Normally only available to the financial elite, Higher Investments specialize in high-end Private Placement Programs, which are the most innovative financing solutions in today's market. We offer high yielding trades tailored to meet the goals and objectives of our clients.
If you have a Project or Financial need that you can't seem to get placed through traditional sources, please contact us and we will be more than happy to review your needs and place you in with the appropriate loan program or Private Placement Program.
The following is a list of Instruments that can be taken into Private Placement Programs (PPP) and/or used as Assets for our Non-Recourse loan programs.
Cash, BGs', CD's, SBLCs, MTNs, Generally Cash Backed Bonds And Some Asset Back Bonds
Platform is versatile and can work with many Instruments and is not necessarily limited to the above list. Inquiries are always welcome.
Requirements of the Instrument or Asset is as follows and is not limited to the following list and is at the discretion of the Platform.
Must Be MT799 Or Blocked On DTCC/Euroclear...Preferably Top 50 World Banks Or Better Top 25 WEB.. POF + PP
Please review the following programs. If either one of the programs is of interest please contact us at your earliest convenience.
3m+ Private Placement Program
Program starts at $3m with no maximum. Clients Funds are NOT moved. Funds must be at a Top 50 Bank Worldwide-MT799 only. Requirements: POF and passport (POF must be less than 3 Days Old). The Platform Program Manager will call the Client within 72 hours. (in most cases). Program Manager will send compliance package directly to Client. Get your POF and PP in quickly, this is a great PPP.
BofA 25m Private Placement Program
Program starts at $25m with no maximum. (Any BofA Branch, sole sig account) Funds remain in Clients own account with an Internal block. No Swift. Requirements: Client must complete and submit a Compliance Package and POF (Less than 3 Days old). Upon submission and approval of compliance, Client will receive a call from the Trader.
Please Serious Inquiries only. We welcome all Investors, Individuals and Brokers. If you are a broker please be advised that there are limits to what we will work with when it comes to your Clients. We do discourage chains of brokers. If you are a broker you must be less than 2 away from the client/Investor. Our focus is on the Investor. We need to work directly with the Investor to get them to where they need to be. Investors need to follow protocol and procedures. The Investor must complete the proper documents to move forward. Investors must be ready willing and able to fill out and complete a CIS, POF to get into trade. A trader will never speak to an investor without first completing the appropriate Docs. Investors should have prior knowledge about PPP, Private Placement Programs and how they work. We look forward to working with you and getting you in to one of our Performing Trades.
Cash, BGs', CD's SBLCs, MTNs, Generally Cash Backed Bonds And Some Asset Back Bonds
Must Be MT799 Or Blocked On DTCC/Euroclear...Preferably Top 50 World Banks Or Better Top 25 WEB.. POF + PP
CMO Trade Program
Client submission POF , & Passport.
CMO must be AAA rated
CMO can get up to 80% of the face value depending on the strength of the CMO.
The platform will put an insurance wrap around the CMO and trade in Credit Suisse.
1) Domestic or International trading platform International - ( can be a non recourse loan OR trade )
2) Single CMO (1B+) or Aggregate of 25B or More
3) Admin Block or DTCC , if Admin Block ( MT799 = Block Asset & reserved)
4) Historical Returns, net of Trader, on best effort basis, 100% > per Monthly
5)Estimated Time to Trade After blocking , 3 to 7 days - depending on the day of the week that the blocking was done on
CMO Non-Recourse loans
Client submission POF , & Passport.
POF Submission: Cash funds must show new account statement / Instruments: must show updated Copy of Instrument and any statements.
Compliance: Normally 1-2 days. LTV is also determined
Contract: Issued after compliance (normally 3 days)
Blocking of Asset: Internal block or administrative (no risk to client)
Blocking term: 2 weeks
Qualifying Banks: Accepts Most all banks
LTV: Depending on strength of the asset between 20% to 60% Max
Payment Timeline for all parties: 2 weeks
Non-Recourse Loans
1. Instrument (POF of Asset) + Passport
2. Verification in 24 hours whether or not we move forward
3. If yes, then paper work CIS + LOI+LOA and the rest of paper work..
4. Paper work processed and approved in 5 to 7 business days
5. If all is positive then release of contract
6.When contract is return with in 3 days, we will instruct bank to block instrument.
7. Qualifying Banks: Accepts most all banks
8. Blocking of Asset: MT799 or Block on DTCC/Euroclear (no risk to client)
9. LTV: Depending on strength of the asset between 60% - 90% (owned or leased)
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Contact:
Gary Dubnicka
949-273-1982
gdubnicka@gmail.com
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