TPF — TRADING-PROFITING-FUNDING (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
TPF — TRADING-PROFITING-FUNDING
SUB : "INTERNATIONAL PROFIT PARTICIPATION PROGRAMS"
PROGRAM HIGHLIGHTS • MINIMUM ELIGIBILITY : Clients must have large value 2nd channel chest funds (Bank Balance or Land or Property or FD or Bank SKR or Bank Bonds or BG / SBLC also accepted for trading) • BANK REQUIREMENT : Client from his TOP100 WESTERN MNC BANK confirms to our Prime Trading Bank in EU/USA , verifiable Proof of Funds via Brussels SWIFT MT199 POF in US$/€ . ICICI Singapore or other ICICI overseas branches accepted . •GROSS TRADE PROFITS: 10% —20% per month renewable for 12 months • START OF EARNINGS : Within 10–20 banking days after SWIFT POF confirmation ✓ NO SWIFT ADMIN - HOLD ✓ NO SWIFT BLOCKED FUNDS ✓No movement/transfer/deposit of funds from client's a/c to other a/c ✓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
COMPLIANCE DOCS ; 1. Current Dated CIS of Bank a/c Holder along with his Passport copy 2. Current Dated Bank RWA Letter ( as per verbiage given below ) 3. Client Resolution Letter ( see verbiage below )
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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 DECEMBER 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 DECEMBER 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 US$/€
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$/EUR ( ...INR ) FUNDS ARE AVAILABLE WITH US WHICH ARE TRANSFERABLE , UNENCUMBERED , LEGAL , OF NONCRIMINAL ORIGIN , CLEAN & CLEAR WITHOUT LIENS . WE HEREBY CONFIRM ,WE ARE READY , WILLING AND ABLE TO CONFIRM THE FUNDS BY SWIFT MT199 IN US$/EUR
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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SWIFT MT199 — PROOF OF FUNDS (POF) CONFIRMATION
WE, [SENDING BANK NAME], LOCATED AT.[BANK ADDRESS], SWIFT CODE [SWIFT], HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY THAT THE FOLLOWING FUNDS ARE HELD IN ACCOUNT NUMBER [ACCOUNT NUMBER], IN THE NAME OF [ACCOUNT NAME].
THE CURRENT BALANCE STANDS AT [ US$\€ CURRENCY & AMOUNT] AND IS GOOD, CLEAN, CLEAR, OF NON-CRIMINAL ORIGIN, AND FREELY AVAILABLE FOR VERIFICATION.
THIS MT199 IS ISSUED AT THE REQUEST OF OUR CLIENT SOLELY FOR THE PURPOSE OF CONFIRMING THE EXISTENCE OF SAID FUNDS TO: [BENEFICIARY BANK NAME] [BENEFICIARY BANK ADDRESS] SWIFT: [BENEFICIARY BANK SWIFT] FOR FURTHER BENEFIT OF: [BENEFICIARY / COMPANY NAME] ACCOUNT NUMBER: [BENEFICIARY ACCOUNT NUMBER]
THIS MESSAGE IS FOR VERIFICATION PURPOSES ONLY AND DOES NOT CONSTITUTE A GUARANTEE, BLOCKING OF FUNDS, A VALUED SWIFT MESSAGE, OR A COMMITMENT OF ANY KIND BY THIS INSTITUTION. NO LIEN, NO HOLD , NO ENCUMBRANCE IS PLACED ON THE ABOVE-REFERENCED FUNDS.
SIGNED AND VERIFIED BY: [BANK OFFICER NAME] [BANK OFFICER TITLE] TEL: [BANK OFFICER TELEPHONE] EMAIL: [BANK OFFICER EMAIL] END OF MESSAGE
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