complete managed bank guarantee program program_2016.pdf · 4. the transaction is a bank-to-bank...

Complete Managed Bank Guarantee Program

(Including 45 to 90 Day BG Issuing and Monetization)

Deposit Amounts Required 350K = $70 Million BG / $500K = $200 Million BG

PRIVATE & CONFIDENTIAL DOCUMENT

20+ Years of Authentic Experience that gets Bankable Results

No Offer

This material contains exclusive information. Nothing received from our Financial Institution now and in the future should be construed as an offer, solicitation or recommendation to buy or sell securities or to engage in any other transaction. This information is given solely for informational purposes, requested by you (the party to whom the information is transmitted to), exclusively for the personal use of the recipient.

Disclaimer

This document is intended solely for the benefit of firms and individuals seeking to be connected with various funding and monetization sources. The material enclosed is for informational purposes only and does not constitute an offer or solicitation to purchase any investment solutions or a recommendation to buy or sell securities nor is it to be construed as investment advice. Any examples are for illustrative purposes only and do not constitute financial recommendations or advice. You acknowledge that The SourceIT Group of Companies is NOT a Broker, Finance Company, Financial Advisor or Licensed in any way, we are solely a Deals Facilitation Service that works with clients to assist them to implement a range of appropriate Solutions directly with professional service providers. Our role is to connect people, assist in the removal of deal barriers and peer the right service provider with the right client so customers can achieve a likely successful conclusion.

- Confidential -© Copyright 2016 / All Rights Reserved

- Confidential - © Copyright 2016 / All Rights Reserved

I. Program Advantages

Contents

II. Bank Guarantees Issued by Top 25 World Bank III. Preferred Program Bank IV. The SourceIT Group of Companies is Direct V. Program Overview VI. Deposit Protection VII. Program Enrollment Process I. Investment Options & Returns II. 4 Important Things you MUST Know! III. Questions and Answers IV. Get Started NOW!

The SourceIT Group of Companies & Monetization Experts


Contact The SourceIT Group of Companies

Email: [email protected] | www.SourceITUSA.com

mailto:[email protected]

http://www.sourceitusa.com/


Program Advantages Program operated with Bank Guarantees from - Top 25 World Bank

Funding is completed with a Top World Bank

Straight Pre-negotiated Bank Guarantee Buy / Sell

Full Non-Recourse Funding Available

No Interest Charged, No Equity Percentage Required, No Security Needed

No Personal or Corporate Credit Checks

No Project Documentation Required

Program Contract provided within 72 Hours

Up to 2% Commission Paid to Brokers

Program Length is 45 to 90 Days or faster.

Program Financial Summary

Deposit Amounts Net Cash Funds Paid to the Client

After all Transactions Costs Deducted

$350K USD Program $15,000,000 (Fifteen Million USD) less 10% fees

$500K USD Program $46,000,000 (Forty Six Million USD) less 10% fees

Preferred Program Bank

The Complete Managed Bank Guarantee Program utilizes Bank Guarantees that are 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

Financially Stable

Long Term Expertise in BGs The Bank Guarantees we use for this program have been Pre-Approved by our Funder for prompt and efficient payout 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.



We Are Direct...and so are you!

In an industry of 10 million Brokers, we want to make our position very clear…..

The SourceIT Group of Companies is DIRECT to BOTH the BG Issuer and the BG Funder. We write ALL client contracts for the program and are DIRECT to the Signatories. We are the SOLE retail contact for all customers who wish to participate in the program and have been the driving force behind its creation.

Access to the Program is SOLELY through The SourceIT Group of Companies.

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 45% of its value.

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 (e.g. $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 risk is minimized 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 protects 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.

Bank Guarantees, SBLCs and other financial instruments have been operating in the banking industry for a very long time and are well known and recognized.

The transaction does NOT involve, currency trading fluctuations or the stock market movements.

The combination of the two transactions, which are BOTH pre-negotiated, result in the Programs ability to generate the forecast return for clients.

Deposit Protection 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 $70 Million or $200 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. Our view is if a client cannot transfer $350K or $500K to an Independent Escrow Account (after all program documents are signed by the client and the service providers) when they “claim” to have funds to buy a $200 Million Dollar Bank Guarantee, then they probably aren’t real in the first place and we shouldn’t be doing business with them.


Multiple Layers of Deposit Protection The Program has been developed with multiple layers of Deposit Protection, these include:

1/ You do not pay NOT ONE CENT until you have sighted, signed and are completely happy with all of the following Agreements:

Bank Guarantee Issuing Agreement - This is the agreement for the BG Issuer to send your BG from their Bank to the Funder

BG Receiving Agreement - This is the agreement for the Funder to receive the BG, Monetize it and pay all funds to the Paymaster

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.

2/ The service providers in the Managed BG Program make their money from completed deals not from client deposits which are a faction of the profits from a completed deal.

3/ 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 $200M BG, the BG Issuer is bound to pay you 2% of the 200 Million Dollars Bank Guarantee, being a Penalty of 4 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… 4 Times your Deposit!

- Confidential – © Copyright 2016 / All Rights Reserved

Program Enrollment Process Below are the Steps Required to complete the Program Enrollment Process.

Step 1: Email: [email protected] requesting the Managed BG Program Enrollment Forms

A. Complete the Enrollment Form and send it to: [email protected] B. Sign and Notarize the Required 10% Sourceit Fee Agreement.

Note: Documents supplied in multiple emails will not be processed, we require ONE Email with the Complete Client Package.

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 the Managed BG Program Agreements

Step 4: All Agreements Signed by All Parties

All parties being the client and service providers sign and execute all the necessary documents.

Step 5: Deposit of $350K or $500K Wired to Escrow Account within 24 Hours

Step 6: Top 25 World Bank Issues BG To Funder

Step 7: Funder wires Full Funding Payment for BG to Paymaster

Step 8: 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!




Investment Options & Returns Participation in the program is available to approved clients on one of the following two options:

A. Option 1: Minimum of $350,000 Deposit will NET you $13,500,000.00

> Total GROSS Return: $15,000,000 (Fifteen Million Dollars in 45 to 90 Days or faster) less 10% fees.

B. Option 2: $500,000 Deposit will NET you $41,400,000.00 > Total GROSS Return: $46,000,000 (Forty Six Million Dollars in 45 to 90 Days or faster) less 10% fees

Note: Prices in USD / Time to Complete the Program is 45 to 90 Days or faster!

Clients may re-enter the Program after they have successfully completed their Existing Program cycle.


4 Important Things you MUST Know!

1. It’s too good to be true!

High return investments in Stock Options, Currency Trading, Commodities, Real Estate and other Financial Instruments occur every day. No one doubts their validity because they are all well known and accepted. Bank Guarantee transactions are private transactions that are not common public knowledge and because of this people often say… “it’s too good to be true”.

The fact is every Top 25 Bank Issues Bank Guarantees and those same banks that are well known for being fiscally and financially safe and conservative confirm both the existence and authenticity of BG deals. Years of Bank Guarantee activity in the finance industry can’t be wrong!

2. If it were this easy everyone would be doing it?

The reality is…. It is easy, when you find the right service provider! But it’s a nightmare wading through brokers, misinformation and unethical companies in the industry to get to a genuine provider. 4 out of 10 phone calls we receive every day are from clients who have lost money with other providers.

Most transactions fail because there is no integration between the BG Issuer and BG Funder or uninformed clients blindly follow bad advice.

The SourceIT Group of Companies has developed a seamless end-to-end process, with trusted providers which is completely integrated. That is where we stand apart from others and are able to deliver results others can’t! We have the process, the service providers and the procedure RIGHT so everyone completes a successful transaction.

The last reason why “everyone isn’t doing it” is twofold:

a) Those that are doing it keep to themselves and don’t talk about it to others. b) Those that aren’t doing it are so conditioned by the .03% interest return they receive for money they

have on deposit at their local bank, that they refuse to believe or accept there are other available options.


3. I’m 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 BG’s 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 client…YOU! In most cases penalty fees can be as high as 2% of the BG’s value and equate to tens of millions of dollars of cost for the customer.

Using our Complete Managed Bank Guarantee Program reduces 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 BG’s with no upfront fee are unregistered banks or dodgy financial institutions who issue worthless BG paper that often isn’t worth the money it’s written on.

Remember, just because something is cheap, doesn’t mean it’s good! Most funders won’t touch BG’s from fringe Banks like Unicom or Soleil Capitale with a barge pole. Chances are if you can get a cheap Bank Guarantee, someone’s selling you a lemon no one else wants!

We only Issue BG’s from Top 25 World Banks because that’s the best and safest strategy for our clients.

“There is no Replacement for Quality”


Questions and Answers QUESTION: How long does it take from start to finish?

ANSWER: 90 Days from the time Deposit Funds are received but the Program can finish in as little as 35 Days.

QUESTION: Can I show the cash in one account but send the cash from another account to Escrow.

ANSWER: Yes. Of course, as long as ALL money must be clean and clear funds and of non-criminal origin.

QUESTION: I have 55 questions where can I email or phone to have all my questions answered?

ANSWER: We solely allocate time and resources to SERIOUS CLIENTS who have supplied and COMPLETED the Managed BG Program Enrollment Form. When you have SUPPLIED that documentation we treat you as a serious potential client who has the resources to complete a real transaction and we are therefore happy to have one of our experts answer all your questions.

If you do NOT supply the Managed BG Program Enrollment Form then regrettably we cannot allocate the resources to assist you. In the past we invested a huge amount of time paying experienced staff to answer customer’s enquiries only to find out that 97 out of 100 enquiries we answered were from people that had no means at all to complete a genuine transaction. We now allocate our time to the real customers not the fake ones.


Get Started NOW! Email: [email protected]

A. Complete the Document Templates you receive from us. B. In ONE EMAIL supply all information required to: [email protected]

IMPORTANT: WE RECOMMEND ALL CLIENTS TAKE LEGAL AND ACCOUNTING ADVICE PRIOR TO COMPLETING ANY BANK GUARANTEE TRANSACTION.

- Confidential -

© Copyright 2016 / All Rights Reserved

