“Well, I think that there’s a very thin dividing line between success and failure. And I think if you start a business without financial backing, you’re likely to go the wrong side of that dividing line.” – Richard Branson
Programs and Opportunities
SMALL CAP PROGRAM:
This Small Cap Program has been successfully run for over three decades, is a very simple straight forward program, an easy way for someone with limited funds to enter into a program which provides proven, steady and real Residual Income, and is designed to get people into a 40 week trade at a $125,000,000 minimum amount or whatever amount is equivalent to enter into the presently proffered 40 week trade at a minimal cost to the client.
The minimum entry is $250,000 and the maximum entry is $90,000,000. The first payout is 25% within 120 days from the first Monday the funds clear the Third Party Escrow Account approved for all of our programs, and the funds will be rolled over until the such times as the funds become $125,000,000.00 which will then be rolled over to be entered into a standard 40 week trade program. The basics of the program are as follows:
A minimum entry of $250,000 becomes $312,500 within 120 days credited to the client and the client will be credited every 120 days until such time as the residuals become the minimum amount needed for a 40 week trade. (The minimum entry amount may be otherwise agreed upon by and between the parties). With the full amount is continuously rolled back into the program, the program will continue until the residuals become $125,000,000 or the minimum amount allowable for a standard 40 week trade. The residual funds will then be rolled into the 40 week trade program from which the client will receive participatory returns of 25% per month or better based on Best Efforts and the availability of product.
The time period for each funding is approximately 120 days and the returns will be rolled over until the achieved amount of $125,000,000. On a minimum entry of $250,000 and with all subsequent rollover entries, the client will receive $125,000,000 to be rolled over into a regular Large Cap Trade. The trade will commence immediately after the last funding and upon first availability. The trade will require a JV split between the company and the client from which the client will net returns of 25% of the total net proceeds for a period of one year or as otherwise agreed. All Intermediaries will be attached to the JV Trade and will be paid out of the trade on a commission only basis of 10% of the client’s net proceeds. No upfront funds will be paid.
PROCEDURES:
Client submits a short CIS Package with Passport or D/L and POF to register with this company, Governments, Trader and/or Platform for compliance. If the client is a Corporation, the client will provide the necessary Corporate Information with a list of officers, Incorporation or Formation papers, and current Certificate of Good Standing. After approved by compliance, a contract will be issued, client returns the signed contract and funds the Trust Account in which all client funds will be deposited and remain on deposit until the terms and conditions of the contract are completed. When the trade is ready, the funds will have to be moved to be placed into a trade account to complete the terms and conditions of the trade.
5X PROGRAM:
The 5X Program has been successfully run for over three decades, is a very simple straight forward program, an easy way for someone with limited funds to enter into a program which provides proven, steady and real Residual Income, and is designed to get people into a 40 week trade at a $125,000,000 minimum amount or whatever amount is equivalent to enter into the presently proffered 40 week trade at a minimal cost to the client.
The minimum entry is $250,000 and the maximum entry is $90,000,000. The first payout is 500% within 180 days from the first Monday the funds clear the Third Party Escrow Account approved for all of our programs, and the funds will be rolled over until the such times as the funds become $125,000,000.00 which will then be rolled over to be entered into a standard 40 week trade program. The basics of the program are as follows:
A minimum entry of $250,000 becomes $1,250,000 within 180 days credited to the client and the client will be credited every 180 days until such time as the residuals become the minimum amount needed for a 40 week trade. (The minimum entry amount may be otherwise agreed upon by and between the parties). With the full amount is continuously rolled back into the program, the program will continue until the residuals become $125,000,000 or the minimum amount allowable for a standard 40 week trade. The residual funds will then be rolled into the 40 week trade program from which the client will receive participatory returns of 25% per month or better based on Best Efforts and the availability of product.
The time period for each funding is approximately 180 days and the returns will be rolled over until the achieved amount of $125,000,000. On a minimum entry of $250,000 and with all subsequent rollover entries, the client will receive $125,000,000 to be rolled over into a regular Large Cap Trade. The trade will commence immediately after the last funding and upon first availability. The trade will require a JV split between the company and the client from which the client will net returns of 25% of the total net proceeds for a period of one year or as otherwise agreed. All Intermediaries will be attached to the JV Trade and will be paid out of the trade on a commission only basis of 10% of the client’s net proceeds. No upfront funds will be paid.
PROCEDURES:
Client submits a short CIS Package with Passport or D/L and POF to register with this company, Governments, Trader and/or Platform for compliance. If the client is a Corporation, the client will provide the necessary Corporate Information with a list of officers, Incorporation or Formation papers, and current Certificate of Good Standing. After approved by compliance, a contract will be issued, client returns the signed contract and funds the Third Party Escrow Account approved for all of our programs in which all client funds will be deposited and remain on deposit until the terms and conditions of the contract are completed. When the trade is ready, the funds will have to be moved to be placed into a trade account to complete the terms and conditions of the trade.
SWIFT PROGRAM:
This company has available to its current and prospective clients the opportunity to receive funds via SWIFT process in an amount up to $1,500,000,000 USD per project application. In order to move forward, an Executive Profile, Proforma, and Outline of the Project are submitted to this company for consideration and board approval.
Once reviewed and approved, the principal on the project will be contacted to schedule a conference call regarding the contract to discuss the availability of the funds for the project and the terms and conditions of the contract. A numbered agreement will be issued and the client will be expected to cover the banking and insurance costs and fees incurred with the use of our funds and in sending the SWIFT. The costs and fees are 4% of the aggregate amount desiring to be SWIFTed to the client’s receiving account which is payable as follows: one-half or 2% placed in the Third Party Escrow Account approved for all of our programs prior to sending the SWIFT and one-half or 2% payable from the SWIFT after the SWIFT is received and funded. For example, if a $100,000,000 USD SWIFT is being sent to the client’s banking account we would require 2% placed into the Third Party Escrow Account approved for all of our programs or $2,000,000 and then send the SWIFT; once the SWIFT is received then we would require the balance of 2% or $2,000,000 out of the funding of the SWIFT. All details will be present in the contract prior to signing so the client will understand the process and understand what is required of him or her and what is required of our company in order to complete this transaction.
These fees are in no way advance fees to the company, but are fees and costs that will be incurred by this corporation in regard to sending a SWIFT. In order for us to send a SWIFT from one account to another we must pay fees in an amount of 4% of the aggregate amount being requested to the bank prior to sending the SWIFT. So, while this company will be fully vested in sending the SWIFT at an amount of 4% of the aggregate amount being requested, the client is only required to cover 2% that is to be placed into the Third Party Escrow Account approved for all of our programs, no other escrow account will be accepted. The client’s escrow fees are not touched in anyway until such time as the SWIFT is received by the clients banking institution at which time we will reimburse ourselves with the 2% that has been placed in escrow and we will wait until such time as the swift is funded to fully recover the other half or 2% which will also be placed into Third Party Escrow Account approved for all of our programs.
While it is the goal of this company to help in a humanitarian effort by stimulating the economy and encourage small business growth, we also expect to make a profit on the use of our funds. In most cases, there is a 6% per annum interest for the use of this company’s funds plus 20% Return on Investment from the profits of the project. Each contract is individually tailored to meet the client’s needs dependent upon the project under contract. We are able to fund real estate projects, commercial and residential, housing projects, hotels, motels, resorts and other real estate development projects; commodity purchases such as oil, diamonds, sugar, gold, silver, coffee, cocoa, etc., (on commodity deals we require the buy and sell contract to fund); business expansions, mergers, corporate purchases; movies; concerts; and any other type of project. There are no credit approval requirements.
In this modern-day financial world, we have found that sending cash funds from account to account can cause a great delay in receiving those funds due to restrictions, processing and protocols placed on transfers by the International Banking Establishment. As a result, we send what is called a swift transfer of funds. The SWIFT is sent via a 760 or other acceptable SWIFT, as an instrument or standby letter of credit that is guaranteeing the funds from our accounts to our client’s accounts. The recipient bank then takes the swift and funds it, blocking our funds in the account that are guaranteeing the SWIFT, just as they would any other normal credit line or standby letter credit. The process from beginning to end usually takes about 30 to 60 business days. Once the contract is signed and the 2% or first half of the SWIFT Fees are place into our escrow account and cleared we will order the SWIFT within two hours to 48 hours; the sending bank or our company bank will send a 799 Swift to the receiving bank which will then respond with a 799 SWIFT confirming receipt, then our bank will send a 760 SWIFT which will be the final instrument for funding and the recipient bank will then respond with a confirmation of receipt of the fun fund swift. The banks will then do an oral confirmation by contacting my bank and confirming that we sent to SWIFT and contacting the company and confirming that the company sent the Swift after which time the bank will commence it’s credit and funding process. The SWIFT instrument will typically be funded within 15 to 30 banking days depending upon the receiving bank
A line of credit is an age old instruments developed by the Knights Templar in which they would give a depositor a letter of credit which they would carry in lieu of coins from one depository to another usually set apart one days walking distance. The depositor would then present his letter of credit to the institution at which the Knights Templar had in another city and would receive his coinage so he or she could do his day-to-day business. In the 1700s, the Rothschild’s perfected this method amongst their banking houses and Swift Company, which is a third-party company, has taken this idea electronically and thus it is used throughout all the banking systems in the World. By this method, this company can guarantee funding up to $1.5 Billion on any project that is approved by our board and entered into a contract. There is no credit requirement or pre-approval process simply provide us with an executive summary, proforma and project summary and be prepared to cover at least 2% or half of the SWIFT fees that we will incur in the process.
PROCEDURES:
Client submits a Business Plan or Project Summary with anticipated returns and Proforma accompanies by a short CIS Package with Passport or D/L and POF for 2% SWIFT Fees to register with this company for compliance. After approved by compliance, a contract will be issued with terms and conditions, client returns the signed contract and funds the Trust Account. Within 72 international banking hours of the escrowed funds clearing, the SWIFT will ordered, and shortly thereafter, the SWIFT will be issued and sent to client’s nominated account, with a SWIFT send receipt provided to the client. There is no credit requirement or pre-approval process simply provide us with an executive summary, proforma and project summary and be prepared to cover at least 2% or half of the SWIFT fees that we will incur in the process.
PROOF OF FUNDS:
Proof of Funds are available at a cost of $250,000 up to $250,000,000 and .001% of the face value for any amount above $250,000,000 for a full Proof of Funds which will be in the name of the client and provided at the client’s direction.
PROCEDURES:
Client submits a Summary for the use of the POF accompanied by a short CIS Package with Passport or D/L and POF for Cost and Fees to register with this company for compliance. After approved by compliance, a contract will be issued with terms and conditions for the issuance of the POF. Within 72 international banking hours of the funds clearing the Third Party Escrow Account approved for all of our programs the POF will be ordered and shortly thereafter issued and delivered at the client’s direction.
BGs, SBLCs, MTNs, Bonds and Notes:
As available – New Issue and Seasoned BGs, SBLCs, MTNs, Bonds and Notes issued from Top Banks, Governments, Municipalities and Corporations.
PROCEDURES:
Client submits a Full KYC/CIS Package with POF, Passport and Authorization to Verify, to register with this company, the Governments, Trader and/or Platform for compliance. After approved by compliance, a Contract or Deed of Agreement for the Purchase will be issued with terms and conditions of the Purchase.
PRIVATE WEALTH PROGRAMS:
As available – Standard 40 week Euro, USD, GBP cash trades with historical Best Effort returns of approximately 100% per month minus commissions and Joint Venture Partnership, however, returns will vary based upon the availability of product. Minimum Cash contribution is 125,000,000 USD, Euro or GBP and the funds will be deposited into an Insured Account in the name of the client or as governed by the trade agreement.
It may be possible to block the funds internally or via SWIFT 799 or 760, depending upon which banking institution the funds are held on deposit. If blocking is available, the block will be held against the cash account for at least 13 months during the time of the trade. It may be possible to use an Instrument in a minimum amount of 500,000,000 USD, Euro or GBP for block and trade, depending upon the availability of the program which would be funded, blocked and traded for 13 months.
Returns will be paid biweekly commencing with the first payment being made three weeks after the trade contract is signed, funds are put in place for the trade and the trade commences. Intermediary Commissions / Fees are as high as 10% of the client’s net proceeds or as agreed upon by and between the client and the intermediaries.
PROCEDURES:
Client submits a Full KYC/CIS Package with POF, Passport and Authorization to Verify, to register with this company, the Governments, Trader and/or Platform for compliance. After compliance, a contract is issued, funds are put in place, arrangements made for product and the trade commences. Payout is approximately 3 weeks from the date the trade commences. Intermediaries will be paid up to 10% of the client’s net proceeds.
Should you have any questions you may contact us at the below-listed address, email, or telephone number. Thank you for your courtesy and consideration. May you enjoy a great day.
Advancing lives and Inspiring Futures through Integrity, Innovation, and Opportunity.
Siesta Services, LTD
(833) 369-8789
1 Caribbean Place P.O. Box 97
Providenciales Turks & Caicos Islands
British West Indies
Email: admin@siestaservicesltd.com
www.siestaservicesltd.com
“First say to yourself what you would be; and then do what you have to do.” – Epictetus
Please excuse our website as it is in the process of being updated.