TEAR SHEET / BULLET CASH FUNDS PROGRAM ( INR CASH FUNDS NOT ELIGIBLE )

NO SWIFT

NO BLOCKING

ONLY SECURED EMAILING ACCOUNT STATEMENTS BANK2BANK

FUND MUST BE IN TOP 50 BANKS in EUROPE, USA ,HK , DUBAI , SINGAPORE.

100M $/€ MINIMUM

"CURRENT DATED" 24 PAGES KYC PACKAGE , BANK STATEMENT , BANK RWA LETTER AND BIZ CARDS OF 2 CONCERNED BANK OFFICIALS NEEDED FOR COMPLIANCE

CONTACT ME IF YOU HAVE CAPABLE CLIENT

ARASU.SRIKANTH Mobile 009-1887-0049-050 Whatsapp 009-188-70049-050