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TPF (ADV - Financial)

by tpf.srikantharasu, Thursday, November 02, 2023, 10:37 AM (241 days ago)

TPF—TRADING & PROFIT FUNDING AGAINST 2ND CHANNEL FUNDS & CHEST FUNDS BY SWIFT MT799

( NO SWIFT NOTHING DOING )

CLIENT MUST HAVE MINIMUM 1B$ / 8400CR SECOND CHANNEL FUNDS & CHEST FUNDS WITH ICICI/HSBC/TOP 500 INT'L BANKS

NO SENDER-RECEIVER ,NO BUYER-SELLER ,NO TPF / CSR , NO UTURN / RERTGS , NO PROJECT FUNDING & NO DONOR JOKES

500M$ & ABOVE LAND , PROPERTY , BONDS , BTC , BG , SBLC , LTN , MTN , DRAFTS , SKR , SCR , IBOE , FDR ELIGIBLE AND ACCEPTED FOR TRADING

NON-NEGOTIABLE PROCEDURES

STEP-1 DOCUMENTS :

CLIENT MUST SUBMIT 3 MANDATORY COMPLIANCE DOCUMENTS AS PER OUR VERBIAGES, PROCEDURES & iNSTRUCTIONS ( E-SIGNS & SEALS WILL NOT BE ACCEPTED )

STEP-2 DUE DILIGENCE :

ONLY ON SUCCESSFUL VERIFICATION OF DOCUMENTS DOA/PAYMENT AGREEMENT WILL BE ISSUED

STEP-3 SWIFT :

CLIENT'S BANK SENDS POF OR ADMINHOLD OR BLOCKED FUNDS BY BRUSSELS SWIFT MT799 IN USD TO OUR BANK ( AS PER FILE RATING & PLATFORM )

COMPLIANCE DOCUMENTS :

(1) UPDATED ONLINE BANK STATEMENT IN USD/EUR ONLY (INR WILL NOT BE ACCEPTED) OR ASSETS / INSTRUMENTS PROOF

(2) BANK LETTER ( AS PER OUR VERBIAGE GIVEN BELOW ) MAILED DIRECTLY FROM BANK'S SECURED MAIL TO CLIENT CC COPIED TO MY MAIL ID

(3) CLIENT DECLARATION LETTER ( AS PER OUR VERBIAGE GIVEN BELOW )

• ALL TYPES OF FUNDS ACCEPTED

• NO UPFRONTS & NO CHARGES

• NO BULLET TRADES / PAYMENTS

YEARLY FUNDING (NETT) IN USD : 100% PAID AS LEDGER FUNDS . CONTRACT FUNDING VALUE WILL BE CONFIRMED STRICTLY AFTER DUE DILIGENCE ONLY

ONE-TIME REFERRAL FEE : 5% REFERRAL FEE PAID BY US

★ iF CLIENT DEMANDS FACE-to-FACE MEETING , i can arrange at LONDON OR DENMARK ON INVITATION WITH PLAT FORM DIRECTOR , but AFTER SUBMISSION & VERIFICATION OF DOCUMENTS ONLY

★ dOA DRAFTS will be ISSUED BY PLATFORM AFTER client verification.

★ We DON'T have any commission agreement drafts .

★ Mt799 DRAFT will be sent after successful due diligence only

★ MEDIA SHALL NEGOTIATE AND GET COMMISSION FROM THEIR CLIENT SEPERATELY

A.SRIKANTH , MBA

EUROPEAN TRADING PLATFORMS PARTNER

LONDON — USA — MONACO — DENMARK — PARIS

MOB / WA 009.188.7004.9050

managedbuysellprograms@gmail.coM

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