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Posts Tagged kyc


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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Small Cap Trade $5M – $100M

CASH ACCOUNTS 5M UP TO 100M THE TRADE PROGRAM CONSISTS OF TWO PHASES: PHASE ONE: A 3 AND/OR 5 AND/OR 15 DAY BULLET TRADE PROGRAM. CLIENT HAS THE OPTION OF USING ALL 3 TRADES. THE SHORT TERM BULLET TRADES WILL DO MORE THAN 25% DAILY NET. PHASE TWO: THE ORIGINAL PRINCIPAL, AT A MINIMUM, MUST […]

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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 […]

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RMB and Heritage Funds Trade Programs

Trade Program for large RMB and Chinese Heritage Funds in Mainland China including Cash Funds, Heritage Interest Funds and Instruments. The Platform is performing and blocking could be per daily tear sheet, Screen 800 or MT 799 block of funds, sent not per swift but secured bank to bank email or fax.The estimated historical returns […]

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