DRAFT WITHOUT PREDJUDICE
OUTLINE PROCEDURE
1. Principal basic details (amount, currency, bank, location) and confirms they are RWA to place the agreed block on the funds.
2. Compliance pack can be made available to be completed (if Principal does not already have one)
3. Compliance pack is completed including proof of funds.
4. Principal receives initial Agreement for signature
5. Principal signs and returns via his official email address as per KYC
6. Principal may then receive further compliance documentation for completion.
7. Principal completes compliance documentation
8. Documentation submitted to Compliance
9. Assuming compliance is passed, further documentation sent to client for review
10. Agreements reached and signed, including further verification of funds, and bank to bank processes and protocols are agreed and put in place.
11. Trade commences
12. Pay outs may be weekly or monthly depending on trade program
13. Further opportunities may be offered as funds are generated 14. Assistance may be provided re fresh bank account setup.
BLOCKING PROTOCOL(S): TBA, e.g., ACCOUNT MONITORING ‘PING,’ MT 799, MT 799 + NON-DEPLETION ACCOUNT SIGNATORY, OR MT 760
PROGRAM(S): HIGH YIELD PROGRAMS BULLET(S) AVAILABLE SUBJET TO CONFIRMATION PRIOR TO TRADE TYPICALLY 40 WEEK PROGRAMS REQUIRING FUNDS BLOCKED FOR APPROX ONE YEAR FIGURES ARE CONFIRMED BY TRADER ON APPROVAL OF APPLICATION BOTH LARGE AND SMALL CAP PROGRAMS AVAILABLE
Contact: Raymund M. Bongalosa
WhatsApp +639156067438
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