CASH HOLDING - ASSETS TRADING - INSTRUMENTS TRADING (General)
ARASU.SRIKANTH - PROGRAM MANAGER
GLOBAL WEALTH MANAGEMENT EXPERT
INTERNATIONAL ASSET MANAGER
ETC INC USA .NEWYORK. NY10018
ITF LLC USA .DOVER .DE199O1
MOBILE : 009-188-70049050 [email protected]
SKYPE : srikanth.arasu
WHATSAPP : 009-188-70049050
PRIVATE PLACEMENT PROGRAMS
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TRADE PLATFORMS IN TOP BANKS
SINGAPORE |
LIECHTENSTEIN |
LUXEMBOURG |
FRANCE |
UK |
SWITZERLAND |
GERMANY |
AUSTRIA |
DENMARK |
FINLAND |
BELGIUM |
NETHERLANDS |
HONG KONG |
SWEDEN |
NORWAY |
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 |
GREETINGS !
WE ARE ASSET MANAGER & FINANCIAL SERVICES PROVIDERS HAVING CONTRACTUAL AGREEMENTS & ARRANGEMENTS WITH TOP TRADERS & TRADING PLATFORMS WORLDWIDE .
MANDATE /POA DETAILS NOT ACCEPTABLE . IF CLIENTS DETAILS ARE NOT SUBMITTED AND IF FOUND ON DUE DILIGENCE , APPLICATION WILL BE BE REJECTED
The parameters and specifications that determine the client file :
a) asset/instrument type
b) value
c) bank rating
d) currency
e) jurisdiction
Based on above LTV will be confirmed and specific platform , program, procedure and protocol can be derived for that file on case by case basis only
PROGRAMS AVAILABLE TIMEBEING . OFFER CLOSE/CHANGE AT SOLE DISCRETION OF TRADING PLATFORMS & SUBJECT TO AVAILABILITY .
1)COMPOUND TRADING :
( 100% - 500% UPTO 800% MONTHLY RETURNS )
• CASH FUNDS (MT799)
• SBLC, CD, BG (MT760)
• 100M MINIMUM USD/EUR CASH FUNDS ONLY
• CLIENT WILL BE REFUNDED THE ISSUING COST IN 72 HRS AFTER SWIFT RECEIPT / 2-5% LTV FOR SWIFT COSTS WILL BE PAID IN 72 HRS AFTER SWIFT RECEIPT
• 40 WEEKS , 50% - 100%
• 1 YEAR UPTO 5 YEARS TRADE
• BULLET 10 DAYS ,100% - 200%
• BULLET 30 DAYS , 600% - 800%
• PAYMENTS DISBURSED BY REGISTERED PAY MASTER .
• COMPOUNDED TRADE RETURNS ARE PAID MONTHLY
• CLIENT MAY TAKE OUT ANY AMOUNT MONTHLY / ALL OF THE MONTHLY RETURNS, WITH NO COMPOUNDING FOR 1-5 YEARS
• PROFIT SHARING , 50/50 THRU PPA
2) TEAR SHEET PROGRAMS :
✓MINIMUM 100M USD/EUR
✓ 40 WEEKS
✓ TOP RATED BANKS
✓ TOP COUNTRIES
WORLD'S TOP 100 BANKS :
https://www.advratings.com/banking/top-banks-in-the-world
✓ BG , SBLC , CD , FD , SKR , BONDS , HERITAGE FUNDS , MTN, IBOE , LTN , ASSETS & INSTRUMENTS ACCEPTED FOR TRADE IF CONFIRMED BY SWIFT MT760 FROM RATED BANKS /EUROCLEAR
COMPLIANCE DOCUMENTS TO BE SUBMITTED :
1) SCANNED PASSPORT COPY OF THE INVESTOR SIGNATORY
2) KYC
3) CURRENT DATED BANK STATEMENT ( FOR CASH FUNDS ) ADDRESSED TO CLIENT
4) CURRENT DATED BANK RWA LETTER ( FOR INSTRUMENTS & CASH FUNDS ) ADDRESSED TO CLIENT
5) ATV LETTER WITH DETAILS OF BANK OFFICER ( CC COPIED) ADDRESSED TO "THE PROGRAM MANAGER"
NOTE :
• ONLY INVESTOR BANK ACCOUNT SIGNATORY DETAILS WILL BE ACCEPTED .
• VIDEO CALL IS MANDATORY . SO WHATSAPP NUMBER OR SKYPE ID IS MUST . PERSON IN THE SUBMITTED PASSPORT COPY TAKING CALL IS MANDATORY FOR SUCCESSFUL PLACEMENT .
• TRUSTEE , ATTORNEY , MANDATE & POA DETAILS WILL NOT BE ACCEPTED .
• IF INCOMPLETE/INAPPROPRIATE
DETAILS SUBMITTED , CLIENT'S APPLICATION WILL BE REJECTED SUMMARILY WITHOUT ANY NOTICE .
• PLACEMENT SUBJECT TO SUCCESSFUL DUE DILIGENCE AND AT THE SOLE DISCRETION OF TRADING PLATFORMS ONLY .
• ONCE DUE DILIGENCE IS SUCCESSFUL , I WILL SEND PROFIT PARTICIPATION AGREEMENT WHICH WILL BE SIGNED BY CLIENT AND WE SHALL PROCEED TO FINAL TRADING PROCESS