SMALL CAP CASH HOLDING PROGRAMS — TEAR SHEET
➢ACCEPTED MINIMUM INVESTMENT : 1MILLION
➢ACCEPTED MAXIMUM INVESTMENT : 99MILLION
➢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) , MAXIMUM 5 YEARS EVER GREEN 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/TEARSHEET 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 : "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED AND STRICTLY ON CASE BY CASE BASIS .

➢ FOR BANK ACCOUNTS IN INDIA , MINIMUM VALUE MUST BE 750CR CONFIRMED BY SWIFT MT799 BLOCK IN TRADER'S FAVOUR

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

M/S.RAVEN INTERNATIONAL
—GLOBAL ASSET FUNDING & PROJECT FUNDING FIRM
—GLOBAL ASSET MANAGEMENT FIRM
MR.SRIKANTH ARASU,MBA
•GLOBAL HEAD , BIZ OPERATIONS
•GLOBAL HEAD , FUNDING PROGRAMS
•DIRECTOR , INVESTMENT PROGRAMS
•GLOBAL ASSET MANAGER
•GLOBAL FUND MANAGER
•GLOBAL WEALTH MANAGER
•GLOBAL PORTFOLIO MANAGEMENT EXPERT
•GLOBAL FINANCIAL SERVICES PROVIDERS — ETC INC . BROAD WAY. NEW YORK . USA
•GLOBAL TRADING PLATFORMS @ SWITZERLAND | HK |BELGIUM | LUXEMBOURG |SINGAPORE | LIECHTENSTEIN | BRUSSELS | UK | FRANCE | GERMANY | AUSTRIA | DENMARK | SWEDEN | NORWAY | FINLAND | IRELAND | NETHERLANDS
MOBILE 009-1887-0049-050
SKYPE srikanth.arasu
WHATSAPP 009-188-7004-9050
[email protected]

LEGAL DISCLAIMER :
OUR DISCRETION IS FINAL & LEGALLY BINDING REGARDING ALL TRADING ACTIVITIES