NO-SWIFT NO-BLOCK/HOLD TRADING - BANKS IN INDIA ACCEPTED (General)
NO-SWIFT NO-BLOCK NO-HOLD TRADING
ELIGIBILITY: MINIMUM 85CR/10M$ BALANCE FROM TOP50 WESTERN(MNC)BANKS IN INDIA & WORLDWIDE
PROCEDURE : BANK TO BANK PINGING
COMPLIANCE DOCUMENTS (1) CURRENT DATE BANK STATEMENT (2) CLIENT LETTER (FORMAT BELOW)
ANNUAL PROFITS : AS PER FILE RATING WIRED TO CLIENT'S BANK A/C ANYWHERE IN THE WORLD
COMMISSION : 1% PAID BY CLIENT OR TO BE AGREED
TENURE: 30 DAYS
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