TO QUALIFY FOR CASHFUNDS TEAR SHEET PROGRAMS , MINIMUM 100M USD/EUR CASH FUNDS MUST BE IN WORLD'S TOP 50/100 BANKS IN EUROPE, USA ,HK , DUBAI , SINGAPORE ( FILE VALUE <100M , LOW RATED CURRENCIES , LOW RATED BANKS , LOW RATED COUNTRIES STRICTLY CONSIDERED ON CASE BY CASE BASIS ONLY ) . TENURE WILL BE 40 WEEKS + BULLETS . NO SWIFT NEEDED . NO BLOCKING NEEDED . ONLY SECURED EMAILING ACCOUNT STATEMENTS BANK2BANK . "CURRENT DATED" KYC PACKAGE , BANK STATEMENT / BANK RWA LETTER NEEDED FOR COMPLIANCE

ASSETS & INSTRUMENTS SUCH AS LAND & PROPERTY , FD, CD, BG , SBLC, SKR OF LAND / GOLD/ DIAMONDS/ RUBY'S/ ETC , LTN , MTN , PN , BONDS , IBOE , BC , CC , HERITAGE FUNDS ALSO ACCEPTED ONLY IF CONFIRMED BY APPROPRIATE SWIFT

ALL PROGRAMS STRICTLY AS PER SLOT AVAILABILITY AND AT THE SOLE DISCRETION OF PLATFORMS ONLY . FIRST COME FIRST SERVE BASIS ON SUCCESSFUL COMPLIANCE DOCUMENT SUBMISSION AND VERIFICATION ONLY .

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