Cash holding - India (no swift - no block - no adminhold) (General)
TEAR SHEET BULLET PROGRAMS - BANKS IN INDIA
•BANK BALANCE STATEMENT ONLY NEEDED
•NO SWIFT MT760/MT799 •NO ADMIN-HOLD •NO BLOCKED FUNDS •NO CASH TRANSFER •NO MOVEMENT/USE OF CLIENT'S FUNDS •NO DEPLETION OF BANK BALANCE
✓ 750CR/100M & ABOVE CASH FUNDS BANK BALANCE IN SBI , PNB , BANK OF BARODA ,UNION BANK OF INDIA , IOB , AXIS , HDFC , ICICI , HSBC , ANZ , BARCLAYS , BANK OF AMERICA, NOVA SCOTIA, BNP PARIBAS, CITIBANK, CREDIT SUISSE, DBS , DEUTSCHE BANK, JPMORGAN CHASE, SOCIETE GENERALE, STANDARD CHARTERED , WEST PAC , NATIONAL AUSTRALIA BANK , BANK OF NEW YORK MELLON , UBS ,WELLSFARGO PREFERRED
✓ 75CR /10M & ABOVE CASH IN ICICI , HSBC & TOP FOREIGN BANKS IN INDIA MAY BE CONSIDERED , BUT TRADER'S DISCRETION IS FINAL ON APPROVAL FOR TEAR SHEET PROGRAMS
✓5DAYS BULLET + 40 WEEKS TRADE FOR 100M & ABOVE & 30 DAYS BULLET FOR 10M & ABOVE FOLLOWED BY 40WEEKS TRADE
✓ INVESTOR MUST SUBMIT CIS , PASSPORT COPY & CURRENT DATED BANK BALANCE STATEMENT . ONCE VERIFIED , ASSET MANAGEMENT & PROFIT PARTICIPATION AGREEMENT WILL BE ISSUED
THANKS & REGARDS ,
SRIKANTHARASUMBA GLOBAL ASSET MANAGER MOBILE/WHATSAPP 0091-88-7004-9050
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