CASH HOLDING PROPOSAL

tearsheet — Tue, 11 Aug 2020 01:02:56 +0000

CASH HOLDING PROGRAMS — TEAR SHEET
( NO MOVEMENT OF CLIENT'S FUNDS , NO USE OF CLIENT'S FUNDS & NO LOSS / DEPLETION OF CLIENT'S BANK BALANCE )

➢ INVESTMENT : MINIMUM 1 MILLION USD & EUR CASH FUNDS , MAXIMUM 100BILLION

➢ACCEPTED 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

➢COMPOUNDING RETURNS : 100% & UP BULLET TRADE PROCEEDS ROLLED INTO 40 WEEKS

➢PROGRAM TENURE : MINIMUM 40 TRADING WEEKS , MAXIMUM 5 YEARS CONTRACT

➢DOCUMENTS NEEDED FOR VERIFICATION :
1)CURRENT DATED KYC
2)TITLE HOLDER VALID PASSPORT COPY
3)CURRENT DATED BANK LETTERHEAD STATEMENT WETSIGNED & SEALED BY 2 BANK OFFICERS
4)CURRENT DATED" BANK RWA LETTER (TO PUT INTERNAL ADMINISTRATIVE HOLD OF CASH FUNDS ON INVESTOR'S NAME) WET SIGNED & SEALED BY 2 BANK OFFICERS
5)CURRENT DATED ONLINE BANK STATEMENT
6)2 BANK OFFICIALS BIZ CARDS WHO SIGNED THE BANK LETTERS
7)AUTHORIZATION TO VERIFY LETTER .

➢"ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED , CASE BY CASE

➢FOR CASH FUNDS IN BANKS IN INDIA OR OTHER LOWRATED COUNTRIES , ACCEPTED VALUE IS 100M & ABOVE (750CR) AND SWIFT MT799 BLOCKED FUNDS OR MT760 LOCK IS REQUIRED . PLATFORMS DECISION IS FINAL REGARDING APPROVAL , LTV & RETURNS

Rice Puller - CASH HOLDING PROPOSAL

CASH HOLDING PROPOSAL