Private Banking NOT Brokers Established 2007
MANAGED SBLC SMALL CAP PROGRAM
ROAD MAP The Safe and Secure Method of Issuing & Monetizing a SBLC
to create 3M, 5M or 15M of Non-Recourse Funding.
Quality Non Recourse Funding Solutions for Business, Real Estate, Investment & Projects Including…
Full Deposit Protection for the duration of the Program by Third Party Firm!
Three Program Options
Option 1: $300K USD to 3M
Option 2: $500K USD to 5M
Option 3: $ 1M USD to 15M Completion Time 10 Months (approx)
Disclaimer
The information in this document is intended solely for the benefit of firms and individuals seeking to be connected with financial information including Funding and Monetization of Financial instruments. Material provided by Heaven’s Way Investment Trust may list possible service features and / or sample institutions for informational purposes only. None are guaranteed, and all are subject to change on a daily basis. Nothing in this document constitutes an offer or solicitation to purchase any investment, solution or a recommendation to buy or sell securities nor is it to be construed as investment advice. The services provided by Heaven’s Way Investment Trust may not be available in all jurisdictions or to all persons/entities. We select our clients carefully and do not accept all applications. Due to FATCA (Foreign Account Tax Compliance Act), US Companies, clients utilizing Banks located in the US for transactions, or Clients that Reside in the US, or Businesses with Head Offices located in the US. You acknowledge that Heaven’s Way Investment Trust has advised you that all transactions have risk, and that prior to entering any transaction all clients should undertake to consult Independent Legal and Accounting Experts prior to commencing, signing or committing to any transaction. Our Business is neither a Mutual Fund, Bank, Broker, Finance Company, Financial Adviser or Licensed in any way. We hereby advise all clients that any contemplated transaction(s) of our Clients are strictly private and in no way relate nor does not involve the sale of registered public securities. All transaction information is strictly private, confidential and classified and not to be provided to parties not approved in writing by Secure Platform Funding nor published or referred to in any public forum on the internet or in the media.
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© Copyright Heaven’s Way Investment Trust 2017/ All Rights Reserved
The Managed SBLC Small Cap Program is Exclusively Managed by:
Heaven’s Way Investment Trust
2180 Satellite Boulevard, Duluth GA 30097
Registered Company
Phone +1 833 -769-1977
Email: [email protected]
Web Site: www.heavenswayinvestmenttrust.com
Partnering for Success
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Surety Bond issued by Certified & Registered Investment Trust
The Biggest Issue for Most Investors is Protecting their Deposit and
avoiding being Scammed.
We have achieved Full Protection of Investors Deposits by ensuring that all investors pay their Deposit
funds one of the largest Law Firms in NYC located on Madison Ave in the heart of Manhattan, who
protects and holds the investors funds in escrow until time to commence payment for Service fees to
issue the SBLC.
Funds are NOT released by the law firm to the SBLC Issuer until the Issuers Bank has successfully
delivered the SBLCs MT799 to the Monetizing Bank and the Surety Bond issuer has verified that the
Receiving Bank has received, authenticated and verified the authenticity of the SBLC asset. Only when
the SBLC’s MT799 has been authenticated are investors funds released by the law firm (Paymaster) for
the SBLC Issuer to complete the transaction by delivering the SBLC’s MT760 to the Receiving Bank.
Investors Funds are totally protected by issuance of a Surety Bond because if for ANY REASON
the Issuing Bank DOES NOT Successfully complete the delivery of an authentic MT799 to the
Receiving Bank then the Surety Bond Trustee/signatory will within 90 days of confirming this return the
Investors Deposit Funds back to the Investors Bank Account.
Using this method, we are able to protect investors funds and ensure we only close and complete
genuine, legitimate funding transactions.
The third party company that issues the Surety Bond specialize in Financial Instruments and has worked
with Heaven’s Way Investment Trust and our subsidiary company Bridge Light Funding for over 4
years and is a client to the program as well and also has years of experience completing successful
financial transactions and does not work for either our firm nor the SBLC Issuer or the SBLC
Monetizer.
The Surety Bond company & trustee is available to be contacted by phone, email and WhatsAPP.
Heaven’s Way Investment Trust Trustee will sign and notarize the Small Cap Program Participation
Agreement along with the Investor and the SBLC Issuer company details will be provided in the
agreement as well, therefore we ensure completely transparency for the comfort of all parties.
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5 Reasons People Fail with
Financial Instruments
Here are the 6 Reasons why many people Lose Money or Waste Large
amounts of Time in the Financial Instruments market Without achieving Success:
1. Price Shoppers – People are lured in by fake artificially low prices of financial instruments
offered by scammers. When a scammer isn’t delivering anything real they can afford to offer
you the deal of the century! Price Shopping clients will always get a bargain that will cost them a
fortune.
2. Greed Freaks – People get blinded by Greed and the possibility of becoming an Instant
Millionaire, so they stop thinking Rationally and Clearly. They stop being careful and start being
careless which causes them to not see all the obvious warning signs that lead right to a scammers
front door.
3. Speed Dating – People that have never closed a real transaction before create a complex set of
financial instrument procedures and then engage 55 brokers to trawl the internet as a their speed
dating service trying to find another party to match their procedure. This is the playbook of an
amateur who has as much chance of winning the lottery as he does changing the whole financial
instruments industry to solely work with his isolated ill-conceived procedure.
4. Free – Some fool started a false rumor 10 years ago telling people they could buy financial
instruments with no cost, no upfront fees, no money needed at all. This fairytale has become so
famous now thousands of people mistakenly believe it! Banks have NEVER sent multimillion
dollar assets to customers for FREE and then hope the customer pays them later. This would be
financial lunacy!
5. Unrated Bank Trap – Most Unrated Bank Instruments are cheap because they aren’t worth the
paper they are written on! Any one can buy a banking license from an offshore country for
$2,000 USD and call themselves a bank. There is a reason Unrated Banks charge $25,000 USD
for a 100 Million Financial Instrument! They know it’s not worth $25,000! You can’t buy crap
and get rich, you have to work with quality financial instruments from Rated Banks in order to
be successful in the market place.
Heaven’s Way Investment Trust has designed this Managed SBLC Small Cap Program to help you
avoid the above mistakes and to help you achieve a safe successful authentic funding solution.
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Contents
1. Surety Bond via Risk Management Protection
2. 5 Reasons People Fail with Financial Instruments
3. Company Profile
4. Private Bankers.. NOT Brokers!
5. Time Completion Guide
6. Deal Completion Roadmap
7. Managed SBLC Program Advantages
8. Managed SBLC Program Explained
9. 4 Ways You are Protected
10. Why the Deposit is Essential!
11. Managed SBLC Program Fees Breakdown
12. Contact us for More Information !
Funding Solutions that are Safe, Effective & Genuine
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Company Profile
Heaven’s Way Investment Trust is a group of Banking and Finance industry professionals with a core
Company Executive Team that has over 20 years’ of finance industry experience. Members of our
Executive Team have worked in the Financial Instruments Department of World Top 25 Banks. Our
Team consists of seasoned Bankers, Dealmakers, Commodities Traders, Tier One Traders and Solicitors
all with proven track records of success.
We are NOT Brokers! We have a unique perspective of the industry from the inside out. Our company
was Established in 2009 and we have operated as a Financial Instruments, Commodities and
Monetization Wholesaler until late in 2017. In January 2016 our Board decided to launch a retail
operation and as a consequence the website www.heavenswayinvestmenttrust.com was born to provide
a secure, solid gateway for retail clients to utilize the service, structure and expertise of our Investment
Trust. In 2017 our business group undertook a strategic realignment of assets which resulted in the
creation of the current company that Heaven’s Way Investment Trust currently operates from in the
United States of America, London, Singapore and Hong Kong with subsidiary companies within the
market place.
Our management executive and Trustees has previously closed numerous large financial transactions for
themselves, as well as company as client transactions. As a result, our business is not motivated by
volume or size of a transaction but by the quality, security and safety of a transaction with a client. We
value our clients Privacy and Security and have established processes and an infrastructure that provides
a safe haven for investors no matter how significant or prominent their profile.
We provide accurate, timely, no nonsense advice to a select number of clients that we approve and
choose to engage in a business relationship with. We do not accept all clients, so those we chose to do
business with us understand that’s it is a valued privilege to be a client of Heaven’s Way Investment
Trust, not a right.
Yours Sincerely
Ryshawn Delbridge
Chief Executive Officer
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Private BANKERS.. NOT Brokers!
Heaven’s Way Investment Trust is a group of experienced ex Bankers, Private Bankers and Finance
Experts that are direct to the signatories and account holders of credit lines to be capable to issue a
SBLC from a Top 25 Bank for the Program.
Our Team is highly respected and extremely knowledgeable because members of our Executive were
Bankers or been in the market for over 10 years and became private bankers with substantial experience
working with Top 25 Banks Financial Instrument Departments themselves. It is our unique expertise and
contacts that have made the Managed SBLC Small Cap Program a reality!
Time Completion Guide
Time Description
2 Days – Client Compliance Application
1 Day – Audit
2 Days – Compliance
3 Days – Agreement
2 Days – Independent Trustee Call
3 Days – Deposit Paid
10 Days – Program
10 Days – Funding
Note: Times are estimates only and are subject to change. Days given are banking days.
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Deal Completion Roadmap
Stage 1 Client Compliance Application
All clients are required to complete a Client Information Sheet & Non-Solicitation agreement, applicants must
also show Proof of Funds showing no less than the required entry amount for Service & Banking fees.
Stage 2 Audit
Our Legal Department Audits the Client Information Sheet for missing information, inconsistent data, mistakes
and incongruent information to make final approval of the submission.
Stage 3 Compliance
Our Compliance Team Reviews the Client Compliance documentation to check the authenticity of the
information provided, the good standing of the Applicant and that the funds earned by the client will not be
used for an illegal activity such as drugs, guns or money laundering.
Stage 4 Agreement
Our Legal Team then issues a Comprehensive Managed SBLC Agreement (26 Page) that provides full details
of the Independent Trustee, SBLC Provider, Protections of the clients Deposit and time lines for the
completion of the transaction.
Stage 5 Surety Bond via Trustee Call
We schedule a Phone, WhatsAPP (the Client chooses his preference) between the Client and issuer of the
Surety Bond, theref the client can ask as many questions as he desires.
Stage 6 Independent Trustee Meeting (If Required)
(If Required by the Client) We will schedule a Physical Face to Face Meeting between the Client and the
Independent Trustee in the Independent Trustees offices.
Stage 7 Deposit Paid
The Client then pays the Deposit and any fees to start the program.
Stage 8 Program
The 9 Step Man 1)
aged SBLC Program commences as follows:
SBLC is Ordered with the Bank
2) SBLC is Created
3) Issuing Banks Sends MT799
4) Receiving Bank Verifies and Authenticates the MT799
5) Receiving Bank Replies to MT799 via Payment Undertaken
6) Issuing Bank receives Receiving Banks MT799 via Payment Undertaken
7) Issuing Bank Send MT760
8) Receiving Bank Verifies and Authenticates the MT760
Stage 9 Funding
Funding is paid after each Payment from 10 Week program A. All payments are disbursed as Non-Recourse for the duration of the program
B. All payments will be provided by NYC Law Firm (Company will be disclosed in Agreement)
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Managed SBLC SMALL CAP Program Advantages
• Program operated with SBLC from - Top 50 World Banks
• Funding is normally completed in 35 DAYS
• Full Non Recourse Funding Provided.
• No Repayments Required
• No Interest Charged
• No Equity Percentage Required
• No Security Needed apart from the Deposit
• No Personal or Corporate Credit Checks
• No Project Documentation Required
• Up to 5% Commission Paid to Brokers
• Program Contract normally provided within 72 Hours of our Compliance Departments Approval
“With 20 Years of Finance and Banking Industry
Experience Heaven’s Way Investment Trust
Executive Team understands the Banking
Industry from the Inside, because members of our
Team worked with many private Institutions,
Credit Line holders, Investors and specialize in
Financial Instruments & Trading.
We can
Achieve Results others can't because we
understand from the Inside, what it takes to close
a deal from the Outside, only from experience!”
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Managed SBLC SMALL CAP Program Explained with Deposit Protection by Independent Surety Bond Company
This is a Professional Funding Program that is used by many businesses and individuals to create funds
for Real Estate projects, Business Acquisitions and Expansion, Entertainment Finance, and Investing.
The Managed SBLC Program delivers Non- Recourse Funds which do not need to be repaid and have
no interest attached. As a result this process is a favoured wholesale funding source for Angel Investors,
Equity Partners, Private Equity Firms and Business Loan Providers.
The Program has 3 Entry Levels: • $300,000 USD Deposit creates 3 Million USD in Funding within 10 Month duration
• $500,000 USD Deposit creates 5 Million USD in Funding within 10 Month duration
• $1,000,000 USD Deposit creates 15 Million USD in Funding within 10 Month duration
Clients can choose to enter the Program at any one of these 3 Levels. And the Program can be repeated
as many as 3 times per client per year.
The Program is safe, secure and utilizes proven providers that have a history of performance, completion
and delivery. Clients Deposit funds are protected by a Surety Bond issued by an Independent Investment
Trust.
The Managed SBLC Small Cap Program oversees and coordinates the procure of a SBLC (Standby
Letter of Credit) issued from a World Top 25 Bank issued by the account holder of the institution and is
NOT LEASE because we have committed to terms and conditions that works for all parties to finalize
their projects. Heaven’s Way Investment Trust obligation is to ensure the arrangements for the SBLC to
be delivered to the Funding Bank that has a credit line backed by financial projects and cash on deposit
to be able to issue a Payment Undertaken to ensure the SBLC will be funded on bank to bank basis and
credit line is active to receive the SBLC.
The Managed SBLC Process uses this 9 Step Plan: 1) SBLC is Ordered with the Bank
2) SBLC is Created
3) Issuing Banks Sends MT799
4) Receiving Bank Verifies and Authenticates the MT799
5) Receiving Bank Replies to MT799 via Payment Undertaken
6) Issuing Bank receives Receiving Banks MT799 via Payment Undertaken
7) Issuing Bank Send MT760
8) Receiving Bank Verifies and Authenticates the MT760
9) Non-Recourse Payment is Completed
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The Complete Managed SBLC Program utilizes a Standby Letter of Credit that is issued by a
respected Top 25 World Bank because of the underlying financial strengths of that organization
and the fact that are:
• Highly Respected
• Safe
• Internationally Recognized
• Financially Stable
• Long Term Expertise in SBLCs
The Standby Letter of Credit we use for this program have been Pre-Approved by our Funder for prompt
and efficient payout after Delivery, Authentication and Verification.
This enables us to consistently operate the program because we are using Tested, Proven, Highly
Credible and Well-Established service providers to both issue and monetize the Standby Letter of Credit.
4 Ways You Are Protected!
The Managed SBLC Program provides Clients with a Number of
Important Protections, including:
1. Client Deposits are 100% Capital Protected by a Surety Bond.
2. Clients don’t pay 1 cent anywhere until ALL Parties (Surety
Bond is issued and delivered via DHL delivery) but most
important the SBLC Provider have signed and executed our
agreements, to ensure we lock in the issuance of the SBLC.
3. The Managed SBLC Program is completed using a highly
recognized commercial financial instrument called a “Standby Letter of Credit” that is issued and
cash backed by a World Top 25 Bank. The transaction therefore uses a financial instrument with
a real value to create a real result.
4. The SBLC delivery and settlement process is a bank-to-bank transaction, which is completed on
a bank to bank basis via Brussels SWIFT delivery. It is therefore very secure and a number of
detailed bank procedures need to be followed giving protection to all parties.
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The Managed SBLC Program does NOT involve currency trading fluctuations, stock market
movements, Bitcoin or any other High Risk Investments.
Top 6 Reasons Why Heaven’s Way Investment Trust is #1 1. Company Founded in 2008
2. We are Principals, NOT Brokers
3. Your Privacy is our Priority.
4. Our Integrity is Non-Negotiable!
5. Over 11 Years of Business Success
6. We work directly with Traders via Private Placement Program
Why the Deposit is Essential!
ALL Clients who wish to participate in this program MUST make either a $300k, $500K or $1M Deposit.
No Deposit, No Program Participation!
The Deposit is required for 4 Reasons:
1/ World Top 50 Banks will NOT issue a SBLC unless they have an assurance that when they complete
delivery of the SBLC to the funder that they will be promptly paid for creating and delivering the Standby
Letter of Credit.
2/ ALMOST ALL banks now require Clients to make a good faith payment at the start of a SBLC
issuance, which is called a service fee. Too many Banks have been burned with failed SBLC
transactions by clients who have refused to show any capacity to be able to:
a) Either make a successful service fee payment, or
b) Settle a legitimate SBLC transaction.
The high rate of failed SBLC transactions from clients who have not invested any money in the
settlement of their own SBLC transactions has lead most Banks and SBLC Issuers to now require good
faith payments or service fees BEFORE a SBLC is Issued by a bank.
3/ If clients could get $70 Million (or) $200 Million Dollar Standby Letter of Credits issued without
contributing a single dollar, every homeless person on the planet would be doing it! There has to be a
common sense barrier to prohibit that sort of foolishness and misuse. Obtaining a SBLC without
providing any kind of Deposit is a Fairy Tale.
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Managed SBLC Program Fees Breakdown
Your investment in this Program contributes to paying all the following costs which are essential for the
success of the Managed SBLC Program:
• Client Audit & Due Diligence • Risk Analysis & Mitigation • Legal Preparation of Managed SBLC Agreement • Legal Review of Transaction Structure • Legal Review of Providers & Bank Documentation • Minutes, Resolutions and Shareholder Approvals • Non Recourse Funds Structuring • Transaction Management and Oversight
• Payment of MT799 Swift Charges • Payment of MT760 Swift Charges • SBLC Verification, Authentication & Validation • Accounting Systems and Audit • Establishing Client Transaction Account • Payment Processing of Clients Funds • Payment Processing of Broker Payments • Paymaster Integration, Agreements and Consultation • Transaction Settlement Report
Clients may Repeat the Managed SBLC Small Cap Program up to 3 Times per Year
Contact us for more Information!!