Please check your Spam Folder / Junk Box if you are not receiving our emails.
Also whitelist our email ID: no-reply@rice-puller.com & admin@rice-puller.com

Copied!

Airdrop! Free VARA GOLD TOKEN Free Airdrop!

Life Changing Opportunity! Join Vara Gold.

« Previous Post 106077 Next Post »
Avatar

Private Placement Program On INR (ADV - Financial)

by hacsogen ⌂ @, Chennai, Friday, November 20, 2015, 12:00 PM (3131 days ago)

Dear Friends

Good day !

Private Placement Program to be conduct on INR in Cash deposit in INDIAN Banks and/or in Euros /$ Currencies in Europe or Hong Kong.

Minimum investment amount should be INR 100 Crores (Min Euros/$10M Plus) Cash Deposit in a Top INDIAN BANK and said Cash Deposit should be Admin Hold and/or Blocked to be confirmed via SWIFT MT799 to Trader's account subject to the following steps to complete.

1. Submit the following documents for Trader review and due Diligence: a. Copy of INR Cash Deposit Certificate / Statement in a Top Indian bank as evidence b. Investor KYC (Format is in attachment) duly filled in blanks with sign / seal

2. After receipt of above doc, Trader will conduct the Due Diligence and will issue the Trade Agreement within 72 hours to investor review / approval and sign+seal to return to Trader's counter sign. Trader will email the executed copy of the Trade Agreement to investor's review / pursuant / record.

3. Trader will Provide SWIFT MT799 verbiages to Investor for issuance of SWIFT MT799 based on ADMIN HOLD and/or Block of Cash Funds in Investor's account.

4. Investor will arrange with his bank for issuance of SWIFT MT799 to Trader designated account.

5. Trader will arrange / obtain the Credit Line (LoC) based on aforesaid SWIFT MT799.

6. Indicative Weekly Trade Returns are Minimum 25% of LoC Face Value for 40 weeks duration (Subject to re-confirmation case by case).

7. 1st Trade Returns for weekly payments will be effected after 15 banking days to client and then every week.

Contact Via Hacsogen@gmail.com

--
Antique India FB Group
https://www.facebook.com/groups/AntiqueIndiaa

Complete thread:

 RSS Feed of thread

powered by my little forum
Using this site means you accept its terms (Revised on: Friday, 2022-May-27 / 02:54:51 pm).