Professional Documents
Culture Documents
Contents
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Program Advantages
HARD FACTUAL
EVIDENCE
We provide every client with
verifiable Bank Documents
confirming the BG Issuer has
the capacity to complete your
Transaction after Clients have
signed our JV Agreement.
$30,000,000
(Thirty Million USD)
$100,000,000
(One Hundred Million USD)
- Confidential -
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 BlueBanc Capital 2011 www.BlueBancCapital.com
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
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.
- Confidential Copyright BlueBanc Capital 2011 www.BlueBancCapital.com
Program Overview
The power of this transaction is in its simplicity and the way in which the program provider has pre-structured
and pre-negotiated the outcome for clients.
Essentially all we are doing is purchasing a Bank Guarantee from a Top 25 World Bank at 14% (12+2) 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 eg (50% - 14%) = 36% 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 any one.
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.
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% (12+2)
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% (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% cost
to have a (BG) issued.
This process has been operating for 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.
Deposit Protection
All Client Deposits ($350K / $500K) are wired directly to an Attorney Trust Account in the USA which is
administered by Former Bank of America Securities Attorney who has been successfully Practicing Law and
a Member of the Bar for over 34+ years with NO criminal history, NO criminal record, NO convictions. As an
Attorney he was sued once and that case was Dismissed.
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.
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 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.
Step 2: JV Agreement
You will be emailed a customized Joint Venture Agreement for your completion
Step 3: BG Issuing & BG Funding Agreements
You will be emailed:
BG Issuing Agreement
BG Funding Agreement
Bank BG Delivery Evidence
Step 4: Deposit of $350K or $500K Wired to Attorney Trust Account within 24 Hours
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!
B. Option 2: $500,000
> Total Return: $100,000,000 (One Hundred Million Dollars in 90 Days or faster)
Clients may re-enter the Program after they have successfully completed their Existing Program cycle.
- Confidential Copyright BlueBanc Capital 2011 www.BlueBancCapital.com
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.
QUESTION: You say the Managed BG Program takes 90 Days to complete but a client only needs to stay in
Hong Kong to watch the transactions completion for 5 or 10 Days, why the difference in time?
ANSWER: We prefer to under promise and over deliver! Most programs are completed in a much shorter time
frame than the forecast 90 Days. However if the Banker is on Holiday or there is a delay due to the Client not
immediately being available to travel to Hong Kong, those contingences are factored into the 90 Day Program
time frame.