1. TRADE PROGRAM FOR LTN’S
All clients who want to be involved in a 40 weeks trade with high LTV [ over 50 % of PU] must
submit the below mentioned documents.
After the platform gets these documents, the platform verifies and authenticates them and
releases a cash credit line which goes into a 40 week trade.
There is a cash credit line for series H and above with no limit.
The profit sharing is standard for the platform: 45/45/5/5
LTN’s do NOT need to be listed on Euroclear or similar screen, but do need to be Series
H or higher in value (no Blue or Green).
Full documentation must be provided as follows:
1. MINISTRY OF FINANCE NATIONAL TREASURY CERTIFICATE OF ORIGINAL OWNERSHIP
2. NATIONAL TREASURY ORIGINAL RECEIPT
3. NATIONAL TREASURY CERTIFICATE OF REPACTUATION
4. PRESENT PU AND PU AT MATURITY
5. PROOF OF TAX PAYMENT UP TO DATE
6. CENTRAL BANK OF BRASIL VALID PERMIT OF EXPATRIATION
7. OWNER´S REPORT ON HISTORY OF ASSET OWNERSHIP
8. IN CASE OF CHANGE OF OWNERSHIP CERTIFICATE OF TRANSFER OF TITLE
9. EXPERT´S DOCUMENTOSCOPIC EXAMINATION REPORT
10. IF AVAILABLE, “OPEN MARKET” CERTIFICATE NATIONAL TREASURY
11. CIS OF OWNER
13. PASSPORT OWNER
14. FULL KYC PACKAGE may be needed
After the contractual documentation has been signed by both parties, the LTN’s will be
delivered personally by owner to the Trader’s office in Hong Kong for authentication and the
Issuance of an SKR in the owner’s name.