SRIKANTH ARASU , MBA ( INTERNATIONAL FINANCE)
• GLOBAL TRADERS & CHARITY FUNDERS
MOBILE +91.88700.49050
WA +91.88700.49050
managedbuysellprograms@gmail.com

ELIGIBILITY CRITERIA :
● I OFFER 100% CHARITY FUNDING FOR ELIGIBLE AND RWA CLIENTS HAVING 500M$/€ & ABOVE SECOND CHANNEL CHEST FUNDS .
●I ALSO CONSIDER CLIENTS HAVING 100M US$/€ & ABOVE BANK BALANCE IN TOP100 RATED WESTERN MNC BANKS WORLD WIDE .
●I MOSTLY PREFER LARGE CAP ONLY.
●LAND , PROPERTY, SKR, SCR , FDR , BG , SBLC , TREASURY BONDS , GOLD BONDS , CORP BONDS , IBOE ARE NOT ELIGIBLE FOR FREE FUNDING

WORK PROCESS
● Client's Bank confirms "BLOCKED FUNDS / "INTERNAL ADMIN HOLD" in US$ by SWIFT MT799 to our Trading Bank (Top Western MNC Bank as per file rating & as per platform's discretion only on case by case

●COMPLIANCE DOCUMENTS NEEDED :
1)CIS of Bank Account Holder/Signatory
2)Online Bank Statement
3)Bank RWA Letter
4)Client Resolution Letter

WARNING BY COMPLIANCE DEPT :
● ALL DOCS MUST BE CURRENT DATED , CLEARLY SCANNED AND AS PER OUR FORMAT & OUR INSTRUCTIONS GIVEN BELOW ONLY .
● COMPLIANCE DEPT ONLY ACCEPTS WETSIGN & WETSEALS .
● DOCUMENTS WITH E-SIGNS & E-SEALS WILL LEAD TO REJECTION OF APPLICATION .
● ALL COMPLIANCE DOCUMENTS MUST BE OF SAME DATE & DATED "NOT" LESS THAN 1-2 BANK DAYS FROM THE DATE OF RECEIPT OF DOCS BY ME .
● FYI , BANK POF , BANK STATEMENT , BANK RWA & SWIFT MUST BE STATED ONLY IN US$

SRIKANTH ARASU , MBA ( INTERNATIONAL FINANCE)
• GLOBAL TRADERS & CHARITY FUNDERS
MOBILE +91.88700.49050
WA +91.88700.49050
managedbuysellprograms@gmail.com

ELIGIBILITY CRITERIA :
● I OFFER 100% CHARITY FUNDING FOR ELIGIBLE AND RWA CLIENTS HAVING 500M$/€ & ABOVE SECOND CHANNEL CHEST FUNDS .
●I ALSO CONSIDER CLIENTS HAVING 100M US$/€ & ABOVE BANK BALANCE IN TOP100 RATED WESTERN MNC BANKS WORLD WIDE .
●I MOSTLY PREFER LARGE CAP ONLY. ●LAND , PROPERTY, SKR, SCR , FDR , BG , SBLC , TREASURY BONDS , GOLD BONDS , CORP BONDS , IBOE ARE NOT ELIGIBLE FOR FREE FUNDING

WORK PROCESS
● Client's Bank confirms "BLOCKED FUNDS / "INTERNAL ADMIN HOLD" in US$ by SWIFT MT799 to our Trading Bank (Top Western MNC Bank as per file rating & as per platform's discretion only on case by case

●COMPLIANCE DOCUMENTS NEEDED :
1)CIS of Bank Account Holder/Signatory
2)Online Bank Statement
3)Bank RWA Letter
4)Client Resolution Letter
WARNING BY COMPLIANCE DEPT :
● ALL DOCS MUST BE CURRENT DATED , CLEARLY SCANNED AND AS PER OUR FORMAT & OUR INSTRUCTIONS GIVEN BELOW ONLY .
● COMPLIANCE DEPT ONLY ACCEPTS WETSIGN & WETSEALS .
● DOCUMENTS WITH E-SIGNS & E-SEALS WILL LEAD TO REJECTION OF APPLICATION .
● ALL COMPLIANCE DOCUMENTS MUST BE OF SAME DATE & DATED "NOT" LESS THAN 1-2 BANK DAYS FROM THE DATE OF RECEIPT OF DOCS BY ME .
● FYI , BANK POF , BANK STATEMENT , BANK RWA & SWIFT MUST BE STATED ONLY IN US$

ELIGIBILITY CRITERIA :
● I OFFER 100% CHARITY FUNDING FOR ELIGIBLE AND RWA CLIENTS HAVING 500M$/€ & ABOVE SECOND CHANNEL CHEST FUNDS .
●I ALSO CONSIDER CLIENTS HAVING 100M US$/€ & ABOVE BANK BALANCE IN TOP100 RATED WESTERN MNC BANKS WORLD WIDE .
●I MOSTLY PREFER LARGE CAP ONLY. ●LAND , PROPERTY, SKR, SCR , FDR , BG , SBLC , TREASURY BONDS , GOLD BONDS , CORP BONDS , IBOE ARE NOT ELIGIBLE FOR FREE FUNDING

WORK PROCESS
● Client's Bank confirms "BLOCKED FUNDS / "INTERNAL ADMIN HOLD" in US$ by SWIFT MT799 to our Trading Bank (Top Western MNC Bank as per file rating & as per platform's discretion only on case by case

●COMPLIANCE DOCUMENTS NEEDED :
1)CIS of Bank Account Holder/Signatory
2)Online Bank Statement
3)Bank RWA Letter
4)Client Resolution Letter
WARNING BY COMPLIANCE DEPT :
● ALL DOCS MUST BE CURRENT DATED , CLEARLY SCANNED AND AS PER OUR FORMAT & OUR INSTRUCTIONS GIVEN BELOW ONLY .
● COMPLIANCE DEPT ONLY ACCEPTS WETSIGN & WETSEALS .
● DOCUMENTS WITH E-SIGNS & E-SEALS WILL LEAD TO REJECTION OF APPLICATION .
● ALL COMPLIANCE DOCUMENTS MUST BE OF SAME DATE & DATED "NOT" LESS THAN 1-2 BANK DAYS FROM THE DATE OF RECEIPT OF DOCS BY ME .
● FYI , BANK POF , BANK STATEMENT , BANK RWA & SWIFT MUST BE STATED ONLY IN US$