SUB : 100% FREE FUNDING (RATIO 98+2)

■ELIGIBILITY■
CLIENT MUST HAVE MINIMUM 500M US$ 2ND A/C (VIRTUAL/CHEST/DOMAIN) FUNDS IN ICICI/HSBC (OR) 25M US$ & ABOVE MAIN A/C BALANCE IN TOP100 WESTERN BANK IN INDIA/WORLDWIDE

NOTE : LARGE CAP ONLY PREFERRED . 1M$/€ = 10CR

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

■WORK PROCESS■
CLIENT'S BANK MUST CONFIRM BLOCKED FUNDS IN US$ VIA SWIFT MT799 OR ADMIN - HOLD TO OUR TRADING BANK (WESTERN MNC BANK) IN EU/USA

■IMPORTANT■
●NO TRANSFER OF CLIENT'S FUNDS TO OUR A/C . SO NO SENDER2RECEIVER / CHEST2CHEST /VP2VP WORKS
●NO UPFRONT CHARGES / HIDDEN CHARGES / SERVICE CHARGES