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Home > Business Opportunities > Business Services & Service Equipment > Finance, Banking, Insurance & Legal

Contact: |
Gordon Santucci |
Company: |
Omni Trading |
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305 W 2nd St Elk Rapids, |
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Michigan 49629 |
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United States |
Phone: |
018082922124 |
E-Mail: |
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Date/Time: |
6/25/24 21:11 GMT |
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PING PROGRAM
10-Day Ping Bullet Cash Trade
Program. 250k - 5M I AM PART OF INTAKE GROUP
$250.000$ to $5,000,000 Subject: 10-DAY PING BULLET CASH TRADE PROGRAM - $250.000$ to $5,000,000 PAYS 100% PER DAY FOR 10 DAYS DESCRIPTION, FINANCIAL RETURN FOR PARTICIPANT AND DOCUMENTS REQUIRED ARE LISTED AFTER THE SUMMARY BELOW NOTE: KYC TRADER REQUIRES IS ATTACHED
SUMMARY: The minimum on this 10-day bullet program is $250,000 to $5,000,000.00 maximum due to the low amount required this program will not last long before it is over-subscribed. The trade program will only consider bank accounts in the top 100 world world banks all documents submitted have to have a date no older than three banking days or the client will be rejected. Note: We submit all documents to a trader who is direct to the trader in Switzerland No chains of brokers are involved. The associate who introduced me to the trader is one of the brokers who is compensated.
*** Note: documents required is the last entry in this email. *** Note: the KYC required by the trader is in an attachment *** Below next is the description of the 10-day ping bullet program *** After that is the return that the participant receives on the 10-day ping bullet program *** 10-day ping bullet programs are very scarce to locate so if you have clients please send this email with the description immediately.
Description ** 10-day ping bullet cash trade program ** This trade program is a US federally approved program. ** Description of the cash trade program ** Program: Ping trade, length: 10-day bullet, one time bullet only
** Trader will offer other options to clients for future trades after the ping bullet program. ** Amount required: minimum $/€ 250k maximum $/€ 5m ** The trade desk and trader are located in Switzerland ** Client bank accounts are required to be in the top 100 world banks ** No client bank accounts located in banks in Africa, mainland China, Indonesia, Malaysia, Brazil, Russia, South American countries or Pacific Rim countries will be accepted.
***Note: NO swift 799 or administrative hold placed on the client's bank account The ping bullet program requires a daily ping (electronic verification) of the account to participate in the ping bullet program. The program does require a daily ping (electronic verification) of the account to participate. Note: the client should obtain a letter from his bank signed by two bank officers under seal that the client's bank will allow the client's bank account to be pinged.
Financial return to the participant on the ping bullet cash trade program: below: ** The gross return of the ping bullet trade program is 100% of the investment amount per day;
** 60% of the gross return is for the investor; ** 40% of the gross return will be arranged as follows: ** 25% of the gross return is for the trading platform, ** b 5% of the gross return is for the trade facilitator group, ** c. 10% of the gross return is for the investor side intermediaries.
Documents required : 1) this KYC must be dated with a recent date, not older than 2/3 days. 2) signatures must be wet blue ink and non-electronic, copy and scan. same thing for initials.
3) either the KYC is in Euros or USD. So do two different kYC’s, one in Euros, the other in USD because the profits will be paid in euros for the POF in Euros, and in USD for the POF in USD. We need a single amount for the total in Euros and a single amount for the total in USD. 4) Bank documents must be dated less than 3 days before submission. 5) The trader needs the two business cards of two bank officers signed by them, in wet blue ink. 6) All documents must be inserted in the same kyc, without annexes attached.
SOURCE: Import-Export Bulletin Board (https://www.imexbb.com/)
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