Welcome to the Sapphire Capital Syndicate Information Forum in 2014!
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General

Board Threads Posts Last Post
No New Posts US Foreign Account Tax Compliance Act

all about the topic and implementation as well as information and enforcement exchanges, national and international

12 14 changes to the LSTA documents
by congregatio
Jun 17, 2014 3:42:07 GMT
No New Posts Crypto Currencies

Bitcoin, Litecoin etc

20 31 Swiss FINMA approves Bitcoin Exchange
by miriammuraba
Jul 9, 2014 22:15:56 GMT
No New Posts SWIFT, EUROCLEAR ETC

SWIFT, EUROCLEAR ETC

12 26 Can someone verify this for me?
by ukipa
Mar 25, 2014 22:53:45 GMT
No New Posts Crowdfunding

This is for discussion of technics, experiences etc with crowdfunding

22 31 Equity Crowdfunding
by cml1234
May 5, 2014 20:29:47 GMT
No New Posts The Market Place/Money Talks

This is for sales and buys as well as brokerage and service offers. Keep it legal with common sense. The right to delete is reserved by the owner and management of the board

Moderators: Sapphire Capital, scp, fireopal, miriammuraba

153 364 Carlos Slim to Dismantle Mexican Empire
by ukipa
Jul 10, 2014 13:57:37 GMT
No New Posts Business in Africa

Doing Business in Africa, specialization in Finance, Banking, Securities, offerings allowed

Moderators: Sapphire Capital, fireopal, scp

104 261 Ivorian bond attracts strong investor demand
by cml1234
Jul 23, 2014 14:33:30 GMT
No New Posts Letters of Credit

This is for details, technicalities, drafting, rules and regulations, transfers, financing and use in general. Keep it informal, short and to the point

Moderators: Sapphire Capital, fireopal, lairezippert, scp

39 54 Citibank letter of credit
by cml1234
Jul 22, 2014 18:35:51 GMT
No New Posts Banks

Description, Details and Experiences with Banks

Moderators: Sapphire Capital, arsinoeptolemy, scp

293 553 A rich and dead Nigerian with money in U.S. bank.
by ukipa
Jul 10, 2014 14:01:40 GMT
No New Posts Islamic Banking and Structures

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

186 226 Standard Sukuk Contracts
by niseag
Apr 27, 2014 2:01:29 GMT
No New Posts Foreign Exchange, Currencies - 1 Viewing

everything on currencies

Moderators: Sapphire Capital, fireopal, lairezippert, scp, sapuco

156 197 BNP penalty might just trigger accelerated US$ disinvestment
by Sapphire Capital
Jul 5, 2014 2:18:50 GMT
No New Posts Cash Currency

about cash note and currencies of the world

Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp

33 65 Where did our money go?
by ukipa
Mar 24, 2014 16:45:08 GMT
No New Posts Commodities and Resources

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

286 379 Ukraine and Gazprom
by Sapphire Capital
Jun 19, 2014 1:57:56 GMT
No New Posts Crime & Punishment - 2 Viewing

Crime Indictements, Punishment, Criminal Activities, etc

Moderators: Sapphire Capital, fireopal, lairezippert, scp, dracon

508 671 $M US$ judgement for orchestrating Prime Bank Scheme
by niseag
Jul 15, 2014 22:10:07 GMT
No New Posts Derivatives

everything related to Financial Derivatives, Information, Handling, Risk, Pricing

Moderators: Sapphire Capital, niseag, scp, fireopal, alefdracon

236 254 New credit default swap terms to be implemented in 09/2014
by atumdjeheuty
Jul 23, 2014 20:54:14 GMT
No New Posts Mortgages & Real Estate - 1 Viewing

Everything related to Real Estate and its Financials

Moderators: Sapphire Capital, scp, niseag

207 244 Synthetic investment in U.S. real estate by foreign investor
by alanbond
Jul 23, 2014 20:48:39 GMT
No New Posts Taxes

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

417 495 US IRS Form 8594 When Buying Or Selling Business Assets
by Sapphire Capital
May 22, 2014 21:43:22 GMT
No New Posts Insurance

Insurance

Moderators: Sapphire Capital, fireopal, lairezippert, scp, niseag

176 186 Insurance in Islam
by congregatio
Jan 5, 2014 3:31:43 GMT
No New Posts corporate structures

corporate structures inside out

Moderators: niseag, scp

339 362 Delaware-Reintroduction of Fiduciary Concepts by Backdoor
by DMB
Jul 14, 2014 22:22:26 GMT
No New Posts Financial Historic Information

This Board is for Historic Financial Data, Information and Circumstances

Moderators: Sapphire Capital, niseag, fireopal

9 79 How Israel Helped to Spawn Hamas
by pymander
Jul 22, 2014 9:14:44 GMT
No New Posts General Board - 1 Viewing

You can talk about anything here

Moderator: Sapphire Capital

656 1,040 World of Resistance report
by congregatio
Jul 22, 2014 2:56:41 GMT
No New Posts Banking & Securities - 1 Viewing

On Banking and Securities handling, trading, technicalities, wire transfers, settlement etc

Moderators: Sapphire Capital, fireopal, lairezippert, niseag, scp

434 518 Who Is The New Secret Buyer Of U.S. Debt?
by ukipa
Jul 22, 2014 15:30:54 GMT
No New Posts Investment

Investment Details, Scenarios, Handling

Moderators: Sapphire Capital, miriammuraba, scp, fireopal, niseag

390 480 USTreasury International Capital Form SHL and Form S updated
by Sapphire Capital
Jul 23, 2014 20:37:40 GMT
No New Posts Franchise and Venture Capital

Discuss and inform on and about Franchises, Regulations and Laws as well as Venture Capital problems

Moderators: Sapphire Capital, niseag, fireopal

30 35 Venture Capital Firms for early stage investment
by niseag
Oct 28, 2013 2:52:03 GMT
No New Posts DD Requests - 1 Viewing

all kind of questions and DD

Moderators: Sapphire Capital, arsinoeptolemy, scp

Sub-boards: restricted info, DD project ADF, DD project NB, DD MRGA

144 967 OFAC's Black Listed Individuals and others
by ukipa
Jul 10, 2014 16:31:45 GMT
No New Posts Reverse Hall of Fame

This Board is for reports and comments on frauds, misrepresentations, liars and time wasters.

Moderators: Sapphire Capital, scp, niseag, alanbond

190 307
No New Posts Country Reports - 2 Viewing

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

498 838 Surface-to-air missile hits Malaysian plane
by pymander
Jul 22, 2014 11:22:31 GMT
No New Posts Broker Tools and Info's - 1 Viewing

Tools and Info's for Brokers

Moderators: Sapphire Capital, niseag, scp, dracon, fireopal

149 266 Wilfredo Sarabia Saurin:Fraudster, Terrorist, Spy?
by ukipa
Jul 17, 2014 19:13:12 GMT
No New Posts Legalese

Without Liability, No Advise here, Just Info and forms, always use special legal counsel before deciding anything in regards of information relayed

Moderators: Sapphire Capital, scp

295 355 Reset Rating Triggers
by congregatio
Jul 23, 2014 20:57:16 GMT
No New Posts Risk Management

Risk Management and its Tools and Details

Moderators: Sapphire Capital, scp, niseag, alanbond

212 214 Assessing Credit Risk in Money Market Fund
by alanbond
Jun 5, 2014 20:58:40 GMT
No New Posts Estates and Trusts

Estates and Trust as well as Will related topics

Moderators: Sapphire Capital, scp, lairezippert

137 138 Analysis of the new Ohio Legacy Trust rules
by congregatio
Jun 20, 2014 6:20:01 GMT
No New Posts Private Securities Offerings

offerings for securities and financial instruments which do not need licensing, registration etc.

Moderators: Sapphire Capital, fireopal, lairezippert, scp

23 87
No New Posts congregatio

by invitation only

Moderators: Sapphire Capital, niseag, fireopal

2 2
No New Posts Your tax money at work

This is about how your taxes are being spend

Moderators: niseag, Sapphire Capital

68 77 US Prison Industry
by congregatio
Jan 26, 2014 3:05:35 GMT
No New Posts Islamic Business News

News, short messages, no indebt discussions

Moderators: Sapphire Capital, scp, dracon, alefdracon, sapuco

146 204 Pakistan is back in the Foreign Debt Markets
by Sapphire Capital
May 3, 2014 5:26:05 GMT

Legend

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Last Updated: Reset Rating Triggers by congregatio (Jul 23, 2014 20:57:16 GMT)
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Shoutbox

Sapphire Capital: DO NOT POST DIRECT DOWNLOAD LINKS TO EXECUTABLE FILES (EXE)! BEWARE: INFECTION RISK! Dec 17, 2013 18:24:08 GMT
Sapphire Capital: You can post a link to a website where readers can choose to download. Always include a warning! I will not allow any deviation from that policy! There is NO LIABILITY of this forum for any malicious software you download! Protect yourself! Dec 17, 2013 18:25:57 GMT
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