This program introduces a distinctive Multi-Step Approach utilizing SWIFT MT799 Blocked Funds, offering the following advantages:
1. Advanced Payment – 5% of the total face value upon MT799 Authentication
2. Guaranteed Payments at each stage of the multi-step program for up to 7 years
3. Returns vary according to different stages – please refer to our Term Sheet below for details
4. Secured via SWIFT MT799 Blocked Funds – Approved by Top 100 Banks
If the client’s funds are in currencies other than those required to meet the minimum 100M+ (POF) prerequisites for this program, they are required to convert them to the specified currency, such as USD or Euro. For further details on the current available programs, please contact us.
SWIFT Security
As an additional layer of security for all investors, this MT799 Multi-Step Bullet to Evergreen Program offers clients with substantial cash deposits in their own designated (Top 100) bank the advantage of high-yield monthly returns while ensuring the safety and integrity of their funds within their bank account.
What is a SWIFT MT799?
The MT799 is a flexible format SWIFT message type utilized by a banking institution to confirm the availability of funds for a potential trade or specified transaction. Although it may occasionally serve as an irrevocable commitment based on the language employed in the SWIFT MT799 message, it does not inherently constitute a payment promise or form of bank guarantee in its standard format. The purpose of the MT799 is solely to provide assurance to the recipient that the sender possesses the requisite funds to execute the trade or transaction. If the subject line of the MT799 is labeled as RWA (Ready Willing and Able) message, it cannot encumber any funds of the client/sender. It is advisable to consult only with seasoned bankers who are well-versed in SWIFT protocols. It is possible that your typical banker may lack understanding of certain SWIFT messages and their implications. This distinction is akin to discussing the construction of a new home with a real estate agent versus a licensed builder.
Account Management
Every client is mandated to maintain a minimum account balance of 100,000,000 Million Euro/USD in their name, held within a Top 100 World Bank. This account, termed the “Investment Account,” is designated solely for the purpose of demonstrating Proof of Funds (POF) and initiating a SWIFT MT799 Blocked Funds message to the regulated Trade Platform Bank situated in London, U.K., Geneva, Switzerland, and Frankfurt, Germany.
Upon submission of the necessary KYC compliance documents (Know Your Customer) for approval and receipt of an official contract to be lodged with their bank to authorize the issuance of the SWIFT MT799 message, the client’s responsibility ends. They are only required to oversee their profits/returns. All trading activities are managed on their behalf. This method is entirely secure, operating on complete “Auto-Pilot,” and offers consistent high returns at each stage of the payout schedule, as detailed below or in our downloadable Term Sheet.
If HolyGrail Capital or our licensed Trade Platform undergoes a change of ownership or closure, our clients’ accounts and associated bank accounts will remain operational without disruption, ensuring continued access for our clients. Similarly, if our designated trade desk ceases operations, clients’ accounts at their nominated bank will remain unaffected until closure or until the client opts for a different trade program or withdraws their funds.
Clients will retain full access to their bank accounts at all times, with the option to close them as needed. Importantly, the Trade Platform will never have access to clients’ funds or accounts. Additionally, legally binding contracts are in place to safeguard clients and ensure payment by the Trade Platform. Furthermore, all capital is continuously safeguarded by the client’s bank.
How To Become a Client
The client is requested to fulfill the requisite compliance paperwork, including KYC, Proof of Funds, Authorization to Verify (ATV), and Bank Comfort Letter (BCL). The complete documentation set will be transmitted via secured/encrypted email for the client’s completion, signature, and return. Kindly reach out to us to obtain the comprehensive compliance documents.
Clients meeting the platform’s trading criteria and receiving approval from our Compliance Department can join the MT799 Evergreen Program. This program allows you to maintain control of your funds in your personal account and submit a SWIFT MT799 Bank Admin Hold confirmation. The SWIFT MT799 is subsequently forwarded to our regulated Trade Platform, generating consistent high-profit returns disbursed to the client according to the designated payout schedule. A copy of the requisite MT799 will be provided to the client.
The platform/trader will sign and return the Trade Agreement and facilitate the client in instructing their bank to send the SWIFT MT799 message directly to the platform’s top-rated bank. Upon completion of all contract and fee agreements, and their submission, the SWIFT MT799 can be issued, initiating the trade program.
Upon successful verification of the SWIFT MT799, the client will receive an advanced payment of 5% to accommodate any bank fees and commissions. Subsequent net profits are computed weekly, with payouts scheduled every five (5) days, or as outlined in the Term Sheet or Agreement. Throughout the investment cycle, future payouts are distributed to the client at a 50% net rate, after deducting legal fees and commissions, with potential extensions and rollovers. For further details, please reach out to us.