NO SWIFT – DIRECT TRADE AGREEMENT
The funds stay in client’s account. No Swift. Only they will put an admin hold on the account or funds. The program will be done in two phases:
First, 200% in 5 days. Then they start a 40 weeks trade that will give 120% per month It will then be paid out on a monthly basis. The bank will obviously do their due diligence on the new client’s file, and make sure the account and funds and client exists and the client actually controls the account etc.
BANKS: Major Banks Worldwide Accepted (Or As Approved By Compliance Office).
AMOUNT: Min 1 MILLION TO 100 Million and Max 50 Billion. The Profit sharing arrangement will be 90% gross Clients and 10% to Consultant ( 80% net ).
Example 100M:
200% 5 days = 200M
Then 40 week (10 Month)
120% per month (200M X 120%: 240M)
240M X 10 month : 2,4B
90% to the client: 216M per month (Total 2,160 Million/2,16B)
Documents Required:
– Fully executed KYC completed
– Current date Bank Statement/Tear Sheet
– Copies of Bank Cards of Bank officers
– Block / Reserve Funds Confirmation Letter
PLEASE NOTE: NO SWIFT Required
NOTE: All Programs is for select clients immediately ready to transact. Please do not formally submit if the applicant is not actually ready to transact without delay.
NEW Tear Sheet PROGRAM RIGOROUS SELECTION OF FILES
Basic capital between 1,000,000 and 5,000,000 € OR USD Program comprising two stages:
1 -BULLET OF 10 DAYS: either for 5,000,000 € X 15 = 75,000,000 € NET Client
2 – At the end of the 10 Banking days the program leaves over 10 months or 40 weeks with a base capital of €5,000,000 the monthly profitability is €50,000,000, payable monthly. There is no block fund, there will just be a periodic consultation by bank officer. The customer must provide a complete KYC with Color Passport as well as the business cards of the two Banking officers with their Pin code and a TEAR SHEET of less than 3 Days.
QUESTIONS/ ANSWERS
Deadline for Due Diligence 48-72H. Terms of customer contact by the Trader or the platform and when: Once the commission SPA has been signed, a code is given for the exchange between the trader and the client (7-8 days). Bullet program start time and Bullet program rate of return?
During the exchange with the trader, he gives the start dates, everything is noted on the contract, knowing that the programs often start on Monday, the rate is noted on the attached document, i.e. 15 times the starting capital in 10 Banking Days. Normal program start time and rate of return? In the wake of the bullet, the exact rate is given by the trader on the day of the exchange with the client and everything is noted on the contract. Financial center where the program will take place?… Platform in Germany