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PING PROGRAM FOR CASH FUNDS

MINIMUM 100M USD

No more Funds moving, encumbering Funds with Admin Hold or long term commitments.
Funds must be Cash deposited in Top 50 Bank from accepted Countries for Trade. No Bank Instruments.

Trade Program is private, confidential and by invitation only.

• No transfers – Funds remain in your Bank
• No Admin Hold or Block of Funds
• USD 100M is minimum Amount acceptable
• Account is Pinged every Week to verify Funds
• If Funds leave the Account, Trade stops. No penalties
• Historic Returns are 30% per Week

ADVANTAGES

• Inexpensive – no up front fees for Compliance
• Fast – no waiting for Funds transfers, cleaning Funds or Bank delays with Admin Hold procedures
• Simple – with Bank to Bank communication with simple Ping procedures set up. Upon receipt of fully completed KYC package we must ensure that Investor is not on any watch list

PROCEDURES

• Submit full CIS dully executed with color copy Passport and POF.
• Execute Genealogy Report and PPA
• Upon acceptance of CIS and verification of POF Investor will be invited by Facilitator or Trade Desk
• Agreements will be made with Investor, Investor’s Bank, Trade Bank and Facilitator.
• Investor signs Trade Agreement and goes to Trade
• Weekly Trade Profits are paid into Investor’s nominated Bank Account
• Trade continues for as longs as Funds stay in the Bank Account and meets the terms of the Agreement.
• No Block of Funds. No Transfer of Funds required.

Send email to ceo@hindmarshfinance.com

DISCLAIMER: We are NOT a Securities Dealer or Broker or Investment adviser. We are a Consultant and make no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This Article and related documents are never to be considered a solicitation for any purpose in any form or context. Upon reading these Articles, the recipient hereby acknowledges this Disclaimer.

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