Compliance Documents required
- Know Your Client (KYC)
- Proof of Funds (POF), Bank Statement signed by two bank officers, Not older than 3 days from date of submission.
- Proof Funds Letter on bank letterhead.
Compliance will take 48 to 72 Banking hours or less.
After compliance is completed, trade platform will phone the Client and deliver to the Client a trade contract.
After the signing of the trust consultant’s agreement and trade contract by both parties, trade program will commence the following week.
DOUBLE BULLET PPP (10-DAY, THEN 30-DAY, THEN ROLL TO A 40-WEEK PROGRAM) – $100M MIN INVESTMENT ***