CASH HOLDING PROGRAMS (General)
Srikanth Arasu , MBA ●Global Traders & Funders M&WA 88700.49050 freefunding.2026@gmail.com
Cash holding ■■ELIGIBILITY■■ CLIENT MUST HAVE MINIMUM 500M US$ 2ND CHANNEL VIRTUAL , CHEST OR DOMAIN A/C BALANCE WITH ICICI & HSBC (AND/OR) 25M–100M US$ & ABOVE MAIN A/C BALANCE WITH TOP100 WESTERN BANK IN INDIA & WORLD WIDE. NOTE : LARGE CAP PREFERRED .1M$/€ = 10CR
■■COMPLIANCE DOCUMENTS■■ [1] CURRENT DATED ONLINE BANK STATEMENT IN US$/€ ONLY [2] BANK RWA LETTER {FORMAT GIVEN BELOW} [3] CIS [4] CLIENT RESOLUTION LETTER {FORMAT GIVEN BELOW}
■■WORK PROCESS■■ CLIENT'S BANK MUST CONFIRM BLOCKED FUNDS IN US$ VIA SWIFT MT799 OR ADMIN - HOLD TO OUR TRADING BANK (WESTERN MNC BANK) IN EU/USA
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