CASH HOLDING / PPP TRADING (General)
PRIVATE TRADING & PROFIT PARTICIPATION PROGRAMS • Minimum eligibility: 100 Million Bank Balance or FD or 2nd Channel Chest Funds in EUR/USD Currency A/C • Bank requirements : SWIFT MT799 Proof of Funds (POF) in USD/EUR verifiable from a TOP 100 RATED WESTERN MNC BANK like Barclays , Stanchart, HSBC , Citi , DBS , Morgan , UBS . ( ICICI accepted for large value 2nd channel chest funds) • Payout Range: 5% – 10% per cycle ( 10–14 bank days) , renewable up to 12 months
WARNING: BANK STATEMENT & SWIFT MT799 POF MUST BE DENOMINATED IN USD/EUR ONLY ( INR NOT ACCEPTED)
PROGRAM HIGHLIGHTS : ✓No movement/transfer/deposit of funds from client's bank a/c to other a/c ✓ No SWIFT ADMIN - HOLD or BLOCKING of client funds ✓No mortgage, leverage, trading or financial exposure of client funds. ✓ Client's funds remain with his bank under the control of the client, non-depleting & non-recourse ✓No upfront fees /advance payment ✓No service charges /hidden charges
For verification, clients should submit ; 1. CIS + Passport copy 2. Bank RWA Letter to confirm by SWIFT MT799 Proof of Funds (POF) in USD/EUR ( verbiage below ) signed by 2 bank officers 3. Client Resolution Letter ( verbiage below ) 4. 2Bank officers biz cards 5. Current dated Online Bank Statement Copy
Once documents verification is successful, client's application will be eligible and accepted for trading . Then DOA will be issued with all required credentials for trade .
LEGAL DISCLAIMER : ALL PERMISSIONS , APPROVALS , TAXES , PROJECTS & PAPER WORKS WITH RBI / IT / FOREX / MoF / GOI REGARDING TRADING & RECEIVING OF TRADE PROFITS IN USD IN INDIA MUST BE SORTED OUT BY CLIENT ONLY . TRADE MAY BE CALLED-OFF ANY TIME WITH OUT NOTICE AT OUR TRADING PLATFORM'S DISCRETION ONLY. WE ARE NOT RESPONSIBLE FOR ANY DELAYS & FILE REJECTION BY OUR TRADE PLATFORM .OUR TRADE PLATFORM'S DISCRETION IS FINAL & LEGALLY BINDING REGARDING PROGRAMS , PAYMENTS , PROCEDURES , PLACEMENTS AND IT IS SUBJECT TO OUR DISCRETION ONLY & SUBJECT TO CHANGE WITH OUT NOTICE . I WILL BE HELD HARMLESS FROM ANY/ALL LEGAL LIABILITY & LEGALLY INDEMNIFIED FROM ALL LEGAL ISSUES RAISED IN THE ABOVE REGARD . CLIENT BY READING THIS DISCLAIMER LEGALLY ACCEPTS AND AGREES WITH HIS FULL CONSENT & KNOWLEDGE TO COMPLY OUR TERMS & CONDITIONS AS STATED ABOVE
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CLIENT RESOLUTION LETTER (ON CLIENT'S LETTERHEAD)
TO WHOMEVER IT MAY CONCERN
I , ..... THE DIRECTOR / ALL THE DIRECTORS WERE IN ATTENDANCE, IN PERSON OR BY TEL / VIDEO CONFERENCE. GENERAL DISCUSSION WAS THEN HELD CONCERNING THE ISSUE AND ALL ASPECTS OF THE SAME, WERE EXPLAINED IN DETAIL TO THE SATISFACTION OF MYSELF / BOARD MEMBERS IN A MEETING HELD ON THIS DAY XXX DAY , XX NOVEMBER 2025 ADOPTED THE FOLLOWING RESOLUTION(S) :
IT IS RESOLVED THAT I / OUR BOARD OF DIRECTORS HEREBY AUTHORISE , MR. SRIKANTH ARASU , RESIDING IN INDIA HAVING AADHAR : 518538102540 , PAN : ALPNS7531A AS "NON- DEPLETING ACCOUNT-FUNDS SIGNATORY" FOR OUR BANK ACCOUNT—FUNDS TO BE USED FOR TRADING PURPOSES FOR THE PERIOD OF ONE (1) YEAR FROM TODAY . HE WILL BE ASSIGNED AUTHORITY ON OUR BEHALF ; STAY AND NAME , TO INSTRUCT , NEGOTIATE , SUBMIT CIS , EXECUTE , SIGN TRADE AGREEMENTS WITH HIS CONTRACTED TRADERS & PLATFORMS PERTINENT TO ALL TRADE TRANSACTIONS WITH OUR A/C FUNDS . HE WILL ASSUME SIGNATORIAL ROLES & RESPONSIBILITIES, AUTHORITY , DUTIES , RIGHTS ON OUR BEHALF WITH FULL DISCRETIONARY POWERS , BUT HE IS NOT BE ENTITLED TO MONETIZE , TRANSFER , DEPLETE , ATTACH ANY LIENS&ENCUMBRANCES AGAINST OUR A/C FUNDS
I, HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS ACCURATE & TRUE AS OF THIS DATE , XX NOVEMBER 2025
FOR AND ON BEHALF OF XXXX DIRECTOR NAME WET BLUE INK SIGN WET BLUE INK SEAL
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BANK RWA LETTER
DATE : ........... BANK REF NO : ............
SUB : WILLINGNESS TO CONFIRM FUNDS BY SWIFT IN USD
TO : THE TRADER/PLATFORM DIRECTOR
SIR , WE, THE UNDERSIGNED OFFICERS WITH ...( BANK NAME ) , AT .....( BANK ADDRESS ) , HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY THAT, A/C NO ... HAVING ... US$/EUR ( ...INR ) FUNDS ARE AVAILABLE WITH US WHICH ARE TRANSFERABLE , UNENCUMBERED , LEGAL , OF NONCRIMINAL ORIGIN , CLEAN & CLEAR WITHOUT LIENS . WE HEREBY CONFIRM ,WE ARE READY , WILLING AND ABLE TO CONFIRM THE FUNDS BY SWIFT MT799 IN USD/EUR
WE ,HEREBY CONFIRM THAT THE ABOVE CREDENTIALS SHALL BE VERIFIED WITH THE UNDERSIGNED OFFICERS BY YOUR BANK'S OFFICERS ON PRIOR INTRODUCTION & INTIMATION
WET BANK SEAL WET SIGN & SEAL OF 2 OFFICERS NAME & TITLE OF 2 OFFICERS PIN/EMPLOYEE CODE OF 2 OFFICERS
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- Cash holding programs -
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