RMB and Heritage Funds

9 Days Bullet Program and 40 Weeks Program for funds in Mainland China Banks and Hong Kong including RMB and Heritage files. Can work with your Client’s Funds in the Bank of China.

The Bullet Program is a 9 Days Program with possibility of a further 10 days Tear Sheet Program with an estimated Return of 250% Net to Client followed by a 40 weeks Trade Program with historical estimated return of 50% -100% per week.

No swift required. Internal Block procedures only. Funds do not move!

To proceed we require:

– KYC (Compliance Package)
– POF (Tear sheet no more than 3 days old) Please ensure Tear sheet is signed by two bank officers with wet blue ink
– Banker RWA Letter advising BLOCKING PROCEDURE

INTERNAL BLOCK (NO Swift and TTM required, Funds don’t move!)


250% Net for a 9 days Bullet Program, then followed by 50% to 100% per week x 40 weeks Trade Program

5% cash advancement after successful Blocking of Funds


5% for Trade Facilitator & 5% for Intermediary Group.

For Details and Documents please write to:

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