SMALL CAP BANK BALANCE TRADING
9CR & ABOVE BANK BALANCE FUNDS FROM TOP50 MNC BANKS IN INDIA/WORLDWIDE

•NO TRANSFER OF FUNDS
•NO UPFRONT CHARGES

WORKING PROCESS
STEP-1 : CLIENT SUBMITS 3 COMPLIANCE DOCUMENTS AS PER MY VERBIAGE & INSTRUCTIONS. ONCE VERIFICATION IS OK , PAYMENT AGREEMENT WILL BE SIGNED .
STEP-2 : CLIENT'S BANK ConfirmS blocked funds by BRUSSELS Swift in USD to our trade bank

3 COMPLIANCE DOCUMENTS
(1) CURRENT DATE ONLINE BANK STATEMENT
(2) BANK LETTER ( AS PER OUR FORMAT ) MAILED FROM CLIENT BANK'S SECURED MAIL TO CLIENT MAIL , CC TO OUR MAIL
(3) CLIENT LETTER ( AS PER OUR FORMAT )

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