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INTERNATIONAL TRADING ON BANK(BALANCE)STATEMENTS (ADV - Financial)

by greatsinner2024, Wednesday, July 10, 2024, 09:27 AM (9 days ago)
edited by greatsinner2024, Wednesday, July 10, 2024, 09:28 AM

INTERNATIONAL TRADING ON BANK(BALANCE)STATEMENTS

MINIMUM ELIGIBILITY WILL BE 25M$ BANK BALANCE (OR) LARGECAP 2ND CHANNEL FUNDS — CHEST FUNDS FROM TOP500 BANKS WORLDWIDE

•NO MOVEMENT OF FUNDS •NO UPFRONT CHARGES •NO SENDER-RECEIVER JOKE

WORKING PROCESS : CLIENT SUBMITS 3 COMPLIANCE DOCUMENTS AS PER MY INSTRUCTIONS. ONCE VERIFICATION IS SUCCESSFUL PAYMENT AGREEMENT WILL BE SIGNED. THEN CLIENT SHALL GET SWIFT MT799 BLOCKED FUNDS FROM THE OVERSEAS BRANCH OF INDIAN BANK OR FROM CORRESPONDING INTERNATIONAL BANK OF THE INDIAN BANK ( FOR EXAMPLE, ICICI SINGAPORE / UAE / UK CAN confirm blocked funds by Swift ALLIANCE LITE2 MT799 in USD/EUR to our trading bank )

COMPLIANCE DOCUMENTS : (1) CURRENT DATE ONLINE BANK STATEMENT IN USD/EUR (2) BANK LETTER ( AS PER OUR FORMAT ) MAILED FROM CLIENT BANK'S SECURED MAIL TO CLIENT MAIL , CC TO ME (3) CLIENT LETTER ( AS PER OUR FORMAT )

PROFITS : AS PER FILE RATING

WhatsApp Srikanth arasu 88700.49050

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