ZERO ADVANCE/UPFRONT — CHEST FUNDS & 2ND CHANNEL FUNDS TRADE (General)
A.SRIKANTH,MBA
EU TRADE PLATFORMS DESIGNATED PARTNER
LONDON—USA—MONACO—DENMARK—PARIS TRADE DESKS
MOB / WA 009.188.7004.9050
BANK-TO-BANK TRADE PROGRAMS
NO UPFRONT PAYMENT/ADVANCE
NO SENDER-RECEIVER NONSENSE
MINIMUM ELIGIBILITY
✓1BILLION USD/EUR ( 10000CR ) & ABOVE
✓ 2ND CHANNEL FUNDS — DOMAIN FUNDS — CHEST FUNDS — FDR FUNDS
✓ICICI & TOP500 COMMERCIAL BANKS WORLDWIDE
MANDATORY TRADING REQUIREMENT SWIFT MT799 POF / MT799 BLOCK FUNDS / MT799 ADMINHOLD IN USD ( TBA )
MANDATORY TRADE DOCUMENTS NEEDED (1) UPDATED ONLINE STATEMENT IN USD/EUR ONLY
(2) BANK LETTER (AS PER OUR VERBIAGE) MAILED FROM BANK'S SECURED MAIL TO CLIENT , CC TO US
(3) CLIENT DECLARATION LETTER (AS PER OUR VERBIAGE)
MANDATORY TRADE PROCEDURES STEP-1
Client must submit 3 compliance documents as per OUR procedures & INSTRUCTIONS
STEP-2
After successful due diligence, Payment agreement WILL BE EXECUTED
STEP-3
Client'S bank sendS SWIFT MT799 BLOCKED FUNDS / SWIFT MT799 ADMINHOLD / SWIFT MT799 POF IN USD to our platforms bank AS PER FILE
•MT799 POF FOR TOP RATED FILES
•NO BULLET / ping programs
•FACE TO FACE MEETING ONLY AT DENMARK AFTER DUE DILIGENCE
ANNUAL GROSS PROFIT 100% PAID AS LEDGER FUNDS (PER FILE SPECS & CONFIRMED AFTER DUE DILIGENCE IN CONTRACT)
REFERRAL FEE ONE-TIME REFERRAL FEE OF 1% X LTV PAID BY US . COMMISSION SHALL BE NEGOTIATED BY MEDIA WITH THEIR CLIENT & GET PAID BY HIM
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