Dear Sir,
Find the following details of a multiple step program from European platform for your client with 500M EUR cash funds in Deutsche Bank with MT 799 block only. I hope your clients will find this lucrative multi- step MT-799 cash blocked funds program interesting.
Min 100M and Maximum 5B on the multi-step program of the large international platform which offers a succession of 3 bullets followed by a trade over 40 weeks at 100% per week.
Required: + latest tear sheet+ business cards 2 bank officers signed in wet ink + their pin numbers KYC signatures as well in wet ink
MT 799 BCL
KYC, tear sheet up to date (signed by two bank officers, with their pin code) and bankers' business cards.
So see the following instructions:
The KYC MUST be physically signed / initialed, in “wet” blue ink, by the customer and the required bank documents must also be physically signed in blue ink by the bankers. NO copied or electronic signatures / initials will be accepted.
In addition to the KYC form with passport, the client must provide:
The client MUST include an Investor Transaction Code on ALL KYC pages. This should appear both in the header with the customer's person / company name, customer's address, phone, and email AND then again on any page where there is has a space provided to insert the transaction code. The format of the transaction code to use is as follows: [8 digit date] - FIR- [amount to be negotiated] - [customer's last name or company name / abbreviation] An example is 05042020-FBF-2.5M-ABC (or if it was an individual and not a business case). The customer can use a different code if they wish, but there MUST be a transaction code on all pages between 8 and 20 characters (letters and numbers).
Proof of funds basically requires 2 things.
A) One is a BCL (Bank Comfort Letter) that the customer requests from his bank on bank letterhead and it must be physically signed in blue ink by 2 bank agents and the customer must take photos or their business cards and insert them into the KYC Form.
B) The other would be a bank statement from the bank or a tear sheet from the customer's online bank showing the bank, date, account name and balance. The KYC, BCL and Tear Sheet must all be completed on the same day.
If the customer is making a corporate submission, there is a corporate resolution in the KYC package to complete, but they must also provide their entity training company certificate as part of the full package.
Completion of KYC submission documents is very important as well as bank POF, must be TOP banks and willing to issue MT799 confirmation.
If you or your clients have any questions while you are completing everything, let me know and I can guide you. If the client wants their submissions to be successful, they must first provide the requested information. It is also very important that the customer can be contacted by representatives of the platform (by phone). For this purpose, we can agree in advance on an identification code for each customer and possibly on a time window.
Kind regards
B.S.BHANDARI
+91 8652524533 call or WhatsApp
Skype: BHANDARI777
Email: bigbondb@gmail.com
APEX TRADING GROUP 