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Shrishailya Kavale

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  • Content Count

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About Shrishailya Kavale

  • Rank
    Newbie

Contact Methods

  • WhatsApp
    +447451200903
  • Skype
    kavaleshri2410

Profile Information

  • Location
    LONDON UK
  • Interests
    Monetization SBLC/BG/MTN & PPP TRADE

Recent Profile Visitors

117 profile views
  1. PRIVET PLACEMENT PROGRAMPROGRAMS available 

    SBLC/BG/MTN/CASH FUNDS,TEAR SHEET, ADMIN BLOCK,MT799-760

    Contact:-

    EMAIL:- INFOTRADEFINANCE555@PROTONMAIL.COM, INFOTRADEFINANCE555@GMAIL.COM

    SKYPE:- kavaleshri2410

    Whatsapp:- +44 7451200903

  2. -TEAR SHEET/SBLC/BG/MTN/LTN TRADING PROGRAM- 100M TO 5B: (MINIMUM 400% in 10 days + 40 WEEKS) ✓ Tear sheet/SBLC/BG/MTN trade program available starting at 100 million USD and up. ✓ Funds stay in the client's account with no block, Admin hold or SWIFT. ✓ MTN,SBLC,BG required SWIFT ✓ Initial first 10 days trade followed a 40-week program. ✓ These programs come and go very quickly, time is of the essence Program Overview: ▪ Minimum 400% in 10 days + 40 Week Trade with 50% per week ▪ Minimum: 100M USD or equivalent CASH/SBLC/BG/MTN ▪ Max: 5B+ USD or equivalent ▪ Desk in London, SINGAPORE and Switzerland ▪ Top banks in most countries. Others on individual basis ▪ Current dated Tear sheet/INSTRUMENT COPY within 48 hours of KYC and submission ▪ Tear Sheet/account Statement signed in wet blue ink by same two bank officers listed in the KYC ▪ Two banker’s business cards ▪ KYC signed in wet blue ink ▪ Documents submitted for due diligence, normally 7/8 days.(Normaly Delay bcz Covide-19) ▪ Fee agreement executed by client in favor of consultants. ▪ Once file clears Due Diligence contract is issued. ▪ Updated tear sheet provided. ▪ Trading starts on the following Monday ▪ 10 Days big return at MINIMUM 400% in 10 days (Historical), followed by 40-week program at 50%/week month, additional. Note:- MTNs & all Program we will increase return after DD will pass-out. Contact:- Email- INFOTRADEFINANCE555@PROTONMAIL.COM INFOTRADEFINANCE555@GMAIL.COM SKYPE:- kavaleshri2410 WHATSAPP:- +44 7451200903
  3. -TEAR SHEET/SBLC/BG/MTN/LTN TRADING PROGRAM- 100M TO 5B: (MINIMUM 400% in 10 days + 40 WEEKS) ✓ Tear sheet/SBLC/BG/MTN trade program available starting at 100 million USD and up. ✓ Funds stay in the client's account with no block, Admin hold or SWIFT. ✓ MTN,SBLC,BG required SWIFT ✓ Initial first 10 days trade followed a 40-week program. ✓ These programs come and go very quickly, time is of the essence Program Overview: ▪ Minimum 400% in 10 days + 40 Week Trade with 50% per week ▪ Minimum: 100M USD or equivalent CASH/SBLC/BG/MTN ▪ Max: 5B+ USD or equivalent ▪ Desk in London, SINGAPORE and Switzerland ▪ Top banks in most countries. Others on individual basis ▪ Current dated Tear sheet/INSTRUMENT COPY within 48 hours of KYC and submission ▪ Tear Sheet/account Statement signed in wet blue ink by same two bank officers listed in the KYC ▪ Two banker’s business cards ▪ KYC signed in wet blue ink ▪ Documents submitted for due diligence, normally 7/8 days.(Normaly Delay bcz Covide-19) ▪ Fee agreement executed by client in favor of consultants. ▪ Once file clears Due Diligence contract is issued. ▪ Updated tear sheet provided. ▪ Trading starts on the following Monday ▪ 10 Days big return at MINIMUM 400% in 10 days (Historical), followed by 40-week program at 50%/week month, additional. Note:- MTNs & all Program we will increase return after DD will pass-out. Contact:- Email- INFOTRADEFINANCE555@PROTONMAIL.COM INFOTRADEFINANCE555@GMAIL.COM SKYPE:- kavaleshri2410 WHATSAPP:- +44 7451200903
  4. -TEAR SHEET/SBLC/BG/MTN/LTN-

    100M TO 5B: (MINIMUM 400% in 10 days + 40 WEEKS)
    ✓ Tear sheet/SBLC/BG/MTN trade program available starting at 100 million USD and up. 
    ✓ Funds stay in the client's account with no block, Admin hold or SWIFT.
    ✓ MTN,SBLC,BG required SWIFT 
    ✓ Initial first 10 days trade followed a 40-week program.
    ✓ These programs come and go very quickly, time is of the essence

    Program Overview:
    ▪ Minimum 400% in 10 days + 40 Week Trade with 50% per week
    ▪ Minimum: 100M USD or equivalent CASH/SBLC/BG/MTN
    ▪ Max: 5B+ USD or equivalent 
    ▪ Desk in London, SINGAPORE and Switzerland
    ▪ Top banks in most countries. Others on individual basis
    ▪ Current dated Tear sheet/INSTRUMENT COPY within 48 hours of KYC and submission
    ▪ Tear Sheet/account Statement signed in wet blue ink by same two bank officers listed in the KYC
    ▪ Two banker’s business cards
    ▪ KYC signed in wet blue ink
    ▪ Documents submitted for due diligence, normally 7/8 days.(Normaly Delay bcz Covide-19)
    ▪ Fee agreement executed by client in favor of consultants.
    ▪ Once file clears Due Diligence contract is issued.
    ▪ Updated tear sheet provided.
    ▪ Trading starts on the following Monday
    ▪ 10 Days big return at MINIMUM 400% in 10 days (Historical), followed by 40-week program at 50%/week
    month, additional.

    Note:- MTNs & all Program we will increase return after DD will pass-out.

    Contact:- 

    Email- INFOTRADEFINANCE555@PROTONMAIL.COM

    INFOTRADEFINANCE555@GMAIL.COM

    SKYPE:- kavaleshri2410

    WHATSAPP:- +44 7451200903

  5. [COMPLIANCE DESK] ======Tear4 Desk====== ............100M$€£+............ Here is general information about programs not invitation to buy or sell securities! As a fixed programs we have: (our preference are cash funds in free accounts, but we could work bank instruments: BGs, SBLCs, MTNs) -ALL FROM TOP RATING BANKS This is information of the PRIVATE PLACEMENT , in case of your interest. The team is official member facilator of different platform, having the privilege of have directly line with Singapour, NY, Tok-HK and London. With clear policies. If you will be our client, no one who come from you can contact us without your permission. The terms of our platform are: KYC of client, Bank statement &Tear Sheet showing your POF. RWA from your bank to you demonstrating you willing to either block via 799/760 -there are more option as admind hold or screenshot or confirmation by secured email-or issue an instrument BG or SBLC to your designee or assignee. Board resolution* -if the investor is a company Signing of all documents and returning them to us; (Board Resolution, FSA) Issuing instruments on timely basis. send swift MT799 and MT760. Trade begins Contact:- Email:- tradeplatforme@gmail.com Skype:- kavaleshri2410
  6. Greetings. I am Direct with Private Placement Program officer - no brokers, no time waste, no useless back and forth. Open now! Opportunity of lifetime - a real PPP Program runs from multiple locations: HSBC /Barclays /DBS and UBS. Cash or Bank Instruments. To qualify: CASH: Euro/USD $ 100M and up or Bank Instruments Euro/USD $300M (cash backed & purchase) SBLC/BG/MTN from top 50 World banks. NO LEASED INSTRUMENTS. I only deal with direct mandates or investors. If you do not have access to investor/ signatory, stop wasting everyone's time. Contact: Email:- tradeplatforme@gmail.com Skype: kavaleshri2410 Face to face meeting with investor possible. Rare opportunity - brokers and intermediaries waste decades searching for a real platform - and here it is in front of you!
  7. -TEAR SHEET - 100M TO 5B: (5X 1st month + 40 WEEKS) ✓ Tear sheet trade program available starting at 100 million USD and up. ✓ Funds stay in the client's account with no block, Admin hold or SWIFT. ✓ Initial five-day bullet trade followed a 40-week program. ✓ These programs come and go very quickly, time is of the essence Program Overview: ▪ 5x in 1months + 40 Week Trade with 50% per week ▪ Minimum: 100M USD or equivalent ▪ Max: 5B USD or equivalent ▪ Desk in London, SINGAPORE and Switzerland ▪ Top banks in most countries. Others on individual basis ▪ Current dated Tear sheet within 48 hours of KYC and submission ▪ Tear Sheet/account Statement signed in wet blue ink by same two bank officers listed in the KYC ▪ Two banker’s business cards ▪ KYC signed in wet blue ink ▪ Documents submitted for due diligence, normally 7/8 days.(Normaly Daily bcz Covide-19) ▪ Fee agreement executed by client in favor of consultants. ▪ Once file clears Due Diligence contract is issued. ▪ Updated tear sheet provided. ▪ Trading starts on the following Monday ▪ 1Month big return at 500% in 1st month (Historical), followed by 40-week program at 50%/week month, additional. Contact:- Email:- tradeplatforme@gmail.com Skype- kavaleshri2410
  8. INTERNAL BLOCK & TEAR SHEET 40 WEEK PROGRAM

    ✓ Internal Block TRADE PROGRAM available starting at 100 million USD and up.

    ✓ Funds stay in the client's account with no need to move

    ✓ These programs come and go very quickly, time is of the essence

    Program Overview:

    ▪ 40 Week Trade with #MINIMUM 200% per month

    ▪ Minimum: 100M USD or equivalent

    ▪ Max: 5B USD or equivalent

    ▪ Desk in London, HK and Switzerland

    ▪ Top banks in most countries. Others on individual basis

    ▪ Current dated Tear sheet within 48 hours of KYC, POF, RWA and submission

    ▪ Tear Sheet/account Statement signed in wet blue ink by same two bank

    officers listed in the KYC

    ▪ Two banker’s business cards

    ▪ KYC signed in wet blue ink

    ▪ Documents submitted for due diligence, normally 3/5 days but we will arrange call desk to Client within 24 hours after submitting KYC Package.

    ▪ Fee agreement executed by client in favor of consultants.

    ▪ Once file clears Due Diligence contract is issued.

    ▪ Updated tear sheet provided.

    ▪ Trading starts on the following Monday

    ▪ 40-week program at #minimum 200% per month

    Contact:-

    Skype:- kavaleshri2410

    Whatsapp:- +91 8007838281

  9. We are from world's Largest Trade desks and we have 18 Trade desk with us out of that most of them are in UK and Europe and few are in Singapore and HK Sowe can do all types of files and transactions like PPP with SBLC/BG, Tear Sheet, Admin Hold, Screen block, MTN/LTN, IPIP/IPID, DTc etc

  10. We have direct Receiver for IPIP/IPID/DTC/MT103.All ratio for DTC, MT103, IPIP, IPID will be 45+5 + 45+5

    Contact whatsapp:- (+91)8007838281 

    Skype- kavaleshri2410

  • Recent Status Updates

    • bocki  »  Sergei Yakov

      Hello 
      Do I understand your offer correctly?
      You need a receiver who will issue invoice for the amount of money you indicate?
      If I understand it correctly, there is no problem. 
      It would be good if we start from the amount, for example 235K GBP because the account is in GBP currency. 
      You have to tell me what ratio %, we can start even today.
       
      · 0 replies
    • bocki  »  Kiki Riki

      Hello 
      Do I understand your offer correctly?
      You need a receiver who will issue invoice for the amount of money you indicate?
      If I understand it correctly, there is no problem. 
      It would be good if we start from the amount, for example 235K GBP because the account is in GBP currency. 
      You have to tell me what ratio %, we can start even today.
      · 3 replies
    • SimonG

      I AM LOOKING FOR SENDER FOR BARCLAY BANK SINGAPORE. THE ACCOUNT IS READY FOR TRANSFER ANYTIME  
      NEED ONLY DIRECT MANDATE OR SENDER TO CONTACT ME @ +65 82423814
      · 0 replies
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