If your financial planning includes participation in a bank secured investment program to which you have been invited by a Tir 1 platform trader, and want to start trading top 25 bank instruments, then we can help in providing additional funds that you might need for participation in a US $ 100 million to US$ 500 million investment trade program. Such investment in high yield trading is considered a high yield private placement, a HYIP investment, or PPP program. For such a bank instrument trading program of buying and selling MTNs, also called Medium Term Notes Trading Program, we can avail funds in the format of a Blocked Funds confirmation issued by SWIFT MT 799 followed by a SWIFT MT 760 confirmation. Account verification can be arranged in line with your TIR1 trader requirements.

Such funds are available against payment of an arrangement fee, and do not require that you share your profits with Selective Financial Services or a funder.But we have the financial expertise to structure and enhance financial scenarios for a qualified client,who might find such a service suitable for his investment strategies and in an effort to find and participate in that ‘perfect program’.

Considering to participate in a TIR1 Private Placement Program, or a HYIP, High Yielding Investment Program?

Selective Financial Services researches regularly into the market of TIR1 Private Placement Programs (PPP), sometimes known as High Yield Bank Secured Investment Programs. The information we obtained has not been summarized here, but it was not possible to verify any claims. The information is a result on research into the market and should be considered in no form an investment advice or recommendation to participate in any of these opportunities discussed.

Such programs have been available to raise funds since World War II. They are not publicly promoted and participation is available to financially qualified clients, who have an interest to use such programs.

TIR1 programs are claimed to be a way to raise funds for projects, worldwide, such as humanitarian projects, profit making projects, wealth building projects. It is claimed that funds received by the clients are profits from buy/sell transactions of bank instruments. They do not have to be paid back.

These Programs are under the auspices of the International Chamber of Commerce, United Nations, International Monetary Fund, United States Federal Reserve, and the United States Securities and Exchange Commission.

Financially qualified and accredited applicants are required to provide a letter of intent and evidence of cash funds under their own control that is unencumbered, good, clean, cleared United States dollars of non-criminal origin. It seems to be one requirement, that the person committing funds to a TIR1 private placement program must have signatory authority over the funds.

Traders are usually licensed and have complied with rules and regulations that govern the operation of these programs. In most cases funds do NOT have to be moved if the investment is $100 Million USD or more. If the funds are in a bank which is not acceptable to the trader, it appears that funds will have to be moved to the trader’s bank. So if a client’s funds are in a small bank that does not have SWIFT and Screen capabilities, the bank will not qualify to participate in a TIR1 private placement program and the client will be asked to open an account and move his/her funds into that account in a larger bank that is acceptable.

Promoters of such programs claim that a client needs to be willing to comply with the rules required in any given program. If he is not able and willing to do that, he will not qualify.

The market for these programs seems to have moved to the Far East, to Hong Kong and Singapore. But some traders are still active in Western Europe. For these, top 25 Western banks in Europe are the places for their trading platform. As one of the interviewed promoters claims: “Clients can keep their funds in their own accounts in such banks with no outside control, no co-signature, no pledging or hypothecation, no transfer, no power of attorney.”

Our research team was given the explanation of how these trades take place: “The Trader trades, not with the client’s funds but with a line of credit obtained from his/her trading bank. The required condition for obtaining such line of credit is that the client’s funds are "blocked" or "reserved" in the client’s own account to prevent a double use of funds in the client’s account and at the same time in the Trader’s "mirror" account. From the mirror account, there are no rights of recourse to the client’s account. This is very important to understand. In other words, there is NO RISK to the client’s funds under any circumstances.”

In an interview with a top manager at Deutsche Bank our research team did not get any kind of confirmation that a trading concept uses these financial strategies and that it would actually work this way. However, the interviewed executive did also not deny the availability of such strategies.

It is claimed by promoters of TIR1 High Yield Trading Private Placement Programs ultimately help to finance the U.S. Budget deficit and are secretly controlled by the FED.

But how do they achieve such high returns on their trades? In the trading process (buying and selling of certain major bank securities), the same capital is turned over, during the contract year, normally at least 250 times. Consequently, if the buying/selling margin is for example 2%, there is already a profit of 500% in a single year. Promoters claim that profits are substantially higher but also go into several hands including the Federal Reserve. Unfortunately, Selective Financial Services was not able to verify any of these statements.

For these programs there seem to be established banking laws. One of the rules regulates the application process in which a Trader is not permitted to communicate with a potential investor until the full compliance/due diligence process has been completed. This safeguards effectively the brokers involved. An applicant first has to provide documents which include letter of intent, corporate resolution, if the client is a company, client information sheet, enlarged colour passport copy of signatory and proof of funds or a copy of a valid financial instrument.
If all these claims are true, this market would be the only one in which the general investment rule, "The higher the profits, the higher the risk" does not apply. In these programs there would be no risk and the profits would be extremely high.

As to promoters we have talked to $100 Million investments are much easier to place than anything less than $100 Million. This seems to be because $100M is the smallest size bank security (MTN or BG) that can be purchased and sold in a Buy and Sell transaction. Buying and selling of such instruments is claimed to be the means to earn the funds to pay the profits which are paid in TIR1 private placement programs.

Promoters claim that traders have to comply with banking regulations. This is why traders will not quote profits in advance. But at the same time, they state that programs for $1M to $100M investments typically pay 50% to 100% per week. Mathematically, this can be achieved. One of the promoters we interviewed claims: "Programs for investments of $100M and up historically pay 100% per week and more. Weekly profits can be much larger if compounding is involved."

So we still have no proof of the performance of TIR1 programs. Selective Financial Services does not recommend or promote these programs or involves in any of these TIR1 programs directly. But we have the financial expertise to structure and enhance financial scenarios for a qualified client, who might find such a service suitable for his investment strategies and in an effort to find and participate in that "perfect program".

Proof of Funds and Blocking of funds for your transaction

There are many different ways to structure a Proof of Funds scenario, as there are different transactions in which such a proof is required. This report provides details of all aspects that have to be considered. Only once Selective Financial Services has a complete understanding of what you want to achieve, a structure of that perfect financial solution can be engineered. A POF is usually document that demonstrates that a person has the ability and funds available to use for a transaction. It comes in the form of a bank-, security- or custody statement. The purpose of the document is to ensure that the funds required for the transaction are obtainable and legitimate. Obviously, the price of a proof of funds services is determined by the strength of the service that is required and by the term it should be valid. The stronger your requirement, the higher will be the fee for the arrangement. The longer the validity period, the higher will be the fee. The Research Team of Selective Financial Services sends you the free copy of the original report if you select R10 here.

Professionals working for a common goal!

This report provides information on opportunities within the Selective Financial Services organisation. It reveals how a members of Selective Financial Services work for the common goal – to find that perfect solution to any financial challenge. A Broker can advance to be Relationship Manager. People with passion for research look into financial markets in their own way and publish findings to an influential international financial audience. The Financial Strategies team uses this basic research in their day to day work. Investors interested in project funding play an important role in the organisation as well as providers of new financial concepts. The Research Team of Selective Financial Services sends you the free copy of the original report if you select R8 here.