Trading ( cash holding ) programs —2nd channel chest funds (General)
Srikanth Arasu Mobile & Whatsapp 88700.49050
WORLD'S BEST PRIVATE TRADING & PROFIT PARTICIPATION PROGRAMS
( WE HAVE NO INTEREST IN SILLY STUPID JOKES like CHEST2CHEST , DOMAIN2DOMAIN , CHEST2DOMAIN , DOMAIN2CHEST , VP2VP , HOST2HOST , SENDER-RECEIVER , OUTRIGHT PURCHASE-SALE , BUYER- SELLER , TPF-CSR , RERTGS-UTURN , DONOR , FUNDER , LOADER , FLASHER WORKS )
• MINIMUM ELIGIBILITY FOR TRADE : Clients must have 100 Million Bank Balance in EUR/USD (or) 500M 2nd Channel Chest Funds in EUR/USD Currency account • BANK REQUIREMENTS FOR TRADE : SWIFT MT799 Proof of Funds (POF) in USD/EUR verifiable from a TOP 100 RATED WESTERN MNC BANK (like Barclays , Stanchart, HSBC , Citi , DBS , Morgan , UBS . ICICI accepted for 2nd channel chest funds) • PAYOUT RANGE : 5% – 10% per cycle ( 10–14 bank days) renewable up to 12 months • START OF EARNINGS : Within 10–20 banking days following successful verification , Swift POF confirmation & acceptance.
PROGRAM HIGHLIGHTS : ✓No movement/transfer/deposit of funds from client's bank a/c to other a/c ✓ NO SWIFT ADMIN - HOLD & NO BLOCKING OF CLIENT FUNDS ✓No mortgage, leverage, trading or financial exposure of client funds. ✓ Client's funds remain with his bank under the control of the client, non-depleting & non-recourse ✓No upfront fees /advance payment ✓No service charges /hidden charges
3 COMPLIANCE DOCUMENTS NEEDED FOR VERIFICATION ; 1. CIS of Bank a/c Holder + his Passport copy 2. Bank RWA Letter ( as per verbiage given below ) 3. Client Resolution Letter ( see verbiage below )
WARNING: SWIFT MT799 POF CONFIRMATION MUST BE DENOMINATED IN USD/EUR ONLY ( INR NOT ACCEPTED)
Once documents verification is successful, client's application will be eligible for placement and accepted for trading . Then ONLY DOA will be issued with all required credentials for trade .
LEGAL DISCLAIMER ALL PERMISSIONS , APPROVALS , TAXES , PROJECTS & PAPER WORKS WITH RBI / IT / FOREX / MoF REGARDING RECEIVING OF TRADE PROFITS IN USD IN INDIA MUST BE SORTED OUT BY THE CLIENT ON HIS OWN ONLY . TRADE MAY BE CALLED-OFF ANY TIME WITH OUT NOTICE SUBJECT TO AVAILABILITY . WE ARE NOT RESPONSIBLE FOR ANY DELAYS & FILE REJECTION BY OUR PLATFORM .OUR DISCRETION IS FINAL & LEGALLY BINDING REGARDING PROGRAMS , PAYMENTS , PROCEDURES , PLACEMENTS . I WILL BE HELD HARMLESS FROM ALL LIABILITY & INDEMNIFIED FROM ALL LEGAL ISSUES RAISED IN THE ABOVE REGARD . CLIENT BY READING THIS DISCLAIMER LEGALLY ACCEPTS AND AGREES WITH HIS FULL CONSENT & KNOWLEDGE TO COMPLY OUR TERMS & CONDITIONS AS STATED ABOVE
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CLIENT RESOLUTION LETTER (ON CLIENT'S LETTERHEAD)
TO WHOMEVER IT MAY CONCERN
I , ..... THE DIRECTOR / ALL THE DIRECTORS WERE IN ATTENDANCE, IN PERSON OR BY TEL / VIDEO CONFERENCE. GENERAL DISCUSSION WAS THEN HELD CONCERNING THE ISSUE AND ALL ASPECTS OF THE SAME, WERE EXPLAINED IN DETAIL TO THE SATISFACTION OF MYSELF / BOARD MEMBERS IN A MEETING HELD ON THIS DAY XXX DAY , XX NOVEMBER 2025 ADOPTED THE FOLLOWING RESOLUTION(S) :
IT IS RESOLVED THAT I / OUR BOARD OF DIRECTORS HEREBY AUTHORISE , MR. SRIKANTH ARASU , RESIDING IN INDIA HAVING AADHAR : 518538102540 , PAN : ALPNS7531A AS "NON- DEPLETING ACCOUNT-FUNDS SIGNATORY" FOR OUR BANK ACCOUNT—FUNDS TO BE USED FOR TRADING PURPOSES FOR THE PERIOD OF ONE (1) YEAR FROM TODAY . HE WILL BE ASSIGNED AUTHORITY ON OUR BEHALF ; STAY AND NAME , TO INSTRUCT , NEGOTIATE , SUBMIT CIS , EXECUTE , SIGN TRADE AGREEMENTS WITH HIS CONTRACTED TRADERS & PLATFORMS PERTINENT TO ALL TRADE TRANSACTIONS WITH OUR A/C FUNDS . HE WILL ASSUME SIGNATORIAL ROLES & RESPONSIBILITIES, AUTHORITY , DUTIES , RIGHTS ON OUR BEHALF WITH FULL DISCRETIONARY POWERS , BUT HE IS NOT BE ENTITLED TO MONETIZE , TRANSFER , DEPLETE , ATTACH ANY LIENS AND ENCUMBRANCES AGAINST OUR A/C FUNDS
I, HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS ACCURATE & TRUE AS OF THIS DATE , XX NOVEMBER 2025
FOR AND ON BEHALF OF XXXX DIRECTOR NAME WET BLUE INK SIGN WET BLUE INK SEAL
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BANK RWA LETTER
DATE : ........... BANK REF NO : ............
SUB : WILLINGNESS TO CONFIRM FUNDS BY SWIFT IN USD
TO : MR.SRIKANTH ARASU
SIR , WE, THE UNDERSIGNED OFFICERS WITH ...( BANK NAME ) , AT .....( BANK ADDRESS ) , HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY THAT, A/C NO ... HAVING ... US$/EUR ( ...INR ) FUNDS ARE AVAILABLE WITH US WHICH ARE TRANSFERABLE , UNENCUMBERED , LEGAL , OF NONCRIMINAL ORIGIN , CLEAN & CLEAR WITHOUT LIENS . WE HEREBY CONFIRM ,WE ARE READY , WILLING AND ABLE TO CONFIRM THE FUNDS BY SWIFT MT799 IN USD/EUR
WE , HEREBY CONFIRM THAT THE ABOVE CREDENTIALS SHALL BE VERIFIED WITH THE UNDERSIGNED OFFICERS ONLY BY YOUR TRADING BANK'S OFFICERS ON PRIOR INTRODUCTION AND INTIMATION .
WET BANK SEAL WET SIGN & SEAL OF 2 OFFICERS NAME & TITLE OF 2 OFFICERS PIN/EMPLOYEE CODE OF 2 OFFICERS
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- Trading ( cash holding ) programs —2nd channel chest funds -
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2025-11-15, 12:25
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