Small Cap Trade

Programs change time after time but stay similar. Small Program 1 M to 5 M and up are workable if funds are in a good rate bank, if not so the client will need to do a transfer of money to his own name in a good bank. Not all are eligible to access the Trade Program, the first step is to pass compliance procedure; This is not normal business but private financial transaction hard regulated, talk without client/investor complete package is prohibited also useless, large Program start from 100 Million Euros/USD to up. Document we need for compliance procedure are complete package with KYC, POF documents older no more than three days, two bank officers business cards, passport copy color, in case all is true and acceptable investor will also send a photo keeping in hand the daily newspaper of his place of residence, another photo that shows him holding his passport in his hand; Due Diligence has become stricter to avoid wasting time with fraudulent/scams artists package.

1M + SMALL CAP PROGRAM

This is a very secure bank trade in the financial market for CASH FUNDS in amounts over 1 Million US / Euro, as the funds WILL NEVER BE BLOCKED, ENCUMBERED OR USED AS COLLATERAL, and the client will only need to keep the funds his own account. This program is handled on a case-by-case basis as it is not permanent.

SMALL CAP TRADE

Small cap trade that starts from 1M. Please review the proposal below. Small Capital 5 Day 240%. Tear Sheet Bullet Trade Starting at 1M to 5B. Private Placement Investment Program for qualified investor partners. The following information is for educational purposes only and provided on the best efforts basis whereby principles are responsible for their own due decisions. The program is always subject to amendment or revision and can close at any time. Please see the following trade overview:
Minimum Entry: 1M
Maximum Entry: 5B
Blocking Procedure: Tear Sheet or Administrative Hold (Blocking requirement depends on the custodial bank in designated locations). Acceptable Currency: Euro/USD/GBP
Acceptable Asset: Cash or Certificate of Deposit (CD)
Program Duration: 13 months
Program Terms: 5 Days, then 40 Weeks
Program Yield: Historically 240% after 5 days, then historically 30% per week paid to the investor. Acceptable Banks: Only top world rated banks. Acceptable Regions: Western Europe, Hong Kong, Singapore, North America.

Submission Requirements :

1. Standard compliance package dated within 3 days of submission.
2. Enlarged color copy passport.
3. Proof of funds on bank letterhead dated within 3 days of submission signed by 2 banks officers with business cards attached.
4. Administrative hold RWA letter on bank letterhead signed by 2 bank officers with PIN Codes

Transaction Procedures :

1. The investor submits as previously instructed.
2. Upon approval, the platform will issue a contract without signature within 5 business days of submission.
3. The investor has 7 business days to sign and return the contract.
4. The contract is countersigned within 5 business days with instructions to pull a tear sheet at their bank or coordinates to confirm the administrative hold.
5. The platform confirms the newly pulled tear sheet or administrative hold and immediately triggers the trade.
6. The trade begins on the following Monday after the newly pulled tear sheet or administrative hold block is confirmed by the platform.

Direct contact starts with the principal who brings the eligible package.