Executive Summary
The Overnight Exit Buy-Sell procedure offers a secure and straightforward transaction
for the purchase and sale of bank-grade paper with a guaranteed exit. The process
involves the Provider purchasing the paper upfront and placing it under a top tier international bank's custody in the Client's name. Before purchasing the paper, the Exit Buyer guarantees its immediate sale at a significant profit, and the Client can buy paper at a discounted rate and exit at a fixed sell price. Transactions are settled seamlessly within the Client's own settlement account.
The procedure involves several steps, including the submission of a Client Information
Sheet and Proof of Funds, verification by Provider and IT Security Officer, purchase of
commercial bank-grade paper by the Provider, issuance and posting of the instrument under bank custody, verification by Exit Buyer, setting up of settlement account, signing of bank instrument purchase agreement, and payment via SWIFT MT103. The Client receives principal plus a substantial profit, with the process repeating up to three times per week and compounding.
Risk mitigation factors include seamless transactions within a participating top tier international bank, no advance fees from the Client, upfront payment by Provider for commercial bank-grade paper, verification by Client's bank officer before payment, arbitrage agreement with Exit Buyer, verification of capacity and commitment, and the Exit Buyer's extensive experience in the buying and selling of commercial bank instruments.
Overall, the procedure offers a secure and lucrative opportunity for Clients to engage in
buy-sell transactions with minimal risk and guaranteed returns.