FINANCING

INTERNATIONAL FINANCE

 

DornierGroupAssociation,

Dipl. Ing. - Eng. Grad. R. Heyer. Dipl. Ing. M. Müller

 

DGA structured Private Financial Opportunities and High-Yield investment Programs

 

DGA is absolutely direct to different experienced receiver groups, Trading Organisations fouded by Banks with different accounts worldwide in TOP 50 banking institutions.

 

The mode of transactions will be cleared with our Director Finance by mail and by phone

 

Our traders can accept vitually ANY asset for example:

 

Cash

 

Bank Instrument

 

Commodity

 

Precious Metal Deposits

 

only when the investors Bank is willing to confirm the Bank willingness in the Bank name to stand behind a credible value for the assets with full banking responsibility; Cash starting from 500m € or USD, or bank draft mt 110 or bg, sblc 799, 760 as necessary

and different sasonal programs.

 

Required Items for Submission

 

1.Copies of the Instrument

2.Copies of bank statements, advisement letters; Instruments current status in the clients bank account

3.Copies of any paperwork that supports the instruments authenticity

4.Client Information Sheet CIS

5.Copy of Passport

6.Letter of Intent LOI

7.Letter of Non-soliticitation

8.History of asset

9.Corporate resolution

10.Copy of bankers businesscards

11.List of intermediaries

12.Direct acsess to the client and his bankers readyness

 

Monetization

 

1.Clients paperwork is submitted to his banker

2.After acceptance client get information of monetization

3.Clients banker communicate to monetization banker readyness

4.Clients banker send RWA via SWIFT to monetize

5.Monetizing banker issues draft contract to client for signature

6.Client blocks assets via MT799 or MT760 or others on behalf of monetization bank

7.Monatization banker deposits monetization funds into clients account

8.Intermediaries paid as agreed

9.Joint Venture contracts with DGA as consultant

 

Client paperwork is submitted to trade group and get offered available trading options and introduced to trader to allow due dilligence and chooses desired program

Trader issues draft contract for clients signature and trading begins

 

This is only a short procedure to show the work which have to be done to get the assets monetized and into a program

 

With best regards DGA Switzerland