Receiver of IP/ID, IP/IP, FX4, DTC, POS (online & offline)
BG/SBLC leased 8+2
BG/SBLC purchased 30+2
Bankers Draft leased 10+2
Bankers Draft purchased 40+2
PPP for Funds in Mainland China and Hong Kong
No swift necessary
Funds in Mainland China and Hong Kong. Minimum USD 100M. Maximum 10B. Larger Amounts upon approval.
Trade Earnings are 100% per Week x 40 Weeks plus a mix of 3 Days Bullet Trade Programs offering 3 times the Value of Investment (subject to availability).
Compliance documents required:
– KYC or CIS Package + copy Business Cards for Bank Officers in charge of Account
– POF (recent Tear sheet/ BCL signed by two bank officers – not older than 3 days)
Upon acceptance Investor will be invited to Trade using the best
available mix of Bullet and Normal 40 Weeks Programs. All transactions
are carried out Bank-to-Bank.