CASH HOLDING TEARSHEET PROGRAMS( BANKS OUTSIDE INDIA ) !!!! (General)
GREETINGS FROM SRIKANTH ARASU ,
WE ARE GLOBAL ASSET MANAGERS OFFERING WORLD-CLASS INVESTMENT PROGRAMS FOR INVESTORS WORLDWIDE
OUR PROGRAMS & SOP PROTOCOLS ARE STATED BELOW .
100% COMPLIANCE IS MANDATORY .
CASH HOLDING BY TEAR SHEET/BANK ADMIN-HOLD IN CLIENT'S NAME: ➢CLIENT MUST HAVE "MINIMUM" 1MILLION UPTO 99MILLION USD/EUR CASH FUNDS IN DOLLAR/EURO ACCOUNTS IN TOP RATED BANKS & TOP RATED COUNTRIES . ➢IF FUNDS ARE IN LOW RATED BANKS & JURISDICTIONS , AND THEIR CORRESPONDING PRIME BANK FROM WESTERN COUNTRIES CONFIRMS BY SWIFT LOCK , WE CAN CONSIDER ➢MONTHLY COMPOUNDING RETURNS PAYMENT WILL BE 100% EVEN UPTO 500% FROM 10DAYS BULLET . BULLET TRADE PROCEEDS ROLLED INTO 40 WEEKS PROGRAM UPTO 5YEARS ➢DOCUMENTS NEEDED FOR VERIFICATION : ✓"CURRENT DATED" KYC PACKAGE ✓"CURRENT DATED" BANK STATEMENT/TEAR SHEET WETSIGNED & SEALED BY 2 BANK OFFICERS ✓ "CURRENT DATED" BANK RWA LETTER (TO PUT INTERNAL ADMINISTRATIVE HOLD OF CASH FUNDS ON INVESTOR'S NAME & CONFIRM IT BANK TO BANK) , WET SIGNED & SEALED BY 2 BANK OFFICERS ✓"CURRENT DATED" ONLINE BANK STATEMENT
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COMPOUNDING TRADE BY BRUSSELS SWIFT IN TRADER'S FAVOUR : ➢ 100M USD/EUR & ABOVE CASH FUNDS IN TOP RATED BANKS @ SINGAPORE | BRUSSELS | UK | FRANCE | SWITZERLAND | HK | BELGIUM | LUXEMBOURG | LIECHTENSTEIN | GERMANY | AUSTRIA | DENMARK | SWEDEN | NORWAY | FINLAND | IRELAND | NETHERLANDS | Abu Dhabi National Bank (Dubai)| Abu Dhabi Commercial Bank (Dubai) | HSBC (Dubai) | Lloyds TSB Bank (Dubai) | Barclays (Dubai) | National Bank of Abu Dhabi (Dubai) | Emirates NBD (Dubai) BY SWIFT MT799 BLOCK IN TRADER'S NAME ➢ 100MILLION & UP SBLC, FD/CD , SKR , BG , BONDS ACCEPTED IF BRUSSELS SWIFT MT760 ISSUED IN OUR FAVOUR FROM TOP RATED BANKS & TOP RATED COUNTRIES . ➢SWIFT.NET NOT ACCEPTED . ➢SWIFT COST REFUND IN 72 HRS AFTER SWIFT AUTHENTICATION ➢ MONTHLY COMPOUNDING RETURNS PAYMENT WILL BE 100% EVEN UPTO 500% FROM 10DAYS BULLET ON LTV . BULLET TRADE PROCEEDS ROLLED INTO 40 WEEKS PROGRAM UPTO 5YEARS ➢DOCUMENTS NEEDED FOR VERIFICATION : ✓"CURRENT DATED" KYC PACKAGE ✓ BANK INSTRUMENT COPY WET SIGNED & SEALED BY 2 BANK OFFICERS ✓ "CURRENT DATED" BANK RWA LETTER ( TO ISSUE SWIFT MT760 AGAINST THE CLIENTS INSTRUMENT ) WET SIGNED & SEALED BY 2 BANK OFFICERS
NOTE : ➢"ONLY" AFTER SUCCESSFUL VERIFICATION , DOA DRAFT WITH ALL CONTRACT DETAILS WILL BE ISSUED ON CASE BY CASE BASIS ➢FOR TOP RATED BANKS CHECK , www.advratings.com/banking/top-banks-in-the-world ➢RATED COUNTRIES ARE 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 ➢ FOR LOW RATED CURRENCIES , BANKS , COUNTRIES LTV WILL BE LOW ➢ LETTERHEAD SIGNATORY , MANDATE & POA WILL BE REJECTED ➢MEDIA MUST NEGOTIATE COMMISSION WITH THEIR CLIENT & GET PAID BY HIM . I CAN OFFER ONE TIME REFERRAL FEE 2% OF TRADE LTV TO INVESTOR INTRODUCERS & SIGN FPA ONLY AFTER SUCCESSFUL DUE DILIGENCE AS PER OUR COMPANY PROCEDURES .
CONTACT , SRIKANTH ARASU , MBA GLOBAL ASSET MANAGER DIRECTOR - RAVEN INTERNATIONAL ( GLOBAL ASSET FUNDING & FINANCIAL SERVICES FIRM ) M/S . ETC INC .#26 FLOOR . BROADWAY .NEWYORK .NY 1OO18 .USA DIRECT PLATFORMS @ LONDON | SWITZERLAND |LIECHTENSTEIN |SINGAPORE | LUXEMBOURG | FRANCE | GERMANY |BELGIUM | HK| DUBAI | MOBILE 009-1887-0049-050 SKYPE srikanth.arasu WHATSAPP 009-188-7004-9050 managedbuysellprograms@gmail.com internationalraven@gmail.com
LEGAL DISCLAIMER : PROGRAMS SUBJECT TO CHANGE/CLOSE & PLACEMENT SUBJECT TO SUCCESSFUL DUE DILIGENCE STRICTLY AT OUR SOLE DISCRETION ONLY . WE ARE LEGALLY INDEMNIFIED FROM ALL LEGAL ISSUES RAISED IN THESE REGARDS
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