MANAGED INVESTMENT ACCOUNT -
Administered through Gulf Atlantic Traders, LLC (GULF)
GULF facilitates the buying of managed account shares through the use of SEC approved licensed intermediaries.
Minimum Cash Investment - $10 million USD
Client funds can be used to purchase a financial instrument at a discount to be used in trade and improve performance. This option is based on availability of instruments, pricing, and time to enter trade.
Charges – 2% flat management fee of invested capital paid to GULF
Commissions – GULF participates in 20% of profits on invested capital
COMMODITY IN FUTURES ACCOUNT -
Administered through Gulf Atlantic Traders, LLC (GULF)
GULF facilitates the buying and selling of Futures Contracts in relevant market space through the use of SEC approved licensed intermediaries. This transaction requires GULF to monitor all activity on a daily basis of investment with 12 plus hour days of hands on management.
Minimum Cash Investment - $10 million USD
Client funds can be used to purchase a financial instrument at a discount to be used in trade and improve performance. This option is based on availability of instruments, pricing, and time to enter trade.
Charges – 2% flat management fee of invested capital paid to GULF
Commissions – GULF participates in 35% of profits on invested capital
Trading Platforms
DBS Singapore
Cash option
100M Cash USD, Euro conversions must equal 100M USD
Paid weekly – Year starts in January
Compounding System
5% fee to the Platform, 5% Fee to YAI/GULF
Cash can be in client’s account, contractual requirement to keep 100M in account, soft 799 each week
Earnings can be removed after first 30 days in trade. However, withdrawals will impact compounding return.
Client must have a DBS Singapore account in existence or go to Singapore to open a new account. Returns can be paid to any Top 50 World Bank in client’s name. Client funds placed on administrative hold in account.
Compliance - Initial commitment form must be signed and returned to intake. Series of 6 compliance emails (must be followed EXACTLY) will come to client to respond. Once responded to, compliance will confirm, get with client to confirm entry.
Instrument Option
Depending on the bank and the instrument, DBS Singapore will monetize instruments up to 70% USD cash in house. Monetization must equal 100M USD or greater after monetization to qualify.
100% of proceeds are placed in trade
Paid monthly
Compounding system
5% fee to the Platform, 5% Fee to YAI/GULF
Same Compliance with exception proof of instrument is submitted instead of proof of funds. 3 to 5 days to verify and approve instrument.
Earnings can be removed after first 30 days in trade. However, withdrawals will impact compounding return.
SEE DBS SINGAPORE SHEET
London England Traders – Trade of MTNs, LOCs through Barclays, HSBC
THIS PLATFORM REQUIRES A PROJECT TO BE PROVIDED BY YAI/GULF
Cash option
50M Cash USD, Euro conversions must equal 50M USD
Paid monthly – Year starts in January
Client funds placed on administrative hold in account
Non-compounding System 3 to 3.5 times return for accounts in US banks, 10 times returns for accounts in UK banks (all must be Top 50 World Banks)
11% fee to the Platform, 5% Fee to YAI/GULF.
Cash can be in client’s account or custodial account via platform in London with Barclays or HSBC, contractual requirement to keep 50M in account, 799 each month
Earnings can be removed after first 30 days in trade.
Returns can be paid to any Top 50 World Bank in clients or designee’s name.
Compliance – This is a closed platform available only with a JV with part of the intake team via invitation. YAI has this invitation to bring itself or its own JV Partner. The JV Agreement is with the Platform Intake for 11% of earnings within the trade. This is a separate agreement from any JV with YAI/GULF.
Once this Intake JV Agreement is executed, the client is set up with a call with the Intake Unit in London who goes over all details of returns, instruments used in trade, and timeline. Intake will provide list of items needed to enter platform including Project Executive Summary which is provided by YAI.
Instrument option
100M Cash USD equivalent minimum after monetization
Top 50 World Bank instruments only, Monetization varies on bank credit rating, issue to term. Usually 50% to no more that 70%.
Paid monthly – Year starts in January
Non-compounding System 3 to 3.5 times return for accounts in US banks, 10 times returns for accounts in UK banks (all must be Top 50 World Banks)
11% fee to the Platform, 5% Fee to YAI/GULF.
Cash can be in client’s account or custodial account via platform in London with Barclays or HSBC, contractual requirement to keep 100M in account, 799 each month
Money can be removed after first 30 days in trade.
Returns can be paid to any Top 50 World Bank in clients or designee’s name.
Same Compliance with exception proof of instrument is submitted instead of proof of funds. 3 to 5 days to verify and approve instrument.
Gibraltar Trust Program – Multi Step Program
50M Cash USD, Euro conversions must equal 50M USD
Client funds placed on administrative hold in account. Must be Top 50 US/UK bank.
Starts with a 2x 10-day Bullet Program followed by an 8x 30-day program
Culminates with a 40-week program.
Compounding program with aggressive returns disclosed after KYC and contract
65% fee to the Platform, 5% Fee to YAI/GULF.
Earnings can be removed after first 30 days in trade. However, withdrawals will impact compounding return.
This program can also utilize hard assets through an insurance wrap paid for by the client. Please inquire.
BMO Harris MicroCap Platform UK Division
1M Cash USD, Euro conversions must equal 1M USD
Client funds placed on administrative hold in account. Must be Top 50 US/UK bank.
A BMO Harris Account is mandatory. Client will set up a sub account with BMO Harris after compliance and acceptance to platform.
Compounding program with aggressive returns disclosed after KYC and contract
75% fee to the Platform, 5% Fee to YAI/GULF.
10% of Earnings can be removed after first 30 days in trade. However, withdrawals will impact compounding return.
If the Buyer’s bank is not a top 50 US/ EU world bank, as defined by LexisNexis Risk Solutions https://accuity.com/resources/bank-rankings and will be disclosed in the Buyer’s ICPO, YAI has the option to delay contract and submit the bank name and instrument verbiage to its corporate bank for approval. Any SPA to be offered will be contingent upon YAI’s bank approval.
All funds to be wired via MT 103 USD from Top 50 US/EU World Banks.
YAI/GULF currently does not accept cryptocurrency nor provide credit card merchant machine transactions of any form.
Our bank and most TOP 50 US and EU banks will not accept instruments from either of these regions currently due to high rate of defaults in the last 24 months. IF you are a buyer from either of these regions, you will need to transfer funds to a Top 50 US or EU World Bank and have them issue your instrument or wire funds depending on the transaction.
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