This is what we will need from the owner:
+ KYC WITH COLOR COPY OF PASSPORT
+ RWA
+ TWO Bank Officer
+ BANK TEAR SHEET
+ CURRENT BANK STATEMENT NO MORE THAN THREE DAYS OLD
Two bank officers with bank officers business cards with both of bankers. pin codes.
KYC with current date signed in "Wet Blue Ink".
Dates on all documents must be less than 3 days old.
Color copy of Passport.
FUNDS ARE NEVER AT RISK. FUNDS MUST BE IN THE ACCOUNT WHEN THE ACCOUNT IS PINGED OTHERWISE THE TRADE IS IMMEDIATELY TERMINATED.
* MINIMUM ENTRY $50 - 100 MM USD OR EUROS.
* NO MAXIMUM
*CAN RENEW PRIVATE PLACEMENT PROGRAM MULTIPLE TIMES.
*NO UP-FRONT FEES OR OTHER FEES
*CLIENT ACCOUNTS ARE VERIFIED THROUGH PING OR TEAR SHEETS.
*NO RISK. CLIENT FUNDS ARE ALWAYS THE UNDER CONTROL OF THE CLIENT AND REMAIN IN THE CLIENT’S CURRENT ACCOUNT.
DOCUMENTS REQUIRED :
KYC WITH COLOR COPY OF PASSPORT
RWA
TWO Bank Officer
BANK TEAR SHEET
CURRENT BANK STATEMENT NO MORE THAN THREE DAYS OLD
For further cooperation email us to : matiasm...@gmail.com
Best RegardsConvert your invoices into cash Or Purchase now - pay 120 days later!
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