HSBC (ACTIVE) account requirement for trading purpose (ADV - Financial)
One of my clients requires a HSBC account which is currently active and operational with regular in and out transactions in terms of lakhs. My client's funds are also in a HSBC account which are completely white and tax paid. He intends to transfer 50cr into your client's account for trading purpose. The duration will be of 10 days. The agreement drawn up between both parties would be ID concept (Investment/Disinvestment). Once the funds are in your client's account, the client will provide all necessary KYC documents required for trading purpose to whoever my client instructs to do so. The trader will verify the documents and after successful verification, the 50cr that is transferred will be blocked for trading for a period of 10 days by the trader/programmer who will execute the entire business. Kindly note that this will have no impact on your client's other funds. After the 10th day, whatever the profits are generated by the trader through this entire exercise will be transferred to your client's account.
For the provision of the account to my client to conduct this business, your client will get 25cr from my client as fee. This is the amount offered by my client for the services rendered and is non negotiable, irrespective of what profits my client generates through the trading activity. Whatever funds are remaining from the profits (minus the 25cr as agreed fees) will be lifted/transferred back to my client's designated account, along with the initial investment of 50cr. Since your client's account is being used for this transaction, naturally, he will be liable to pay taxes for the entire profit received. To facilitate this, my client will deduct the total taxes payable by your client as per law, (from my client's profits) and will keep that particular amount in your client's account itself so that he can pay the taxes accordingly to avoid IT issues. Hence, my client will only take the NET PROFITS generated out of this transaction, thereby taking over the responsibility of the tax liability that has to be borne by your client. However, it is your client's responsibility to duly and honestly pay the taxes on time. Any non-compliance or delays in this regard, please don't blame my client for it, as he has done his job responsibly and parted ways amicably. Obviously, it is your client's responsibility to take care of the taxes, now that the tax amount to be paid is left in your client's account as previously mentioned above.
Reason for requirement of a different account by my client:- My client has already traded through his existing account successfully recently and received the profits and has paid his taxes as per law.
As per trading laws, he cannot trade for another 1 year after completion of a successful trade.
Also, if your client wants to receive his fee (25cr) in liquid/cash, then my trader will also arrange for a transfer of 4% of the fees to the account and the remaining amount will be delivered in cash wherever the account holder (your client) wishes it to be delivered.
Let me know if you have any further questions. If you wish to have a meeting to discuss this proposal in further detail, I will be happy to arrange.
Best Regards.
HSBC (ACTIVE) account requirement for trading purpose
Hi Krish,
This sounds like real good deal however I have few questions.
Is it open for all India HSBC?
Who pays the 40% charity as per trading law laid by govts?
Can my cliet trade for himself after this 10 days or will he also be blocked for 1 year?
How do we secure the promised 25C?
Best Regards,
Azad
HSBC (ACTIVE) account requirement for trading purpose
Okay Mr. Azad, what is your contact number or email id so that I can contact you ????
Please reply me as soon as possible
thanks
HSBC (ACTIVE) account requirement for trading purpose
Are you the same person doing the DE , 4 Wheeler deal? I hv msged u my #...
HSBC (ACTIVE) account requirement for trading purpose
Sorry sir I think I have missed that, can you please do the same again ?
Thanks
HSBC (ACTIVE) account requirement for trading purpose
Mr.Krish,
Now do let me known what do you want from my side a HSBC A/C is ok for you.
Current A/C on the Name of SRK Power Solutions Branch Hyderabad.
Vishnu Vardhan
nvvreddy2013 at gmail.com
Mobile seven three nine six seven eight one triple seven
HSBC (ACTIVE) account requirement for trading purpose
okay, sent again ....
HSBC (ACTIVE) account requirement for trading purpose
Hi Mr.Azad,
Thanks for your interest.
can you share your personal email id or phone number so that we can talk over it.
Thanks
HSBC (ACTIVE) account requirement for trading purpose
Krishanji, Your post looked too lucrative to believe it is true. The only way to find out was by getting into it. I contacted you via phone , sms and posted msgs here.
Once to replied saying you lost my msg i msgd again however you chosed to stay silent and continue to be.
ARE YOU ONE OF THOSE FAKE, FRAUD, BOGUS PEOPLE?
HSBC (ACTIVE) account requirement for trading purpose
Dear Mr.Azad,
Thanks for the reply again.
I would request you to kindly check and confirm with the names here.
My name shows as KRISSHH and the other one with whom you have interacted or shared your number via calls or sms or email is KRISHAN JI.
I am very sure that it is not me.
I have in fact asked for your personal email id or number for any kind of discussion. But you kind of missed out on reading the name correctly.
I would again like to request you to kindly refrain yourself by naming others when it is just your mistake.
I still would appreciate your personal email id or phone if at all you are GENUINE.
Thanks again,
KRISSHH
HSBC (ACTIVE) account requirement for trading purpose
Krissh,
I have very categorically named the person whome i wanted to pull down and none other.
Krishanji had no right to intervene in your post and ask for my details.
Anyhow, give me your # or email address and I will contact you, i have what you looking for.
Glad you cleared the waters
Best Regards,
Azad
HSBC (ACTIVE) account requirement for trading purpose
HSBC (ACTIVE) account requirement for trading purpose
emailed you.....
HSBC (ACTIVE) account requirement for trading purpose
HSBC (ACTIVE) account requirement for trading purpose
We r having hsbc a/c in delhi we having bulk n regular a/c. You can send details n terms n conditions to [email protected]
HSBC (ACTIVE) account requirement for trading purpose
Hello again,
[email protected].Lets talk there .
Thanks.
hi krisshh
i have active hsbc account. please mail and lets seal the deal. my mail id is [email protected]
all the best and i wish you happy diwali
HSBC (ACTIVE) account requirement for trading purpose
Waiting for response
HSBC (ACTIVE) account requirement for trading purpose
Please Visit our website
www.yaafmetals.com
E-mail-infoyaafmetals.com
Phone-09008866151
HSBC (ACTIVE) account requirement for trading purpose
what is ur current need tell us [email protected]