What is TIP?

A Simple, Tried and Proven Transactional Investment Strategy

The Transactional Investment Program (TIP) offers accredited, qualified and institutional investors a low risk, high return transactional strategy that has been proven since the beginning of commerce.  

Imagine having a marketplace where assets are available for purchase and the buyers are lined up and ready.  Seems simple, right? In the current investment landscape, you would need to have three elements to make this work.  

  1. The capital to purchase an asset.
  2. The seller of said asset.
  3. The end buyer of said asset.

We offer transactional financing to include commodities transactions, machinery, in some cases real estate transactions and now cryptocurrency transactions focused on cryptocurrencies that have been classified as commodities by the CFTC. Chalfouh LLC has reputable trade and transactional partners where we deploy funds.

The transactional investment program provides unique access to investing in tangible transactions. Funds received from investors are allocated to specific transactions. Investors have many flexibility to include the number of transactions and the ability to withdraw profits on a transactional basis. Since our returns are transactional we can see returns that can exceed 5% per transaction. 

Discover the opportunity

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Program Description

Upon formation of account (click here to download application), and receipt of funds (click here to fund your account). Client funds will be deployed into selected transactions.

Account life [Cycle: 12 Months]: While there is no minimum lock, we recommend that funds shall not be withdrawn until the end of 12 months from the initial deposit date.

Strategy: Purchase and sale of specific commodities, cryptocurrency, real estate, or machinery.


Real Estate

4 to 9 months per transaction – depending on the nature of the transaction



Our team monitors or trades the crypto assets daily, we close the positions at the end of each month.          


Gold and other precious metals are sent to the client upon purchase or are sent to the client’s designated storage facility. 

Profit sharing

Profits from each transaction will be: Profits may vary. Each contract or transaction will have its specific returns. From time to time when permissible Chalfouh LLC will provide a fixed return per transaction to the investment partner.
Profits distribution: may be distributed on a monthly basis, or after a successful close of each transaction.
Re-investment: When applicable account holder may choose to re-invest profits to increase the trading budget.
For transactional return on deposit estimates please e-mail us to [email protected]

Transactional Strategy






Low risk

High return


For short and long term accredited, qualified and institutional investors.

No Stocks, No Bonds



How to invest

  1. Fill the form: Client, completes  page 10 from the Transactional Investment Program Account Agreement and submits to Chalfouh LLC or one of their representatives.
  2. Processing: Chalfouh LLC processes the application. (AML-KYC, due diligence, source of funds)
  3. Approval: 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 (TIP account information will be provided)
  5. Funds: Funds are used for the agreed upon transactions.
  6. Costs: All transactional costs are included in the transaction
  7. Profit sharing: Upon completion of a trade transaction and according to the agreement.


Find out more about available transactional opportunities

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Frequently Asked Questions