What is the minimum amount of deposit?

£150k ( 1.3 cr )

The deposit will be in clients name or your company?

The deposit will be held in the clients name but in an escrow account under the company operating the trade program.

Will there be a contract for the same?

Yes. An investment agreement goes out to the client once they have passed due diligence.

Is it a 90 days contract or possible for more time?

Its a 90 days program but clients can re-apply for another 90 day program if they wish.

Can the client come back again for this arrangement?

Yes. There are no limits at this stage. 

What are the risk of client loosing his monies?

Very low.  Funds are held in an FCA regulated bank and because it is not an investment, the trade group cannot actually use the client funds.  They are granted a credit line on the back of funds raised.  But the credit line does not impact on the client funds in anyway.

What KYC is required?

The CIS which I have attached, passport of the investor, proof of funds, an outline of history of funds, proof of address.  If its a corporate entity, we also require the usual corporate information and a board resolution granting one director sole signatory rights.

The deposit is to be made first before you approve the project or later.

The deposit is made at the very last stage.  It is made only when the client has been approved, the sign and return the investment agreement and receive the bank coordinates to receive the funds.

Is this arrangement only for project funding or an investor with that kind of money can invest into this trade program?

Clients can invest to increase their net worth but they have to be suitably qualified.  

The client pays no charges nor he has to return any monies after 90 days? The gets his initial deposit after 30 days, another sum of monies (50% of required capital) after 30 days and the balance after another 30 days. Please let me know how you explain this part to your prospective client. Do you put that into the contract?

Everything is in the contract/ investment agreement.  The client is investing alongside the trade group to fund projects.  The trade group are granted a credit line by the holding bank which allows them to purchase/ lease bank instruments for trade purpose.  Everything the trade group buy has to be pre-sold.  So they need to bring in an exit buyer before embarking on the trade.  If the trade group purchase a instrument worth £100m, they may only need to raise £1m in client funds.  With the leverage and the arbitrage nature of these programs, the returns are magnified.  After 30 days, the returns on £150 will be £500k, of which £150k is returned to the client and the remaining £350k is used to trade and fund the other 2 months of returns.
All procedure will be done legally .
In proper manner a form is to be filled
By the Client for the proposal

Any one interested WhatsApp or mail id
9820886346
[email protected]