Table of Contents

1 - Who We Are
2 - Who We Are Looking For
3 - What We Offer
4 - Our Capabilities
6 - Legal Assistance
8 - Our Terms
9 - Our Contacts

PRIVACY POLICY
EMAIL [email protected]: 7901 4TH ST. N STE 6602 ST. PETERSBURG, FL 33702
EAGLENET IS A U.S. PRIVATE WEALTH MANAGER, AND OUR PURPOSE IS TO HELP PEOPLE
WITH FINANCIAL HELP AND PROJECT FUNDING. AS A PARTNER TO INVESTORS, WE
PROVIDE FINANCIAL TECHNIQUES AND PROCESSES WHEN OUR CLIENTS NEED HELP
CREATING SOLUTIONS TO COMPLETE THEIR GOALS.
1
Who We Are
We are proud to be the only team with direct access to banking services. Our team is an official division of
one of the leading banks in Europe, ranked among the top 10 banks by capitalization on the continent. This
gives us maximum privileges and access to issuing various financial instruments, including letters of credit,
bank guarantees, bonds, and derivatives.

We operate in strict accordance with international protocols and regulations such as SWIFT, SEPA, ISO
20022, and BASEL III, ensuring the reliability and security of every transaction. Our specialists have over 20
years of experience in the banking sector, enabling us to quickly and efficiently handle tasks of any
complexity, including structuring deals worth over €100 million and conducting international payments in
more than 50 countries.

Every operation undergoes multi-level checks for compliance with AML (Anti-Money Laundering), KYC
(Know Your Customer), FATCA (Foreign Account Tax Compliance Act), and GDPR (General Data
Protection Regulation) standards, ensuring full adherence to international financial reporting and
compliance standards. We guarantee transparency and a high level of confidentiality in working with our
clients. Our partners can be confident in the absolute protection of their financial interests and compliance
with all legal aspects.

We implement advanced technologies, such as blockchain for secure and fast transactions, and artificial
intelligence for financial risk analysis and prediction. In 2023, our payment processing system was
recognized as one of the most efficient in Europe by Global Finance magazine. Our clients receive
personalized attention and high-quality service, including a dedicated manager available 24/7, and access to
our specialized online banking platform that allows real-time financial management.

With us, your financial operations are in the reliable hands of professionals ready to provide high-level
service and meet all your banking needs. We aim for long-term cooperation and the development of trusting
relationships with each client, guaranteeing the successful achievement of financial goals. In 2022, over 95%
of our clients rated our work as "excellent" or "outstanding" in an independent customer satisfaction survey.
2
Who We Are Looking For
We Invite You to Join Our Team we strive for financial success and independence, believing that everyone
deserves to live a luxurious life and have the opportunity to achieve all their dreams.

We are looking for serious partners whose companies have a stable annual financial turnover of at least €5
million, a well-developed and functioning accounting system, and reliable financial infrastructure. Your
accounting processes must be well-tuned and able to respond promptly to arising situations. For instance,
your team should be ready to provide additional documents upon MT941 request for payment processing,
respond quickly to MT103 and MT799 form requests, and efficiently handle international transfers and
currency control issues.

To start our cooperation, we need to receive a CIS (Client Information Sheet) from you, which must meet
all our requirements. This is an important first step in our partnership, allowing us to better understand
your needs and offer the most suitable financial solutions.

Additionally, you will need to provide:

1. Confirmation of Stable Financial Turnover: For the past 12 months, with reports certified by an
independent auditor.
2. Documents Proving Legitimacy and Transparency: Including company registration documents
and financial statements for the last three years.
3. List of Partner Banks and Current Financial Instruments: Used by your company, including
confirmation of existing credit lines, bank guarantees, and derivatives.
4. Willingness to Undergo KYC (Know Your Customer) and AML (Anti-Money Laundering)
Checks: Providing relevant ` such as statutory documents, information about beneficiaries, proof of
income sources, and information about all affiliated persons.
5. Internal Compliance Service: Capable of promptly handling requests and requirements from
financial regulators and conducting internal investigations in case of suspicious transactions.
6. Ability to Respond Quickly to MT Form Requests: And provide additional documents upon
request within 24 hours.

We offer our partners unique opportunities for financial growth and business expansion. Our team of
professionals is ready to provide you with personalized solutions, including the issuance of letters of credit,
bank guarantees, structuring financial deals, and a high level of service to help you reach new heights.

Join us, and together we will build a successful and prosperous future. We are confident that our cooperation
will bring you significant benefits and help you achieve all your financial ambitions.
3
What We Offer
With us, you will have a unique opportunity to learn and grow in the financial sector. We offer advanced
tools that will help us jointly earn significant sums.

Among our services and tools are:

1. SBLC (Standby Letter of Credit) - A standby letter of credit to secure financial obligations.
2. LC (Letter of Credit) - A documentary letter of credit with MT-799/760 forms to secure payments
and guarantees.
3. RWA (Ready, Willing & Able) - Confirmation of readiness, willingness, and ability to fulfill financial
obligations.
4. MT-103/202 Correspondent Account Transaction (Nostro) - Handling payments through
correspondent accounts.
5. MT-103/202 Common Account - General payment operations.
6. MT-103/202 GPI (Global Payments Innovation) - Fast and transparent processing of international
payments through your bank’s GPI module.
7. All SWIFT Information Messages - MT-199, MT-999, and others for exchanging financial
information.
8. All Server Request Transactions - S2S (Server-to-Server), L2L (Ledger-to-Ledger), IP/IP, IP/ID.
9. Crypto-Host - Providing access to our server for your operator to conduct cryptocurrency
transactions.
10. Email Confirmation - From bank email to bank email for additional security.

We also provide:
- Comprehensive Compliance Services: Including KYC (Know Your Customer) and AML (Anti-
Money Laundering) procedures to ensure compliance with all international standards.
- Consultations on Deal Structure and Risk Management: To help you maximize the effectiveness of
our tools.
- Personalized Client Support: Each client is assigned a dedicated manager available for consultations
and prompt resolution of any issues.

We pride ourselves on our professionalism and deep expertise in the banking sector, which allows us to
provide high-quality services and ensure the reliability and security of every transaction.
4
Our Capabilities
Direct Access to the Bank:
We are directly involved in providing top-tier banking services, giving us unprecedented capabilities to facilitate
and execute complex financial transactions. This direct access ensures that we can offer our clients the most
efficient and secure services available on the market. Our extensive network includes close relationships with
banking staff from institutions such as Deutsche Bank, HSBC, and Credit Suisse. We collaborate with active and
retired professionals, including compliance specialists, risk managers, and technical personnel, who provide
invaluable insights and support.

To expand our operational capabilities, we use both licensed banking software, such as Temenos T24, Oracle
FLEXCUBE, Farm42, Alliance, and custom-developed non-licensed solutions. This dual approach allows us to
maintain flexibility and adaptability in managing various financial operations, ensuring that we can meet our
clients' specific needs. Our agreements with smaller banks in third countries, such as Banco de Bogotá in Colombia
and Bank of Valletta in Malta, enable us to use them as intermediaries and correspondents for various financial
operations. These partnerships facilitate transactions efficiently and discreetly, leveraging the unique regulatory
environments of these jurisdictions.

We also specialize in executing complex transactions, such as SWIFT MT-103/202 for correspondent banking
operations, MT-799/760 for letters of credit, and handling multi-currency transfers through SEPA and Fedwire.
Our team is experienced in managing transactions involving standby letters of credit (SBLC), Ready, Willing &
Able (RWA) confirmations, and Global Payments Innovation (GPI) services. Our capabilities are further
strengthened by using advanced financial technologies, including blockchain for secure transaction processing and
AI-based analytics for risk assessment and management. These tools enable us to provide our clients with
unparalleled quality and reliability of services.

We have a dedicated compliance team well-versed in AML (Anti-Money Laundering) and KYC (Know Your
Customer) procedures, ensuring that all transactions comply with international regulations. Our technical staff is
skilled in performing specific banking procedures, such as MT-199 for general financial messages and MT-999 for
free-format messages.

Using our direct access to banks and extensive network, we empower our clients to confidently and securely
achieve their financial goals. Our commitment to excellence and innovation ensures that we remain at the forefront
of the financial services industry.

Advanced Financial Instruments:

Our clients gain access to the most advanced financial instruments and strategies, including SBLC (Standby Letter
of Credit), LC (Letter of Credit) with MT-799/760, RWA (Ready, Willing & Able) confirmations, and various
MT-103/202 transaction types. These instruments are designed to help you maximize financial returns and achieve
significant monetary gains.
5

Proven Experience:
Our team consists of seasoned professionals with extensive experience in issuing and managing a
wide range of financial instruments. This includes handling correspondent account transactions
MT-103/202 (Nostro), standard account transactions, and using the GPI (Global Payments
Innovation) module for fast and transparent international payments. Our expertise ensures your
success in dealing with complex financial situations.

Comprehensive SWIFT Capabilities:

We offer full SWIFT information releases, such as MT-199 and MT-999, as well as all transactions related
to server requests (S2S, L2L, IP/IP, IP/ID). This capability ensures seamless communication and
transaction processing within the global banking network.

Our Crypto Hosting Service:

Our crypto hosting service provides secure access to our servers for your operators, ensuring reliable and
secure cryptocurrency transactions. This service guarantees that your digital assets are managed with the
highest level of security and efficiency.

Reliable Compliance and Documentation:

We prioritize compliance with international standards, including AML (Anti-Money Laundering) and
KYC (Know Your Customer) procedures. Our meticulous documentation processes, including email
confirmations from bank email to bank email, ensure transparency and security for all transactions.

Personalized Customer Support:

Each client is assigned a dedicated customer relationship manager, available 24/7 to provide personalized
support and guidance. Our team is committed to meeting your needs quickly and efficiently, ensuring
seamless operations.

Strict Partnership Requirements:

We are looking for serious partners with a stable annual financial turnover of at least €5 million, a well-
developed and functioning accounting system, and a reliable financial infrastructure. Partners must be able
to respond promptly to requests such as MT-941 for additional documentation and efficiently manage other
complex financial situations. The first step is to provide a detailed Client Information Sheet (CIS) that meets
our strict criteria.

By leveraging our unique advantages, we empower our clients to achieve financial success and
independence.
6
Legal Assistance
In addition to our financial services, we offer comprehensive legal assistance to address any issues that may
arise during transactions. Our expertise in this area ensures that you receive the support necessary for the
efficient and effective resolution of any problems.

Assistance with Stuck Transfers:

One of our primary services is assisting with transfers that were initiated but, for some reason, did not
reach the recipient. We understand how critical such situations can be and are ready to address them
promptly. Here are some common reasons why banks may lose or delay payments:

-Compliance Checks - transfers can be delayed due to extensive compliance checks required by banks to
prevent money laundering and other illegal activities.
-Technical Issues - system errors or failures in the bank's IT infrastructure can lead to delays or data loss in
transactions.
-Insufficient Documentation - missing or incorrect documentation can cause the bank to hold the transfer
until the proper documents are provided.
-Currency Conversion Delays - issues related to currency conversion can also lead to significant delays in
processing international transfers.
-Fraud Prevention Measures - banks may delay transactions if they suspect fraudulent activity, requiring
additional verification from the sender or recipient.

Our team works closely with banks and financial institutions to identify and resolve the cause of any delays.
Whether it's technical issues, compliance checks, or other bureaucratic obstacles, we have the expertise to
unblock these transfers and ensure their successful completion. It is important to note that we work without
upfront payments, meaning we only get paid when your issue is resolved.

Comphrehensive Legal and Bureaucratic Support:

Our legal assistance goes beyond financial operations and includes a wide range of legal and bureaucratic
support services:

-Legal Consultation - our team includes experienced lawyers who can provide advice and representation on
various legal matters, ensuring the protection of your interests.
-Assistance with Documentation - we help prepare and review legal documents, contracts, and agreements to
ensure they meet all regulatory requirements and protect your interests.
-Compliance and Regulatory Support - we assist in navigating the complex landscape of financial regulation,
ensuring all your activities comply with the necessary legal standards.
7

Specialized assistance through personal networks:

Using our extensive network of contacts, we provide specialized assistance through personal
connections with officials, banks, and other key figures in the financial industry. This includes:

-Direct Contact with Banks - we have established relationships with numerous banks, allowing us to expedite
processes and resolve issues that may arise during transactions.
-Official and Unofficial Software Solutions - our access to specialized software, both official and unofficial,
enables us to provide solutions tailored to your specific needs.
-Connections with Government and Private Sector - our network includes key contacts in government
institutions and the private sector, providing an additional level of support and resources.
8
Our Terms

The cost of our services is €13,690, with no advance payment required. The expenses part is to be paid after
your confirmation.

The interaction process includes the following stages:

1. Provision of CIS - You send us the Client Information Sheet (CIS) that must comply with our
requirements and international KYC standards.
2. Transaction Execution - We execute the transaction, which is credited to your distribution account in the
beneficiary bank.
3. Contract Registration - At your request, we can register the contract number ourselves.
4. Provision of SWIFT MT103 - We provide you with the SWIFT MT103 with the necessary data for
verification.
5. UETR Code Verification - You verify the UETR code on the official Deutsche Bank tracker or on the
SWIFT GPI Tracker website ([swift.com/tracker](http://swift.com/tracker)).
6. Waiting for Transaction Status - If the transaction status on the official Deutsche Bank tracker is "in
process," we wait for the status "credited," which usually takes up to 2 days, sometimes faster.
7. Payment for Services - After receiving the "credited" status, you pay for our work.
8. Document Transfer - We transfer all necessary documents to you for transaction acceptance.
9. Transaction Acceptance - You accept the transaction on your account.
10. Return of 20% - We expect the return of 20% within one month.
11. Additional SWIFT - If desired, after payment, we can provide an accompanying SWIFT. This is not a
mandatory requirement, but sometimes customers prefer to have it.
12. Proof of Solvency - You must provide proof of your solvency.

Additional Terms and Requirements:

-Compliance and Legal Aspects - All transactions undergo thorough verification for compliance with
international AML and KYC standards, including FATCA and CRS requirements.
-Technical Support - Our team of technical specialists, including current and retired banking system experts,
provides continuous support and resolves any arising issues.
-Software Usage - We use licensed banking software such as Temenos T24, Oracle FLEXCUBE, Farm42,
Alliance, and specialized solutions for transaction management.
-International Partnerships - We have agreements with banks in third countries, such as Banco de Bogotá and
Bank of Valletta, to perform correspondent functions and ensure transactions.
-Additional Documents - Upon your request, we can provide additional documents, such as MT-199 or
MT-799 confirmations, to ensure full transaction transparency.

We guarantee a high level of professionalism and reliability at every stage of interaction. Our goal is to ensure
the successful execution of your financial operations with maximum efficiency and minimal risk.
9
Our Contacts

Site https://eaglenet.group/
Telegram https://t.me/eaglenet_support/
E-Mail [email protected]

PRIVACY POLICY
EMAIL [email protected]: 7901 4TH ST. N STE 6602 ST. PETERSBURG, FL 33702
EAGLENET IS A U.S. PRIVATE WEALTH MANAGER, AND OUR PURPOSE IS TO HELP PEOPLE
WITH FINANCIAL HELP AND PROJECT FUNDING. AS A PARTNER TO INVESTORS, WE
PROVIDE FINANCIAL TECHNIQUES AND PROCESSES WHEN OUR CLIENTS NEED HELP
CREATING SOLUTIONS TO COMPLETE THEIR GOALS.