CASH HOLDING PROPOSALS & TEAR SHEET PPP ( INDIA & FOREIGN ) (General)
LARGE CAP CASH HOLDING - TEAR SHEET PROGRAMS
MINIMUM 100M USD/EUR CASH FUNDS MUST BE IN WORLD'S TOP 50/100 BANKS IN EUROPE, USA ,HK , DUBAI , SINGAPORE .
TENURE WILL BE 40 WEEKS + BULLETS
NO SWIFT NEEDED .
NO BLOCKING NEEDED .
ONLY SECURED EMAILING ACCOUNT STATEMENTS BANK2BANK .
"CURRENT DATED" KYC PACKAGE , BANK STATEMENT / BANK RWA LETTER NEEDED FOR COMPLIANCE
NEW SMALL CAP / TEAR SHEET PROGRAM
1M – 100M+
PHASE 1 – BULLET PING PROGRAM – ONE MONTH 300% SPLIT 60/40 BASIS
PHASE 2 OPTIONAL – 40 WEEK PROGRAM – TO BE ADVISED DEPENDING ON THE BANK.
TOP 100 BANKS IN ALL COUNTRIES ?
ALL OVER THE WORLD.. THERE IS A LIST OF TOP 100
LOW RATED CURRENCIES , LOW RATED BANKS , LOW RATED COUNTRIES STRICTLY CONSIDERED ON CASE BY CASE BASIS ONLY . ALL PROGRAMS STRICTLY CONFIRMED AS PER SLOT AVAILABILITY AND AT THE SOLE DISCRETION OF PLATFORMS ONLY . FIRST COME FIRST SERVE BASIS ON SUCCESSFUL COMPLIANCE DOCUMENT SUBMISSION AND VERIFICATION ONLY .
A.SRIKANTH - ASSET MANAGER WEALTH MANAGEMENT EXPERT Mobile Direct 009-188-70049-050 Whatsapp 009-188-70049-050
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