Synergence Ventures Corporation works on behalf of both the producer and customer, transacting virtually all business operations as Fiduciary and Trustee for both parties, the Banking Systems, and any other involved partnering entities.  We accomplish this by respecting, first of all, the rights, responsibilities, and ownership of all parties, and then clearing business operations in accordance with the international Banking Requirements of the Basel V Treaty, including required “File Operation” documentation. The intended operation is fully cleared by each parties operative bank, and is referred upward from the Operative Banks, to obtain Federal Reserve Bank approval from all engaged nations.

Beyond the Federal Reserve Banks clearance and approval, there are usually Currency Control sign-offs and disclosures within the United States, and other nations, and through direct banking operation, full disclosure, and proper political clearance, Synergence manages the operation at every level, in the required manner.  We then clear the process through the regulatory hurdles of packaging, inspection, insurance, shipping, logistics, customs, and Free Trade Zone optimization throughout, to minimize the taxation of our clientele.  For our Financial Management, it is precisely the same, excepting that such operations may or may not require physical import or export activity.

In short, we clear Red Tape with long-term banker’s savvy, proper legal knowledge, and effective financial management.

Bureaucratic Red Tape Cutting Ceremonies Daily! We welcome your appointment.

The sometimes mind-numbing constancy of operations management is somewhat minimized by our operating as a Non-Governmental Organization of the United Nations, where by way of right established, both for your company, and in our capacity, Synergence requests and obtains formal endorsements of the true Trading/Business/Financial Relationships between the parties, which are then formally endorsed by all Ministers and Ambassadors required of any multi-country transaction, and included as a permanent part of the File Operations processing file. This can completely automate the import process, as it was a formal trade deal signed off by the officials in charge of such trade operations.  It is actually quite common that at least two countries are engaged in almost any trade, especially when the U.S. Dollar or the E.U. Euro is used as the currency for the operation. Forgetting this one fact alone dooms many operations to abject failure, and the operators, and even the bankers involved, often have no idea what they have done wrong.

Fortunately, Synergence Ventures has over 40 years of banking experience between senior management personnel, and perform many different operation types with the exact same management capacity and process, overseeing and controlling all financial aspects of the operations, on behalf of, and at the request of, our customer. For the other partners in the operation, we assure proper and prompt payment facility via the banking system, globally, directly to the producer, or proper beneficiary of the operation. We perform all operational and payment functions through the banking system, and oversee all details of the transfer through completion and receipt, while the process of the intended merchandise or operation for the customer is being manifest.  Some operations are immediate and complete, but many such operations will continue to ship on a monthly basis for years.

Synergence has also planned, implemented, coordinated, and completed longer-term management projects including, building erection for ‘human needs’ on behalf of governments or kingdoms, as the case may be, or projects providing solutions pertaining to the goals of a company, or government, that they are wishing to accomplish.  Synergence offers management implementation of varied projects as requested by others, which are often simpler-managed, financed, and fulfilled by way of our assistance, and import/export espertise.  Upon client request, Synergence Ventures Corporation may offer certain in-house managed passive investment programs during the holding and management processes that are available to individuals, businesses, and even governmental customers. In most cases, there is a building process, a Master Plan designed that needs to be implemented, or a socially desirable goal envisioned by a Country partner, that a client wishes us to address.

During and under such longer-term “money under management” circumstances, Synergence is granted by the Client the responsibility of opening a Fiduciary and Trustee Management Account with our Operative Bank, where we segregate all assets delivered by the customer, only debiting the account as is directed by the operations engaged, and approved by the customer.  We will discuss various general aspects of such Management and Capitalization programs below.

These photos are from an IMF approved project in Ivory Coast, Africa, which is scheduled to begin in August, 2020

All plans and pictures are regarding Ivory Coast, Africa – International Monetary Fund Approved Housing Project

FINANCIAL MANAGEMENT

Financial Management of projects are generally the responsibility of the buyer, where the purchaser of a product or service places 30% at the time of approved order with Synergence Ventures into our general account, or by transfer to a Synergence-managed segregated account, set up with the client’s company name and under their written permission. At the time of SGS final clearance of the shipment, and subsequent to approval of all documents by the purchaser’s Operative Bank, the customer will generally SWIFT the 70% balance of funds to finalize the payment for the operation.  Occasionally, a client company may wish to place a BG (Bank Guarantee) or SBLC (Stand-By Letter of Credit) to guarantee the payment of the 70% portion of final payment.  Although DLC’s are not always required by Synergence Ventures management, or our cooperative partners, depending on customer strength and management goals, we do not deal with strangers, and all deals are bank verified as to intention and capacity. For your review, we have included a bit of information below. This information is nowhere near complete, as the programs are vast and flexible, and any and all terms may change at any time.  We truly need to understand your need, and your financial stability, to give any investment or management advice. This section is provided to encourage discussion and questions, which we are glad to answer.

TRADE FINANCE & TRADE GOODS PAYMENT SECURITY SOLUTIONS

BUY YOUR…. DOCUMENTARY LETTER OF CREDIT (DLC) HERE!

Our Documentary Letter of Credit (DLC) is primarily issued by a European Bank that was founded in 1892, was ranked 16th in the BIS ratio (Debt Service Ratio) among the 1,000 largest banks worldwide, and is one of the largest privately-owned Merchant Banks in Europe, who specialize in Trade Financing and Investment Banking.

INSTRUMENT & SERVICE DESCRIPTION:

Documentary Letter of Credit (DLC) Introduction

(also known as Commercial Letters of Credit CLC)

A documentary letter of credit is one of the oldest and most standard forms of payment for transactions in international trade. Foreign exporters that deal with unfamiliar companies thousands of miles away are naturally uncomfortable investing money to produce goods and ship them without any assurance of payment. Without a letter of credit, exporters generally ask for substantial deposits or other payment guarantees. Letters of Credit can allow buyers to avoid these undesirable alternatives.

Likewise, importers dealing with foreign suppliers don’t want to pay upfront for goods that may not correspond to purchase order specifications, or may arrive late, if ever. Naturally, buyers would prefer to postpone payment until they receive the goods as expected. Letters of Credit can prevent buyers from losing deposits when the sellers’ performance is deficient in any way. Without the Letter of Credit protections, buyers protect themselves with pre-shipment inspections or SGS certifications, to insure that the goods are produced and shipped according to spec.

For both buyers and sellers in a given transaction, Letters of Credit represent a reasonable compromise that protects both sides’ interests, by assuring exporters that they will get paid once they produce and ship the goods according to certain documentary requirements, that in turn protect the importers’ interests. This is akin to an escrow arrangement, ensuring exporters that the goods won’t be released until they get paid, and providing buyers with a guarantee that they will get the goods they ordered, once the exporter is paid.

Remember that Secure Platform Funding (discussed below), offers unsecured Letters of Credit, something most other financiers do not. Unsecured means you do not have to tie-up valuable collateral to open a letter of credit.

IMPORTANT: A Documentary Letter of Credit (DLC) normally forms a payment security or payment guarantee between a Buyer and Seller of Goods. Therefore the Documentary Letter of Credit (DLC) we provide clients are NOT MONETIZABLE and are NON-TRANSFERABLE like a Bank Guarantee (BG) would be. A Documentary Letter of Credit (DLC) is a specialist payment mechanism that is used for a specific buy and sell goods transaction, a DLC cannot be monetized by a 3rd party.

WE PROVIDE TRADE FINANCE LC, DLC, SBLC, or BG FROM:

Banks LC DLC SBLC BG
ABN AMRO Bank No No Yes Yes
Bank Hapoalim Yes Yes Yes Yes
Bank of Baroda Yes Yes No No
Bank of India Yes Yes No No
Bank Leumi Yes Yes Yes Yes
Bank Santander Yes Yes Yes Yes
Bank Winter Yes Yes Yes Yes
BNP Paribas Yes Yes Yes Yes
China Construction Bank Yes Yes No No
CIBC No No Yes Yes
Citibank Yes Yes Yes No
City National Bank Yes Yes Yes Yes
Dah Sing Bank Yes Yes No No
DBS Bank Yes Yes No No
East West Bank Yes Yes Yes Yes
Habib Bank Yes Yes Yes Yes
Hamni Bank Yes Yes Yes Yes
HSBC Yes Yes Yes Yes
IDB Bank Yes Yes Yes Yes
Indian Overseas Bank Yes Yes No No
New York Community Bank Yes Yes Yes No
Standard Chartered Bank No No Yes Yes
Standard Commerce Bank Yes Yes Yes No
TD Bank Yes Yes Yes Yes
UCO Bank Yes Yes No No
U.S. Credit Corp Yes Yes Yes No
Wells Fargo Yes Yes Yes No

We have access to a range of other additional Non-Rated Banks and Financial Institutions as required by client need and customer preference. 

Documentary Letter of Credit (DLC) Benefits 

A letter of credit minimizes risk, maximizes control, and optimizes profits associated with international trade by making transactions simpler, smoother and safer for all sides. 

Buyer Benefits 

  • You may not have the necessary collateral requirements or relationship with the bank to get a letter of credit—but we do.
  • You don’t have to leave deposits with your suppliers, since your letter of credit can be opened for the full amount of the transaction—so your cash is not tied-up or at risk, while your supplier can often borrow against a letter of credit.
  • You may significantly increase your ability to do business with companies outside the U.S. by bolstering your financial position with your suppliers.
  • You can build safeguards into the letter of credit, including inspection of the goods and quality control, and set production and delivery times. This gives you more quality control over your goods.

Seller Benefits 

  • Payment is assured as long as you comply with the terms and conditions of the letter of credit.
  • The credit risk is transferred from the buyer to the issuing bank, which is obligated to pay even if the buyer goes bankrupt.
  • You have easier access to financing, and are able to transfer all or part of the letter of credit to another party, e.g., to purchase raw materials.
  • Collection time is minimized, as the letter of credit accelerates payment of receivables, and foreign exchange risk is eliminated when it is issued in the currency of your country.

5 Reasons to use Secure Platform Funding to deliver Documentary Letter of Credit (DLC) for you: 

  1. 72 Hour Delivery - We normally deliver a Documentary Letter of Credit (DLC) within 72 hours of all documentation and payments being completed.
  2. Any Country - We will issue a Documentary Letter of Credit (DLC) for the import/export of goods from ANY country, except Austria.
  3. Any Currency - We will issue a Documentary Letter of Credit (DLC) in almost any currency, except Renminbi.
  4. Lower Fees - Our fees for issuing a Documentary Letter of Credit (DLC) are more cost-effective than many larger public bank offerings.
  5. Less Restrictive - Our required control clauses for a Documentary Letter of Credit (DLC) are much easier than other banks.

We use the Bank SWIFT Network to provide the clients Documentary Letter of Credit (DLC) delivered Bank-to-Bank. We operate a reliable, efficient delivery and authentication process to ensure all Documentary Letters of Credit (DLC) are successfully delivered for our clients. 

Client Deposits are 100% Protected with 2 Levels of Protection 

We value our relationships with our clients so much that ALL CLIENT DEPOSITS for a Documentary Letter of Credit (DLC) receive 2 Tiers of Protection which are: 

  1. Corporate Refund Undertaking
  2. Non-Performance Penalty

Documentary Letter of Credit (DLC) Costs 

Costs are customized to each Goods transaction and therefore a exact quote can be provided once an completed application is received, but as a pricing guide: 

  • A 90 Day Documentary Letter of Credit (DLC) costs 3.3% plus a $500 application fee
  • Additional 30 Day periods cost .6% plus $150

Estimated Completion Time: 

  • A Documentary Letter of Credit (DLC) is normally issued within 72 hours of all documentation and payments being completed by the Applicant.

Closing Process 

Step 1: Application. Complete and return the Documentary Letter of Credit (DLC) Application and Pay the $185 USD Application fee. 

Step 2: Issuing of Draft. We will then create a draft of the Documentary Letter of Credit (DLC) for you and your supplier to review. 

Step 3: Draft Review and Opening Payment. 

  1. a) Once you and your supplier finalize the draft and sign off your acceptance of the draft (changes are free of cost).
  2. b) We then issue you with an Invoice for the Documentary Letter of Credit (DLC), which you arrange to pay.
  3. c) Upon receipt of your wire payment, we release the finalized Documentary Letter of Credit (DLC) to the bank for issuance and delivery.

Step 4: Issuance. Typically, the bank will issue the Documentary Letter of Credit (DLC) within 48 hours of release. Upon issuance, we email you a copy of the DLC as transmitted by the bank, including the DLC reference number. Your supplier’s bank should receive and confirm the Documentary Letter of Credit (DLC) transmission shortly thereafter. 

Step 5: Presentation of Documents. Once the supplier has prepared and loaded the goods for transit, they must present the specified documents for that shipment to their bank. Their bank will transmit these documents to our bank. We will email you copies of the presentation, and all documents submitted by the supplier, for your review and approval. 

Step 6: Payment for Goods. Before our bank releases the original documents, we must receive payment for the presentation. Upon receipt of payment, we consign the documents to you and overnight them to your freight forwarder or whomever you designate – thus completing the transaction. 

Critical Information:

  1. Our Documentary Letter of Credit (DLC) delivery service is Non-Negotiable. We do not change the terms, structure, delivery procedures or prices of this service.
  2. We no not offer FREE Documentary Letter of Credits (DLC) or allow clients to pay for the Documentary Letter of Credit (DLC) after they have received it. If the Bank is not paid to send the Documentary Letter of Credit (DLC), then no Documentary Letter of Credit (DLC) will ever be sent or delivered. Banks simply do not work for free, or on the hope that after they deliver a Documentary Letter of Credit (DLC) that the client may pay them.

Client Standards:

Secure Platform Funding requires clients meet key standards and pass compliance in order for us to consider working with them. We do not accept all clients because doing business with Secure Platform Funding is a unique Privilege given solely to real, genuine, authentic clients, not a Right that is attainable by all. View our required Client Standards below.

Summary:

We solely deal with real deals, real people, and real Documentary Letter of Credit (DLC) that need to be delivered to our clients nominated bank account. The Bank SWIFT Network is the Gold Standard that validates all aspects of this transaction and provides a respected industry platform where a safe settlement can be facilitated. Close your successful Documentary Letter of Credit (DLC) transaction with Secure Platform Funding today.

 

WARNING TO THE WISE: THE UNRATED BANK GUARANTEE SCAM

There is a Huge Misconception in the market that all BGs (Bank Guarantees) are similar, and have an equivalent value, the same LTV (Loan to Value) ratio when Monetized, and have the same desirability.

The reality is, that this concept is completely untrue!

Comparing a Rated Bank’s Bank Guarantee with an Unrated Bank’s Bank Guarantee is like comparing Chalk and Cheese, Real with Fake, a Ferrari with a Broken-Down Rickshaw, or in the example below…. Gold with Total Rubbish!

The most foolish and most dangerous thing in the world is being conned into thinking an Unrated Bank Guarantee is the same as a Rated Bank Guarantee. The truth is they are completely different, and not even in the same galaxy!

The value of a Bank Guarantee is determined largely on the quality of the financial institution that is issuing it. This is because a “Bank Guarantee” is the Issuing Banks “guarantee” of payment, and therefore the “guarantee” is only as good, only as strong, and only as valuable as the Bank that is issuing it.

World Top 50 Banks offer the the best Bank Guarantees because they are large, stable financial institutions that do not default on their promises. Ultimately any Bank Guarantee is the Banks Promise to Pay! 

The Unrated Bank Scam….

There are a bunch of unrated bank scams operating which deliberately deceive customers into buying an Unrated Bank Guarantee from a fake or phony Bank Guarantee provider because its “cheap”.  In life you always get what you pay for, so if you buy rubbish, all you have is rubbish! You can’t easily dress a pig up, and make it a princess, as in all of it’s ways, wordings, and back-up to your financial requirements, this scam is always going to be a pig!

Thus, most Unrated Bank Guarantees aren’t worth the paper they are written on!

Here are a selection of the known Unrated Bank Guarantee Scams that operate:

Unrated Bank Guarantee Scam 1: The Insolvent Bank - An Unrated Bank that has less than 10 Million Dollars in Capital but issues 100 Million Dollar Bank Guarantees multiple times a week for 52 weeks a year. Do the maths….. by the end of the year this quality financial institution (ha ha ha) has issued billions of dollars in bank guarantees when the Unrated Bank has less than 10 Million Dollars Capital to its name.

You may wonder…How do they get away with that? The answer is simple, they issue Leased Bank Guarantees that cannot be cashed in when they expire, and thus they have little or no financial risk or liability in writing.  They sell as many Bank Guarantees as they wish, all year long, and should they encounter interference, they change to a new bank offering set up for this purpose.

Unrated Bank Guarantee Scam 2: The Clayton’s Pretend Bank - Most people see the word “bank” and they immediately think its safe and secure, the truth is that it is not true! It is very easy to start a Bank, you can buy a Bank here, or you can buy a Banking License here. Or you can Setup your own Bank for approximately $30,000 here! The funny thing is some banks have cost less to setup than they charge to issue you with one of their Bank Guarantees!

Many Unrated Banks prey on innocent clients by pretending to have credibility and integrity when they do not. They “play” on the security that the word “bank” gives them and they convey they are safe, secure and valuable when THEY ARE NOT! They are Clayton’s Banks, Pretend banks, they carry the bank name but are just a facade with nothing behind it. They are a shell company with a banking license, and that is why when they issue a bank guarantee… it has no value, because there bank has no value.

Unrated Bank Guarantee Scam 3: Not a Bank - Their are plenty of companies who don’t want the hassle of registering as a bank, so instead call themselves a “finance company” with a banking kind of a name. Then they register with swift.com to be accepted to send and receive bank SWIFT messages. This enables them to issue Unrated Bank Guarantees on the Bank Swift Network when they are neither reputable, reliable, or even an Unrated Bank. They use the fact they have a SWIFT Code as a way of gaining credibility, legitimating their pitch, and thus conning victims into thinking they are (cough cough) a quality bank guarantee provider.

Unrated Bank Guarantee Scam 4: The Old Swift Machine in the Basement Trick - This is probably the nastiest of all unrated bank scams. These guys are criminals, and their only desire is to take your money and run. Through one means or another (legally or illegally) they have obtained access to a swift terminal and they use that terminal to print off fake Bank Guarantee swifts which they send you by fax, or email, claiming these swifts were sent on the swift system to your bank coordinates and therefore they have delivered the service you requested and your money is theirs to keep.

We have seen BOTH fake paper swifts and fake electronic swifts from many unrated providers.

Unrated Bank Guarantee Scam 5: Swift.Net Only - This is a very sneaky scam where the Unrated Bank Guarantee Provider says they can ONLY deliver the bank guarantee on swift.net instead of swift.com. That statement alone is a huge red flag! ALL real banks and ALL real bank guarantees are normally transmitted and delivered on the swift.com Bank-to-Bank system that is used and recognized by all banks worldwide, or DTC or Euroclear. Any unrated bank who says they cannot deliver on swift.com is saying i don’t have access to the “real” bank guarantee delivery system, I can only use swift.net which is a completely different system by a very similar name.

Swift.net DOES NOT HAVE ANYWHERE NEAR the credibility, recognition, security or acceptance of swift.com.

And the biggest secondary issue with swift.net is that messages often do not arrive directly at the destination because they have to be “downloaded” to be read. If you don’t know a message is coming and you don’t download it then you never know about the message and therefore its impossible for you to reply!

Many Unrated Providers use swift.net to send a worthless Bank Guarantee to the client on the widely unrecognized swift.net service, then when no one at the client’s receiving location acknowledges the message, because they didn’t know to download it, the bank guarantee provider claims they delivered the Bank Guarantee as per YOUR BG Issuing Contract, and YOU breached YOUR contract by NOT replying to the swift.net message, so they are keeping your deposit. Its just another sad old scam to take your money repackaged in a new way.

Final Word: Not all Unrated Banks are frauds or scammers, and there are some genuine Unrated Banks who are normally small operations, but that provide niche market or regional services. However, even if an Unrated Bank is authentic, monetizers will be reluctant to take a Unrated Bank’s Bank Guarantee, and IF they do accept the Unrated Bank Guarantee, it will normally attract a MUCH LOWER LTV than a comparable Bank Guarantee from a Rated Bank.

Thus, we offer confirmation of our Thesis Statement previously, that “There is a Huge Misconception in the market that all BGs (Bank Guarantees) are similar, have the same value, the same LTV ratio when Monetized, and have the same desireability.”

Using verified tried and true banking, highest rated world-recognized banking resources, and providing guarantees to capital previously unavailable, Synergence Ventures will add Safety and independent support that has previously been difficult for Banker’s or Client’s to obtain.

We are available for any questions or needs, at the contact number above, or by clicking here.

Certain operations fund over several years or due to country management requirement, where the management operation becomes an extended role for all parties. In certain cases, Synergence may offer financial management tools discussed below, which are proprietary to us, and which resemble the Hi-Yield Trading Platforms that have become very popular over the years since they were invented.  Within these programs that we manage, risk is kept to an absolute minimum, as our proprietary system focuses on the engagement of Arbitrage, the leveling of sales prices across separate markets, and not speculation, the hopes that one’s trading thoughts are correct over time. Trades are generally offsetting transactions in two world markets, simultaneously, and Arbitrage is considered one of the required facets of trading efficiency.  Arbitrage is not harmful or speculative, as we are into and out of the position in both markets within a few microseconds. We apologize for the long read you may endure ahead, but it is essential to know that there is much behind the pretty face of our firm that can change, without substantive risk, your returns on invested capital.  For some of the government programs we design, the customer can build the project with far less capital than they expect, and the funds are available to the depositor within 14 days of request, at any time or need, anywhere on earth.

CAPITALIZATION PROGRAMS AND/OR INVESTMENTS

This section of our website is listed for illustration and discussion of investment management tools available to Synergence Ventures Corporation clientele.  These programs are proprietary to Synergence clientele, and they are not intended for acquisition, as we do not yet understand your specific need, and thus, the mere illustration should not be considered any type of offer.

The information below depicts several products out of dozens, and each strategy or investment must be custom designed to the customers precise requirements.  Once we understand your need, “What you want to win”, it is possible to fine tune a strategy that allows you to safely reach the critical mass desired.  All cases must be discussed in full detail with our staff, following which a customized program will be designed with your needs, and capitalization abilities in mind. It is our wish, by this section that you may better contemplate working with us to fully understand what it is your company, cooperative or government wishes to accomplish, and what you must bring to the table to accomplish your goal.  The following will bring to your attention to a level of sophistication, harmless non-speculative momentary trading activities that truly benefit the world, while enhancing the opportunities of those who consider financial management through Synergence Ventures Corporation.

SMALL CAPS PROGRAM (SCP) 

Introduction

The Small Caps Program (SCP) is a Private Placement Program that empowers investors with smaller amounts of investment capital to gain access to PPP and receive exceptional investment returns. The Program accepts deposits from as low as $325,000 USD and delivers Guaranteed Returns of up to 20% per month. Returns are paid to investors monthly and profits can be compounded in the program at investors request and by approval of the Program Principal. Full details of the program are contained below with a detailed program overview and Small Caps Program Application Form at the bottom of the page which is available for upon request. Please feel free to Contact Us should you have any questions.

Key Benefits of the Small Caps Program (SCP)

Minimum Investment Amount $325,000 USD and Above

Estimated Returns of up to 10% every Month

Initial Investor Deposit is insured to provide Maximum Safety

Investor Profits can be either Withdrawn or reinvested back in to the Small Caps Program so that they Compound. (This program may be limited in availability or eliminated at any time, if in the sole judgement of Synergence Ventures Corporation, there are too much capital to manage to effectively reach our desired returns.)

Proven Program with a established Track Record of Success.

Entry to the Program is available at any time.

SECURE PLATFORM FUNDING 3 PRIVATE PLACEMENT PROGRAMS OVERVIEW

Small Caps (SCP)

Entry Level Investor

$325,000 Minimum

Quality Proven European PPP Fund

100% Capital Guarantee

Cash Funds MUST be wired to the Program Management Account

Advanced Investor

$2.1 Million Minimum

World Top 25 Banks Preferred

Unrated Banks Declined

Profit Paid Monthly

Returns 10-15% per Month

Sophisticated Investor

$10 Million Minimum

Most Rated Banks Approved

Unrated Banks Declined

Profit Paid Monthly

Returns 12-17% per Month

Our Objective:

To ensure our valued clients receive excellent returns while we protect and preserve clients funds.

Why Investors Choose SCP:

Professional investors looking for better returns are starting to move away from standard asset classes like stocks, bonds and cash to Small Caps Programs (SCP).

Private Placement Programs traditionally have been the domain of institutional investors or high net-worth individuals because of their complex nature. However, since 2008 and the introduction of Fully Managed 100% Capital Protected Private Placement Programs it is now easier than ever for traditional investors to participate in Small Caps Programs that deliver healthy returns.

The Secure Platform Funding Small Caps Program (SCP) may include a trading portfolio of:

  1. Hedge Funds
  2. Managed Futures
  3. Currency Trading
  4. Real Estate
  5. Commodities
  6. Financial Instruments
  7. Arbitrage Computer Generated Trading Platform (Proprietary)

These asset classes are favored mainly because their returns have a low correlation with the assets value.

Risk Protection:

With a balance of Dynamic Trading Strategies, prudent Risk Management and Exceptional Liquidity our Small Caps Program (SCP) has consistently achieved outstanding historical results.

Our success is achieved because we operate a series of clearly defined Risk Protection Strategies including:

  1. Disciplined investment rules
  2. Strict asset control
  3. An investment philosophy of meticulous risk management
  4. All trading is constantly supervised by our risk executive
  5. Effective regulation
  6. Our experts execute our pre-defined and stringently managed strategy of diversification
  7. We combine hedging strategies (buying and selling of contracts of the same value in opposite directions at the same time) in order to constant mitigate our risks
  8. Based in one of the most well regulated, reputable and secure financial centers in the world
  9. BEWARE: All Private Small Caps Programs (SCP) are NOT Created Equal!
  10. Most Small Caps Programs scream sky high interest returns and are silent about Risk. The truth is very few Small Caps Programs like the Secure Platform Funding Program are 100% Capital Protected. At Secure Platform Funding we value clients deposit funds safety before high interest returns!
  11. The world is a volatile and turbulent place with unexpected economic changes happening unannounced. The truth is unanticipated market turmoil can hit at any time, we therefore strongly caution clients to place the elimination of risk well ahead of the banking of profits. Some SCP programs operate with considerable risk by over promising 100% or 200% returns per month while at the same time exposing investors to total loss of all funds. Getting rich and then getting wiped out is not a solid wise investment strategy and that’s why the Secure Platform Funding Small Caps Program (SCP) offers realistic returns and 100% Capital Protection. We never want our clients to ever lose their initial invested deposit or capital.
  12. Lets grow your asset safely together in the Secure Platform Funding Small Caps Program (SCP), instead of going to the casino and betting it all on red or investing it in some other dodgy SCP program that promises a million percent return and exposes everything you have worked so hard for to oblivion.

PRIVATE PLACEMENT PROGRAM (PPP)

We provide 2 Private Placement Programs (PPP):

Program 1 – Executive

  1. Minimum Deposit Required: $100,000 Euro or Dollar
  2. Historical Average Monthly Return: 8% per Month
  3. Expected Return: 5% per Month

Program 2 – Platinum

  1. Minimum Deposit Required: 1 Million Euro or Dollar
  2. Historical Average Monthly Return: 10% per Month
  3. Expected Return: 7% per Month

Program Overview:

Secure Platform Funding owns and operates a secure Fully Managed Private Placement Program Wholesale Asset Management Account with a Regulated European Management Company with over 70 years combined financial services experience. Our traders work with two of the largest and most respected banks in Europe. Our Program is operated in one of Europe’s Largest Financial Centers ensuring the Highest Standards of Governance, Compliance and Professional Integrity. The Program has been operating successfully since 2008 and offers clients 100% Capital Protection, guaranteeing Zero Risk of Capital Loss.

Monthly Payments are distributed between the 10th and 15th of each Month.

Client funds can be withdrawn at any time, with 14 working days notice in writing.

The Program recalculates profits based on invested Principal each month so monthly compounding investment is possible once the $100,000 Euro minimum additional funds has been reached.

The Program operates in perpetuity until cancelled by the client, or withdrawn from offering, due to size of investment capital limitations, as desired by Dr. Khosrovi and Synergence Ventures Corporation management.  At present time, PPP Operations are available for investment. You may discuss any issues or questions with Amir or Marc at their contact coordinates on this website.

Our Objective:

To ensure our valued clients receive excellent returns while we protect and preserve client funds from risk based investment-type activities in other hedge or managed funds programs.

Why Investors Choose PPP:

Professional investors looking for better returns are starting to move away from standard asset classes like stocks, bonds and cash to Private Placement Programs (PPP).

Private Placement Programs traditionally have been the domain of institutional investors or high net-worth individuals because of their complex nature. However, since 2008 and the introduction of Fully Managed 100% Capital Protected Private Placement Programs, it is now easier than ever for traditional investors to participate in PPP programs.

The Secure Platform Funding Private Placement Program (PPP) includes a trading portfolio of:

  1. Hedge Funds
  2. Managed Futures
  3. Currency Trading
  4. Real Estate
  5. Commodities
  6. Financial Instruments
  7. Arbitrage Computer Generated Trading Platform (Proprietary)

These asset classes are favored mainly because their returns have a low correlation with the assets value.

Risk Protection:

With a balance of Dynamic Trading Strategies, prudent Risk Management and Exceptional Liquidity, our Private Placement Program (PPP) has consistently achieved outstanding historical results.

Our success is achieved because we operate a series of clearly defined Risk Protection Strategies including:

  1. Disciplined investment rules
  2. Strict asset control
  3. An investment philosophy of meticulous risk management
  4. All trading is constantly supervised by our risk executive
  5. Effective regulation
  6. Our experts execute our pre-defined and stringently managed strategy of diversification
  7. We combine hedging strategies (buying and selling of contracts of the same value in opposite directions at the same time) in order to constantly mitigate our risk, and allowing only microseconds form the vast majority (over 99%) of all trading transactions. Thus, there is virtually zero risk on a transaction-by-transaction basis, and virtually no chance of a loss for a day containing thousands of such ‘only positive’ instantaneously executable trades being entered. This means to the investor that “we never take risk on their invested capital, and their funds are in a real sense only securitize the microsecond timespan required for each trade operation.”
  8. This also means there is no gambling or time component to our platform, as no time must take place, nor any price movement be obtained, for any trade to be profitably concluded.  Further, the program serves the 300-year-old and accepted necessary function of Arbitrage of like markets across the globe, that trade the same items with the exact same specifications.  It serves the noble purpose of keeping pricing equivalent worldwide, and is an essential concept in the healthy maintenance of world market equivalence, and is formally protected and encouraged in all methods of trade system management.
  9. As a result, our systems and trading operations interface with many different trade markets and systems globally, including virtually all large commodities, stock, options, and debt markets.  (Even real estate wealth can be utilized within this program.)
  10. Based in one of the most well-regulated, reputable and secure financial centers in the world, Switzerland.  Note: BNS and Basel IV Treaty Regulations Compliant.

BEWARE: All Private Placement Programs (PPP) are NOT Created Equal!

Most PPP Programs scream sky-high interest returns and are silent about Risk. The truth is that very few Private Placement Programs like the Secure Platform Funding Program are 100% Capital Protected. As Secure Platform Funding’s Management Team, each trade that we make is positive, or the computer would not suggest the operation, ensuring that we value clients deposit funds safety, before high interest returns! The lovely truth is, a properly advised and managed client may accomplish both.

The world is a volatile and turbulent place with unexpected economic changes happening unannounced. Unanticipated market turmoil can hit at any time, and we therefore strongly caution clients to place the elimination of risk well ahead of the banking of profits. Many PPP programs operate with considerable risk by over-promising 100% or 200% returns per month, while at the same time exposing investors to total loss of capital. Getting rich, and then getting wiped out, is not a solid or wise investment strategy. That’s why BOTH of the Secure Platform Funding Private Placement Programs (PPP) offer elevated returns and 100% Capital Protection. We never want our clients to lose their initial capital, and we recognize the need to maintain yields that help you accomplish your goals.

Let’s grow your assets safely, together, within the Secure Platform Funding Private Placement Program (PPP).  Instead of going to the casino and betting it all on red, or investing funds in some dodgy, speculation-based PPP program that promises a million percent return, and exposes everything you have worked so hard for, to oblivion.