DONATIONS FOR 2ND CHANNEL CHEST FUNDS – BANK BALANCE – FD (General)
SRIKANTH.A , MBA GLOBAL TRADERS - DONORS - FUNDERS MOB 88700.49050 WA +91.88700.49050 managedbuysellprograms@gmail.com
I OFFER 100% DONATIONS FOR ELIGIBLE & RWA 2ND CHANNEL CHEST FUNDS – BANK BALANCE – FD CLIENTS THRU MY FREE TRADING-PROFITING-FUNDING PROGRAMS
WARNING: OUR SOP PROTOCOLS ARE NON-NEGOTIABLE . 100% COMPLIANCE IS MANDATORY
● ELIGIBILITY CRITERIA : CLIENT MUST HAVE MINIMUM 25M US$ BANK BALANCE OR FD IN TOP100 RATED WESTERN MNC BANKS LIKE CITI , HSBC , DBS , MORGAN , BOA , BARCLAYS , STAN CHART , DB , UBS IN INDIA & OVERSEAS . 500M US$ & ABOVE 2ND A/C CHEST FUNDS ACCEPTED . LARGE CAP ONLY PREFERRED . ■ 1M US$ = 9CR
● WORK PROCESS STEP-1 : Applicant must submit compliance documents as per my instructions and verbiage for verification & placement . Only if due diligence is successful , he will be placed in our trade programs and DOA with our Platform & Bank credentials will be issued STEP-2 : Once DOA signed , Client's bank must confirm Proof of Funds in US$ either by Pinging or via SWIFT MT199 to our Western MNC Prime Bank in EU/USA
● COMPLIANCE DOCUMENTS : 1. Current dated Online Bank Statement & Bank POF Letter ( as per verbiage given below ) 2. Bank RWA Letter ( as per verbiage given below ) 3. CIS of Bank a/c Holder 4. Client LOI ( as per verbiage given below )
● REFERRAL FEE : 1% PAID BY US
⚠️LEGAL DISCLAIMER⚠️ ■ BANK POF , BANK STATEMENT & SWIFT CONFIRMATION MUST BE DENOMINATED ONLY IN US$/€ . ■ INR & INDIAN BANKS NOT ELIGIBLE FOR FUNDING . CLIENT INDIAN BANK'S OVERSEAS BRANCHES (ICICI SINGAPORE) OR CLIENT BANK'S CORRESPONDING FOREIGN BANK CAN BE USED AS ADVISING BANK TO GET POF & SWIFT MT199 IN US$/€ ■ DOA DRAFT & OUR PLATFORM'S CREDENTIALS WILL NOT BE AVAILABLE FOR FREE & WILL NOT BE AVAILABLE FOR CIRCULATION WITHOUT SUCCESSFUL DUE DILIGENCE . ■ START OF EARNINGS WILL BE MINIMUM 1–2 WEEKS ON SUCCESSFUL POF PINGING OR SWIFT ■ NO SWIFT ADMIN - HOLD , NO SWIFT BLOCKED FUNDS ■ NO UPFRONTS PAYMENTS , NO ADVANCE FEES , NO SERVICE CHARGES ■ NO MOVEMENT / TRANSFER OF FUNDS FROM CLIENT A/C TO OUR A/C . ■ CLIENT'S FUNDS REMAIN IN HIS EXISTING BANK A/C UNDER HIS CONTROL ALL THE TIMES ; NON-DEPLETING & NON-RECOURSE ■ NO MORTGAGE, NO LEVERAGE, NO TRADING & NO FINANCIAL EXPOSURE OF CLIENT'S FUNDS ■ ALL APPROVALS , PERMISSIONS , TAXES , PROJECTS , BRL , PAPER WORKS & LEGAL ISSUES RELATED TO GOI/RBI/FOREX/IT/ED REGARDING RECEIVING OF TPF- DONATION IN US$ IN CLIENT'S INDIAN A/C MUST BE SORTED OUT BY CLIENT ONLY . ■ FUNDING WILL BE WIRED ONLY TO CLIENT'S BANK A/C WORLDWIDE. IF HE HAS ISSUES RECEIVING US$ TPF IN INDIA HE SHALL RECEIVE IN HIS OFFSHORE ACCOUNT. IF HE DON'T HAVE ANY , WE SHALL OPEN A NEW A/C IN HIS NAME & DEPOSIT TPF THERE . ■ MEDIATORS MUST NEGOTIATE THEIR COMMISSION WITH THEIR CLIENT & GET IT PAID FROM HIM THRU SOME LEGAL FPA ■ COMPLIANCE DOCS WHICH ARE NOT SUBMITTED AS PER OUR VERBIAGE & INSTRUCTIONS WILL BE REJECTED . ■ ANY EXPENSES INCLUDING BANK CHARGES SPENT BY CLIENT TO ANYONE REGARDING FUNDING , BANK POF , BANK LETTER , BANK SWIFT ARE CLIENT'S OWN RISK & RESPONSIBILITY ONLY AND WE ARE NOT LEGALLY LIABLE FOR ANY MONETARY LOSS . ■ WE ARE NOT RESPONSIBLE FOR ANY DELAYS & FILE REJECTION BY OUR TRADE PLATFORM . ■ WE DON'T DEMAND F2F MEETING. IF CLIENT INSISTS FOR F2F , HE OR HIS REP IS WELCOME TO MEET ME @ HOTEL VIVERA GRANDE OR HOTEL PARSONS COURT , DINDIGUL , 45 MINS DRIVE FROM MADURAI INT'L AIRPORT, TN . ONCE CHECKED IN, INFORM ME THE ROOM NO & WE SHALL HAVE F2F MEET . CLIENT MUST MAKE SURE HE COMES WITH COMPLIANCE DOCUMENTS FOR PROFESSIONAL DISCUSSION . ■ TRADING & FUNDING MAY BE CALLED OFF ANY TIME WITHOUT ANY NOTICE , SUBJECT TO PROGRAM AVAILABILITY AND OUR TRADING PLATFORM'S DECISION & DISCRETION IS FINAL AND LEGALLY BINDING REGARDING PROGRAM, PAYMENT, PROCEDURE & PLACEMENT . ■ WE WILL BE HELD HARMLESS FROM ALL LEGAL LIABILITIES & INDEMNIFIED FROM ALL LEGAL ISSUES RAISED IN THE ABOVE REGARDS . ■ CLIENT BY READING THIS DISCLAIMER LEGALLY ACCEPTS & AGREES WITH HIS FULL CONSENT AND KNOWLEDGE TO COMPLY OUR TERMS & CONDITIONS AS STATED BELOW
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