If you are new to private placement programs, welcome to Line of Credit.Ai. You will be surprised by the due diligence, experience, and expertise we offer our clients. Please start your journey with us by watching our case studies and understanding how these programs work. Once you have a basic understanding, please book a consultation call with us and allow us to answer all of your questions.
Suppose you are familiar with private placement programs and would like to compare our programs, returns, security, etc., to alternative options. In that case, we welcome showing you our competitive programs, experience, and, most importantly - the ability to provide returns.
If you offer competitive programs to Line of Credit's PPP programs, you may be interested in providing the following services to your clients:
This is a 60+ minute video that explains how private placement program (ppp) / trade programs work.
Specifically, we'll show you a private placement memorandum and answer the question - if private placement programs are real?
When ready to move forward, please fill out the forms provided in this link.
If you are ready to move forward, please book a consultative call with us here.
If you are ready to move forward, please book a consultative call with us here.
I have a few questions and require your time. I would prefer to hire you as a consultant before moving forward.
I am ready to get started. I understand I need to provide you with Proof of Funds (or a copy of an instrument that I may want to use), a CIS/KYC and sign your service fee agreement that is based on success of the transaction.
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:
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:
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.
LineofCredit.Ai is not a registered broker-dealer or investment advisor.
None of the information that we are presenting in this website is intended to be or should be construed as, investment advice.
This is not an offer to deal with securities, and therefore it is not regulated by any laws regarding said securities.
LINEOFCREDIT.Ai does not ever have access to any of its client's funds. We are not a banking institution, Securities Trader or Broker house.
This website is not a solicitation for investment funds or a securities offer. This offer is void and not applicable where it might be illegal, forbidden or restricted by law; and if a client’s jurisdiction has special requirements for this type of operations, the client might have to comply with all local & state laws.
LINEOFCREDIT.Ai is not responsible for any client damages or liabilities that might develop from any third-party relationship referred by LINEOFCREDIT.Ai
LINEOFCREDIT.Ai is a private equity firm. Depending on the transaction, we either use our own resources or facilitate the introduction of more suitable provider for our client’s needs. LINEOFCREDIT.Ai does not issue or monetize any financial instruments and only can assist by making an appropriate introduction to the appropriate parties.
Line of Credit.AI
Visit us at our Toronto office: 6A-170 The Donway West, Suite 1403 Toronto, Ontario M3C 2E8, Canada