We built this for our US customers, so that we wouldn't leave so much
money on the table, as they cannot trade US based dollars in our
institutional trading overseas.
So, the client submits CIS/Passport/POF, for the purpose of DD and
accreditation. They must be accredited, per SEC regs.
Client passes DD and we paper them up(NDA/Non-Solicit).
Client meets provider/gets scope of work documents.
Client moves his/her money into attorney client trust.
Attorney, on behalf of client, does transaction for instrument.
We leverage the instrument and exit instrument.
This process takes roughly 30 days. It is simple, fast, very low risk
The client will be given documents to substantiate exact numbers after
client is vetted, and on NDA/Non-solicitation docs.