LAND TRADING , CASH HOLDING , FDR TRADING (General)
WE ARE D I R E C T T R A D E R S , USA TRADE DESK DEALING LAND TRADING , CASH HOLDING , FDR TRADING , BONDS TRADING AND BG TRADING
NO SWIFT MT799/MT760 !!! NO SWIFT BLOCKED FUNDS !!! NO SWIFT ADMIN HOLD !!!
SAME PROCEDURES & PROTOCOLS APPLIES FOR ALL ASSETS & INSTRUMENTS
INVESTMENT : 100M USD & ABOVE PROGRAM : MINIMUM 40 WEEKS RETURNS : WEEKLY PAYMENT 20% , 800% P.A.
TRADER'S STANDARD OPERATING PROCEDURES & PROTOCOLS : ★ CONTRACT MUST BE FILLED & SIGNED BY THE INVESTOR AND SENT ALONG WITH BANK RWA LETTER AND ATV LETTER FOR DUE DILIGENCE . TRADER WILL SIGN WITH BANK CREDENTIALS AFTER SUCCESSFUL DUE DILIGENCE ★ AGAINST HIS CASH BACKED FDR/LAND SKR/BG/SBLC OR CASH FUNDS / INSTRUMENTS , INVESTOR MUST FIRST TAKE BANKERS DRAFT IN TRADER'S NAME . ★ Investor must scan the original bank draft in trader's name and SCANNED BANKERS DRAFT COPY along with bank confirmation letter must be emailed to trader banker email directly from their banker email . ★ BANKER'S DRAFT COPY must be registered in the investor's banking system . ★ Original BANKERS DRAFT will be in the custody of investor bank for FULL CONTRACT TENURE . ★ Once Trader bank receive the BANKERS DRAFT COPY , Trader bank will confirm BANKERS DRAFT with the investor bank and will open up OFFICIAL communication with investor bank & conclude rest between two banks . ★ TRADER BANK WILL RAISE CREDIT LINE AGAINST INVESTOR BANK DRAFT AS COLLATERAL AND START TRADING PROCESS THEREAFTER
DOCUMENTS NEEDED FOR DUE DILIGENCE : 1) CONTRACT FILLED & SIGNED BY THE INVESTOR 2) BANK RWA LETTER AS PER OUR VERBIAGE , UPDATED AND ADDRESSED TO US WITH WET-SIGN 3) ATV LETTER AS PER OUR VERBIAGE , UPDATED AND ADDRESSED TO US WITH WET-SIGN
DOCUMENTS NEEDED FOR TRADING : 1) SCANNED BANKERS DRAFT COPY TAKEN AGAINST INVESTOR'S BANK INSTRUMENT / ASSET 2) BANK CONFIRMATION LETTER
NOTE : WE NORMALLY ACCEPT BANK SWIFT MT199 POF FOR DUE DILIGENCE AND BANK SWIFT MT799 BLOCKED FUNDS OR MT760 BG OR MT110 BD REQUIRED TO TRIGGER THE TRADE . BUT SINCE 99% OF ENQUIRERS ARE EITHER INCAPABLE OR UNWORTHY OF ISSUING SUCH BANK INSTRUMENTS BY SWIFT , WE HAVE DEVISED THIS PROCEDURE . IF CLIENT GIVE SWIFT AS REQUIRED , WE SHALL ACCEPT THAT TOO .
FOR CONTRACT , CONTACT : DIRECT TRADERS-USA TRADE DESK VOGC LLC , #0301 APTS SHCT 06223 GBBM MD USA 20770 CEO & TRADER : P.OSEAGA SIGNATORY & PAYMASTER : A.SRIKANTH Tel : + (91) 887- 004 - 9050 Whats app : + (91) 887- 004 - 9050 Skype : arasu.srikanth E: srikantharasu.mbsp@gmail.com
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