100M USD - FDR/SKR/BONDS/LAND/PROPERTY TRADING - MT760 (General)
LARGE CAP PROGRAMS BY SWIFT LOCK ➢ 100M USD/EUR & ABOVE SBLC/ FDR /SKR /IBOE /BONDS/ PROPERTY/ CD/ BG/BANK ASSETS & INSTRUMENTS BY BRUSSELS SWIFT MT760 ISSUED IN TRADER'S FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES ➢ 100M USD/EUR & ABOVE CASH FUNDS BY BRUSSELS SWIFT MT799 BLOCK ISSUED IN TRADER'S FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES . ➢ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world ➢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) ➢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 ➢LOW RATED BANKS & LOW RATED COUNTRIES LIKE INDIA , RUSSIA , CHINA , S.E.ASIA , GULF , MIDDLE EAST , AFRICA , EAST EUROPE , SOUTH AMERICA CONSIDERED ON CASE BY CASE BASIS . LTV WILL BE LOW ➢SWIFT.NET NOT ACCEPTED . SWIFT COST REFUND IN 72 HRS AFTER SWIFT AUTHENTICATION ➢ MONTHLY COMPOUNDING RETURNS PAYMENT WILL BE UPTO 1000% FROM BULLET ON LTV . BULLET TRADE PROCEEDS ROLLED INTO 40 WEEKS PROGRAM UPTO 5YEARS ➢DOCUMENTS NEEDED FOR DUE DILIGENCE : ✓"CURRENT DATED" KYC PACKAGE ✓ BANK INSTRUMENT COPY WET SIGNED & SEALED BY 2 BANK OFFICERS ✓ "CURRENT DATED" BANK RWA LETTER WET SIGNED & SEALED BY 2 BANK OFFICERS . CLIENT'S BANK VERBIAGE WILL BE ACCEPTED . ✓ "CURRENT DATED" ONLINE BANK STATEMENT ➢DOA : "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED AND STRICTLY ON CASE BY CASE BASIS . ___________ _________ _______
CASH HOLDING PROGRAMS — TEAR SHEET ✓NO MOVEMENT OF CLIENT'S FUNDS ✓ NO USE OF CLIENT'S FUNDS ✓ NO LOSS / DEPLETION OF CLIENT'S BANK BALANCE
➢ACCEPTED MINIMUM INVESTMENT : 1MILLION ➢ACCEPTED MAXIMUM INVESTMENT : 99MILLION ( UPTO 100B CONSIDERED ON MY DISCRETION ) ➢ACCEPTED CURRENCY : USD & EUR ➢ACCEPTED ASSET TYPE : CASH FUNDS ➢ACCEPTED A/C TYPE : DOLLAR/EURO ACCOUNTS ➢ACCEPTED 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 ➢PROGRAM TENURE : MINIMUM 40 TRADING WEEKS (1YEAR) , MAXIMUM 5 YEARS EVER GREEN CONTRACT ➢COMPOUNDING RETURNS : 1+60 UPTO 1+120 ( UPTO 200% MONTHLY X 60 MONTHS ) BULLET TRADE PROCEEDS ROLLED INTO 40 - 200 WEEKS ( 1YEAR - 5 YEARS ) PROGRAMS ➢DOCUMENTS NEEDED FOR DUE DILIGENCE : 1)"CURRENT DATED" KYC PACKAGE 2) "CURRENT DATED" BANK STATEMENT/TEARSHEET WETSIGNED & SEALED BY 2 BANK OFFICERS 3) "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 . CLIENT'S BANK VERBIAGE WILL BE ACCEPTED . 4) "CURRENT DATED" ONLINE BANK STATEMENT ➢DOA : "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED AND STRICTLY ON CASE BY CASE BASIS .
➢ FOR BANK ACCOUNTS IN INDIA & OTHER LOWRATED COUNTRIES , MINIMUM VALUE MUST BE 100M (750CR) CONFIRMED BY SWIFT MT799 BLOCK IN TRADER'S FAVOUR
CONTACT , SRIKANTH ARASU , MBA DIRECTOR — INVESTMENT PROGRAMS •GLOBAL ASSET MANAGER & FUND MANAGER •GLOBAL FINANCIAL SERVICES PROVIDER M/S.RAVEN INTERNATIONAL M/S.ETC INC , NEW YORK . USA •GLOBAL TRADING PLATFORMS @ SWITZERLAND | HK |BELGIUM | LUXEMBOURG |SINGAPORE | LIECHTENSTEIN | BRUSSELS | UK | FRANCE | GERMANY | MOBILE 009-188-7004-9050 WHATSAPP 009-188-7004-9050 managedbuysellprograms@gmail.com
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