HOLDING PROGRAMS (General)
TRADING PROGRAMS
Program—1 MINIMUM 500M$ SECOND CHANNEL FUNDS — CHEST FUNDS FROM ICICI/HSBC
Program—2 MINIMUM 25M$ BANK BALANCE FROM TOP200 BANKS IN INDIA/WORLDWIDE
Program—3 MINIMUM 9CR/1M$ BANK BALANCE FROM TOP50 RATED WESTERN MNC BANKS IN INDIA / WORLDWIDE
WORKING PROCESS: ICICI SINGAPORE / DUBAI / LONDON OR OVERSEAS BRANCH OF CLIENT'S BANK ConfirmS blocked funds by Swift VIA MT799 in USD to our trade bank
3 COMPLIANCE DOCUMENTS : (1) CURRENT DATE ONLINE BANK STATEMENT IN USD/EUR (NOT INR) (2) BANK LETTER ( AS PER OUR FORMAT ) (3) CLIENT LETTER ( AS PER OUR FORMAT )
COMMISSION : 5% PAID BY CLIENT/TO BE AGREED
ANNUAL TRADE PROFITS : AS PER FILE RATING (AS FIRST CHANNEL FUNDS TO THE CLIENT'S BANK A/C ANYWHERE IN THE WORLD ) "TRADE PROFITS IN USD CAN BE BANK WIRED TO CLIENT'S BANK ACCOUNT ANYWHERE IN THE WORLD"
Complete thread: