Académique Documents
Professionnel Documents
Culture Documents
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Contents
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The 60 Day Performance Guarantee is signed in writing with the Trust Attorney and forms an essential part of
the Attorney Trust Agreement that all clients sign directly with the Trust Attorney BEFORE ANY funds to him.
3/ Two Large Independent Law Firms Our program is bookended with has two separate large independent
Law firms at both ends of the transaction. One Law Firm at the start of the transaction acts as the Trust
Attorney who protects your Deposit. The other Law Firm is at the end of the transaction and is responsible for
paying your Program proceeds to the bank account you nominate. BOTH Law firms are fully disclosed in
documentation that is provided to all clients after clients have provided CIS, NCND and POF. ALL Clients have
binding legal agreements with BOTH Law Firms.
I challenge you to show me any other Managed BG Program that offers you the level of Protection,
Credibility, Detail and Transparency that this program does! I do not think any other similar program
exists..
- Confidential Copyright Echo Capital 201
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The US Embassy recommends them on the US Embassy web site for use by all Americans
They are Rated as the #1 Law Firm on a well-known International Business Suppliers Registry
They were appointed as the Legal Counsel for the Government of very large country.
The Personal Credentials of the Trust Attorney who directly enters a Comprehensive 13 Page Attorney Trust
Account & 60 Day Performance Agreement with each client is as follows:
Founding Partner of the Law Firm
Nominated in 2011 as Professional of the Year by the Chamber of Commerce
Recognized in 2012 by Chambers & Partners as the Leading Lawyer in the Country
Mediator & Arbitrator for the Bar Centre of Justice and the Commission on Alternative Dispute
Resolution
Arbitrator of Law in the American Chamber of Commerce since 2002
Law Professor at a major Law Faculty
Law Students Attorney General and former Editor of the Law School Newspaper
- Confidential Copyright Echo Capital 201
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Program Advantages
HARD FACTUAL
EVIDENCE
We provide every client with
Real Bank Documents
confirming the BG Issuer has
the capacity to complete your
Transaction after Clients have
signed our JV Agreement.
Deposit Amounts
$350K USD Program
$30,000,000
(Thirty Million USD)
$100,000,000
(One Hundred Million USD)
- Confidential -
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The Bank Guarantees are issued from a multinational banking and financial services company headquartered in
Europe and Asia. It is one of the oldest and most trusted banking names in the world that was founded several
hundred years ago.
They operate in over 50 countries and territories across Africa, Asia, Europe, North America and South America
and have over 50 million customers. Their total assets exceed several Trillion Dollars, and they have been rated
one of the Top 5 Banks Worldwide.
They are listed on one of the most prominent Stock Exchanges in the world and have a long established history
of quality and success in the Banking Industry.
- Confidential Copyright Echo Capital 201
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The Complete Managed Bank Guarantee Program utilizes Bank Guarantees we arrange to have issued by a
respected Top 25 World Bank because of the underlying financial strengths of that organization and the fact
that are:
Highly Respected
Safe
Valuable
Internationally Recognized
Listed on Top World Stock
Exchange
Founded Hundreds of Years Ago
The Bank Guarantees we use for this program have been Pre-Approved by our Funder for fast, efficient and
immediate payout 72 Hours after Delivery, Authentication and Verification.
This enables us to consistently operate the program because we are using Tested, Proven, Highly Credible and
Well Established service providers to both issue and monetize the Bank Guarantees.
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Program Overview
The power of this transaction is in its simplicity and the way in which the program provider
structured and pre-negotiated the outcome for clients.
has pre-
Essentially all we are doing is purchasing a Bank Guarantee from a Top 25 World Bank at 14.5% (12+2.5) of its
value and delivering it to a highly reputable and proven funder who is one of the largest financial institutions
in the world and whom immediately pays us up to 50% of its value.
The resulting profit margin in the middle e.g. (50% - 14.5%) = 35.5% is the Result we share with the Client.
YOU!
This same process happens in Real Estate all the time.
You Buy a House at a
Short Sale for $140K
The net result in the above Real Estate Transaction is a Profit of $360,000, which you are not required to repay to anyone.
All Parties in the transaction benefited: The Short Sale Property Sold, the Buyer who bought the 1 Million
Dollar Property from you at $500K is happy, and you walk away with a $360,000 Cash Profit to use however
you like.
The Bank Guarantee Transaction follows exactly the same process. But instead using a House as the asset,
we use a Top 25 World Bank Security Certificate called a Bank Guarantee.
We have structured this transaction with several direct benefits to you, which include:
1. Using an A Rated Bank Security (BG) as the asset rather than a house. This much safer because the (BG)
has a set defined value which is determined by the bank. Other banks also recognize this value because
the value of the (BG) certificate (eg $150 Million Dollars) refers the amount of cash that Top 25 World
Bank has set aside as collateral for the certificate.
2. We have pre negotiated the sale terms and price of the (BG) BEFORE we buy it, as a result there is
virtually no risk because the buyer of the (BG) has already committed to purchasing it from us in
writing before we buy it.
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3. The (BG) Transaction we are completing is several times the size of the Real Estate transaction so the
Profits we make as a result are exponentially larger.
4. The Transaction is a bank-to-bank transaction, which is completed on the Bank SWIFT Network. It is
therefore very secure and a number of detailed bank procedures need to be followed which eliminates
fraud protect all parties.
5. And there is one critical difference! We have negotiated with the (BG) supplier to pay their 14.5%
(12+2.5) fee to buy the (BG) within 15 days AFTER the (BG) is delivered to the seller we are selling it to.
This means we can pay the 14.5% (BG) issuing cost from the proceeds given by the funder who
purchases the (BG). This is the magic in the process!
Without this pre-negotiated payment option, most clients would never be able to afford the 14.5%
cost to have a (BG) issued.
This process has been operating for close to 20 years, is sound, proven and has known outcomes and
deliverables for clients.
The transaction does NOT involve, currency trading fluctuations, the stock market movements or a
requirement for funds to be churned in trading.
The combination of the two transactions, which are BOTH pre-negotiated, result in the Programs ability to
generate the forecast return for clients with extreme accuracy.
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Deposit Protection
All Client Deposits ($350K / $500K) are wired directly to an Attorney Trust Account which is
administered by an International Attorney with Bar License who is the Founding Partner of
the Law Firm and has been successfully Practicing Law with NO criminal history, NO criminal
record, NO convictions and is the Legal Counsel for major Governments and Corporations.
ALL Clients who wish to participate in this program MUST make either a $350K or $500K Deposit. No Deposit,
No Program Participation!
The Deposit is required for 4 Reasons:
1/ The Top 25 World Bank will NOT issue a Bank Guarantee unless they have an assurance that when they
complete delivery of the BG to the funder that they will be promptly paid for creating and delivering the BG.
2/ ALMOST ALL banks now require Clients to make a good faith payment at the start of a BG transaction. Too
many Banks have been burned with failed BG transactions by clients who have refused to show any capacity to
be able to:
a) Either make a good faith payment, or
b) Settle a legitimate BG transaction.
The high rate of failed BG transactions from clients who have not invested any money in the settlement of
their own BG transactions has lead most Banks and BG Issuers to now require good faith payments BEFORE a
BG is Issued by a bank.
3/ If clients could get $150 Million or $500 Million Dollar Bank Guarantees issued without contributing a single
dollar, every homeless person on the planet would be doing it! There has to be a common sense barrier to
prohibit that sort of foolishness and misuse.
4/ There has been a high level of fraud with Proof of Funds, Bank Statements and Cancelled ICBPOs. Our view
is. If a client cannot transfer $350K or $500K to an Attorney Trust Account when they claim to have funds
to buy a $150 Million Dollar Bank Guarantee, then they probably arent real in the first place and we shouldnt
be doing business with them.
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Attorney Trust Agreement - This agreement is with the Trust Attorney and protects your Deposit
Bank Guarantee Issuing Agreement - This is the agreement for the BG Issuer to send your BG from
their Bank to the Funder
Bank Guarantee Funding Agreement - This is the agreement for the Funder to receive the BG,
Monetize it and pay all funds to the Paymaster
Paymaster Agreement - This is an agreement between you and the Paymaster instructing him where
you want you funds paid to.
Transaction Settlement Statement - This is a detailed financial statement that outlines transparently
all income and costs in the transaction and itemizes down to the cent exactly what the final payment
from the Paymaster to your Bank account is.
3/ The Attorneys Trust Agreement protects you with only two possible outcomes: Either your Bank Guarantee
is Issued or your Get your Deposit Returned!
4/ The Managed BG Program is operated by TWO very large financial institutions who control hundreds of
Billions of Dollars each. Neither the Funder or Issuer are interested in putting their huge existing businesses at
risk by trying to misappropriate a measly $500K from a client.
5/ As further insurance for all clients BOTH the BG Issuer and the BG Funder have 2% penalty clauses in their
respective contracts. The penalty clauses obligate BOTH the BG Issuer and the BG Funder to pay you 2% of the
value of the Bank Guarantee in the event they fail to perform.
That means that in the case where you Deposit $500K for the purchase of a $500M BG, the BG Issuer is bound
to pay you 2% of the 500 Million Dollars Bank Guarantee, being a Penalty of 10 Million Dollars in the unlikely
event they fail to perform.
This means The BG Issuer and BG Funders Risk and Liability are as much as
20 Times your Deposit!
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Step 3: The Issuing Bank will issue the MT799 pre advice to the BENEFICIARY's (Funder) receiving Bank for
confirmation. (PROVIDER shall make a courtesy copy of the MT799 PRE ADVICE available to the FUNDER)
Step 4: Deposit of $350K or $500K Wired to Attorney Trust Account within 24 Hours of MT799 confirmation
Step 5: Top 25 World Bank Issues BG To Funder
Step 6: Funder wires Full Funding Payment for BG to UK Paymaster
Step 7: UK Paymaster wires Funds to any Account or Accounts of your Choosing
IMPORTANT: When completing documentation we mirror your speed and urgency. If you are prompt and
returning documentation, we will be equally and prompt getting you the next Step. If you lack getting
documents back to us we will equally lag getting you the next Step. You set the pace, we follow your lead!
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B. Option 2: $500,000
> Total Return: $100,000,000 (One Hundred Million Dollars in 45 to 90 Days or faster)
Clients may re-enter the Program after they have successfully completed their Existing Program cycle.
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3. Im going to deliver a BG to my own Funder/Monetizer because they give me a much higher LTV
(Loan to Value Ratio) against the BG.
HUGE WARNING! Up to 40% of BGs delivered to 3rd party Funders FAIL! Clients who insist on delivering
a BG to a funder of their choice take a HUGE RISK. If their funder fails for ANY reason, the penalty fees
for the Failure from the BG Issuer become the responsibility of the clientYOU! In most cases penalty
fees can be as high as 2% of the BGs value and equate to tens of millions of dollars of cost for the
customer.
Using our Complete Managed Bank Guarantee Program removes this risk from clients because we only
use Funders who have a long history of consistent performance that we trust and have confidence in.
4. I can get a Bank Guarantee with No Upfront Fee.
Generally the only Bank Guarantee suppliers who provide BGs with no upfront fee are unregistered
banks or dodgy financial institutions who issue worthless BG paper that often isnt worth the money its
written on.
Remember, just because something is cheap, doesnt mean its good! Most funders wont touch BGs
from fringe Banks like Unicom or Soleil Capitale with a barge pole. Chances are if you can get a cheap
Bank Guarantee, someones selling you a lemon no one else wants!
We only Issue BGs from Top 25 World Banks because thats the best and safest strategy for our clients.
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