● WE OFFER 100% FREE FUNDING (DONATIONS) FOR ELIGIBLE & RWA CLIENTS HAVING MINIMUM 25M—100M US$ BANK BALANCE / FD IN TOP100 WESTERN MNC BANKS LIKE CITI , HSBC, DBS , BARCLAYS , UBS , MORGAN , STANCHART, IN INDIA & OVERSEAS [OR]
MINIMUM 500M—1B US$ 2ND A/C CHEST FUNDS IN ICICI/HSBC . I PREFER LARGE CAP (1M US$ EQUIVALENT IS 9CR)

● WORK PROCESS
STEP-1 : Applicant submits compliance documents as per our instructions/verbiage . If due diligence is OK, he will be placed in our trade programs and we will issue DOA with our Platform & Bank credentials .
STEP-2 : Client's Bank must confirm Proof of Funds in US$ by Pinging or SWIFT to our Western MNC Bank in EU/USA

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

REFERRAL FEE: 5CR

⚠️LEGAL DISCLAIMER⚠️
■ BANK POF , BANK STATEMENT , BANK RWA & SWIFT WILL BE DENOMINATED ONLY IN US$ . INR & INDIAN BANKS NOT ACCEPTED . CLIENT CAN GET POF & SWIFT IN US$/€ FROM OVERSEAS BRANCH OF HIS INDIAN BANK ( ICICI SINGAPORE ) OR CORRESPONDING FOREIGN BANK OF CLIENT'S BANK
■ DOA DRAFT & OUR PLATFORM'S CREDENTIALS WILL BE AVAILABLE ONLY AFTER POSITIVE COMPLIANCE .
■ COMPLIANCE DOCS WHICH ARE SUBMITTED AS PER OUR VERBIAGE & INSTRUCTIONS ONLY WILL BE ACCEPTED
■ START OF EARNINGS WILL BE MINIMUM 1–2 WEEKS AFTER POF PINGING OR SWIFT
■ NO SWIFT ADMIN - HOLD & NO SWIFT BLOCKED FUNDS NEEDED
■ NO UPFRONTS PAYMENTS , NO ADVANCE FEES & NO SERVICE CHARGES DEMANDED
■ NO MOVEMENT / TRANSFER OF FUNDS FROM CLIENT A/C TO OUR A/C . CLIENT'S FUNDS REMAIN IN HIS EXISTING BANK A/C UNDER HIS CONTROL ALL THE TIMES ; NON-DEPLETING & NON-RECOURSE
■ NO MORTGAGE, NO LEVERAGE, NO TRADING & NO FINANCIAL EXPOSURE OF CLIENT'S FUNDS
■ ALL APPROVALS , PERMISSIONS , TAXES , PROJECTS , BRL , ETC RELATED TO RBI/FOREX/IT/ED W.R.T RECEIVING OF TPF IN US$ IN INDIA MUST BE SORTED OUT BY THE CLIENT ONLY . FUNDING WILL BE WIRED ONLY TO CLIENT'S BANK A/C WORLD WIDE IN US$ ONLY . IF HE HAS ISSUES RECEIVING US$ TPF IN INDIA HE SHALL RECEIVE IT IN HIS OFF-SHORE A/C. IF HE DOESN'T HAVE ANY SUCH A/C , AFTER TRADING WE SHALL OPEN A NEW OVERSEAS A/C IN HIS NAME & DEPOSIT TPF THERE .
■ APART FROM REFERRAL FEE , MEDIATORS SHALL ALSO NEGOTIATE COMMISSION WITH THEIR CLIENT SEPARATELY & GET IT FROM HIM
■ 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 SUCH SPENDINGS .
■ 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 THERE .
■ TRADING & FUNDING MAY BE CALLED OFF ANY TIME WITHOUT ANY NOTICE , SUBJECT TO PROGRAM AVAILABILITY ONLY . WE ARE NOT RESPONSIBLE FOR ANY DELAYS & FILE REJECTION BY OUR TRADE PLATFORM . OUR PLATFORM'S DECISION & DISCRETION IS FINAL AND LEGALLY BINDING REGARDING PROGRAM, PAYMENT, PROCEDURE & PLACEMENT AND 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 & KNOWLEDGE TO COMPLY OUR TERMS & CONDITIONS AS STATED BELOW