TPF (ADV - Financial)
TPF—TRADING & PROFIT FUNDING AGAINST 2ND CHANNEL FUNDS & CHEST FUNDS BY SWIFT MT799
( NO SWIFT NOTHING DOING )
CLIENT MUST HAVE MINIMUM 1B$ / 8400CR SECOND CHANNEL FUNDS & CHEST FUNDS WITH ICICI/HSBC/TOP 500 INT'L BANKS
NO SENDER-RECEIVER ,NO BUYER-SELLER ,NO TPF / CSR , NO UTURN / RERTGS , NO PROJECT FUNDING & NO DONOR JOKES
500M$ & ABOVE LAND , PROPERTY , BONDS , BTC , BG , SBLC , LTN , MTN , DRAFTS , SKR , SCR , IBOE , FDR ELIGIBLE AND ACCEPTED FOR TRADING
NON-NEGOTIABLE PROCEDURES
STEP-1 DOCUMENTS :
CLIENT MUST SUBMIT 3 MANDATORY COMPLIANCE DOCUMENTS AS PER OUR VERBIAGES, PROCEDURES & iNSTRUCTIONS ( E-SIGNS & SEALS WILL NOT BE ACCEPTED )
STEP-2 DUE DILIGENCE :
ONLY ON SUCCESSFUL VERIFICATION OF DOCUMENTS DOA/PAYMENT AGREEMENT WILL BE ISSUED
STEP-3 SWIFT :
CLIENT'S BANK SENDS POF OR ADMINHOLD OR BLOCKED FUNDS BY BRUSSELS SWIFT MT799 IN USD TO OUR BANK ( AS PER FILE RATING & PLATFORM )
COMPLIANCE DOCUMENTS :
(1) UPDATED ONLINE BANK STATEMENT IN USD/EUR ONLY (INR WILL NOT BE ACCEPTED) OR ASSETS / INSTRUMENTS PROOF
(2) BANK LETTER ( AS PER OUR VERBIAGE GIVEN BELOW ) MAILED DIRECTLY FROM BANK'S SECURED MAIL TO CLIENT CC COPIED TO MY MAIL ID
(3) CLIENT DECLARATION LETTER ( AS PER OUR VERBIAGE GIVEN BELOW )
• ALL TYPES OF FUNDS ACCEPTED
• NO UPFRONTS & NO CHARGES
• NO BULLET TRADES / PAYMENTS
YEARLY FUNDING (NETT) IN USD : 100% PAID AS LEDGER FUNDS . CONTRACT FUNDING VALUE WILL BE CONFIRMED STRICTLY AFTER DUE DILIGENCE ONLY
ONE-TIME REFERRAL FEE : 5% REFERRAL FEE PAID BY US
★ iF CLIENT DEMANDS FACE-to-FACE MEETING , i can arrange at LONDON OR DENMARK ON INVITATION WITH PLAT FORM DIRECTOR , but AFTER SUBMISSION & VERIFICATION OF DOCUMENTS ONLY
★ dOA DRAFTS will be ISSUED BY PLATFORM AFTER client verification.
★ We DON'T have any commission agreement drafts .
★ Mt799 DRAFT will be sent after successful due diligence only
★ MEDIA SHALL NEGOTIATE AND GET COMMISSION FROM THEIR CLIENT SEPERATELY
A.SRIKANTH , MBA
EUROPEAN TRADING PLATFORMS PARTNER
LONDON — USA — MONACO — DENMARK — PARIS
MOB / WA 009.188.7004.9050
managedbuysellprograms@gmail.coM
Complete thread:
- TPF -
tpf.srikantharasu,
2023-11-02, 11:56
- TPF -
tirupati,
2023-11-02, 12:52
- TPF (NO UPFRONTS & NO CHARGES) - tpf.srikantharasu, 2023-11-02, 16:50
- <-- removed by Admin --> - tpf.srikantharasu, 2023-11-02, 16:32
- TPF -
tirupati,
2023-11-02, 12:52