TEAR SHEET BULLET ➢ ASSET VALUE ACCEPTED : MINIMUM - 1MILLION , MAXIMUM - ANY BILLION ➢CURRENCY ACCEPTED : USD/EUR CURRENCY ONLY ➢ ASSET TYPE ACCEPTED : CASH FUNDS ONLY ➢ ACCEPTED RATED BANKS : www.advratings.com/banking/top-banks-in-the-world ➢ACCEPTED COUNTRIES : USA ,SPAIN ,ITALY ,AUSTRALIA ,NZ ,CANADA,SWITZERLAND ,LUXEMBOURG ,LIECHTENSTEIN ,GERMANY ,HK ,SINGAPORE ,UK ,FRANCE,AUSTRIA ,DENMARK ,IRELAND ,SWEDEN ,NORWAY ,FINLAND ,BELGIUM ,NETHERLANDS ,CAYMAN ISLANDS , BVI , DUBAI ➢CLIENT'S CASH FUNDS WILL BE PUT ON BANK INTERNAL ADMIN - HOLD ON CLIENT'S NAME BY THEIR BANK AND CONFIRMED BANK TO BANK ➢TENURE : BULLET + 40 WEEKS , UPTO 5 YEARS CONTRACT ➢RETURNS : CONTRACT NETT RETURNS WILL BE CONFIRMED AFTER DUE DILIGENCE ONLY . SPECULATIVE RETURNS NOT FOR CIRCULATION . LUCRATIVE COMPOUNDING RETURNS WILL BE PAID ON BIWEEKLY/MONTHLY BASIS . BULLET RETURNS WILL BE TAKEN AS INVESTMENT VALUE

➢SOP PROTOCOLS MANDATORY COMPLIANCE DOCUMENTS : ✓CURRENT DATED KYC PACKAGE ✓CURRENT DATED BANK STATEMENT SIGNED BY 2 BANK OFFICERS ✓ CURRENT DATED BANK RWA LETTER (TO PUT CASH FUNDS ON BANK INTERNAL ADMIN - HOLD ON CLIENT'S NAME BY THEIR BANK) SIGNED BY 2 BANK OFFICERS ✓ TWO AUTHORITY BANK OFFICIAL DETAILS

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