Direct To Private Placement Platforms(s)

THIS PROGRAM PAYS HIGH-YIELDS WEEKLY OF THE VALUE OF THE
PROOF OF FUNDS TO THE CLIENT!
PROOF OF FUNDS: BANK TEAR SHEET, BANK ACCOUNT STATEMENT
HISTORY OF FUNDS
FUNDS OWNERSHIP
AUTHORITY TO VERIFY
LETTER OF INTENT
NON-SOLICITATION
CLIENT INFORMATION SHEET
CORPORATE RESOLUTION
COLOR COPY OF PASSPORT
1st
KYC Package is submitted. This will include:
1. Verifiable proof of funds
2. Completed CIS
3. Color copy of PP
4. Corporate resolution
5. Non solicitation
2nd
All documents must be fully executed:
1. Power of Authority
2. Joint Venture
2. A master account is opened by the Platform at the investor’s bank
3. A sub account is created beneath the master account
4. The investor remains as the sole signatory of the non-depleting sub account
5. The investor instructs his bank officer to deposit the non depleting sub-account with the
investment funds
3rd
a. Investor goes through Compliance
b. Investor passes compliance
c. Within 5 business days the program goes live
4th
a. Money stays into the investors account
b. The funds are verified only
c. After verification and validation the first transaction is executed
d. Daily the investor receives payment as agreed in the contract
e. The cash is deposited directly into banking coordinates provided

Specialties : 

Status: 

Operating

Industries: 

Employee Count Range: 

11-50

Company type: 

Self Employed

Founded year: 

1985

Share this page