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CASH HOLDING PROPOSAL - BEST WORLDWIDE (General)

by tearsheet, Sunday, August 09, 2020, 04:40 PM (1363 days ago)

CASH HOLDING PROGRAMS — TEAR SHEET

ACCEPTED MINIMUM INVESTMENT : 1MILLION
ACCEPTED MAXIMUM INVESTMENT : 100BILLION
ACCEPTED CURRENCY : USD & EUR
ACCEPTED ASSET TYPE : CASH FUNDS
ACCEPTED A/C TYPE : DOLLAR/EURO ACCOUNTS
ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world
ACCEPTED COUNTRIES : USA , SPAIN , ITALY , AUSTRALIA , NZ , CANADA , SWITZERLAND , LUXEMBOURG ,LIECHTENSTEIN , GERMANY , HK , SINGAPORE , UK , FRANCE, AUSTRIA , DENMARK , IRELAND , SWEDEN , NORWAY , FINLAND , BELGIUM , NETHERLANDS , CAYMAN ISLANDS , BVI , DUBAI
PROGRAM TENURE : MINIMUM 40 TRADING WEEKS (1YEAR) UPTO 5 YEARS EVERGREEN CONTRACT
COMPOUNDING RETURNS : 1+60 UPTO 1+120 ( UPTO 200% MONTHLY X 60 MONTHS = 12000% ) BULLET TRADE PROCEEDS ROLLED INTO 40 - 200 WEEKS ( 1YEAR - 5 YEARS ) PROGRAMS

DOCUMENTS NEEDED FOR DUE DILIGENCE :
1)"CURRENT DATED" KYC PACKAGE
2) "CURRENT DATED" BANK STATEMENT WETSIGNED & SEALED BY 2 BANK OFFICERS
3) "CURRENT DATED" BANK RWA LETTER (TO PUT INTERNAL ADMINISTRATIVE HOLD OF CASH FUNDS ON INVESTOR'S NAME & CONFIRM IT BANK TO BANK) , WET SIGNED & SEALED BY 2 BANK OFFICERS . CLIENT'S BANK VERBIAGE WILL BE ACCEPTED .
4) "CURRENT DATED" ONLINE BANK STATEMENT

DOA WITH DETAILS : "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED AND STRICTLY ON CASE BY CASE BASIS .

IMPORTANT : LOW RATED CURRENCIES LIKE RUPEES , LOW RATED BANKS & COUNTRIES LIKE INDIA , SWIFT MT799 LOCK OR MT760 LOCK NEEDED

_________
_______
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ASSET FUNDING PROGRAMS BY SWIFT LOCK :

➢ 100M USD/EUR & ABOVE CASH FUNDS BY BRUSSELS SWIFT MT799 BLOCK ISSUED IN TRADER'S FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES
➢ 100M USD/EUR & ABOVE SBLC/FD/CD/SKR/BG/BANK ASSETS & INSTRUMENTS BY BRUSSELS SWIFT MT760 ISSUED IN TRADER'S FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES
ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world
ACCEPTED COUNTRIES : USA , SPAIN , ITALY , AUSTRALIA , NZ , CANADA , SWITZERLAND , LUXEMBOURG ,LIECHTENSTEIN , GERMANY , HK , SINGAPORE , UK , FRANCE, AUSTRIA , DENMARK , IRELAND , SWEDEN , NORWAY , FINLAND , BELGIUM , NETHERLANDS , CAYMAN ISLANDS , BVI , DUBAI
➢SWIFT.NET NOT ACCEPTED . SWIFT COST REFUND IN 72 HRS AFTER SWIFT AUTHENTICATION
➢ MONTHLY COMPOUNDING RETURNS PAYMENT WILL BE UPTO 1000% FROM BULLET ON LTV . BULLET TRADE PROCEEDS ROLLED INTO 40 WEEKS PROGRAM UPTO 5YEARS

➢DOCUMENTS NEEDED FOR DUE DILIGENCE :
✓"CURRENT DATED" KYC PACKAGE
✓ BANK INSTRUMENT COPY WET SIGNED & SEALED BY 2 BANK OFFICERS
✓ "CURRENT DATED" BANK RWA LETTER WET SIGNED & SEALED BY 2 BANK OFFICERS .
CLIENT'S BANK VERBIAGE WILL BE ACCEPTED .
✓ "CURRENT DATED" ONLINE BANK STATEMENT

DOA WITH DETAILS : "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED AND STRICTLY ON CASE BY CASE BASIS .

IMPORTANT : LOW RATED CURRENCIES LIKE RUPEES , LOW RATED BANKS & COUNTRIES LIKE INDIA , MINIMUM VALUE MUST BE 100M & ABOVE , SWIFT MT760 LOCK NEEDED AND LTV WILL BE LOW , AT THE PLATFORMS DISCRETION ONLY

LEGAL COMMISSION : 1CR UP TO 1000CR AS PER INVESTMENT VALUE FROM TRADE PROFITS

CONTACT ,
SRIKANTH ARASU.MBA
( GLOBAL ASSET FUNDING PROGRAM MANAGERS )
GLOBAL ASSET MANAGERS
GLOBAL FUND MANAGERS
GLOBAL WEALTH MANAGERS
GLOBAL FINANCIAL SERVICES PROVIDERS : ETC INC .#26 FLOOR . BROAD WAY . NEW YORK .NY 1OO18 .USA
GLOBAL TRADING PLATFORMS @ SWITZERLAND | HK |BELGIUM | LUXEMBOURG |SINGAPORE | LIECHTENSTEIN | BRUSSELS | UK | FRANCE | GERMANY | AUSTRIA | DENMARK | SWEDEN | NORWAY | FINLAND | IRELAND | NETHERLANDS | 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)
MOBILE 009-1887-0049-050
SKYPE srikanth.arasu
WHATSAPP 009-188-7004-9050
[email protected]

LEGAL DISCLAIMER : PLATFORM'S DISCRETION IS FINAL & LEGALLY BINDING REGARDING ALL TRADING ACTIVITIES

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