Srikanth Arasu,MBA
●Global Trader & Funder
●Wealth Management • Asset Management • Fund Management Expert
●BizBuddy — EU/USA Trade Platforms
Mobile +91.88700.49050
WA +91.88700.49050
managedbuysellprograms@gmail.com

■ELIGIBILITY CRITERIA FOR TRADING-FUNDING ■
● CLIENTS HAVING MINIMUM 100M US$/€ (1000CR) MAIN ACCOUNT BANK BALANCE @ WESTERN MNC BANKS (LIKE HSBC/DBS/UBS/MORGANCHASE/STANCHART/BARCLAYS) IN INDIA/WORLDWIDE
● CLIENTS HAVING MINIMUM 1BILLION US$/€ (10000CR) SECOND CHANNEL CHEST/DOMAIN ACCOUNT - FUNDS IN HSBC / ICICI (SINGAPORE PREFERRED)
● CLIENTS HAVING MINIMUM 200M US$/€ (2000CR) FDR/SKR/LAND/PROPERTY/GOLD BONDS/TREASURY BONDS/IBOE/MTN/LTN/BG/SBLC/BANK ASSETS & INSTRUMENTS/CORPORATE ASSETS & INSTRUMENTS
●●LARGE CAP ONLY PREFERRED

■WORK PROCESS■
● CLIENT'S BANK MUST CONFIRM ADMIN HOLD/BLOCK VIA SWIFT MT799 IN US$ TO MY TRADING BANK , MOSTLY A TOP RATED WESTERN MNC BANK (LIKE HSBC/DBS/UBS/MORGANCHASE/STANCHART/BARCLAYS) IN EU/USA .
●●SWIFT MT199 POF ENOUGH FOR TOP RATED WESTERN BANKS IN TOP RATED WESTERN COUNTRIES
●●SWIFT MT760 MAY BE NEEDED FOR LOWRATED BANKS IN LOW RATED COUNTRIES

■COMPLIANCE DOCUMENTS■
1. CURRENT DATED ONLINE BANK STATEMENT IN US$/€
2. BANK RWA LETTER{FORMAT GIVEN BELOW}
3. CIS
4. CLIENT RESOLUTION LETTER{FORMAT GIVEN BELOW}
5. BANK POF {FORMAT GIVEN BELOW}

IMPORTANT THINGS TO REMEMBER :
■ I MAY OFFER ;
1) ADVANCE 1%—3% AFTER SWIFT
2) 100% BULLET PAYMENT ON TRADE
3) 100% UPTO 500% RETURNS(SUBJECT TO FILE RATING , PROGRAM AVAILABILITY & OUR TRADE PLATFORM'S DISCRETION ONLY )
■NO CHEST2CHEST / NO DOMAIN2DOMAIN / NO VP2VP / NO SENDER - RECEIVER SCAM WORKS
■NO UPFRONT PAYMENTS / NO ADVANCE FEES /NO SERVICE CHARGES /NO SLOT BOOKING / NO MOVEMENT CHARGES SCAMS
■ NO FREE PROJECT FUNDING , NO TPF/CSR (PREMIUM) FUNDING , NO RERTGS - UTURN , NO TRUST - DONATION SCAMS
■ NO TRANSFER OF CLIENT'S FUNDS TO OUR A/C.
■ CLIENT'S FUNDS ARE NEVER MOVED/TRADED/PLEDGED/CALLED UPON
■ CLIENT REMAINS IN SOLE CONTROL OF HIS A/C–FUNDS ALL THE TIMES .
■ ONLY WET-INK SIGNS & WET-INK SEALS ACCEPTED ( NO E-SIGNS & NO E-SEALS ) . DOCS MUST BE IN JPEG FORMAT ONLY , CLEARLY SCANNED AND SUBMITTED AS SEPARATE FILES ONLY . DOCUMENTS WHICH ARE SUBMITTED NOT AS PER OUR INSTRUCTIONS & OUR FORMAT WILL BE REJECTED.
■MEDIA MUST NEGOTIATE COMMISSION WITH THEIR CLIENT & SIGN SOME LEGALLY BINDING FEE PROTECTION AGREEMENT WITH HIM (DRAFTED THRU THEIR LAWYERS) AND GET COMMISSIONS FROM HIM ONLY .
■ANY/ALL EXPENSES MADE BY THE CLIENT TO BANKER/ANYONE IN THIS DEAL ARE HIS OWN RISK & RESPONSIBILITY ONLY AND WE ARE NOT LEGALLY LIABLE FOR MONETARY LOSS RAISED FROM ANY SUCH SHORTS
■DOA DRAFT WITH OUR TRADE PLATFORM'S CREDENTIALS WILL BE AVAILABLE "ONLY" ( AFTER DUE DILIGENCE OF DOCS ) TO VERIFIED CLIENTS AND IT'S NOT FOR FREE & CIRCULATION
■ ALL APPROVALS , PERMISSIONS , TAXES , PROJECTS , BRL , PAPER WORKS , LEGAL ISSUES RELATED TO RBI/IT/GOI/FOREX/ED/ETC REGARDING RECEIVING OF TPF IN US$ IN INDIA MUST BE SORTED OUT BY THE CLIENT ON HIS OWN ONLY .
■ RETURNS WILL BE WIRED ONLY TO CLIENT'S BANK A/C WORLDWIDE IN US$ ONLY (NO 3RD PARTY ACCOUNT). 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 OFF SHORE A/C , (AFTER TRADING) WE MAY HELP OPEN A NEW OVERSEAS A/C IN HIS NAME , DEPOSIT TPF THERE
■ WE DON'T DEMAND F2F MEETING. IF CLIENT INSISTS FOR F2F , HE OR AUTHORISED REP CAN MEET ME @ HOTEL VIVERA GRANDE OR HOTEL PARSONS COURT , DINDIGUL CITY , 45 MINS DRIVE FROM MADURAI INT'L AIRPORT, TN . ONCE CHECKED-IN, INFORM ME THE ROOM NO & WE SHALL HAVE F2F MEET THERE. AFTER COMPLIANCE DOCUMENTS VERIFICATION , IF CLIENT WISHES , I CAN ARRANGE INVITATION LETTER FOR F2F MEETING &DOA SIGNING AT PLATFORM'S TRADE DESK AT EU/USA
■PLATFORMS MAY TAKE MINIMUM 2-5 TRADE WEEKS AFTER SWIFT FOR 1ST PAYMENT (DEPENDING UPON FILE RATING/LTV/PROGRAMS & PAYMENT SCHEDULE).