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  1. WE DO ALL KIND OF FINANCIAL SERVICES, specifically for Lease BG/Fresh Cut BG/ss BG/SBLC/Thai Rice Export/PPP/MONETIZING AND BUY-SELL MTN / BOND/BLCO / GOLD.Achievements I focus on Currency Exchange: USD/Euro,RMB,HKD & IQD • Experts in: S2S PROVIDER/WEBLINK/DTC/DTTC/EBRICS/Bank Draft/SPP/MT103-1-2 WAYS. WE HAVE JP54 , D2 ,CRUDE OIL SUNFLOWER OIL BIG QWANTITI, CONTACT me almensurtrading@gmail.com +6282260248117 INDONESIA JAKARTA
  2. PROGRAM DESCRIPTION BULLET 40 DAYS WITH CASH ENTRY ONLY-:$/EURO 1M TO $/EURO 100M DESCRIPTION: Program by Cash Investors (funds will be held in segregated account by platform until end of the trade then it is returned) its necessary to Send the Swift transfer of investment capital ASSET TYPE: Cash Funds Only CURRENCY: $ USD , € EURO , £ POUND STERLING DURATION: Trade done via HSBC HK/DB Frankfurt platforms simultaneously (40) Days Bullet CONTRACT: The client signs the contract with the Trade , the said contract will specifically guarantee the “principal” amount as well as the guarantee the extraordinary weekly “profits” for the client in the long of Program DOCUMENTS: The client must provide of KYC + Update of Bank Statement AMOUNT: $/EURO 1M (Minimum Amount) To $/EURO 100M PROFIT OF THE PROGRAM: 50% Daily Return on investment and can be paid out weekly too. Clients with smaller amounts below 1million can join our group trade. We also have initiated a group trade arrangement where clients with as little as 50,000 can build with other clients with similar amount to place in SPV and trade can commence, profits will be shared according to invested capital. Funds are protected by Indemnity coverage. EMAILTO: asiainvestrussia@gmail.com
  3. HSBC C H E S T BUYER REQUIRED MUMBAI,INDIA only Expected Ratio HSBC CHEST @ 270+30 First Tranche 12000 Minimum PG / PENALTY 100 C R INSIDE THE BANK ( BOTH SIGNATORY WILL FINALISE THE SAME) SELLR will not entertain any Unethical demands of Buyers Consultants like BOOKING, ESCROW, DD etc Buyer must accept Following Process : BUYER SIGNATORY MUST TAKE SELLER SIGNATORY TO BUYERS VP CABIN TO VERIFY BUYERS CREDENTIALS OR BUYER VP GO TO SELLER VP ,IF HE IS UNABLE TO FIND HIM,BUYER CAN GO TO SEELERS DOMAIN TO CONFIRM SELLERS SLOT BOOKING OR BUYER CAN GIVE HIS CHEST DETAILS, SELLER WILL CREATE A TRANSACTION ID HOLDING THE RELEASE CODE, THEN BUYER CAN DOWNLOAD IT , IF BUYER CAN'T DO THE SAME ,THEN BUYER CAN GO TO SELLERS DOMAIN TO VERIFY SEELERS SLOT BOOKING AFTER SUCCESSFUL VERIFICATION OF SELLER'S SLOT BOOKING, BUYER WILL DO PULLOUT & SAID STAMPED ,SEALED STATEMENT OF ACCOUNTS,WILL BE HAND OVER TO SELLER SIGNATORY & VP FOR THE VERIFICATION ONCE VERIFYING THE BUYERS FUNDS AVAILABILITY, SELLER WILL TAKE BUYER SIGNATORY & VP TO SELLERS VP CABIN & OPEN HIS CHEST & SHOW HIS AVAILABILITY OF FUNDS, RENT RECEIPTS,ETC TO BUYER
  4. High yield trading - only for clients with "best Standing". We are able to offer a BUY/SELL transaction of TOP Bank Papers which means that will be done the BUY/SELL via CLIENTS account. The account has to show at least Euro 200 millions and the Bank account has to be in Europe. If your Bank is Barclays or UBS it would be the best for trading.
  5. Year Closing Trade Programs — PPP MINIMUM 500M$ USD ONLEDGER FUNDS OR MINIMUM 5B$ CHEST FUNDS / OFFLEDGER FUNDS FROM ANY COMMERCIAL BANK ( HAVING BRANCHES INTERNATIONALLY WITH PHYSICAL ADDRESS AND SWIFT CODE ) WORLD WIDE ✓No swift blocking ✓ No need to move/transfer funds . Funds always remain in client’s account. ✓1 year trade contract ✓ Trade proceeds & Bullets subject to platforms WORKING PROCEDURES : 1) CIS & POF 2) BANK LETTER ( strictly as per our verbiage must be mailed by banker to the client , cc copied to my mail id ) 3) BANK TO BANK VERIFICATION & CONFIRMATION OF FUNDS — INTERNAL HOLD BY SECURED MAIL DIRECT LICENCED TRADERS — LBT CRYPTOCURRENCY | BINARY OPTIONS | FOREX | SECURITIES LICENCED CRYPTO PLATFORMS — CRYPTOMAAX COLORADO SPRINGS, CO 80918 UNITED STATES 00918870049050 ( WITH WA )
  6. hi we are direct to top trader for private placement program ( PPP trade platform ) if u are a genuine party or direct to fund owner we can do the trade . (1) minimum 100 million $ or £ on account private trade deal . (2) Sblc minimum 200 million from top 10 banks ( due to LTV ). Any higher amount we can do . Please genuine partners or mandates or fund owners only . *** Remember, We are here to support and make money and be successful, not to waste time of each other .
  7. You can start PPP with very good profit by buying an Insurance Wrap. Starting with $450.000 - $ 15 mio. If you are direct or to client please contact me for details. All programs are only for certain time available. email me to : aicha.mayr@protonmail.com
  8. PPP GROUND REALITY ✓ None of the so-called & self-styled compliance officers , platform managers , intake officers , program managers , trade managers , mandates , reps , attorneys , trustees , investment bankers , consultants roaming around have closed a ppp deal successfully and earned any real commission in their life . They may claim otherwise . But If they have closed any deal & earned any commission as they claim , they now must be an investor and not middleman working for trader/investor . ✓ Trade contract is the only fed & icc approved document in trade . PAYMENT AGREEMENT, JVA , PSA , PPA , FPA, XYZ are NOT LEGAL trade documents annexures and just broker documents . ✓ Parties to trade and contract are two principal signatories who must also be bank mandated signatory . Trader must be licensed with verifiable fedcode . ✓ All so-called self-styled compliance officers , platform managers , intake officers , program managers , trade managers , mandates , reps , attorneys , trustees , investment bankers , consultants who work for commission are just middlemen only . SAME APPLIES TO SO-CALLED TIER1 PLATFORMS AND TRADERS WITHOUT VERIFIABLE LICENCED FEDCODE ✓ Fed approved commission is 1% of file value and never joke percentage like 50:50, 60:40, 70:30, 80:20 . IF YOU HAVE DIRECT CONTACT OF REAL TRADER/PLATFORM DEALING TEARSHEET OR ADMINHOLD CONFIRMATION BANK TO BANK BY SECURED MAIL ONLY CONTACT ME WA 00918870049050 managedbuysellprograms@gmail.com
  9. PPP Private Placement Program IQD funds have to be in a Turkish bank. US$ funds can be in a top Iraqui Bank € funds can be in a top Iraqui Bank Minimum amount equivalent to € 100 million. Client must be able to issue MT-799, MT-790 or SBLC MT-760 or able to assign funds into a trust account in the same bank. Funds must be clean and clear, unencumbered and from legal source. Transaction will be done with the legal funds owner and account signatory only. Contact manybuysell@yopmail.com
  10. +10M TEARSHEET BULLET & TRADE PROGRAM THE FUNDS WILL NEVER BE ENCUMBERED OR USED AS COLLATERAL, NO SWIFT, NO BLOCK. Please find below the overview for a minimum ($€£) 10 million Small Cap Tear Sheet Trade Program with exceptional returns. Funds must be at one of the "Top 100 banks" and of acceptable jurisdiction (no Chinese Banks or banks that are not top 100). Overview • Minimum Investment = $10 Million (USD/EUR equivalent), (Top 100 banks only, No-Chinese Banks including HK). • Bullet earns 500% for a 10 Banking Day (2 weeks) period ($10 million Return on investment → $50 million). • Investor can compound the above by doing the Bullet 2 x more times. • Then 40 Weeks trade with 100% monthly returns. • Program has no project requirements. pls inbox me
  11. The funds must be a bank account in Europe or Turkey, banks in Turkmenistan are not accepted. The amount shall be TMT 500 Million or more. The trade entity needs to know the bank / city / country / amount and type of account as own € funds will be used for the transaction. The official exchange rate is 4:1 for TMT to €, if you want to exchange typical rates are 10 :1. The program generates a better return as the typical exchange rates you can get on the market. For more details please feel free to contact us.
  12. Cash backed CD, SBLC, BG, MTN from top banks min. amount is 100mio for Private Program Opportunities. Please ask for more programs like Cash trough block reserve, Swift MT-760, Euroclear, Monetization Non-recourse-finance.
  13. Platform looking for Hard Assets: Gold, Silver, Alexandrite, Nickel Wire, Copper Powder etc) into trade. Min value 1bi euro. Storage: warehouse in Western Europe or Bank - skr must be valid. Platform will pay for insurance wrap, monetize wrap and put monetized funds into trade. Timeline 4-6 months. baranowski.lukasz@wp.pl
  14. For wealthy clients who currently have legal Funds in Chinese (RMB, Yuan, Renminbi) currency on deposit in their own Bank Account in China, we may propose you a strategy to benefit from a Secured & Tailor-Made Private Placement Program. (Minimum amount RMB equivalent to € 500M, less may be accepted after approval) A client has to pass complienace due diligence first before he may be considered to enter a program. Not all Clients in all countries have access to the PPP opportunities. It may happen that a Client will Not be accepted. Please feel free to ask manbuysell@yopmail.com
  15. IDEAL FOR CLIENTS WITH SMALLER AMOUNTS FROM 5 MILLION EURO AND UPWARDS AS AN ENTRY-LEVEL OPPORTUNITY. YOU CAN ENTER THIS PROGRAM WITH LARGER AMOUNTS OF 10 OR 50 MILLION IF YOU PREFER. TO ENTER THIS PROGRAM ONLY CASH TRANSFERS FROM PRIME BANKS ARE ACCEPTED. INSTRUMENTS AS COLLATERAL CANNOT BE ACCEPTED. SOMEONE MAY USE THIS M+B+S-PROGRAM TO MAKE A TEST WITH US AND AFTERWARDS SWITCHES TO THE NORMAL PROGRAM. ONLY CASH TRANSFERS CAN BE ACCEPTED, BUT THE REQUIRED AMOUNTS ARE NOT THAT HIGH. IF YOU HAVE ANY QUESTIONS, PLEASE FEEL FREE TO GET IN TOUCH WITH US. THANK YOU YOUR WEALTH MANAGEMENT
  16. Greetings. I am Direct Private Placement Program officer - no brokers, no time waste, no useless back and forth. Open now! Opportunity of lifetime - a real PPPProgram 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 $500M (cash backed & purchase) SBLC/BG from top 10 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: Whatsapp/ Phone: +12016801638We are USA based. Face to face meeting with investor might be required. Rare opportunity - brokers and intermediaries waste decades searching for a real platform - and here it is in front of you!
  17. Hello, Dear Business Associate/Friend, SMALL CAP PRIVATE PLACEMENT PROGRAM (PPP) We now have a great PPP that will accept instruments like MTN/BG/SBLC/BD/ Account Statement/BCL/RWA and or POF into their PPP. Cash funds are fine too. The PPP is a 10 months PPP. The client can opt out at any time. The trader will give the client 200% full face value of the instrument as long as the instrument or account Statement is 100% legit. 1) The first program is for 200K minimum and $100M maximum with 200% return in the first three (3) days of First trading week and 100% return per month for 10 months. Only the 10 Months profits will be divided 50/50 with the JV partner. If cash deposit, funds will be protected through an A+ insurance company in the United Kingdom and proceeds will be distributed through a special arrangement with the Trader's Partner Bank. 2) A leveraged version of this program is available for a minimum participation amount of US $500,000 or its equivalent in Securities, bonds, POF, Account Statement and or Bank Guarantees. The JV partner and Trader will sign a Memorandum of Agreement that specifies the transaction process and an IMFPA for the distributions of earnings. You will get a full report of the investment structure step by step as trading commences. THE JV PARTNER IS WILLING TO ACCEPT FOR THIS PLACEMENT; CASH DEPOSIT, PROOF OF FUNDS (POF), (ACCOUNT STATEMENT), BANK CONFIRMATION LETTER (BCL), BANK GUARANTEE (MTN/BG/SBLC/BD), OR RWA LETTER ON COMPANY OR BANK LETTERHEAD. Find bellow the program Structure (Small Cap Program) Managed Small Cap Program – $200K Min – $100M Max. OVERVIEW – This is a program designed to allow a Client with limited funds to generate a 10X return in less than a year and 2X within the first week. This safe and secure small-cap funding structure provides non-recourse funding solutions for real estate projects, business acquisitions and expansion, entertainment finance and participation in larger private placement programs. This is a 50/50 Joint venture with a trader who works with the Program Provider so your returns are 50% per month of the 100% generated. Entry Requirements The minimum participation level for this small cap program is US $200,000 or its equivalent in in Securities, bonds, POF, Account Statement and or Bank Guarantees. A leveraged version of this program is available for a minimum participation amount of US $500,000 or its equivalent in Securities, bonds, POF, Account Statement and or Bank Guarantees. Cash is not the only accepted basis for this program. We accept Securities, bonds, POF, Account Statement and or Bank Guarantees. Individual and corporate entries are accepted. The JV Partner must have a commercial or philanthropic project that will benefit from this transaction Returns The indicated three day (week) Initial Profits will be $200% and the net monthly will be 100% of the Client's participation amount for 10 months. Compounding of returns is not available; the weekly and or monthly Profits/payouts will be disbursed immediately by the Trading Partner Bank within 48 hours. Payment Schedule After the initial program setup period of approximately 1-3 banking days, payouts are made after three days interval from Program start and monthly for ten (10) months. Payments are made by the Trading Partner bank into the JV Partner and Trader’s registered bank accounts. Program Details The JV Partner will complete the KYC Draft for compliance. JV partner Provides Letter of Intent along side when submitting KYC. Trader and JV Partner will sign a Memorandum of Agreement that specifies the transaction process and distribution of earnings. As program returns are generated, it will immediately be credited by the Trading partner bank into the JV Partner, Trader and or eligible consultants (if any) as stipulated in the IMFPA. Kindly go through the program details and let me know if you have any questions to move forward. Upon your review and acceptance, Kindly contact via email for the draft letter of intent/program participation and Comprehensive compliance KYC draft. Regards, Zoltan Seregely. For more information and Clarification, kindly contact Henrik Boe Program Intake Officer/Private Equity Bain Capital Credit Devonshire House Mayfair Place, London W1J 8AJ, United Kingdom. email: henrikboe.baincapital@gmail.com Admin: contact.baincapital@bainintl.com Whatsapp: +44 77 5654 4493 Fax: +44 20 7514 5250
  18. Are you interested in entering into Private Placement Program (PPP) OR Monetization...OR do you have interested client or an investor ready to enter into Private Placement Program / Monetization etc...I have a consultancy team and one of our unique services is what we wish to introduce to you and that is, project funding via private placement program/Fed Trade Programs...It is a secure means of raising capital for projects while not utilizing or moving any funds from your bank. It is a privileged program and having money is not a guarantee of acceptance and we can assure you of success as our lead partner who works directly with some tier 1 platform traders is able to put you through all the compliance procedures towards acceptance and approval...For this program, you are not required to pay anything to anyone and of course your funds (asset) which you take into the program does not leave your bank as you only block it and issue either SBLC, BG or where acceptable, MT760 blocked funds for a year or more as the case may be and you earn monthly or weekly yields as the case may be...If your funds are not in a tier 1 bank, then your bank will have to swift through their tier 1 correspondent bank to be accepted, you can enter a program with a minimum of $20m (Twenty Million United States Dollars/Euros) and these can earn you at least ten percent monthly on compound interest basis and at best 25-60% or more percent weekly or monthly depending on trade available. Should you be interested, let me know by return mail by completing the KYC compliance package attached either as a corporate or individual client...This document must contain your POF (Proof Of Funds), Bank RWA (Ready, Willing & Able) as well as Bank BCL (Bank Capability Letter) and ATV (Authority To Verify)...Note that these documents MUST have dates not exceeding 3 days old for acceptance and at some point in compliance process, the ATV and POF may be re-requested. We accept any kind of Asset, Bank Instruments, Cash Fund and Heritage Fund and the trade platform accepts Blocked Fund by MT799/MT760, BG, SBLC, MTN, Bond, Gem/Ruby, Bank Draft and Administrative Block/Hold. We also have a Tear Sheet Small Cap Trade Bullet Program from 1m and above with 500m/600m yield within 5days Etc...and we also have a provider/seller of BG/SBLC & MTN. Your acknowledgement and immediate response will be highly appreciated. Email me directly: ppprogram51@gmail.com
  19. Monetizer available if you have Diamonds, Rubies other stones, Gold. If you have another worth, please ask me.
  20. I trust you are doing fine and keeping safe, despite the global pandemic. We are in real need of direct principles or their mandates for the following items. We are not interested in broker chains as nothing gets accomplished through many brokers. For our more than 26 years in this business, we prefer to deal with the principles or their mandates. Below are our needs and what we can offer from direct sources: 1. Crypto Currency (BITCOINs). I am in need of one who is real Provider or direct to real Provider of Bitcoins and who is paid on sellside; buyside must be free. Wallet video a must or principles to CC. Escrow Agency with Genesis Intl USA. . 2. FC Bank Instruments from Deutsche Bank Germany, Barclays and HSBC, London. I am on sellside for fees and direct to seller. 3. Venezueluan BSS (Bolivars). I am direct to two real Providers with accounts in the Central Bank of Venezuela and our men on the spot to arrange each transaction. I am paid on sellside for each seller. 4. Have Receivers for Cash transfers offers like MT103 TT, GTI, etc. I am direct to the Receivers ... . 5. We are direct to PPP Traders and Monetizers (Cash or Bank Instruments.) Below are some highlights of our Trading Program copied from the JV document which should answer most of your questions. TRADE PROGRAM OFFERING: a) Advance 2% the face value received, paid in 72 Hours afterreceiving the Monetization on Swift verification and authentication Swift MT760, and hardcopy delivery by bank to bank courier. b) First Bullet Trade Program for 15 banking Days, with the Profit100% to 300% of the (Historical) - Possibility to negotiate a Pay out after the first Bullet Trade Program c) Second Bullet Trade Program for 15 banking Days, with the Profit100% to 400% of the (Historical) - Possibility to negotiate a Pay Out after the second Bullet Program d) Trade Program of 40 Weeks, with the NET PROFIT TO PROVIDER 25%WEEKLY (Historical), 100% monthly to be paid to PROVIDER. (PAYS WEEKLY) e) Concerning Fees, I am paid out of my Trader's 50% and Investor's50% is remittedly totally. Platform does not get involved. Both of you can enter into a side arrangement with Investor for your fees. Fees have to come out of the JVA as it is a 50/50% sharing between Trader and Investor. I do not think he should have a problem paying both of you 1-2% each. These are big figures. I hope that was helpful. NB: Again all this is historical data and info. . 6. I have a direct seller of German Gold Bonds and French ROVAM Euroclear Notes... 7. We have sellers of LTNs on Euroclear complete with SKR and the 24 pages (BG/MTNs.) 8. We have one thuosand trillion ZIM dollars of ten one hundred trillion dollars bills. 9. In our possession, also, is 5 gold backed Mexican Benito Juárez bonds of 1863. 10. If you have a geniune USD currency Provider for a traditional 15/10% where the Euro has a premium, please contact me. I am also paid on sellside on most of offers and needed items.. Please request further info on the specific item in which you are interested. I await to hear from you, soon. -- - Hide quoted text - Best regards Richard Acha, President/CEO Premier Intl Corp skype: newerapremiercorp email: premiercorpcurrency@gmail.com DISCLAIMER/WARNING: Sender is NOT a U.S.Securities Dealer or Broker or Investment adviser. Sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer. If acknowledgment is not accepted, Recipient must return any and all documents in their original receipted condition to Sender. This electronic communication is covered by the Electronic Communications Privacy Act of 1986, Codified at 18 U.S.C. §§ 1367, 2510-2521, 2701-2710, 3121-3126.Also, see: http://www.ftc.gov/privacy/glbact/glbsub1.htm - Gramm-Leach-Bliley Act 15 USC, Subchapter I, Sec. 6801-6809 WE make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. All fraudulent documents including SCO, FCO, ICPO, LOI, RWA, or BCL issued by Buyer/Seller, will be reported to the FBI, ICC, and INTERPO for the abuse.
  21. PRIVATE PLACEMENT PROGRAMME 100 Million to 5 Billion & Above USD / EURO / POUND 1st Step Clients Must Provides Below Documents For Bankers Due Diligence Purpose 1. Bank instruments ( SBLC/ BANK DRAFT/ BG)-provide clear copy 2. Latest KYC,with blue ink signature NOT electronic or pasted+ (Latest BCL –Optional) 3. 2 bankers name (Name card) 2nd Step a. (Proxy / Authority / Owner ) TTM with Banker b. Whatever request or negotation can be done while TTM with banker c. Kindly make sure after confirmation from platform our banker needs to communicate with the owner or authorized person for the instrument. It can be done during our TTM d. After confirmation of the deal. Enter in to the agreement. Thereafter client provide - RWA(Ready Willing Able) - MT 799 - MT760 ✓ Trade will be done in Europe ✓ Level Tier 1 Trader ✓ Verysecure transaction ✓ Minimum 25% per week for 40 weeks upon receipt of all the documents mentioned above trade group will do funds verification B2B and release the contracts within 72hours, 1st pay out from trade will be within 7 to 10 days. IF NEED ANY FURTHER MORE DETAILS, ASIA PACIFIC SIGNATORY (Platform Officer ) OFFICER WILL EXPLAIN DURING MEETING STRICTLY NO UPFRONT Reach us in: igpbankingreceivers@gmail.com Telegram: Bonaparte7
  22. Hello we do PPP. Client can join this programme by sblc /bG and with cash fund.. There have zero risk If client give us cash. We give him 110% sblc from. Prime. Bank Don't expect that we give 500% or 1000√ This happen in dream only. Our yearly coupon is 8% And monthly depend on trade but minimum we provide 10% . This service is only for intelecutal client. Thanks and Regards. Whatsapp:+917903242951
  23. SMALL CAP TRADE PROGRAMS / PPP (PRIVATE PLACEMENT PROGRAM) MINIMUM TO ENGAGE IN PROGRAM IS – $1 MILLION. ATTENTION: - INVESTORS’ FUNDS DO NOT MOVE FROM THEIR ACCOUNT. - NO DEPOSIT (INVESTOR’S MONEY STAYS IN THEIR ACCOUNT) REQUIREMENTS: KYC, POF, BCL SBLC AVAILABLE - NO UPFRONT FEES MONETIZATION ALSO AVAILABLE. FOR FULL DETAILS: info@vistacapfunding.com - Phone: +1-646-481-3106
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