Dear Friends, This is an interesting and rare program which will run for next few days . Very simple and quite flexible in terms of cash holdings at any bank . They have blanket clerance for HSBC/Barclays(to be accompanied by ATV)/IDBI . The offer currently is 1+3. We only need : current dated bank statement to process Please find enclosed the following : 1. Initial Intimation for the HSBC & Other Banks program I have also articulated the procedure in simple steps as mentioned below : It is simple steps for the Table TOP Settlement of HSBC/IDBI/BARCLAYS cash holding of 90 days. 1.On receiving the passport, pan ,statement on day one , Signatory will receive the offer within 24-48 hrs and can reach Chennai on the next day at the fixed time and close the transaction inside HSBC only. Maximum it will take 30 minutes. 2. Signatory has to produce colour copy of Passport and Pan copy and show the original to the bank official. 3.A simple agreement between Signatory and trader/banker mentioning the nature of money, saying it is a legal and clean money. 4.Signatory has to mention that he is expressing his interest to participate in the programe. 5.Accepting the offer and ready to block the fund for 90 days.. 6. After singning the agreement with the above paymnet will be credited to signatory's account and after checkng the credit he can hand over the agreement. Pls mail the passport copy (Front & Back) in colour ; PAN CARD Copy (Front & Back) in colour , Bank statement(current dated) and within 24 to 48 hrs you will rceive the offer letter and the next day you can come to Chennai and you will be taken straight to HSBC only and the transaction will take place at the stipulaed time given by bank. Incase of other banks listed below it will take us between 5 to 10banking days to organise permissions from RBI/ relevant HO/ zonal oofiec and branch : other terms remain the same 1. Bank of India 2.Standard Chartred 3. DBS 4. Citibank 5. HDFC 6.Axis 7. SBI 8. PNB 9.BOB 10.Central Bank Of India 11.other nationalised banks KIndly get back to me in case of any further clarification or doubt . Looking forward to a mutually beneficial relationship with your organisation . *Interact Personally for commission structure. *This is in gerneral offer,may change time to time / according to volume and client's flexibility.

Minimum Entry : 10cr Yes if its HSBC same day upon submitting documents & Sucessfull verification. If its other bank we need 5-7 working days to orgonise deal after submiting required docx. Principal will be blocked for 90 days. (which is current offer, it may be vary which can be confirmed only after docx recieved & verified) Yes will be shown in Bank before you Enter into agreement and sign Blocking agreement. Its purely "Buying your profit & paying you advance benifet" which means Trader already have funds to give you. 300% is gross including 30% Commission. 30%=15%trader group + 15% Investor Group. * Trader group is closed upto me. *Investor group strats from you. *Trabsaction only will happen in Chennai. Hope I clearified terms.