1.) THE CLIENT PROVIDES A PROOF OF FUNDS AND PASSPORT COPY ALONG WITH THEM                     COMPLIANCE PACKAGE.

2.) TRADE GROUP SUBMITS APPLICATION TO THE COMPLIANCE DEPARTMENT FOR REVIEW.

3.) CLIENT PASSES "DUE DILIGENCE", SPEAKS WITH THE TRADER, AND RECEIVES THE CONTRACT.

4.) CLIENT SIGNS THE CONTRACT, AND THEN THE TRADER COUNTERSIGNS IT TO MAKE IT        OFFICIAL. 

5.) CLIENT CONTACTS THEIR BANK TO COMPLETE THE PRIVATE PLACEMENT TRANSACTION.

6.) CLIENT'S FUNDS ARE BLOCKED, CONDITIONALLY ASSIGNED, OR TRANSFERRED TO THE TRADE GROUP IN ACCORDANCE WITH THE CONTRACT.

7.) TRADER ACCESSES THE LINE OF CREDIT FROM THE TRADING BANK.

8.) TRADER USES LINE OF CREDIT TO HAVE DISCOUNTED BANK INSTRUMENTS ISSUED FROM BANK.

9.) CLIENT RECEIVES PAYMENT OF PROFITS WEEKLY OR ACCORDING TO THE CONTRACT.

10.) MONETIZED MODELING IN PRIVATE PLACEMENT PROGRAMS (PPP)