SWIFT Schedule
As added security for all investors, this MT799 Multi-Step Bullet to Evergreen Program gives clients with large cash deposits in their own nominated (Top 100) bank the benefit of high-yield monthly returns with the safety and security of their hard earned cash never leaving their own bank account. What is a SWIFT MT799? The MT799 is a free format SWIFT message type in which a banking institution confirms that funds are in place to cover a potential trade or set transaction. This on occasion, can be used as an irrevocable undertaking, depending on the language used in the SWIFT MT799 message, but is not a promise to pay or any form of bank guarantee in its standard format. The function of the MT799 is simply to assure the recipient that the sender does have the necessary funds to complete the trade or transaction. If the subject line of the MT799 is marked as RWA (Ready Willing and Able) message, it can never block any funds of the client/sender. Please talk to only experienced bankers which are trained by SWIFT. It may happen that your normal banker has no clue of what certain SWIFT messages mean and what their effect is. It is the difference between discussing building a new home with a real estate agent appose to a licensed builder.
Each client is required to have the minimum account balance 100,000,000 Million Euro/USD, under their name and complete control within a Top 100 World Bank, hereafter referred to as “Investment Account”, which shall be used SOLELY for the purpose to show Proof of Funds (POF) and issue a SWIFT MT799 Blocked Funds message to the regulated Trade Platform Bank located in London U.K., Geneva, Switzerland and Frankfurt, Germany. Once the client submits their required KYC compliance documents (Know Your Customer) for approval and receives an official contract to lodge with their bank in order to instruct the issuing of the SWIFT MT799 message; the client does not need to do anything further but to manage their profit/returns. All the trades are taken care of for them. This is 100% Secure on complete “Auto-Pilot” with high and consistent returns at each stage of the payout schedule, as outlined below or by downloading our Term Sheet.