CASH HOLDING PROGRAMS — something is better than nothing!!!! (General)
Srikanth Arasu, MBA • Global Partner - Family Office Trade Platforms • Global Wealth Management Expert Mob +91.88700.49050 WA +91.88700.49050 managedbuysellprograms@gmail.com
Ping Trade ( Electronic pinging by phone/email )
PROGRAM HIGHLIGHTS : ✅ Minimum Entry: 5M US$/€ Bank balance in top 100foreign western mnc banks ( ICICI singapore 2nd channel chest funds considered) ✅ Net Returns: 5% – 20% daily ✅ Tenure : 10–15 days ✅ No SWIFT required ✅ No movement or blocking of client funds
To start with , CIS with passport copy , Client Resolution Letter and Bank Confirmation Letter must be submitted by the client. Draft/Verbiages given below .
⚖️ Disclaimer: All engagements are subject to CIS verification, due diligence, and full institutional compliance protocols. Our discretion is final and legally binding regarding trade
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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 WHICH IS REVOCABLE ON A WEEK'S NOTICE BY US . HE WILL BE ASSIGNED AUTHORITY ON OUR BEHALF ; STAY AND NAME , TO INSTRUCT , NEGOTIATE , EXECUTE , SIGN TRADE AGREEMENTS WITH HIS CONTRACTED TRADERS & PLATFORMS PERTINENT TO ALL TRADE TRANSACTIONS WITH OUR A/C FUNDS . HE WILL ASSUME SIGNATORY ROLES , RIGHTS & RESPONSIBILITIES , AUTHORITIES , DUTIES , ON OUR BEHALF WITH FULL DISCRETIONARY POWERS , BUT HE IS NOT 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 CONFIRMATION LETTER
DATE : ........... BANK REF NO : ............
SUB : WILLINGNESS TO CONFIRM FUNDS BY ELECTRONIC PINGING
TO : MR.SRIKANTH ARASU
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 ELECTRONIC PINGING
WE , HEREBY CONFIRM THAT THE ABOVE CREDENTIALS SHALL BE VERIFIED WITH THE UNDERSIGNED OFFICERS ONLY BY YOUR TRADING BANK'S OFFICERS ON PRIOR INTRODUCTION AND 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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