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Posts Tagged pof


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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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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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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