MONETIZATION AND TRADE PLATFORM PROGRAM
- Disclosures-Disclaimer-No Solicitation
- Financial Instruments Terms and Conditions
- Credit line and Funds availability
3.1 IIB source of funds
3.2 IIB Assets valuation - Investment Trade Program
- Approved Verbiage and Swifts Delivery Procedure
- Global Swift Markets, Special Note
- List of IIB Banks Accounts Worldwide
- RWA Verbiage
- MT799 FROM ISSUING BANK TO RECEIVING BANK
- MT799 RESPONSE OF RECEIVING BANK TO ISSUING BANK
- MT 760
- BCL
- BLOCKED FUNDS
- MTN
- LTN
- SOVEREIGN GUARANTEE
- SKR/Minerals
- Authority to Very(ATV)
- BPU from issuing Bank of instrument to the beneficiary Bank
- BPU response of receiving Bank`s account holder to the issuing Bank of SBLC
- Bank Draft
- PoF
- Funding Requirement
- CIS
- KYS
- Pof(RWA……….
- Bank Statement signed by 2 Bank Officers
- Award of Contract(Term sheet to be issued) after Due Diligence by IIB Investment Committee
- Procedure -B2 Bank Communication and Funding estimated time, less than 21 days
- Non-Performance Clause Statement
- Client Intake Inquiry Form for monetization only
- Client intake inquiry form for Monetization and Trade
- Loan Calculator
- Sample of Paymaster agreement
- Sample of contract
- FAKES , SCAMS INSTRUMENTS RECEIVED AND REPORTED
- Sample of Cease of Desist
- List of Banned companies ,brokers ,consultants and reported to Federal
- Disclosures-Disclaimer
- Bureau of Investigation(FBI)
- Unit
- US State Department
- US Department of Commerce
- US Embassy in the country company is registered
- The IIC Commission – The Secretariat of the International Court of Arbitration® International Chamber of Commerce 33-43 avenue du President Wilson 75116 Paris, France, Tel.: +33 1 49 53 28 78 Fax: +33 1 86 26 67 51 Email: arb@iccwbo.org.
- Also, to All Major Affiliated IIB Social Media outlets-network
- Financial Instruments Terms and Conditions
- Credit line and Funds availability
- Investment Trade Program
- Approved Verbiage and Swifts Delivery Procedure
- Global Swift Markets, Special Note
- List of IIB Banks Accounts Worldwide
- Acceptable RWA,SBLC,SG,BG ,BOND,TN,MTN verbiage Top 25 Banks, drafts below:
- RWA Verbiage
- MT799 FROM ISSUING BANK TO RECEIVING BANK
- MT799 RESPONSE OF RECEIVING BANK TO ISSUING BANK
- MT 760
- BCL
- BLOCKED FUNDS
- MTN
- LTN
- SOVEREIGN GUARANTEE
- SKR/Minerals
- Authority to Very(ATV)
- BPU from issuing Bank of instrument to the beneficiary Bank
- BPU response of receiving Bank`s account holder to the issuing Bank of SBLC
- Bank Draft
- PoF
- FAKES, SCAMS INSTRUMENTS RECEIVED AND REPORTED
- Non-Performance Clause Statement
- Funding Requirement
- Loan Calculator
- Client Intake Inquiry Form
- Sample of Paymaster Agreement
- Sample of Contract
IIB` Mission is to Provide funding to programs that boost economic growth, reduce poverty and improve people`s living conditions.
IIB provides financial resources to businesses, countries to address the challenges they face and achieve sustainable socio- development, job creation with significant positive impact on the social life of the population, elevating living standards and economic growth.
To achieve its mission statement , IIB wholly owns multi-portfolios corporate in oil ,gas, energy, mining, automobile, aviation, entertainment, real estate, petrochemicals and infrastructure development ,with trillions of dollars of assets with accounts in the Top 25 Banks worldwide.
IIB`s Assets, subsidiaries (SPV`s),equities ,cash equivalents owned by IIB multinational conglomerate holding company with valuation of over trillions of dollars enable IIB to provide funding for humanitarian ,development and infrastructure projects worldwide.
IIB Development Group (IIB-DG) has over 200 subsidiaries globally with most (99%SPVs ) shareholding majority owned by IIB-DG at 70% shares/stakes in the SPVs structure, IIB owns the assets of those subsidiaries, maintains oversight capacities, owns a controlling interest in those subsidiaries , control the subsidiaries ‘s policies and oversee management decisions.
We made all information available to the public , Please visit IIB website, under Who we are :you can have all IIB US certificates, Licensing, Under Projects, you can see all projects and Under Performance you notice subsidiaries country by country and IIB assets valuation.
Declaration:
All monies engaged in this transaction are derived from non-criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-Money-Laundering Policies as set forth by the Financial Action Task Force (FATF) 6/01.
DISCLOSURES
In accordance with Articles 2 and 5 of the Due Diligence Convention and Federal Banking Commission Circular of December 1998, and U.S. Patriot Act of 2006 – International Money Laundering Abatement, and Title III – Anti Terrorist Financing Act of 2001, concerning the prevention of money laundering, and Article 305 of the Swiss Criminal Code, and the respective British Laws, the following information must be supplied to Law Firms, Banks, and any other Financial Institutions, for “Know Your Client” (“KYC”) compliance requirements, as set forth by the U.S. Government, the Federal Reserve Bank, the International Banking Organization, and the respective Governmental authorities, for purposes of verification of the transacting entity, and the nature & origin of the funds & assets to be utilized in this transaction.
ATTESTATION
IIB-DG is not a member of, nor associated in any way, form or fashion, with any organization, and/or cause, that supports terrorist activities. We are not part of, involved in, nor a front for any Money Laundering Scheme and/or any illegal drug trafficking. Furthermore, to my knowledge, the origin-of-funds and/or subject assets are in full compliance with Anti-Money-Laundering Policies as set forth by the International Money Laundering Abatement, the Title III – Anti Terrorist Financing Act of 2001, Article 305 of the Swiss Criminal Code, the respective British Laws, the Financial Action Task Force [FATF], and the U.S. Patriot Act; that all business activities being transacted herein are of a legal business nature.
DISCLAIMER:
Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer ,if acknowledgment is not accepted, Recipient must return any and all documents in their original condition to IIB Development Group as a Sender. All information received by us from either party , is in direct response to request and is not any way considered or intended to be a solicitation of any sort, or any type of offering ,and for general knowledge only . Recipient hereby affirms under penalty of perjury that requested information is by choice and free will and further, not solicited in any way. Recipient understands that the contemplated transaction is no way relating to the United States Securities Act of 1933, as amended ,or related regulations, and does not involve the sale of securities.
IIB Develoopment Group (IIB-DG) as a Sender hereby declares and discloses that a Sender -IIB Development Group- is not a Licensed Securities Trader, work or service conducted here under is that of a private individual and that this is a project investment transaction that is exempt from the securities act and not intended for the General Public but Private use only.
IIB-DG as SENDER is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. IIB-DG as a Sender is a private entity specialized in project-based funding and makes no warranties or representations as to any party or Recipient, IIB-DG ( Sender ) or Transaction. All due diligence is the responsibility of the Recipient and Sender -IIB-DG-. This E-mail letter and any attached related documents are never to be considered a solicitation for any purpose in any form or content.
TO PROTECT IIB-DG `S INTERESTS, ALL FALSE DOCUMENTS OR SUSPICIOUS ACTIVITIES WILL BE REPORTED TO AUTHORITIES:
Federal
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Investigations@fbi.gov
INTERPOL IP Crime
69006 Lyon, France
Fax: +33 (0)4-7244-7221
IIB` Mission is to Provide funding to programs that boost economic growth, reduce poverty and improve people`s living conditions.
IIB provides financial resources to businesses, countries to address the challenges they face and achieve sustainable socio- development, job creation with significant positive impact on the social life of the population, elevating living standards and economic growth.
To achieve its mission statement , IIB wholly owns multi-portfolios corporate in oil ,gas, energy, mining, automobile, aviation, entertainment, real estate, petrochemicals and infrastructure development ,with trillions of dollars of assets with accounts in the Top 25 Banks worldwide.
IIB`s Assets, subsidiaries (SPV`s),equities ,cash equivalents owned by IIB multinational conglomerate holding company with valuation of over trillions of dollars enable IIB to provide funding for humanitarian ,development and infrastructure projects worldwide.
IIB Development Group (IIB-DG) has over 200 subsidiaries globally with most (99%SPVs ) shareholding majority owned by IIB-DG at 70% shares/stakes in the SPVs structure, IIB owns the assets of those subsidiaries, maintains oversight capacities, owns a controlling interest in those subsidiaries , control the subsidiaries ‘s policies and oversee management decisions.
We made all information available to the public , Please visit IIB website, under Who we are :you can have all IIB US certificates, Licensing, Under Projects, you can see all projects and Under Performance you notice subsidiaries country by country and IIB assets valuation.
3.1 IIB source of funds
3.2 IIB Assets valuation
Recourse and Non-Recourse Loan Calculator