SRIKANTH ARASU , MBA
M/S.RAVEN INTERNATIONAL
DIRECTOR — INVESTMENT PROGRAMS
GLOBAL HEAD — ASSET FUNDING & PROJECT FUNDING
GLOBAL ASSET MANAGERS
GLOBAL FUND MANAGERS
GLOBAL WEALTH MANAGERS
GLOBAL PORTFOLIO MANAGERS
GLOBAL FINANCIAL SERVICES PROVIDERS :
M/S.ETC INC , NEW YORK . USA
GLOBAL TRADING PLATFORMS @ SWITZERLAND | HK |BELGIUM | LUXEMBOURG |SINGAPORE | LIECHTENSTEIN | BRUSSELS | UK | FRANCE | GERMANY |
MOBILE 0091-88-7004-9050
SKYPE srikanth.arasu
WHATSAPP 0091-88-7004-9050

ASSETS & INSTRUMENTS TRADING PROGRAMS
➢ 100M USD/EUR & ABOVE IBOE/SBLC/ FDR /SKR /BONDS/ PROPERTY/ CD/ BG/BANK ASSETS & INSTRUMENTS BY BRUSSELS SWIFT MT760 ISSUED IN OUR FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES
➢ 100M USD/EUR & ABOVE CASH FUNDS BY BRUSSELS SWIFT MT799 BLOCK ISSUED IN TRADER'S FAVOUR FROM TOP RATED BANKS IN TOP RATED COUNTRIES .
➢ACCEPTED BANKS : www.advratings.com/banking/top-banks-in-the-world
➢ACCEPTED BANKS : Abu Dhabi National Bank (Dubai)| Abu Dhabi Commercial Bank (Dubai) | HSBC (Dubai) | Lloyds TSB Bank (Dubai) | Barclays (Dubai) | National Bank of Abu Dhabi (Dubai) | Emirates NBD (Dubai)
➢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
➢ FOR BANK ACCOUNTS IN LOW RATED COUNTRIES LIKE INDIA , RUSSIA , CHINA , S.E.ASIA , GULF , MIDDLE EAST , AFRICA , EAST EUROPE , SOUTH AMERICA , MINIMUM VALUE MUST BE 100M (750CR) & ABOVE , CONFIRMED BY SWIFT MT760 BLOCK IN TRADER'S FAVOUR . IT WILL BE CONSIDERED ON CASE BY CASE BASIS . LTV WILL BE LOW . LTV , APPROVAL AND RETURNS WILL BE AT OUR DISCRETION ONLY
➢SWIFT.NET NOT ACCEPTED . SWIFT COST REFUND IN 72 HRS AFTER SWIFT AUTHENTICATION

➢ MONTHLY COMPOUNDING RETURNS PAYMENT WILL BE 100% UPTO 1000% FROM BULLET ON LTV . BULLET TRADE PROCEEDS ROLLED INTO 40 WEEKS PROGRAM UPTO 5YEARS

➢DOCUMENTS NEEDED FOR DUE DILIGENCE :
✓"CURRENT DATED" KYC PACKAGE
✓ INSTRUMENT COPY
✓ "CURRENT DATED" BANK RWA LETTER TO ISSUE SWIFT MT760/MT799 LOCK AGAINST CLIENT'S INSTRUMENT , WET SIGNED & SEALED BY 2 BANK OFFICERS . CLIENT'S BANK VERBIAGE WILL BE ACCEPTED .
✓ "CURRENT DATED" ONLINE BANK STATEMENT FOR CASH FUNDS
✓ "CURRENT DATED" BANK LETTERHEAD STATEMENT WETSIGNED & SEALED BY 2 BANK OFFICERS FOR CASH FUNDS

➢DOA : "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED AND STRICTLY ON CASE BY CASE BASIS .

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TEARSHEET PROGRAMS — NO SWIFT - FOR CASH FUNDS
✓NO USE OF CLIENT'S FUNDS
✓NO MOVEMENT OF FUNDS
✓NO LOSS / DEPLETION OF CLIENT'S BANK BALANCE
➢ACCEPTED MINIMUM INVESTMENT : 1MILLION
➢ACCEPTED MAXIMUM INVESTMENT : 100B
➢ACCEPTED CURRENCY : USD & EUR
➢ACCEPTED ASSET TYPE : CASH FUNDS
➢ACCEPTED A/C TYPE : DOLLAR/EURO ACCOUNTS
➢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
➢PROGRAM TENURE : MINIMUM 40 TRADING WEEKS (1YEAR) , MAXIMUM 5 YEARS EVER GREEN CONTRACT

➢COMPOUNDING RETURNS : UPTO 200% MONTHLY X 60 MONTHS . BULLET TRADE PROCEEDS ROLLED INTO 40WEEKS ( UPTO 5 YEARS ) PROGRAMS

➢DOCUMENTS NEEDED FOR DUE DILIGENCE :
1)"CURRENT DATED" KYC PACKAGE
2) "CURRENT DATED" BANK LETTERHEAD STATEMENT/TEARSHEET WETSIGNED & SEALED BY 2 BANK OFFICERS
3) "CURRENT DATED" BANK RWA LETTER TO PUT INTERNAL ADMINISTRATIVE HOLD OF CASH FUNDS ON INVESTOR'S NAME & CONFIRM IT BANK TO BANK , WET SIGNED & SEALED BY 2 BANK OFFICERS . CLIENT'S BANK VERBIAGE WILL BE ACCEPTED .
4) "CURRENT DATED" ONLINE BANK STATEMENT

➢DOA : "ONLY" AFTER SUCCESSFUL DUE DILIGENCE , DOA DRAFT WITH ALL CONTRACTUAL DETAILS WILL BE ISSUED AND STRICTLY ON CASE BY CASE BASIS .

➢ FOR BANK ACCOUNTS IN LOW RATED COUNTRIES LIKE INDIA , RUSSIA , CHINA , S.E.ASIA , GULF , MIDDLE EAST , AFRICA , EAST EUROPE , SOUTH AMERICA , MINIMUM VALUE MUST BE 100M (750CR) CONFIRMED BY SWIFT MT799 BLOCK IN TRADER'S FAVOUR . IT WILL BE CONSIDERED ON CASE BY CASE BASIS . LTV WILL BE LOW . LTV , APPROVAL AND RETURNS WILL BE AT OUR DISCRETION ONLY