Srikanth Arasu, MBA
• Global Partner - EU & USA Family Office Trade Platforms
• Global Wealth Management Expert
Mob +91.88700.49050
WA +91.88700.49050
managedbuysellprograms@gmail.com

WE OFFER 100% FREE FUNDING FOR 2ND CHANNEL CHEST FUNDS , FD & BANK BALANCE .
✓NO NEED TO REPAY ...
✓NO UPFRONT FEES ...
✓NO ADVANCE PAYMENTS ...
✓NO SERVICES CHARGES ...

•MINIMUM ELIGIBILITY :
CLIENTS MUST HAVE LARGE VALUE 2ND CHANNEL CHEST FUNDS IN ICICI /HSBC / ANY TOP RATED BANK
{OR}
25M US$/€ & ABOVE BANK BALANCE FROM WORLD'S TOP100 WESTERN MNC BANK LIKE CITI , ANZ , HSBC , MORGAN , UBS , BARCLAYS , DBS , DB , STANCHART , BOA
(OR)
50M $/€ AND ABOVE FDR FROM WORLD'S TOP100 WESTERN MNC BANK LIKE CITI , ANZ , HSBC , MORGAN , UBS , BARCLAYS , DBS , DB , STANCHART , BOA MAY BE CONSIDERED TOO
NOTE : 1M=9CR

• COMPLIANCE DOCUMENTS NEEDED FOR VERIFICATION :
1. Current dated Online Bank Statement or Bank POF (denominated in US$/€)
2. Bank RWA Letter (denominated in US$/€)
3. CIS of Bank a/c Holder
4. Client LOI ( verbiage given below )

• WORK PROCEDURE :
Client's bank confirms Proof of Funds in US$/€ via Electronic Pinging or SWIFT MT199 to our Western MNC Trading Bank in USA/EU

NOTE : IF TRADING BANK / PLATFORMS DEEM CLIENT'S FILE AS LOW RATED , BLOCKED FUNDS CONFIRMATION VIA BRUSSELS SWIFT MT799 MAY BE DEMANDED

• PROFITS IN US$ :
100% & ABOVE ( as per file rating )

• START OF EARNINGS : WITHIN 10–20 BANK DAYS after PINGING or SWIFT

VERY IMPORTANT :
✓NO SENDER-RECEIVER — NO VP2VP — NO HOST2HOST — NO CHEST2CHEST — NO DOMAIN2DOMAIN — NO D2C/C2D JOKES
✓ NO TRANSFER/MOVING OF FUNDS . CLIENT'S FUNDS REMAIN IN HIS BANK A/C UNDER HIS CONTROL ALL THE TIMES ; NON-DEPLETING & NON-RECOURSE
✓ NO SWIFT ADMIN - HOLD/BLOCKED FUNDS
✓NO MORTGAGE, NO LEVERAGE, NO TRADING OR NO FINANCIAL EXPOSURE OF CLIENT'S FUNDS

★

LEGAL DISCLAIMER

IF COMPLIANCE DOCS ARE NOT RECEIVED AS PER OUR VERBIAGE & AS PER OUR PLATFORM INSTRUCTIONS , CLIENT'S APPLICATION WILL BE REJECTED . ANY/ALL EXPENSES & CHARGES MADE BY CLIENT TO BANK OR ANYONE REGARDING BANK LETTER , SWIFT , ETC ARE CLIENT'S OWN RISK & RESPONSIBILITY ONLY AND WE ARE NOT LEGALLY RESPONSIBLE FOR THAT . ALL PERMISSIONS ,TAXES , APPROVALS, PROJECTS &
PAPER WORKS WITH RBI / IT / FOREX REGARDING RECEIVING OF PROFITS IN US$ IN
INDIA MUST BE SORTED OUT BY THE CLIENT ON HIS OWN ONLY . WE ARE NOT RESPONSIBLE FOR ANY PROCEDURAL DELAYS & FILE
REJECTION BY OUR PLATFORM.PROGRAMS MAY BE CALLED-OFF ANY TIME
WITH OUT NOTICE SUBJECT TO AVAILABILITY . OUR DISCRETION IS FINAL & LEGALLY BINDING W.R.T PROGRAMS, PAYMENTS, PROCEDURES, PLACEMENT . WE WILL BE HELD HARMLESS FROM ALL LIABILITIES & INDEMNIFIED
FROM ALL LEGAL ISSUES RAISED IN THE ABOVE REGARDS . CLIENT BY READING THIS DISCLAIMER
LEGALLY ACCEPTS & AGREES WITH HIS
FULL CONSENT AND KNOWLEDGE TO COMPLY
OUR TERMS & CONDITIONS AS STATED ABOVE

★
★

CLIENT LOI VERBIAGE

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 JANUARY 2026
ADOPTED THE FOLLOWING RESOLUTION(S) :

IT IS RESOLVED THAT I / OUR BOARD OF DIRECTORS HEREBY
AUTHORISE , MR. SRIKANTH ARASU , RESIDING IN INDIA
HAVING AADHAR : 518538102XXX , PAN : ALPNS7531X AS "NON-
DEPLETING ACCOUNT-FUNDS SIGNATORY" FOR OUR BANK ACCOUNT—FUNDS .... US $/€ ( .... INR) TO BE USED FOR TRADING — FUNDING 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 TRADE PLATFORMS PERTINENT TO ALL TRADING—FUNDING
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 JANUARY 2026

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