URGENT
The following proposition for a financial program:
We have just been offered a short term/ping account from a major trader based in Hong Kong.
Basic details are :-
1] Min amount required $100m USD
2] Ideally funds should be in an HSBC account anywhere in the world but they will look at some top 5 banks
3] No movement or blocking of funds required just a daily tear sheet on the account sent to the trade bank at 10am each day
4] Term is a 10 day trade paying 12% per day on a daily basis
When the 10 days are completed the client will be offered a 40 week trade through the same trader with guaranteed returns to trade some or all of the earnings from the initial 10 day trading. We are getting all confirmed along with the fees etc later today but we are direct to the trader on this one and can get things done very fast. As you can see from the above there can be no risk at all to the clients funds. These deals do tend to close very fast but at this moment we have this available. I will come back as soon as we have the confirmation on fees from the trader
ITP Trading AG
I have received from my guy working with the trader the following regarding the tear sheet program :-
Ok all they need is a simple CIS with name of the corporation and contact details email, telephone, mobile, the name of the appointed officer, board resolution to show who has been appointed, passport of that person. Proof of Funds. Please advise they need to have access to the tear sheet on a daily basis ( so basically need someone in HK). Once contracted the clients need to produce the tear sheet every morning at 10am to show funds are still in the account. They are then paid at 4pm that afternoon. Returns are 12% per day for 10 days. They would then be offered a further program.
Attached please find a simple CIS which will need completing by whoever is elected by the board to be front man which contains a board resolution. We also need the passport copy of this person then DD can be done and the whole thing can get underway ASAP.
As soon as I get any further details I will let you know
The following proposition for a financial program:
We have just been offered a short term/ping account from a major trader based in Hong Kong.
Basic details are :-
1] Min amount required $100m USD
2] Ideally funds should be in an HSBC account anywhere in the world but they will look at some top 5 banks
3] No movement or blocking of funds required just a daily tear sheet on the account sent to the trade bank at 10am each day
4] Term is a 10 day trade paying 12% per day on a daily basis
When the 10 days are completed the client will be offered a 40 week trade through the same trader with guaranteed returns to trade some or all of the earnings from the initial 10 day trading. We are getting all confirmed along with the fees etc later today but we are direct to the trader on this one and can get things done very fast. As you can see from the above there can be no risk at all to the clients funds. These deals do tend to close very fast but at this moment we have this available. I will come back as soon as we have the confirmation on fees from the trader
ITP Trading AG
I have received from my guy working with the trader the following regarding the tear sheet program :-
Ok all they need is a simple CIS with name of the corporation and contact details email, telephone, mobile, the name of the appointed officer, board resolution to show who has been appointed, passport of that person. Proof of Funds. Please advise they need to have access to the tear sheet on a daily basis ( so basically need someone in HK). Once contracted the clients need to produce the tear sheet every morning at 10am to show funds are still in the account. They are then paid at 4pm that afternoon. Returns are 12% per day for 10 days. They would then be offered a further program.
Attached please find a simple CIS which will need completing by whoever is elected by the board to be front man which contains a board resolution. We also need the passport copy of this person then DD can be done and the whole thing can get underway ASAP.
As soon as I get any further details I will let you know
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