NO SWIFT MT799/760/110/542/199 (General)
SKR/FDR/CASH FUNDS/INSTRUMENTS/ASSETS TRADING
MINIMUM 100CR
MINIMUM 40WEEKS
NO SWIFT MT799/760/110/542
TRADER'S STANDARD OPERATING PROCEDURES & PROTOCOLS
MANDATORY DOCUMENTS FOR COMPLIANCE & DUE DILIGENCE
1) CURRENT DATED BANK RWA LETTER SCANNED COPY STRICTLY "WETSIGNED" BY TWO BANK OFFICERS WITH THEIR FULL DETAILS
2) ATV LETTER SCANNED COPY IN CORPORATE LETTER HEAD WITH FULL DETAILS
3) BANK DRAFT SCANNED COPY
Since many investors are finding it difficult to issue a swift, We now accept bank draft with confirmation letter accompanying it emailed to our banker email directly from their banker email after successful due diligence on "MANDATORY COMPLIANCE DOCUMENTS"
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DIRECT TRADERS - VOGC LLC , USA
SRIKANTH ARASU - P.OSEAGA
Tel & Whats app : + (91) 887- 004 - 9050
[email protected]