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The SourceIT Group of Companies Mining and Monetization Facilities:
Being the Largest buyers of gold and raw diamonds in the world...accompanied with Being one of the World's Most Trusted Monetizers...WE HAVE CHOSEN TO DO WHAT WE FEEL WE DO BEST...MONETIZE! CASH-IN-BANK * PRECIOUS METALS [AU - BULLION 99.999] * GEMSTONES [RUBIES - SKR - 1B+ APPRAISAL] |
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The SourceIT Group of Companies offers the following unique capabilities, benefits and opportunites to our clients:
1. Here are a few "bullets" for you on our PAST RAW DIAMOND background. It spans over 25 years!
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•Gold and Diamond Biz for over 25 years.
•100% MATCH IN PROCEDURES - It's simple. ALL PURCHASES ARE CIF NYC OR LAS VEGAS VIA MALCA AMIT (PREFERRED). NYC WE CAN WORK FROM 8-6 BUT LAS VEGAS IS OPEN 365 DAYS A YEAR 24/7. LARGER PARCELS ARE ACCOMMODATED BETTER AND MORE EFFICIENTLY IN OUR LAS VEGAS FACILITIES.
•IMMEDIATE PAYMENT - HOURS NOT DAYS
•MALCA AMIT ACCOUNT / Brinks acct (REQUIRED), but Malca preferred
•5 EXISTING REFINERY ACCOUNTS - INCLUDING NTR METALS - READY TO RECEIVE IMMEDIATELY (Most refineries today are NOT taking in any new accounts and MOST will NOT accept AFRICAN gold)
•STANDARD CHARTER BANK / HSBC NO PROB - HAVE HAD DEALINGS WITH BOTH BANKS
•We have a private CUTTER IN NYC on call for all of our shipments at that facility - ALONG WITH an ATTORNEY (we pay $435/HR ON CALL for this service so you can be PAID in hours not days)
•WE'RE NOT JUST "TAKERS" - WE GIVE BACK!
•MISSIONARY WORK IN AFRICA WITH MINERS / OVER 50 CLIENTS
•HAS State-of-the-Art TECHNOLOGY MINING EQUIP - AND WILL PAY FOR EQUIPMENT AND SHIPPING TO MINES (which DOUBLES existing MINING CAPACITY)
•After trial shipment we will sign a 3YR CONTRACT - LONG-TERM RELATIONSHIP ON BOTH GOLD AND DIAMONDS
•10-20,000 CARATS / WEEK OR MONTH OK
•CAN ACCOMMODATE 1000KG/DAY ON GOLD AND PAY SAME DAY (Based on 200kg/refinery/day)
2. Specifications and Procedures:
High Quality Rough Diamonds (VVS1/VVS2/VS1/VS ) 9ct+ and up / sawable and makeable
$2100-$2500 per ct + paid same day inside of MALCA or BRINKS CIF NYC.
Can take 20,000 + cts per day / month. NO POF/LOI up front
If first sale goes well then 3 year contract will be drawn.
Need only small TEST manifest (example 2000-5000ct) addressed to Mr.Deralas.
MUST Provide VERIFIABLE Malca or Brinks Tracking Number or Receipt showing NYC LOCATION or EXACT LOCATION where Diamonds are lodged.
We schedule a set time to Gemo and Pay same day then move to contract.
CALL FOR MORE DETAILS
3. Customs Requirements
Please contact us for special arrangements or accommodations. |
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The SourceIT Group of Companies can and will TRADE your Gold (AU) BULLION (99.9999 ONLY) as follows:
NEW 2023 GOLD (SKR) TRADE OFFER: GENERAL PROCEDURES
"CLICK HERE TO DOWNLOAD A PRINTABLE FILE / COPY"
1. WE ARE the DIRECT OFFICIAL MANDATE/REPRESENTATIVE FOR our AU TRADER.
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2. $500 Million USD in AU Value Minimum $5B Max per Tranche. There is NO Limit to number of $5B Trades. This is "THE TEIR 1 Trade Platform for AU Globally."
WE PRESENTLY UTILIZE 5 EXISTING REFINERY ACCOUNTS - INCLUDING NTR METALS - READY TO RECEIVE IMMEDIATELY (Most refineries today are NOT taking in any new accounts and unlike our group, MOST will NOT accept AFRICAN gold)
WE ACCEPT BULLION (99.9999) ONLY
3. Specifications and Procedures:
THIS IS A GENERAL OVERVIEW. EXACT FIGURES AND PROCEDURES WILL BE MADE AVAILABLE AS THE OPERATION PROGRESSES. THIS DOCUMENT IS NOT TO BE CONSIDERED AS A FORMAL OFFER
1) We at Sovereign Asset Management Group LTD. (SOVAMG) Are the Platform to our TRADER that offers to take the Clients HALLMARKED (5 years or less. If more than 5 Years LTV will be adjusted) AU GOLD Bullion into a Cash conversion trade USING HSBC London or DBS Singapore as Traders Bank and a Top UK Law Firm. $500 Million USD in AU Value Minimum $5B Max per Tranche. There is NO Limit to number of $5B Trades. This is "THE TEIR 1 Trade Platform for AU Globally"
2) Upon our Receipt of Clients CIS/PP and Copy of BANK BULLION ACCOUNT STATEMENT and SKR (Statements must be in clients name/Corporation), I will issue the Further documentation and Master Funds Distribution Agreement using ABACUS (see below) as Attorney Trust Account/Fund Manager for 100% of AU Trade proceeds Value disbursed as 70% Client / 30 % SOVAMG net Fund Distribution Calculated monthly, paid weekly from HSBC UK X 10 Months with R/E to 5 years. These are Historical returns based on Past trades. See Banking below
3) Once I am in receipt of the CIS/PP/ Bullion acct statement/SKR in Clients Name and Signed Master Fund Distribution Agreement (MFDA will be lodged with the Trader) with Paymaster box (see Below) I will submit the entire file to our Trader and the client may then expect direct communication from the Intake and Robert Easton to discuss all closing details.
4) Clients Bullion does not Change Title, EVER. Clients Gold is NOT moved and the AU is always under Clients complete control.
5) The Contract will spell out all details of how the BULLION is MONETIZED AND activated for the Trade..
6) The trade will be active for 10 Months with R/E up to 5 years.
7) 100% of all Cash Payments are made to the Atty Trust designated account. 100% of the AU value calculated at time of closing is calculated in USD per month with 70% NET cash value of the AU will be paid to Clients designated account(s) from Paymasters HSBC UK Account. 30% is disbursed as JV/PPA to SOVAMG and several High-level confidential parties. The designated Atty Pay Master Account May NOT be Changed at any time now or in the future or Trade will be terminated.
25% is disbursed in fees to several High level confidential Facilitators. 1% of Trade proceeds is paid to Owners Mandate.
8) SOVAMG is the Representative Group as the Platform charged with gathering and preparing the Clients file for submission to the Trader. No Changes or variation in this process will be accepted.
9) NO ONE other than the True Owner of the Bullion may engage in this Process. No Attorney, No POA, No JV Agreement, No Assignment, No Proxy, No Family member, etc.
CALL FOR MORE DETAILS.
4. Customs Requirements:
We are prepared to address any and all situations pertaining to the shipping and receiving of the Gold (if required). Our team is well versed in all avenues of logistics and preparations. |
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The SourceIT Group of Companies: Monetization, Wealth and Trading options: *Invitation Only Programs*
1. OUR Processes are highly compliant due to the level of funds being traded, Therefore the Trader will only work with those who cooperate to the fullest of their ability. THERE ARE NO NEGOTIATIONS OF TERMS PERIOD...WE KNOW OUR PROCESS WORKS...SO FOLLOW OUR GUIDANCE FOR UNPARALLED RESULTS ALL THE WAY TO THE FINISH LINE...WE'VE BEEN THERE...LET US TAKE YOU THERE...
Thanks! - REMEMBER...You're Dealing with the BEST in the WORLD!
[***MAKE THIS YEAR THE YEAR OF YOUR MONETIZATION!***]
SOURCEIT USA Ranked TOP in the World...
Combined with the security of a Top Global Law Firm...Who is a leading Canadian and international law firm, with over 700 legal professionals serving clients in 10 offices across Canada and around the world....
Please check LINK at the TOP of the page for complete program information, requirements and details!
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2. "THE" TIER 1 TRADE PLATFORM USING HSBC BANK UK
FOR CASH FUNDS 100 Million MAX 5B on Account under Clients Control
•Must provide evidence and origin of funds
•Must show funds history of being in clients name for 3 years minimum
•Must prove that all taxes have been paid for clean and clear Trade
•REQUIRED:
1Full KYC (Corporate) OR Individual KYC
2Proof of LifE
3Investor/Client's Proof of funds in the form of a current Tear Sheet and
4BCL along with 2 bank officers' business cards
5RWA.
The only Swift that will be required is an MT-799 and THAT IS ONLY IF YOUR FUNDS ARE NOT IN A TOP 100 BANK. OTHERWISE IT WILL BE EITHER TEAR-SHEET, BLOCKED FUNDS OR ADMIN HOLD ON YOUR ACCOUNT FOR THE VALUE OF THE TRADE PROCEEDS BEING BROUGHT FORWARD
Note: All financial documents and proof of life photo, along with the KYC are to be dated with the same date.
If All criteria are met I.e. "The 3 Requirements of ownership" The Cash Trade will generate PROCEEDS Net to Owner GENERATED MONTHLY AND PAID WEEKLY
:Overview WITH Minimum Investment = $10 Million (USD/EUR equivalent)
(Top 100 banks only & No MAINLAND Chinese Banks)
Client/Investor's funds remain in their own bank account and do not move.
Bullet earns 500% for a 10 Banking Day (2 weeks) period ($10 Million Return on investment= $50 Million).
Client/Investor can compound the above by doing the Bullet 2 x more times.
Projected returns are assuming Client/Investor is doing the Bullet 3 x times, for 30 Banking Days (6 weeks).
Program has no project requirements.
Investor agrees to a 50%/50% Profit Sharing Arrangement on all returns with the Trade Platform.
Example on $10 Million
1)Bullet 1-- $10 Million x 500% after 10 Banking Days (2 weeks) = Trade Return on Investment $50 Million plus $10 Million investment ($60 Million is now available for Bullet 2). Bullet 2-- $60 Million x 500% after 10 Banking Days (2 weeks) = Trade Return on Investment $300 Million plus $60 Million investment ($360 Million is now available for Bullet 3). Bullet 3-- $360 Million x 500% after 10 Banking Days (2 weeks) = Trade Return to Client/Investor is $1 Billion+ $80 Million+ plus $360 Million investment --The total amount earned and divided by the Client/Investor and the Trade Platform is $2 Billion+$160 Million gross.
SAME BANK TO BANK SECURITY WITH MUCH HIGHER RETURNS.
Total of Bullets1-3-- $10 Million investment and after 30 Banking Days (6 weeks) Trade Return on Investment + $10 Million Client investment = $2.160 Billion. There is a 50% split for the platform and 50% for the Client/Investor on all trade returns. The net yield to the Client/Investor is $1,080,000,000 ($1Billion+ $80 Million and the Client/Investor retains the original investment of $10,000,000.00 into trade.
CLICK HERE FOR PRINTABLE / DOWNLOADED FILE
3. TRADE OPTIONS PROCEDURES:...Deloitte - Barclays (Available by request...qualified REP or Principal only please)
PLEASE SEE LINK at TOP of page for more details...or call Tom Wingfield for more information. Please see our contact page.
[***MAKE 2023 THE YEAR OF YOUR MONETIZATION!***]
4. EVERYBODY WINS!
The SourceIT Group of Companies through its HUMANITARIAN ENTITY Sourceit Global Ministries will assist you in formulating YOUR HUMANITARIAN PLAN, whatever it may be!
Our International Division of SourceIT USA, SourceIT Global Ministries, specializes in Humanitarian and Highly Specialized Project Funding and Global Trade Options including Highly Specialized Financial Strategies, PPP (Private Placement Programs and Managed Buy / Sell opportunities) and our Monetization processes.
Our Mission is to create a perpetual assistance fund for the sole purpose of funding humanitarian projects and other charitable efforts on a global basis and within the continental United States. We will fund anything and everything within our legal boundaries both here in the United States and abroad as long as it helps and promotes economic growth within our nation and the world. All while maintaining the highest level of integrity at all times. Through our training and educational efforts, we wish to bring forth and allow a new positive influx of people, ideas and energy that we believe will truly change the world. |
NEW 2023 GOLD (SKR) TRADE OFFER:
"CLICK ANYWHERE BELOW TO DOWNLOAD A PRINTABLE FILE"
1) We at Sovereign Asset Management Group LTD. (SOVAMG) Are the Platform to our TRADER that offers to take the Clients HALLMARKED (5 years or less. If more than 5 Years LTV will be adjusted) AU GOLD Bullion into a Cash conversion trade USING HSBC London or DBS Singapore as Traders Bank and a Top UK Law Firm. $500 Million USD in AU Value Minimum $5B Max per Tranche. There is NO Limit to number of $5B Trades. This is "THE TEIR 1 Trade Platform for AU Globally."
2) Upon our Receipt of Clients CIS/PP and Copy of BANK BULLION ACCOUNT STATEMENT and SKR (Statements must be in clients name/Corporation), I will issue the Further documentation and Master Funds Distribution Agreement using ABACUS (see below) as Attorney Trust Account/Fund Manager for 100% of AU Trade proceeds Value disbursed as 70% Client/30 % SOVAMG net Fund Distribution Calculated monthly, paid weekly from HSBC UK X 10 Months with R/E to 5 years. These are Historical returns based on Past trades. See Banking below
3) Once I am in receipt of the CIS/PP/ Bullion acct statement/SKR in Clients Name and Signed Master Fund Distribution Agreement (MFDA will be lodged with the Trader) with Paymaster box (see Below) I will submit the entire file to our Trader and the client may then expect direct communication from the Intake and Robert Easton to discuss all closing details.
4) Clients Bullion does not Change Title, EVER. Clients Gold is NOT moved and the AU is always under Clients complete control.
5) The Contract will spell out all details of how the BULLION is MONETIZED AND activated for the Trade..
6) The trade will be active for 10 Months with R/E up to 5 years.
7) 100% of all Cash Payments are made to the Atty Trust designated account. 100% of the AU value calculated at time of closing is calculated in USD per month with 70% NET cash value of the AU will be paid to Clients designated account(s) from Paymasters HSBC UK Account. 30% is disbursed as JV/PPA to SOVAMG and several High-level confidential parties. The designated Atty Pay Master Account May NOT be Changed at any time now or in the future or Trade will be terminated.
8) SOVAMG is the Representative Group as the Platform charged with gathering and preparing the Clients file for submission to the Trader. No Changes or variation in this process will be accepted.
9) NO ONE other than the True Owner of the Bullion may engage in this Process. No Attorney, No POA, No JV Agreement, No Assignment, No Proxy, No Family member, etc.
$10M-50M SMALL CAP Trade Program:
$10M-50M SMALL CAP Trade Program - 500% BULLET OCT 2021
[***INVITATION ONLY - MUST REQUEST INFORMATION VIA EMAIL - PLEASE SEE OUR CONTACT US PAGE or email: PPP@sourceitusa.com for more INFORMATION ***]
Track your Malca-Amit Shipment Here
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| The SourceIT Group of Companies ... "Moving at the Speed of Thought!" |
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