery take longer than five (5) banking days from the time of signing. If so, the Small Cap Participation Agreement shall be deemed null and void without further entry or acceptance of the Asset Owner to the Program.
Upon receipt of The Asset, The Asset Manager shall issue to the Asset Owner a financial bank security (BG/SBLC) for the full face value equivalent to 100% of the assets/cash funds transferred to the Manager Account. The Invested Funds will be secured by a Bank Instrument (SBLC, BG etc.) and will be issued by a major Banking Institution within 5 days of receipt of the cash into the Asset Manager’s account. This is a Bank Guarantee backed program. This will keep the Investor’s funds safe and secure for a period of 90 days to guarantee performance. If, within 90 days, the Small Cap Participation Program has not performed outside of natural causes, the Asset Owner may make arrangements to cash said Instrument to recoup initial Investment. This will be further outlined in the Small Cap Participation Agreement.
For all investments, fees will be deducted from the Investor’s Gross Payout to include but not limited to the 3.3% for Intermediaries.
The Agreed Term is for One (1) year and a day with a ten (10) month payout term with a possibility of extending another year.
The minimum investment for this Small Cap Participation Program is €350K.

Example


                                For a €350K entry, a return of 80% per month.

                                Between €500K and €1M a return of 100% per month.

                                Paid monthly for a term of 10 months.

There is a cap of €9.9M maximum entry to be accepted case by case with a higher rate of return to be discussed with the Asset Owner after the submission of the file.
At the end of the agreed upon Investment Term, the initial invested proceeds will be returned to the Asset Owner.
IMMEDIATE OPENINGS—SPACES ARE LIMITED