"Sudharshan P.G" <pgsudharshan@gmail.com>: Sep 10 09:44PM -0700
TRADE PROGRAM - 3, 5, then 15 Day Compounding Bullets, then 40 week trade.
1. $5M -$500M for CASH, with NO need for any SWIFT's. Cash stays in client's own acceptable bank.
The Trader is added as a Non-Authorized Nominee Signatory.
2. $10M & up for Bank Instruments (MT-760 always required for bank instruments) Client is allowed to participate on the 3, 5, then 15 Day Compounding Bullet trade, then 40 Week trade.
3. Banks in the USA can participate using a SWIFT MT-700 for CASH Only. No bank instruments in the USA because the U.S. banks won't send a MT-760.
Otherwise, the Funds Owner should MOVE their funds outside the USA with the assistance of our Tier 1 Trader to open an account at one of the trade banks (for the approved applicant).
4. Compounding Feature. Hypothetical Example:
$5M enters Step 1 for 3 days at minimum 20% daily = $3.M plus Principal of $5M=$8.M, then
Enter Step 2 with $8.M for 5 banking days at min. 20% daily = $8.0M plus Principal Amount of $8.0M = $16.00M, then
Enter Step 3 for 15 banking Days at min. 20% daily with $16.00M = $48.00M, plus Principal $16.M = $64 M
Place $64 into 40 week trade generating a bare minimum of 40% weekly = $25.6M net weekly. Withdraw/Spend/Fund Projects with any & all of weekly returns.
Pls be informed that days means bank days .. which are Monday to Friday ( 5 days )
5. We are now using a Short Form CIS initially (per attached), instead of a lengthy KYC. A custom KYC will be provided to the Applicant depending on their bank, jurisdiction, and whether cash or an instrument, individual or corporate, etc.
LATEST INFO ON 3-5-15
$5M-$500M Short Term Bullet Trades for Cash or Bank Instruments- Overview
Trade program overview is for cash accounts or bank instruments, mostly in top Western, or European, or Hong Kong, or Singaporean banks. (Banks considered on a case by case basis. No banks in S. America, Russia, or Africa.) Bank Instruments must be a minimum of $10M. USD or EURO is the only currency accepted.
A minimum of $5M is required for Cash, $10M for Bank Instruments. This opportunity allows an investor if they choose 3 bullet trades, back to back, to leverage $5M or more into $100M & up, in approx. 30 days. The Tier 1 Trader designed this program to turn Smaller Cap clients into Large Cap clients ASAP.
TWO PHASE TRADE PROGRAM –
PHASE ONE: 3, then 5, then 15 DAY BULLET TRADE PROGRAM (Investor should use all 3 trades, with Compounding, consecutively for maximum results)
PHASE TWO: 40 WEEK TRADE PROGRAM: The original principal, at a minimum, must go into the 40 Week Trade Program. Certainly, using most, if not all profits, plus Principal is the best, most beneficial plan. Then, withdraw whatever you wish after one week of trading in the 40 week program.
1. Minimum investment is USD/Euros $5M CASH or $10M for Bank Instruments.
2. Phase One; 3, 5, and/or 15 Day Bullet Trade Program. Client has the option of using all 3 trades. The Short Term Bullet trades will do 20% Daily Net (or more).
3. Cash Funds will be blocked using a Sub-Account at the Client's own bank. The Trader will be added as a NON-Authorized (Nominee) Signatory. ONLY the Client can touch the funds. Client retains 100% control over the funds. Client's banker will confirm this fact. Note: Funds at banks in the USA must use a SWIFT MT-700 or move funds outside the USA.
4. All Bank Instruments must be blocked via MT-760 in favor of the trade entity.
5. Profit payout for the 3, or 5, or 15 Day Bullet Trade Program to the Client, can be withdrawn at the end of each cycle. Compounding is much preferred before going into the 40 week program.
6. When the Client completes the 3, or 5, or 15 Day Bullet Trade Program, the Client MUST place the original principal, at a minimum, into the 40 Week Trade Program.
7. Phase Two; 40 Week Trade Program will have a weekly profit payout to the Client of NET 40% (or more) of amount placed into the trade.
8. Funds will be blocked, same as above, using a sub-account with the Trader as a Non-Authorized Signatory.
9. Submission documents required are:
a. All documents must be currently dated.
b. Initial CIS attached. Upon acceptance, specific Platform Required KYC's will be provided to the approved Applicant
c. Proof of Funds (POF) / Bank Statement - MUST be dated within 3 banking days from date of submission. Client must confirm banker's readiness to provide a sub-account, adding a nominee (non-authorized) signatory, as well as banker willingness to accept a call from a Director of the trade organization to discuss the details. A window time for the call to the banker will be requested.
Note: For Bank Instruments, a RWA from Client's banker stating their readiness to issue a MT-760, upon request, would be helpful.
10. Once the KYC and submission documents are submitted to the Trade Platform, compliance and due diligence will be performed. If successful, the client will be contacted by the platform.
11. When the Trade Platform calls the client directly, they will discuss the details of the Trade Programs and the Trade Contract.
NOTE : OUT OF THE 40% WEEKLY YIELD 10% WILL BE THE TOTAL COMMISSION PAID TO THE MEDIA
5% FUND PROVIDER SIDE ( OPEN )
5% TRADER SIDE ( CLOSED )
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