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Posts Tagged mt799


Multi-Step Bullet trades for Cash / MT799 BLOCK

SWIFT MT-799- CASH FUNDS ONLY • DIRECT ISSUED TRADE CONTRACT • MINIMUM AMOUNT: ONE HUNDRED MILLION TO FIVE BILLION (100M TO 5B+) • BANKS: ALL MAJOR BANKS WORLDWIDE ARE ACCEPTED • WHEN SENDING A SWIFT MT-799 THE FUNDS ARE NOT MOVED, BUT ARE BLOCKED/RESERVED HOLD IN THE ACCOUNT OF THE CLIENT AT THE SENDING BANK […]

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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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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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Program #4 – 5 Day Bullet Trade

Major banks are acceptable. 500M minimum, 5B maximum. Cash only is acceptable. Heritage funds and bank instruments are not allowed. The investor must provide a POF only via SWIFT MT799. Historical returns to the investor are 140% paid after the 5 day trade period. The program then automatically rolls into a 40 week trade with […]

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CURRENT PROGRAMS OVERVIEW

PROGRAM #1 — “TEAR SHEET – SPECIAL SERIES PROGRAM” DESCRIPTION: FOR THREE (3) DAYS OF TEAR SHEETS, WHICH CAN BE FOLLOWED BY 20-DAYS BULLET TRADE AND/OR 40-WEEKS ADMIN HOLD TRADE PROGRAMS. THIS PROGRAM IS FOR HSBC / HONG KONG, STANDARD CHARTER / HK AND HANG SANG / HK CLIENTS ONLY. FOR TEAR SHEET(S) TRADE FOR […]

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