CASH HOLDING PROGRAMS (General)
A.SRIKANTH , MBA GLOBAL TRADERS & FUNDERS MOB 0091.887.004.9050 WA +91-88700-49050 managedbuysellprograms@gmail.com
"CASH HOLDING PROGRAMS" ● WORK PROCESS : CLIENT MUST HAVE 50MUS$/500CR & ABOVE BANK BALANCE FROM ANY RATED BANK ( THERE WILL BE NO TRANSFER OF CLIENT'S FUNDS TO OUR A/C ) . CLIENT'S BANK CONFIRM "ADMIN HOLD/BLOCK" IN US$ BY SWIFT MT799 TO OUR TRADING BANK
COMPLIANCE DOCUMENTS : 1. CURRENT DATED ONLINE BANK STATEMENT/BANK POF IN US$/€ ( not less than 2 days ) 2. CIS ( verbiage given below ) 3. CLIENT LETTER (verbiage given below ) 4. BANK RWA ( verbiage given below )
● RATIO : 95+5( PAID BY THE CLIENT )
⚠️LEGAL DISCLAIMER⚠️ PROGRAMS MAY BE CALLED OFF ANY TIME WITHOUT ANY NOTICE , SUBJECT TO AVAILABILITY & OUR DISCRETION ONLY . OUR PLATFORM'S DISCRETION IS LEGALLY BINDING REGARDING PROGRAMS, PAYMENTS, PROCEDURES & PLACEMENTS.
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CIS FORMAT ■BANK A/C HOLDER/SIGNATORY DETAILS ●Name ●Physical Address ●Tel no(s) ●Mobile no(s) ●Whatsapp no(s) ●Email id(s) ●Website ■COMPANY DETAILS ●Company Name ●Physical Address ●Tel/Fax no(s) ●Mobile no(s) ●Whatsapp no(s) ●Email id(s) ●Website ■BANK DETAILS : ●Bank Name ●Branch Address ●A/c Name ●A/c Number ●Fund Value in US$/€ ●SWIFT CODE ●Tel/Fax no(s) ●Email id(s) ■Attach 2 Bank Officers' Biz cards ■ Attach Valid Passport copy of Bank A/c holder/Signatory
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BANK RWA LETTER
DATE : ........... BANK REF NO : ............
SUB : WILLINGNESS TO CONFIRM BLOCK OF FUNDS/ADMIN HOLD BY SWIFT IN US$/€
TO : MR.SRIKANTH ARASU
SIR , WE, THE UNDER SIGNED OFFICERS WITH .( BANK NAME ) , AT .( BANK ADDRESS ) , HEREBY CONFIRM WITH FULL BANKING RESPONSIBILITY THAT, A/C NO ... HAVING ... US$/EUR ( ...INR )FUNDS ARE AVAILABLE WITH US WHICH ARE TRANSFERABLE , UNENCUMBERED , LEGAL , CALLABLE, NONCRIMINAL ORIGIN , CLEAN & CLEAR WITHOUT LIENS .WE,HEREBY CONFIRM THAT WE ARE READY , WILLING AND ABLE TO BLOCK THE FUNDS OR PUT IT ON ADMINHOLD BY SWIFT IN US$/EUR
WE HEREBY CONFIRM THAT THE ABOVE CREDENTIALS SHALL BE VERIFIED WITH THE UNDER SIGNED OFFICERS ONLY BY YOUR TRADING BANK'S OFFICERS ON PRIOR INTRODUCTION AND INTIMATION .
WET BANK SEAL WET SIGN & SEAL OF 2 OFFICERS NAME & TITLE OF 2 OFFICERS PIN/EMPLOYEE CODE OF 2 OFFICERS
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CLIENT RESOLUTION LETTER
TO WHOMEVER IT MAY CONCERN
I , ..... THE DIRECTOR / ALL THE DIRECTORS WERE IN ATTENDANCE, IN PERSON OR BY TEL / VIDEO CONFERENCE . GENERAL DISCUSSION WAS THEN HELD CONCERNING THE ISSUE AND ALL ASPECTS OF THE SAME, WERE EXPLAINED IN DETAIL TO THE SATISFACTION OF MYSELF / BOARD MEMBERS IN A MEETING HELD ON THIS DAY XXX DAY , XX APRIL 2026 ADOPTED THE FOLLOWING RESOLUTION(S) :
IT IS RESOLVED THAT I / OUR BOARD OF DIRECTORS HEREBY AUTHORISE , MR. SRIKANTH ARASU , RESIDING IN INDIA HAVING AADHAR : 518538102540 , PAN : ALPNS7531A AS "NON- DEPLETING ACCOUNT-FUNDS SIGNATORY" FOR OUR BANK ACCOUNT—FUNDS AT ●Bank Name ●Branch Address ●A/c Name ●A/c Number ●Fund Value in US$/€ ●SWIFT CODE TO BE USED FOR TRADING — FUNDING 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 , TO SUBMIT DOCUMENTS , TO NEGOTIATE ,TO EXECUTE , TO SIGN TRADE CONTRACTS WITH HIS CONTRACTED TRADERS & TRADE PLATFORMS PERTINENT TO ALL TRADING—FUNDING 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 , TAKE CREDIT LINE , 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 APRIL 2026
FOR AND ON BEHALF OF XXXX DIRECTOR NAME WET BLUE INK SIGN WET BLUE INK DEAL
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2026-05-05, 05:28
- CASH HOLDING PROGRAMS - greatsinner2024, 2026-05-07, 04:33