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CASH HOLDING PROPOSAL (General)

by ppp2020, Monday, August 10, 2020, 06:44 AM (1363 days ago)

M/S.RAVEN INTERNATIONAL —GLOBAL ASSET FUNDING & PROJECT FUNDING FIRM —GLOBAL ASSET MANAGEMENT FIRM MR.SRIKANTH ARASU,MBA •GLOBAL HEAD , BIZ OPERATIONS •GLOBAL HEAD , FUNDING PROGRAMS •DIRECTOR , INVESTMENT PROGRAMS •GLOBAL ASSET MANAGER •GLOBAL FUND MANAGER •GLOBAL WEALTH MANAGER •GLOBAL PORTFOLIO MANAGEMENT EXPERT •GLOBAL FINANCIAL SERVICES PROVIDERS — ETC INC . BROAD WAY. NEW YORK . USA •GLOBAL TRADING PLATFORMS @ SWITZERLAND | HK |BELGIUM | LUXEMBOURG |SINGAPORE | LIECHTENSTEIN | BRUSSELS | UK | FRANCE | GERMANY | AUSTRIA | DENMARK | SWEDEN | NORWAY | FINLAND | IRELAND | NETHERLANDS MOBILE 009-1887-0049-050 SKYPE srikanth.arasu WHATSAPP 009-188-7004-9050 managedbuysellprograms@gmail.com

SMALL CAP CASH HOLDING PROGRAMS — TEAR SHEET ➢ACCEPTED MINIMUM INVESTMENT : 1MILLION ➢ACCEPTED MAXIMUM INVESTMENT : 99MILLION ➢ACCEPTED CURRENCY : USD & EUR ➢ACCEPTED ASSET TYPE : CASH FUNDS ➢ACCEPTED A/C TYPE : DOLLAR/EURO ACCOUNTS ➢ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world ➢ACCEPTED COUNTRIES : USA , SPAIN , ITALY , AUSTRALIA , NZ , CANADA , SWITZERLAND , LUXEMBOURG ,LIECHTENSTEIN , GERMANY , HK , SINGAPORE , UK , FRANCE, AUSTRIA , DENMARK , IRELAND , SWEDEN , NORWAY , FINLAND , BELGIUM , NETHERLANDS , CAYMAN ISLANDS , BVI , DUBAI ➢PROGRAM TENURE : MINIMUM 40 TRADING WEEKS (1YEAR) , MAXIMUM 5 YEARS EVER GREEN CONTRACT ➢COMPOUNDING RETURNS : 1+60 UPTO 1+120 ( UPTO 200% MONTHLY X 60 MONTHS = 12000% ) BULLET TRADE PROCEEDS ROLLED INTO 40 - 200 WEEKS ( 1YEAR - 5 YEARS ) PROGRAMS

➢DOCUMENTS NEEDED FOR DUE DILIGENCE : 1)"CURRENT DATED" KYC PACKAGE 2) "CURRENT DATED" BANK STATEMENT/TEARSHEET WETSIGNED & SEALED BY 2 BANK OFFICERS 3) "CURRENT DATED" BANK RWA LETTER TO PUT INTERNAL ADMINISTRATIVE HOLD OF CASH FUNDS ON INVESTOR'S NAME & CONFIRM IT BANK TO BANK , WET SIGNED & SEALED BY 2 BANK OFFICERS . CLIENT'S BANK VERBIAGE WILL BE ACCEPTED . 4) "CURRENT DATED" ONLINE BANK STATEMENT

➢DOA : "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED AND STRICTLY ON CASE BY CASE BASIS .

➢ FOR BANK ACCOUNTS IN INDIA , MINIMUM VALUE MUST BE 750CR CONFIRMED BY SWIFT MT799 BLOCK IN TRADER'S FAVOUR

_________ _______ _____

LARGE CAP PROGRAMS BY SWIFT LOCK : ➢ 100M USD/EUR & ABOVE CASH FUNDS BY BRUSSELS SWIFT MT799 BLOCK ISSUED IN TRADER'S FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES . ➢ 100M USD/EUR & ABOVE SBLC/FD/CD/SKR/BG/BANK ASSETS & INSTRUMENTS BY BRUSSELS SWIFT MT760 ISSUED IN TRADER'S FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES ➢ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world ➢Abu Dhabi National Bank (Dubai)| Abu Dhabi Commercial Bank (Dubai) | HSBC (Dubai) | Lloyds TSB Bank (Dubai) | Barclays (Dubai) | National Bank of Abu Dhabi (Dubai) | Emirates NBD (Dubai) ➢ACCEPTED COUNTRIES : USA , SPAIN , ITALY , AUSTRALIA , NZ , CANADA , SWITZERLAND , LUXEMBOURG ,LIECHTENSTEIN , GERMANY , HK , SINGAPORE , UK , FRANCE, AUSTRIA , DENMARK , IRELAND , SWEDEN , NORWAY , FINLAND , BELGIUM , NETHERLANDS , CAYMAN ISLANDS , BVI , DUBAI ➢SWIFT.NET NOT ACCEPTED . SWIFT COST REFUND IN 72 HRS AFTER SWIFT AUTHENTICATION ➢ MONTHLY COMPOUNDING RETURNS PAYMENT WILL BE UPTO 1000% FROM BULLET ON LTV . BULLET TRADE PROCEEDS ROLLED INTO 40 WEEKS PROGRAM UPTO 5YEARS

➢DOCUMENTS NEEDED FOR DUE DILIGENCE : ✓"CURRENT DATED" KYC PACKAGE ✓ BANK INSTRUMENT COPY WET SIGNED & SEALED BY 2 BANK OFFICERS ✓ "CURRENT DATED" BANK RWA LETTER WET SIGNED & SEALED BY 2 BANK OFFICERS . CLIENT'S BANK VERBIAGE WILL BE ACCEPTED . ✓ "CURRENT DATED" ONLINE BANK STATEMENT

➢DOA : "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED AND STRICTLY ON CASE BY CASE BASIS .

LEGAL DISCLAIMER : OUR DISCRETION IS FINAL & LEGALLY BINDING REGARDING ALL TRADING ACTIVITIES

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