La description
Please note that the investors funds will be required to move to
the top ten world bank while involved in the trade program.
If interested we will need the last name of potential
investor, location of the funds/amount of funds, origin of
country of the investor's passport.
Please also note that a brief telephone conversation with the
trade program principal an attorney will follow to go over the
trade program. After which should you the owner of the
Euro currency decide to move forward to step two the
following items are to be completed and presented:
(CIS, color passport, POF and non-solicitation/request for
information letter)
After receipt, review and approval of those 4 RWA docs, the
principal (not the investor rep.) will receive a written
summary of the program via a Memorandum of Understanding signed
by the actual trade Platform;
(5) Once client countersigns and returns the MOU, the
Administrator works directly with the client to move forward
with full compliance, a Private Trade Agreement is sent out
from the Platform, and the client has an opportunity for final
questions, etc. before working directly with the Top**0 bank to
open a sole signatory sub-account and transfer funds to
initiate the investment activity.
(6) DFS Worldwide, LLC. is direct to the trade program principal
attorney.
(7) This particular program is available to owners of Euros only.
(8) Liquid cash needed 1M €'s with no upper limit.
(9) Location of trade program and bank location
Switzerland
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PPP
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(Negotiable)
Obtenir le dernier prix
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