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Posts Tagged cis


Proven Investment Program QS100

Investment Program for Small Investors Investment Program QS100 for Small Investors provides a real and lucrative opportunity to participate in Buy/Sell Trade Programs by pooling their resources with other Savvy Investors. • Minimum Investment Funds USD 100,000 to participate. These must be deposited in a Trust Account and will be returned after the Trade. * […]

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PPP for Funds in Mainland China and Hong Kong

No swift necessary Funds in Mainland China and Hong Kong. Minimum USD 100M. Maximum 10B. Larger Amounts upon approval. Trade Earnings are 100% per Week x 40 Weeks plus a mix of 3 Days Bullet Trade Programs offering 3 times the Value of Investment (subject to availability). Compliance documents required: – KYC or CIS Package […]

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VEF Funds in Venezuela Bank

TRANSACTION PROCEDURES: 4.1 PARTY B PRESENTS THE LEGAL TENDER VENEZUELAN BOLIVARES FUERTES (VEF) AVAILABLE IN A BANK ACCOUNT IN VENEZUELA VIA PRINT SCREEN OF ONLINE BANK STATEMENT, TOGETHER WITH CIS OF VEF PROVIDER. 4.2 PARTIES, DIRECTLY OR THROUGH THEIR AUTHORIZED MANDATED REPRESENTATIVE ACCEPT, SIGN, SEAL AND RETURN THIS FINANCIAL COOPERATION EMAIL (HARD COPIES TO BE […]

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Investment Program for Small Investors (IPSI)

This Investment Program for Small Investors (IPSI) is available to Corporate and Private Investors. No Project required. • Requires Investment Funds of USD/EUR 150,000 to Lease a BG valued 100M USD/EUR per module. Principal Investment Funds (USD/EUR 100k) will be deposited in a Trust Account and will be returned if no Trade. * Facilitator will […]

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LTN Trade Program

LTNs must be lodged in a Securities Account in a Top Bank outside Brazil, which can send MT 542/ 760 to block LTNs during Trade. Trader will pick up the Swift Costs for the first couple of LTNs, if owner has multiple LTNs. Cost of Swift for next batch can be paid out of the […]

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