Samorekand Trade Finance
We specialize and advise affluent clients and established companies including institutions such as hedge funds, pension funds, and insurance companies to successfully transact and close commodity buy/sell transactions including high-performance investment vehicles and financial instruments such as MTNs, SBLC, and PPP programs.
We also provide one of the largest networks of buyers and sellers for Fuel, Gold, Diamonds, Crypto Currencies, etc.
We assist clients with initial document collection and guide you through the process. We act as an advisor and consultants to you via the process so we can ensure you will have a successful transaction based on your needs.
Samorekand Consulting Service Categories
PPP PROGRAMS INCLUDING ASSET MONETIZATION
MONEY TRANSFER AND MONEY EXCHANGE
STAND BY LETTERS OF CREDITS, FUEL, GOLD, DIAMONDS, GOLDEN ASSETS
We are a US-based consultancy specializing in Trade finance and commodities. We have one of the largest networks of buyers and sellers in the world and diligently focus on educating our clients in all areas of trade finance.
We have a strong team of advisers who can analyze your financial needs and tailor a strategy that will assist each and every client in achieving the best financial outcome for their immediate and long-term investment needs.
You can contact us 24/7 we are always here to help.
Our mission statement is to ensure our clients have the most secure, confidential, and efficient process in achieving successful commodity buy/sell transactions.
PRIVATE PLACEMENT PROGRAMME (PPP) EXPLAINED
The history of PPP goes back as far as the 1930s when it was developed, after the global depression, by the USA and Switzerland based on a unique money lending/ creation structure then operated in Siam (Thailand). How well it worked (or not) has been lost in the annals of economic history. However, it was re-energized and significantly updated in 1944 when the world was reeling from the devastation inflicted by World War II. Economic destruction, human misery, and dislocation existed on an unprecedented scale. This was the world as it existed in July 1944 when a small group of 130 of the Western World’s most prominent economic, social, and political minds met in Bretton Woods, a small vacation town in New Hampshire. John Maynard Keynes, who needs no introduction presented a radical plan, based on the Siam experience, to rebuild the world’s economy and, hopefully, avoid a third world war. The world listened and his initiatives eventually led to the establishment of the IMF, World Bank, and Bank for International Settlements (BIS) which, between them, now manage and operate a financing structure for which the first major application was the Marshall Plan, which financed the rebuilding of Europe and much of Asia after WWII.
UNDERSTANDING THE RULES OF THE ROAD
None of the customary standards and practices that apply to normal, conventional business, investing, and finance apply to private funding programs. It is a "privilege" to be invited to participate in a Private Placement Transaction Program, not a " right." The trading administrators and managers have a virtually endless supply of financially qualified applicants. All things considered, the trading administrators and their banks will favor the applicant who provides the best paperwork. An applicant should never underestimate what the trading entities know about an applicant. Failure to provide full disclosure will disqualify the disingenuous. Clients must first prove that they are qualified, not the other way around. Until the client is accepted by Compliance, the Traders, and the Trading Banks, no placement can occur. The U.S. Patriot Act has introduced obligatory compliance procedures. Face‐to‐face interviews with compliance officers and program management are occasionally required, but generally not necessary. Any arrogant or demanding personality is guaranteed to be rejected. Only the principal owner of funds is required as a signatory. Corporations must empower an Officer or Director as a sole, exclusive signatory by using a Corporate Resolution. Not only do the funds have to be on deposit in an acceptable bank; but they must also be in an acceptable jurisdiction. It is a felony fraud to submit documents or financial instruments that are forged, altered, or counterfeit. Such documents are promptly referred to the appropriate law enforcement agencies for immediate criminal prosecution. The practices, procedures, and rules are determined by the U.S. Federal Regulatory Authorities, Western European Central Banks program management, licensed traders, and trading banks. It is their decision whom to accept and whom to reject. Contract terms, yield, schedules, etc., are made to fit their needs and schedules – and not the caprices or demands of the investors. This marketplace is highly regulated and strictly confidential, and absolute confidentiality by the investor is a key element of every contract. A client who breaks confidentiality will precipitate instant cancellation. Finally, submission of the application documents to more than one management group at a time is termed "shopping". If an investor "shops" he can expect that this fact shall be quickly disseminated and known among the program management groups who maintain close communication – and will then be accepted by none and rejected by all.
Contact us through the email above or through the contact form on our website. We send emails of offerings that we receive on a regular basis to an email that you submit. These offers have forms to be completed for due diligence. We will forward your relevant details to our compliance team for due diligence. We look forward to working with you.
Best Wishes & A Prosperous New Year,
Samorekand Trade Finance.