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Cash holding & trading programs (General)

by ppp2020, Tuesday, July 21, 2020, 08:45 AM (1442 days ago)

M/S.RAVEN INTERNATIONAL SRIKANTH ARASU,MBA DIRECTOR — ASSET FUNDING PROGRAMS GLOBAL ASSET MANAGERS DIRECT2TRADING PLATFORMS @LONDON | SWITZERLAND |LIECHTENSTEIN |SINGAPORE | LUXEMBOURG | FRANCE | GERMANY |BELGIUM | HONG KONG | DUBAI |SWEDEN | NORWAY | DENMARK | NETHERLANDS | FINLAND | IRELAND | AUSTRIA | MOBILE 009-1887-0049-050 SKYPE srikanth.arasu WHATSAPP 009-188-7004-9050 EMAIL : usdcashfunds@gmail.com

COMPOUNDING PROGRAMS : ( CASH HOLDING ) ➢"MINIMUM" 1MILLION UPTO ANY BILLION USD/EUR CASH FUNDS IN RATED BANKS & RATED COUNTRIES ACCEPTED ➢ 40 WEEKS UPTO 5 YRS EVERGREEN CONTRACT ➢ "COMPOUNDING" NETT RETURNS WILL BE CONFIRMED "ONLY" AFTER SUCCESSFUL DUE DILIGENCE ON CASE BY CASE BASIS , PAID BIWEEKLY / MONTHLY

➢DOCUMENTS NEEDED FOR VERIFICATION : ✓"CURRENT DATED" CIS/KYC ✓"CURRENT DATED" BANK STATEMENT WETSIGNED & SEALED BY 2 BANK OFFICERS ✓ "CURRENT DATED" BANK RWA LETTER ( TO PUT INTERNAL ADMINISTRATIVE BLOCK ) WET SIGNED & SEALED BY 2 BANK OFFICERS ✓"CURRENT DATED" ONLINE BANK STATEMENT

➢"ONLY" AFTER SUCCESSFUL VERIFICATION , DOA DRAFT WILL BE ISSUED ON CASE BY CASE BASIS ➢ONCE DOA EXECUTED , INTERNAL ADMINISTRATIVE BLOCK OF CASH FUNDS ON CLIENT'S NAME ISSUED BY THEIR BANK ➢ONCE ADMIN-HOLD CONFIRMED BANK TO BANK , RETURNS PAYMENT AS PER DOA WILL BE WIRED TO CLIENT'S BANK ACCOUNT.

★ ★

( SWIFT CONFIRMATION ) ➢ 100MILLION UPTO ANY BILLION USD/EUR ACCEPTED ➢ CASH FUNDS , SBLC, FDR , CD , SKR , BG , BONDS , IBOE , HERITAGE FUNDS , LAND , PROPERTY , BD , LTN & MTN ACCEPTED ➢ SWIFT MT799 BLOCK NEEDED IN OUR FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES FOR CASH FUNDS ➢ SWIFT MT760 FOR SBLC, FDR , CD , SKR , BG , BONDS , IBOE , LAND , PROPERTY ➢ SWIFT MT110 FOR BANK DRAFT/CASHIER'S CHECK ➢ SWIFT MT542 FOR LTN & MTN ➢SWIFT.NET NOT ACCEPTED ➢SWIFT COST REFUND IN 72 HRS AFTER SWIFT AUTHENTICATION MAY BE CONSIDERED ➢BULLET + 40 WEEKS , UPTO 5 YRS EVERGREEN CONTRACT ➢OFFICIAL "COMPOUNDING" NETT RETURNS WILL BE CONFIRMED "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , ON CASE BY CASE BASIS & PAID BIWEEKLY / MONTHLY ➢COMPLIANCE DOCUMENTS : ✓"CURRENT DATED" KYC ✓ VALID INSTRUMENT COPY ✓ "CURRENT DATED" BANK RWA LETTER ( TO ISSUE REQUIRED SWIFT AGAINST THE INSTRUMENT ) WET SIGNED & SEALED BY 2 BANK OFFICERS ➢"ONLY" AFTER SUCCESSFUL VERIFICATION , DOA DRAFT WILL BE ISSUED ON CASE BY CASE BASIS ➢ONCE DOA EXECUTED , SWIFT ISSUAL BY CLIENT ➢ONCE SWIFT CONFIRMED BANK TO BANK , RETURNS PAYMENT AS PER DOA WILL BE WIRED TO CLIENT'S BANK ACCOUNT

NOTE : ✓FOR BANKS IN INDIA / RUSSIA /CHINA / AFRICA / MIDDLE EAST / EAST EUROPE / SOUTHAMERICA /S.E.ASIA , SWIFT MT760 IS NEEDED & LTV WILL BE LOW ( CONSIDERED ON CASE BY CASE BASIS ONLY ) ✓ INCOMPLETE DOCUMENTS INCLUDING MANDATE/POA DETAILS , SANITIZED DETAILS , OUTDATED STUFF , CUT&PASTE E-SIGNATURES WILL MAKE APPLICATION REJECTED SUMMARILY ✓ WE SIGN FPA FOR "ONE TIME REFERRAL FEE" TO INVESTOR INTRODUCERS ONLY AFTER SUCCESSFUL DUE DILIGENCE ( WILL BE CONSIDERED ON CASE BY CASE BASIS ONLY ) . MEDIA SHALL OPT TO NEGOTIATE COMMISSION WITH THEIR CLIENT & GET PAID BY HIM

LEGAL DISCLAIMER : PROGRAMS ( SUBJECT TO CHANGE / CLOSE ) AND PLACEMENT ( SUBJECT TO DUE DILIGENCE ) ARE STRICTLY AT OUR SOLE DISCRETION ONLY . FINAL DECISION IS OURS AND WE ARE INDEMNIFIED FROM ANY/ALL ISSUES RAISED IN THOSE REGARDS .

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