Welcome to private placement programs / trade

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To participate in a small or large cap cash or banking instrument Private Placement Program (PPP)/ trade, the customer should provide the following banking papers:

1. Provide Know Your Client (KYC)/Client Information Sheet (CIS)
2. Ready, Willing and Able to deploy liquid cash of a minimum of $6,000,000.00 USD to a 3rd party law firm OR deposit of USD 6,000,000.00 (6.0M) into a custodian account at UBP Bank, LOC.AI will provide account details for custodian account
3. If client is providing an instrument (i.e. Standby Letter of Credit or Medium Term Note), the instrument must already have been issued and must have a Euroclear report, and must have a minimum face value of $20,000,000.00 USD dollars.
4. Customers may also use a financial instrument having a face value of a minimum USD $10,000,000.00 (10.0M) issued by an AAA-rated bank, LOC.AI will monetize the instrument and use proceeds from the monetization into trade. 

Our 3 easy steps are: 

Step 1: identifying goals and discussing options:

Participating clients need to book a consultation call. Line of Credit.Ai will provide a mutual NDA/NCA, an exclusivity letter that ties Line of Credit to perform a service and fee agreement for the client to sign. Line of Credit.Ai will also provide any other forms the client needs to proceed.

Step 2: Gathering required documents:

Participating clients will need to provide us with signed and completed paperwork. Once  we have received all of the required paperwork from the client (or their broker), we will countersign the fee agreement, the mutual NDA NCA and will provide a deed of agreement. 

Step 3: Execution:

Once the client receives a signed agreement, the client is encouraged to have their legal counsel review the deed of agreement and if satisfied, to sign the agreement. Once a client and related parties have signed all of the required agreements, all parties must execute. 

Fees & Timelines:

Our fees are 15% of the profits that are generated, plus 1.5% for broker fees and we can often execute a contract in 30-65 banking days. 

Custodian Program. In this unique program, clients are required to deposit a minimum of $10 million into a custodian account in their own name and where their capital is 100% secured against an asset of the custodian bank. LineofCredit.Ai will borrow the funds (not from the client; but, rather from the custodian bank) in form of a registered loan and puts the proceeds into a private placement program of its choosing. The registered loan is with Line of Credit.Ai and not with the  client. Said differently, Line of Credit.Ai is taking the risk associated with the trade.

To participate in the custodian program, the customer should provide the following banking documents:

1. Provide Know Your Client (KYC)/Client Information Sheet (CIS)
2. Ready, Willing and Able to deploy liquid cash of a minimum of $10,000,000.00 USD into the custodian bank. If client is providing an instrument (i.e. Standby Letter of Credit or Medium Term Note), the instrument must already have been issued, and must have a minimum face value of $20,000,000.00 USD dollars.

Our 3 easy steps are: 

Step 1: identifying goals and discussing options:

Participating clients need to book a consultation call. Line of Credit.Ai will provide a mutual NDA/NCA, an exclusivity letter that ties Line of Credit to perform a service and fee agreement for the client to sign. Line of Credit.Ai will also provide any other forms the client needs to proceed.

Step 2: Gathering required documents:

Participating clients will need to provide us with signed and completed paperwork. Once  we have received all of the required paperwork from the client (or their broker), we will countersign the fee agreement, the mutual NDA NCA and will provide a deed of agreement. 

Step 3: Execution:

Once the client receives a signed agreement, the client is encouraged to have their legal counsel review the deed of agreement and if satisfied, to sign the agreement. Once a client and related parties have signed all of the required agreements, all parties must execute. 

Fees & Timelines:

Our fees are 10% of the profits that are generated, plus 1.5% for broker fees and we can often execute a contract in 30-65 banking days. 

To participate in Hybrid Trading Program (HTP), the customer must have the following:

1. Know Your Client (KYC)/ Client Information Sheet (CIS)

2.  Proof of funds. A minimum of $550,000.00 USD dollars. 

Our 3 easy steps are: 

Step 1: identifying goals and discussing options:

Participating clients need to book a consultation call. Line of Credit.Ai will provide a mutual NDA/NCA, an exclusivity letter that ties Line of Credit to perform a service and fee agreement for the client to sign. Line of Credit.Ai will also provide any other forms the client needs to proceed.

Step 2: Gathering required documents:

Participating clients will need to provide us with signed and completed paperwork. Once  we have received all of the required paperwork from the client (or their broker), we will countersign the fee agreement, the mutual NDA NCA and will provide a deed of agreement. 

Step 3: Execution:

Once the client receives a signed agreement, the client is encouraged to have their legal counsel review the deed of agreement and if satisfied, to sign the agreement. Once a client and related parties have signed all of the required agreements, all parties must execute. 

Fees & Timelines:

Our fees are 10% of the profits that are generated, plus 1.5% for broker fees and we can often execute a contract in 120 banking days.