K M R HOLDING (PVT) LTD  
 
 
  FAQ  
 

WHAT IS CREDIBILITY

We explain this in very simple example. Assume that you have a small company for civil construction, permitted to build single storey or perhaps two storied building. Then you recruit an engineer with qualification in B.Sc Civil engineering. On the credibility of his certificate you could obtain a higher registration or bid for medium scale projects. For his credibility he gets paid higher and he gets better share or salary from your company. If you could recruit a chartered engineer then you will get much higher registration and tender for large contracts. In this connection Engineer's certificate does not have to surrender or mortgage to get these contracts. Likewise if any entrepreneur /businessman could prove his credibility with a Bank guarantee (BG), then it works as a certificate of entrepreneur's /businessman's credibility.

RISK OF A BANK GUARANTEE

When a Bank guarantee is issued then there should be a method to avoid being called up for payment and to avoid the risk completely. Therefore, we issue an indemnity, which will be countersigned by the BG receiving bank in Europe. It is the responsibility of the BG issuing bank to obtain the indemnity and get it verified before they issue the original BG. KMR Holdings (Pvt) Ltd. Will help to get the indemnity the way the issuing bank needs.

WHY NEED A BANK GUARANTEE ?

A good question arises when the BG is indemnified, then why do you provide a BG?
The BG will not be enchased or mortgaged and will be used as a certificate of financial availability. This certificate has to be a recognized document to prove the genuine credibility.

HOW DO THEY OPERATE ?

Le sphere is an organization involved with many companies who has pledged their bank guarantees as credibility certificates. With these BG'S "Le-sphere" has a financial strength in billions of dollars. Armed with these BG'S "Le-sphere" has ventured to commodity auctions and produces their credibility. On the face value of these BG's "Le-sphere" gets a larger allocation in the commodity market. If the allocation is large, the price will be lower. This is the main principle involved in this financial transaction.

HOW DO THEY PAY?

In the commodity market the profit margin is ranging from 90% to 130%. Therefore, "Le-sphere" is able to guarantee a payment of (varies from offer to offer)% on the face value of the BG. The payments are made every week.

METHOD OF PAYMENT

KMR Holding (Pvt) Ltd., is the pivoting company in this transaction and the total of 70% investment return will be divided in to 40 weeks and remittance will be done weekly basis. Once the validity period of the bank guarantee is over, the Bank guarantee will be returned un-encumbered or if entrepreneur's /businessman's wishes to continue then the BG should be re-validated 15 days prior to its expiry.

ASSURANCE OF PAYMENT

This will be made by a contract, which will be signed with the Managing Director of KMR Holdings (Pvt) Ltd. and opening an account in the same bank of the KMR Holdings (Pvt) Ltd. and leave a standing order to transfer funds as soon as it arrives in the account of KMR Holdings (Pvt) Ltd.,

IS THIS A MONEY SCAM OR LAUNDERING?

We are fully aware of the act of money laundering in Switzerland and even in Sri Lanka. This money is not on a shelf to disburse. This is a unique business opportunity, which is not common in Asia. Asian participation is only 13%. If this is a money-laundering scheme, then the money disbursed to you should be returned with or without interest in a short or a long period. Money will not revolve to the sender.

ARE THERE ANY OTHER COUNTRIES INVOLVED IN SIMILAR TRANSACTIONS

Singapore is the main country; they have formed a special company known as "Singapore Government Investment Company"

WHY SRI LANKA IS NOT IN THIS

Our Banking sector is limited to few activities and they do not go for new ventures. So it is new in this country. At the first instance they see this offer as a scam. Bankers term this as money laundering/scam etc., this is due to their poor awareness of the financial instruments in world market.

HOW CAN WE GET THE CONTACTS OF THE FINANCIER?

You have to go through KMR Holdings (Pvt) Ltd., and forward a letter from the BG issuing bank requesting the details of the financier. Then financier will forward their credentials on bank-to-bank basis by a swift message. This method will provide a better understanding to the local bank, about the financier's credibility. If the details given by our financier are acceptable to your bank, then you could go ahead with this transaction. We do not provide the financier's details without the consent letter from the bank and a letter from the applicant requesting this facility from us.

ARE THERE ANY UPFRONT PAYMENTS

There are no up front payments whatsoever, no interest payment or capital payment in this transaction.

 
 
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