Cash Funds / FDR / Land & Property SKR / Gold Jewel SKR / BG / SBLC TRADING - ADMIN HOLD BY MT799

NOTE : We can accept "any" asset as long as the client's bank can deliver it as an MT799 . We accept INR and work with all major currencies .

MINIMUM : USD 5 MILLION / EQUIVALENT CURRENCIES

PROGRAM DURATION : 40 WEEKS

Trade Program Procedure:
1. We will send CIS form . Client  submits CIS filled and signed along with updated Bank  Statement / Tear Sheet / FDR / SKR copy .
2. After pre due-diligence , client and Trade office sign pre-agreement
3. Trade office will then make a  full  Due  Diligence and prepare  the  file  for trade .
4. Before the final agreement is signed for trade, the platform will request an updated PoF to be issued along with BCL (Bank Confirmation Letter) / Pre-advice confirming readiness to issue MT799 (admin hold) .
5. Final Agreement is  signed  with  trade office .
6. From the day MT799 is  confirmed , trade will commence & profits are paid as follows : 1st  payment after 10 banking days , then every  week (every friday) for  40 weeks .

Important Notes :
√ Process (point 1 to 6) will take 4  weeks from the time the first pre  due-diligence is done
√ If the client has already tried to lodge the file in any trade (or submitting to any party) we need  to have this information upfront , otherwise the process will be  delayed or rejected from the trade. In this case we would need to issue  a global C&D to the other trades  and restart the process
√ Minimum Profit Guaranteed may be 250% depending on amount and bank . Maximum Profit will be determined depending on the size of the file and type of assets and can even be Upto 400-600%
√ Client shall reinvest the profits in the PPP or Client shall use the profit generated from the platform  for their own purpose
√ The trade we participate in , is risk free
√ We use the best rated law firm in the  trade process
√ MT799 verbiage will be spelled out in the pre-contract from our attorneys
• lf the clients bank issues MT799, that will ensure they get the most value out of the asset . It is best when the clients bank can issue the MT799 because they will get the highest conversion ratio on the asset . We always recommend that the client go to their bank first to get the MT799
• Client don’t have to move their funds/assets out of their bank and will make easily 250% profits on their money. It’s a risk free investment .
• The funds will not leave the clients bank ,but their bank just needs MT799 capabilities .

★ UPDATED CIS HAS TO BE FILLED AND SENT ALONG WITH MANDATORY DOCUMENTS .

★ Our fees / service charges paid by investor will be 1% weekly

Arasu.Srikanth
Global Rep , US Trade Program Office
EMS Credit LLC Elgin IL 60123 USA
T : +91-8-8-7-0-0-4-9-0-5-0
T : +91-9-0-0-3-5-2-7-3-9-4
Whats app :  +91-8-8-7-0-0-4-9-0-5-0
arasusrikanth(at)gmail.com