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**SMALL CAP MT799 BLOCKED FUNDS PROGRAM **

BLOCK FUNDS FOR ONLY 30 DAYS AND MAKE 56%. RE-BLOCK OPTION AVAILABLE.
CLIENT’S FUNDS NEVER MOVE - NO PING NEEDED, NO JVA REQUIRED. ZERO RISK.
(MINIMUM BALANCE AT LEAST $10M. MAX IS $200M)

➢ Minimum amount of cash to be blocked is $10M. On a $10M account, total paid to client over 12
monthly payments is $5.6M (56% annualized return) for just a 30-day block of the client’s funds.
➢ Client has option to re-block funds and resubmit for additional payouts. Hedge fund will discuss the re-
block option with client once DD has passed.
➢ Funds never have to move from Client’s existing account. Zero risk of client’s principal.
➢ Program is offered by a U.S regulated hedge fund using their own credit facility. CEO was former Sr.
Executive and Managing Committee Advisor for 9 years at Bridgewater Assoc. (largest hedge fund in the
world) reporting directly to Ray Dalio. Client’s can speak to CEO of hedge fund directly to discuss.
➢ Block is only required until client’s first monthly payment is received (approx. 20 banking days), then the
block can be removed by the client or their banker.
➢ Client’s bank must be able to block with an MT799 Brussels Swift block. No other block method is
accepted.
➢ Client’s account does not need to be with a Top 100 bank.
➢ 1% commission. Client side = 0.5% (open), hedge fund side = 0.5% (closed). I know the CEO of the hedge
fund personally so I am 100% direct.

REQUIREMENTS TO APPLY
1. Current ACCOUNT STATEMENT showing at least $10M. No BCL or RWA accepted.
2. CIS and passport of the account holder (Full KYC is not needed)
3. Business card of the banker (highly preferred but not mandatory)

PROCESS STEPS
1. Client provides the required documents listed above.
2. Account holder has a call with a partner of the hedge fund. Intermediaries are welcome on the call.
3. After brief DD, contract is provided along with 799 draft verbiage.
4. Once client’s bank sends the MT799 block swift to hedge fund’s bank, the first monthly payment is sent
approx. 20 banking days later and then the client receives a payment every month for the remaining 12
months.
5. Once block has been removed by the client (or their banker), can resubmit for re-blocking with additional
payouts.

PAYOUT SCHEDULE TO CLIENT (BASED ON $10M BLOCKED)

Month 1: $300,000.00 Month 7: $300,000.00


Month 2: $300,000.00 Month 8: $300,000.00
Month 3: $300,000.00 Month 9: $300,000.00
Month 4: $300,000.00 Month 10: $300,000.00
Month 5: $300,000.00 Month 11: $300,000.00
Month 6: $300,000.00 Month 12: $2,300,000.00

Total Paid to Client: $5,600,000.00

Contact Tony Ciccarelli, President & CEO of Enterprise Capital Solutions, LLC
EM: Tony.Ciccarelli1@gmail.com
WhatsApp: +1 330 224 7197

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