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Trading Program - No swift is required 2020-03-22
 
Overview
This trade requires no SWIFT and is similar to a tear sheet trade as it utilizes the bank account statement and a bank comfort letter with confirmation via email between the account holders banker and the traders transaction account banker.

Highlights
• Trade is conducted in HSBC London or DBS Singapore
• Top 100 world banks. Others considered case by case.
• Normal excluded jurisdictions. Preferred jurisdictions-UK, Europe, Singapore, HK,
Australia, USA
• • Minimum 100 million (Euro or USD)
• • Maximum 5 billion per contract in London. No limit in Singapore.
• • No SWIFT required
• • Funds remain in clients account
• • Funds are not required to be blocked
• • Contract with Trader

Returns
• While it is illegal to promise a specific return prior to contract execution, historically the program has started with a five (5) day bullet paying gross 3X, less fees, then a 40 week program paying in the range of 50% per week, less fees. The contract can be evergreen for 3/5 years.
• Consultant fees are 20% paid by the client from gross earnings.

Required Documents
• • KYC, with color copy of passport current, Bank Account Statement and Bank Comfort Letter (BCL) signed by two bank officers in wet blue ink, the two bankers business cards
• Update Bank Account Statements, signed by the two bank officers, required during the term of the trade, delivered via email B2B.

 
 Contact Information
Name   Mr. D. L. 
Company   Member : not applicable 
Email   Log In to See Email 
   Inquire Now 
Tel   88888888 
Fax   86105498 
Mobile   544300000 
Web    
IP   85.65.16.39 

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