ecc bank guarantee project overview

Complete Managed Bank Guarantee Program

350K = $150 Million BG / $500K = $500 Million BG

PRIVATE & CONFIDENTIAL DOCUMENT

20+ Years of Authentic Experience that gets Bankable Results

No Offer This material contains exclusive information. Nothing received from our Financial Institution now and in the future should be construed as an offer, solicitation or recommendation to buy

or sell securities or to engage in any other transaction. This information is given solely for informational purposes, requested by you (the party to whom the information is transmitted to),

exclusively for the personal use of the recipient. Disclaimer

This document is intended solely for the benefit of firms and individuals seeking to be connected with various funding and monetization sources. The material enclosed is for informational

purposes only and does not constitute an offer or solicitation to purchase any investment solutions or a recommendation to buy or sell securities nor is it to be construed as investment

advice. Any examples are for illustrative purposes only and do not constitute financial recommendations or advice. You acknowledge that Echo Capital is NOT a Broker, Finance Company,

Financial Advisor or Licensed in any way, we are solely a Deals Facilitation Service that works with clients to assist them to implement a range of appropriate Solutions directly with

professional service providers. Our role is to connect people, assist in the removal of deal barriers and peer the right service provider with the right client so customers can achieve a likely

successful conclusion.

( Including 45 to 90 Day BG Issuing and Monetization)

Deposit Amounts Required

- Confidential -

Copyright Echo Capital 201 www.EchoCapitalCorp.com

Contents

I. #1 Program 100% No Fraud Guarantee! II. Attorney Trust Account Protection

III. Program Advantages IV. Bank Guarantees Issued by Top 25 World Bank V. Preferred Program Bank

VI. Echo Capital is Direct VII. Program Overview

VIII. Deposit Protection IX. Program Enrollment Process

I. Investment Options & Returns II. 4 Important Things you MUST Know III. Questions and Answers IV. Get Started NOW!

Bank Guarantee Funding & Monetization Experts

Contact Echo Capital

Email: [email protected]

www.EchoCapitalCorp.com

- Confidential -


http://www.echocapitalcorp.com/http://www.echocapitalcorp.com/

#1 Program 100% No Fraud Guarantee ! We are so confident about the authenticity, genuineness of this program and its successful results that EVERY

CLIENT that enrolls is given the following undertakings which provide transparency and security.

1/ 40 Billion in Real Evidence - We will provide you with sanitized copies of over 40 Billion Dollars in

Successful Bank Guarantee Transactions. Yes you read that right! We will prove our providers historical ability

to perform with hard cold evidence direct from the Top 25 Banks that sent the Bank Guarantees. No BS, No

Fooling around, others talk, we deliver!

2/ 60 Day Performance Agreement & Guarantee The Trust Attorney 100% Guarantees that if your Bank

Guarantee is not issued within 60 Business Days, he will return your Deposit funds to you. We make money

closing deals NOT taking client deposits!

The 60 Day Performance Guarantee is signed in writing with the Trust Attorney and forms an essential part of

the Attorney Trust Agreement that all clients sign directly with the Trust Attorney BEFORE ANY funds to him.

3/ Two Large Independent Law Firms Our program is bookended with has two separate large independent

Law firms at both ends of the transaction. One Law Firm at the start of the transaction acts as the Trust

Attorney who protects your Deposit. The other Law Firm is at the end of the transaction and is responsible for

paying your Program proceeds to the bank account you nominate. BOTH Law firms are fully disclosed in

documentation that is provided to all clients after clients have provided CIS, NCND and POF. ALL Clients have

binding legal agreements with BOTH Law Firms.

I challenge you to show me any other Managed BG Program that offers you the level of Protection, Credibility, Detail and Transparency that this program does! I do not think any other similar program

exists..

- Confidential -


Attorney Trust Account Protection (Either your Bank Guarantee is Issued or your Get your Deposit Returned)

The Law Firm that administers the Attorney Trust Account which is charged with protecting client deposits was

founded by a very well-known Attorney who became a Supreme Court Judge and was appointed as the First

President of a Constitutional Court. They are a significant International Law Firm with a comprehensive web

site which lists all of their impressive credentials and contains detailed biographies on all Attorneys and staff.

The US Embassy recommends them on the US Embassy web site for use by all Americans

They are Rated as the #1 Law Firm on a well-known International Business Suppliers Registry

They were appointed as the Legal Counsel for the Government of very large country.

Their Law Firm are also Members of:

Bar Association - Current Verified Member

International Bar Association

ALFA International Global Legal Network

Tax Studies Center - Association of

Professionals

International Trademark Association

Inter-American Association of International

Studies

Association of Administrative Law

Tax & Labor Network

Alliance of Business Immigration Lawyers Chamber of Commerce and many more.

The Personal Credentials of the Trust Attorney who directly enters a Comprehensive 13 Page Attorney Trust

Account & 60 Day Performance Agreement with each client is as follows:

Founding Partner of the Law Firm

Nominated in 2011 as Professional of the Year by the Chamber of Commerce

Recognized in 2012 by Chambers & Partners as the Leading Lawyer in the Country

Mediator & Arbitrator for the Bar Centre of Justice and the Commission on Alternative Dispute

Resolution

Arbitrator of Law in the American Chamber of Commerce since 2002

Law Professor at a major Law Faculty

Law Students Attorney General and former Editor of the Law School Newspaper

- Confidential -


Program Advantages Program operated with Bank Guarantees from - Top 25 World Bank

Funding is completed with a World Bank that as over

1700 Branches in 70 Countries.

International Attorney who is the Founding Partner of a Large Law firm which is recommended by the US Embassy operates the Attorney Trust Account that receives Client Deposits ($350K / $500K).

Straight Pre-negotiated Bank Guarantee Buy /

Sell

Full Non-Recourse Funding Available

No Trading, No Leveraging, No Borrowing

No Interest Charged, No Equity Percentage Required, No Security Needed

No Personal or Corporate Credit Checks

No Project Documentation Required

Program Contract provided within 72 Hours

Up to 1% Commission Paid to Brokers

HARD FACTUAL

EVIDENCE We provide every client with

Real Bank Documents

confirming the BG Issuer has

the capacity to complete your Transaction after Clients have

signed our JV Agreement.

Program Financial Summary

Deposit Amounts Net Cash Funds Paid to the Client After

all Transactions Costs Deducted

$350K USD Program

$30,000,000

(Thirty Million USD)

$500K USD Program

$100,000,000

(One Hundred Million USD)

Program Length is 45 to 90 Days or faster.

- Confidential -


Bank Guarantees Issued by

Top 25 World Bank

The Bank Guarantees are issued from a multinational banking and financial services company headquartered in

Europe and Asia. It is one of the oldest and most trusted banking names in the world that was founded several

hundred years ago.

They operate in over 50 countries and territories across Africa, Asia, Europe, North America and South America

and have over 50 million customers. Their total assets exceed several Trillion Dollars, and they have been rated

one of the Top 5 Banks Worldwide.

They are listed on one of the most prominent Stock Exchanges in the world and have a long established history

of quality and success in the Banking Industry.

- Confidential -


respected Top 25 World Bank because of the underlying financial strengths of that organization and the fact that are:

Highly Respected

Safe

Valuable

Internationally Recognized

Listed on Top World Stock

Exchange

Founded Hundreds of Years Ago

The Bank Guarantees we use for this program have been Pre-Approved by our Funder for fast, efficient and

immediate payout 72 Hours 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 Bank Guarantees.

Preferred Program Bank

The Complete Managed Bank Guarantee Progra m utilizes Bank Guarantees we arrange to have issued by a

- Confidential -


Echo Capital is Direct

In an industry of 10 million Brokers, we want to make our position very clear..

Echo Capital is DIRECT to BOTH the BG Issuer and the BG Funder. We write ALL client contracts for the program

and are DIRECT to the Signatories. We are the SOLE retail contact for all customers who wish to participate in

the program and have been the driving force behind its creation. Access to the Program is SOLELY through Echo

Capital.

- Confidential -


Program Overview The power of this transaction is in its simplicity and the way in which the program provider has pre-

structured and pre-negotiated the outcome for clients.

Essentially all we are doing is purchasing a Bank Guarantee from a Top 25 World Bank at 14.5% (12+2.5) of its value and delivering it to a highly reputable and proven funder who is one of the largest financial institutions

in the world and whom immediately pays us up to 50% of its value.

The resulting profit margin in the middle e.g. (50% - 14.5%) = 35.5% is the Result we share with the Client.

YOU! This same process happens in Real Estate all the time.

You Buy a House at a

Short Sale for $140K

The True Value of the

House is $1 Million

Dollars

You then Immediately

Sell the House for $500K

Making a Profit of $360K

($500K - $140K)

The net result in the above Real Estate Transaction is a Profit of $360,000, which you are not required to repay to anyone. All Parties in the transaction benefited: The Short Sale Property Sold, the Buyer who bought the 1 Million

Dollar Property from you at $500K is happy, and you walk away with a $360,000 Cash Profit to use however

you like. The Bank Guarantee Transaction follows exactly the same process. But instead using a House as the asset, we use a Top 25 World Bank Security Certificate called a Bank Guarantee. We have structured this transaction with several direct benefits to you, which include:

1. Using an A Rated Bank Security (BG) as the asset rather than a house. This much safer because the (BG)

has a set defined value which is determined by the bank. Other banks also recognize this value because

the value of the (BG) certificate (eg $150 Million Dollars) refers the amount of cash that Top 25 World

Bank has set aside as collateral for the certificate.

2. We have pre negotiated the sale terms and price of the (BG) BEFORE we buy it, as a result there is

virtually no risk because the buyer of the (BG) has already committed to purchasing it from us in

writing before we buy it.

- Confidential -


3. The (BG) Transaction we are completing is several times the size of the Real Estate transaction so the

Profits we make as a result are exponentially larger.

4. The Transaction is a bank-to-bank transaction, which is completed on the Bank SWIFT Network. It is therefore very secure and a number of detailed bank procedures need to be followed which eliminates

fraud protect all parties.

5. And there is one critical difference! We have negotiated with the (BG) supplier to pay their 14.5%

(12+2.5) fee to buy the (BG) within 15 days AFTER the (BG) is delivered to the seller we are selling it to.

This means we can pay the 14.5% (BG) issuing cost from the proceeds given by the funder who

purchases the (BG). This is the magic in the process!

Without this pre-negotiated payment option, most clients would never be able to afford the 14.5%

cost to have a (BG) issued.

This process has been operating for close to 20 years, is sound, proven and has known outcomes and

deliverables for clients.

The transaction does NOT involve, currency trading fluctuations, the stock market movements or a requirement for funds to be churned in trading.

The combination of the two transactions, which are BOTH pre-negotiated, result in the Programs ability to generate the forecast return for clients with extreme accuracy.

- Confidential -


Deposit Protection

All Client Deposits ($350K / $500K) are wired directly to an Attorney Trust Account which is administered by an International Attorney with Bar License who is the Founding Partner of

the Law Firm and has been successfully Practicing Law with NO criminal history, NO criminal record, NO convictions and is the Legal Counsel for major Governments and Corporations.

ALL Clients who wish to participate in this program MUST make either a $350K or $500K Deposit. No Deposit,

No Program Participation! The Deposit is required for 4 Reasons:

1/ The Top 25 World Bank will NOT issue a Bank Guarantee unless they have an assurance that when they

complete delivery of the BG to the funder that they will be promptly paid for creating and delivering the BG. 2/ ALMOST ALL banks now require Clients to make a good faith payment at the start of a BG transaction. Too

many Banks have been burned with failed BG transactions by clients who have refused to show any capacity to

be able to:

a) Either make a good faith payment, or

b) Settle a legitimate BG transaction. The high rate of failed BG transactions from clients who have not invested any money in the settlement of

their own BG transactions has lead most Banks and BG Issuers to now require good faith payments BEFORE a

BG is Issued by a bank. 3/ If clients could get $150 Million or $500 Million Dollar Bank Guarantees 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. 4/ There has been a high level of fraud with Proof of Funds, Bank Statements and Cancelled ICBPOs. Our view

is. If a client cannot transfer $350K or $500K to an Attorney Trust Account when they claim to have funds

to buy a $150 Million Dollar Bank Guarantee, then they probably arent real in the first place and we shouldnt

be doing business with them.

- Confidential -


Multiple Layers of Deposit Protection The Program has been developed with multiple layers of Deposit Protection, these include: 1/ Deposits are paid to an experienced and reputable Attorney who is familiar with Bank Guarantees, this

Program, its Transaction Process and the Principals involved. 2/ You do not pay NOT ONE CENT until you have sighted, signed and are completely happy with all of the

following Agreements:

Attorney Trust Agreement - This agreement is with the Trust Attorney and protects your Deposit Bank Guarantee Issuing Agreement - This is the agreement for the BG Issuer to send your BG from

their Bank to the Funder Bank Guarantee Funding Agreement - This is the agreement for the Funder to receive the BG,

Monetize it and pay all funds to the Paymaster Paymaster Agreement - This is an agreement between you and the Paymaster instructing him where

you want you funds paid to. Transaction Settlement Statement - This is a detailed financial statement that outlines transparently

all income and costs in the transaction and itemizes down to the cent exactly what the final payment from the Paymaster to your Bank account is.

3/ The Attorneys Trust Agreement protects you with only two possible outcomes: Either your Bank Guarantee is Issued or your Get your Deposit Returned! 4/ The Managed BG Program is operated by TWO very large financial institutions who control hundreds of

Billions of Dollars each. Neither the Funder or Issuer are interested in putting their huge existing businesses at

risk by trying to misappropriate a measly $500K from a client. 5/ As further insurance for all clients BOTH the BG Issuer and the BG Funder have 2% penalty clauses in their

respective contracts. The penalty clauses obligate BOTH the BG Issuer and the BG Funder to pay you 2% of the

value of the Bank Guarantee in the event they fail to perform. That means that in the case where you Deposit $500K for the purchase of a $500M BG, the BG Issuer is bound

to pay you 2% of the 500 Million Dollars Bank Guarantee, being a Penalty of 10 Million Dollars in the unlikely

event they fail to perform.

This means The BG Issuer and BG Funders Risk and Liability are as much as

20 Times your Deposit!

- Confidential -


Program Enrollment Process

Below are the Steps required to complete the Program Enrollment Process:

Step 1: Email: [email protected] requesting the Managed BG Program Enrollment Forms

A. You will receive an email reply that contains the following documents:

NCND (Non Compete No Disclosure) Agreement Fill in and return to us

CIS (Customer Information Sheet) Form Fill in and return to us

POF (Proof of Funds) You MUST Supply a Current Copy of a Bank Statement

showing you have $350K or $500K in cash to participate in the program

B. In ONE EMAIL send all THREE REQUIRED documents to: [email protected]

Note: Documents supplied in multiple emails will not be processed, we require ONE Email with the Complete Client Package.

Step 3: BG Issuing & BG Funding Agreements

You will be emailed:

Attorney Trust Agreement

BG Issuing Agreement

BG Funding Agreement

Bank BG Delivery Evidence

Paymaster Agreement

Transaction Settlement Statement

Step 4: Deposit of $350K or $500K Wired to Attorney Trust Account within 24 Hours of RWA confirmation

Step 5: Top 25 World Bank Issues BG To Funder

Step 6: Funder wires Full Funding Payment for BG to UK Paymaster

Step 7: UK Paymaster wires Funds to any Account or Accounts of your Choosing

IMPORTANT: When completing documentation we mirror your speed and urgency. If you are prompt and

returning documentation, we will be equally and prompt getting you the next Step. If you lack getting

documents back to us we will equally lag getting you the next Step. You set the pace, we follow your lead!

- Confidential -


Step 3: The Issuing Bank will issue the RWA to the BENEFICIARY Receiving Bank via mail to mail for autentication and confirmation. (PROVIDER shall make a courtesy copy available to the FUNDER)

Investment Options & Returns Participation in the program is available to approved clients on one of the following two options:

A. Option 1: Minimum of $350,000 > Total Return: $30,000,000 (Thirty Million Dollars in 45 to 90 Days or faster)

B. Option 2: $500,000 > Total Return: $100,000,000 (One Hundred Million Dollars in 45 to 90 Days or faster)

Note: Prices in USD / Time to Complete the Program is 45 to 90 Days or faster!

Clients may re-enter the Program after they have successfully completed their Existing Program cycle.

- Confidential -


4 Important Things you MUST Know!

1. Its too good to be true!

High return investments in Stock Options, Currency Trading, Commodities, Real Estate and other

Financial Instruments occur every day. No one doubts their validity because they are all well-known and

accepted. Bank Guarantee transactions are private transactions that are not common public knowledge

and because of this people often say its too good to be true.

The fact is every Top 25 Bank Issues Bank Guarantees and those same banks that are well known for

being fiscally and financially safe and conservative confirm both the existence and authenticity of BG

deals. 20 years of Bank Guarantee activity in the finance industry cant be wrong!

2. If it were this easy everyone would be doing it?

The reality is. It is easy, when you find the right service provider! But its a dam nightmare wading

through brokers, misinformation and unethical companies in the industry to get to a genuine provider.

4 out of 10 phone calls we receive every day are from clients who have lost money with other providers.

Most transactions fail because there is no integration between the BG Issuer and BG Funder or

uninformed clients blindly follow bad advice.

Echo Capital has developed a seamless end-to-end process, with trusted providers which is completely

integrated. That is where we stand apart from others and are able to deliver results others cant! We

have the process, the service providers and the procedure RIGHT so everyone completes a successful

transaction. The last reason why everyone isnt doing it is two fold: a) Those that are doing it keep to themselves and dont talk about it to others.

b) Those that arent doing it are so conditioned by the .03% interest return they receive for money they have on deposit at their local bank, that they refuse to believe or accept there are other available options.

- Confidential -


3. Im going to deliver a BG to my own Funder/Monetizer because they give me a much higher LTV (Loan to Value Ratio) against the BG.

HUGE WARNING! Up to 40% of BGs delivered to 3rd party Funders FAIL! Clients who insist on delivering

a BG to a funder of their choice take a HUGE RISK. If their funder fails for ANY reason, the penalty fees

for the Failure from the BG Issuer become the responsibility of the clientYOU! In most cases penalty

fees can be as high as 2% of the BGs value and equate to tens of millions of dollars of cost for the

customer.

Using our Complete Managed Bank Guarantee Program removes this risk from clients because we only

use Funders who have a long history of consistent performance that we trust and have confidence in.

4. I can get a Bank Guarantee with No Upfront Fee.

Generally the only Bank Guarantee suppliers who provide BGs with no upfront fee are unregistered

banks or dodgy financial institutions who issue worthless BG paper that often isnt worth the money its

written on.

Remember, just because something is cheap, doesnt mean its good! Most funders wont touch BGs

from fringe Banks like Unicom or Soleil Capitale with a barge pole. Chances are if you can get a cheap

Bank Guarantee, someones selling you a lemon no one else wants!

We only Issue BGs from Top 25 World Banks because thats the best and safest strategy for our clients.

There is no Replacement for Quality

- Confidential -


Questions and Answers QUESTION: Can my own attorney hold my Deposit rather than paying it to the nominated BG Attorney Trust

Account? ANSWER: No. The nominated Attorney Trust Account Administrator intimately understands the program completion process and works with the Program Manager to ensure it is safely completed.

QUESTION: What if the BG is not issued? ANSWER: You get your money back.

QUESTION: How long does it take from start to finish? ANSWER: 90 Days from the time Deposit Funds are received but the Program can finish in as little as 35 Days.

QUESTION: Is this a trading program? . ANSWER: No, it is a simple Buy / Sell transaction on a one-time limited basis.

QUESTION: Can I show the cash in one account but send the cash from another account to the Attorney Trust

Account? ANSWER: Yes. Of course, as long as ALL money must be clean and clear funds and of non-criminal origin.

QUESTION: So when was the last time a BG was not issued by the Top 25 World Bank? ANSWER: There has not been an occasion when we have not been able to secure a BG to date.

QUESTION: I have 55 questions where can I email or phone to have all my questions answered? ANSWER: We solely allocate time and resources to SERIOUS CLIENTS who have supplied the THREE REQUIRED

DOCUMENTS (NCND, CIS and POF). When you have SUPPLIED that documentation we treat you as a serious

potential client who has the resources to complete a real transaction and we are therefore happy to have one

of our experts answer all your questions.

If you do NOT supply the THREE REQUIRED DOCUMENTS (NCND, CIS and POF) we cannot allocate the resources

to assist you. In the past we invested a huge amount of time paying experienced staff to answer customers

enquiries only to find out that 95 out of 100 enquiries we answered were from people that had no means at all

to complete a genuine transaction. We now allocate our time to the real customers not the fake ones.

- Confidential -


Get Started NOW!

Email: [email protected]

A. Complete the Document Templates you receive from us.

B. In ONE EMAIL supply all information required to: [email protected]

- Confidential -


ecc bank guarantee project overview

Documents

bank guarantees

world bank

preferred program bank

program overview

fraud guarantee

echo capital email

program advantages iv

program enrollment process