no swift , no block , no admin hold (ADV - Financial)
TRADING OF CASH FUNDS/SKR/FDR/BD/CC/BONDS/LTN/BG/SBLC/PN/IBOE
√ no swift , no block , no admin hold
√ Bank draft with confirmation letter by bank to bank email is enough for trading √ limited offer : 100-200% first week
√ MAXIMUM 10B USD , MINIMUM 100M USD √ MINIMUM 40 WEEKS , MAXIMUM 5 YEARS √ NETT RETURNS - 20% WEEKLY * 40 WEEKS
TRADER'S STANDARD OPERATING PROCEDURES & PROTOCOLS
MANDATORY DOCUMENTS FOR COMPLIANCE & DUE DILIGENCE 1) CURRENT DATED BANK RWA LETTER SCANNED COPY STRICTLY "WETSIGNED" BY TWO BANK OFFICERS WITH THEIR FULL DETAILS 2) ATV LETTER SCANNED COPY IN CORPORATE LETTER HEAD WITH FULL DETAILS 3) BANK DRAFT SCANNED COPY
ONCE PRECONTRACT FILLED & SIGNED BY THE INVESTOR AND RECEIVED ALONG WITH BANK RWA LETTER AND ATV , TRADER WILL SIGN WITH TRADING BANK CO-ORDINATES AFTER SUCCESSFUL DUE DILIGENCE . TRADER accepTS bank draft COPY IN TRADER'S NAME WITH a confirmation letter accompanYING IT emailed to TRADEr banker email directly from their banker email . they must scan the original BD . The BD must be registered in the investor banking system . The original BD will be in investor bank FOR FULL CONTRACT TENURE . Once TRADER bank receive the BD, TRADER bank will confirm it from investor bank . trader bank will open up communication with investor bank and conclude the rest between two banks
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DIRECT TRADERS - VOGC LLC , USA SRIKANTH ARASU - P.OSEAGA Tel & Whats app : + (91) 887- 004 - 9050 managedbuysellprograms@gmail.com
Complete thread:
- no swift , no block , no admin hold -
MBSP,
2019-02-20, 08:07
- <-- removed by Admin --> - MBSP, 2019-02-20, 17:33