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Posts Tagged funds


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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Cash Funds Trade Program 10M – 5B

Trade Program for Cash Funds in Top Bank from accepted Countries The Platform is located in London. Blocking could be done daily Tear sheet, Admin Block or MT760/MT799 Block of Funds. Trade Earnings are 100% per Week x 40 Weeks plus a mix of 3 Days Bullet Trade Programs offering 3 times the Value of […]

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PRIVATE PLACEMENT PROGRAM (PPP) OPPORTUNITY

Qualified clients with Cash Funds and/or Standby Letter of Credit (SBLC) in International Prime Banks are invited to invest in this Private Placement Program (PPP) with HSBC Trading Platform. The Critical parameters are:- 1. Clients do not need to move their funds. 2. Clients with humanitarian projects are preferred. 3. Clients funds are blocked internally […]

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