International cash holding programs & asset funding programs (General)
(1) CASH HOLDING PROGRAMS ➢ ASSET VALUE ACCEPTED : MINIMUM - 1MILLION , MAXIMUM - ANY BILLION ➢CURRENCY ACCEPTED : USD/EUR CURRENCY ONLY ➢ ASSET TYPE ACCEPTED : CASH FUNDS IN RATED BANKS & RATED COUNTRIES ➢ ACCEPTED CONFIRMATION : BANK INTERNAL ADMINISTRATIVE BLOCK OF CASH FUNDS IN CLIENT'S NAME ON BANK TO BANK BASIS ➢ ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world ➢ACCEPTED COUNTRIES : USA ,SPAIN ,ITALY ,AUSTRALIA ,NZ ,CANADA , SWITZERLAND , LUXEMBOURG ,LIECHTENSTEIN ,GERMANY ,HK ,SINGAPORE ,UK ,FRANCE,AUSTRIA ,DENMARK ,IRELAND ,SWEDEN ,NORWAY ,FINLAND ,BELGIUM ,NETHERLANDS ,CAYMAN ISLANDS , BVI , DUBAI ➢TENURE : BULLET 10DAYS + 40 WEEKS , UPTO 5 YEARS EVERGREEN CONTRACT ➢COMPOUNDING RETURNS : GROSS RETURNS CAN BE 100% & UP MONTHLY AS PER FILE SPECIFICATIONS . BULLET RETURNS WILL BE TAKEN AS INVESTMENT VALUE . EXACT OFFICIAL CONTRACT NETT RETURNS WILL BE INFORMED & CONFIRMED AFTER DUE DILIGENCE ONLY . RETURNS WILL BE CONSIDERED ON CASE BY CASE BASIS AND PAID ON BIWEEKLY/MONTHLY BASIS AS PER PLATFORMS ➢COMPLIANCE DOCUMENTS ✓"CURRENT DATED" CIS WITH TITLE HOLDER'S PASSPORT COPY ( MANDATE & POA WILL NOT BE ACCEPTED ) ✓"CURRENT DATED" POF STATEMENT ( ONLINE & BANK LETTER HEAD ) SIGNED BY 2 BANK OFFICERS ✓ "CURRENT DATED" BANK RWA LETTER (TO PUT CASH FUNDS ON BANK INTERNAL ADMIN - HOLD ON CLIENT'S NAME BY THEIR BANK) SIGNED BY 2 BANK OFFICERS ✓ 2BANK OFFICIAL BCARDS WITH ATV
(2) ASSET FUNDING PROGRAMS ➢ ASSET VALUE ACCEPTED : MINIMUM - 100MILLION , MAXIMUM - ANY BILLION ➢CURRENCY ACCEPTED : USD/EUR CURRENCY ONLY ➢ ASSET TYPE ACCEPTED : CASH FUNDS , SBLC, FDR , CD , SKR , BG , BONDS , IBOE , HERITAGE FUNDS , OTHER ASSETS & INSTRUMENTS ➢ ACCEPTED CONFIRMATION : BY BRUSSELS SWIFT MT799 BLOCK ( CASH FUNDS ) , MT110 ( BANK DRAFT/CHECK ), MT542 ( LTN & MTN ) , MT760 (SBLC, FDR , CD , SKR , BG , BONDS , IBOE , OTHER ASSETS & INSTRUMENTS ) IN OUR FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES ➢ ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world ➢ACCEPTED COUNTRIES : USA ,SPAIN ,ITALY ,AUSTRALIA ,NZ ,CANADA , LUXEMBOURG, SWITZERLAND, SINGAPORE , LIECHTENSTEIN ,GERMANY ,HK ,UK ,FRANCE,AUSTRIA ,DENMARK ,IRELAND ,SWEDEN ,NORWAY ,FINLAND ,BELGIUM ,NETHERLANDS ,CAYMAN ISLANDS , BVI , DUBAI ➢TENURE : BULLET 10DAYS + 30 DAYS + 40 WEEKS , UPTO 5 YEARS EVERGREEN CONTRACT ➢SWIFT COST REFUND : UPTO 3% LTV IN 72 HOURS AFTER SWIFT AUTHENTICATION ➢COMPOUNDING RETURNS : GROSS RETURNS CAN BE 100% & UP MONTHLY AS PER FILE SPECIFICATIONS . BULLET RETURNS WILL BE TAKEN AS INVESTMENT VALUE . EXACT OFFICIAL CONTRACT NETT RETURNS WILL BE INFORMED & CONFIRMED AFTER DUE DILIGENCE ONLY . RETURNS WILL BE CONSIDERED ON CASE BY CASE BASIS AND PAID ON BIWEEKLY/MONTHLY BASIS AS PER PLATFORMS ➢COMPLIANCE DOCUMENTS ✓"CURRENT DATED" CIS WITH TITLE HOLDER'S PASSPORT COPY ( MANDATE & POA WILL NOT BE ACCEPTED ) ✓"CURRENT DATED" POF STATEMENT ( ONLINE & BANK LETTER HEAD ) SIGNED BY 2 BANK OFFICERS ✓ "CURRENT DATED" BANK RWA LETTER (TO ISSUE BRUSSELS SWIFT MT760 SBLC AGAINST FD/CD, BG , BONDS , IBOE , SBLC SIGNED BY 2 BANK OFFICERS ✓ 2BANK OFFICIAL BCARDS WITH ATV
CONTACT , A.SRIKANTH ,MBA ( GLOBAL ASSET MANAGER ) JVP : ETC INC .NEW YORK.USA DIRECT PLATFORMS @LONDON | SWITZERLAND |SINGAPORE | DUBAI | LIECHTENSTEIN | LUXEMBOURG | FRANCE | GERMANY |BELGIUM| HK MOBILE 009-1887-0049-050 SKYPE srikanth.arasu WHATSAPP BUSINESS 009-188-7004-9050 managedbuysellprograms@gmail.com usdcashfunds@gmail.com Bank : Karur Vysya Bank Branch : Dindigul , India Customer ID : 20222473 Account name : Srikanth arasu Account number : 1128194000005186 Swift code : KVBLINBB Branch manager : M.Srinivasan E : dindigul@kvbmail.com T : 009-1-451-243-3011 M : 009-1-999-423-2028
LEGAL DISCLAIMER OUR OFFER , SOP PROTOCOLS & PLACEMENT ARE SUBJECT TO OUR APPROVAL AND OUR DECISION & DISCRETION IS FINAL . BY READING THIS DISCLAIMER , CLIENT ACKNOWLEDGES , ACCEPTS AND AGREES TO OUR TERMS & CONDITIONS . WE ARE LEGALLY INDEMNIFIED FROM ALL LEGAL ISSUES RAISED REGARDING ANY OF THE ABOVE
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