Private Placement Program On INR (ADV - Financial)
Dear Friends
Good day !
Private Placement Program to be conduct on INR in Cash deposit in INDIAN Banks and/or in Euros /$ Currencies in Europe or Hong Kong.
Minimum investment amount should be INR 100 Crores (Min Euros/$10M Plus) Cash Deposit in a Top INDIAN BANK and said Cash Deposit should be Admin Hold and/or Blocked to be confirmed via SWIFT MT799 to Trader's account subject to the following steps to complete.
1. Submit the following documents for Trader review and due Diligence: a. Copy of INR Cash Deposit Certificate / Statement in a Top Indian bank as evidence b. Investor KYC (Format is in attachment) duly filled in blanks with sign / seal
2. After receipt of above doc, Trader will conduct the Due Diligence and will issue the Trade Agreement within 72 hours to investor review / approval and sign+seal to return to Trader's counter sign. Trader will email the executed copy of the Trade Agreement to investor's review / pursuant / record.
3. Trader will Provide SWIFT MT799 verbiages to Investor for issuance of SWIFT MT799 based on ADMIN HOLD and/or Block of Cash Funds in Investor's account.
4. Investor will arrange with his bank for issuance of SWIFT MT799 to Trader designated account.
5. Trader will arrange / obtain the Credit Line (LoC) based on aforesaid SWIFT MT799.
6. Indicative Weekly Trade Returns are Minimum 25% of LoC Face Value for 40 weeks duration (Subject to re-confirmation case by case).
7. 1st Trade Returns for weekly payments will be effected after 15 banking days to client and then every week.
Contact Via Hacsogen@gmail.com
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Complete thread:
- Private Placement Program On INR -
hacsogen,
2015-Nov-20, 12:00 PM
- Private Placement Program On INR - vinod2574, 2015-Nov-20, 12:11 PM
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