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  • A. TRADING PLATFORM-PRIVATE PLACEMENT TRADE
    1. Disclosures-Disclaimer-No Solicitation
    2. Financial Instruments Terms and Conditions
    3. Credit line and Funds availability 3.1 IIB source of funds 3.2 IIB Assets valuation
    4. Investment Trade Program
    5. Approved Verbiage and Swifts Delivery Procedure
    6. Global Swift Markets, Special Note
    7. List of IIB Banks Accounts Worldwide
    IIB DEVELOPMENT GROUP LIST OF BANKS
  • B. Acceptable RWA,SBLC,SG,BG ,BOND,TN,MTN verbiage Top 25 Banks, drafts below:
    1. RWA Verbiage
    2. MT799 FROM ISSUING BANK TO RECEIVING BANK
    3. MT799 RESPONSE OF RECEIVING BANK TO ISSUING BANK
    4. MT 760
    5. BCL
    6. BLOCKED FUNDS
    7. MTN
    8. LTN
    9. SOVEREIGN GUARANTEE
    10. SKR/Minerals
    11. Authority to Very(ATV)
    12. BPU from issuing Bank of instrument to the beneficiary Bank
    13. BPU response of receiving Bank`s account holder to the issuing Bank of SBLC
    14. Bank Draft
    15. PoF
  • C. Funding Requirement
    1. Funding Requirement
      1. CIS
      2. KYS
      3. Pof(RWA……….
      4. Bank Statement signed by 2 Bank Officers
      5. Award of Contract(Term sheet to be issued) after Due Diligence by IIB Investment Committee
      6. Procedure -B2 Bank Communication and Funding estimated time, less than 21 days
    2. Non-Performance Clause Statement
  • D. Request for Participation in Structured Private Financial Opportunity
    1. Client Intake Inquiry Form for monetization only
    2. Client intake inquiry form for Monetization and Trade
    3. Sample of Paymaster agreement
    4. Sample of contract 
  • E. Companies suspected of Fraud, Blacklisted, Banned, breach of copyright
    1. FAKES , SCAMS INSTRUMENTS RECEIVED AND REPORTED
    2. Sample of Cease of Desist
    3. List of Banned companies ,brokers ,consultants and reported to Federal
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