PPP - CASH HOLDING - TRADING -TPF - FDR-BONDS-2ND CHANNEL (ADV - Business)
TERMSHEET (TRADING AGAINST MT799)
★ CLIENT MUST HAVE MINIMUM 1B$ / 8400CR 2ND CHANNEL VIRTUAL FUNDS , DOMAIN FUNDS , 18 DIGITS & 21 DIGITS A/C FUNDS , ALPHA-NUMERIC A/C FUNDS , CHEST FUNDS WITH ICICI / TOP500 INTERNATIONAL BANK
★ MINIMUM 500M$ CASH BACKED & GOLD BACKED BANK INSTRUMENTS LIKE FDR , GOLD BONDS/GOLD SKR , BG , SBLC , DRAFTS ACCEPTED
★LAND , PROPERTY & SKR , CORPORATE INSTRUMENTS, BTC NOT ACCEPTED
★
NON-NEGOTIABLE PROCEDURES
STEP-1 DOCUMENTS
CLIENT MUST SUBMIT 3 MANDATORY COMPLIANCE DOCUMENTS AS PER OUR VERBIAGES & iNSTRUCTIONS ( E-SIGNS & SEALS WILL NOT BE ACCEPTED )
STEP-2 DUE DILIGENCE
ONLY ON SUCCESSFUL VERIFICATION OF DOCUMENTS DOA (PAYMENT AGREEMENT) WILL BE ISSUED & EXECUTED OFFICIALLY
STEP-3 SWIFT
CLIENT'S BANK SENDS POF OR ADMINHOLD OR BLOCKED FUNDS BY BRUSSELS SWIFT MT799 IN USD TO OUR TRADING BANK ( AS PER FILE RATING & PLATFORM )
★
3 COMPLIANCE DOCUMENTS
(1) UPDATED ONLINE BANK STATEMENT IN USD/EUR ONLY (INR WILL NOT BE ACCEPTED)
(2) BANK LETTER ( AS PER OUR VERBIAGE GIVEN BELOW ) MAILED DIRECTLY FROM BANK'S SECURED MAIL TO CLIENT CC COPIED TO MY MAIL ID
(3) CLIENT DECLARATION LETTER ( AS PER OUR VERBIAGE GIVEN BELOW )
★
★YEARLY FUNDING (NETT) IN USD
100% PAID AS LEDGER FUNDS . (CONTRACT FUNDING VALUE AS PER LTV WILL BE CONFIRMED AFTER DUE DILIGENCE ONLY)
★ONE-TIME REFERRAL FEE :
A ONE-TIME REFERRAL FEE OF 2% TO BE PAID BY US ( ON GENTLEMAN AGREEMENT )
• No SENDER—RECEIVER JOKES
• NO UPFRONTS & NO CHARGES
• NO BULLET TRADES / PAYMENTS
★ APART FROM GETTING OUR REFERRAL FEE, MEDIA IS FREE TO NEGOTIATE AND GET COMMISSION FROM HIS CLIENT SEPERATELY
★ WE DON'T DEMAND MEETING CLIENT. IF CLIENT DEMANDS FACE-TO-FACE MEETING , MEETING WILL BE ARRANGED AT LONDON / DENMARK PLATFORM TRADE DESK , oNLY ON INVITATIOn & ONLY AFTER VERIFICATION OF COMPLIANCE DOCUMENTS
★ DOA DRAFT WILL BE ISSUED BY US ONLY AFTER VERIFICATION OF COMPLIANCE DOCUMENTS
★ MT799 VERBIAGE WILL BE ISSUED BY US ONLY AFTER VERIFICATION OF COMPLIANCE DOCUMENTS
★
A.SRIKANTH , MBA
EUROPEAN TRADING PLATFORMS PARTNER
LONDON — USA — MONACO — DENMARK — PARIS
MOB / WA 009.188.7004.9050
[email protected]
PPP - CASH HOLDING - TRADING -TPF - FDR-BONDS-2ND CHANNEL
The scammer back again with a new id and posting non existent schemes.
PPP - CASH HOLDING - TRADING -TPF - FDR-BONDS-2ND CHANNEL
JOKERBROKER HALF-BAKED TIMEWASTER TIRUPATI , NOBODY HERE CARES FOR YOU BCOZ EVERYONE IN THIS FORUM (EXCEPT SOME LIKE YOU) KNOW YOU ARE AN EMPTY VESSEL MAKING IRRITATING NOISE LIKE BARKING & U R USELESS FOR ANYTHING!!!!!
BUT THANKS TO RP FORUM , DAILY I RECEIVE ENQUIRIES, FILES FROM MEDIATORS
I AM THE ONE WHO REJECT 100'S OF CLIENTS FOR NON-COMPLIANCE OF MY PROCEDURES....
HERE MY TERMS ARE FINAL AND NON-NEGOTIABLE
I NEVER CHARGE A PENNY UPFRONT , EVERYTHING BANK TO BANK AFTER VERIFICATION AND PLACEMENT
I NEVER CARE IF I DONT GET RWA CLIENTS BCOZ I HAVE NOTHING TO LOSE AND THIS IS MY HOBBY & PART-TIME PLAY
I HAVE MY LOOMS , MANUFACTURING COMPANY AND EXPORT TO MAKE MONEY
GROW UP IN THIS INDUSTRY AND TRY TO CLOSE YOUR LIFE'S FIRST BIG LEGAL TRADING DEAL AND BROKER COMMISSION