FAQ
On this page, we have collected Frequently Asked Questions from our partners and tried to answer them as objectively as possible. If you still have any questions, please contact our consultants.
NOTE: Please click on the question you are interested in and the answer will appear below it.
About: TrustMoney.Club
Q: What is TrustMoney.Club?
Answer: TrustMoney.Club is an exclusive, informal association of entrepreneurs and business leaders, focused on global trade and investment opportunities. Without forming a legal entity, the Club fosters collaboration among its members, enabling them to leverage shared knowledge, networks, and resources to achieve mutual success in various industries.
Q: Who are the members of TrustMoney.Club?
Answer: Members of TrustMoney.Club are seasoned entrepreneurs, investors, and professionals from diverse industries, including finance, commodities, real estate, and technology. Our members bring together their expertise and resources to create a powerful network that drives innovation, trade, and business growth on a global scale.
Q: What services does TrustMoney.Club offer?
Answer: TrustMoney.Club offers its members a wide range of services, including access to exclusive investment opportunities, expert advice on international trade, and networking events. Additionally, the Club provides a platform for members to buy and sell high-value commodities, such as gold, silver, precious stones, minerals, petroleum products, and agricultural goods.
Q: How does TrustMoney.Club facilitate global trade?
Answer: TrustMoney.Club connects its members with a curated network of trusted buyers and sellers across various industries. By leveraging the Club's global reach and deep industry connections, members can engage in secure, profitable transactions in major commodities, real estate, and other valuable markets. Our platform ensures transparency, efficiency, and mutual benefit in all dealings.
Q: How can I join TrustMoney.Club?
Answer: To join TrustMoney.Club, potential members must be invited or recommended by existing members. The Club maintains a selective membership process to ensure that all members share common values of integrity, excellence, and a commitment to long-term success. Prospective members should have a proven track record in their respective fields and be willing to contribute to the growth and success of the Club.
Q: What are the benefits of being a member of TrustMoney.Club?
Answer: Members of TrustMoney.Club gain access to a powerful global network, exclusive investment opportunities, and expert insights into market trends. The Club's collaborative environment fosters personal and professional growth, allowing members to expand their businesses, secure valuable partnerships, and stay ahead in competitive markets.
Q: How does TrustMoney.Club ensure the credibility of its members and transactions?
Answer: TrustMoney.Club upholds the highest standards of integrity and professionalism. All members undergo a rigorous vetting process, and transactions within the Club are conducted with complete transparency and adherence to international trade regulations. This ensures that all parties involved are credible, reliable, and committed to ethical business practices.
Q: How does TrustMoney.Club support the long-term goals of its members?
Answer: TrustMoney.Club is dedicated to helping its members achieve sustainable success. The Club provides ongoing support through strategic partnerships, market insights, and access to a network of like-minded professionals. Whether members are looking to expand their businesses, diversify their investments, or explore new markets, TrustMoney.Club offers the resources and connections necessary to reach their long-term goals.
Q: How does TrustMoney.Club benefit from cooperation with its members?
Answer: TrustMoney.Club operates on a model similar to non-profit organizations and foundations. The Club benefits by taking a small premium (a percentage) from each transaction conducted between its members. This premium sustains the Club's operations, allowing it to provide valuable services and maintain the platform that supports its members' activities.
Q: Who founded TrustMoney.Club?
Answer: TrustMoney.Club was founded by a group of visionary individuals with extensive experience in global trade and investment. These founders created the Club to bring together like-minded professionals and entrepreneurs, facilitating collaboration and success through a shared platform.
Q: How does TrustMoney.Club handle taxes?
Answer: Taxes on income generated by TrustMoney.Club are paid by the founders as individuals. Since the Club itself does not form a legal entity, the responsibility for tax payments falls on the founders, ensuring full compliance with tax regulations in their respective jurisdictions.
Q: What happens if a member violates the ethical standards of fair dealing?
Answer: Members of TrustMoney.Club are expected to adhere to strict ethical standards in all transactions. If a member violates these standards, they will be added to the Club's public Black List, which is displayed on the Club's website. This list identifies individuals and companies who have breached ethical norms, and these violators are banned from further transactions within the Club. Additionally, any member found conducting business with a listed offender will also be added to the Black List and expelled from the Club.
Q: How much does it cost to be a member of TrustMoney.Club?
Answer: As of today, membership in TrustMoney.Club is free of charge. However, members contribute to the Club's operations through a small premium taken from each transaction. This model ensures that the Club remains accessible while also being financially sustainable.
Q: Where do I go to join TrustMoney.Club?
Answer: Prospective members can engage with The Front Office of TrustMoney.Club for membership inquiries. The Front Office is responsible for negotiating and facilitating the process of joining the Club, ensuring that all new members align with the Club's values and goals.
Q: What is the structure of TrustMoney.Club?
Answer: TrustMoney.Club's management structure is divided into two main offices: The Front Office and The Back Office. The Front Office handles new member integration, cooperation with third parties, and external contractual obligations, while The Back Office manages the day-to-day operations of the Club, including finance, marketing, IT, legal, HR, and security.
Q: What does The Front Office do and what is it responsible for?
Answer: The Front Office of TrustMoney.Club is responsible for all matters related to cooperation with members, including the admission of new members and external contractual obligations. It includes the following departments:
- Commercial Department:
The Commercial Department within The Front Office of TrustMoney.Club is responsible for facilitating transactions between members, negotiating deals, and ensuring that all commercial activities align with the Club’s goals and ethical standards. This department plays a crucial role in helping members achieve their business objectives.
- Strategic Development Department:
The Strategic Development Department in The Front Office focuses on long-term growth and the future direction of TrustMoney.Club. This department works on expanding the Club’s reach, developing new partnerships, and ensuring that the Club remains at the forefront of global business trends.
Q: What does The Back Office do and what is it responsible for?
Answer: The Back Office manages the internal operations of TrustMoney.Club and supports its overall functioning. It includes:
- Office and Management Personnel:
-- Finance and Accounting:
Manages the Club’s financial transactions and ensures accurate record-keeping.
-- Marketing and PR:
Promotes the Club's activities and manages its public image.
-- IT and Tech Support:
Maintains the Club’s digital infrastructure and provides technical assistance.
-- Legal Department:
Ensures that the Club operates within the bounds of the law.
-- HR Department:
Manages staff recruitment, training, and welfare.
- Security Department:
Protects the Club’s assets, members, and sensitive information.
About: Investment Banking
Q: What is TrustMoney.Club's Investment Banking Business Line?
Answer: TrustMoney.Club's Investment Banking business line offers financial services for corporate, governmental, and humanitarian organizations. We provide funding through special banking instruments for large-scale projects that have been approved by the government of our clients' countries. These projects must have all necessary clearances and assigned quotas by central banks or institutions like the Federal Reserve, European Central Bank, IMF, or UN. Our team works closely with direct representatives of well-established foundations in Europe, the USA, and Asia, bringing decades of experience to the table.
Q: What does a Receiver need to do to get started with TrustMoney.Club?
Answer: A Receiver—whether a company owner, representative of a financial institution, or a certified mandate seeking project funding or capital investment—should contact TrustMoney.Club's team to discuss the process of potential cooperation and joining the Club. The Receiver must have clearance and permission from the Central Bank to conduct such transactions, a legitimate and government-approved project, and quotas from the Central Bank or other relevant institutions.
Q: Who can be a Sender in TrustMoney.Club's Investment Banking program?
Answer: A Sender in TrustMoney.Club's Investment Banking program can be a fund owner or a certified mandate of the sender. Such individuals or entities can contact TrustMoney.Club's team to discuss the process of potential cooperation and joining the Club. The sender must meet certain requirements to be eligible.
Q: What are the requirements for a Sender to join TrustMoney.Club?
Answer: The requirements for a Sender to join TrustMoney.Club include:
- Providing the name of the bank and the country where the funds are held.
- Submitting a complete CIS (Client Information Sheet) or KYC (Know Your Customer) form.
- Submitting a DOA (Deed of Agreement).
- Specifying the type of funds (e.g., M0, M1).
- Specifying the mode of transfer (e.g., SBLC, L2L, GPI, KTT, DTC, IPIP/S2S).
- Providing business cards of two bank officers.
- Ensuring full banking support, clearances from the Central Bank, the ability to send bank-secured emails, and issue necessary SWIFT messages (e.g., MT199, MT799).
- The ability to join conference calls via Zoom.
- Demonstrating the ability to initiate communications first during transactions or providing proof of successful transactions.
Q: What is the SBLC procedure under the RECEIVER program?
Answer: The SBLC (Standby Letter of Credit) procedure involves purchasing instruments from issuing banks such as Deutsche Bank Germany, HSBC Hong Kong, HSBC UK, and Barclays UK. The Receiver must provide a freshly made BCL (Bank Comfort Letter) signed by two bank officers, an application form signed by the CEO or CFO on company letterhead, and a fully filled and signed DOA (Deed of Agreement) from the Receiver's side ...
[GET PROCEDURE]
Q: What is the L2L procedure under the RECEIVER program?
Answer: The L2L (Ledger to Ledger) procedure involves transferring off-ledger/off-balance M0 funds from Deutsche Bank Germany. The Receiver must have quotas and clearance from the Central Bank and enough capitalization to issue and transfer an IBPGL (Irrevocable Bank Payment Guarantee Letter) or BPU (Bank Payment Undertaking) via MT799 to the Sender’s bank officer ...
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Q: What is the GPI/MT103 procedure under the RECEIVER program?
Answer: The GPI/MT103 procedure involves a direct cash transfer to a bank’s common account, typically through Deutsche Bank Germany. The Receiver must have quotas and clearance from the Central Bank, sufficient capitalization to issue and transfer an IBPGL or BPU via MT799, and submit an LOI (Letter of Intent) on bank letterhead signed by two bank officers ...
[GET PROCEDURE]
Q: What is the IPIP/S2S procedure under the RECEIVER program?
Answer: The IPIP/S2S procedure involves transferring a folder with M0 funds. The Receiver must have quotas and clearance from the Central Bank, adequate capitalization to issue and transfer an IBPGL or BPU via MT799, and submit an LOI on company letterhead signed by the CEO or CFO along with a CIS (Client Information Sheet) ...
[GET PROCEDURE]
About: Trading
Q: What is the Trading direction at TrustMoney.Club?
Answer: TrustMoney.Club's Trading direction connects experienced Investors with innovative Traders to explore and participate in exclusive private placement programs. These programs, offered across Tier 1 platforms in Europe, the USA, Canada, and some Asian countries, include options like Ping, PPP, and Bullet. TrustMoney.Club focuses on fostering strong, profitable relationships that benefit both Investors and Traders, creating opportunities for substantial returns on a global scale.
Q: What opportunities are available for Investors at TrustMoney.Club?
Answer: Investors at TrustMoney.Club have access to specialized private placement programs across Tier 1 platforms. These include lucrative opportunities such as Ping, PPP, Bullet, and 40 Weeks for Smallcap & Bigcap Investors. The programs are designed to cater to a range of investment sizes, with participation requiring specific documentation and a minimum investment amount.
Q: What are the requirements for an Investor to join TrustMoney.Club?
Answer: To qualify as an Investor at TrustMoney.Club, applicants must provide:
- A fully detailed, freshly dated KYC document, including a screenshot of their online banking, BCL bank account statement, and proof of life.
- If the applicant is a company, a board resolution must be included with the KYC.
- All documents must be printed and hand-signed by the principal with blue ink.
- The minimum amount an Investor must have in their bank account to participate in a small-cap program is €1 million (EUR), and the maximum is €15 billion (EUR). For investments exceeding €15 billion (EUR), a special request can be made to organize exclusive programs through FED&ECB.
Q: How can Investors benefit from TrustMoney.Club’s Trading opportunities?
Answer: Investors benefit from TrustMoney.Club’s Trading opportunities by participating in private placement programs on Tier 1 platforms, which offer high returns on investment. These programs, available in Europe, the USA, Canada, and some Asian countries, provide various strategies and tools to maximize profits, including specialized programs like Ping, PPP, Bullet, 40 weeks and etc..
Q: What is the role of a Trader within TrustMoney.Club?
Answer: Traders within TrustMoney.Club are valued members of the Club who offer their professional trading services to fellow members, particularly Investors who manage substantial funds. As independent professionals, Traders collaborate with Investors by presenting unique and effective trading solutions, introducing new platforms, and showcasing how their strategies and tools can generate successful outcomes. This collaborative partnership allows Traders to expand their services to an international level and attract new clients, all within the supportive environment of the Club.
Q: How can Traders collaborate with TrustMoney.Club?
Answer: Traders, as members of TrustMoney.Club, can collaborate with fellow Club members by introducing their platforms and trading solutions. They are encouraged to demonstrate how their approach stands out, the tools they use for success, and the benefits they offer. Other members of TrustMoney.Club are eager to partner with trustworthy Traders who can help them achieve significant returns. This collaboration within the Club presents a valuable opportunity for Traders to elevate their careers and expand their professional network.
Q: What are the requirements for Traders to join TrustMoney.Club?
Answer: Traders interested in joining TrustMoney.Club must:
- Provide detailed information about their trading platforms and services.
- Demonstrate trustworthiness and success through past performance.
- Be prepared to collaborate with Investors managing funds ranging from €1 million (EUR) to €15 billion (EUR).
- Offer unique and effective trading strategies that align with the goals of TrustMoney.Club's members.
Q: What are the procedures for Investors interested in private placement programs?
Answer: Investors interested in private placement programs at TrustMoney.Club must follow specific procedures based on the type of program they wish to participate in. These procedures include providing necessary documentation, meeting the financial requirements, and ensuring compliance with the program's regulations. The procedures for each programme can be reviewed through a process of consultation among interested Club members.
About: Major Commodities
Q: What is the role of TrustMoney.Club in the basic commodities market?
Answer: TrustMoney.Club acts as a global association that brings together buyers and sellers in the basic commodities market. We facilitate the exchange of high-value commodities such as gold, silver, precious stones, minerals, petroleum products and agricultural products. We focus on maximising business opportunities through strategic partnerships and industry knowledge, rather than simply closing deals.
Q: How does TrustMoney.Club benefit sellers in the basic commodities market?
Answer: TrustMoney.Club offers sellers access to a global network of qualified buyers, providing them with exposure to a broad and diverse marketplace. By becoming members of our Club, sellers benefit from our extensive expertise and global reach, enabling them to maximise commercial efficiency. We are committed to partnering with sellers who offer high quality products and competitive terms.
Q: What are the requirements for sellers to join TrustMoney.Club?
Answer: Vendors or company representatives interested in joining TrustMoney.Club must meet the following requirements:
- Provide a company website.
- Provide a sales proposal detailing product types, prices, quantities and delivery methods.
- Provide CIS/KYC documentation.
- Provide business card of the responsible representative.
Q: How does TrustMoney.Club benefit buyers in the basic commodities market?
Answer: Buyers who join TrustMoney.Club have access to a carefully selected range of high quality commodities, from gold and silver, petroleum products, agricultural products and high-tech equipment. Our global reach and deep industry connections allow buyers to make informed buying decisions that align with their business objectives. TrustMoney.Club also ensures that buyers work with trusted partners, prioritising transparency and integrity in all transactions.
Q: What are the requirements for buyers to join TrustMoney.Club?
Answer: Buyers interested in joining TrustMoney.Club must be experienced commodity market professionals seeking high quality products and strategic investment opportunities. While specific documentation may vary, buyers are expected to demonstrate a commitment to transparency, integrity and long-term sustainability in their transactions.
