I OFFER 100% DONATIONS FOR ELIGIBLE & RWA 2ND CHANNEL CHEST FUNDS – BANK BALANCE – FD CLIENTS THRU MY FREE TRADING-PROFITING-FUNDING PROGRAMS

WARNING: OUR SOP PROTOCOLS ARE NON-NEGOTIABLE . 100% COMPLIANCE IS MANDATORY

● ELIGIBILITY CRITERIA :
CLIENT MUST HAVE MINIMUM 25M US$ BANK BALANCE OR FD IN TOP100 RATED WESTERN MNC BANKS LIKE CITI , HSBC , DBS , MORGAN , BOA , BARCLAYS , STAN CHART , DB , UBS IN INDIA & OVERSEAS . 500M US$ & ABOVE 2ND A/C CHEST FUNDS ACCEPTED . LARGE CAP ONLY PREFERRED .
■ 1M US$ = 9CR

● WORK PROCESS
STEP-1 :
Applicant must submit compliance documents as per my instructions and verbiage for verification & placement . Only if due diligence is successful , he will be placed in our trade programs and DOA with our Platform & Bank credentials will be issued
STEP-2 :
Once DOA signed , Client's bank must confirm Proof of Funds in US$ either by Pinging or via SWIFT MT199 to our Western MNC Prime Bank in EU/USA

● COMPLIANCE DOCUMENTS :
1. Current dated Online Bank Statement & Bank POF Letter ( as per verbiage given below )
2. Bank RWA Letter ( as per verbiage given below )
3. CIS of Bank a/c Holder
4. Client LOI ( as per verbiage given below )

● REFERRAL FEE : 1% PAID BY US

⚠️LEGAL DISCLAIMER⚠️
■ BANK POF , BANK STATEMENT & SWIFT CONFIRMATION MUST BE DENOMINATED ONLY IN US$/€ .
■ INR & INDIAN BANKS NOT ELIGIBLE FOR FUNDING . CLIENT INDIAN BANK'S OVERSEAS BRANCHES (ICICI SINGAPORE) OR CLIENT BANK'S CORRESPONDING FOREIGN BANK CAN BE USED AS ADVISING BANK TO GET POF & SWIFT MT199 IN US$/€
■ DOA DRAFT & OUR PLATFORM'S CREDENTIALS WILL NOT BE AVAILABLE FOR FREE & WILL NOT BE AVAILABLE FOR CIRCULATION WITHOUT SUCCESSFUL DUE DILIGENCE .
■ START OF EARNINGS WILL BE MINIMUM 1–2 WEEKS ON SUCCESSFUL POF PINGING OR SWIFT
■ NO SWIFT ADMIN - HOLD , NO SWIFT BLOCKED FUNDS
■ NO UPFRONTS PAYMENTS , NO ADVANCE FEES , NO SERVICE CHARGES
■ NO MOVEMENT / TRANSFER OF FUNDS FROM CLIENT A/C TO OUR A/C .
■ CLIENT'S FUNDS REMAIN IN HIS EXISTING BANK A/C UNDER HIS CONTROL ALL THE TIMES ; NON-DEPLETING & NON-RECOURSE
■ NO MORTGAGE, NO LEVERAGE, NO TRADING & NO FINANCIAL EXPOSURE OF CLIENT'S FUNDS
■ ALL APPROVALS , PERMISSIONS , TAXES , PROJECTS , BRL , PAPER WORKS & LEGAL ISSUES RELATED TO GOI/RBI/FOREX/IT/ED REGARDING RECEIVING OF TPF- DONATION IN US$ IN
CLIENT'S INDIAN A/C MUST BE SORTED OUT BY CLIENT ONLY .
■ FUNDING WILL BE WIRED ONLY TO CLIENT'S BANK A/C WORLDWIDE. IF HE HAS ISSUES RECEIVING US$ TPF IN INDIA HE SHALL RECEIVE IN HIS OFFSHORE ACCOUNT. IF HE DON'T HAVE ANY , WE SHALL OPEN A NEW A/C IN HIS NAME & DEPOSIT TPF THERE .
■ MEDIATORS MUST NEGOTIATE THEIR COMMISSION WITH THEIR CLIENT & GET IT PAID FROM HIM THRU SOME LEGAL FPA
■ COMPLIANCE DOCS WHICH ARE NOT SUBMITTED AS PER OUR VERBIAGE & INSTRUCTIONS WILL BE REJECTED .
■ ANY EXPENSES INCLUDING BANK CHARGES SPENT BY CLIENT TO ANYONE REGARDING FUNDING , BANK POF , BANK LETTER , BANK SWIFT ARE CLIENT'S OWN RISK & RESPONSIBILITY ONLY AND WE ARE NOT LEGALLY LIABLE FOR ANY MONETARY LOSS .
■ WE ARE NOT RESPONSIBLE FOR ANY DELAYS & FILE
REJECTION BY OUR TRADE PLATFORM .
■ WE DON'T DEMAND F2F MEETING. IF CLIENT INSISTS FOR F2F , HE OR HIS REP IS WELCOME TO MEET ME @ HOTEL VIVERA GRANDE OR HOTEL PARSONS COURT , DINDIGUL , 45 MINS DRIVE FROM MADURAI INT'L AIRPORT, TN . ONCE CHECKED IN, INFORM ME THE ROOM NO & WE SHALL HAVE F2F MEET . CLIENT MUST MAKE SURE HE COMES WITH COMPLIANCE DOCUMENTS FOR PROFESSIONAL DISCUSSION .
■ TRADING & FUNDING MAY BE CALLED OFF ANY TIME
WITHOUT ANY NOTICE , SUBJECT TO PROGRAM AVAILABILITY AND OUR TRADING PLATFORM'S DECISION & DISCRETION IS FINAL AND LEGALLY BINDING REGARDING PROGRAM, PAYMENT, PROCEDURE & PLACEMENT .
■ WE WILL BE HELD HARMLESS FROM ALL LEGAL 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 BELOW