INTERNATIONAL PROFIT PARTICIPATION PROGRAMS Srikanth Arasu (General)
INTERNATIONAL PROFIT PARTICIPATION PROGRAMS
Srikanth Arasu, MBA • Global Partner - Family Office Trade Platforms — EU & USA • Global Wealth Management Expert Mob +91.88700.49050 WA +91.88700.49050 managedbuysellprograms@gmail.com
• ELIGIBILITY FOR TRADE : Clients must have MINIMUM 25M US$/€ ( equivalent to 250cr ) Bank Balance only from WORLD'S TOP100 RATED WESTERN MNC BANK like Citi , HSBC , Morgan , Barclays, Stanchart , DBS , DBS, BOA , UBS , Wells Fargo .
• TRADING PROCEDURE Step1 :— Client submits docs for verification Step2 :— Client's bank confirms Proof of Funds in US$/€ via Electronic Pinging or SWIFT to our Trading Western MNC Bank in USA/EU .
WARNING : If funds are in INR in Indian banks , then SWIFT MT799 confirmation of Blocked funds in USD/EUR is mandatory
• COMPLIANCE DOCUMENTS NEEDED FOR VERIFICATION : 1. Current Dated CIS of Bank a/c Holder along with his Passport copy 2. Current Dated Bank RWA Letter in US$/€ 3. Client Resolution Letter ( as per verbiage given below ) 4. Current dated Online Bank Statement in US$/€
• GROSS TRADE PROFITS YEARLY IN US$ & TRADE TENURE : 100% & ABOVE , 40 WKS
• PAYMENT MODE : MONTHLY OR WEEKLY
• START OF EARNINGS : Within 10–20 banking days after successful Pinging or SWIFT
VERY IMPORTANT ✓ NO TRANSFER/MOVING OF FUNDS . ✓ NO SWIFT ADMIN - HOLD/BLOCKED FUNDS NEEDED ✓No mortgage, no leverage, no trading or no financial exposure of client's funds. ✓ Client's funds remain in his bank a/c under his control all the times ; non-depleting & non-recourse ✓No upfront fees / No advance payment / No service charges demanded from me
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CLIENT RESOLUTION LETTER
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 JANUARY 2026 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 .... US $/€ ( .... INR) TO BE USED FOR TRADING PURPOSES FOR THE PERIOD OF ONE (1) YEAR FROM TODAY WHICH IS REVOCABLE ON A WEEK'S NOTICE BY US . HE WILL BE ASSIGNED AUTHORITY ON OUR BEHALF ; STAY AND NAME , TO INSTRUCT , NEGOTIATE , EXECUTE , SIGN TRADE AGREEMENTS WITH HIS CONTRACTED TRADERS & PLATFORMS PERTINENT TO ALL TRADE TRANSACTIONS WITH OUR A/C FUNDS . HE WILL ASSUME SIGNATORY ROLES , RIGHTS & RESPONSIBILITIES , AUTHORITIES , DUTIES , ON OUR BEHALF WITH FULL DISCRETIONARY POWERS , BUT HE IS NOT ENTITLED TO MONETIZE , TRANSFER , DEPLETE , ATTACH ANY LIENS/ENCUMBRANCES AGAINST OUR A/C FUNDS
I, HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT THE INFORMATION PROVIDED HEREIN IS ACCURATE & TRUE AS OF THIS DATE , XX JANUARY 2026
FOR AND ON BEHALF OF XXXX DIRECTOR NAME WET BLUE INK SIGN WET BLUE INK SEAL
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LEGAL DISCLAIMER
IF COMPLIANCE DOCS ARE NOT RECEIVED AS PER OUR VERBIAGE & AS PER OUR INSTRUCTIONS , CLIENT'S APPLICATION WILL BE REJECTED . ANY/ALL EXPENSES & CHARGES MADE BY CLIENT TO BANK OR ANYONE REGARDING BANK LETTER , SWIFT , ETC ARE CLIENT'S OWN RISK & RESPONSIBILITY ONLY AND WE ARE NOT LEGALLY RESPONSIBLE FOR THAT . ALL PERMISSIONS ,TAXES , APPROVALS, PROJECTS & PAPER WORKS WITH RBI / IT / FOREX REGARDING TRADE AND RECEIVING OF TRADE PROFITS IN US$ IN INDIA MUST BE SORTED OUT BY THE CLIENT ON HIS OWN ONLY . WE ARE NOT RESPONSIBLE FOR ANY PROCEDURAL DELAYS & FILE REJECTION BY OUR TRADE PLATFORM. TRADE & TRADE PROGRAMS MAY BE CALLED-OFF ANY TIME WITH OUT NOTICE SUBJECT TO AVAILABILITY . OUR DISCRETION IS FINAL & LEGALLY BINDING W.R.T PROGRAMS, PAYMENTS, PROCEDURES & PLACEMENT . WE WILL BE HELD HARMLESS FROM ALL LIABILITIES & INDEMNIFIED FROM ALL LEGAL ISSUES RAISED IN THE ABOVE REGARDS . CLIENT BY READING THIS DISCLAIMER LEGALLY ACCEPTS & AGREES WITH HIS FULL CONSENT AND KNOWLEDGE TO COMPLY OUR TERMS & CONDITIONS AS STATED ABOVE
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