INTERNATIONAL TEAR SHEET TRADING - CASH HOLDING PROGRAMS

• MINIMUM 500M$ OR 4000CR BANK BALANCE IN FIRST CHANNEL BANK ACCOUNTS IN TOP 100 BANKS WORLDWIDE ELIGIBLE ( ICICI ACCEPTED )

• FOR 2ND CHANNEL , 10000CR & ABOVE CASH FUNDS IN ICICI & HSBC VIRTUAL/DOMAIN/GLOBAL ACCOUNTS ELIGIBLE
✓100% LTV
✓1YEAR PROGRAM ONLY
✓ NO SERVICE CHARGES
✓ NO UPFRONT/DEPOSIT
✓ NO NEED TO TRANSFER MONEY TO OUR ACCOUNT
✓ CLIENT'S FUNDS WILL NOT BE USED , TOUCHED , MOVED , DEPOSITED , DEPLETED .

SOP PROTOCOLS :
✓ OUR COMPLIANCE PACKAGE ( KYC & MOA ) MUST BE FILLED & SIGNED BY BANK ACCOUNT SIGNATORY . ONCE DUE DILIGENCE SUCCESSFUL , MOA WILL BE AMENDED INTO PAYMENT AGREEMENT
✓ THERE WILL BE NO SWIFT REQUIRED , BUT ADMIN - HOLD BY VP THRU BANK LETTER TO BE SENT FROM SECURED MAIL, BANK-TO-BANK CONFIRMATION DEMANDED BY PLATFORM MUST BE COMPLIED BY INVESTOR TO START TRADE & BANK STATEMENTS TO BE SENT REGULARLY FROM THE CLIENT FOR POF , IF & WHEN DEMANDED BY TRADER
✓ IF CLIENT HAS RBI APPROVED PROJECT , HE CAN RECEIVE TRADE PROFITS UNBLOCKED OR HE CAN CLIENT RECEIVE PROFITS IN HIS OVERSEAS ACCOUNT
✓ TRADER WILL WIRE ANY VALUE OF TRADE PROFITS TO INVESTOR ONLY . MEDIA MUST NEGOTIATE COMMISSION WITH THEIR INVESTOR AND GET PAID BY HIM ONLY . MEDIA MUST SIGN COMMISSION AGREEMENT WITH THEIR CLIENT AND SEND THAT COPY FOR MY ENDORSEMENT
✓ WHOLE TRADE PROCESS MAY TAKE AROUND 1-3 BANK WEEKS FROM THE DATE OF SUCCESSFUL VERIFICATION

CONTACT ,
SRIKANTH ARASU.MBA
DIRECTOR —RAVEN INTERNATIONAL
GLOBAL TRADERS & WEALTH MANAGERS
HANDHELD 0091887-004-9050
[email protected]
SKYPE : srikanth.arasu
WHATSAPP +91887-0049-050
[email protected]

LEGAL DISCLAIMER :
PROGRAMS , PROCEDURES , PLACEMENT , PERFORMANCE , TRADING AND PAYMENT SUBJECT TO THE SOLE DISCRETION OF PLATFORMS AND TRADERS ONLY . WE ARE INDEMNIFIED FROM ANY LEGAL ISSUES RAISED IN THE ABOVE REGARDS