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TRADING (ADV - Financial)

by genuinedealer, Thursday, February 04, 2016, 06:56 PM (3065 days ago)

This is detailed proposal on new and safest PPP trading program with bullet payment system, we offer PPP trading for Indian Clients with Min. of INR 10 cr to max INR 300 cr with Bullet payment option in India.

OFFER FOR Rs.10 CRORES PROGRAM (With Bullet Payment): Duration: 90 Trading Days (International Bank Working Days) Honorary Spot Payment (Bullet Payment): 300%

Intermediaries: 30% Capital Return: Holding will be released after 90 working days and Client can withdraw to bank account.

Required an Authorized Holding Letter and Agreement from client to settle 300% as Bank Transfer or Liquid Fund in India.

Procedure: Stage - 1: Compliance Process The Following documents should be submitted as scanned copy to the trader mandate in India, 1. Letter of Intent (on Company Letterhead) 2. Notarized copy of Passport of Owner (on Letter head) 3. Notarized Copy of Pan Card (On company letter head)

Please co-operate with supplying the latest trading statement if required while the verification process is progress. Once verification is done, The Trader’s Mandate will send the Profile approval letter. Stage - 2: Setting-Up of Trading Account Upon successful verification, The Trader will provide a DD equivalent to FD value, and client will verify the same and thereafter will discount his FD and with those funds Set-up a DMAT account as listed below. The client have to setup his own corporate Privilege trading (DMAT) or bank account with given Forex Broker or Bank. The Client will get full access and control to his trading/bank account. Then Transfer funds from your local bank to your trading/bank account through as Wire Transfer / TT.

The Trading/Bank account will be credited with USD equivalent to the transferred amount.

Stage - 3: Required Documents As soon as your funded trading account is ready, Kindly get the Trading account Statement and Authorized Holding Letter of Trading/Bank Account (in Hard copy). The requested documents will be delivered to client registered address physically in 5-7 days from the Exchange/Bank. Step - 4: Receiving Honorary Payment The scanned copy of the documents should be sent to Trader’s Mandate in India. The next day, the Payment of 300% will be settled to Client and Intermediaries a RTGS or Liquid cash as per investors requirement. Once the payment is confirmed as bank transfer or Cash to the investor, then he has to handover the Authorized Holding Letter, Agreement and NOC (on the investor letter head) to trader mandate.

Note : The investor should transfer the funds from his bank account to his own trading/bank account.

Thanks

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