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Trading Program in HSBC-in India & outofcountry Acount (General)

by AMOILP331, Saturday, October 02, 2021, 06:26 PM (989 days ago)

Trading Program in HSBC-in India & outofcountry Min Amount : Rs. 10 Cr + Duration : Administrative Holding for 13Months Returns : 30 % per week to Investor and 5 % to all Indian Facilitators Transaction Procedures: Investor needs to fill the Compliance Form provided by the trader and sends it back along with attachments for verification. Upon approval, Trader Mumbai office will issue invitation letter to Investor for a preliminary meeting . Trader will facilitate open an Global account in HSBC Mumbai in the name of Investor . Investor transfers the investment amount in this new HSBC account. Trader will issue contract without signature within 5 business days of submission. Investor has 7 business days to sign and return the contract. The contract is countersigned within 5 business days with instructions to pull a tear sheet at their bank and coordinates to confirm the administrative hold of account . The platform confirms the newly pulled tear sheet or administrative hold and immediately triggers the trade. The trade begins on the following Monday after the newly pulled tear sheet or administrative hold block is confirmed by the platform. Upon Administrative Holding of Investor’s fund take place in his A/c, within next 14 days, an amount of approx. 5 million USD equivalent in INR ( Approx 36 Cr INR) will be credited from the Trader’s Indian HSBC account to the Investor’s Account. This said amount will again go for the Administrative Hold for the same period of time. ( Pre-advice to bank) From 4th week onwards, every week , Investor will get a approx 30% of his Principle amount as Profit till another 12 Months of time. After completion of 13 Months, the Account will be Unhold. The Amount of US$ 5 Million equivalent in INR which is credited in Investor’s A/c will be distributed among Trader, Owner and Facilitators (The percentage will be decided at the time of the Agreement). Note; A separate bank A/c will be opened in HSBC to take the credit of profit with joint signature of Investor and Trader. Profit will be shared as per ratio agreed in the agreement between Investor, Trader and Facilitators. Joint A/c will be auto debited as per the agreed ratio and everyone will get his share in his A/c as suggested to bank. This Joint A/c is closed once program ends. Profit sharing ratio may very at the time of agreement. Interested personal call me 9604957929 GMAIL-amoilp331@gmail.com

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