100% FREE FUNDING /DONATION/TPF (General)
100% FREE FUNDING /DONATION/TPF
SRIKANTH ARASU , MBA GLOBAL TRADERS & FUNDERS M +91.88700.49050 WA +91.88700.49050 managedbuysellprograms@gmail.com
● ELIGIBILITY FOR TRADING - PROFITING - FUNDING ● ■ CLIENTS MUST HAVE MINIMUM 500MILLION US$/€ & ABOVE 2ND A/C CHEST FUNDS (OR) ■ CLIENTS MUST HAVE 50M US$/€ & ABOVE BANK BALANCE IN TOP100 WESTERN MNC BANKS ( LIKE HSBC , DBS , UBS ) IN INDIA (OR) ■ CLIENTS MUST HAVE 100M US$/€ & ABOVE FD IN TOP100 WESTERN MNC BANKS ( LIKE HSBC , DBS , UBS ) IN INDIA & OVERSEAS (OR) ■ CLIENTS MUST HAVE 25M US$/€ & ABOVE BANK BALANCE IN TOP100 WESTERN MNC BANKS ( LIKE HSBC , DBS , UBS ) IN OVERSEAS ■ WE "DONT ACCEPT" LAND , PROPERTY, SKR/SCR , GOLD BONDS , BG & SBLC
● WORK PROCESS ● ■ STEP-1 : Applicant submits compliance documents as per our instructions/verbiage . If due diligence is successful , he will be placed in our trade programs as "Eligible Client" ■ STEP-2 : Client's Bank confirms "Proof of Funds" in US$ by SWIFT or Pinging to our Top100 rated Western MNC Trading Bank ( LIKE HSBC , DB , DBS , UBS ) in EU/USA
● COMPLIANCE DOCUMENTS ● 1. Current dated Online Bank Statement in US$/€ (INR NOT WORKABLE) 2. Bank POF Letter ( as per verbiage given below ) 3. Bank RWA Letter ( as per verbiage given below ) 4. CIS of Bank a/c Holder with passport copy 5. Client LOI (as per verbiage given below )
● RATIO ● 95+5 (PAID BY CLIENT)
⚠️ LEGAL DISCLAIMER ⚠️ ■ NO SWIFT ADMIN - HOLD / BLOCKED FUNDS NEEDED ■ WE DON'T DEMAND UPFRONT PAYMENTS/MOVEMENT CHARGES/SLOT BOOKING CHARGES/ADVANCE FEES/SERVICE CHARGES ■ WE DON'T DEAL SENDER2RECEIVER/ CHEST2CHEST/ VP2VP/D2C/C2D/ DOMAIN2DOMAIN/ HOST2HOST WORKS ■ NO MOVEMENT / TRANSFER OF CLIENT'S FUNDS TO OUR A/C NEEDED ■ CLIENT'S FUNDS REMAIN IN HIS EXISTING BANK A/C UNDER HIS CONTROL ALL THE TIMES ; NON-DEPLETING & NON-RECOURSE ■ NO MORTGAGE, NO LEVERAGE, NO TRADING & NO FINANCIAL EXPOSURE OF CLIENT'S FUNDS ■ BANK POF , BANK STATEMENT , BANK RWA & SWIFT MUST BE ONLY IN US$ . CLIENT CAN GET POF & SWIFT IN US$/€ FROM OVERSEAS BRANCH OF HIS INDIAN BANK (LIKE ICICI SINGAPORE ) ■ DOA DRAFT WITH OUR TRADE PLATFORM'S CREDENTIALS WILL BE AVAILABLE "ONLY" AFTER DUE DILIGENCE ■ COMPLIANCE DOCUMENTS WHICH ARE SUBMITTED AS PER OUR VERBIAGE & INSTRUCTIONS ONLY WILL BE ACCEPTED ■ ALL APPROVALS , PERMISSIONS , TAXES , PROJECTS , BRL , PAPER WORKS RELATED TO RBI/IT/GOI/FOREX/ED W.R.T RECEIVING OF TPF IN US$ IN INDIA MUST BE SORTED OUT BY THE CLIENT ONLY . FUNDING WILL BE WIRED ONLY TO CLIENT'S BANK A/C WORLD WIDE IN US$ ONLY . IF HE HAS ISSUES RECEIVING US$ TPF IN INDIA HE SHALL RECEIVE IT IN HIS OFF-SHORE A/C. IF HE DOESN'T HAVE ANY OFFSHORE A/C , (AFTER TRADING) WE SHALL OPEN A NEW OVERSEAS A/C IN HIS NAME AND DEPOSIT TPF THERE ■ ANY EXPENSES (INCLUDING BANK CHARGES SPENT BY CLIENT TO ANYONE REGARDING BANK POF , BANK LETTER , BANK SWIFT , ETC ) ARE CLIENT'S OWN RISK & RESPONSIBILITY ONLY AND WE ARE NOT LEGALLY LIABLE FOR ANY SUCH SPENDINGS . ■ 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 THERE . ■ TRADING & FUNDING MAY BE CALLED OFF ANY TIME WITHOUT ANY NOTICE , SUBJECT TO PROGRAM AVAILABILITY ONLY . WE ARE NOT RESPONSIBLE FOR ANY DELAYS & FILE REJECTION BY OUR TRADE PLATFORM . OUR PLATFORM'S DECISION & DISCRETION IS FINAL AND LEGALLY BINDING REGARDING PROGRAM, PAYMENT, PROCEDURE & PLACEMENT AND 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 & KNOWLEDGE TO COMPLY OUR TERMS & CONDITIONS AS STATED
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