●ELIGIBILITY :
CLIENTS MUST HAVE 1Billion US$/€ SECOND CHANNEL CHEST FUNDS and 500M US$/€ BANK BALANCE/FDR/GOLD BONDS FROM WORLD'S TOP500 RATED BANKS IN INDIA & WORLD WIDE . ( WESTERN BANKS ONLY PREFERRED )

●COMPLIANCE DOCUMENTS :
1. Current Dated Online Bank Statement in US $/€ or Bank POF
2. CIS
3. Client Resolution Letter
4. Bank RWA Letter

● WORK PROCESS :
CLIENT'S BANK CONFIRMS BRUSSELS SWIFT MT799 ADMINHOLD (BLOCKED FUNDS) IN US$ TO OUR TRADING BANK

IMPORTANT THINGS TO REMEMBER :
■Least Acceptable Amount : 20M $ for main account bank balance , 250M$ for FDR/Gold Bonds , 500M$ for 2nd A/c Chest n Domain Funds