Topic: Banyan Investments NOW OPEN!! (Upto 7%/week) - page 6. (Read 6802 times)

7% interest is the highest I have seen in bitcoin world, and I know I can pay it with good marginals. I am mainly focusing on the lower levels but I wanted to put 7% for the best customers. And advertising 7% is definitely better then 5%.

It wasn't meant as a comment back, more of question.
 I am not sure of what you are asking, I can give you a personal resume if you want, and tell more about me if that's what you are asking about..? I know I am new here and all that, but it does not mean my idea is good and will work well. I understand people have trust issues with ventures which offer you high return of interest and I will try to answer all questions which you ask me. I am not sure what else I can do for my credibility at this moment.

Site is coming up as soon. Have a few problems to solve with it but hopefully in 1 week or so.
Site will contain just short general info and a login page where member can log in, see some pictures of the goods and check their accounts.

Stop while you're ahead

Ok first of all I am not really expecting anyone to invest on the 7% interest level. it is more of a extra commercial for this operation. 7% because of this is the highest one I have seen here and it fits well in my calculations in case of someone wish to invest on this level. So because of the high interest I will have to keep a high minimum deposit.

I know the identity is a problem I guess. I mean I have no problem with showing my identity to my investors. But I do not want it to be shared with any third parties. I am really not up to getting in to legal  problems.

And about credit, I doubt any bank would give me a loan in my sort of business. The loans I use now are private loans for a percentage of my profit. Not much unlike a weekly dividend system.

ahahaha a love it!!

Just sign a blank piece of paper, and put out your wallet addresses. People will make up their own terms, and they'll be worth exactly as much as if you had written them.

Everyone gets rich!

Magic number, I love that.  Basically if it sounds to good to be true it probably is.

Ok, so my first question with everyone is what is it about 7% and these ops?  Why not advertise 5% or 10%, I find it odd that 7% is popular number.

Now one comment was the "Should I also ask proof of identity from my customers", look that is not a strong comment back and I understand your point about identity but really who are you and why would I invest.  This just seems to be another trust me deal and right now I think the trust market is a bit low in the bitcoin world.  I would feel better if their was a site with a mission statement and some logic to investing in the op versus there will be a contract and it is a group of traders in Europe and Asia.  

Good luck

In the case that this is probably just a pirateat40 parody.


You don't expect that anyone is giving you money, especially huge amounts (500 BTC!) without exactly knowing who you are and how to reach you, don't you.

Also, answer this one Questin, you could get a Credit at <10% a Year, why do you want to pay up to 7% a Week.

Feeling generous?

No proof of company. Never said anything about a registered company. It says "group of traders"
But I guess it will be a company in about same manners as most other companies in bitcoin world.

You will have a statement ready on Monday when we start accepting deposits or I would want to call it a contract..
I am setting this up now so those who are interested will have a chance to contribute to making a safe contract for all parties.

Proof of identity? Sure I could do it, but I guess I am risking to get in trouble with some government officials the same way like pirateat40 and GLBSE.. So I am not sure how to solve this problem. Should I also ask proof of identity from my customers?


In which way does it not sound serious to you?? Please tell me what you are wondering about and I will try to answer.

Sure, I absolutely believe this is a serious offer. 

But just for the fun of it:

Proof of Identity?

Proof of existence of the company?

Official statement of the company?

Please guys come up with questions and advice.. How should I write the contract so everybody gets happy?

Banyan investments is a new venture in the bitcoin market.
 We are a group of traders who operates mostly in Europe and Asia and we have been doing this 10+ years.
We are dealing with a wide range of products
We already have a group of customers even though we are always looking for new customers to work with.

We are now looking for investors who wants to be a part of something new in the bitcoin market.
For this we are paying you between 4,5% interest per week. If you deposit more then 100BTC we will give you 5,5%.. 500BTC and up and you will get  7% interest/week!!!!!!
This is possible to achieve because of our already existing network of dealers and buyers which allows us to make faster deals with them and therefore earn extra profit.

 We need these funds for 3 purposes, which are
 1. we are expanding.
 2. We want lower prices from our suppliers so we are increasing our stock and getting better wholesale prices.
 3 we want to use bitcoin both as a payment method for our customers and for transferring money through some trouble some countries(like India, Vietnam, Burma, etc).

I will also be selling some of our products for members on bitcointalk.
The products I will be selling here are. All these products are from India if not mentioned otherwise.
Green tea
white tea
Coffee   * out of stock
Fresh vanilla beams
Saffron
Cardamom
Cashew nuts   * out of stock
Blue sapphire(neelam, ceylon, mogok) *new stock available soon
Red ruby (both Indian and Burmese) *new stock available soon
Pearls (sweet water and saltwater)  *out of stock


Also I am looking for help with web site for this project, I wish to make a site for members where they can check their accounts, etc. our web site is coming up soon. The website will only contain information for members of this program.

Sales of bonds for banyan investments are now open. The intent is to raise funds for expansion of current project.  
The rules are found here.    


- Dividends are paid every Thursday.
- You must have made your deposit minimum 7 days prior to be paid dividends.
- minimum period of time for depositing at Banyan Investment is 1 project period.(8-12 weeks)
- Minimum amount for investing is 10 BTC.
- Deposits only accepted in between the projects.
- Withdrawals, deposits, opening and closing accounts are only made in between the projects. (your BTC will be locked between 8-12 weeks)
- All rates and interest rates may be a subject to change at a later point.
- I may at any time announce changes in contract or interest rates, these changes however will not be valid until 7 days of my announcement. This will be changed soon when I have a better idea.
- Our current weekly interest rates are 4,5% up to 100 BTC. 5,5% up to 500 BTC, and 7% for deposits over 500 BTC.
- All investors who are depositing 500+ BTC will have my ID verified if needed..!
- Special disclosure agreement will be made about your knowledge of my ID if you want it revealed.
- A 3 week period is put for both issuer and client to evaluate if you/we want to continue this project. in case of any of  parties want to leave for some reason, then issuer will have to pay back all bitcoins to client. This 3 week period will only be active in the beginning stages of this program.
- If using 3 week period rule, then you will only get your initial deposit back, already paid dividends will be discounted from this amount.
- For making pass throughs for this project you will have to ask Banyan management first.
- If any client breaks any of the rules in our agreement I may terminate his/her account.
- This info will be updated more during next couple of days.

 To become a part of this you will have to PM or E-mail me at [email protected] . I will reply with some initial information and instructions of how to proceed.

Fat text means recent changes in contract.