CASH HOLDING PROGRAMS IN INDIAN BANKS (General)
TEARSHEET BULLET TRADING PROGRAMS
(BANK STATEMENT PROGRAMS IN INDIA)
• NO SWIFT MT760/MT799
• NO CASH HOLDING - ADMIN-HOLD / BLOCKED FUNDS
• NO CASH TRANSFER/DEPOSIT TO OUR A/C
• NO MOVEMENT/USE OF CLIENT'S FUNDS
• NO LOSS/DEPLETION OF BANK BALANCE
✓ MINIMUM 10MILLION USD/EUR CASH FUNDS IN RATED BANKS IN RATED COUNTRIES . WE ALSO ACCEPT BANK BALANCE IN LOW RATED BANKS IN LOW RATED COUNTRIES LIKE INDIA NOW , BUT ON CASE BY CASE BASIS . ( 75CR /10M & ABOVE BANK BALANCE IN BANKS IN INDIA ACCEPTED , BUT PLATFORM DECISION IS FINAL TO GUARANTEE TEARSHEET )
✓ 750CR / 100M & ABOVE CASH FUNDS BANK BALANCE ( NOT FD ) in ICICI , HSBC , AXIS , HDFC , American Express , ANZ , Barclays , Bank of America, Nova Scotia, BNP Paribas, Citibank, Rabobank, Credit Suisse, DBS Bank, Deutsche Bank, JPMorgan Chase, Societe Generale, Standard Chartered , West pac , National Australia Bank , Bank of New York Mellon , UBS , Wells Fargo Bank , SBI , PNB , Bank of Baroda , Canara Bank , Union Bank of India , Bank of India , IOB ACCEPTED
✓ BULLET 5DAYS ( FOR 100M & ABOVE ) & BULLET 30 DAYS ( FOR 10M & ABOVE )
✓ 40WEEKS PROGRAMS
✓ ONLY AFTER SUCCESSFUL DUE DILIGENCE , DOA WILL BE ISSUED & SIGNED .
✓ CLIENT'S BANK SUBMITS TO TRADER BANK , CURRENT DATED BANK STATEMENT / TEARSHEET FOR AUTHENTICATION BEFORE TRADE COMMENCING .
✓TRADER BANK MAY DEMAND TEARSHEET ANYTIME AND ANY NUMBER OF TIME DURING TRADE CONTRACT TENURE .
IF YOU HAVE RWA CLIENT , I WILL SEND YOU THE NEEDED COMPLIANCE DOCUMENTS PACKAGE FORMAT TO BE FILLED , SIGNED & SUBMITTED BY THE CLIENT FOR DUE DILIGENCE
SRIKANTH ARASU,MBA
GLOBAL ASSET MANAGER
GLOBAL TRADE MANAGER
DIRECT PLATFORMS @ LONDON | SWITZERLAND |LIECHTENSTEIN |SINGAPORE | LUXEMBOURG | FRANCE | GERMANY |BELGIUM | HONG KONG | DUBAI |SWEDEN | NORWAY | DENMARK | NETHERLANDS | FINLAND | IRELAND | AUSTRIA |
MOBILE/WHATSAPP 0091-88-7004-9050
LEGAL DISCLAIMER :
PROGRAMS ( SUBJECT TO CHANGE / CLOSE ) AND PLACEMENT ( SUBJECT TO DUE DILIGENCE ) ARE STRICTLY AT PLATFORMS DISCRETION ONLY AND WE ARE INDEMNIFIED FROM ANY/ALL ISSUES RAISED IN THOSE REGARDS .