CASH HOLDING PROGRAMS (General)
Srikanth Arasu , MBA ●Global Trader▪︎ Funder▪︎Asset Management Expert Call/Whatsapp 0091.887.004.9050 managedbuysellprograms@gmail.com
●ELIGIBILITY : CLIENTS MUST HAVE 1Billion US$/€ SECOND CHANNEL CHEST FUNDS and 500M US$/€ BANK BALANCE/FDR/GOLD BONDS FROM WORLD'S TOP500 RATED BANKS IN INDIA & WORLD WIDE . ( WESTERN BANKS ONLY PREFERRED )
●COMPLIANCE DOCUMENTS : 1. Current Dated Online Bank Statement in US $/€ or Bank POF 2. CIS 3. Client Resolution Letter 4. Bank RWA Letter
● WORK PROCESS : CLIENT'S BANK CONFIRMS BRUSSELS SWIFT MT799 ADMINHOLD (BLOCKED FUNDS) IN US$ TO OUR TRADING BANK
IMPORTANT THINGS TO REMEMBER : ■Least Acceptable Amount : 20M $ for main account bank balance , 250M$ for FDR/Gold Bonds , 500M$ for 2nd A/c Chest n Domain Funds
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