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FDR TRADING & SKR TRADING & CASH TRADING (General)

by a.s.k, Thursday, September 06, 2018, 05:41 AM (2070 days ago)

T R A D I N G   P R O G R A M S
• INR CASH FUNDS TRADING
• LAND/GOLD SKR TRADING
• FDR/CD TRADING
• BANK INSTRUMENTS TRADING
√ INR / USD / EUR Currencies only
√ Top Prime Banks only accepted
√ Swift MT 799/760 is mandatory

PRIVATE PLACEMENT TRANSACTION :
★ USD / EUR Cash Funds in Major European Banks only
★ Euros 1m Minimum (or equivalent in USD)
* No SWIFT
* No Administrative Hold
* No movement of Funds
* 40 Weeks Term

SIMPLE PROCEDURE:
1)“Investor” issues CIS/KYC + Copy Passport + Current Bank Statement/Tear Sheet + ATV
2)Funds Verified
3)Contract Issued
4)Transaction commences
Transaction operates while funds remain on account & ceases if they are removed

N.B.: A Bank Account Statement/Tear Sheet may be requested at intervals .

Interested parties should provide a current copy Bank Statement - & Passport for initial review. Subject to availability – Terms may change

For CD in INR/USD/EUR (Certificate of deposit)- owner must do Swift confirmation , mt760 needed

For INR cash funds in India, Africa, Dubai, Latin America Western European Banks -  mt199 or mt799 confirmation (not block) needed


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