Plataforma Internacional

26/08/2026

WE HAVE PIVOTED OUR PRIMARY FOCUS TOWARD PROVIDING PROJECT FUNDING for IN-GROUND ASSETS, specifically targeting MINE OWNERS. If you have clients in this sector, our program parameters are as follows:

Documentation: The mine owner must provide a current NI 43-101 Geological Survey Report to us.

Funding Structure: The funder will provide 10% funding per month of the Asset Value of the Proven Reserves (as dictated by the 43-101 Report).

Term Length: Funding is provided for a minimum period of 12 months, and can extend up to 2 or more years.

Timeline: Funding can be available to the asset owner within 30 days of the acceptance and signing of the contract.

Sincerely,
the Receiver.

Please send via email to [email protected] all of the information on this Mine including the KYC of the Owner with his NI43-101 report must be accompanied by a current title deed or mining permit issued by the relevant Ministry of Mines, confirming the legal right to extract and export the minerals.

With the Mine Fact Sheet. (Ask, request.)
Thank you.

26/08/2026

We have pivoted our primary focus toward providing Project Funding for IN-GROUND ASSETS, specifically targeting MINE OWNERS. If you have clients in this sector, our program parameters are as follows:

Documentation: The mine owner must provide a current NI 43-101 Geological Survey Report that has been issued within 2 years of submittal to us.
Funding Structure: The funder will provide 10% funding per month of the Asset Value of the Proven Reserves (as dictated by the 43-101 Report).
Term Length: Funding is provided for a minimum period of 12 months, and can extend up to 2 or more years.
Timeline: Funding can be available to the asset owner within 30 days of the acceptance and signing of the contract.

If has clients that fit the API Sender protocol or the In-Ground Asset/Mining funding program, please let me know, and I will be happy to provide the specific onboarding forms and KYC documentation required to move forward.

Sincerely,

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24/08/2026

The above program parameters have been updated to the minimum of $10B for any Mine to be accepted into this funding program.
I also have another Funder that for those Mine Owners that do not meet the 10B Minimum for this program they will outright purchase any Mine that has a NI43-101 Geological Report or its equivalent and pay the Asset Owner in full for the agreed negotiated price within one months time. The Asset Owner once he is funded will have an opportunity to be placed in a Trade Program thereby generating funds for his projects.

In regards to the Above Ground Assets Program, the ABOVE GROUND ASSETS-
(Minimum value of $150M USD & up must be in Top 100 bank w/ SKR)
 1) Gold Bullion:
 2) Gemstones:
 3) Real Estate:
 4) Fine Artwork:
 5 ) Precious Metals, Nickel Wire, Copper Powder:
IN GROUND ASSETS-
(Must have current NI43-101 Geological Report w/ Min value of $2B USD)
Gold Mines: Silver Mines: Platinum Mines: Rhodium Mines: Palladium Mines:
Copper Mines: Nickel Mines: Lithium Mines: Colbalt Mines:
Diamond Mines: Coal Mines: Emerald Mines: Ruby Mines: Alexandrite Mines:
Etc.
Submission Requirements for Asset Monetization:
A complete Know Your Customer (KYC) package is mandatory for all asset classes listed above. This includes a signed Client Information Sheet (CIS), clear color copies of passports for all signatories, and a formal Proof of Funds (POF) or Proof of Product (POP) dated within the last 72 hours.
For mineral assets and in-ground reserves, the NI43-101 report must be accompanied by a current title deed or mining permit issued by the relevant Ministry of Mines, confirming the legal right to extract and export the minerals.
Failure to provide verifiable documentation will result in immediate disqualification of the application. We charge no upfront costs and we require all updated appraisals. And
paperwork.
Best Regards.

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23/08/2026

In regards to the Above Ground Assets Program, the ABOVE GROUND ASSETS-
(Minimum value of $150M USD & up must be in Top 100 bank w/ SKR)
 1) Gold Bullion:
 2) Gemstones:
 3) Real Estate:
 4) Fine Artwork:
 5 ) Precious Metals, Nickel Wire, Copper Powder:
IN GROUND ASSETS-
(Must have current 43-101 Geological Report w/ Min value of $2B USD)
Gold Mines: Silver Mines: Platinum Mines: Rhodium Mines: Palladium Mines:
Copper Mines: Nickel Mines: Lithium Mines: Colbalt Mines:
Diamond Mines: Coal Mines: Emerald Mines: Ruby Mines: Alexandrite Mines:
Etc.
Submission Requirements for Asset Monetization:
A complete Know Your Customer (KYC) package is mandatory for all asset classes listed
above. This includes a signed Client Information Sheet (CIS), clear color copies of passports
for all signatories, and a formal Proof of Funds (POF) or Proof of Product (POP) dated within
the last 72 hours.
For mineral assets and in-ground reserves, the 43-101 report must be accompanied by a
current title deed or mining permit issued by the relevant Ministry of Mines, confirming the
legal right to extract and export the minerals.
Failure to provide verifiable documentation will result in immediate disqualification of the
application. We charge no upfront costs and we require all updated appraisals. And
paperwork.
Best Regards.

23/08/2026

The above program parameters have been updated to the minimum of $10B for any Mine to be accepted into this funding program.
I also have another Funder that for those Mine Owners that do not meet the 10B Minimum for this program they will outright purchase any Mine that has a 43-101 Geological Report or its equivalent and pay the Asset Owner in full for the agreed negotiated price within one months time. The Asset Owner once he is funded will have an opportunity to be placed in a Trade Program thereby generating funds for his projects.
Best Regards.

23/08/2026

The platform/receiver that is doing the Receiving has given me my marching orders. They are only going to work with API SENDERS.
Also, we have a program that Creates PROJECT FUNDING FOR INVESTORS NEEDING IT.
We will be focusing on Inground assets such as MINES of all KINDS, GOLD,SILVER, PLATINUM, RHODIUM, PALLADIUM, COPPER, NICKLE, LITHIUM, COLBALT, DIAMOND, COAL, EMERAL, RUBY, ALEXANDRITE, ETC. the mines have to have a MINIMUM OF $10B OF value per the NI43-101 report that has to be valid not more than 2 years old. also we will do ABOVE GROUND ASSETS, SUCH AS 1.GOLD BULLION, GEMSTONES, REAL ESTATE. FINE ARTWORK, PRECIOUS METALS, these Assets must have a BANK SKR to enter the program.
A complete Know Your Customer (KYC) package is mandatory for all asset classes listed above. This includes a signed Client Information Sheet (CIS), clear color copies of passports for all signatories, and a formal Proof of Funds (POF) or Proof of Product (POP) dated within the last 72 hours. For mineral assets and in-ground reserves, the 43-101 report must be accompanied by a current title deed or mining permit issued by the relevant Ministry of Mines, confirming the legal right to extract and export the minerals. Failure to provide verifiable documentation will result in immediate disqualification of the application. We charge no upfront costs and we require all updated appraisals. And paperwork.
Best Regards.

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23/08/2026

Hello,
To coordinate a call or conference between the principals or legal/trusted representative of the seller.

We are working against the clock to serve many people with our financial services. To move forward...
Everyone is welcome.

If you are part of a network of links and intermediaries who want to talk, there's no time for stories and drama here. A maximum of two people will speak directly to the sender, seller, fund owner, etc., depending on your situation.
The procedures never change.

What program, procedure, or issue do you want to discuss with us? I want to help quickly… You should know that changing our procedures is impossible; we don't provide training here. I recommend reading the entire procedure and understanding it. Please write to us in a detailed and complete manner, like a professional and skilled technician, including your client's country and all the details except the email and phone number of the principal.

To avoid having to ask again which bank, which financial instrument, how much money, or to send your KYC, SKR, or video, as applicable, it's important that you send documents proving you have control over what you claim to have. Attached, it's important to send the phone number of the legal representative or the person who is directly connected to the owner of the funds, the seller, or the principal. Never a proxy.
The password will be your name on the call; it's necessary that they know you. I will provide the name of the person who will call.
You must screen your clients; many come, get burned, because they aren't the principals, and never return. They will no longer be welcome here.

Send all your current documentation to my email: [email protected]. Please check that the white, blue, and black screens are recent and up-to-date; this is important.

For the pallets, you have 26, 17, or 13 pages. Send this information.

During the call, we ask that you be professional and ask substantive questions, not superficial ones; that's what the procedure is for. We don't provide instruction here; we want you to immediately contact the principal and ask all your questions and inquiries until you are satisfied.

Important: There are several scammers, Jacker`s who sometimes come in with their KYC and SKR forms complete, depending on the case, and tell us that you can do it without the principal present, claiming everything is there. That will never be possible here; don't waste our valuable time.

There are two of us assisting here: the compliance officer and myself. We delete emails that are just text; they are not useful to us.
Best regards.

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15/08/2026

 OUR RECEIVER SETTLEMENT CAPABILITIES

The Receivers are focusing on transacting with
1..API SENDERS ONLY
2. TERMINAL LOADERS Payment from settlement from T2T Terminal 2 Terminal transactions, done in 1 hour. IMMEDIATE.
Also, please navigate to where you get me with the actual Sender and or Tech person on a Zoom call so I can bring the Receiver.

My number one resource that i work directly with in this space has 8 strong licensed receivers specializing in these specific modalities for files of min of 10B to 50T of m1 funds

Our Receiver Settlement Capabilities

Upon prompt DD approval, our Fed-Approved Receivers can execute deals on

•⁠ ⁠API
SEPA to SEPA
Tokenized API

Our Receiver(s) can definitively process a file. However, because they are ECB approved, they do not send their CIS until the Sender has submitted a complete file and passed compliance.

If everything is in order, the first tranche will be processed within 48-hours

We require 2 business days for DD then a zoom call will be set up between the sender and reciever then the reciever will release his CIS and fill out the DOA

1 ) CIS of sender
2) DOA
3) business card of banker
4 ) all updated color screens

Same needed for all API files

Best Regards.

12/08/2026

Program Overview
Administration Hold Program
● Access: By invitation only
● Transmission: Bank-to-bank or via email
● Lesser known banks may be required to do an MT799/760
Financial Limits
● Minimum: 100 Million EUR / USD (Cash)
● Maximum: 5 Billion EUR / USD (Cash)
● Eligible Institutions: All top-tier global banks (including Middle East, Singapore, Malaysia, Indonesia, and South Korea)
Program Structure & Returns
The initiative operates in two parallel parts with weekly payouts:
● Part 1: Primary Trade Program
○ Duration: 42 weeks
○ Yield: ~120% per month
● Part 2: Leveraged Profit Program
○ Phase A (10-Day Launch): 200% payout (funded exclusively using profits from the first month of Part 1).
○ Phase B (Extension): Converts into a 42-week program yielding ~120% per month.
Submission Requirements
● Identity: Client KYC with valid passport.
● Verification: Bank statement (maximum 3 days old) and Authorization to Verify funds (ATV).
● Origin: Clear documentation on the source of funds.
● Corporate Clients (if applicable): Certificate of Incorporation and a Corporate Resolution designating the authorized signatory.
Next Steps
● Onboarding: Platform contacts the client after reviewing the complete submission.
● Consultation: A mutual Q&A call to discuss program details and finalize the agreement.
Best Regards.

Send a message to learn more

12/08/2026

Hello,
We are racing against time to serve many people with our financial services in order to move forward.

Everyone is welcome.
If you are part of a network of intermediaries or links and want to talk, there's no time for stories or drama here. A maximum of two people will be allowed to speak directly with the sender, the fund owner, etc.
The procedures will never change.

What is the topic, program, procedure, or issue you wish to discuss with us? I want to help, and we don't have time to waste trying to modify or change our procedures. We don't provide training here; I recommend reading the entire procedure and understanding it. Write to us and send your KYC (Know Your Customer) information, or send documents that demonstrate you have control over what you claim to have. It is important to attach the phone number of the person or legal representative who is directly in contact with the fund owner or principal. Never use proxies. The password will be your name; it's necessary that they know you. I will provide the name of the person who will call beforehand.

You need to filter your clients. Many come in, get burned, because they aren't the main clients, and never return. They won't be welcome here anymore.

Please send all your current documentation to my email: [email protected]. Make sure the screenshots are recent and up-to-date; this is important. During the call, please be professional and ask substantive questions, not superficial ones. That's what the procedure is for. We don't provide instruction here; we want you to immediately connect with the main client and ask all your questions and inquiries until you are satisfied.

Important: There are several scammers, Jacker`s who sometimes come in with their KYC complete and tell us you can do it without the main client present, claiming everything is there. That will never be possible here. Don't waste our valuable time.

There are two of us helping here: the compliance officer and myself. We delete emails that are just text; they are not useful to us. Best regards.

Hola,
Estamos corriendo contra el tiempo atendiendo a muchas personas de nuestros servicios financieros., Para poder avanzar.
Todos son Bienvenidos.
Si eres una cadena de enlaces e intermediarios que quieres hablar, aquí no hay tiempo de historias y dramas en este lugar. Máximo 2 personas directo al remitente, dueño de fondos, etc.
Los procedimientos no Cambian jamás.

¿Cuál es el tema, programa, procedimiento, asunto a tratar con nosotros?
Quiero ayudar y no tenemos tiempo para perder en querer modificar, cambiar nuestros los procedimientos, aquí no educamos, recomiendo leer todo el procedimiento y entenderlo.
Escríbenos y envía tu KYC, o envía documentos que demuestres que llevas el control de lo que dices tener, Adjunto es importante enviar el numero de la persona o representante legal que esta directo al dueño de los fondos o al principal, Jamás Proxis. La contraseña será tu nombre, es necesario que te conozcan. Antes yo daré el nombre quien llamara.
Usted filtre a sus clientes, muchos vienen, se queman, porque no son los principales, jamás regresan aquí, ya no serán bienvenidos.

Envié toda su documentación fresca a mi correo: [email protected]
Revise usted que las Pantallas con fecha reciente, fresca es importante.
En la llamada se pide ser profesional y pregunte cosas de fondo, no de forma para eso está el procedimiento., Aquí no educamos, queremos e inmediato que ponga en el acto al principal y debe realizar todas sus dudas, preguntas, consultas hasta que este satisfecho.

Importante. - Hay varios Jacker`s, estafadores, personas que a veces viene y tienen completo su KYC, y nos dicen debes hacerlo sin presencia del principal, ahí está todo., Eso jamás será posible aquí, no pierdas nuestro valioso tiempo.

Aquí somo 2 personas ayudando, el cumplimiento y yo.
Eliminamos correos que solo escriben, no nos sirven.
Saludos cordiales.

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