TPF — TRADING-PROFITING-FUNDING

SUB : "INTERNATIONAL PROFIT PARTICIPATION PROGRAMS"

PROGRAM HIGHLIGHTS
• MINIMUM ELIGIBILITY :
Clients must have large value 2nd channel chest funds (Bank Balance or Land or Property or FD or Bank SKR or Bank Bonds or BG / SBLC also accepted for trading)
• BANK REQUIREMENT :
Client from his TOP100 WESTERN MNC BANK confirms to our Prime Trading Bank in EU/USA , verifiable Proof of Funds via Brussels SWIFT MT199 POF in US$/€ . ICICI Singapore or other ICICI overseas branches accepted .
•GROSS TRADE PROFITS:
10% —20% per month renewable for 12 months
• START OF EARNINGS :
Within 10–20 banking days after SWIFT POF confirmation
✓ NO SWIFT ADMIN - HOLD
✓ NO SWIFT BLOCKED FUNDS
✓No movement/transfer/deposit of funds from client's a/c to 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. Current Dated CIS of Bank a/c Holder along with his Passport copy
2. Current Dated Bank RWA Letter ( as per verbiage given below )
3. Client Resolution Letter ( see verbiage below )

★

CLIENT RESOLUTION LETTER
(ON CLIENT'S LETTERHEAD)

TO WHOMEVER IT MAY CONCERN

I , ..... THE DIRECTOR / ALL THE DIRECTORS WERE IN
ATTENDANCE, IN PERSON OR BY TEL / VIDEO CONFERENCE.
GENERAL DISCUSSION WAS THEN HELD CONCERNING THE ISSUE
AND ALL ASPECTS OF THE SAME, WERE EXPLAINED IN DETAIL
TO THE SATISFACTION OF MYSELF / BOARD MEMBERS IN A MEETING HELD ON THIS DAY XXX DAY , XX DECEMBER 2025
ADOPTED THE FOLLOWING RESOLUTION(S) :

IT IS RESOLVED THAT I / OUR BOARD OF DIRECTORS HEREBY
AUTHORISE , MR. SRIKANTH ARASU , RESIDING IN INDIA
HAVING AADHAR : 518538102540 , PAN : ALPNS7531A AS "NON-
DEPLETING ACCOUNT-FUNDS SIGNATORY" FOR OUR BANK ACCOUNT—FUNDS TO BE USED FOR TRADING PURPOSES FOR THE PERIOD OF ONE (1)
YEAR FROM TODAY WHICH IS REVOCABLE ON A WEEK'S NOTICE BY US . HE WILL BE ASSIGNED AUTHORITY ON OUR BEHALF ; STAY AND NAME , TO INSTRUCT , NEGOTIATE , EXECUTE , SIGN TRADE AGREEMENTS WITH HIS CONTRACTED TRADERS & PLATFORMS PERTINENT TO ALL TRADE
TRANSACTIONS WITH OUR A/C FUNDS . HE WILL ASSUME SIGNATORY ROLES , RIGHTS & RESPONSIBILITIES , AUTHORITIES , DUTIES , ON OUR BEHALF WITH FULL DISCRETIONARY POWERS , BUT HE IS NOT ENTITLED
TO MONETIZE , TRANSFER , DEPLETE , ATTACH ANY LIENS/ENCUMBRANCES AGAINST OUR A/C FUNDS

I, HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT THE
INFORMATION PROVIDED HEREIN IS ACCURATE & TRUE AS OF
THIS DATE , XX DECEMBER 2025

FOR AND ON BEHALF OF XXXX
DIRECTOR NAME
WET BLUE INK SIGN
WET BLUE INK SEAL

★

BANK RWA LETTER

DATE : ...........
BANK REF NO : ............

SUB : WILLINGNESS TO CONFIRM FUNDS BY SWIFT IN US$/€

TO : MR.SRIKANTH ARASU

SIR ,
WE, THE UNDERSIGNED OFFICERS WITH ...( BANK
NAME ) , AT .....( BANK ADDRESS ) , HEREBY
CONFIRM WITH FULL BANKING RESPONSIBILITY
THAT, A/C NO ... HAVING ... US$/EUR ( ...INR )
FUNDS ARE AVAILABLE WITH US WHICH ARE TRANSFERABLE
, UNENCUMBERED , LEGAL , OF NONCRIMINAL
ORIGIN , CLEAN & CLEAR WITHOUT LIENS . WE
HEREBY CONFIRM ,WE ARE READY , WILLING AND
ABLE TO CONFIRM THE FUNDS BY SWIFT
MT199 IN US$/EUR

WE , HEREBY CONFIRM THAT
THE ABOVE CREDENTIALS SHALL BE VERIFIED
WITH THE UNDERSIGNED OFFICERS ONLY BY YOUR
TRADING BANK'S OFFICERS ON PRIOR INTRODUCTION AND
INTIMATION .

WET BANK SEAL
WET SIGN & SEAL OF 2 OFFICERS
NAME & TITLE OF 2 OFFICERS
PIN/EMPLOYEE CODE OF 2 OFFICERS

★

SWIFT MT199 — PROOF OF FUNDS (POF) CONFIRMATION

WE, [SENDING BANK NAME], LOCATED AT.[BANK ADDRESS], SWIFT CODE [SWIFT],
HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY THAT THE FOLLOWING FUNDS ARE
HELD IN ACCOUNT NUMBER [ACCOUNT NUMBER], IN THE NAME OF [ACCOUNT NAME].

THE CURRENT BALANCE STANDS AT [ US$\€ CURRENCY & AMOUNT] AND IS GOOD, CLEAN,
CLEAR, OF NON-CRIMINAL ORIGIN, AND FREELY AVAILABLE FOR VERIFICATION.

THIS MT199 IS ISSUED AT THE REQUEST OF OUR CLIENT SOLELY FOR THE PURPOSE
OF CONFIRMING THE EXISTENCE OF SAID FUNDS TO:
[BENEFICIARY BANK NAME]
[BENEFICIARY BANK ADDRESS]
SWIFT: [BENEFICIARY BANK SWIFT]
FOR FURTHER BENEFIT OF: [BENEFICIARY / COMPANY NAME]
ACCOUNT NUMBER: [BENEFICIARY ACCOUNT NUMBER]

THIS MESSAGE IS FOR VERIFICATION PURPOSES ONLY AND DOES NOT CONSTITUTE
A GUARANTEE, BLOCKING OF FUNDS, A VALUED SWIFT MESSAGE, OR A
COMMITMENT OF ANY KIND BY THIS INSTITUTION. NO LIEN, NO HOLD ,
NO ENCUMBRANCE IS PLACED ON THE ABOVE-REFERENCED FUNDS.

SIGNED AND VERIFIED BY:
[BANK OFFICER NAME]
[BANK OFFICER TITLE]
TEL: [BANK OFFICER TELEPHONE]
EMAIL: [BANK OFFICER EMAIL]
END OF MESSAGE