CASH HOLDING PROGRAM (ADV - Financial)
CASH HOLDING PROGRAM
MINIMUM 1M$ BANK BALANCE STATEMENT FUNDS FROM WORLD'S TOP 500 RATED INTERNATIONAL COMMERCIAL BANK WORLDWIDE AGAINST SWIFT MT799 BLOCKED FUNDS ELIGIBLE FOR TRADING
NON-NEGOTIABLE PROCEDURES :
STEP-1 DOCUMENTS SUBMITTING Client must submit 3 MANDATORY compliance documents as per OUR VERBIAGES & iNSTRUCTIONS ( E-SIGNS & SEALS WILL NOT BE ACCEPTED )
STEP-2 DUE DILIGENCE Only on successful VERIFICATION OF DOCUMENTS DOA (Payment agreement) WITH EXACT RETURNS WILL BE ISSUED & SIGNED OFFICIALLY
STEP-3 SWIFT Client'S bank send BLOCKED FUNDS CONFIRMATION BY BRUSSELS SWIFT MT799 IN USD TO OUR TRADING BANK
3 COMPLIANCE DOCUMENTS :
(1) UPDATED ONLINE BANK STATEMENT ( FUNDS IN USD/EUR PREFERRED)
(2) BANK LETTER ( AS PER OUR VERBIAGE GIVEN BELOW ) MAILED DIRECTLY FROM BANK'S SECURED MAIL TO CLIENT , CC COPIED TO OUR MAIL ID GIVEN BELOW
(3) CLIENT DECLARATION LETTER ( AS PER OUR VERBIAGE GIVEN BELOW ) Yearly RETURNS (nett) IN USD 100% — 500% as per file RATING ( LTV )
LTV ( TRADE VALUE ) : 10% — 90% OF FILE VALUE DEPENDING UPON 5 PARAMETERS ( FILE TYPE , FILE VALUE , BASE CURRENCY, BANK RATING AND COUNTRY RATING )
Same 3steps procedure and 3 compliance documents APPLY for 2nd channel funds , chest funds , ledger funds , offledger funds, heritage funds , FD funds .
I am the only one in the world who accepts icici Bank AND second channel/chest funds for trade and give trade profits as ledger funds .
Other procedures and other's procedures will be rejected summarily
• No SENDER / RECEIVER JOKES
• NO TPF / CSR , NO TRUST / DONATION , NO FREE PROJECT FUNDING , NO free loan / FINANCE , NO RERTGS / U-TURN WORKS
• NO UPFRONTs PAYMENTS & CHARGES
• NO BULLET TRADES / BULLET PAYMENTS
YEARLY RETURNS (nett) IN USD : 100% PAID AS LEDGER FUNDS (CONTRACT FUNDING VALUE AS PER LTV WILL BE CONFIRMED AFTER DUE DILIGENCE ONLY)
ONE-TIME REFERRAL FEE : A ONE-TIME REFERRAL FEE OF 2% TO BE PAID BY US ( ON GENTLEMAN AGREEMENT )
COMMISSION : MEDIA is free TO NEGOTIATE AND GET COMMISSION FROM his CLIENT SEPERATELY
MEETING : WE DON'T DEMAND MEETING. IF CLIENT DEMANDS FACE-to-FACE MEETING , WE WILL ARRANGE at LONDON/DENMARK ON INVITATIOn & ONLY AFTER VERIFICATION OF DOCUMENTS
DOA DRAFT & MT799 VERBIAGE : DOA draft,MT799 VERBIAGE will be ISSUED BY us only AFTER verification of DOCUMENTS
A.SRIKANTH , MBA
EUROPEAN TRADING PLATFORMS PARTNER
LONDON — USA — MONACO — DENMARK — PARIS
ENGAARDEN DENMARK
MOB / WA 009.188.7004.9050
managedbuysellprograms@gmail.coM
Complete thread:
- CASH HOLDING PROGRAM -
trading.profitsfunding.2023,
2023-11-23, 11:08
- CASH HOLDING PROGRAM -
tirupati,
2023-11-23, 13:15
- CASH HOLDING PROGRAM -
trading.profitsfunding.2023,
2023-11-23, 14:57
- CASH HOLDING PROGRAM -
tirupati,
2023-11-23, 15:50
- CASH HOLDING PROGRAM - trading.profitsfunding.2023, 2023-11-23, 17:31
- CASH HOLDING PROGRAM -
tirupati,
2023-11-23, 15:50
- CASH HOLDING PROGRAM -
trading.profitsfunding.2023,
2023-11-23, 14:57
- <-- removed by Admin --> - trading.profitsfunding.2023, 2023-11-23, 15:53
- CASH HOLDING PROGRAM -
tirupati,
2023-11-23, 13:15