The Tier One Trading Program
This program which is by invitation only can be accessed through EC. We can not guarantee access, but if you follow the advice and information given below your chance to get access is very high.
How To Correctly Approach A Tier 1 Trade Platform And Avoid Rejection
Are You Truly Ready, Willing and Able? – A Matter of the Right Attitude & Sophistication!
Being on the receiving end of dozens of submissions that come in on a daily base, of which most come from people who do not understand the proper etiquette to successfully be invited into a trade program as many times a capital provider / potential client, has a pre-conceived notion about how to approach a platform and sees trading as a ‘right’. They want to do things their way.
However, those pre-conceived procedures they would like to follow do not fit with the actual way a Tier 1 platform must operate, by banking rules, federal, as well as financial legislation, financial regulatory, Tier 1 bound regulations to begin the process, not even being aware that banks themselves can NOT trade on this level by law!
The client/capital provider who insists on this ‘tail wagging the dog’ is declined even the chance to be considered and not even heard or considered in a 100% secured Tier 1 trade arena.
Think of it like this; you know that there is a party being held where the guests are all participating in very lucrative trade programs. They took the correct approach, followed the orders and instructions of the trade platform principals / program director to conform to the financing and trading rules. The people who are inside having a grand time while they multiply their assets and receive proceeds by the platform every trading week renewed; some already for years in ongoing huge project financings.
Now.., you were not invited to this party, but you really would like to attend. If you were going to try to barge in and crash the party, you know you would be automatically resolutely rejected and most likely banned from ever showing up again in future! None of the participants nor the organizers of this particular party are actually really looking forward to any new-comers, all based on the fear that someone new could well spoil the party’s pleasant, secured ambiance and existence in time! Pretty severe, is it not? Yet many times capital providers think they can push their way in, which is hardly the way to get in or to be ever invited at all!
To make yourself attractive for an invitation to the party, you must ‘dress up’ by providing the documents that start the invitation process handed to you by the Program Director of the Tier 1 platform. Those are commonly the bank letter (BCL/RWA as is pre-written on purpose!), passport and client information sheet of the client / signatory (CIS), a bank tear sheet no older than 5 days, and some other necessary documents. There is also the matter of your personal manner. Are you cooperative? Have you disclosed everything? Will you act like a partner who has a pleasing personality that the platform can work with?
No matter how rich you are, remember you are dealing here with the owners of every USD, Euro, or other legal currency on the planet, which will have to approve your Tier 1 trade entry!
These here, are just a few things that you as the client/capital provider need to be prepared to do.
The next step is presenting your documents to the designated Program Director of the platform. This is how you make the request to come to the party. After a brief time making sure that you and the money you want to put up for trade are clean and clear as well as owned in full by you or your company! You have passed now through the first doorway in joining the party.
The due-diligence is mandated by the Know Your Customer rules! This is also the ONLY correct way for the relationship to begin. You, as the client/capital provider, have to take the first step and introduce yourself. Your documents are your introduction. If all the necessary paperwork is presented and you are cleared to enter the next door, you will be dealing directly with the principal(s) of the platform.
This is the point where you must pay close attention to the instructions that the platform will give you. They are required to follow ever-changing rules and requirements to invite you through the last door, which is the entry to the party itself.
This, the Trading Contract which binds you and the platform in a legal relationship for the duration of the mutual agreed trade program, it’s rules and possible extensions (evergreens) as well as to accelerated trade possibilities (bullet trades) when they occur. Because of the enormous amount of fraud and misrepresentation in the market that has resulted in extremely muddy waters for a potential capital provider, each step is taken as rapidly as possible, but very carefully, to make sure that all of the ‘i’s are dotted and ‘t’s crossed at each step by the authorities, legislators and regulators supervising these Tier 1 trades.
If you have the right attitude (Willing) , the right presentation of yourself through your documents, and are truly RWA to follow the required laws in order to let you in to the party, then success is likely – assuming you are dealing with someone who truly IS connected to one of the real few performing trade groups there are in this world and that number is very, very small. Beware!
Never underestimate what the trading entities know about you and your efforts to get into a trade scenario. Failure to disclose or cooperate in all stages of the DD followed by the intake will disqualify you resulting in a ‘NON PERFORMANCE’ status.
These programs are aimed to finance commercially approved projects or humanitarian natured projects on an 80 / 20 bases, not to solve just a personal financial gain or to generate money to make some individuals richer on the planet!
The minimum Proof of Funds is 100 Million Euro in Cash ONLY, proved to be owned in FULL by a prospective client! This minimum entry level for Tier 1 trades is set per the G20 meeting in Cannes, France in 2011 by the trade regulators and legislators. The rest is unimportant as the actual trade will only come per complied and passed Due Diligence in full, as well as is by Invitation Only, having passed the compliance part in full!
Please do not take this process lightly as it goes well beyond the detail you will initially think it will. The process is very deep and strict! Tier 1 Trades are the ONLY asset enhancement mechanisms where traders as well as the client both are 100% under total supervision by all global financial legislator and regulatory bodies. –
As such Tier 1 trading is the only safe way of asset trading, where both parties are protected from fraud and any illegal steps at all times! The Tier 1 platform principals set procedure at all times.
Protocol for Entry into a Tier 1 Trade Program
There is a certain protocol, or order, in which the client is brought into the program. These are mandated by the trade platform and the government agencies which require these.
Our Consultants are here to assist you so please do not hesitate to contact us. We will make sure that everything is done to make your access as smooth as possible.
The Client first provides his documentation as requested. This is the “Request for an Invitation” and is to be considered by the Platform’s Program Director.
- Client Information Sheet CIS and Passport of Account Holder / Signatory
- Board Resolution (if a corporation) and Authorization to Verify (ATV)
- Current Bank statement, by BCL / RWA Letter + Latest Tear Sheet
- Letter of Non Solicitation
- A Detailed History of how the Funds presented as Proof of Funds were earned.
The above mentioned documents have a certain lay out, on purpose and ONLY being handed these templates and using them as they were handed to you (to the letter) will provide you the chance to get into a DD process! As these documents are written in a legal language which banks cannot sign if the situation of your Proof of Funds provided is in any which way not coherent to the desired status as it should be. Please Do NOT take this lightly!
With every prospects of any type (large or small, personal or company), make sure you know UPFRONT… before you get to the Program Director that you may and/or can NOT vet the Principals on the Platform side because it violates the trade commission’s prohibition against solicitation and the banks “know your customer laws” (KYC), in order to engage IN ANY WAY with a client UNTIL they have passed Compliance, signed an agreement with us, have successfully sent funds, and are “in a legal business relation” with the platform.
The potential new participant needs to know immediately that he cannot vet any of us and will get no information until HE performs first in passing compliance. If he does not trust us and/or they are not comfortable with this circumstances then do not waste any time at all with them…, because nothing else will matter….! These rules are deadly serious – written in stone – and, as the gate-keeper of the platform, the Program Director, whose main job is to mitigate potential liabilities to the Platform ONLY can pass you an invitation and guide you in.
There is NO NEED for a face to face meeting. Everything is done electronically till DD has been passed successfully.
After successfully passing through the mandatory compliance Due-Diligences by all involved in a Tier 1 trade, you will receive a Trading Contract, which is where you will formally enter the legal relationship officially, along with all the other terms and agreements.
When the funds have been correctly blocked in your own bank account (CASH ONLY in a Tier 1 Trade!!), the principal platform will establish a line of credit by the platforms’ own funds which will be used for the trade. So your money is NEVER at risk!!
In mutual consent or per your request, the platform will also advise how to set up an account for you to receive the proceeds from the trading, after all, you are now an official guest in the party..!!
It is not a complicated process. It is made complicated by brokers and naive intermediaries, but the real program is simple when you follow the above steps, in the correct order. After submitting the correct paperwork, you are working now with the Program Director directly, which means you are working with the platform directly. He is here to guide you and assist you, but it is up to you to produce the needed documents that he must have by law, in order to start and for you to get invited.
Never forget: “Only the small secrets of the Fractional Reserve Trading System needs protection. The big ones are kept secret by public disbelief and / or the crap around it in the published and the spook stories about it!”
If you never participated in a trade before – You can NOT know how it is all functioning, as all is different from what 99,9% of the brokers do tell you, as they themselves, ignoring the dreaded exception here, our fixed liaisons in this market, never produced a single trade participant which made it into a Tier 1 trade! .. and we ..? We trade happily ever after in the mean time, week after week, year after year, with our existing ‘club members’, financing the worlds’ biggest commercially approved projects and projects of a humanitarian nature, being careful as to whom we will let have access to the exclusive party here.., the participation again, is by INVITATION ONLY.., never forget that, as non solicitation laws prohibit the marketing, shopping or soliciting of these programs in any which way, shape or format under an increasingly more difficult global banking system, where we will accept only the compliance of the above, IN FULL!!
Shopping for a trade entry at multiple trading parties will result in an immediate rejection for a Tier 1 trade! Through our global bank intelligence we will know so, as every time you try to get in a trade, you will leave a footprint in the financial legislative system!
Tier 1 Trades are the ONLY programs where the trading platform as well as the client both are 100% under total supervision by all global financial legislator and regulatory bodies and need their joint approvals. – As such Tier 1 is the only safe way of asset trading, where both parties are protected from fraud and any illegal steps at all times!
PLEASE NOTE THAT PRIVATE PLACEMENTS ARE SECRET, PRIVATE, TOTAL CONFIDENTIAL AND STRICTLY BY INVITATION ONLY!!
THESE PROGRAMS ARE NOT A ‘RIGHT’ YOU CAN INSIST ON!!