BANK(BALANCE)STATEMENTS TRADING PPP

LARGECAP BANK BALANCE & SECOND CHANNEL FUNDS — CHEST FUNDS FROM TOP200 BANKS IN INDIA/WORLDWIDE

•NO TRANSFER OF FUNDS •NO UPFRONT CHARGES •NO SENDER/RECEIVER,NO TPF/CSR,NO UTURN/RE-RTGS

WORKING PROCESS : STEP-1 CLIENT SUBMITS 3 COMPLIANCE DOCUMENTS AS PER MY VERBIAGE & INSTRUCTIONS. ONCE VERIFICATION IS SUCCESSFUL PAYMENT AGREEMENT WILL BE SIGNED STEP-2 ICICI SINGAPORE / UAE / UK OR OVERSEAS BRANCH OF CLIENT BANK ConfirmS blocked funds by Swift ALLIANCE LITE2 MT799 in USD to our trade bank

COMPLIANCE DOCUMENTS : (1) CURRENT DATE ONLINE BANK STATEMENT IN USD/EUR (NO INR) (2) BANK LETTER ( AS PER OUR FORMAT ) MAILED FROM CLIENT BANK'S SECURED MAIL TO CLIENT MAIL , CC TO OUR MAIL (3) CLIENT LETTER ( AS PER OUR FORMAT )

COMMISSION : 5% PAID BY CLIENT OR TO BE AGREED

ANNUAL TRADE PROFITS : AS PER FILE RATING

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