CASH HOLDING PROGRAM (ADV - Financial)
2ND CHANNEL FUNDS & CHEST FUNDS FROM ICICI , LEDGER FUNDS & FD FUNDS FROM WORLD'S TOP500 INT'L COMMERCIAL BANKS WORLDWIDE ACCEPTED
"WE ARE NOT SENDER / RECEIVER"
'WE ARE the only one in the world who accepts icici Bank AND second channel FUNDS / chest funds for trade and give profits as ledger funds'
NON-NEGOTIABLE PROCEDURES
STEP-1 DOCUMENTS SUBMITTING Client must submit 4 compliance documents as per OUR iNSTRUCTIONS
STEP-2 DUE DILIGENCE Only on successful VERIFICATION OF DOCUMENTS DOA (Payment agreement) WITH EXACT RETURNS WILL BE ISSUED & SIGNED OFFICIALLY
STEP-3 SWIFT Client'S bank send BLOCKED FUNDS CONFIRMATION BY BRUSSELS SWIFT MT799 IN USD TO OUR TRADING BANK
4 COMPLIANCE DOCUMENTS
(1) UPDATED ONLINE BANK STATEMENT ( FUNDS IN USD/EUR ONLY PREFERRED)
(2) BANK LETTER ( AS PER OUR VERBIAGE GIVEN BELOW ) MAILED DIRECTLY FROM BANK'S SECURED MAIL TO CLIENT , CC COPIED TO OUR MAIL ID GIVEN BELOW
(3) CLIENT DECLARATION LETTER ( AS PER OUR VERBIAGE GIVEN BELOW )
(4) CLIENT INFORMATION SHEET WITH PASSPORT COPY ( KYC/ATV NOT NEEDED )
YEARLY RETURNS IN USD :
100% — 500% as per file RATING/LTV
LTV ( TRADE VALUE );
10% — 80% OF FILE VALUE DEPENDING UPON FILE TYPE , FILE VALUE , BASE CURRENCY, BANK RATING, COUNTRY RATING
ONE-TIME REFERRAL FEE :
A ONE-TIME REFERRAL FEE OF 2% TO BE PAID BY US ( ON GENTLEMAN AGREEMENT )
• NO UPFRONTs PAYMENTS & CHARGES
• NO BULLET TRADES / BULLET PAYMENTS
• MEDIA is free TO NEGOTIATE AND GET COMMISSION FROM his CLIENT SEPERATELY
A.SRIKANTH , MBA
EUROPEAN TRADING PLATFORMS PARTNER
LONDON — USA — MONACO — DENMARK — PARIS
MOB / WA 009.188.7004.9050
Complete thread:
- CASH HOLDING PROGRAM -
subbujunior.75,
2023-Dec-19, 01:40 AM
- <-- removed by Admin --> -
subbujunior.75,
2023-Dec-19, 02:11 AM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 06:45 AM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
subbujunior.75,
2023-Dec-19, 09:06 AM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 10:25 AM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
subbujunior.75,
2023-Dec-19, 11:40 AM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 12:47 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A - subbujunior.75, 2023-Dec-19, 01:00 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
subbujunior.75,
2023-Dec-19, 01:10 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 05:51 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
subbujunior.75,
2023-Dec-19, 06:01 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 07:29 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A - subbujunior.75, 2023-Dec-19, 08:57 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 07:29 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A - subbujunior.75, 2023-Dec-19, 06:05 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
subbujunior.75,
2023-Dec-19, 06:01 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 05:51 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 12:47 PM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
subbujunior.75,
2023-Dec-19, 11:40 AM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 10:25 AM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
subbujunior.75,
2023-Dec-19, 09:06 AM
- ICICI 2nd channel funds & chest funds for trade - Srikanth.A -
tirupati,
2023-Dec-19, 06:45 AM
- CASH HOLDING PROGRAM -
tirupati,
2023-Dec-19, 07:26 AM
- CASH HOLDING PROGRAM -
subbujunior.75,
2023-Dec-19, 09:12 AM
- CASH HOLDING PROGRAM - tirupati, 2023-Dec-19, 09:42 AM
- CASH HOLDING PROGRAM -
subbujunior.75,
2023-Dec-19, 09:12 AM
- <-- removed by Admin --> -
subbujunior.75,
2023-Dec-19, 02:11 AM