Srikanth Arasu , MBA ( International Finance)
• Global Traders & Funders — EU & USA Trading Platforms
• Global Asset Management Expert
• Global Fund Management Expert
• Global Wealth Management Expert
M +91.88700.49050
WA +91.88700.49050
managedbuysellprograms@gmail.com

■ELIGIBILITY CRITERIA■
CLIENT MUST HAVE 500M$/€ & ABOVE 2ND A/C CHEST FUNDS WITH HSBC & ICICI
(OR)
MINIMUM 100M$/€ BANK BALANCE WITH TOP100 WESTERN BANKS (LIKE HSBC , STAN CHART, BARCLAYS, CITI ) IN INDIA /WORLDWIDE

NOTE : LARGE CAP FDR , SKR , LAND , PROPERTY , GOLD BONDS , BANK ASSETS & INSTRUMENTS CAN BE CONSIDERED, BUT SAME PROGRAMS, SAME DOCUMENTS & SAME PROCESS WILL BE APPLICABLE TO ALL TRADING TYPES.

■WORK PROCESS■
● STEP-1 (SUBMISSION OF COMPLIANCE DOCUMENTS)
1. Current dated Online Bank Statement (or) Bank POF as per verbiage given below only (both stated in US$/€ only)
2. CIS ( as per verbiage given below only )
3. Client Resolution Letter ( as per verbiage given below only )
4. Bank RWA Letter ( as per verbiage given below only )
●STEP-2 (SWIFT PROCEDURE)
Once 4 compliance documents are verified successfully , i will issue DOA . Once DOA signed , client funds must be placed on admin hold (blocked) for 1yr (duration of the programme) for the benefit of the trader confirmed only via SWIFT MT799 in US$ by the client's bank to our trading a/c bank.(SWIFT MT760 IN US$ NEEDED FOR INDIAN BANKS & LOW RATED BANKS/COUNTRIES ).
■CLIENTS MUST USE DOCUMENT PROOFS OF THEIR FILES WITH THEIR BANK AND GET BANK STATEMENT/POF, BANK RWA , SWIFT MT799 BLOCKED FUNDS STATED IN US$ . CLIENT MAY GET IT FROM THE OVERSEAS BRANCH OF HIS INDIAN BANK ( LIKE ICICI SINGAPORE ) OR IT'S CORRESPONDING FOREIGN PRIME BANK .
■ NO CHEST2CHEST/NO DOMAIN2DOMAIN/NO VP2VP/NO SENDER2RECEIVER WORKS DONE HERE
■ NO TRANSFER OF CLIENT'S FUNDS TO OUR A/C OR ANY OTHER A/C . CLIENT'S FUNDS ARE NEVER USED OR MOVED OR TRADED OR PLEDGED OR MONETISED OR CALLED UPON & CLIENT'S FUNDS ARE NEVER AT RISK . CLIENT REMAINS IN SOLE CONTROL OF HIS ACCOUNT & FUNDS ALL THE TIMES .
■ ONLY WET-INK SIGNS & WET-INK SEALS ACCEPTED . NO E-SIGNS & E-SEALS . DOCS MUST BE SUBMITTED AS JPEG IMAGES , CLEARLY SCANNED AND AS SEPARATE FILES . DOCS WHICH ARE SUBMITTED NOT AS PER OUR INSTRUCTIONS & DRAFT VERBIAGE WILL BE REJECTED SUMMARILY .
■IF CLIENT INSISTS FOR F2F , HE/HIS REP IS WELCOME TO MEET ME@ HOTEL VIVERA GRANDE (OR) PARSONS COURT , DINDIGUL (45 MINS DRIVE FROM MADURAI INT'L AIRPORT) TAMIL NAD . ONCE HE CHECKS-IN, INFORM ME THE ROOM NO & WE SHALL HAVE F2F MEET THERE . SAME CAN BE REPEATED FOR DOA SIGNING.

■FUNDING VALUE■
● I offer 100% of Blocked Funds Value as free funding , with ratio 95+5 (paid by client) . Media must sign commission agreement with their client drafted thru their lawyers and get paid from him . I can recommend to Platform for 1% referral fee to the client introducer(s)