DONATIONS for 2ND CHANNEL CHEST FUNDS & BANK BALANCE (General)
DONATIONS for 2ND CHANNEL CHEST FUNDS & BANK BALANCE
SRIKANTH.A , MBA • GLOBAL TRADERS , DONORS & FUNDERS M +91.88700.49050 WA +91.88700.49050 managedbuysellprograms@gmail.com
● ELIGIBILITY CRITERIA ● CLIENTS MUST HAVE 500M$/€ —1B$/€ & ABOVE 2ND CHANNEL CHEST FUNDS
● WORK PROCESS ● Client's Bank confirms "Proof of Funds" in US$ by SWIFT or Pinging to our Trading Bank (WESTERN MNC IN EU/USA)
● COMPLIANCE DOCUMENTS ● 1. Online Bank Statement in US$/€ 2. Bank POF Letter 3. Bank RWA Letter 4. CIS of Bank a/c Holder with passport copy 5. Client LOI
■WE "MAY" CONSIDER CLIENTS HAVING 25M—100M US$/€ & ABOVE BANK BALANCE IN TOP100 WESTERN MNC BANKS ( LIKE HSBC , DBS , UBS ) IN INDIA & OVERSEAS FOR FREE FUNDING ON CASE BY CASE BASIS ( 1M=10CR & 1B=10000CR )
■ NO SENDER2RECEIVER/ CHEST2CHEST/ VP2VP/ DOMAIN2DOMAIN/ HOST2HOST/D2C/C2D JOKER WORKS . NO MOVEMENT / TRANSFER OF CLIENT'S FUNDS TO OUR A/C NEEDED . CLIENT'S FUNDS REMAIN IN HIS EXISTING BANK A/C UNDER HIS CONTROL ALL THE TIMES ; NON-DEPLETING & NON-RECOURSE
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