***PLEASE READ CAREFULLY***
$5M MINIMUM FOR QUALIFIED INVESTORS... RISK FREE TRADE PROGRAM...
Trade Program Procedure:
1. Client submits fresh CIS and proof of funds (bank statement/tear sheet).
2. After a pre due diligence the client and Trade office sign the pre-agreement
3. Once the pre-agreement is signed, the process of the trade will commence.
4. The trade will then make a full Due Diligence, prepare the file for trade
5. Before the final agreement is signed for the trade, the platform will request an updated proof of funds to be issued along with BCL (Bank Confirmation Letter) confirming readiness to issue MT799 (admin hold).
6. Final agreement is signed with trade.
7. From the day the MT799 is confirmed the trade will commence and profits are paid as follows:
1st payment after 10 banking days then
Every week (every Friday) for 40 weeks.
- If the client has already tried to lodge the file in any trade (or submitting to any party) we need to have this information otherwise the process will be delayed or rejected from the trade. In this case we would need to issue a global C&D to the other trades and restart the process.
- The process (point 1 to 6) will take 4 weeks from the time the first pre due diligence is done
- The profits will be determined depending on the size of the file and type of asset or assets
- Minimum profit guaranteed (worst case scenario) is 6% a week and can be up to 15% a week depending on amount and bank.
- Clinet can use the profit generated from the platform for their own purpose (there is no restriction at all where platform obliges to invest on projects etc.)
- The trade we participate in is risk free.
- We use the best rated law firm in the trade process.
- The trade can be done with cash funds deposited in the bank, gold deposited in the bank or internationally recognized security house.