MANAGED SBLC SMALL CAP PROGRAM ROAD...

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Private Banking NOT Brokers Established 2007 MANAGED SBLC SMALL CAP PROGRAM ROAD MAP The Safe and Secure Method of Issuing & Monetizing a SBLC to create 3M, 5M or 15M of Non-Recourse Funding. Quality Non Recourse Funding Solutions for Business, Real Estate, Investment & Projects Including… Full Deposit Protection for the duration of the Program by Third Party Firm! Three Program Options Option 1: $300K USD to 3M Option 2: $500K USD to 5M Option 3: $ 1M USD to 15M Completion Time 10 Months (approx) Disclaimer The information in this document is intended solely for the benefit of firms and individuals seeking to be connected with financial information including Funding and Monetization of Financial instruments. Material provided by Heaven’s Way Investment Trust may list possible service features and / or sample institutions for informational purposes only. None are guaranteed, and all are subject to change on a daily basis. Nothing in this document constitutes an offer or solicitation to purchase any investment, solution or a recommendation to buy or sell securities nor is it to be construed as investment advice. The services provided by Heaven’s Way Investment Trust may not be available in all jurisdictions or to all persons/entities. We select our clients carefully and do not accept all applications. Due to FATCA (Foreign Account Tax Compliance Act), US Companies, clients utilizing Banks located in the US for transactions, or Clients that Reside in the US, or Businesses with Head Offices located in the US. You acknowledge that Heaven’s Way Investment Trust has advised you that all transactions have risk, and that prior to entering any transaction all clients should undertake to consult Independent Legal and Accounting Experts prior to commencing, signing or committing to any transaction. Our Business is neither a Mutual Fund, Bank, Broker, Finance Company, Financial Adviser or Licensed in any way. We hereby advise all clients that any contemplated transaction(s) of our Clients are strictly private and in no way relate nor does not involve the sale of registered public securities. All transaction information is strictly private, confidential and classified and not to be provided to parties not approved in writing by Secure Platform Funding nor published or referred to in any public forum on the internet or in the media. - Strictly Private and Confidential - © Copyright Secure Heavens Way Investment Trust 2017 / All Rights Reserved

Transcript of MANAGED SBLC SMALL CAP PROGRAM ROAD...

Private Banking NOT Brokers Established 2007

MANAGED SBLC SMALL CAP PROGRAM

ROAD MAP The Safe and Secure Method of Issuing & Monetizing a SBLC

to create 3M, 5M or 15M of Non-Recourse Funding.

Quality Non Recourse Funding Solutions for Business, Real Estate, Investment & Projects Including…

Full Deposit Protection for the duration of the Program by Third Party Firm!

Three Program Options

Option 1: $300K USD to 3M

Option 2: $500K USD to 5M

Option 3: $ 1M USD to 15M Completion Time 10 Months (approx)

Disclaimer

The information in this document is intended solely for the benefit of firms and individuals seeking to be connected with financial information including Funding and Monetization of Financial instruments. Material provided by Heaven’s Way Investment Trust may list possible service features and / or sample institutions for informational purposes only. None are guaranteed, and all are subject to change on a daily basis. Nothing in this document constitutes an offer or solicitation to purchase any investment, solution or a recommendation to buy or sell securities nor is it to be construed as investment advice. The services provided by Heaven’s Way Investment Trust may not be available in all jurisdictions or to all persons/entities. We select our clients carefully and do not accept all applications. Due to FATCA (Foreign Account Tax Compliance Act), US Companies, clients utilizing Banks located in the US for transactions, or Clients that Reside in the US, or Businesses with Head Offices located in the US. You acknowledge that Heaven’s Way Investment Trust has advised you that all transactions have risk, and that prior to entering any transaction all clients should undertake to consult Independent Legal and Accounting Experts prior to commencing, signing or committing to any transaction. Our Business is neither a Mutual Fund, Bank, Broker, Finance Company, Financial Adviser or Licensed in any way. We hereby advise all clients that any contemplated transaction(s) of our Clients are strictly private and in no way relate nor does not involve the sale of registered public securities. All transaction information is strictly private, confidential and classified and not to be provided to parties not approved in writing by Secure Platform Funding nor published or referred to in any public forum on the internet or in the media.

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© Copyright Heaven’s Way Investment Trust 2017/ All Rights Reserved

The Managed SBLC Small Cap Program is Exclusively Managed by:

Heaven’s Way Investment Trust

2180 Satellite Boulevard, Duluth GA 30097

Registered Company

Phone +1 833 -769-1977

Email: [email protected]

Web Site: www.heavenswayinvestmenttrust.com

Partnering for Success

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Surety Bond issued by Certified & Registered Investment Trust

The Biggest Issue for Most Investors is Protecting their Deposit and

avoiding being Scammed.

We have achieved Full Protection of Investors Deposits by ensuring that all investors pay their Deposit

funds one of the largest Law Firms in NYC located on Madison Ave in the heart of Manhattan, who

protects and holds the investors funds in escrow until time to commence payment for Service fees to

issue the SBLC.

Funds are NOT released by the law firm to the SBLC Issuer until the Issuers Bank has successfully

delivered the SBLCs MT799 to the Monetizing Bank and the Surety Bond issuer has verified that the

Receiving Bank has received, authenticated and verified the authenticity of the SBLC asset. Only when

the SBLC’s MT799 has been authenticated are investors funds released by the law firm (Paymaster) for

the SBLC Issuer to complete the transaction by delivering the SBLC’s MT760 to the Receiving Bank.

Investors Funds are totally protected by issuance of a Surety Bond because if for ANY REASON

the Issuing Bank DOES NOT Successfully complete the delivery of an authentic MT799 to the

Receiving Bank then the Surety Bond Trustee/signatory will within 90 days of confirming this return the

Investors Deposit Funds back to the Investors Bank Account.

Using this method, we are able to protect investors funds and ensure we only close and complete

genuine, legitimate funding transactions.

The third party company that issues the Surety Bond specialize in Financial Instruments and has worked

with Heaven’s Way Investment Trust and our subsidiary company Bridge Light Funding for over 4

years and is a client to the program as well and also has years of experience completing successful

financial transactions and does not work for either our firm nor the SBLC Issuer or the SBLC

Monetizer.

The Surety Bond company & trustee is available to be contacted by phone, email and WhatsAPP.

Heaven’s Way Investment Trust Trustee will sign and notarize the Small Cap Program Participation

Agreement along with the Investor and the SBLC Issuer company details will be provided in the

agreement as well, therefore we ensure completely transparency for the comfort of all parties.

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5 Reasons People Fail with

Financial Instruments

Here are the 6 Reasons why many people Lose Money or Waste Large

amounts of Time in the Financial Instruments market Without achieving Success:

1. Price Shoppers – People are lured in by fake artificially low prices of financial instruments

offered by scammers. When a scammer isn’t delivering anything real they can afford to offer

you the deal of the century! Price Shopping clients will always get a bargain that will cost them a

fortune.

2. Greed Freaks – People get blinded by Greed and the possibility of becoming an Instant

Millionaire, so they stop thinking Rationally and Clearly. They stop being careful and start being

careless which causes them to not see all the obvious warning signs that lead right to a scammers

front door.

3. Speed Dating – People that have never closed a real transaction before create a complex set of

financial instrument procedures and then engage 55 brokers to trawl the internet as a their speed

dating service trying to find another party to match their procedure. This is the playbook of an

amateur who has as much chance of winning the lottery as he does changing the whole financial

instruments industry to solely work with his isolated ill-conceived procedure.

4. Free – Some fool started a false rumor 10 years ago telling people they could buy financial

instruments with no cost, no upfront fees, no money needed at all. This fairytale has become so

famous now thousands of people mistakenly believe it! Banks have NEVER sent multimillion

dollar assets to customers for FREE and then hope the customer pays them later. This would be

financial lunacy!

5. Unrated Bank Trap – Most Unrated Bank Instruments are cheap because they aren’t worth the

paper they are written on! Any one can buy a banking license from an offshore country for

$2,000 USD and call themselves a bank. There is a reason Unrated Banks charge $25,000 USD

for a 100 Million Financial Instrument! They know it’s not worth $25,000! You can’t buy crap

and get rich, you have to work with quality financial instruments from Rated Banks in order to

be successful in the market place.

Heaven’s Way Investment Trust has designed this Managed SBLC Small Cap Program to help you

avoid the above mistakes and to help you achieve a safe successful authentic funding solution.

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Contents

1. Surety Bond via Risk Management Protection

2. 5 Reasons People Fail with Financial Instruments

3. Company Profile

4. Private Bankers.. NOT Brokers!

5. Time Completion Guide

6. Deal Completion Roadmap

7. Managed SBLC Program Advantages

8. Managed SBLC Program Explained

9. 4 Ways You are Protected

10. Why the Deposit is Essential!

11. Managed SBLC Program Fees Breakdown

12. Contact us for More Information !

Funding Solutions that are Safe, Effective & Genuine

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Company Profile

Heaven’s Way Investment Trust is a group of Banking and Finance industry professionals with a core

Company Executive Team that has over 20 years’ of finance industry experience. Members of our

Executive Team have worked in the Financial Instruments Department of World Top 25 Banks. Our

Team consists of seasoned Bankers, Dealmakers, Commodities Traders, Tier One Traders and Solicitors

all with proven track records of success.

We are NOT Brokers! We have a unique perspective of the industry from the inside out. Our company

was Established in 2009 and we have operated as a Financial Instruments, Commodities and

Monetization Wholesaler until late in 2017. In January 2016 our Board decided to launch a retail

operation and as a consequence the website www.heavenswayinvestmenttrust.com was born to provide

a secure, solid gateway for retail clients to utilize the service, structure and expertise of our Investment

Trust. In 2017 our business group undertook a strategic realignment of assets which resulted in the

creation of the current company that Heaven’s Way Investment Trust currently operates from in the

United States of America, London, Singapore and Hong Kong with subsidiary companies within the

market place.

Our management executive and Trustees has previously closed numerous large financial transactions for

themselves, as well as company as client transactions. As a result, our business is not motivated by

volume or size of a transaction but by the quality, security and safety of a transaction with a client. We

value our clients Privacy and Security and have established processes and an infrastructure that provides

a safe haven for investors no matter how significant or prominent their profile.

We provide accurate, timely, no nonsense advice to a select number of clients that we approve and

choose to engage in a business relationship with. We do not accept all clients, so those we chose to do

business with us understand that’s it is a valued privilege to be a client of Heaven’s Way Investment

Trust, not a right.

Yours Sincerely

Ryshawn Delbridge

Chief Executive Officer

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Private BANKERS.. NOT Brokers!

Heaven’s Way Investment Trust is a group of experienced ex Bankers, Private Bankers and Finance

Experts that are direct to the signatories and account holders of credit lines to be capable to issue a

SBLC from a Top 25 Bank for the Program.

Our Team is highly respected and extremely knowledgeable because members of our Executive were

Bankers or been in the market for over 10 years and became private bankers with substantial experience

working with Top 25 Banks Financial Instrument Departments themselves. It is our unique expertise and

contacts that have made the Managed SBLC Small Cap Program a reality!

Time Completion Guide

Time Description

2 Days – Client Compliance Application

1 Day – Audit

2 Days – Compliance

3 Days – Agreement

2 Days – Independent Trustee Call

3 Days – Deposit Paid

10 Days – Program

10 Days – Funding

Note: Times are estimates only and are subject to change. Days given are banking days.

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Deal Completion Roadmap

Stage 1 Client Compliance Application

All clients are required to complete a Client Information Sheet & Non-Solicitation agreement, applicants must

also show Proof of Funds showing no less than the required entry amount for Service & Banking fees.

Stage 2 Audit

Our Legal Department Audits the Client Information Sheet for missing information, inconsistent data, mistakes

and incongruent information to make final approval of the submission.

Stage 3 Compliance

Our Compliance Team Reviews the Client Compliance documentation to check the authenticity of the

information provided, the good standing of the Applicant and that the funds earned by the client will not be

used for an illegal activity such as drugs, guns or money laundering.

Stage 4 Agreement

Our Legal Team then issues a Comprehensive Managed SBLC Agreement (26 Page) that provides full details

of the Independent Trustee, SBLC Provider, Protections of the clients Deposit and time lines for the

completion of the transaction.

Stage 5 Surety Bond via Trustee Call

We schedule a Phone, WhatsAPP (the Client chooses his preference) between the Client and issuer of the

Surety Bond, theref the client can ask as many questions as he desires.

Stage 6 Independent Trustee Meeting (If Required)

(If Required by the Client) We will schedule a Physical Face to Face Meeting between the Client and the

Independent Trustee in the Independent Trustees offices.

Stage 7 Deposit Paid

The Client then pays the Deposit and any fees to start the program.

Stage 8 Program

The 9 Step Man 1)

aged SBLC Program commences as follows:

SBLC is Ordered with the Bank

2) SBLC is Created

3) Issuing Banks Sends MT799

4) Receiving Bank Verifies and Authenticates the MT799

5) Receiving Bank Replies to MT799 via Payment Undertaken

6) Issuing Bank receives Receiving Banks MT799 via Payment Undertaken

7) Issuing Bank Send MT760

8) Receiving Bank Verifies and Authenticates the MT760

Stage 9 Funding

Funding is paid after each Payment from 10 Week program A. All payments are disbursed as Non-Recourse for the duration of the program

B. All payments will be provided by NYC Law Firm (Company will be disclosed in Agreement)

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Managed SBLC SMALL CAP Program Advantages

• Program operated with SBLC from - Top 50 World Banks

• Funding is normally completed in 35 DAYS

• Full Non Recourse Funding Provided.

• No Repayments Required

• No Interest Charged

• No Equity Percentage Required

• No Security Needed apart from the Deposit

• No Personal or Corporate Credit Checks

• No Project Documentation Required

• Up to 5% Commission Paid to Brokers

• Program Contract normally provided within 72 Hours of our Compliance Departments Approval

“With 20 Years of Finance and Banking Industry

Experience Heaven’s Way Investment Trust

Executive Team understands the Banking

Industry from the Inside, because members of our

Team worked with many private Institutions,

Credit Line holders, Investors and specialize in

Financial Instruments & Trading.

We can

Achieve Results others can't because we

understand from the Inside, what it takes to close

a deal from the Outside, only from experience!”

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Managed SBLC SMALL CAP Program Explained with Deposit Protection by Independent Surety Bond Company

This is a Professional Funding Program that is used by many businesses and individuals to create funds

for Real Estate projects, Business Acquisitions and Expansion, Entertainment Finance, and Investing.

The Managed SBLC Program delivers Non- Recourse Funds which do not need to be repaid and have

no interest attached. As a result this process is a favoured wholesale funding source for Angel Investors,

Equity Partners, Private Equity Firms and Business Loan Providers.

The Program has 3 Entry Levels: • $300,000 USD Deposit creates 3 Million USD in Funding within 10 Month duration

• $500,000 USD Deposit creates 5 Million USD in Funding within 10 Month duration

• $1,000,000 USD Deposit creates 15 Million USD in Funding within 10 Month duration

Clients can choose to enter the Program at any one of these 3 Levels. And the Program can be repeated

as many as 3 times per client per year.

The Program is safe, secure and utilizes proven providers that have a history of performance, completion

and delivery. Clients Deposit funds are protected by a Surety Bond issued by an Independent Investment

Trust.

The Managed SBLC Small Cap Program oversees and coordinates the procure of a SBLC (Standby

Letter of Credit) issued from a World Top 25 Bank issued by the account holder of the institution and is

NOT LEASE because we have committed to terms and conditions that works for all parties to finalize

their projects. Heaven’s Way Investment Trust obligation is to ensure the arrangements for the SBLC to

be delivered to the Funding Bank that has a credit line backed by financial projects and cash on deposit

to be able to issue a Payment Undertaken to ensure the SBLC will be funded on bank to bank basis and

credit line is active to receive the SBLC.

The Managed SBLC Process uses this 9 Step Plan: 1) SBLC is Ordered with the Bank

2) SBLC is Created

3) Issuing Banks Sends MT799

4) Receiving Bank Verifies and Authenticates the MT799

5) Receiving Bank Replies to MT799 via Payment Undertaken

6) Issuing Bank receives Receiving Banks MT799 via Payment Undertaken

7) Issuing Bank Send MT760

8) Receiving Bank Verifies and Authenticates the MT760

9) Non-Recourse Payment is Completed

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The Complete Managed SBLC Program utilizes a Standby Letter of Credit that is issued by a

respected Top 25 World Bank because of the underlying financial strengths of that organization

and the fact that are:

• Highly Respected

• Safe

• Internationally Recognized

• Financially Stable

• Long Term Expertise in SBLCs

The Standby Letter of Credit we use for this program have been Pre-Approved by our Funder for prompt

and efficient payout after Delivery, Authentication and Verification.

This enables us to consistently operate the program because we are using Tested, Proven, Highly

Credible and Well-Established service providers to both issue and monetize the Standby Letter of Credit.

4 Ways You Are Protected!

The Managed SBLC Program provides Clients with a Number of

Important Protections, including:

1. Client Deposits are 100% Capital Protected by a Surety Bond.

2. Clients don’t pay 1 cent anywhere until ALL Parties (Surety

Bond is issued and delivered via DHL delivery) but most

important the SBLC Provider have signed and executed our

agreements, to ensure we lock in the issuance of the SBLC.

3. The Managed SBLC Program is completed using a highly

recognized commercial financial instrument called a “Standby Letter of Credit” that is issued and

cash backed by a World Top 25 Bank. The transaction therefore uses a financial instrument with

a real value to create a real result.

4. The SBLC delivery and settlement process is a bank-to-bank transaction, which is completed on

a bank to bank basis via Brussels SWIFT delivery. It is therefore very secure and a number of

detailed bank procedures need to be followed giving protection to all parties.

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The Managed SBLC Program does NOT involve currency trading fluctuations, stock market

movements, Bitcoin or any other High Risk Investments.

Top 6 Reasons Why Heaven’s Way Investment Trust is #1 1. Company Founded in 2008

2. We are Principals, NOT Brokers

3. Your Privacy is our Priority.

4. Our Integrity is Non-Negotiable!

5. Over 11 Years of Business Success

6. We work directly with Traders via Private Placement Program

Why the Deposit is Essential!

ALL Clients who wish to participate in this program MUST make either a $300k, $500K or $1M Deposit.

No Deposit, No Program Participation!

The Deposit is required for 4 Reasons:

1/ World Top 50 Banks will NOT issue a SBLC unless they have an assurance that when they complete

delivery of the SBLC to the funder that they will be promptly paid for creating and delivering the Standby

Letter of Credit.

2/ ALMOST ALL banks now require Clients to make a good faith payment at the start of a SBLC

issuance, which is called a service fee. Too many Banks have been burned with failed SBLC

transactions by clients who have refused to show any capacity to be able to:

a) Either make a successful service fee payment, or

b) Settle a legitimate SBLC transaction.

The high rate of failed SBLC transactions from clients who have not invested any money in the

settlement of their own SBLC transactions has lead most Banks and SBLC Issuers to now require good

faith payments or service fees BEFORE a SBLC is Issued by a bank.

3/ If clients could get $70 Million (or) $200 Million Dollar Standby Letter of Credits issued without

contributing a single dollar, every homeless person on the planet would be doing it! There has to be a

common sense barrier to prohibit that sort of foolishness and misuse. Obtaining a SBLC without

providing any kind of Deposit is a Fairy Tale.

- Strictly Private and Confidential -

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Managed SBLC Program Fees Breakdown

Your investment in this Program contributes to paying all the following costs which are essential for the

success of the Managed SBLC Program:

• Client Audit & Due Diligence • Risk Analysis & Mitigation • Legal Preparation of Managed SBLC Agreement • Legal Review of Transaction Structure • Legal Review of Providers & Bank Documentation • Minutes, Resolutions and Shareholder Approvals • Non Recourse Funds Structuring • Transaction Management and Oversight

• Payment of MT799 Swift Charges • Payment of MT760 Swift Charges • SBLC Verification, Authentication & Validation • Accounting Systems and Audit • Establishing Client Transaction Account • Payment Processing of Clients Funds • Payment Processing of Broker Payments • Paymaster Integration, Agreements and Consultation • Transaction Settlement Report

Clients may Repeat the Managed SBLC Small Cap Program up to 3 Times per Year

Contact us for more Information!!

[email protected]