Blocked Funds Program (BFP)

The Ice Invest Blocked Funds Program (BFP) is designed for clients with large cash deposits, offering a secure and highly profitable way to earn safe monthly returns while keeping their funds secure in their own bank account. By participating in this program, clients can unlock the benefits of a Private Placement Program (PPP) without moving their capital. The BFP is ideal for those seeking a combination of safety, profitability, and flexibility.

low angle photography of architectural building
low angle photography of architectural building

Key Program Features

Key Program Features

Minimum Investment: $20M

Investment Period: 2 Months (Earn returns for up to 10 months)

Returns: Up to 5% per month for 10 months after the initial 2-month period

LOC: Requires a Line of Credit Account.

How the Blocked Funds Program Works:

How the Blocked Funds Program Works:

1. Send a Swift MT799:
Clients send a Swift MT799 Blocked Funds Confirmation from a rated bank.

3. Profitable Returns: After 2 months, the block is transferred to cash security within the BFP, and clients earn up to 5% monthly for the next 10 months.

2. Safe and Secure:
Funds remain in the client’s own bank account under an administrative hold for just 2 months.

4. Short Commitment:
Funds are only encumbered for 2 months, but clients continue to receive returns for a full year.

Requirements for Participation:

Requirements for Participation:

1. Minimum Funds: Clients must have a minimum of $20M in their bank account.

2. Rated Bank: Funds must be held in a Top 100 rated bank.

3. Admin Hold: The funds must be placed on an administrative hold for a minimum of 2 months.

4. Swift MT799: The client’s bank must send a Brussels Authenticated Swift MT799 to our Private Placement Program bank.

5. Trading Deposit: A Trading deposit must be made into a Line of Trading Account for trade servicing. (Please Contact Us for The Line of Credit Deposit Requirement)

Special Limited-Time Offer:

- Invest for 2 months, get paid for 10 months! With this program, clients only need to block their funds for a short period, but they benefit from ongoing monthly returns for nearly a year.

Special Limited-Time Offer:

- Invest for 2 months, get paid for 10 months! With this program, clients only need to block their funds for a short period, but they benefit from ongoing monthly returns for nearly a year.

Getting Started:

Getting Started:

To apply, clients must:

Complete the Blocked Funds MT799 Application Form and Pay the Application/Registration fee to initiate your participation. 

Provide a current bank statement (less than 3 days old) showing a minimum of $20M in their account.

Open a Line of Trading Account and deposit trading capital.

 Submit a bank Comfort letter confirming the ability to send Swift MT799.

Upon receiving the Swift MT799, the program will commence.

A meeting will be arranged to address any questions. Our Executives are available on call to meet you in your office. Book the logistics arrangement and one of our executives will be at your Location

This secure, safe, and highly profitable Blocked Funds Program gives clients the opportunity to earn significant returns while maintaining control of their funds in their own account.

Blocked Funds Program (BFP) Overview

Blocked Funds Program (BFP) Overview

Clients who meet the eligibility criteria and pass our Compliance Department’s approval process can participate in the Blocked Funds Program (BFP), which allows them to retain full control of their funds while still benefitting from Private Placement Program (PPP) returns.

Key Features of the Blocked Funds Program:

Key Features of the Blocked Funds Program:

Fund Retention: Clients keep their funds in their own account under an administrative hold.

Monthly Returns: By participating in the PPP, clients generate consistent monthly returns from their blocked funds.

Swift MT799 Confirmation: Clients send a Swift MT799 confirmation of the Bank Admin Hold, which is then placed into their Private Placement Program Account.

Program Advantages:

Program Advantages:

1. Full Security:

Clients' funds remain in their own bank account and never leave it, ensuring maximum safety and control over their capital.

2. Compliance Approved:

Only eligible clients who meet our compliance standards are accepted, ensuring a safe and secure process.

3. Guaranteed Returns:

Enjoy healthy PPP returns while maintaining full security of your funds.

4. Dual Benefits:

This program offers the perfect blend of safety and profitability, giving clients peace of mind that their funds are protected while still generating significant returns.

For those interested, a copy of the required Swift MT799 is enclosed in the Blocked Funds Application. This program is an excellent option for clients seeking high returns without compromising on the security of their investments.

Private Placement Program (PPP)

Private Placement Program (PPP)

Private Placement Program (PPP)

Executive

Features

Minimum Blocked Funds Deposit Required: 20 Million

Historical Average Monthly Return: Up to 6.5% per Month

Guaranteed Return: 5% per Month

Minimum Investment Period: 2 Months

Perpetuity: The Program operates in perpetuity until cancelled by the client

•Line Of Trading Account: A Trading Deposit must be made into a line of Trading Account to Run the Program.

Our Objective

Our Objective

Our Objective

To provide our valued clients with excellent returns while ensuring the protection and preservation of their funds in the Blocked Funds/Admin Hold Program.

- Seasoned Bankers with in-depth knowledge of international banking systems.

- Dealmakers with proven track records in high-value transactions.

- Commodities Traders who navigate the complexities of global markets.

- Solicitors ensuring all legal frameworks are adhered to with precision and integrity

Why Investors Choose the Blocked Funds Swift MT799 PPP:

Why Investors Choose the Blocked Funds Swift MT799 PPP:

Professional investors are increasingly shifting away from traditional asset classes like stocks, bonds, and cash, opting instead for Blocked Funds Swift MT799 Private Placement Programs (PPP). Historically, these programs were only available to institutional investors and high-net-worth individuals due to their complexity. However, with the introduction of fully managed, 100% capital-protected PPPs, it’s now more accessible for traditional investors to enter this profitable space, especially following the economic shifts since COVID-19.

- Seasoned Bankers with in-depth knowledge of international banking systems.

- Dealmakers with proven track records in high-value transactions.

- Commodities Traders who navigate the complexities of global markets.

- Solicitors ensuring all legal frameworks are adhered to with precision and integrity

Ice Invest Capital Trading's Blocked Funds Swift MT799 PPP Portfolio:

Ice Invest Capital Trading's Blocked Funds Swift MT799 PPP Portfolio:

1. Hedge Funds  

2. Managed Futures  

3. Currency Trading  

4. Real Estate  

5. Commodities  

6. Crypto Trading

a pile of gold and silver bitcoins
a pile of gold and silver bitcoins
a pile of gold and silver bitcoins

Risk Protection

Risk Protection

1. Disciplined Investment Rules: We follow strict guidelines to minimize exposure to risk.

2. Strict Asset Control: Funds are monitored and controlled to avoid unnecessary risks.

3. Meticulous Risk Management: Every investment decision is made with careful consideration of risk factors.

4. Constant Supervision: All trading activities are continuously supervised by our risk executive.

5. Effective Regulation: The program operates within strict regulatory frameworks for client protection.

6. Diversified Strategy: Our experts implement diversification across different asset classes to reduce risk.

7. Hedging Strategies: To further reduce risk, we use hedging strategies, such as buying and selling contracts of equal value in opposite directions.

8. Secure Financial Centers: The program is based in one of the world's most secure and reputable financial centers.

Through our Blocked Funds Swift MT799 PPP, we combine dynamic trading strategies, liquidity, and risk management to provide consistently strong returns with 100% capital protection.

- Seasoned Bankers with in-depth knowledge of international banking systems.

- Dealmakers with proven track records in high-value transactions.

- Commodities Traders who navigate the complexities of global markets.

- Solicitors ensuring all legal frameworks are adhered to with precision and integrity

Brokers & Consultants:

Brokers & Consultants:

Brokers & Consultants:

⦁ Always 100% Protected with our Fee Protection Agreement


⦁ Commission is free, clean and clear from any tax.


⦁ Commission is paid directly to Brokers Account, No Third Party pay Master.


⦁ We offer only 1 Master Broker License Per Country and 3 Sub Brokers Per Country


Register here as a Broker now!

BEWARE: All Private Placement Programs (PPP) Are NOT Created Equal!

BEWARE: All Private Placement Programs (PPP) Are NOT Created Equal!

BEWARE: All Private Placement Programs (PPP) Are NOT Created Equal!

Many PPP programs promise sky-high returns while keeping silent about the risk involved. The harsh reality is that only a few programs, like those offered by Ice Invest Capital Trading, are 100% Capital Protected. At Ice Invest, we prioritize the safety of our clients' deposit funds over chasing extreme interest returns.

In today’s volatile and unpredictable world, economic changes can happen without warning. Market disruptions can arise at any time, and it is essential to safeguard against these uncertainties. That's why we caution our clients to focus on eliminating risk rather than solely on profit maximization. Some programs promise unrealistically high monthly returns of 100% or more, but they often expose investors to the very real possibility of losing all their funds.

A sound investment strategy is not about gambling with your wealth—it’s about growing and protecting it. At Ice Invest Capital Trading, both of our Private Placement Programs (PPP) offer realistic returns combined with 100% Capital Protection. Our commitment is to ensure that our clients never lose their initial deposits or capital.

Let’s grow your wealth safely with the Ice Invest Capital Trading Blocked Funds Swift MT799 Private Placement Program (PPP). Instead of taking risky chances with programs that over-promise and under-deliver, let’s work together to secure your hard-earned wealth while achieving strong, sustainable returns.

Top 6 Reasons Why Ice Invest Trading is #1

An European Trading Company.
Funded by European, Asian and Middle Eastern Bank Insiders.
Your Privacy is our Priority.
Our Integrity is Non Negotiable!
We are the Provider for up to 99% of Deals we Process
We Operate our own Private Placement Program & Account Management Systems.

We provide 100% Capital Protection.

Blocked Funds Swift MT799 Private Placement Program

Contact us to us today to begin your PPP Journey

Critical Compliance Criteria:

Critical Compliance Criteria:

Accepted Criteria: The Mid Term Note (MTN) MUST be from a Rated Issuing Bank and Delivered by SWIFT Only. (Client Must Open a Line of Credit, Trading Account)


Rejected Criteria

Any Mid Term Note (MTN) on the Banned Assets or Banned Providers List is Rejected.

Accepted Criteria: Clients that comply with our required Client Standards and accurately and correctly complete the
Buy or Leased Bank Guarantee (BG) Application.

Rejected Criteria

Any Bank Guarantee (BG) that is required to be delivered to a Provider on this
Banned Providers List.

Any Bank Guarantee (BG) application where the client
cannot or does not want to pay the required Deposit.

Client Standards:

Client Standards:

Ice Invest Capital Trading requires clients meet key standards and pass compliance in order for us to consider working with them. We do not accept all clients because doing business with Ice Invest Capital Trading is a unique Privilege given solely to real, genuine, authentic clients, not a Right that is attainable by all. View our required Client Standards here.

With 33 Years of Finance and Banking Industry Experience, Ice Invest Capital Trading Executive Team understands the Banking Industry from the Inside, because members of our Executive worked in the Financial Instruments Department of a World Top 25 Bank. We can Achieve Results others can't because we understand from the Inside, what it takes to close a deal from the Outside!

With 33 Years of Finance and Banking Industry Experience, Ice Invest Capital Trading Executive Team understands the Banking Industry from the Inside, because members of our Executive worked in the Financial Instruments Department of a World Top 25 Bank. We can Achieve Results others can't because we understand from the Inside, what it takes to close a deal from the Outside!

We arrange the delivery of certified BG (Bank Guarantee) and SBLC (Standby Letter of Credit) from rated, reputable World Top 100 Banks to any bank coordinates of your choosing. Additionally, we offer a Managed BG Program, where we issue and monetize the BG on your behalf. [Contact us today to speak with one of our professionals.]

Private Consultations:

Our experienced experts offer independent and confidential private consulting appointments. Whether you've invested with a supplier who has failed to deliver or experienced a failed BG or SBLC transaction, we provide expert guidance to help you navigate these challenges.
Get advice from an industry veteran.

Bank Guarantees (BG)

Standby Letters of Credit (SBLC)

Mid Term Notes (MTN)

Long Term Notes (LTN)

Private Placement Programs (PPP)

Managed Bank Guarantee Programs

Monetization

Non-Recourse Funding

FAQs

Can I just complete the Managed SBLC Program and use my own Escrow or Independent Trustee?

No. The Independent Trustee we utilize is a seasoned expert in the Financial Instruments industry with a proven track record of successful transactions alongside the SBLC Issuer and SBLC Funder. This Trustee’s deep understanding of the financial instruments market allows them to swiftly address and resolve any issues or, if necessary, facilitate a refund of your deposit. This level of expertise and trust cannot be guaranteed with other trustees or escrow services.

Can I just complete the Managed SBLC Program and use my own Escrow or Independent Trustee?

No. The Independent Trustee we utilize is a seasoned expert in the Financial Instruments industry with a proven track record of successful transactions alongside the SBLC Issuer and SBLC Funder. This Trustee’s deep understanding of the financial instruments market allows them to swiftly address and resolve any issues or, if necessary, facilitate a refund of your deposit. This level of expertise and trust cannot be guaranteed with other trustees or escrow services.

Can I show the cash in one account but send the cash from another account for the program?
Can I show the cash in one account but send the cash from another account for the program?
I have 55 questions. Where can I email or phone to have all my questions answered?
I have 55 questions. Where can I email or phone to have all my questions answered?