Welcome to the Sapphire Syndicate Information Forum in 2024!
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Privacy Policy

Board Threads Posts Last Post
No New Posts Privacy Policy

This is the Board as well as Board Admin and Manager Congregatio Distributed Syndicated LLC Privacy Policy

1 1 Privacy Policy for Congregatio Distributed Syndicated LLC
by Sapphire Capital
Sept 21, 2024 0:56:23 GMT 4

General

Board Threads Posts Last Post
No New Posts Common Reporting Standard

About Common Reporting Standard

14 20 Statement on Private Fund Advisers
by anenro
Aug 26, 2023 17:35:50 GMT 4
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

34 51 Data Exchange US / Europe
by anenro
Jul 9, 2022 14:54:25 GMT 4
No New Posts Crypto Currencies

Bitcoin, Litecoin etc

360 491 BTC Derivatives
by Sapphire Capital
Aug 20, 2024 6:01:08 GMT 4
No New Posts SWIFT, EUROCLEAR ETC

SWIFT, EUROCLEAR ETC

34 115 M0 or off ledger fund transfers
by anenro
Aug 6, 2024 15:50:31 GMT 4
No New Posts Crowdfunding

This is for discussion of technics, experiences etc with crowdfunding

41 56 Crowdfunding in Turkey
by tanstaaflconsulting
Feb 13, 2023 15:01:55 GMT 4
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

244 500 WHAT IS A TIER 1 TRADER VS TIER 2 TRADER (PoP)?
by anenro
Mar 7, 2024 15:06:28 GMT 4
No New Posts Business in Africa

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

Moderators: Sapphire Capital, fireopal, scp

127 293 Commodties (Lithium, Copper Cathode), Fuel (Diesel), Gold
by anenro
Jun 24, 2023 17:17:16 GMT 4
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

45 75 Leasing Contract Standby Letters of Credit
by Sapphire Capital
Sept 17, 2024 7:55:30 GMT 4
No New Posts Banks

Description, Details and Experiences with Banks

Moderators: Sapphire Capital, arsinoeptolemy, scp

400 772 Tribal (First Nation) Banks in Canada
by Sapphire Capital
Aug 18, 2024 0:21:02 GMT 4
No New Posts Islamic Banking and Structures - 1 Viewing

everything about Islamic Banking, Financial Structures and Principles

Moderators: Sapphire Capital, arsinoeptolemy, scp

210 255 Dubai and Dark Money
by dracon
May 15, 2024 23:50:04 GMT 4
No New Posts Foreign Exchange, Currencies - 1 Viewing

everything on currencies

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

176 224 private Currency Trading
by alefdracon
Nov 2, 2023 0:26:49 GMT 4
No New Posts Cash Currency

about cash note and currencies of the world

Moderators: Sapphire Capital, arsinoeptolemy, sapuco, scp

51 111 Economist Peter Schiff Advises 'Get Rid of Your US Dollars
by anenro
Apr 12, 2023 16:16:52 GMT 4
No New Posts Commodities and Resources

Commodities, Mining, Hard Resources, Trading and Handling

Moderators: scp, serragoosenburg, Sapphire Capital

328 465 Gold Bars vs. Gold Coins
by anenro
Jul 26, 2023 18:39:51 GMT 4
No New Posts Crime & Punishment

Crime Indictements, Punishment, Criminal Activities, etc

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

666 891 Turkey/Azerbaidjan
by atumdjeheuty
May 3, 2024 23:22:26 GMT 4
No New Posts Derivatives

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

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

256 275 Hedging at-the-money
by congregatio
Mar 5, 2022 8:51:25 GMT 4
No New Posts Mortgages & Real Estate

Everything related to Real Estate and its Financials

Moderators: Sapphire Capital, scp, niseag

239 281 We Are About To Experience An Absolutely Epic Housing Crash
by anenro
Aug 6, 2022 20:18:18 GMT 4
No New Posts Taxes

International taxes

Moderators: Sapphire Capital, arsinoeptolemy, scp

530 617 US Citizens and Residents with offshore Acc
by Sapphire Capital
Aug 22, 2024 0:51:38 GMT 4
No New Posts Insurance

Insurance

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

184 194 Flow charts of Life Insurance Risk
by alanbond
Mar 5, 2022 9:06:38 GMT 4
No New Posts corporate structures

corporate structures inside out

Moderators: niseag, scp

445 477 Oil companies are ripping-off the consumers
by anenro
Aug 19, 2023 18:09:59 GMT 4
No New Posts Financial Historic Information

This Board is for Historic Financial Data, Information and Circumstances

Moderators: Sapphire Capital, niseag, fireopal

25 154 FINANCING FOR RESIDENTIAL AND COMMERCIAL FIX AND FLIPS   
by peterbanksloans
Aug 13, 2024 20:12:18 GMT 4
No New Posts General Board - 1 Viewing

You can talk about anything here

Moderator: Sapphire Capital

928 1,824 DD: Sulaiman Alfahim Private Limited
by atumdjeheuty
Oct 13, 2024 7:15:48 GMT 4
No New Posts Banking & Securities

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

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

584 719 KTT
by congregatio
Oct 8, 2024 22:58:26 GMT 4
No New Posts Investment

Investment Details, Scenarios, Handling

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

492 596 High Return Private Placement Programs
by anenro
Sept 2, 2024 14:13:55 GMT 4
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

45 53 In search of VC
by tanstaaflconsulting
May 19, 2024 15:53:43 GMT 4
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

289 443
No New Posts Country Reports

Doing Business in......

Moderators: scp, Sapphire Capital, fireopal

678 1,138 some private thoughts about the US and the election
by niseag
Sept 13, 2024 9:31:17 GMT 4
No New Posts Broker Tools and Info's

Tools and Info's for Brokers

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

197 326 SWIFT MT 998
by Sapphire Capital
Nov 5, 2024 0:15:24 GMT 4
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

378 460 Crypto and fintech groups faced unprecedented fines in 2023
by anenro
Jan 12, 2024 17:05:15 GMT 4
No New Posts Risk Management

Risk Management and its Tools and Details

Moderators: Sapphire Capital, scp, niseag, alanbond

232 235 The latest report from major supervision authorities
by anenro
Sept 22, 2023 16:05:43 GMT 4
No New Posts Estates and Trusts

Estates and Trust as well as Will related topics

Moderators: Sapphire Capital, scp, lairezippert

198 205 Private Trust Switzerland
by niseag
Jun 12, 2024 7:34:23 GMT 4
No New Posts congregatio

by invitation only

Moderators: Sapphire Capital, niseag, fireopal

4 58
No New Posts Your tax money at work

This is about how your taxes are being spend

Moderators: niseag, Sapphire Capital

81 98 RIP U.S. Marine
by anenro
Aug 27, 2023 23:25:05 GMT 4
No New Posts Islamic Business News

News, short messages, no indebt discussions

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

174 237 Mahmood Rashid Amur Al Habsi
by conflict
Aug 16, 2021 21:10:02 GMT 4

Legend

New Posts New Posts No New Posts No New Posts