Gold Holdings

Program 1
Program 2

Fundamentals behind our Investment programs

The global financial system involves banks ranging for the federal (gov) banks down to the smaller local banks. In order to play the global money game banks continuously need more capital and therefore turn to central or federal banks for a loan. However for the central banks to provide a loan with a magnitude of several billion the central bank demands that the requesting bank shall have a) a proper credit rating and b) sufficient liquid assets of their own to cover the risks of the loan. Many banks are requesting a loan specifically because they are running short on capital, thus fulfilling requirement b is obviously an implicit challenge. In order to overcome this obstacle they need to boost their liquidity, for instance with 100 million, in order to receive a loan. 

Boosting Liquidity

One way for a borrowing bank to increase liquidity is finding an external loan of 100 million. This is a quite regular method. The procedure for this type of transaction is however complicated, very strict and supervised by independent institutes and involves dedicated bank accounts and special transfers. Failure to follow the procedure exactly might lead to a lock-down of funds which then will be very difficult to unlock again. There is only a handful of people who can set up and execute this procedure. Most of them are senior ex-banker that are all FCA regulated.

COLLETERALLIZED INVESTING

By directly or indirectly adding cash or physical gold to their assets, a bank's liquidity is increased too. In fact, adding does not have to be physically or taking ownership. Simply being able to use assets as a collateral without owning it is already regarded as an increase of assets. Ownership and full control stays with the current and legal owner. Also the collateral remains where it currently is. Although the bank doesn’t own the collateral they can in fact use it as if it were their own, without being able to put any kind of claim on it in case they default on the loan. In the case of default the full risk remains entirely with the borrowing bank, because it involves a government to government loan mechanism based on bank notes and only works via internationally well-known parties.
 This methodology is approved and backed by the American Federal bank, European Central Bank and the Bank of England.

All investment programs offered by MM Global Invest Ltd are based on this principal of Colleterallized Investing.

Investment Program 1 - Gold Holdings

Investors can participate in our program for Gold Holdings if they possess a minimum of 500 kg qualifying physical gold.
Physical gold only qualifies if it is legally owned, by proof of a valid SKR and is kept in a qualifying secure facility approved by the governing parties involved. Paper gold or unidentified / unidentifiable gold without a valid SKR or an SKR that cannot be verified does not qualify

Gold doesn't need to be lifted, it can stay where it is and the investor remains in full control. Gold cannot be moved or sold for the duration of the contract.

Alternatively investors can monetize their gold at a bank of their choice and usually get 80% of the value in cash which is then to be stored in a Tier-1 bank account in their name. Those funds do no move and stay where they are. Investor remains in control at all times but cannot move it for the duration of the contract.


There are no fees to join and no administration charges are made.
The only costs involved are for: 

• bringing together the KYC;

• travelling to meetings at the most convenient office for setting up and initiating the transaction


Contact us for details and procedures

Characteristics

gold stays where it is and does not change ownership

Minimum amount for participation:
500 kg

Monthly pay out

Contract duration: 18 months
Return: 6% per month

Investment Program 2 - Cash HOLDINGS

Investor can participate in our program for Cash Holdings for investments between 5 and over 100 Million Euro's (*1). Investor's funds remain in the investor's account provided that account is with a tier-1 bank or corresponding bank. For the duration of the contract the bank will periodically verify if funds are still in the account or, alternatively, an MT799 block may be applied.


There are no fees to join and no administration charges are made.
The only costs involved are for:

• bringing together the KYC;

• travelling to meetings at the most convenient office for setting up and initiating the transaction


*1) Investments from 1 - 5 Million are  possible, however participation on the investment program is not guaranteed, may be delayed by several weeks or months and an MT760/799 block may apply. 


Contact us for details and procedures

CharaCteristics

Funds stay in BANK accounT IN INVESTOR's NAME

Amount for participation: 

5 - 100 Million Euro

Monthly pay out

Contract duration: 18 months

Return: 5% per month