Rice Puller - CASH HOLDING - TEAR SHEET & BULLET https://rice-puller.com/ Discuss anything and everything about Rice Pullers and all other related items. en CASH HOLDING - TEAR SHEET & BULLET TEAR SHEET BULLET
➢ ASSET VALUE ACCEPTED : MINIMUM - 1MILLION , MAXIMUM - ANY BILLION
➢CURRENCY ACCEPTED : USD/EUR CURRENCY ONLY
➢ ASSET TYPE ACCEPTED : CASH FUNDS ONLY
➢ ACCEPTED RATED BANKS : www.advratings.com/banking/top-banks-in-the-world
➢ACCEPTED COUNTRIES : USA ,SPAIN ,ITALY ,AUSTRALIA ,NZ ,CANADA,SWITZERLAND ,LUXEMBOURG ,LIECHTENSTEIN ,GERMANY ,HK ,SINGAPORE ,UK ,FRANCE,AUSTRIA ,DENMARK ,IRELAND ,SWEDEN ,NORWAY ,FINLAND ,BELGIUM ,NETHERLANDS ,CAYMAN ISLANDS , BVI , DUBAI
➢CLIENT'S CASH FUNDS WILL BE PUT ON BANK INTERNAL ADMIN - HOLD ON CLIENT'S NAME BY THEIR BANK AND CONFIRMED BANK TO BANK
➢TENURE : BULLET + 40 WEEKS , UPTO 5 YEARS CONTRACT
➢RETURNS : CONTRACT NETT RETURNS WILL BE CONFIRMED AFTER DUE DILIGENCE ONLY . SPECULATIVE RETURNS NOT FOR CIRCULATION . LUCRATIVE COMPOUNDING RETURNS WILL BE PAID ON BIWEEKLY/MONTHLY BASIS . BULLET RETURNS WILL BE TAKEN AS INVESTMENT VALUE

➢SOP PROTOCOLS
MANDATORY COMPLIANCE DOCUMENTS :
✓CURRENT DATED KYC PACKAGE
✓CURRENT DATED BANK STATEMENT SIGNED BY 2 BANK OFFICERS
✓ CURRENT DATED BANK RWA LETTER (TO PUT CASH FUNDS ON BANK INTERNAL ADMIN - HOLD ON CLIENT'S NAME BY THEIR BANK) SIGNED BY 2 BANK OFFICERS
✓ TWO AUTHORITY BANK OFFICIAL DETAILS


WHATSAPP BUSINESS 009-188-7004-9050

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