• The transaction funding program is designed to allow accredited investors and a limited number of sophisticated investors "clients" and prospective clients to partner with Chalfouh International LLC in specific commodities trading transactions. This particular program focuses on a specific commodity identified by Chalfouh International LLC. A portfolio manager will be assigned to the client which manages clients provided funds for the agreed upon transaction as clarified herein. A person or entity becomes a client upon completing the application process and upon being qualified under Rule 506 of the SEC as a sophisticated and or accredited investor for a transactional funding program account. An account number will be assigned to client upon receipt and approval of the application.
  • Upon formation of account, client will deposit agreed upon funds in a Transactional Funding account for the purpose of the purchase of the commodity. Upon satisfactory completion of the first "trial" transaction client may roll into a long-term contract with monthly transactions of similar or higher value. (Budget can be re-assessed at anytime)  

    Duration: 45 days approximately per transaction, allow 3 months for first transaction
    Account life [Cycle: 12 Months]: 12 transactions (approximately one year) with rolls and extensions.
    Initial Budgeted funds, will not be withdrawn from the JV until the end of 12 months from the initial deposit date.
    Strategy: Purchase and sale of specific commodities.

  • Profits from each transaction will be: 50% to client, 40% to CHI per transaction and 10% to portfolio managers.
    Profits distribution: may be distributed on a monthly basis, or after a successful close of each transaction.
    Reinvestment: Account holder may choose to re-invest profits to increase the trading budget.
    Current estimated profits from first transaction of a 5 Million: little under $2.5 Million
    For transactional return on deposit estimates please e-mail us toinvest@chalfouh.com

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  • 1. Fill the form: Client, completes and submits to Chalfouh International LLC or one of its appointed Independent Portfolio Managers. download the form
    2. Processing: Chalfouh International LLC processes the application and sends a rejection or approval to Client.
    3. Aproval: Once approval is granted the client will receive the client agreement with a deposit form to sign and submit
    4. Agreement: Client signs agreement and submits a deposits for the said amount (Via Check or Wire transfer (TFP account information will be provided)
    5. Funds: Funds are used for the agreed upon commodities purchases. More information about the commodity and the transaction will be provided to clients on a transactional basis.
    6. Profit sharing:Upon completion of a trade transaction and according to the agreement.

Chalfouh International consulting division provides access to expert consultants, to assist companies in their strategic planning, market research, market entry, financial planning, investment relations and much more. Our expert consultants have hands-on expertise complemented with academic knowledge. Most of our consultant have published white papers, articles and books, and have done research in their respective fields