"PRIVATE PROFIT—PARTICIPATION PROGRAMS"

• MINIMUM ELIGIBILITY :
Clients must have 100M $/€ Bank Balance (1st channel cash funds) or 500M $\€ 2nd channel virtual/chest funds
• BANK REQUIREMENT :
SWIFT MT199 Proof of Funds (POF) verifiable from TOP100 WESTERN BANK (like DBS , UBS , Barclays , Stanchart, HSBC, Citi , Morgan). ICICI accepted for 2nd a/c chest funds
•GROSS TRADE PROFITS
5% – 10% per cycle (14 bank days / 2 cycles per month) renewable up to 12 months
• START OF EARNINGS :
Within 10–20 banking days after successful verification , SWIFT PoF confirmation and bank acceptance

PROGRAM HIGHLIGHTS:
✓ NO SWIFT ADMIN - HOLD
✓NO BLOCKING OF CLIENT FUNDS
✓No movement/transfer/deposit of funds from client's bank a/c to our or other a/c
✓No mortgage, leverage, trading or financial exposure of client funds.
✓ Client's funds remain with his bank under the control of the client, non-depleting & non-recourse
✓No upfront fees /advance payment
✓No service charges /hidden charges

COMPLIANCE DOCS ;
1. CIS of Bank a/c Holder along with his Passport copy
2. Bank RWA Letter ( as per verbiage given below )
3. Client Resolution Letter ( see verbiage below )

WARNING
Our SOP Protocols are final & non-negotiable . Placement is strictly by invitation only . Only after compliance docs are submitted and verification is ok client's application will be eligible for placement . Only on placement DOA will be issued with required credentials for trade .

MEETING (OPTIONAL) :
WE DON'T DEMAND MEETING WITH CLIENT . IF CLIENT INSISTS TO MEET ME
OR SUBMIT DOCUMENTS F2F , HE OR HIS REP CAN COME TO
HOTEL VIVERA GRANDE OR HOTEL
PARSONS COURT @ DINDIGUL CITY,45 MINS
DRIVE FROM MADURAI INT'L AIRPORT ,
TAMIL NAD. ONCE HE CHECKS-IN ,
INFORM ME THE ROOM NUMBER & I WILL MEET HIM . IF CLIENT IS NOT RWA FOR ONLINE DOA SIGNING , ABOVE CAN BE
REPEATED .