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BULLET PROGRAMS AGAINST BANK STATEMENTS (ADV - Financial)

by zeenath761980, Sunday, June 02, 2024, 05:54 PM (48 days ago)

BULLET
PROGRAMS
AGAINST
BANK STATEMENTS


MINIMUM ELIGIBILITY CRITERIA :
CLIENTS MUST HAVE MINIMUM 25M $/€ BANK BALANCE (Or) 250M $/€ SECOnd channel — chest fundS FROM ICICI & TOP500 RATED INTERNATIONAL COMMERCIAL BANKS IN INDIA / WORLDWIDE . BOTH COmpany & INDIVIDUAL A/C ARE ELIGIBLE FOR TRADE

"CLIENT FUNDS WILL NOT BE MOVED FROM HIS EXISTING A/C BRANCH , BANK BALANCE WILL NOT BE DEPLETED & IT WILL STAY UNTOUCHED FOR TRADE TENURE"


"NO STUPID SENDER-RECEIVER - OUTRIGHT PURCHASE-SALE RENTING LEASING OPENING OF 2ND CHANNEL CHEST A/C FUNDS - TPF - CSR - UTURN - RERTGS- TRUST-DONATION - PROJECT FUNDING JOKES"


OUR WORKING PROCEDURE :
CLIENT'S BANK CONFIRMS BLOCKED FUNDS BY SWIFT IN USD/EUR TO OUR Trading BANK


COMPLIANCE DOCUMENTS :
(1) CURRENT DATE ONLINE BANK STATEMENT IN USD/EUR
(2) BANK LETTER ( AS PER OUR FORMAT ) MUST BE MAILED FROM CLIENT BANK'S SECURED MAIL TO CLIENT, CC COPIED TO [email protected]
(3) CLIENT LETTER(AS PER OUR FORMAT)


TRADE PROFITS :
AS PER FUNDS VALUE , FUNDS TYPE , BASE CURRENCY , BANK RATING & COUNTRY RATING only


COMMISSION :
5% TO BE PAID BY THE CLIENT OR TBA


BULLETS :
AS PER AVAILABILITY

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