10M HSBC, Deutsche Bank, Bank of America
100% transparency is provided upon acceptance into this opportunity.
Travel is not required, but an opportunity to meet the principle may be provided.
Contract provides performance clauses that protect the client’s investment.
Depending on the bank, location, and program entered:
Clients may able to enter with one of the following: Electronic Verification, Blocked Funds Letter, Administrative Hold, CD, Swift, or Attorney Trust Account.
Clients will be educated on all options prior to submission.
Trading Bank Option: HSBC, Deutsche Bank, Bank of America
These trading banks are top world banks with an excellent credit rating and reputation.
Highest rate of return is available and will be provided to these clients.
We are direct to these platforms, their are no intermediaries.
Upon acceptance into the platform, trading usually begins within 3-5 days.
Acceptable Proof of Funds:
An acceptable proof of funds is a recent online bank statement or last months statement showing withdraws and deposits. Withdraws prove funds are real and unencumbered. Bank Tears, Bank Letters etc, are not acceptable as they are easy to produce.
Letters signed by two bank officers are also not acceptable.
We do not verify funds on a bank to bank basis.
Client must be able to PROVE cash is REAL and unencumbered. No Exceptions.
Tags: Bank of America, Deutsche Bank, HSBC, PPP, Proof of funds
