Sign Montana Assignment of Partnership Interest Later

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ranma-honey as a chief executive officer of trizzie consulting pd limited and today we would becoming a very dedicated topic which is private placement programs class seven message transfer now what do you mean by class seven message transfer this is something which we would be covering here at the same time we would be covering about the frogs which are happening in the private placement not though exactly frauds basically the inconsistencies in the user is not aware about that first of all there is a lot of apprehension that that whether private placement program exists or not I always say yes it do but at the same time you have to protect your interest the protection of the interest always lie in the hands of an investor then the platform the investor has to be very much careful enough he understands the nitty-gritty of that and he should be he should also understand that basically he should have a very strong consultant with him while doing entering into such program there are so many times when you have for that people are entering into private placement programs without having a very strong consultant with them and at the end did not only lose the money but also sometimes lose the credit line also something which we are going to discuss today the things are changing at a very faster pace and actually I was planning this video a few months ago but somehow not getting the time as you know that our Singapore entities up and there's so many things which are happening now so private placement program and the interbank market differs in a very different way for a private placement day first of all we need to understand that private placement desk is nothing but a proprietary trading desk which shortly in u.s. terminology is referred to as a prop desk and we all trade offs refer this as a prop desk also this is nothing but a prop desk but the only difference is that the difference between an interbank desk assuming take an example of JPMorgan Chase JP Morgan Chase India or u.s. take any desk JP Morgan Chase India is trading because they understand that they being supported by the very wealthiest parent amongst the grow which is JP Morgan sees us which is the principal entity so they are not bothered actually they know that the credit line which they will get is because of JP Morgan Chase us I'm not saying that JPMorgan Chase and you do not have anywhere new but it's basically a u.s. entity which is trading right Simmi the same is the case with the goldman sachs and it charted and so and so forth but in case of the private placement program that scene is little different they're not being backed by the parent they're being backed up by the FCM future Commission merchant so suppose you have a private placement past the desk right we also linked with so many deaths nowadays suppose you have a PPP desk here he is not a bank he is a proprietary trading disc but the only difference is he is linked with FCM which is future Commission Merchants now they even lend him sometimes hundred times also but everybody will understand that the regulatory changing FCMs are going back and the leverage ratio has been reduced from 100 X - 7 X also 5 X also so the capability of having that is is slowly slowly reducing if I use this in a non technical mode when you uses the little technical mode the leverage power of the plate from desks are reducing at a very faster pace there are few examples without quoting the name of the platform in the locations where by leverage program has been reduced even by more than 50% in the last few months of time which is coming in the which which we exactly know about right when you do a private placement program there are three important things which are pretty much remember which you need to remember number one you should have a very strong functional knowledge of the product that is very much not that is very much required if you do not have a functional knowledge of the product you yourself at the state secondly you should have a very good knowledge and very good consultant and after oblique concerned income investment adviser so that he would be able to guide you each and every step of the private placement third which we are discussing today which is the importance of the message transfer which is Swift class 7 message transfer which is pressure class 7 is a very I'm not saying that we have 9 classes actually class 1 to none there are three important classes which we have class 1 class so sorry for class 1 class 3 class 5 in class 7 9 also is basically relatively very important there is no doubt about that but we need to remember one thing very carefully that class 7 plays a very important role now let's start from here Howard plays you have a private placement program and you have any document and credit know that document again it could be bank guarantee it could be you know it could be standby letter of credit there are multiple types of standby letter of credit and one of them is a DPL see advanced and by letter of credit in short bit born there are nine types of standby letter of credit but when people call in to each other the straightforward answer you are getting specially in the countries like India of a of the level of literacy where people have lot of degrees but the level of literacy is absolutely zero the straight answer you will get is what I always building how can you trade they even do not know what kind of SPLC they have there are nine type of expenses and 99 percent calls which I am getting every day every day we are generating so many calls right people straightaway give me a call and said owl oh I have a still see how can we trade boss switched and as usual I replied that boss which kind of SPLC do you have then you say I do not know then I go and check them check the soft copy you will get to know which kind of as you can see you have so yourself you know I would say the knowledge has to be pretty good because this is going to help you in a longer term now when you interact with the private placement program now these are the first of all is true and before moving in detail which is bang guarantee standby letter of credit you know sorry bank guarantee standby standby bank grantee SVG stand by that of credit direct a letter of credit medium-term nor long-term notes another these all four they are trade credits one one four one or another way this is Treasury part which is medium-term notes and long-term notes ninety-nine percent people are thinking that long-term notes cannot be traded without a credit line I would like to let them know that if they are absolutely wrong long-term notes can be traded without as well there is no credit line which is required by trading our ATM of course if you do have a credit line this is the bonus so example I am a person who understand English and some other language and I am dealing with the Chinese businessman if I know Chinese that is a bonus for me because I am able to interact him in a better way in him his language but that doesn't mean that you know he can he can't communicate any Indian English if that Chinese businessman is able to communicate in English I know how to speak in in English that is good we can come on a common ground and we can do the business on the contrary if I know the Chinese then it is gotta be good it will create a better ground of understanding so one doubt which we have to remove from the mind of the people is that long term nodes required a credit line absolutely not they do not and if any private face front desk is coming to you whereby they're asking that you should have a credit line while trading or ltn then you should need to check why do you need the credit line in that we not see a lot of message transfers which are around 99 percent of the frauds oblique inconsistency oblique losses it's up to you how you are taking it it's happening because people do not know about do not know about super message transfer neither these investment advisors know I'll tell you a small case there was a person I got a call few days ago actually now from Ireland actually then he's the person who opted for SPLC and don't want you to name the bank this is a very prestigious spangs not try to name the back in the public domain what they did they got it from a bank and Swift transfer was also initiated when they got the Swift copy when they go to the SPLC and when they meant to the monetize or monetize are asking that you just share me empty 760 you has to guarantee me that this is with you they went with the bank and bank share and reluctantly shared empty 760 after a lot of hassle here there here there you know finally they get to know that boss the the standby network ended which the bank has been raised is having lot of covenants which is financial covenants and Bank is having a right to decide whether they can issue empty 760 or not it's not the client who will force the bank to issue the empty 760 when they called us we investigated it we got the sift coffee there is a column which is a sip coffee I do not know how many people are well versed for the served the column is known as 77 see I am not saying this is the heart or the brain but this is very important in every suit and specially in empty 760 when I see 77 see I clearly saw that there are covenants so this client spent huge amount of money in standby letter of credit but now this time by letter of credit is nothing but a piece of paper because there are a lot of covenants which which he which he is having which he cannot resolve and monetization is not in the will to do that now we want to focus about a very important thing about a message transfer which is empty 760 and empty 7 double line empty 760 is nothing but it's a guarantee I do not wanted to tie word why it is used for mangle entities and all I wanted to focus on a topic today on the credit line empty 760 is used for a basically a block fund so let's take an example this is a client who is dealing with the PPP this is the bank of the client and this is the Bank of PPP this bank will issue empty 760 in the favor of Bank a said could be anything it could be cash it could be MTN it could be CD it could be CP it could be recipiency and the list is pretty long now this is nothing but a credit line whereby this bank assuming this is Goldman Sachs and this Bank which is under charted Goldman Sachs will write to Center charted that I here by blocking the Front's of my client in the favor of a painter favor of a platform so that he can use it for trading program 99.99% people are taking that this is the role of empty 760 but if you do not do the due diligence of a trading platform there are two ways to looking at empty 760 one way of looking at it you have a complete due diligence of a trading platform one way you do not have a complete due diligence or trading platform both matters because it's there are trading platforms which where the due diligence is not possible they are anonymous it's not easy there are platforms where the due diligence is quite easy so what happened in the second case when it is not easy what people do people will go for empty 760 and is showing the failure platform there are lot of apprehensions number one is the cost empty 760 varies from 0.5% to 1.5 percent this is the cost so assuming you are dealing with the five hundred million dollar of trade assuming I'm just taking an example so I am taking a HIPAA tickle 1% which is an average right so five million dollar is the cost which you have to be here for empty 760 and that is an upfront cost another biggest contention which we have is that not all the banks are able to issue empty 760 I know this is a surprising element for you I'll name few banks and I will give you a chance to to see which of the banks do not have empty 760 now this is the question I am asking from you goldman sachs credit show is Standard Chartered Bank of Louis JPMorgan Chase Doshi Barclays and HSBC and take it HDFC which bank do not have the facility of empty 760 you first need to check there is a way of checking that we cannot because this is on a consulting note there is a way of authentication whereby you should go on an 11:00 platform and you need to check that whether this bank is authorized to issue 760 or not not all the banks are authorized to issue empty 760 this is the first catch of the life in nineteen nine point nine nine percent people rely on the bank assuming that we are talking with the bank and he has a right to issue have an empty 760 although he do not irrespective he's the making entity another important thing is that when you issue a credit line in the favor when you block the fund this is nothing but an indirect credit line for a PPP which he used to trade now now now let's assume that in case of JP Morgan India which is an example which took he is trading because JP Morgan u.s. is there in case of him he is trading on that credit line now there are lot of apprehensions people are coming that he might have used credit line in a different way of course he can use that but if you are a swift expert if you know how to write a shift message transfer if you know how to demystify the Swift then while asking a bank to issue empty 760 you can instruct the bank that this credit line cannot be issue on an unconditional note not my what unconditional note this is not a letter which you have to write this like in Indian banks you will write a letter and it will go to a bank and you will submit it no absolutely not this is you have to write in such a way that this will come in the Swift copy conditionality and not conditionality is a very important factor in the empty 760 there is a way how you can demystify that so if you have empty 760 copy you know how to demon you should know how to demystify it and intelligent investor who have an intelligent guide or a consultant or an adviser with him he will always issue conditional credit line in the favor of our trade program on the other hand and India tech investor supported by our an incompetent adviser will always issue an unconditional credit line in the favor of a PPP platform now whether this PPP platform is anonymous or he is not a non anonymous that is a different thing we are not here discussing that in either of the cases if he is using this suppose this is a trade which he is taking if he is going to use the credit line in a very different way and suppose this is the 500 million of credit line and he lost 90% of that boss do not forget that this bank will reduce the value of your 500 million to 50 million dollars so rather than gaining ever lose it and that to a considerable amount it take almost 1:1 birth of a human being to reach to 500 million dollar evaluation and a trader can do it in just five minutes empty 760 is a very important self transfer but the most unfortunate fact in the trading platform is people do not know the difference between conditional 7:16 and unconditional 7:16 this is a very important thing another piece you want to discuss is empty seven double nine which is a free format message empty seven double line first of all is not cannot be issued in India there are a lot of people who are calling us and saying that 10 seven double nine be shown in India I am always saying no seven double line cannot be sued in India irrespective you go to anyone but there is a way out seven double nine can be sued in India so I am again saying one if you ask me directly can 7th of a 90 shooting in here the answer is no if you ask me indirectly can seven double nine be issued in India the answer is yes also but there is a way out for that also once empty seven double nine issued by a foreign party in the favor of India or note my word carefully or any Indian bank just now I said that Indian banks cannot issue seven double line again I said they can issue seventh of a line this is something which which is very very very important which is how your knowledge matters when an Indian bank is to serve seven of a line they issue in a different way compared to how our international bank issue so on to cut the long story short once you invest in a private placement program class seven shift transfer is very important for you you should be an expert as far as the empty 760 is concerned and empty seven double seventy seven nine eight is concerned s rry seven double nine is concerned which is a free forward message empty says there is a way of empty seven double line empty seven double line is subject to few text that text you should know it is not that every text can be given in seven double line it's subject to few text empty 760 is predominantly divided into two parts one is conditional and one is unconditional conditionality and unconditional it is something dependent upon the kind when he is asking the bank to issue 760 in the favor of a platform now if a client do not know that whether there is a question of conditionality and Hunton done and unconditionally and how to demystify this in a swift copy what he would be doing the bank ultimately will issue an unconditional thing and ultimately if this would happen and if a trader would have lost then he is gone simply gone you should always issue conditional but you should have the capital or the knowledge to check in the Swift once the bank will issue that because before issuing safe bank will give you a free copy which is in technical terms now it is pretty copy man will give you a Precog to pick up it will check boss everything is in order if you are insane I am going to be issue that this is for this video you can visit our PPP platform on our fixed in complete form www.fixez.com up site www.renttoowncenter.com I nine eight double into four two nine seven eight even is down dot McGann at the literacy consulting dot in Skype ID is Rahul 53:27 you're most welcome to contact us anyways and I am extremely pleased to share that Prezi consulting is all set to initiate the second phase of fixed in complete form 8th of June we are initiating the second phase of our fixed income flipped form which is www.fixez.com in this we are launching two more tests one is family office investment desk one is pension fund management we would be the youngest company in the history of financial market who would have the family office investment desk I'm also pension management desk as I promised you that fixed income platform would just like be an Apple phone by the time I am alive way by every year we would be launching a fresh version of that if June we are starting to designing and hopefully if everything will go well by end of July this would be like so been in the first week of August you will open that you will see a different platform and you will see boss this was not what I saw earlier have a wonderful time and happy trading thank you